Hilldun Corporation v. N:Philantropy LLC et al
| Hilldun Corporation |
| N:Philantropy LLC, Yvonne Niami and Holding Company of Beverly Hills, LLC |
| 1:2023cv03178 |
| April 17, 2023 |
| US District Court for the Southern District of New York |
| John P Cronan |
| Contract: Other |
| 28 U.S.C. ยง 1332 bc Diversity-Breach of Contract |
| None |
Docket Report
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| Document Text |
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| Filing 12 AFFIDAVIT OF SERVICE. Holding Company of Beverly Hills, LLC served on 4/26/2023, answer due 5/17/2023; N:Philantropy LLC served on 4/26/2023, answer due 5/17/2023; Yvonne Niami served on 4/26/2023, answer due 5/17/2023. Service was made by Mail. Document filed by Hilldun Corporation. (Attachments: #1 Exhibit California Secretary of State Information re. N:Philanthropy LLC, #2 Exhibit California Secretary of State Information re. Holding Co. of Beverly Hills, LLC, #3 Exhibit Non-Service Report on Y. Niami, #4 Exhibit Non-Service Report on N:Philanthropy LLC, #5 Exhibit Non-Service Report on Holding Co. of Beverly Hills, LLC, #6 Exhibit Returned Certified Mail Envelope to Y. Niami, #7 Exhibit Returned Certified Mail Envelope to N:Philanthropy LLC, #8 Exhibit USPS Website Tracking Information re. Certified Mail to Holding Co. of Beverly Hills, LLC).(Malchman, Robert) |
Filing 11
ORDER FOR ADMISSION PRO HAC VICE OF RYAN F. COY granting #10 MOTION for Ryan F. Coy to Appear Pro Hac Vice. The Motion for Pro Hac Vice Admission of Ryan F. Coy in the above-captioned action is granted. (Signed by Judge John P. Cronan on 4/21/2023) (jca)
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| Filing 10 MOTION for Ryan F. Coy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27635509. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Hilldun Corporation. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Order for Pro Hac Vice Admission of Ryan F. Coy).(Coy, Ryan) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Ryan F. Coy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27635509. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Holding Company of Beverly Hills, LLC. (vf) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Yvonne Niami. (vf) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to N:Philantropy LLC. (vf) |
| Case Designated ECF. (vf) |
| Magistrate Judge Barbara C. Moses 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. 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) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Holding Company of Beverly Hills, LLC, re: #1 Complaint,. Document filed by Hilldun Corporation..(Malchman, Robert) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Yvonne Niami, re: #1 Complaint,. Document filed by Hilldun Corporation..(Malchman, Robert) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to N:Philanthropy LLC, re: #1 Complaint,. Document filed by Hilldun Corporation..(Malchman, Robert) |
| Filing 3 CIVIL COVER SHEET filed..(Malchman, Robert) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hilldun Corporation..(Malchman, Robert) |
| Filing 1 COMPLAINT against Holding Company of Beverly Hills, LLC, N:Philantropy LLC, Yvonne Niami. (Filing Fee $ 402.00, Receipt Number ANYSDC-27616722)Document filed by Hilldun Corporation. (Attachments: #1 Exhibit Ex. 1, NPHI Factoring Agreement, #2 Exhibit Ex. 2, Niami Guaranty, #3 Exhibit Ex. 3, NPHI Rider, #4 Exhibit Ex. 4, HCBH Guaranty, #5 Exhibit Ex. 5, Notice of Default and Demand Letter).(Malchman, Robert) |
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