YA II PN, Ltd. v. Osirius Group, LLC et al
Plaintiff: YA II PN, Ltd.
Defendant: Osirius Group, LLC and Miller, Canfield, Paddock & Stone, P.L.C.
Case Number: 1:2024cv00475
Filed: January 23, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Gregory H Woods
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2024 Opinion or Order Filing 16 ORDER: Accordingly, this action is dismissed without prejudice for lack of subject matter jurisdiction. The Clerk of Court is directed to close the case. (Signed by Judge Gregory H. Woods on 2/1/2024) (rro)
January 31, 2024 Filing 15 AMENDED COMPLAINT amending #1 Complaint, against Miller, Canfield, Paddock & Stone, P.L.C., Osirius Group, LLC.Document filed by YA II PN, Ltd.. Related document: #1 Complaint,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6).(Conforti, Michael)
January 29, 2024 Filing 14 NOTICE OF APPEARANCE by Edward Flanders on behalf of Osirius Group, LLC..(Flanders, Edward)
January 29, 2024 Filing 13 NOTICE OF APPEARANCE by Richard Peter Donoghue on behalf of Osirius Group, LLC..(Donoghue, Richard)
January 29, 2024 Filing 12 MEMO ENDORSEMENT on re: #10 Letter filed by YA II PN, Ltd. ENDORSEMENT: Plaintiff has not amended the complaint to provide information regarding LLC members' citizenship. The Court understands this filing as a request for leave to amend the complaint to add sufficient allegations pertaining to the LLC members' citizenship. Plaintiff is granted leave to amend the complaint accordingly. The Court reminds counsel of the requirements of Rule 11(b) that apply to facts pleaded upon information and belief and the Court notes that the officers of an LLC are not necessarily its members. Any amended complaint must be filed no later than January 31, 2024. ( Amended Pleadings due by 1/31/2024.) (Signed by Judge Gregory H. Woods on 1/29/2024) (rro)
January 26, 2024 Filing 11 DECLARATION of Michael A. Conforti re: #10 Letter . Document filed by YA II PN, Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5).(Conforti, Michael)
January 26, 2024 Filing 10 LETTER addressed to Judge Gregory H. Woods from Michael A. Conforti, Esq. dated January 26, 2024 re: Response to Court's January 24, 2024, Order to Show Cause. Document filed by YA II PN, Ltd...(Conforti, Michael)
January 24, 2024 Filing 9 ELECTRONIC SUMMONS ISSUED as to Osirius Group, LLC..(pc)
January 24, 2024 Filing 8 ELECTRONIC SUMMONS ISSUED as to Miller, Canfield, Paddock & Stone, P.L.C...(pc)
January 24, 2024 Filing 7 CIVIL COVER SHEET filed..(Conforti, Michael)
January 24, 2024 Opinion or Order Filing 6 ORDER: Accordingly, Plaintiff is hereby ORDERED TO SHOW CAUSE by January 26, 2024 as to why this action should not be dismissed for lack of subject matter jurisdiction. (Signed by Judge Gregory H. Woods on 1/24/2024) (rro)
January 24, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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..(pc)
January 24, 2024 Case Designated ECF. (pc)
January 24, 2024 Magistrate Judge Stewart D. Aaron 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. (pc)
January 24, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael A. Conforti. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc)
January 24, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Michael A. Conforti to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): multiple citizenships for the defendant were selected. Choose one for the first listed defendant. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc)
January 23, 2024 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Osirius Group, LLC, re: #1 Complaint,. Document filed by YA II PN, Ltd...(Conforti, Michael)
January 23, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Miller, Canfield, Paddock & Stone, P.L.C., re: #1 Complaint,. Document filed by YA II PN, Ltd...(Conforti, Michael)
January 23, 2024 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent YA Global Investments II (U.S.), LP for YA II PN, Ltd.. Document filed by YA II PN, Ltd...(Conforti, Michael)
January 23, 2024 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Conforti, Michael) Modified on 1/24/2024 (pc).
January 23, 2024 Filing 1 COMPLAINT against Miller, Canfield, Paddock & Stone, P.L.C., Osirius Group, LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-28845364)Document filed by YA II PN, Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6).(Conforti, Michael)

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Plaintiff: YA II PN, Ltd.
Represented By: Michael A. Conforti
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Defendant: Osirius Group, LLC
Represented By: Edward Flanders
Represented By: Richard Peter Donoghue
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Defendant: Miller, Canfield, Paddock & Stone, P.L.C.
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