Poulard v. Delphin et al
| Reginal Poulard |
| Guy-Max Delphin, Delphin Investments, LLC and Amitie Alternative Capital Partners, LLC |
| 1:2023cv00791 |
| January 31, 2023 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Other Fraud |
| 28 U.S.C. § 1332 fr Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 19, 2024. A more recent docket listing may be available from PACER.
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Filing 17
ORDER granting #15 Letter Motion for Conference. A pre-motion conference will be held on April 12, 2023 at 2:00 pm by telephone. The parties are instructed to call (877) 411-9748 and enter access code 3029857# when prompted. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
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Filing 16
LETTER addressed to Judge Edgardo Ramos from Kevin P. Conway, Esq. dated March 28, 2023 re: Opposition to Defendants' March 27, 2023 letter. Document filed by Reginal Poulard..(Conway, Kevin)
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Filing 15
LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Harold Bonacquist dated March 27, 2023. Document filed by Amitie Alternative Capital Partners, LLC, Guy-Max Delphin, Delphin Investments, LLC..(Bonacquist, Harold)
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Filing 14
NOTICE OF APPEARANCE by Harold F. Bonacquist, Jr on behalf of Amitie Alternative Capital Partners, LLC, Guy-Max Delphin, Delphin Investments, LLC..(Bonacquist, Harold)
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Filing 13
AFFIDAVIT OF SERVICE. Amitie Alternative Capital Partners, LLC served on 2/14/2023, answer due 3/7/2023. Service was accepted by Amy Lesch. Service was made by Mail. Document filed by Reginal Poulard..(Conway, Kevin)
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Filing 12
AFFIDAVIT OF SERVICE. Delphin Investments, LLC served on 2/20/2023, answer due 3/13/2023. Service was accepted by Jose "Doe". Document filed by Reginal Poulard..(Conway, Kevin)
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Filing 11
AFFIDAVIT OF SERVICE. Guy-Max Delphin served on 2/21/2023, answer due 3/14/2023. Service was accepted by Jose "Doe" Concierge. Service was made by Mail. Document filed by Reginal Poulard..(Conway, Kevin)
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Filing 10
CIVIL COVER SHEET filed..(Conway, Kevin)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Amitie Alternative Capital Partners, LLC..(pc)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Delphin Investments, LLC..(pc)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to Guy-Max Delphin..(pc)
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Magistrate Judge Sarah Netburn 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)
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Case Designated ECF. (pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Kevin P. Conway to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (pc)
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Filing 6
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Reginal Poulard..(Conway, Kevin)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Amitie Alternative Capital Partners, LLC, re: #1 Complaint,,. Document filed by Reginal Poulard..(Conway, Kevin)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Delphin Investments, LLC, re: #1 Complaint,,. Document filed by Reginal Poulard..(Conway, Kevin)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Guy-max Delphin, re: #1 Complaint,,. Document filed by Reginal Poulard..(Conway, Kevin)
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Filing 2
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Conway, Kevin) Modified on 2/1/2023 (pc).
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Filing 1
COMPLAINT against Amitie Alternative Capital Partners, LLC, Guy-Max Delphin, Delphin Investments, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27274177)Document filed by Reginal Poulard. (Attachments: #1 Exhibit Exhibit 1 - March 8, 2015 Email, #2 Exhibit Exhibit 2 - Subscription Agreement, #3 Exhibit Exhibit 3 - April 2015 Bank Account Statement, #4 Exhibit Exhibit 4 - August 2015 Bank Account Statement, #5 Exhibit Exhibit 5 - January 2016 Bank Account Statement, #6 Exhibit Exhibit 6 - Email Exchange dated November 9, 2020, #7 Exhibit Exhibit 7 - September 22, 2021 Letter).(Conway, Kevin)
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