Key Legal Funding LLC v. Chase et al
| Key Legal Funding LLC |
| Dean Chase and Plaintiff Support Funding, LLC |
| 1:2023cv04610 |
| June 1, 2023 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Contract: Other |
| 28 U.S.C. § 1332 bc Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 28, 2023. A more recent docket listing may be available from PACER.
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Filing 18
STIPULATION EXTENDING TIME TO ANSWER, IT IS HEREBY STIPULATED AND AGREED, by and between counsel for the parties in the above action, that Defendants DEAN CHASE and PLAINTIFF SUPPORT FUNDING, LLC's time to answer or otherwise move against the Complaint was filed in the United States District Court for the Southern District of New York on June 1, 2023, is hereby extended up to and including August 28, 2023. SO ORDERED. Dean Chase answer due 8/28/2023; Plaintiff Support Funding, LLC answer due 8/28/2023. (Signed by Judge Analisa Torres on 7/28/2023) (kv)
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| Filing 17 PROPOSED STIPULATION AND ORDER. Document filed by Dean Chase, Plaintiff Support Funding, LLC..(Gwitt, Brian) |
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Filing 16
STIPULATION EXTENDING TIME TO ANSWER: IT IS HEREBY STIPULATED AND AGREED, by and between counsel for the parties in the above action, that Defendants DEAN CHASE and PLAINTIFF SUPPORT FUNDING, LLC's time to answer or otherwise move against the Complaint was filed in the United States District Court for the Southern District of New York on June 1, 2023, is hereby extended up to and including July 28, 2023. SO ORDERED. Dean Chase answer due 7/28/2023; Plaintiff Support Funding, LLC answer due 7/28/2023. (Signed by Judge Analisa Torres on 6/16/2023) (kv)
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| Filing 15 PROPOSED STIPULATION AND ORDER. Document filed by Dean Chase, Plaintiff Support Funding, LLC..(Gwitt, Brian) |
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Filing 14
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 6/12/2023) (kv)
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Filing 13
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 August 7, 2023, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. (Signed by Judge Analisa Torres on 6/12/2023) (kv)
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Filing 12
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. (as further set forth herein). SO ORDERED. (Signed by Judge Analisa Torres on 6/12/2023) (kv)
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| Filing 11 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Dean Chase served on 6/7/2023, answer due 6/28/2023; Plaintiff Support Funding, LLC served on 6/7/2023, answer due 6/28/2023. Service was accepted by Dean Chase, President and Chief Executive Officer. Service was made by Mail. Document filed by Key Legal Funding LLC..(Waldbaum, Maxim) |
| Filing 10 CIVIL COVER SHEET filed..(Waldbaum, Maxim) |
| Filing 9 FIRST AMENDED COMPLAINT amending #1 Complaint, against Dean Chase, Plaintiff Support Funding, LLC with JURY DEMAND.Document filed by Key Legal Funding LLC. Related document: #1 Complaint,. (Attachments: #1 Exhibit A - Agreement, #2 Exhibit B - Key litigation as a funder - partial case list).(Waldbaum, Maxim) |
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Filing 8
ORDER: By June 20, 2023, Plaintiff shall amend its pleading to allege the citizenship of each constituent person or entity. See Handelsman v. Bedford Vill. Assocs. Ltd. Pship, 213 F.3d 48, 5152 (2d Cir. 2000) (citing Cosgrove v. Bartolotta, 150 F.3d 729, 731 (7th Cir. 1998)); Strother v. Harte, 171 F. Supp. 2d 203, 205 (S.D.N.Y. 2001) ("For purposes of diversity jurisdiction, a limited liability company has the citizenship of each of its members."). If Plaintiff fails to amend by the foregoing date to truthfully allege complete diversity based upon the citizenship of each constituent person or entity of the LLCs, then the complaint will be dismissed for lack of subject matter jurisdiction. and as set forth herein. SO ORDERED., ( Amended Pleadings due by 6/20/2023.) (Signed by Judge Analisa Torres on 6/06/2023) (ama)
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| Filing 7 ELECTRONIC SUMMONS ISSUED as to Dean Chase, Plaintiff Support Funding, LLC..(pc) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Dean Chase and Plaintiff Support Funding, LLC, re: #1 Complaint,. Document filed by Key Legal Funding LLC..(Waldbaum, Maxim) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Maxim Howard Waldbaum. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf) |
| 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. (vf) |
| 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..(vf) |
| Case Designated ECF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Maxim Howard Waldbaum to RE-FILE Document No. #3 Request for Issuance of Summons, #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Docket Entry Error. Enter the party name as to whom summons is issued for when prompted in ECF. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Key Legal Funding LLC..(Waldbaum, Maxim) |
| Filing 4 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Plaintiff Support Funding, LLC, re: #1 Complaint,. Document filed by Key Legal Funding LLC..(Waldbaum, Maxim) Modified on 6/2/2023 (vf). |
| Filing 3 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Dean Chase, re: #1 Complaint,. Document filed by Key Legal Funding LLC..(Waldbaum, Maxim) Modified on 6/2/2023 (vf). |
| Filing 2 CIVIL COVER SHEET filed. (Attachments: #1 Appendix A - Civil Cover Sheet).(Waldbaum, Maxim) |
| Filing 1 COMPLAINT against Dean Chase, Plaintiff Support Funding, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27815915)Document filed by Key Legal Funding LLC. (Attachments: #1 Exhibit A - Agreement, #2 Exhibit B - Key litigation as a funder - partial case list).(Waldbaum, Maxim) |
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