Hunt v. Alamo et al
| William Hunt |
| Michael Alamo, Alamo Management, LLC and Michael J. Alamo |
| 1:2023cv09151 |
| October 17, 2023 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Securities/Commodities |
| 12 U.S.C. § 22 Securities Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 9, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 24
STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO MOTION: IT IS HEREBY STIPULATED between the Parties, subject to this Court's approval, thatthe time for Plaintiff to respond to the Defendants' Motion to Dismiss filed in this action on November 13, 2023, is extended up to and including January 8, 2024, with Defendants' time to Reply extended up to and including February 2, 2024. Granted. SO ORDERED., ( Responses due by 1/8/2024, Replies due by 2/2/2024.), Motions terminated: #23 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Dismiss, #16 Declaration in Support of Motion, #17 Memorandum of Law in Support of Motion addressed to Judge Paul A. Engelmayer from BRA filed by William Hunt. (Signed by Judge Paul A. Engelmayer on 12/01/2023) (ama)
|
|
Filing 23
FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Dismiss ., #16 Declaration in Support of Motion, #17 Memorandum of Law in Support of Motion addressed to Judge Paul A. Engelmayer from BRANDON DEI dated DECEMBER 1, 2023. Document filed by William Hunt. Return Date set for 1/8/2024 at 09:00 AM..(Dei, Brandon)
|
|
Filing 22
ORDER granting #21 Letter Motion to Adjourn Conference. Granted. SO ORDERED.. (Signed by Judge Paul A. Engelmayer on 11/14/2023) (ks) (Main Document 22 replaced on 11/14/2023) (ks). ORDER granting #21 Letter Motion to Adjourn Conference. Granted. SO ORDERED.. (Signed by Judge Paul A. Engelmayer on 11/14/2023) (ks) (Main Document 22 replaced on 11/14/2023) (ks).
|
|
Filing 21
SECOND LETTER MOTION to Adjourn Conference in Light of the PSLRA's Automatic Stay of Discovery addressed to Judge Paul A. Engelmayer from Robert B. Volynsky dated November 14, 2023. Document filed by Alamo Management, LLC, Michael J. Alamo..(Volynsky, Robert)
|
|
Filing 20
ORDER: Accordingly, it is hereby ORDERED that plaintiff shall file any amended complaint by December 4, 2023. No further opportunities to amend will ordinarily be granted. If plaintiff does amend, by December 25, 2023, defendants shall: (1) file an answer; (2) file a new motion to dismiss; or (3) submit a letter to the Court, copying plaintiff, stating that they rely on the previously filed motion to dismiss. It is further ORDERED that if no amended complaint is filed, plaintiff shall serve any opposition to the motion to dismiss by December 4, 2024. Defendants' reply, if any, shall be served by December 18, 2023. At the time any reply is served, the moving party shall supply the Court with a courtesy copy of all motion papers by attaching them as PDF files to a single email addressed to EngelmayerNYSDChambers@nysd.uscourts.gov. The Court will determine later, after receipt of plaintiff's anticipated brief opposing a motion to dismiss the current or amended complaint, whether to schedule oral argument. SO ORDERED. Amended Pleadings due by 12/4/2023. (Signed by Judge Paul A. Engelmayer on 11/13/2023) (kv)
|
|
Filing 19
ORDER denying without prejudice #18 Letter Motion to Adjourn Conference. DENIED WITHOUT PREJUDICE. Per the Court's Individual Rules, requests for an adjournment must include whether opposing counsel consents, and, if not, the reasons given for refusing consent. The present letter-motion does not reveal whether defendants' counsel sought plaintiff's counsel's consent. Defendants' counsel is free to file a new letter-motion for adjournment upon receiving a response from plaintiffs' counsel.. (Signed by Judge Paul A. Engelmayer on 11/13/2023) (kv)
|
|
Filing 18
LETTER MOTION to Adjourn Conference in Light of the PSLRA's Automatic Stay of Discovery addressed to Judge Paul A. Engelmayer from Robert B. Volynsky dated November 13, 2023. Document filed by Alamo Management, LLC, Michael J. Alamo..(Volynsky, Robert)
|
|
Filing 17
MEMORANDUM OF LAW in Support re: #15 MOTION to Dismiss . . Document filed by Alamo Management, LLC, Michael J. Alamo..(Volynsky, Robert)
|
|
Filing 16
DECLARATION of Robert B. Volynsky in Support re: #15 MOTION to Dismiss .. Document filed by Alamo Management, LLC, Michael J. Alamo. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F).(Volynsky, Robert)
|
|
Filing 15
MOTION to Dismiss . Document filed by Alamo Management, LLC, Michael J. Alamo..(Volynsky, Robert)
|
|
Filing 14
NOTICE OF APPEARANCE by Brandon Dei on behalf of William Hunt. (Attachments: #1 Affidavit Affirmation of Service).(Dei, Brandon)
|
|
Filing 13
ORDER granting #12 Letter Motion for Extension of Time to Answer re #12 LETTER MOTION for Extension of Time to File Answer re: #6 Order on Motion for Extension of Time to Answer,,, Answer or Otherwise Move with Respect to the Complaint addressed to Judge Paul A. Engelmayer from Robert B. Volynsky dated Octo. GRANTED. SO ORDERED.. (Signed by Judge Paul A. Engelmayer on 10/19/2023) Alamo Management, LLC answer due 10/24/2023; Michael J. Alamo answer due 10/24/2023 (ks)
