FTI Consulting, Inc. v. Tricolor Holdings, LLC
| FTI Consulting, Inc. |
| Tricolor Holdings, LLC |
| Reed Smith LLP |
| 1:2023cv10923 |
| December 15, 2023 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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This docket was last retrieved on March 6, 2024. A more recent docket listing may be available from PACER.
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Filing 23
ORDER SCHEDULING SETTLEMENT CONFERENCE granting #22 Letter Motion for Conference re: #22 CONSENT LETTER MOTION for Conference re: #21 Order,,,,, addressed to Magistrate Judge James L. Cott from Andrew T. Solomon dated February 12, 2024. By Order of Reference dated January 12, 2024 (Dkt. No. 20), Judge Broderick referred this case to me for settlement. The parties and the Court conferred and agreed that the conference will be held before me on March 6, 2024, at 10:00 a.m. in Courtroom 21D, United States Courthouse, 500 Pearl Street, New York, New York. As further set forth by this Order. SO ORDERED. Settlement Conference set for 3/6/2024 at 10:00 AM in Courtroom 21D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge James L. Cott. (Signed by Magistrate Judge James L. Cott on 2/12/2024) (tg)
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| Filing 22 CONSENT LETTER MOTION for Conference re: #21 Order,,,,, addressed to Magistrate Judge James L. Cott from Andrew T. Solomon dated February 12, 2024. Document filed by FTI Consulting, Inc...(Solomon, Andrew) |
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Filing 21
ORDER By Order of Reference dated January 12, 2024 (Dkt. No. 20), Judge Broderick referred this case to me for settlement. The parties are directed to advise the Court within 30 days when they wish to schedule the settlement conference. The parties should do so by filing a letter-motion on the docket that indicates at least three dates that are mutually convenient for the parties. Alternatively, counsel are free to e-mail my deputy clerk, David Tam, at David Tam@nysd.uscourts.gov to find a mutually convenient date for the parties and the Court. The settlement conference can be conducted either via video conferencing or in-person. When advising the Court as to their preferred scheduling dates, the parties should indicate which format they prefer. If video conference is requested, the Court will provide additional information about the logistics in advance of the conference. An in-person conference will be permitted only if all participants in the conference (attorneys, clients, and any interpreters) comply with the Court's most recent COVID-19 Protocol (available at https://www.nysd.uscourts.gov/covid-19-coronavirus). For avoidance of doubt, all parties must agree to proceeding by video conference or an in-person conference and make a joint application for the method that is preferred. SO ORDERED. (Signed by Magistrate Judge James L. Cott on 1/16/2024) (jca)
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Filing 20
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge James L. Cott. (Signed by Judge Vernon S. Broderick on 1/11/2024) (rro)
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Filing 19
JOINT CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a UnitedStates Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). This case is not to be tried to a jury. All fact discovery is to be completed no later than May 8, 2024. Depositions shall be completed by May 8, 2024. All expert discovery, including disclosures, reports, production ofunderlying documents, and depositions shall be completed by October 7,2024. Telephone Conference set for 10/28/2024 at 02:00 PM before Judge Vernon S. Broderick. The dial-in number is 888-363-4749 and the conferencecode is 2682448. The parties have conferred and then present best estimate of the length of trial is 2 to 3 days. (Signed by Judge Vernon S. Broderick on 1/11/2024) (rro)
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| Filing 18 PROPOSED CASE MANAGEMENT PLAN. Document filed by FTI Consulting, Inc...(Solomon, Andrew) |
| Filing 17 JOINT LETTER addressed to Judge Vernon S. Broderick from Andrew T. Solomon and Alycia S. Tulloch dated January 9, 2024 re: the Court's December 26, 2023 Order (ECF 13). Document filed by FTI Consulting, Inc...(Solomon, Andrew) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Reed Smith LLP..(jgo) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Reed Smith LLP, re: #14 Third Party Complaint. Document filed by Tricolor Holdings, LLC..(Maulsby, Tyler) |
| Filing 14 THIRD PARTY COMPLAINT against Reed Smith LLP.Document filed by Tricolor Holdings, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Maulsby, Tyler) |
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Filing 13
ORDER AND NOTICE OF INITIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby:ORDERED that the Court will not be holding an initial pretrial conference.IT IS FURTHER ORDERED that, by January 9, 2024, the parties submit a joint letter, not to exceed three (3) pages, providing the following information in separate paragraphs: and further set forth in this Order. (Signed by Judge Vernon S. Broderick on 12/26/2023) (rro)
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| Filing 12 ANSWER to Complaint. Document filed by Tricolor Holdings, LLC..(Maulsby, Tyler) |
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Filing 11
MEMO ENDORSEMENT granting #6 Motion for Alycia Tulloch to Appear Pro Hac Vice. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 12/21/2023) (rro)
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| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by FTI Consulting, Inc...(Solomon, Andrew) |
| Filing 9 NOTICE OF APPEARANCE by Andrew Todd Solomon on behalf of FTI Consulting, Inc...(Solomon, Andrew) |
| Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - (SEE DOCUMENT #10) RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tricolor Holdings, LLC..(Solomon, Andrew) Modified on 12/20/2023 (lb). |
| Filing 7 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - (SEE DOCUMENT #9) NOTICE OF APPEARANCE by Andrew Todd Solomon on behalf of Tricolor Holdings, LLC..(Solomon, Andrew) Modified on 12/20/2023 (lb). |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Alycia Tulloch to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-28715980. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| Filing 6 MOTION for Alycia Tulloch to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-28715980. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Tricolor Holdings, LLC. (Attachments: #1 Affidavit Declaration of Alycia Tulloch, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed Order Granting Pro Hac Admission).(Tulloch, Alycia) |
| Filing 5 AFFIDAVIT OF SERVICE of Notice of Removal served on Andrew T. Solomon, Esq. on 12/18/2023. Service was made by Federal Express. Document filed by Tricolor Holdings, LLC..(Maulsby, Tyler) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Tyler Maulsby. The following case opening statistical information was erroneously selected/entered: Dollar Demand none;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $484,000;. (jgo) |
| Magistrate Judge James L. Cott 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 Vernon S. Broderick. 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 4 NOTICE OF APPEARANCE by Tyler Maulsby on behalf of Tricolor Holdings, LLC..(Maulsby, Tyler) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Ganas Investors, LLC for Tricolor Holdings, LLC. Document filed by Tricolor Holdings, LLC..(Maulsby, Tyler) |
| Filing 2 CIVIL COVER SHEET filed..(Maulsby, Tyler) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 655617/2023. (Filing Fee $ 405.00, Receipt Number ANYSDC-28703033).Document filed by Tricolor Holdings, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B).(Maulsby, Tyler) |
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