Puller v. Legends OWO, LLC
| Daniel Puller |
| Legends OWO, LLC |
| 1:2024cv00209 |
| January 10, 2024 |
| US District Court for the Southern District of New York |
| Ronnie Abrams |
| Other Fraud |
| 28 U.S.C. ยง 1332 fr Diversity-Fraud |
| Plaintiff |
Docket Report
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| Filing 14 MEMORANDUM OF LAW in Support re: #13 MOTION to Dismiss . . Document filed by Legends OWO, LLC..(Gurvitz, Matthew) |
| Filing 13 MOTION to Dismiss . Document filed by Legends OWO, LLC..(Gurvitz, Matthew) |
Filing 12
ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE The Motion of Matthew Gurvitz for Admission to practice Pro Hac Vice in the above-captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. (Signed by Judge Ronnie Abrams on 2/8/2024) (jca)
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Filing 11
ORDER granting #10 Motion for Matthew Gurvitz to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (arc)
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| Filing 10 MOTION for Matthew Gurvitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28917415. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Legends OWO, LLC. (Attachments: #1 Affidavit - Affidavit of Matthew Gurvitz in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order - Proposed Order Granting Motion for Admission Pro Hac Vice).(Gurvitz, Matthew) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Matthew Gurvitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28917415. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) |
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Filing 9
ORDER: granting #8 Letter Motion for Extension of Time to Answer re #8 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint. addressed to Judge Ronnie Abrams from Philip F. DiSanto dated February 6, 2024. Application Granted. SO ORDERED. Legends OWO, LLC answer due 3/8/2024. (Signed by Judge Ronnie Abrams on 2/06/2024) (ama)
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| Filing 8 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Ronnie Abrams from Philip F. DiSanto dated February 6, 2024. Document filed by Legends OWO, LLC..(DiSanto, Philip) |
| Filing 7 NOTICE OF APPEARANCE by Philip Frank DiSanto on behalf of Legends OWO, LLC..(DiSanto, Philip) |
| Filing 6 SUMMONS RETURNED EXECUTED. Legends OWO, LLC served on 1/16/2024, answer due 2/6/2024. Document filed by Daniel Puller..(Fraietta, Philip) |
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Filing 5
ORDER AND NOTICE OF INITIAL CONFERENCE: It is hereby: ORDERED that, by March 12, 2024, the parties submit a joint letter, not to exceed five (5) pages, providing the following information in separate paragraphs, as further set forth in this Order. IT IS FURTHER ORDERED that, by March 12, 2024, the parties jointly submit to the Court a proposed case management plan and scheduling order. Initial Status Conference set for 3/22/2024 at 11:00 AM before Judge Ronnie Abrams.The parties shall use the following dial-in information to call in to the conference: Call-in Number: (888)363-4749; Access Code: 1015508. This conference line is open to the public. (Signed by Judge Ronnie Abrams on 1/18/2024) (tro)
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| Filing 4 ELECTRONIC SUMMONS ISSUED as to Legends OWO, LLC..(jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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 Sarah Netburn 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 3 REQUEST FOR ISSUANCE OF SUMMONS as to Legends OWO, LLC, re: #1 Complaint. Document filed by Daniel Puller..(Fraietta, Philip) |
| Filing 2 CIVIL COVER SHEET filed..(Fraietta, Philip) |
| Filing 1 COMPLAINT against Legends OWO, LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-28794677)Document filed by Daniel Puller. (Attachments: #1 Exhibit A - Division of Licensing Services Letter).(Fraietta, Philip) |
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| Plaintiff: Daniel Puller | |
| Represented By: | Philip Lawrence Fraietta |
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| Defendant: Legends OWO, LLC | |
| Represented By: | Matthew M. Gurvitz |
| Represented By: | Philip Frank DiSanto |
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