Avchukov et al v. Avant Gardner, LLC et al
| Alexandra Avchukov, Quentin Chappat and Sandra Maesta Pereira |
| Avant Gardner, LLC, EZ Festivals, LLC and Jurgen Bildstein |
| 1:2023cv08197 |
| September 16, 2023 |
| US District Court for the Southern District of New York |
| Victor Marrero |
| Other Fraud |
| 28 U.S.C. § 1332 fr Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 8, 2023. A more recent docket listing may be available from PACER.
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| CONSOLIDATED MEMBER CASE: Create association to 1:23-cv-08106-VM.. (jca) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Jonathan Corbett to RE-FILE Document #18 MOTION for Entry of Default as to Avant Gardner, LLC and EZ Festivals, LLC . Use the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders. (db) |
Filing 23
ORDER granting #20 Letter Motion for Extension of Time to Amend #20 LETTER MOTION for Extension of Time to Amend addressed to Judge Victor Marrero from Patrick M. Kennell dated 10/19/2023. Request GRANTED. Defendants' request for an extension of time to answer or otherwise respond to the Complaint until November 17, 2023, is hereby GRANTED. SO ORDERED. (Signed by Judge Victor Marrero on 10/20/2023) (tg)
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| Filing 22 LETTER RESPONSE to Motion addressed to Judge Victor Marrero from Jonathan Corbett dated 10/20/2023 re: #20 LETTER MOTION for Extension of Time to Amend addressed to Judge Victor Marrero from Patrick M. Kennell dated 10/19/2023. . Document filed by Alexandra Avchukov, Quentin Chappat, Sandra Maesta Pereira..(Corbett, Jonathan) |
| Filing 21 NOTICE OF APPEARANCE by Kathleen Ann Mullins on behalf of Avant Gardner, LLC..(Mullins, Kathleen) |
| Set/Reset Deadlines: Avant Gardner, LLC answer due 11/17/2023; Jurgen Bildstein answer due 11/17/2023; EZ Festivals, LLC answer due 11/17/2023. (tg) |
| Filing 20 LETTER MOTION for Extension of Time to Amend addressed to Judge Victor Marrero from Patrick M. Kennell dated 10/19/2023. Document filed by Avant Gardner, LLC, Jurgen Bildstein, EZ Festivals, LLC..(Kennell, Patrick) |
| Filing 19 NOTICE OF APPEARANCE by Patrick Michael Kennell on behalf of Avant Gardner, LLC, Jurgen Bildstein, EZ Festivals, LLC..(Kennell, Patrick) |
| Filing 18 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Entry of Default as to Avant Gardner, LLC and EZ Festivals, LLC . Document filed by Alexandra Avchukov, Quentin Chappat, Sandra Maesta Pereira. (Attachments: #1 Affidavit of Jonathan Corbett, #2 Proposed Order (Proposed Certificate of Default)).(Corbett, Jonathan) Modified on 10/26/2023 (db). |
| Filing 17 SUMMONS RETURNED EXECUTED Summons and Complaint served. Jurgen Bildstein served on 10/3/2023, answer due 10/24/2023. Service was accepted by Jorge Toledo, Co-Worker. Document filed by Alexandra Avchukov; Sandra Maesta Pereira; Quentin Chappat..(Corbett, Jonathan) |
| Filing 16 SUMMONS RETURNED EXECUTED Summons and Complaint served. EZ Festivals, LLC served on 9/22/2023, answer due 10/13/2023. Service was accepted by New York Sec'y of State. Document filed by Alexandra Avchukov; Sandra Maesta Pereira; Quentin Chappat..(Corbett, Jonathan) |
| Filing 15 SUMMONS RETURNED EXECUTED Summons and Complaint served. Avant Gardner, LLC served on 9/22/2023, answer due 10/13/2023. Service was accepted by New York Sec'y of State. Document filed by Alexandra Avchukov; Sandra Maesta Pereira; Quentin Chappat..(Corbett, Jonathan) |
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Filing 14
ORDER granting #13 MOTION for Jonathan Corbett to Appear Pro Hac Vice. Upon consideration of Plaintiffs' Motion to Admit Pro Hac Vice and its accompanying papers, for good cause, it is hereby: ORDERED that Plaintiff's motion to admit out-of-state attorney Jonathan Corbett pro hac vice is granted, and it is further; ORDERED that Jonathan Corbett shall have the right to act as counsel in this matter, and it is further; ORDERED that for the purpose of this proceeding, Jonathan Corbett shall be admitted to the Bar of this Court, pro hac vice. (Signed by Judge Victor Marrero on 10/4/2023) (jca)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for Jonathan Corbett to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| Filing 13 MOTION for Jonathan Corbett to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alexandra Avchukov, Quentin Chappat, Sandra Maesta Pereira. (Attachments: #1 Exhibit A - Corbett Aff. (Notarized), #2 Exhibit B - Certificate of Good Standing, #3 Proposed Order Granting Motion).(Corbett, Jonathan) |
| Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jonathan Corbett to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alexandra Avchukov, Quentin Chappat, Sandra Maesta Pereira. (Attachments: #1 Exhibit A - Corbett Aff., #2 Exhibit B - Certificate of Good Standing, #3 Proposed Order Granting Motion).(Corbett, Jonathan) Modified on 9/19/2023 (dsh). |
| Filing 11 FILING ERROR - DEFICIENT DOCKET ENTRY - |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #11 MOTION for Jonathan Corbett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28309745. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Missing Affidavit/Declaration in Support;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (vba) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #12 MOTION for Jonathan Corbett to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Missing Notarized Affidavit;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (dsh) |
| Magistrate Judge Jennifer Willis 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. (tro) |
| CASE ACCEPTED AS RELATED. Create association to 1:23-cv-08106-VM. (tro) |
| NOTICE OF CASE REASSIGNMENT to Judge Victor Marrero. Judge Unassigned is no longer assigned to the case. (tro) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Jurgen Bildstein. (vf) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to EZ Festivals, LLC. (vf) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Avant Gardner, LLC. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jonathan Corbett. The party information for the following party/parties has been modified: Alexandra Avchukov, Sandra Maesta Pereira, Quentin Chappat. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jonathan Corbett. The following case opening statistical information was erroneously selected/entered: Dollar Demand $47000000000; Arbitration code e (Exempt). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 9,999,000; the Arbitration code has been deleted. (vf) |
| Case Designated ECF. (vf) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE re: Document No. #7 MOTION for Jonathan Corbett to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from SUPREME COURT of California; missing Proposed Order; the filing fee was not paid; missing notarized affidavit or declaration pursuant to Local Rule 1.3. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. (va) |
| CASE REFERRED TO Judge Victor Marrero as possibly related to 1:23-CV-8106. (vf) |
| Pro Hac Vice Fee Due: for #7 MOTION for Jonathan Corbett to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. (va) |
| Filing 7 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jonathan Corbett to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alexandra Avchukov, Quentin Chappat, Sandra Maesta Pereira. (Attachments: #1 Exhibit A - Certificate of Good Standing).(Corbett, Jonathan) Modified on 9/18/2023 (va). |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Jurgen Bildstein, re: #1 Complaint. Document filed by Alexandra Avchukov, Quentin Chappat, Sandra Maesta Pereira..(Corbett, Jonathan) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to EZ Festivals, LLC, re: #1 Complaint. Document filed by Alexandra Avchukov, Quentin Chappat, Sandra Maesta Pereira..(Corbett, Jonathan) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Avant Gardner, LLC, re: #1 Complaint. Document filed by Alexandra Avchukov, Quentin Chappat, Sandra Maesta Pereira..(Corbett, Jonathan) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:23-CV-8106. Document filed by Alexandra Avchukov, Quentin Chappat, Sandra Maesta Pereira..(Corbett, Jonathan) |
| Filing 2 CIVIL COVER SHEET filed..(Corbett, Jonathan) |
| Filing 1 COMPLAINT against Avant Gardner, LLC, Jurgen Bildstein, EZ Festivals, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-28298294)Document filed by Alexandra Avchukov, Sandra Maesta Pereira, Quentin Chappat..(Corbett, Jonathan) |
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