Seifried et al v. Morris
Plaintiff: Paul Seifried, Melissa Seifried, Hugh Walter and Nancy Walter
Defendant: Brian Morris
Case Number: 1:2024cv00247
Filed: January 11, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Referring Judge: Margaret M Garnett
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 29, 2024 Filing 11 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Brian Morris. Document filed by Nancy Walter, Paul Seifried, Hugh Walter, Melissa Seifried. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Dasaro, Stacy)
February 26, 2024 NOTICE OF CASE REASSIGNMENT to Judge Margaret M. Garnett. Judge Ronnie Abrams is no longer assigned to the case. (vba)
February 1, 2024 Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Brian Morris waiver sent on 1/12/2024, answer due 3/12/2024. Document filed by Nancy Walter; Paul Seifried; Hugh Walter; Melissa Seifried..(Dasaro, Stacy)
January 18, 2024 Opinion or Order Filing 9 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 12:00 PM 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)
January 12, 2024 Filing 8 NOTICE OF APPEARANCE by Samuel Joseph Rubin on behalf of Melissa Seifried, Paul Seifried, Hugh Walter, Nancy Walter..(Rubin, Samuel)
January 12, 2024 Filing 7 NOTICE OF APPEARANCE by Howard Supplee Steel, IV on behalf of Melissa Seifried, Paul Seifried, Hugh Walter, Nancy Walter..(Steel, Howard)
January 12, 2024 Filing 6 NOTICE OF APPEARANCE by Artem Skorostensky on behalf of Melissa Seifried, Paul Seifried, Hugh Walter, Nancy Walter..(Skorostensky, Artem)
January 12, 2024 Filing 5 CIVIL COVER SHEET filed..(Dasaro, Stacy)
January 12, 2024 Filing 4 ELECTRONIC SUMMONS ISSUED as to Brian Morris..(gp)
January 12, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Stacy Ann Dasaro to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): The Nature of Suit section on the PDF has multiple selections. Place an X in ONE Nature of Suit box and refile. (gp)
January 12, 2024 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..(gp)
January 12, 2024 Magistrate Judge Sarah L. Cave 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. (gp)
January 12, 2024 Case Designated ECF. (gp)
January 11, 2024 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Brian Morris, re: #1 Complaint,,,,,,,,,. Document filed by Melissa Seifried, Paul Seifried, Hugh Walter, Nancy Walter..(Dasaro, Stacy)
January 11, 2024 Filing 2 FILING ERROR - PDF ERROR CIVIL COVER SHEET filed..(Dasaro, Stacy) Modified on 1/12/2024 (gp).
January 11, 2024 Filing 1 COMPLAINT against Brian Morris. (Filing Fee $ 405.00, Receipt Number ANYSDC-28802567)Document filed by Nancy Walter, Paul Seifried, Hugh Walter, Melissa Seifried. (Attachments: #1 Exhibit 1 - Letter to B.Morris re Demand under Guaranty (Seifried), #2 Exhibit 2 - Letter to B.Morris re Demand under Guaranty (Walter), #3 Exhibit 3 - 11.11.21, Tricord Promissory Note, #4 Exhibit 4 - 11.12.21, Personal Guaranty (Clayton), #5 Exhibit 5 - 11.12.21, Personal Guaranty (Monger), #6 Exhibit 6 - 11.12.21, Personal Guaranty (Morris), #7 Exhibit 7 - 11.30.21, Tricord Promissory Note (Seifried), #8 Exhibit 8 - 11.30.21, Personal Guaranty (Clayton), #9 Exhibit 9 - 11.30.21, Personal Guaranty (Monger), #10 Exhibit 10 - 11.30.21, Personal Guaranty (Morris), #11 Exhibit 11 - 1.14.22, Tricord Promissory Note (Seifried), #12 Exhibit 12 - 1.14.22, Reaffirmation of Guaranty (Clayton), #13 Exhibit 13 - 1.14.22, Reaffirmation of Guaranty (Monger), #14 Exhibit 14 - 1.14.22, Reaffirmation of Guaranty (Morris), #15 Exhibit 15 - 2.18.22, Tricord Promissory Note (Seifried), #16 Exhibit 16 - 2.18.22, Reaffirmation of Guaranty (Clayton), #17 Exhibit 17 - 2.18.22, Reaffirmation of Guaranty (Monger), #18 Exhibit 18 - 2.18.22, Reaffirmation of Guaranty (Morris), #19 Exhibit 19 - 3.17.22, Tricord Promissory Note (Seifried), #20 Exhibit 20 - 3.17.2022_Reaffirmation of Guaranty (Clayton), #21 Exhibit 21 - 3.17.2022_Reaffirmation of Guaranty (Morris), #22 Exhibit 22 - 3.17.2022_Reaffirmation of Guaranty (Monger), #23 Exhibit 23 - Tricord Promissory Note (Seifried), #24 Exhibit 24 - 4.13.2022_Reaffirmation of Guaranty (Morris), #25 Exhibit 25 - 4.13.2022_Reaffirmation of Guaranty (Clayton), #26 Exhibit 26 - 4.13.2022_Reaffirmation of Guaranty (Monger), #27 Exhibit 27 - 4.13.2022 Note Amending Agreement (Seifried), #28 Exhibit 28 - 7.13.22, Tricord Promisory Note (Walter), #29 Exhibit 29 - 7.13.22, Personal Guaranty (Clayton), #30 Exhibit 30 - Personal Guaranty (Monger), #31 Exhibit 31 - Personal Guaranty (Morris), #32 Exhibit 32 - First Amended Joint Plan of Reorganization, #33 Exhibit 33 - Tricord Business Group, LLC Confirmation Order, #34 Exhibit 34 - Proofs of Claim).(Dasaro, Stacy)

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Plaintiff: Paul Seifried
Represented By: Artem Skorostensky
Represented By: Howard Supplee Steel, IV
Represented By: Samuel Joseph Rubin
Represented By: Stacy Ann Dasaro
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Plaintiff: Melissa Seifried
Represented By: Artem Skorostensky
Represented By: Howard Supplee Steel, IV
Represented By: Samuel Joseph Rubin
Represented By: Stacy Ann Dasaro
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Plaintiff: Hugh Walter
Represented By: Artem Skorostensky
Represented By: Howard Supplee Steel, IV
Represented By: Samuel Joseph Rubin
Represented By: Stacy Ann Dasaro
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Plaintiff: Nancy Walter
Represented By: Howard Supplee Steel, IV
Represented By: Samuel Joseph Rubin
Represented By: Stacy Ann Dasaro
Represented By: Artem Skorostensky
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Defendant: Brian Morris
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