Intelectiva Real Estate Inc. et al v. Thor 530 Fifth Avenue Investor LLC et al
Plaintiff: Intelectiva Real Estate Inc. and Aranjuez Real Estate, LLC
Defendant: Thor 530 Fifth Avenue Investor LLC, 530 Fifth Retail Owner LLC and Thor MM 530 Fifth Avenue LLC
Case Number: 1:2024cv00470
Filed: January 22, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Dale E Ho
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2024 Opinion or Order Filing 20 ORDER granting #19 Letter Motion to Adjourn Conference. Application GRANTED. The initial pretrial conference scheduled to take place on March 28, 2024, is adjourned to May 16, 2024, at 10:30 a.m. (E.T.). The parties shall dial 646-453-4442, enter the meeting code 447127253, and press pound (#). The parties' joint letter and proposed case management plan shall be submitted on ECF by May 8, 2024. The parties are reminded that they may at any time seek a referral to the Magistrate Judge or the Court-annexed mediation program to discuss settlement. The Clerk of Court is respectfully requested to terminate ECF No. 19. SO ORDERED. Initial Conference set for 5/16/2024 at 10:30 AM before Judge Dale E. Ho. (Signed by Judge Dale E. Ho on 3/20/2024) (tg)
March 19, 2024 Filing 19 LETTER MOTION to Adjourn Conference addressed to Judge Dale E. Ho from Evan Farber dated March 19, 2024. Document filed by Aranjuez Real Estate, LLC, Intelectiva Real Estate Inc...(Farber, Evan)
February 29, 2024 Opinion or Order Filing 18 ORDER granting #15 Letter Motion for Extension of Time to Answer re #15 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Dale E. Ho from George O. Richardson, III dated February 14, 2024., #17 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Dale E. Ho from George O. Richardson, III dated February 28, 2024.. 530 Fifth Retail Owner LLC answer due 3/27/2024; granting #17 Letter Motion for Extension of Time to Answer re #15 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Dale E. Ho from George O. Richardson, III dated February 14, 2024., #17 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Dale E. Ho from George O. Richardson, III dated February 28, 2024. Defendant 530 Retail Owner LLC shall file a response to the complaint by March 27, 2024. The Clerk of Court is respectfully requested to terminate ECF No. 15 and 17. SO ORDERED.. (Signed by Judge Dale E. Ho on 2/29/2024) 530 Fifth Retail Owner LLC answer due 3/27/2024 (ks)
February 28, 2024 Filing 17 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Dale E. Ho from George O. Richardson, III dated February 28, 2024. Document filed by 530 Fifth Retail Owner LLC..(Richardson, George)
February 15, 2024 Opinion or Order Filing 16 MEMO ENDORSEMENT on re: #15 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Dale E. Ho from George O. Richardson, III dated February 14, 2024. filed by 530 Fifth Retail Owner LLC, ENDORSEMENT: SO ORDERED. Defendant 530 Retail Owner LLC shall file a response to the complaint by February 27, 2024. The Clerk of Court is respectfully requested to terminate ECF No. 15. (Signed by Judge Dale E. Ho on 2/15/2024) ( Responses due by 2/27/2024) (ks)
February 14, 2024 Filing 15 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Dale E. Ho from George O. Richardson, III dated February 14, 2024. Document filed by 530 Fifth Retail Owner LLC..(Richardson, George)
February 13, 2024 Filing 14 NOTICE OF APPEARANCE by George O. Richardson, III on behalf of 530 Fifth Retail Owner LLC..(Richardson, George)
January 24, 2024 Filing 13 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Thor MM 530 Fifth Avenue LLC served on 1/23/2024, answer due 2/13/2024. Document filed by Intelectiva Real Estate Inc.; Aranjuez Real Estate, LLC..(Farber, Evan)
January 24, 2024 Filing 12 SUMMONS RETURNED EXECUTED Summons and Complaint, served. 530 Fifth Retail Owner LLC served on 1/23/2024, answer due 2/13/2024. Document filed by Intelectiva Real Estate Inc.; Aranjuez Real Estate, LLC..(Farber, Evan)
January 24, 2024 Filing 11 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Thor 530 Fifth Avenue Investor LLC served on 1/23/2024, answer due 2/13/2024. Document filed by Intelectiva Real Estate Inc.; Aranjuez Real Estate, LLC..(Farber, Evan)
January 24, 2024 Opinion or Order Filing 10 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/28/2024 at 11:00 AM before Judge Dale E. Ho. The conference will be held via Microsoft Teams. The parties should dial in by calling (646) 453-4442 and entering the Phone Conference ID: 447 127 253, followed by the pound (#) sign. SO ORDERED. (Signed by Judge Dale E. Ho on 1/24/2024) (ks)
January 23, 2024 Filing 9 ELECTRONIC SUMMONS ISSUED as to Thor MM 530 Fifth Avenue LLC..(jgo)
January 23, 2024 Filing 8 ELECTRONIC SUMMONS ISSUED as to Thor 530 Fifth Avenue Investor LLC..(jgo)
January 23, 2024 Filing 7 ELECTRONIC SUMMONS ISSUED as to 530 Fifth Retail Owner LLC..(jgo)
January 23, 2024 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Intelectiva Bienes Raices, SAPI de CV, Corporate Parent Grupo Inversor Intelectiva, SAPI de CV for Intelectiva Real Estate Inc.. Document filed by Aranjuez Real Estate, LLC, Intelectiva Real Estate Inc...(Farber, Evan)
January 23, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Dale E. Ho. 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)
January 23, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Evan K. Farber. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of U.S.;. (jgo)
January 23, 2024 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)
January 23, 2024 Case Designated ECF. (jgo)
January 22, 2024 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Thor MM 530 Fifth Avenue LLC, re: #1 Complaint,. Document filed by Aranjuez Real Estate, LLC, Intelectiva Real Estate Inc...(Farber, Evan)
January 22, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to 530 Fifth Retail Owner LLC, re: #1 Complaint,. Document filed by Aranjuez Real Estate, LLC, Intelectiva Real Estate Inc...(Farber, Evan)
January 22, 2024 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Thor 530 Fifth Avenue Investor LLC, re: #1 Complaint,. Document filed by Aranjuez Real Estate, LLC, Intelectiva Real Estate Inc...(Farber, Evan)
January 22, 2024 Filing 2 CIVIL COVER SHEET filed..(Farber, Evan)
January 22, 2024 Filing 1 COMPLAINT against 530 Fifth Retail Owner LLC, Thor 530 Fifth Avenue Investor LLC, Thor MM 530 Fifth Avenue LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-28843669)Document filed by Intelectiva Real Estate Inc., Aranjuez Real Estate, LLC..(Farber, Evan)

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Plaintiff: Intelectiva Real Estate Inc.
Represented By: Evan K. Farber
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Plaintiff: Aranjuez Real Estate, LLC
Represented By: Evan K. Farber
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Defendant: Thor 530 Fifth Avenue Investor LLC
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Defendant: 530 Fifth Retail Owner LLC
Represented By: George O. Richardson, III
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Defendant: Thor MM 530 Fifth Avenue LLC
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