|
|
Filing 12
LETTER MOTION for Extension of Time to File Answer re: #6 Order on Motion for Extension of Time to Answer,,, Answer or Otherwise Move with Respect to the Complaint addressed to Judge Paul A. Engelmayer from Robert B. Volynsky dated October 19, 2023. Document filed by Alamo Management, LLC, Michael J. Alamo..(Volynsky, Robert)
|
|
Filing 11
AFFIDAVIT OF SERVICE of Defendants' Response to Notice of Initial PreTrial Conference [DE 8] served on Brandon Dei, Esq. on October 18, 2023. Service was made by Mail. Document filed by Alamo Management, LLC, Michael J. Alamo..(Volynsky, Robert)
|
|
Filing 10
AFFIDAVIT OF SERVICE of Notice of Initial PreTrial Conference [DE 7] served on Brandon Dei, Esq. on October 18, 2023. Service was made by Mail. Document filed by Alamo Management, LLC, Michael J. Alamo..(Volynsky, Robert)
|
|
Filing 9
AFFIDAVIT OF SERVICE of Notice of Removal, Exhibits A-C, Civil Cover Sheet, Rule 7.1 Statement served on Brandon Dei, Esq. on October 17, 2023. Service was made by Mail. Document filed by Alamo Management, LLC, Michael J. Alamo..(Volynsky, Robert)
|
|
Filing 8
LETTER addressed to Judge Paul A. Engelmayer from Robert B. Volynsky dated October 18, 2023 re: Defendants' Response Pursuant to Notice of Initial Pretrial Conference [DE 7]. Document filed by Alamo Management, LLC, Michael J. Alamo..(Volynsky, Robert)
|
|
Filing 7
NOTICE OF INITIAL PRETRIAL CONFERENCE: An initial pretrial conference is hereby scheduled for November 21, 2023 at 2 p.m. This conference will be held telephonically. The parties should call into the Court's dedicated conference line at (888) 363-4749, and enter Access Code 468-4906, followed by the pound(#) key. Counsel are directed to review the Court's Emergency Individual Rules and Practices in Light of COVID-19, found at https://nysd.uscourts.gov/hon-paul-engelmayer, for the Court's procedures for telephonic conferences and for instructions for communicating with chambers. By the date of the initial pretrial conference, counsel for all parties are required to register as filing users in accordance with the Procedures for Electronic Case Filing. Initial Conference set for 11/21/2023 at 02:00 PM before Judge Paul A. Engelmayer. (Signed by Judge Paul A. Engelmayer on 10/18/2023) (rro)
|
|
Filing 6
ORDER denying without prejudice #5 Letter Motion for Extension of Time to Answer re #5 LETTER MOTION for Extension of Time to File Answer Answer or Otherwise Move with Respect to the Complaint addressed to Judge Paul A. Engelmayer from Robert B. Volynsky dated October 18, 2023. DENIED WITHOUT PREJUDICE. Per the Court's Individual Rules, requests for an extension of time must include whether opposing counsel consents, and, if not, the reasons given for refusing consent. Such implies reasonable notice to opposing counsel. If plaintiffs. counsel fails to respond by 5 p.m. on October 19, 2023, defendants' counsel is welcome to file a further request for an extension of time without plaintiffs consent. (Signed by Judge Paul A. Engelmayer on 10/18/2023) (rro)
|
|
Filing 5
LETTER MOTION for Extension of Time to File Answer Answer or Otherwise Move with Respect to the Complaint addressed to Judge Paul A. Engelmayer from Robert B. Volynsky dated October 18, 2023. Document filed by Alamo Management, LLC, Michael J. Alamo..(Volynsky, Robert)
|
|
Filing 4
CIVIL COVER SHEET filed..(Volynsky, Robert)
|
|
Magistrate Judge Robert W. Lehrburger is designated to handle matters that may be referred in this case. 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)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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)
|
|
Case Designated ECF. (pc)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Robert Brian Volynsky to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (pc)
|
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert Brian Volynsky. The party information for the following party/parties has been modified: Michael Alamo. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
|
|
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert Brian Volynsky. The following case opening statistical information was erroneously selected/entered: Cause of Action code 12:22; Dollar Demand $100,000,000; County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 15:78; the Dollar Demand has been modified to $100,000; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (pc)
|
|
Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Alamo Management, LLC..(Volynsky, Robert)
|
|
Filing 2
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Volynsky, Robert) Modified on 10/18/2023 (pc).
|
|
Filing 1
NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 157642/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-28439706).Document filed by Alamo Management, LLC, Michael Alamo. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Volynsky, Robert)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
