Berley v. Hesse et al
Marc Berley |
William Hesse and Leslie Croft |
1:2023cv10563 |
December 4, 2023 |
US District Court for the Southern District of New York |
Paul A Crotty |
Robyn F Tarnofsky |
Other Fraud |
28 U.S.C. § 1332 Diversity Action |
Plaintiff |
Docket Report
This docket was last retrieved on February 7, 2024. A more recent docket listing may be available from PACER.
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Filing 14 SECOND AMENDED COMPLAINT amending #8 Amended Complaint against Leslie Croft, William Hesse with JURY DEMAND.Document filed by Marc Berley(Individually ). Related document: #8 Amended Complaint..(Leonard, Ethan) |
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NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Robyn F. Tarnofsky, for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). Magistrate Judge Stewart D. Aaron no longer referred to the case..(laq) |
Magistrate Judge Robyn F. Tarnofsky is so redesignated to handle matters that may be referred in this case. (laq) |
Filing 12 PROPOSED STIPULATION AND ORDER. Document filed by Leslie Croft, William Hesse..(Trachten, Gary) |
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Minute Entry for proceedings held before Judge Paul A. Crotty: Pre-Motion Conference held on 1/4/2024. (Court Reporter Kristen Carannante) (dgo) |
Filing 9 LETTER addressed to Judge Paul A. Crotty from Gary Trachten dated December 26, 2023 re: Pre-Motion Conference for Defendants' Proposed Motion to Dismiss Plaintiff's Amended Complaint in Part and Stay Remainder of Action. Document filed by Leslie Croft, William Hesse..(Trachten, Gary) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Ethan York Leonard re: Document No. #8 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF (add MARC BERLEY (other capacity) ). Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (gp) |
ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Marc Berley, Marc Berley added. Party added pursuant to #8 Amended Complaint.Document filed by Marc Berley, Marc Berley. Related document: #8 Amended Complaint..(Leonard, Ethan) |
Filing 8 AMENDED COMPLAINT against Leslie Croft, William Hesse with JURY DEMAND.Document filed by Marc Berley..(Leonard, Ethan) |
Filing 7 LETTER addressed to Judge Paul A. Crotty from Ethan Leonard dated December 14, 2023 re: Defendants' Request for Leave to File a Motion to Dismiss. Document filed by Marc Berley..(Leonard, Ethan) |
Notice of Pre-Motion Conference: A Pre-Motion Conference is scheduled to go forward on: Thursday, January 4, 2023 @ 2:30 PM, via teleconference before Judge Paul A. Crotty. Dial-in: 888-363-4749. Access: 8539662. If the date is not convenient, either party can e-mail three (3) mutually convenient dates to the Courtroom Deputy at: David_C_Gonzalez@nysd.uscourts.gov ----- A PDF IS NOT ATTACHED TO THIS ENTRY ----- (By: David Gonzalez - Courtroom Deputy). |
Filing 6 LETTER addressed to Judge Paul A. Crotty from Gary Trachten dated December 11, 2023 re: Request for Pre-Motion Conference for Defendants' Proposed Motion to Dismiss. Document filed by Leslie Croft, William Hesse..(Trachten, Gary) |
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gary Trachten. 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;. (jgo) |
Magistrate Judge Stewart D. Aaron 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. (jgo) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Crotty. 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) |
Case Designated ECF. (jgo) |
Filing 5 AFFIDAVIT OF SERVICE of Notice of Filing of Notice of Removal served on Neal Brickman, Esq. on December 4, 2023. Service was made by Mail. Document filed by Leslie Croft, William Hesse. (Attachments: #1 Exhibit Notice of Filing of Notice of Removal).(Trachten, Gary) |
Filing 4 AFFIDAVIT OF SERVICE of Notice of Filing of Notice of Removal served on Neal Brickman, Esq. on December 4, 2023. Service was made by Mail. Document filed by Leslie Croft, William Hesse..(Trachten, Gary) |
Filing 3 NOTICE OF APPEARANCE by David Nicholas Saponara on behalf of Leslie Croft, William Hesse..(Saponara, David) |
Filing 2 CIVIL COVER SHEET filed..(Trachten, Gary) |
Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 655461/2023. (Filing Fee $ 405.00, Receipt Number ANYSDC-28645386).Document filed by Leslie Croft, William Hesse. (Attachments: #1 Exhibit A - State Court Action Pleadings).(Trachten, Gary) |
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