Diligent Enterprise Management, LLC v. AML Global Eclipse, LLC et al
| Diligent Enterprise Management, LLC |
| AML Global Eclipse, LLC, DWC Pine Investments I, Ltd., Alan Klapmeier, James Carroll, Steve Serfling, RJ Siegle, Mike Wyse and Carol Larotonda |
| 1:2023cv10924 |
| December 15, 2023 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Contract: Other |
| 28 U.S.C. § 1452 R&R re motions to remand (non-core) |
| None |
Docket Report
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This docket was last retrieved on February 9, 2024. A more recent docket listing may be available from PACER.
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Filing 18
ORDER granting #17 Letter Motion to Adjourn Conference. Application GRANTED. The Initial Pretrial Conference scheduled for Friday, February 16, 2024, at 10:00 A.M. is ADJOURNED sine die. The Court will reschedule the conference upon resolution of the parties' motions if they are denied and the case remains here. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/9/2024) (tg)
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| Filing 17 LETTER MOTION to Adjourn Conference on consent scheduled for February 16, 2024 at 10:00 a.m. addressed to Judge Valerie E. Caproni from Darryl R. Graham, Esq. dated February 8, 2024. Document filed by Diligent Enterprise Management, LLC..(Graham, Darryl) |
| Filing 16 MEMORANDUM OF LAW in Support re: #14 MOTION to Remand to State Court . . Document filed by Diligent Enterprise Management, LLC..(Graham, Darryl) |
| Filing 15 DECLARATION of Darryl R. Graham, Esq. in Support re: #14 MOTION to Remand to State Court .. Document filed by Diligent Enterprise Management, LLC. (Attachments: #1 Exhibit 1 - Credit and Security Agreement, #2 Exhibit 2 - Conversion Motion, #3 Exhibit 3 - Statement of [Defendant] AML Global Eclipse LLC Regarding the Filing of Notice of Removal of State Court Action, #4 Exhibit 4 - Order of Distribution, #5 Exhibit 5 - Order of Reassignment of Judge).(Graham, Darryl) |
| Filing 14 MOTION to Remand to State Court . Document filed by Diligent Enterprise Management, LLC..(Graham, Darryl) |
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Filing 13
ORDER granting in part and denying in part #12 Letter Motion for Extension of Time. Application GRANTED IN PART. The following briefing schedule will apply to the parties' motions: Plaintiff's motion to remand is due by no later than Wednesday, January 31, 2024. Defendants' opposition and cross-motion to transfer is due by no later than Tuesday, February 27, 2024. Plaintiff's reply in furtherance of its motion to remand and opposition to Defendants' cross- motion to transfer is due by no later than Tuesday, March 19, 2024. Defendants' reply in furtherance its motion to transfer is due by no later than Tuesday, April 2, 2024. Defendants' motion to extend their deadlines to answer or otherwise respond to the Complaint until twenty days after the Court resolves the parties' jurisdictional and venue-related issues is GRANTED. SO ORDERED. Cross Motions due by 2/27/2024. Motions due by 1/31/2024. (Signed by Judge Valerie E. Caproni on 1/19/2024) (tg) Modified on 1/19/2024 (tg).
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| Set/Reset Deadlines: Responses due by 3/19/2024 Replies due by 4/2/2024. (tg) |
| Filing 12 LETTER MOTION for Extension of Time to Respond to the Complaint and to Set Briefing Schedule addressed to Judge Valerie E. Caproni from Erica Barrow dated January 18, 2024. Document filed by James Carroll, Alan Klapmeier, Carol Larotonda, Steve Serfling, RJ Siegle..(Barrow, Erica) |
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Filing 11
ORDER granting #10 Letter Motion for Extension of Time to Answer re #10 LETTER MOTION for Extension of Time to File Answer addressed to Judge Valerie E. Caproni from Michael Keats dated 12/20/2023.. Application GRANTED. The deadline for the Served Defendants, as defined by the parties in this letter, to answer or otherwise respond to the Complaint is extended from Friday, December 22, 2023, to Friday, January 19, 2024. SO ORDERED. AML Global Eclipse, LLC answer due 1/19/2024; James Carroll answer due 1/19/2024; DWC Pine Investments I, Ltd. answer due 1/19/2024; Alan Klapmeier answer due 1/19/2024; Carol Larotonda answer due 1/19/2024; Steve Serfling answer due 1/19/2024; RJ Siegle answer due 1/19/2024; Mike Wyse answer due 1/19/2024. (Signed by Judge Valerie E. Caproni on 12/21/2023) (tg)
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| Filing 10 LETTER MOTION for Extension of Time to File Answer addressed to Judge Valerie E. Caproni from Michael Keats dated 12/20/2023. Document filed by AML Global Eclipse, LLC..(Keats, Michael) |
| Filing 9 NOTICE OF APPEARANCE by Darryl Robert Graham on behalf of Diligent Enterprise Management, LLC..(Graham, Darryl) |
| Filing 8 NOTICE of Filing Certificate of Service regarding Serving Notice of Initial Pretrial Conference. Document filed by AML Global Eclipse, LLC..(Keats, Michael) |
| Filing 7 NOTICE OF APPEARANCE by Daniel J. Buzzetta on behalf of James Carroll, Alan Klapmeier, Carol Larotonda, Steve Serfling, RJ Siegle..(Buzzetta, Daniel) |
| Filing 6 NOTICE OF APPEARANCE by Erica Adina Barrow on behalf of James Carroll, Alan Klapmeier, Carol Larotonda, Steve Serfling, RJ Siegle..(Barrow, Erica) |
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Filing 5
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/16/2024 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. SO ORDERED. (Signed by Judge Valerie E. Caproni on 12/19/2023) (ks)
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| Filing 4 CERTIFICATE OF SERVICE of Notice of Removal, Civil Cover, Sheet, Rule 7.1 Statement on December 18, 2023. Document filed by AML Global Eclipse, LLC..(Keats, Michael) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AML Global Limited for AML Global Eclipse, LLC. Document filed by AML Global Eclipse, LLC..(Keats, Michael) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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) |
| Magistrate Judge Barbara C. Moses 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 Designated ECF. (jgo) |
| Filing 2 CIVIL COVER SHEET filed..(Keats, Michael) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 653523/2023. (Filing Fee $ 405.00, Receipt Number ANYSDC-28703120).Document filed by Steve Serfling, DWC Pine Investments I, Ltd., RJ Siegle, Carol Larotonda, AML Global Eclipse, LLC, Mike Wyse, Alan Klapmeier, James Carroll. (Attachments: #1 Exhibit A, Vol. 1 of 4 - State Court Pleadings and Process, #2 Exhibit A, Vol. 2 of 4 - State Court Pleadings and Process, #3 Exhibit A, Vol. 3 of 4 - State Court Pleadings and Process, #4 Exhibit A, Vol. 4 of 4 - State Court Pleadings and Process).(Keats, Michael) |
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