Locust Group, LLC v. JMBT Live, Inc. et al
Plaintiff: Locust Group, LLC
Defendant: JMBT Live, Inc., Michael Russell and Does 1 through 10, inclusive
Case Number: 1:2023cv04203
Filed: May 19, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 13, 2023 Opinion or Order 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)
June 12, 2023 Opinion or Order Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by JMBT Live, Inc...(Feldman, Steven)
June 12, 2023 Opinion or Order Filing 17 NOTICE OF APPEARANCE by Nathan Edmund Taylor on behalf of JMBT Live, Inc., Michael Russell..(Taylor, Nathan)
June 12, 2023 Opinion or Order Filing 16 NOTICE OF APPEARANCE by Kuangyan Huang on behalf of JMBT Live, Inc., Michael Russell..(Huang, Kuangyan)
June 12, 2023 Opinion or Order 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)
June 12, 2023 Opinion or Order Filing 14 NOTICE OF APPEARANCE by Steven Nathaniel Feldman on behalf of JMBT Live, Inc., Michael Russell..(Feldman, Steven)
June 8, 2023 Opinion or Order 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)
June 5, 2023 Opinion or Order 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)
June 2, 2023 Opinion or Order 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)
June 2, 2023 Opinion or Order >>>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)
June 1, 2023 Opinion or Order 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)
May 25, 2023 Opinion or Order 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)
May 24, 2023 Opinion or Order >>>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)
May 23, 2023 Opinion or Order 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)
May 22, 2023 Opinion or Order Filing 7 ELECTRONIC SUMMONS ISSUED as to JMBT Live, Inc...(pc)
May 22, 2023 Opinion or Order Filing 6 ELECTRONIC SUMMONS ISSUED as to Michael Russell..(pc)
May 22, 2023 Opinion or Order 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)
May 22, 2023 Opinion or Order 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)
May 22, 2023 Opinion or Order Case Designated ECF. (pc)
May 19, 2023 Opinion or Order Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Locust Group, LLC..(Potashner, Hilary)
May 19, 2023 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Michael Russell, re: #1 Complaint,. Document filed by Locust Group, LLC..(Potashner, Hilary)
May 19, 2023 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to JMBT Live, Inc., re: #1 Complaint,. Document filed by Locust Group, LLC..(Potashner, Hilary)
May 19, 2023 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Potashner, Hilary)
May 19, 2023 Opinion or Order 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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Plaintiff: Locust Group, LLC
Represented By: Hilary Potashner
Represented By: Tyler James Franklin
Represented By: Paul A. Rigali
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Defendant: JMBT Live, Inc.
Represented By: Kuangyan Huang
Represented By: Steven Nathaniel Feldman
Represented By: Nathan Edmund Taylor
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Defendant: Michael Russell
Represented By: Kuangyan Huang
Represented By: Steven Nathaniel Feldman
Represented By: Nathan Edmund Taylor
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Defendant: Does 1 through 10, inclusive
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