Holmgren v. Cultivate Behavioral Holdings GP, Corp. et al
| Ms. Ozgul Holmgren |
| Imperial Capital Group Ltd. and Cultivate Behavioral Holdings GP, Corp. |
| 1:2023cv01878 |
| March 3, 2023 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Contract: Other |
| 28 U.S.C. § 1332 oc Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 18, 2023. A more recent docket listing may be available from PACER.
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| Filing 27 LETTER addressed to Judge Analisa Torres from Gerard Bifulco, Cleveland Krist PLLC dated May 1, 2023 re: Response to Defendants' Letter Requesting a Pre-Motion Conference. Document filed by Ozgul Holmgren..(Lawson, Ibituroko-Emi) |
| Filing 26 LETTER addressed to Judge Analisa Torres from Cultivate Behavioral Holdings GP, Corp. and Imperial Capital Group Ltd. dated April 24, 2023 re: Pre-Motion Conference. Document filed by Cultivate Behavioral Holdings GP, Corp., Imperial Capital Group Ltd...(Pierce, Clay) |
| Filing 25 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Imperial Capital VII GP Limited for Cultivate Behavioral Holdings GP, Corp.. Document filed by Cultivate Behavioral Holdings GP, Corp., Imperial Capital Group Ltd...(Pierce, Clay) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Clay J. Pierce to RE-FILE Document No. #22 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes radio button - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. (kw) |
| Filing 24 NOTICE OF APPEARANCE by William Joshua Lattimore on behalf of Imperial Capital Group Ltd...(Lattimore, William) |
| Filing 23 NOTICE OF APPEARANCE by William Joshua Lattimore on behalf of Cultivate Behavioral Holdings GP, Corp...(Lattimore, William) |
| Filing 22 FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Imperial Capital VII GP Limited for Cultivate Behavioral Holdings GP, Corp.. Document filed by Cultivate Behavioral Holdings GP, Corp., Imperial Capital Group Ltd...(Pierce, Clay) Modified on 4/14/2023 (kw). |
| Filing 21 NOTICE OF APPEARANCE by Clay J. Pierce on behalf of Imperial Capital Group Ltd...(Pierce, Clay) |
| Filing 20 NOTICE OF APPEARANCE by Clay J. Pierce on behalf of Cultivate Behavioral Holdings GP, Corp...(Pierce, Clay) |
| Filing 19 FIRST AMENDED COMPLAINT amending #8 Complaint against Cultivate Behavioral Holdings GP, Corp., Imperial Capital Group Ltd. with JURY DEMAND.Document filed by Ozgul Holmgren. Related document: #8 Complaint..(Lawson, Ibituroko-Emi) |
| Filing 18 SUMMONS RETURNED EXECUTED. Cultivate Behavioral Holdings GP, Corp. served on 3/20/2023, answer due 4/10/2023. Service was accepted by Robin Hutt-Banks, Managing Agent. Document filed by Ozgul Holmgren..(Lawson, Ibituroko-Emi) |
| Filing 17 NOTICE OF APPEARANCE by Timothy Cleveland on behalf of Ozgul Holmgren..(Cleveland, Timothy) |
| Filing 16 NOTICE OF APPEARANCE by Ibituroko-Emi Lawson on behalf of Ozgul Holmgren..(Lawson, Ibituroko-Emi) |
Filing 15
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If all parties consent to proceed before the Magistrate Judge, counsel for Defendant shall, by May 8, 2023, file a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form, as further set forth herein. If any party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by May 8, 2023, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. SO ORDERED. (Signed by Judge Analisa Torres on 3/7/2023) (vfr)
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Filing 14
INITIAL PRETRIAL SCHEDULING ORDER: Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by May 8, 2023, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. (As further set forth in this Order.) SO ORDERED. (Signed by Judge Analisa Torres on 3/7/2023) (vfr)
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Filing 13
ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 3/7/2023) (vfr)
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Filing 12
ORDER granting #7 Motion for Ibituroko-Emi Lawson to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (cp)
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Filing 11
ORDER granting #6 Motion for Timothy Cleveland to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (cp)
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| Filing 10 ELECTRONIC SUMMONS ISSUED as to Imperial Capital Group Ltd...(jgo) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Cultivate Behavioral Holdings GP, Corp...(jgo) |
| Filing 8 COMPLAINT against Cultivate Behavioral Holdings GP, Corp., Imperial Capital Group Ltd.. Document filed by Ozgul Holmgren..(Bifulco, Gerard) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Timothy Cleveland to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27423179. Motion and supporting papers to be reviewed by Clerk's Office staff., #7 MOTION for Ibituroko-Emi Lawson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27423233. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (sac) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Gerard Frederick Bifulco to RE-FILE Document No. #1 Complaint, #2 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected; the All Defendant radio button was selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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) |
| Case Designated ECF. (jgo) |
| Magistrate Judge James L. Cott 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) |
| Filing 7 MOTION for Ibituroko-Emi Lawson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27423233. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ozgul Holmgren. (Attachments: #1 Affidavit Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Granting Pro Hac Vice Motion).(Bifulco, Gerard) |
| Filing 6 MOTION for Timothy Cleveland to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27423179. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ozgul Holmgren. (Attachments: #1 Affidavit Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order Granting Pro Hac Vice Motion).(Bifulco, Gerard) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Imperial Capital Group, Ltd., re: #2 Complaint. Document filed by Ozgul Holmgren..(Bifulco, Gerard) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Cultivate Behavioral Holdings GP, Corp., re: #2 Complaint. Document filed by Ozgul Holmgren..(Bifulco, Gerard) |
| Filing 3 CIVIL COVER SHEET filed..(Bifulco, Gerard) |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against All Defendants. Document filed by Ozgul Holmgren..(Bifulco, Gerard) Modified on 3/6/2023 (jgo). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against Ozgul Holmgren. (Filing Fee $ 402.00, Receipt Number ANYSDC-27422601)Document filed by Ozgul Holmgren..(Bifulco, Gerard) Modified on 3/6/2023 (jgo). |
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