Frio Energy Partners, LLC v. Finance Technology Leverage, LLC
| Frio Energy Partners, LLC |
| Finance Technology Leverage, LLC |
| 1:2022cv09766 |
| November 16, 2022 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Contract: Other |
| 28 U.S.C. § 1332 oc Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 23, 2024. A more recent docket listing may be available from PACER.
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Filing 16
ORDER granting #14 Motion for Sweta H Patel to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (mcf) Transmission to Attorney Services/Help Desk.
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Filing 15
ORDER granting #13 Motion for Jonathan Allan Klein to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (mcf) Transmission to Attorney Services/Help Desk.
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for Sweta H Patel to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #13 MOTION for Jonathan Allan Klein to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
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Filing 14
MOTION for Sweta H Patel to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Finance Technology Leverage, LLC. (Attachments: #1 Exhibit Certificate of Standing, #2 Exhibit Affidavit, #3 Text of Proposed Order Proposed Order).(Patel, Sweta)
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Filing 13
MOTION for Jonathan Allan Klein to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Finance Technology Leverage, LLC. (Attachments: #1 Exhibit Certificate of Standing, #2 Exhibit Affidavit, #3 Text of Proposed Order Proposed Order).(Klein, Jonathan)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #12 MOTION for Sweta H Patel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27127148. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California; missing Proposed Order. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sac)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #11 MOTION for Jonathan Allan Klein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27126936. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California; missing Proposed Order. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sac)
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Filing 12
FILING ERROR - DEFICIENT DOCKET ENTRY MOTION for Sweta H Patel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27127148. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Finance Technology Leverage, LLC. (Attachments: #1 Exhibit Certificate of Standing, #2 Exhibit Affidavit).(Patel, Sweta) Modified on 12/23/2022 (sac).
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Filing 11
FILING ERROR - DEFICIENT DOCKET ENTRY MOTION for Jonathan Allan Klein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27126936. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Finance Technology Leverage, LLC. (Attachments: #1 Exhibit Certificate of Standing, #2 Exhibit Affidavit).(Klein, Jonathan) Modified on 12/23/2022 (sac).
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Filing 10
ORDER granting #9 Motion for K. Knox "Lighthorse" Nunnally to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (mcf) Transmission to Attorney Services/Help Desk.
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 FIRST MOTION for K. Knox "Lighthorse" Nunnally to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
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Filing 9
FIRST MOTION for K. Knox "Lighthorse" Nunnally to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Frio Energy Partners, LLC. (Attachments: #1 Exhibit Exhibit A Certificate of Good Standing, #2 Exhibit Exhibit B Affidavit of K. Knox Nunnally, #3 Text of Proposed Order Proposed Order).(Nunnally, K. Knox)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #8 MOTION for Kevin Knox Nunnally to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): Affidavit not signed or notarized. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz)
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Filing 8
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Kevin Knox Nunnally to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Frio Energy Partners, LLC. (Attachments: #1 Exhibit Ex. A: TXSC Cert of good standing, #2 Exhibit Ex B: Affid K. Nunnally, #3 Text of Proposed Order Proposed Order).(Nunnally, K. Knox) Modified on 12/12/2022 (sgz).
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Filing 7
FILING ERROR - DEFICIENT DOCKET ENTRY PROPOSED ORDER. Document filed by Frio Energy Partners, LLC. (Nunnally, K. Knox) Proposed Order to be reviewed by Clerk's Office staff. Modified on 12/8/2022 (sac).
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Filing 6
FILING ERROR - DEFICIENT DOCKET ENTRY FIRST MOTION for K. Knox "Lighthorse" Nunnally to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Frio Energy Partners, LLC. (Attachments: #1 Exhibit State Bar of Texas Certificate of Good Standing, #2 Affidavit Affidavit of K. Knox Nunnally).(Nunnally, K. Knox) Modified on 12/8/2022 (sac).
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #6 FIRST MOTION for K. Knox "Lighthorse" Nunnally to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #7 Proposed Order.. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Texas; missing attached Proposed Order. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sac)
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Filing 5
ELECTRONIC SUMMONS ISSUED as to Finance Technology Leverage, LLC..(jgo)
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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. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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..(jgo)
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Case Designated ECF. (jgo)
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Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate William Ditto, Other Affiliate Aaron Davis for Frio Energy Partners, LLC. Document filed by Frio Energy Partners, LLC..(Downing, Levi)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Finance Technology Leverage, LLC, re: #1 Complaint,. Document filed by Frio Energy Partners, LLC..(Downing, Levi)
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Filing 2
CIVIL COVER SHEET filed..(Downing, Levi)
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Filing 1
COMPLAINT against Finance Technology Leverage, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-26968947)Document filed by Frio Energy Partners, LLC. (Attachments: #1 Exhibit A - Term Sheet, #2 Exhibit B - Letters of Commitment, #3 Exhibit C - Proofs of Payment to FTL).(Downing, Levi)
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| Plaintiff: Frio Energy Partners, LLC | |
| Represented By: | Levi Downing |
| Represented By: | K. Knox Nunnally |
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| Defendant: Finance Technology Leverage, LLC | |
| Represented By: | Jonathan Allan Klein |
| Represented By: | Sweta H. Patel |
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