Sunset Equities Ltd. et al v. Donald J. Urgo & Associates, LLC et al
Plaintiff: Sunset Equities Ltd. and Ron Herscho
Defendant: Donald J. Urgo & Associates, LLC, Urgo Hotel Management, LLC, Urgo Hotels LP, UH Nassau Limited, Donald J Urgo, Donald J Urgo, Jr., Kevin Urgo and Mathew Jalazo
Case Number: 1:2022cv08857
Filed: October 17, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2022 Opinion or Order Filing 12 LETTER addressed to Judge Paul G. Gardephe from Bradley S. Gross dated December 14, 2022 re: Request for Pre-Motion Conference. Document filed by Ron Herscho, Sunset Equities Ltd...(Gross, Bradley)
November 23, 2022 Opinion or Order Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UHB Management LLC for UH Nassau Limited; Corporate Parent Donald J. Urgo & Associates, LLC for Urgo Hotel Management, LLC; Corporate Parent Hersha Hospitality Management LP for Urgo Hotels LP. Document filed by Donald J. Urgo & Associates, LLC, UH Nassau Limited, Urgo Hotel Management, LLC, Urgo Hotels LP..(Druck, Joshua)
November 23, 2022 Opinion or Order Filing 10 NOTICE OF APPEARANCE by Stephen V. Gimigliano on behalf of Donald J. Urgo & Associates, LLC, Mathew Jalazo, UH Nassau Limited, Donald J Urgo, Jr, Donald J Urgo, Kevin Urgo, Urgo Hotel Management, LLC, Urgo Hotels LP..(Gimigliano, Stephen)
November 22, 2022 Opinion or Order Filing 9 ANSWER to Complaint., COUNTERCLAIM against All Plaintiffs. Document filed by UH Nassau Limited, Donald J. Urgo & Associates, LLC, Donald J Urgo, Kevin Urgo, Donald J Urgo, Jr, Urgo Hotel Management, LLC, Mathew Jalazo, Urgo Hotels LP..(Druck, Joshua)
October 28, 2022 Opinion or Order Filing 8 NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 1/19/2023 at 10:30 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 10/28/2022) (ks)
October 21, 2022 Opinion or Order Filing 7 STIPULATION AND ORDER EXTENDING TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT: PLEASE TAKE NOTICE that, on this date, and in accordance with the Individual Practices of the Honorable Paul G. Gardephe, U.S.D.J., plaintiffs, by their undersigned counsel, and defendants, by their undersigned counsel, hereby stipulate and agree that the time within which defendants may answer, move or otherwise respond to the Complaint is hereby extended from October 24, 2022, to November 22, 2022, and defendants further agree to waive any objection to service and jurisdiction. SO ORDERED. Donald J. Urgo & Associates, LLC answer due 11/22/2022; Mathew Jalazo answer due 11/22/2022; UH Nassau Limited answer due 11/22/2022; Donald J Urgo answer due 11/22/2022; Donald J Urgo, Jr answer due 11/22/2022; Kevin Urgo answer due 11/22/2022; Urgo Hotel Management, LLC answer due 11/22/2022; Urgo Hotels LP answer due 11/22/2022. (Signed by Judge Paul G. Gardephe on 10/21/2022) (vfr)
October 21, 2022 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Bradley Stewart Gross on behalf of Ron Herscho, Sunset Equities Ltd...(Gross, Bradley)
October 21, 2022 Opinion or Order Filing 5 PROPOSED STIPULATION AND ORDER. Document filed by Donald J. Urgo & Associates, LLC, Mathew Jalazo, UH Nassau Limited, Donald J Urgo, Donald J Urgo, Jr, Kevin Urgo, Urgo Hotel Management, LLC, Urgo Hotels LP..(Druck, Joshua)
October 21, 2022 Opinion or Order Filing 4 NOTICE OF APPEARANCE by Joshua A Druck on behalf of Donald J. Urgo & Associates, LLC, Mathew Jalazo, UH Nassau Limited, Donald J Urgo, Donald J Urgo, Jr, Kevin Urgo..(Druck, Joshua)
October 21, 2022 Opinion or Order Filing 3 CIVIL COVER SHEET filed..(Mauriello, Robert)
October 18, 2022 Opinion or Order Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
October 18, 2022 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc)
October 18, 2022 Opinion or Order Case Designated ECF. (pc)
October 18, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Robert W. Mauriello, Jr. to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Multiple citizenships of prinicipal parties for the plaintiff and defendant were selected. Choose only one for the first listed plaintiff and first listed defendant. (pc)
October 18, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert W. Mauriello, Jr.. The following case opening statistical information was erroneously selected/entered: Dollar Demand $23,000,000; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to blank; the County code has been modified to XX Out of State;. (pc)
October 17, 2022 Opinion or Order Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Mauriello, Robert) Modified on 10/18/2022 (pc).
October 17, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 657121/2021. (Filing Fee $ 402.00, Receipt Number ANYSDC-26827094).Document filed by UH Nassau Limited, Donald J. Urgo & Associates, LLC, Donald J Urgo, Kevin Urgo, Donald J Urgo, Jr, Urgo Hotel Management, LLC, Mathew Jalazo, Urgo Hotels LP. (Attachments: #1 Exhibit A - Summons with Notice, #2 Exhibit B - Demand for Complaint, #3 Exhibit C - Complaint).(Mauriello, Robert)

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Search for this case: Sunset Equities Ltd. et al v. Donald J. Urgo & Associates, LLC et al
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Plaintiff: Sunset Equities Ltd.
Represented By: Bradley Stewart Gross
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Plaintiff: Ron Herscho
Represented By: Bradley Stewart Gross
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Defendant: Donald J. Urgo & Associates, LLC
Represented By: Robert W. Mauriello, Jr.
Represented By: Joshua A Druck
Represented By: Stephen V. Gimigliano
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Defendant: Urgo Hotel Management, LLC
Represented By: Robert W. Mauriello, Jr.
Represented By: Stephen V. Gimigliano
Represented By: Joshua A Druck
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Defendant: Urgo Hotels LP
Represented By: Robert W. Mauriello, Jr.
Represented By: Stephen V. Gimigliano
Represented By: Joshua A Druck
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Defendant: UH Nassau Limited
Represented By: Robert W. Mauriello, Jr.
Represented By: Joshua A Druck
Represented By: Stephen V. Gimigliano
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Defendant: Donald J Urgo
Represented By: Robert W. Mauriello, Jr.
Represented By: Joshua A Druck
Represented By: Stephen V. Gimigliano
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Defendant: Donald J Urgo, Jr.
Represented By: Robert W. Mauriello, Jr.
Represented By: Joshua A Druck
Represented By: Stephen V. Gimigliano
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Defendant: Kevin Urgo
Represented By: Robert W. Mauriello, Jr.
Represented By: Joshua A Druck
Represented By: Stephen V. Gimigliano
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Defendant: Mathew Jalazo
Represented By: Robert W. Mauriello, Jr.
Represented By: Stephen V. Gimigliano
Represented By: Joshua A Druck
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