FTI Capital Advisors, LLC v. M2 LoanCo, LLC
Plaintiff: FTI Capital Advisors, LLC
Defendant: M2 LoanCo, LLC
Case Number: 1:2023cv08785
Filed: October 6, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Arun Subramanian
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 df Diversity-Contract Default
Jury Demanded By: None
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Docket Report

This docket was last retrieved on December 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2023 Opinion or Order Filing 14 ORDER OF DISMISSAL.... The Court having been advised at Dkt. 13 that all claims asserted herein have been settled in principle, it is ORDERED that the above-entitled action be and is hereby DISMISSED and discontinued without costs, and without prejudice to the right to reopen the action within sixty days of the date of this Order if the settlement is not consummated. To be clear, any application to reopen must be filed by the aforementioned deadline; any application to reopen filed thereafter may be denied solely on that basis. Further, requests to extend the deadline to reopen are unlikely to be granted. If the parties wish for the Court to retain jurisdiction for the purposes of enforcing any settlement agreement, they must submit the settlement agreement to the Court by the deadline to reopen to be "so ordered" by the Court. Per Paragraph 9.B of the Court's Individual Practices for Civil Cases, unless the Court orders otherwise, the Court will not retain jurisdiction to enforce a settlement agreement unless it is made part of the public record. Any pending motions are moot. All conferences are canceled. The Clerk of Court is directed to close the case. SO ORDERED. (Signed by Judge Arun Subramanian on 12/8/2023) (vfr)
December 7, 2023 Filing 13 LETTER addressed to Judge Arun Subramanian from Casey D. Laffey dated December 7, 2023 re: To inform the Court that the parties have reached an agreement in principle to settle this action.. Document filed by FTI Capital Advisors, LLC..(Laffey, Casey)
November 22, 2023 Opinion or Order Filing 12 ORDER granting #11 Letter Motion for Extension of Time to Answer re: #1 Complaint addressed to Judge Arun Subramanian from Casey D. Laffey dated November 20, 2023. Application GRANTED. The parties should inform the Court if they reach a settlement in principle. No further extensions. SO ORDERED. #1 Complaint. M2 LoanCo, LLC answer due 12/8/2023. (Signed by Judge Arun Subramanian on 11/22/2023) (vfr)
November 20, 2023 Filing 11 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Arun Subramanian from Casey D. Laffey dated November 20, 2023. Document filed by FTI Capital Advisors, LLC..(Laffey, Casey)
October 31, 2023 Opinion or Order Filing 10 ORDER granting #9 Letter Motion for Extension of Time to File Response/Reply as to #1 Complaint addressed to Judge Arun Subramanian from Casey D. Laffey dated 10/31/2023. The request for an extension is GRANTED. The Clerk of Court is directed to terminate the motion at Dkt. 9. SO ORDERED. (Signed by Judge Arun Subramanian on 10/31/2023) (vfr)
October 31, 2023 Filing 9 JOINT LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint addressed to Judge Arun Subramanian from Casey D. Laffey dated 10/31/2023. Document filed by FTI Capital Advisors, LLC..(Laffey, Casey)
October 31, 2023 Set/Reset Deadlines: M2 LoanCo, LLC answer due 11/21/2023. (vfr)
October 18, 2023 Filing 8 LETTER addressed to Judge Arun Subramanian from Casey D. Laffey dated 10/18/2023 re: Plaintiff has served the Courts October 11, 2023 Notice of Initial Pretrial Conference. Document filed by FTI Capital Advisors, LLC..(Laffey, Casey)
October 11, 2023 Opinion or Order Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/18/2024 at 10:00 AM before Judge Arun Subramanian. The parties should dial in by calling (646) 453-4442 and entering the Phone Conference ID: 581 978 565, followed by the pound (#) sign. SO ORDERED. (Signed by Judge Arun Subramanian on 10/11/2023) (vfr)
October 10, 2023 Filing 6 ELECTRONIC SUMMONS ISSUED as to M2 LoanCo, LLC..(jgo)
October 10, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Arun Subramanian. 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..(jgo)
October 10, 2023 Magistrate Judge Robert W. Lehrburger 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. (jgo)
October 10, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Casey Devin Laffey. The following case opening statistical information was erroneously selected/entered: Dollar Demand $1,169,000; County code Rockland;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $117,000; the County code has been modified to XX Out of State;. (jgo)
October 10, 2023 Case Designated ECF. (jgo)
October 6, 2023 Filing 5 NOTICE OF APPEARANCE by Casey Joseph Olbrantz on behalf of FTI Capital Advisors, LLC..(Olbrantz, Casey)
October 6, 2023 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate FTI Consulting, Inc. for FTI Capital Advisors, LLC. Document filed by FTI Capital Advisors, LLC..(Laffey, Casey)
October 6, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to M2 LoanCo, LLC, re: #1 Complaint. Document filed by FTI Capital Advisors, LLC..(Laffey, Casey)
October 6, 2023 Filing 2 CIVIL COVER SHEET filed..(Laffey, Casey)
October 6, 2023 Filing 1 COMPLAINT against M2 LoanCo, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-28391160)Document filed by FTI Capital Advisors, LLC..(Laffey, Casey)

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Plaintiff: FTI Capital Advisors, LLC
Represented By: Casey Joseph Olbrantz
Represented By: Casey Devin Laffey
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Defendant: M2 LoanCo, LLC
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