State of New York, ex rel. West Midway, LLC v. Paradigm Capital Management, Inc. et al
Plaintiff: State of New York, ex rel. West Midway, LLC
Defendant: Paradigm Capital Management, Inc., C.L. King & Associates, Inc., Candace King Weir, Amelia Farley Weir and Robert A Benton
Case Number: 1:2022cv09243
Filed: October 27, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Louis L Stanton
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Other
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2022 Filing 13 NOTICE OF APPEARANCE by Stuart Altschuler on behalf of State of New York, ex rel. West Midway, LLC..(Altschuler, Stuart)
December 14, 2022 Filing 12 NOTICE OF APPEARANCE by Neil V. Getnick on behalf of State of New York, ex rel. West Midway, LLC..(Getnick, Neil)
December 13, 2022 Opinion or Order Filing 11 STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Louis L. Stanton on 12/13/2022) (rro)
December 12, 2022 Filing 10 PROPOSED PROTECTIVE ORDER. Document filed by Robert A Benton, C.L. King & Associates, Inc., Paradigm Capital Management, Inc., Amelia Farley Weir, Candace King Weir..(Morag, Boaz)
December 12, 2022 Filing 9 LETTER addressed to Judge Louis L. Stanton from Boaz S. Morag dated December 12, 2022 re: Stipulated Proposed Protective Order. Document filed by Robert A Benton, C.L. King & Associates, Inc., Paradigm Capital Management, Inc., Amelia Farley Weir, Candace King Weir..(Morag, Boaz)
November 30, 2022 Opinion or Order Filing 8 ORDER granting #7 Letter Motion for Extension of Time to Answer re #7 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Louis L. Stanton from Boaz S. Morag dated November 29, 2022., #1 Notice of Removal. So Ordered. Robert A Benton answer due 2/15/2023; C.L. King & Associates, Inc. answer due 2/15/2023; Paradigm Capital Management, Inc. answer due 2/15/2023; Amelia Farley Weir answer due 2/15/2023; Candace King Weir answer due 2/15/2023. (Signed by Judge Louis L. Stanton on 11/30/2022) (rro)
November 29, 2022 Filing 7 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Louis L. Stanton from Boaz S. Morag dated November 29, 2022. Document filed by Robert A Benton, C.L. King & Associates, Inc., Paradigm Capital Management, Inc., Amelia Farley Weir, Candace King Weir..(Morag, Boaz)
November 3, 2022 Opinion or Order Filing 6 ORDER granting #5 Letter Motion for Extension of Time to Answer addressed to Judge Louis L. Stanton from Boaz S. Morag dated November 3, 2022. Granted. #1 Notice of Removal,. Robert A Benton answer due 11/30/2022; C.L. King & Associates, Inc. answer due 11/30/2022; Paradigm Capital Management, Inc. answer due 11/30/2022; Amelia Farley Weir answer due 11/30/2022; Candace King Weir answer due 11/30/2022. (Signed by Judge Louis L. Stanton on 11/3/2022) (vfr)
November 3, 2022 Filing 5 LETTER MOTION for Extension of Time to File Answer addressed to Judge Louis L. Stanton from Boaz S. Morag dated November 3, 2022. Document filed by Robert A Benton, C.L. King & Associates, Inc., Paradigm Capital Management, Inc., Amelia Farley Weir, Candace King Weir..(Morag, Boaz)
October 28, 2022 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Paradigm Capital Holdings, Inc. for Paradigm Capital Management, Inc.. Document filed by C.L. King & Associates, Inc., Paradigm Capital Management, Inc...(Morag, Boaz)
October 28, 2022 Filing 3 CERTIFICATE OF SERVICE. Document filed by Robert A Benton, C.L. King & Associates, Inc., Paradigm Capital Management, Inc., Amelia Farley Weir, Candace King Weir..(Morag, Boaz)
October 28, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Louis L. Stanton. 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..(vf)
October 28, 2022 Magistrate Judge James L. Cott 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. (vf)
October 28, 2022 Case Designated ECF. (vf)
October 27, 2022 Filing 2 CIVIL COVER SHEET filed..(Morag, Boaz)
October 27, 2022 Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 652608/2012. (Filing Fee $ 402.00, Receipt Number ANYSDC-26883899).Document filed by Robert A Benton, Candace King Weir, C.L. King & Associates, Inc., Paradigm Capital Management, Inc., Amelia Farley Weir. (Attachments: #1 Exhibit A - Summons with Notice and Complaint, #2 Exhibit B - New York State's Notice of Election to Decline Intervention, #3 Exhibit C - Court's Order re: Declination, #4 Exhibit D - Plaintiff Relators Notice of Intent to Continue Qui Tam Action, #5 Exhibit E - Court's Partial Unsealing Order, #6 Exhibit F - Summons with Notice, #7 Exhibit G - Getnick Affirmation of Service, #8 Exhibit H - Compiled Dockets).(Morag, Boaz)

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Plaintiff: State of New York, ex rel. West Midway, LLC
Represented By: Neil V. Getnick
Represented By: Stuart Altschuler
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Defendant: Paradigm Capital Management, Inc.
Represented By: Boaz S. Morag
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Defendant: C.L. King & Associates, Inc.
Represented By: Boaz S. Morag
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Defendant: Candace King Weir
Represented By: Boaz S. Morag
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Defendant: Amelia Farley Weir
Represented By: Boaz S. Morag
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Defendant: Robert A Benton
Represented By: Boaz S. Morag
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