KeyBanc Capital Markets Inc. v. Extreme Steel, Inc. et al
Plaintiff: KeyBanc Capital Markets Inc.
Defendant: Extreme Steel, Inc., Extreme Crane & Rigging, Inc. and Extreme Rental USA, LLC
Case Number: 1:2023cv08535
Filed: September 27, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Jed S Rakoff
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2023 Opinion or Order Filing 24 DECLARATION of Timothy J. Pastore, Esq. in Support re: #22 MOTION to Dismiss .. Document filed by Extreme Crane & Rigging, Inc., Extreme Rental USA, LLC, Extreme Steel, Inc.. (Attachments: #1 Exhibit 1 - Complaint and its exhibits).(Pastore, Timothy)
November 17, 2023 Opinion or Order Filing 23 MEMORANDUM OF LAW in Support re: #22 MOTION to Dismiss . . Document filed by Extreme Crane & Rigging, Inc., Extreme Rental USA, LLC, Extreme Steel, Inc...(Pastore, Timothy)
November 17, 2023 Opinion or Order Filing 22 MOTION to Dismiss . Document filed by Extreme Crane & Rigging, Inc., Extreme Rental USA, LLC, Extreme Steel, Inc.. Responses due by 12/8/2023 Return Date set for 12/21/2023 at 02:30 PM..(Pastore, Timothy)
November 14, 2023 Opinion or Order Filing 21 CIVIL CASE MANAGEMENT PLAN: Motion to Dismiss: Moving - 11/17; Answering - 12/8; Reply - 12/15. Oral Arg. 12/21 - 2:30pm. The case is not to be tried to a jury. A final pre-trial conference, as well as oral argument on any post-discovery summary motions, shall be held on 4/18/2024 at 2pm. Amended Pleadings due by 11/20/2023. Joinder of Parties due by 11/30/2023. Motions due by 11/17/2023. Responses due by 12/8/2023 Replies due by 12/15/2023. Deposition due by 3/7/2024. Discovery due by 3/8/2024. Oral Argument set for 4/18/2024 at 02:00 PM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 11/14/2023) (ate)
November 14, 2023 Opinion or Order Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephonic Initial Pretrial Conference held on 11/14/2023,Defense's Motion to Dismiss due 11/17/2023, Response due 12/8/2023, Replies due 2/15/2023. ( Final Pretrial Conference set for 4/18/2024 at 02:00 PM before Judge Jed S. Rakoff in courtroom 14B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York City, New York. Oral Argument set for 12/21/2023 at 02:30 PM before Judge Jed S. Rakoff in courtroom 14B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York City, New York. (Kotowski, Linda)
November 9, 2023 Opinion or Order Filing 20 PROPOSED CASE MANAGEMENT PLAN. Document filed by KeyBanc Capital Markets Inc...(Karamouzis, Andrew)
November 8, 2023 Opinion or Order Filing 19 NOTICE OF APPEARANCE by Laura Golden Liff on behalf of Extreme Crane & Rigging, Inc., Extreme Rental USA, LLC, Extreme Steel, Inc...(Liff, Laura)
November 6, 2023 Opinion or Order Filing 18 NOTICE OF COURT CONFERENCE: The Honorable Jed S. Rakoff, U.S.D.J. has ordered that counsel for all parties attend a conference, atthe time and place fixed below, for the purpose of case management and scheduling pursuant to Fed. R. Civ.P. 16. DATE AND PLACE OF CONFERENCE: 11/14/2023, ON A TELECONFERENCE LINE AT 11:30am. The dial-in information for the call will be as follows: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415. Initial Conference set for 11/14/2023 at 11:30 AM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 11/6/2023) (ate)
November 6, 2023 Opinion or Order Filing 17 NOTICE OF APPEARANCE by Siobhan Eileen Moran on behalf of KeyBanc Capital Markets Inc...(Moran, Siobhan)
November 1, 2023 Opinion or Order Filing 16 ORDER granting #15 Motion for Laura Golden Liff to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 11/1/2023) (ate)
November 1, 2023 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Laura Golden Liff 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)
October 31, 2023 Opinion or Order Filing 15 MOTION for Laura Golden Liff to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Extreme Crane & Rigging, Inc., Extreme Rental USA, LLC, Extreme Steel, Inc.. (Attachments: #1 Affidavit of Laura Golden Liff in Support of Request for Admission Pro Hac Vice, #2 Proposed Order Admitting Laura Golden Liff Pro Hac Vice).(Pastore, Timothy)
October 31, 2023 Opinion or Order Filing 14 NOTICE OF APPEARANCE by Pamela B. Reichlin on behalf of KeyBanc Capital Markets Inc...(Reichlin, Pamela)
October 26, 2023 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #13 MOTION for Laura Golden Liff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28478935. 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 Virginia (state bar not accepted for this state). 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. (va)
October 25, 2023 Opinion or Order Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Laura Golden Liff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28478935. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Extreme Crane & Rigging, Inc., Extreme Rental USA, LLC, Extreme Steel, Inc.. (Attachments: #1 Affidavit of Laura Golden Liff in Support of Request for Admission Pro Hac Vice, #2 Proposed Order Admitting Laura Golden Liff Pro Hac Vice).(Pastore, Timothy) Modified on 10/26/2023 (va).
