Technology Systems Consulting, LLC v. Coinsuites, LLC et al
| Technology Systems Consulting, LLC |
| Coinsuites, LLC, Michael Wiener and Martin Wood |
| 1:2022cv10533 |
| December 14, 2022 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Katharine H Parker |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| Both |
Docket Report
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This docket was last retrieved on March 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 NOTICE OF APPEARANCE by Leonard Alan Benowich on behalf of Coinsuites, LLC, Michael Wiener, Martin Wood..(Benowich, Leonard) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Lane Michael Kauder to RE-FILE Document #14 MOTION for Entry of Default as to Coinsuites, LLC, Michael Wiener, Martin Wood . Use the event type Affidavit in Support of Motion found under the event list Replies, Opposition and Supporting Documents. ***REMINDER*** - Motion for Entry of Default WAS NOT FILED. First file Motion, then file and link any supporting document. (db) |
Filing 17
INITIAL CASE MANAGEMENT CONFERENCE ORDER: This action is scheduled for an Initial Case Management Conference in accordance with Rule 16(b) of the Federal Rules of Civil Procedure on Monday, March 27, 2023 at 10:00 a.m. in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New York, New York. The Clerk of Court is directed to mail a copy of this order to the Defendants. SO ORDERED. ( Initial Conference set for 3/27/2023 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 1/27/23) (yv) Transmission to Docket Assistant Clerk for processing.
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| MAILING RECEIPT: Document No: 16-17. Mailed to: Michael Wiener 207 E. Pennsylvania Blvd. Feasterville, PA 19053; Martin Wood 207 E. Pennsylvania Blvd. Feasterville, PA 19053. (dsh) |
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Filing 16
ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Katharine H. Parker. Motions referred to Katharine H. Parker. SO ORDERED (Signed by Judge Paul G. Gardephe on 1/26/2023) (ks)
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| Filing 15 DEFENDANTS COINSUITES,LLC, MICHAEL WEINER, & MARTIN WOOD'S ANSWER & AFFIRMATIVE DEFENSE to #1 Complaint, with JURY DEMAND. Document filed by Coinsuites, LLC, Michael Wiener, Martin Wood.(sc) |
| Filing 14 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Entry of Default as to Coinsuites, LLC, Michael Wiener, Martin Wood . Document filed by Technology Systems Consulting, LLC. (Attachments: #1 Text of Proposed Order Proposed Clerk's Certificate of Default, #2 Exhibit Proof of Acceptance of Service, #3 Exhibit Supplemental Proof of Acceptance of Service & Defendants' Intent to Default, #4 Exhibit Proof of Individual Defendants' Majority Ownership of Coinsuites, LLC, #5 Appendix Itemized Statement of Fees & Expenses).(Kauder, Lane) Modified on 2/10/2023 (db). |
| Filing 13 AFFIDAVIT OF SERVICE. All Defendants. Service was accepted by Ashley Reeve Basnett, Esq.. Document filed by Technology Systems Consulting, LLC. (Attachments: #1 Affidavit Affidavit of Service: Wiener, #2 Affidavit Affidavit of Service: Wood).(Kauder, Lane) |
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Filing 12
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 4/6/2023 at 11:30 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 12/16/2022) (ks)
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| Filing 11 ELECTRONIC SUMMONS ISSUED as to Martin Wood. (vf) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Michael Wiener. (vf) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Coinsuites, LLC. (vf) |
| Filing 8 CIVIL COVER SHEET filed..(Kauder, Lane) |
| Case Designated ECF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Lane Michael Kauder. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1330 Breach of Contract; Dollar Demand 280,000,000; Arbitration code e (Exempt); County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332 Diversity Action; the Dollar Demand has been modified to 230,000; the Arbitration code has been deleted; the County code has been modified to XX Out of State. (vf) |
| 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..(vf) |
| Magistrate Judge Katharine H. Parker 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Lane Michael Kauder to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): Form is Blank. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf) |
| Filing 7 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Technology Systems Consulting, LLC..(Kauder, Lane) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Martin Wood, re: #1 Complaint,. Document filed by Technology Systems Consulting, LLC..(Kauder, Lane) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Michael Wiener, re: #1 Complaint,. Document filed by Technology Systems Consulting, LLC..(Kauder, Lane) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Coinsuites, LLC, re: #1 Complaint,. Document filed by Technology Systems Consulting, LLC..(Kauder, Lane) |
| Filing 3 FILING ERROR - DEFICIENT - BLANK FORM - CIVIL COVER SHEET filed..(Kauder, Lane) Modified on 12/15/2022 (vf). |
| Filing 2 NOTICE OF CHANGE OF ADDRESS by Lane Michael Kauder on behalf of Technology Systems Consulting, LLC. New Address: Law Office of Lane M. Kauder, Esq., 730 W Nyack Rd, West Nyack, NY, USA 10994, 212-390-8714..(Kauder, Lane) |
| Filing 1 COMPLAINT against Coinsuites, LLC, Michael Wiener, Martin Wood. (Filing Fee $ 402.00, Receipt Number ANYSDC-27083224)Document filed by Technology Systems Consulting, LLC. (Attachments: #1 Exhibit Contract, #2 Exhibit Coinsuites' Demand Letter).(Kauder, Lane) |
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