Varga v. Teleios LS Holdings DE, LLC et al
Plaintiff: Geoffrey Varga
Defendant: Teleios LS Holdings DE, LLC, Teleios PF Loans DE, LLC and Oaktree Capital Management, L.P.
Case Number: 1:2023cv01464
Filed: February 22, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2023 Opinion or Order Filing 15 STIPULATION, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for Plaintiff Geoffrey Varga, as Voluntary Liquidator of Himelsein Mandel Offshore Limited ("Plaintiff"), and Defendant Oaktree Capital Management, L.P. ("Oaktree"), that Oaktree's time to respond to Plaintiff's Complaint shall be extended to April 25, 2023; IT IS FURTHER HEREBY STIPULATED AND AGREED, that Oaktree waives any and all defenses or challenges to service of process; IT IS FURTHER HEREBY STIPULATED AND AGREED, that facsimile or electronic copies of this Stipulation and the signatures contained hereon shall be deemed to be originals, and that this Stipulation may be executed in counterparts. APPLICATION GRANTED. SO ORDERED. Oaktree Capital Management, L.P. answer due 4/25/2023. (Signed by Judge Vernon S. Broderick on 3/17/2023) (kv)
March 16, 2023 Filing 14 PROPOSED STIPULATION AND ORDER. Document filed by Geoffrey Varga..(Giaimo, Jason)
March 6, 2023 Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint,. Oaktree Capital Management, L.P. served on 2/27/2023, answer due 3/20/2023. Service was accepted by Cathy Krieger-Jewell, Registered Agent, Corporation Service Company. Document filed by Geoffrey Varga..(Giaimo, Jason)
March 6, 2023 Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint,. Teleios PF Loans DE, LLC served on 2/24/2023, answer due 4/25/2023. Service was accepted by Lynanne Garee, authorized person. Document filed by Geoffrey Varga..(Giaimo, Jason)
March 6, 2023 Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint,. Teleios LS Holdings DE, LLC served on 2/24/2023, answer due 4/25/2023. Service was accepted by Lynanne Garee, authorized person. Document filed by Geoffrey Varga..(Giaimo, Jason)
February 28, 2023 NOTICE OF CASE REASSIGNMENT to Judge Vernon S. Broderick. Judge Jennifer H. Rearden is no longer assigned to the case. (vba)
February 27, 2023 Filing 10 CIVIL COVER SHEET filed..(Giaimo, Jason)
February 23, 2023 Filing 9 ELECTRONIC SUMMONS ISSUED as to Teleios PF Loans DE, LLC..(jgo)
February 23, 2023 Filing 8 ELECTRONIC SUMMONS ISSUED as to Teleios LS Holdings DE, LLC..(jgo)
February 23, 2023 Filing 7 ELECTRONIC SUMMONS ISSUED as to Oaktree Capital Management, L.P...(jgo)
February 23, 2023 Case Designated ECF. (jgo)
February 23, 2023 Magistrate Judge Sarah L. Cave 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)
February 23, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Lee Scott Shalov. The following case opening statistical information was erroneously selected/entered: Cause of Action code M 94 Other; Citizenship Plaintiff code 3 (Citizen or Subject of a Foreign Country);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Citizenship Plaintiff code has been modified to 1 (Citizen of This State);. (jgo)
February 23, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Lee Scott Shalov. The party information for the following party/parties has been modified: Geoffrey Varga. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)
February 23, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Lee Scott Shalov to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; the incorrect Citizenship Plaintiff code was selected under Citizenship of Principal Parties;. 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.. (jgo)
February 23, 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..(jgo)
February 22, 2023 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Oaktree Capital Management, L.P., re: #1 Complaint,. Document filed by Geoffrey Varga..(Giaimo, Jason)
February 22, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Teleios PF Loans DE, LLC, re: #1 Complaint,. Document filed by Geoffrey Varga..(Giaimo, Jason)
February 22, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Teleios LS Holdings DE, LLC, re: #1 Complaint,. Document filed by Geoffrey Varga..(Giaimo, Jason)
February 22, 2023 Filing 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Giaimo, Jason) Modified on 2/23/2023 (jgo).
February 22, 2023 Filing 2 NOTICE OF APPEARANCE by Jason Scott Giaimo on behalf of Geoffrey Varga..(Giaimo, Jason)
February 22, 2023 Filing 1 COMPLAINT against Oaktree Capital Management, L.P., Teleios LS Holdings DE, LLC, Teleios PF Loans DE, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27374606)Document filed by Geoffrey Varga. (Attachments: #1 Exhibit 1 Asset Purchase Agreement).(Shalov, Lee)

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Plaintiff: Geoffrey Varga
Represented By: Jason Scott Giaimo
Represented By: Lee Scott Shalov
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Defendant: Teleios LS Holdings DE, LLC
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Defendant: Teleios PF Loans DE, LLC
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