October 25, 2023 Opinion or Order Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Extreme Crane & Rigging, Inc., Extreme Rental USA, LLC, Extreme Steel, Inc...(Pastore, Timothy)
October 2, 2023 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Jed S. Rakoff. Judge Analisa Torres is no longer assigned to the case..(tro)
September 28, 2023 Opinion or Order Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint,. Service was made by Overnight Mail. Document filed by KeyBanc Capital Markets Inc...(Karamouzis, Andrew)
September 28, 2023 Opinion or Order Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint,. Extreme Crane & Rigging, Inc. served on 9/28/2023, answer due 10/19/2023; Extreme Rental USA, LLC served on 9/28/2023, answer due 10/19/2023; Extreme Steel, Inc. served on 9/28/2023, answer due 10/19/2023. Service was made by Overnight Mail. Document filed by KeyBanc Capital Markets Inc...(Karamouzis, Andrew)
September 28, 2023 Opinion or Order Filing 9 ELECTRONIC SUMMONS ISSUED as to Extreme Steel, Inc...(pc)
September 28, 2023 Opinion or Order Filing 8 ELECTRONIC SUMMONS ISSUED as to Extreme Crane & Rigging, Inc...(pc)
September 28, 2023 Opinion or Order Filing 7 ELECTRONIC SUMMONS ISSUED as to Extreme Rental USA, LLC..(pc)
September 28, 2023 Opinion or Order 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..(pc)
September 28, 2023 Opinion or Order Magistrate Judge Katharine H. Parker 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)
September 28, 2023 Opinion or Order Case Designated ECF. (pc)
September 28, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Andrew Peter Karamouzis. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:294; County code New York;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the County code has been modified to XX Out of State;. (pc)
September 27, 2023 Opinion or Order Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Extreme Rental USA, LLC, re: #1 Complaint,. Document filed by KeyBanc Capital Markets Inc...(Karamouzis, Andrew)
September 27, 2023 Opinion or Order Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Extreme Crane & Rigging, Inc., re: #1 Complaint,. Document filed by KeyBanc Capital Markets Inc...(Karamouzis, Andrew)
September 27, 2023 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Extreme Steel, Inc., re: #1 Complaint,. Document filed by KeyBanc Capital Markets Inc...(Karamouzis, Andrew)
September 27, 2023 Opinion or Order Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent KeyCorp for KeyBanc Capital Markets Inc.. Document filed by KeyBanc Capital Markets Inc...(Karamouzis, Andrew)
September 27, 2023 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Karamouzis, Andrew)
September 27, 2023 Opinion or Order Filing 1 COMPLAINT against Extreme Crane & Rigging, Inc., Extreme Rental USA, LLC, Extreme Steel, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-28348287)Document filed by KeyBanc Capital Markets Inc.. (Attachments: #1 Exhibit A - Engagement Agreement dated 10.5.21_redacted, #2 Exhibit B - KeyBanc Capital Market Invoice dated 8.14.23_redacted).(Karamouzis, Andrew)

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Plaintiff: KeyBanc Capital Markets Inc.
Represented By: Andrew Peter Karamouzis
Represented By: Pamela B. Reichlin
Represented By: Siobhan Eileen Moran
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Defendant: Extreme Steel, Inc.
Represented By: Laura Golden Liff
Represented By: Timothy James Pastore
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Defendant: Extreme Crane & Rigging, Inc.
Represented By: Laura Golden Liff
Represented By: Timothy James Pastore
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Defendant: Extreme Rental USA, LLC
Represented By: Laura Golden Liff
Represented By: Timothy James Pastore
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