Exceed Talent Capital, LLC v. Banks et al
| EXCEED TALENT CAPITAL, LLC |
| Durk Derrick Banks, Andrew Bonsu, Only The Family Entertainment, Inc., OTF Label and TTPMG, LLC |
| 1:2023cv10647 |
| December 6, 2023 |
| US District Court for the Southern District of New York |
| Robert W Lehrburger |
| Gregory H Woods |
| Contract: Other |
| 28 U.S.C. ยง 1332 bc Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 24, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 ACKNOWLEDGMENT OF SERVICE Summons and Complaint served. Durk Derrick Banks served on 1/8/2024; OTF Label served on 1/8/2024; Only The Family Entertainment, Inc. served on 1/8/2024. Document filed by Exceed Talent Capital, LLC..(Perala, Brett) |
Filing 8
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation) and All such motions. Referred to Magistrate Judge Robert W. Lehrburger. (Signed by Judge Gregory H. Woods on 12/8/2023) (rro)
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| Filing 7 ELECTRONIC SUMMONS ISSUED as to Durk Derrick Banks, Andrew Bonsu, OTF Label, Only The Family Entertainment, Inc., TTPMG, LLC..(jgo) |
| Filing 6 NOTICE OF APPEARANCE by John Jacob Rosenberg on behalf of EXCEED TALENT CAPITAL, LLC..(Rosenberg, John) |
| Filing 5 NOTICE OF APPEARANCE by Brett Thomas Perala on behalf of EXCEED TALENT CAPITAL, LLC..(Perala, Brett) |
| Filing 4 CIVIL COVER SHEET filed..(Perala, Brett) |
| Case Designated ECF. (jgo) |
| 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. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Brett Thomas Perala. The party information for the following party/parties has been modified: EXCEED TALENT CAPITAL, LLC; Durk Derrick Banks. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; alias party name was omitted;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by EXCEED TALENT CAPITAL, LLC..(Perala, Brett) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Durk Derrick Banks, Andrew Bonsu, Only the Family Entertainment, Inc., OTF Label, TTPMG, LLC, re: #1 Complaint. Document filed by EXCEED TALENT CAPITAL, LLC..(Perala, Brett) |
| Filing 1 COMPLAINT against Durk Derrick Banks, Andrew Bonsu, OTF Label, Only The Family Entertainment, Inc., TTPMG, LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-28661013)Document filed by EXCEED TALENT CAPITAL, LLC..(Perala, Brett) |
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