Bridge Financial Pty Ltd v. RPE Investor I, LLC et al
| Bridge Financial Pty Ltd |
| RPE Investor I, LLC and Republic Financial Corporation |
| 1:2023cv11230 |
| December 27, 2023 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Contract: Other |
| 28 U.S.C. § 1332 bc Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on April 25, 2024. A more recent docket listing may be available from PACER.
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Filing 24
DECLARATION of John Murphy in Opposition re: #19 MOTION to Dismiss Defendants' Notice of Motion to Dismiss the Complaint.. Document filed by Bridge Financial Pty Ltd. (Attachments: #1 Exhibit Exhibit A - Complaint, #2 Exhibit Exhibit B - Email Exchanges).(Murphy, John)
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Filing 23
MEMORANDUM OF LAW in Opposition re: #19 MOTION to Dismiss Defendants' Notice of Motion to Dismiss the Complaint. . Document filed by Bridge Financial Pty Ltd..(Murphy, John)
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Filing 22
MEMORANDUM OF LAW in Support re: #19 MOTION to Dismiss Defendants' Notice of Motion to Dismiss the Complaint. . Document filed by RPE Investor I, LLC, Republic Financial Corporation..(Koch, Adrienne)
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Filing 21
DECLARATION of L. Victoria Shupe in Support re: #19 MOTION to Dismiss Defendants' Notice of Motion to Dismiss the Complaint.. Document filed by RPE Investor I, LLC, Republic Financial Corporation. (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Proposal).(Koch, Adrienne)
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Filing 20
NOTICE OF APPEARANCE by Briana Sheridan on behalf of RPE Investor I, LLC, Republic Financial Corporation..(Sheridan, Briana)
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Filing 19
MOTION to Dismiss Defendants' Notice of Motion to Dismiss the Complaint. Document filed by RPE Investor I, LLC, Republic Financial Corporation. Return Date set for 3/22/2024 at 11:00 AM..(Koch, Adrienne)
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Filing 18
CIVIL CASE MANAGEMENT PLAN: Amended Pleadings due by 3/18/2024 in which case the Answer will be due on May 1, 2024. Joinder of Parties due by 3/18/2024. Motions due by 5/31/2024. Responses due by 6/14/2024 Replies due by 6/28/2024. Deposition due by 5/24/2024. Discovery due by 5/24/2024. Final Pretrial Conference set for 7/9/2024 at 11:00 AM before Judge Jed S. Rakoff. Ready for Trial by 7/9/2024. Motion To Dismiss: Moving-2/5/24, Answering-2/22/24, Reply-2/29/24. Oral Arg: 3/22 at 11 am. Oral Argument set for 3/22/2024 at 11:00 AM before Judge Jed S. Rakoff. SO ORDERED. (Signed by Judge Jed S. Rakoff on 1/30/2024) (ks)
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/30/2024, ( Final Pretrial Conference set for 7/9/2024 at 11:00 AM before Judge Jed S. Rakoff., Oral Argument set for 3/22/2024 at 11:00 AM before Judge Jed S. Rakoff, in courtroom 14B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York City, New York ). (Kotowski, Linda)
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Filing 17
FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Keybridge Capital Limited for Bridge Financial Pty Ltd. Document filed by Bridge Financial Pty Ltd..(Murphy, John)
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/22/2024, without transcription or recording on January 22, 2024. If the parties wish to stay discovery pending a motion to dismiss, then defendants must file their motion to dismiss opening papers by Monday, January 29, 2024; plaintiff must file their answering papers by Monday, February 12, 2024; and defendant must file their reply papers by Tuesday, February 20, 2024. The Court would not hold oral argument on the motion unless it deems it necessary. However, if this briefing schedule is not agreeable to the parties, the IPC will proceed as scheduled on January 30, 2024 at 11:15 A.M., at which time the parties may raise the briefing schedule on the motion to dismiss, and the parties must submit a proposed case management in advance of the IPC in accordance with the Courts Individual Rules. (Kotowski, Linda)
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Filing 16
NOTICE OF APPEARANCE by Jeffrey Ian Wasserman on behalf of Bridge Financial Pty Ltd..(Wasserman, Jeffrey)
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Filing 15
NOTICE OF APPEARANCE by Rachel Penski Fissell on behalf of RPE Investor I, LLC, Republic Financial Corporation..(Fissell, Rachel)
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Filing 14
FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by RPE Investor I, LLC, Republic Financial Corporation..(Koch, Adrienne)
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Filing 13
NOTICE OF APPEARANCE by Adrienne Beth Koch on behalf of RPE Investor I, LLC, Republic Financial Corporation..(Koch, Adrienne)
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Filing 12
AFFIDAVIT OF SERVICE. RPE Investor I, LLC served on 1/5/2024, answer due 1/26/2024. Service was accepted by L. Victoria Shupe, General Counsel. Document filed by Bridge Financial Pty Ltd..(Murphy, John)
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Filing 11
AFFIDAVIT OF SERVICE. Republic Financial Corporation served on 1/5/2024, answer due 1/26/2024. Service was accepted by L. Victoria Shupe, General Counsel. Document filed by Bridge Financial Pty Ltd..(Murphy, John)
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Filing 10
NOTICE OF COURT CONFERENCE: DATE AND PLACE OF CONFERENCE: 1/30/2024, ON A TELECONFERENCE LINE AT 11:15am. The dial-in information for the call will be as follows: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415. Initial Conference set for 1/30/2024 at 11:15 AM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 1/4/2024) (mml)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to RPE Investor I, LLC. (vf)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to RPE INVESTOR I, LLC, re: #1 Complaint. Document filed by Bridge Financial Pty Ltd..(Murphy, John)
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Filing 7
CIVIL COVER SHEET filed..(Murphy, John)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to Republic Financial Corporation. (vf)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney John Oliver Murphy to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Nature of Suit; Dollar Demand; Origin and Basis of Jurisidiction Sections not reflected on Form. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney John Oliver Murphy. The following case opening statistical information was erroneously selected/entered: Dollar Demand $20372603000; Arbitration code v (Voluntary); County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000; the Arbitration code has been deleted; the County code has been modified to XX Out of U.S.. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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..(vf)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Oliver Murphy. The party information for the following party/parties has been modified: BRIDGE FINANCIAL PTY LTD. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (vf)
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Magistrate Judge Robyn F. Tarnofsky 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. (vf)
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Case Designated ECF. (vf)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Oliver Murphy to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to REPUBLIC FINANCIAL CORPORATION, re: #1 Complaint. Document filed by BRIDGE FINANCIAL PTY LTD..(Murphy, John)
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Filing 4
FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to RPE INVESTOR I, LLC, re: #1 Complaint. Document filed by BRIDGE FINANCIAL PTY LTD..(Murphy, John) Modified on 12/28/2023 (vf).
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Filing 3
NOTICE OF APPEARANCE by John Oliver Murphy on behalf of BRIDGE FINANCIAL PTY LTD..(Murphy, John)
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Filing 2
CIVIL COVER SHEET filed..(Murphy, John)
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Filing 1
COMPLAINT against RPE Investor I, LLC, Republic Financial Corporation. (Filing Fee $ 405.00, Receipt Number CNYSDC-28744288)Document filed by BRIDGE FINANCIAL PTY LTD..(Murphy, John)
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