Arena Special Opportunities Fund, L.P. v. McDermott et al
Plaintiff: Arena Special Opportunities Fund, L.P.
Defendant: Max Edward McDermott, Tonya McDermott, Kynsee McDermott, Chasyn McDermott, Arbor One Escrow, Inc., Realty Masters & Associates, Inc., Beverly & Co., Studio Escrow, Inc., My Mountain Mover, Inc. and Secured Income Group, Inc.
Case Number: 1:2023cv00217
Filed: January 10, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Jennifer H Rearden
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1441 ri Petition for Removal- Racketeering (RICO)
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2023 Filing 9 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Arbor One Escrow, Inc., Beverly & Co., Chasyn McDermott, Kynsee McDermott, Max Edward McDermott, Tonya McDermott, My Mountain Mover, Inc., Realty Masters & Associates, Inc., Secured Income Group, Inc., Studio Escrow, Inc.. Document filed by Arena Special Opportunities Fund, L.P.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Berman, Joshua)
January 17, 2023 Filing 8 DECLARATION of Andrew B. Breidenbach in Support re: #6 MOTION to Dismiss Summons with Notice.. Document filed by Arbor One Escrow, Inc.. (Attachments: #1 Exhibit A--Summons with Notice, #2 Exhibit B--January 12-13, 2023 emails between counsel).(Delucia, Eileen)
January 17, 2023 Filing 7 MEMORANDUM OF LAW in Support re: #6 MOTION to Dismiss Summons with Notice. . Document filed by Arbor One Escrow, Inc...(Delucia, Eileen)
January 17, 2023 Filing 6 MOTION to Dismiss Summons with Notice. Document filed by Arbor One Escrow, Inc...(Delucia, Eileen)
January 17, 2023 Filing 5 NOTICE OF APPEARANCE by Eileen Monaghan Delucia on behalf of Arbor One Escrow, Inc...(Delucia, Eileen)
January 12, 2023 Filing 4 NOTICE OF APPEARANCE by Andrew B Breidenbach on behalf of Arbor One Escrow, Inc., Beverly & Co., Chasyn McDermott, Kynsee McDermott, Max Edward McDermott, Tonya McDermott, My Mountain Mover, Inc., Realty Masters & Associates, Inc., Secured Income Group, Inc...(Breidenbach, Andrew)
January 11, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Blair Eden Kaminsky. The following case opening statistical information was erroneously selected/entered: Dollar Demand $9,999,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to blank;. (pc)
January 11, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer H. Rearden. 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)
January 11, 2023 Magistrate Judge Ona T. Wang 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)
January 11, 2023 Case Designated ECF. (pc)
January 10, 2023 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Arbor One Escrow, Inc...(Kaminsky, Blair)
January 10, 2023 Filing 2 CIVIL COVER SHEET filed..(Kaminsky, Blair)
January 10, 2023 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 654716/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-27184718).Document filed by Arbor One Escrow, Inc.. (Attachments: #1 Exhibit A- Summons with Notice, #2 Exhibit B - McDermott Declaration).(Kaminsky, Blair)

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Search for this case: Arena Special Opportunities Fund, L.P. v. McDermott et al
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Plaintiff: Arena Special Opportunities Fund, L.P.
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Defendant: Max Edward McDermott
Represented By: Andrew B Breidenbach
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Defendant: Tonya McDermott
Represented By: Andrew B Breidenbach
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Defendant: Kynsee McDermott
Represented By: Andrew B Breidenbach
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Defendant: Chasyn McDermott
Represented By: Andrew B Breidenbach
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Defendant: Arbor One Escrow, Inc.
Represented By: Blair Eden Kaminsky
Represented By: Andrew B Breidenbach
Represented By: Eileen Monaghan Delucia
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Defendant: Realty Masters & Associates, Inc.
Represented By: Andrew B Breidenbach
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Defendant: Beverly & Co.
Represented By: Andrew B Breidenbach
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Defendant: Studio Escrow, Inc.
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Defendant: My Mountain Mover, Inc.
Represented By: Andrew B Breidenbach
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Defendant: Secured Income Group, Inc.
Represented By: Andrew B Breidenbach
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