Locust Group, LLC v. JMBT Live, Inc. et al
Locust Group, LLC |
JMBT Live, Inc., Michael Russell and Does 1 through 10, inclusive |
1:2023cv04203 |
May 19, 2023 |
US District Court for the Southern District of New York |
Vernon S Broderick |
Other Fraud |
28 U.S.C. § 1332 fr Diversity-Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on February 14, 2024. A more recent docket listing may be available from PACER.
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Filing 19 ORDER granting #15 Letter Motion for Extension of Time to Answer re #15 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Vernon S. Broderick from Steven N. Feldman dated June 12, 2023., #1 Complaint. APPLICATION GRANTED. SO ORDERED. JMBT Live, Inc. answer due 7/24/2023; Michael Russell answer due 7/24/2023. (Signed by Judge Vernon S. Broderick on 6/13/2023) (kv) |
Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by JMBT Live, Inc...(Feldman, Steven) |
Filing 17 NOTICE OF APPEARANCE by Nathan Edmund Taylor on behalf of JMBT Live, Inc., Michael Russell..(Taylor, Nathan) |
Filing 16 NOTICE OF APPEARANCE by Kuangyan Huang on behalf of JMBT Live, Inc., Michael Russell..(Huang, Kuangyan) |
Filing 15 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Vernon S. Broderick from Steven N. Feldman dated June 12, 2023. Document filed by JMBT Live, Inc., Michael Russell..(Feldman, Steven) |
Filing 14 NOTICE OF APPEARANCE by Steven Nathaniel Feldman on behalf of JMBT Live, Inc., Michael Russell..(Feldman, Steven) |
Filing 13 CERTIFICATE OF SERVICE of Summons and Complaint,. Michael Russell served on 6/1/2023, answer due 6/22/2023. Service was accepted by Michael Russell. Document filed by Locust Group, LLC..(Rigali, Paul) |
Filing 12 CERTIFICATE OF SERVICE of Summons and Complaint,. JMBT Live, Inc. served on 5/24/2023, answer due 6/14/2023. Service was accepted by John Doe at the agent for service of process. Document filed by Locust Group, LLC..(Rigali, Paul) |
Filing 11 ORDER FOR ADMISSION PRO HAC VICE granting #10 Motion for Tyler J. Franklin to Appear Pro Hac Vice.. (Signed by Judge Vernon S. Broderick on 6/2/2023) (kv) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Tyler J. Franklin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27819281. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
Filing 10 MOTION for Tyler J. Franklin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27819281. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Locust Group, LLC. (Attachments: #1 Affidavit of Tyler Franklin, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order for Admission Pro Hac Vice).(Franklin, Tyler) |
Filing 9 ORDER FOR ADMISSION PRO HAC VICE granting #8 Motion to Appear Pro Hac Vice. The motion of Paul A. Rigali, for admission to practice Pro Hac Vice in the above-captioned action, is granted. As further set forth by this Order. (Signed by Judge Vernon S. Broderick on 5/25/2023) (tg) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Paul A. Rigali to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27779618. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (dsh) |
Filing 8 MOTION for Paul A. Rigali to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27779618. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Locust Group, LLC. (Attachments: #1 Affidavit of Paul A. Rigali, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order for Admission Pro Hac Vice).(Rigali, Paul) |
Filing 7 ELECTRONIC SUMMONS ISSUED as to JMBT Live, Inc...(pc) |
Filing 6 ELECTRONIC SUMMONS ISSUED as to Michael Russell..(pc) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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) |
Magistrate Judge Stewart D. Aaron 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) |
Case Designated ECF. (pc) |
Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Locust Group, LLC..(Potashner, Hilary) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Michael Russell, re: #1 Complaint,. Document filed by Locust Group, LLC..(Potashner, Hilary) |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to JMBT Live, Inc., re: #1 Complaint,. Document filed by Locust Group, LLC..(Potashner, Hilary) |
Filing 2 CIVIL COVER SHEET filed..(Potashner, Hilary) |
Filing 1 COMPLAINT against Does, JMBT Live, Inc., Michael Russell. (Filing Fee $ 402.00, Receipt Number ANYSDC-27765889)Document filed by Locust Group, LLC. (Attachments: #1 Exhibit A Convertible Promissory Note, #2 Exhibit B Convertible Note Purchase Agreement, #3 Exhibit C Series Seed Preferred Stock Purchase Agreement).(Potashner, Hilary) |
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