White Oak Global Advisors LLC v. Clarke et al
| WHITE OAK GLOBAL ADVISORS LLC |
| THOMAS M CLARKE, Ana M CLARKE and David WILEY |
| Thomas M. Clarke and Ana M. Clarke |
| 1:2024cv02128 |
| March 21, 2024 |
| US District Court for the Southern District of New York |
| Contract: Other |
| 28 U.S.C. ยง 1332 ej Diversity-Enforcement of Judgment |
| None |
Docket Report
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| Filing 1 NOTICE OF REMOVAL from Supreme, County of New York. Case Number: 656462/2023. (Filing Fee $ 405.00, Receipt Number ANYSDC-29114100).Document filed by Ana M. Clarke, Ana M CLARKE, THOMAS M CLARKE, Thomas M. Clarke. (Attachments: #1 Affidavit 2024 02 22 - 12 - Aff service on T Clarke Feb 21 2024., #2 Affidavit - Aff service on T Clarke Feb 21 2024, #3 Affidavit Aff service on Wiley Jan 29 2024, #4 Supplement NOTICE OF APPEARANCE-James N. Lawlor, #5 Supplement 2023 12 28 - 8 - NOA Aranoff.pdf, #6 Supplement 2023 12 27 - 7 - Add re RJI.pdf, #7 Supplement 2023 12 27 - 6 - RJI re Notice of Motion, #8 Supplement 2023 12 27 - 5 - Rule 35 Corp Disclosure Statement, #9 Exhibit 2023 12 27 - 4-12 - Demands for Payment., #10 Exhibit 2023 12 27 - 4-11 - Side Letter Agreement, #11 Exhibit 2023 12 27 - 4-10 - Reaffirmation and Consent, #12 Exhibit 2023 12 27 - 4-9 - A. Clarke Note Guarantee, #13 Exhibit 2023 12 27 - 4-8 - Wiley Note Guarantee, #14 Exhibit 2023 12 27 - 4-7 - T. Clarke, JTWROS Note Guarantee, #15 Exhibit 2023 12 27 - 4-6 - A. Clarke Navarro Loan Guarantee, #16 Exhibit 2023 12 27 - 4-5 - T. Clarke, Wiley Navarro Loan Guarantee, #17 Exhibit 2023 12 27 - 4-4 - Fourth A&R Promissory Note, #18 Exhibit 2023 12 27 - 4-3 - Navarro Junior LSA.pdf, #19 Exhibit 2023 12 27 - 4-2 - Navarro Senior LSA.pdf, #20 Exhibit 2023 12 27 - 4-1 - decl Kelton Tonn, #21 Affidavit 2023 12 27 - 4 - Aff Barbara McKee, #22 Proposed Order 2023 12 27 - 3 - BIS MSJ.pdf, #23 Proposed Order 2023 12 27 - 2 - notice of MSJ in lieu of complaint, #24 Supplement 2023 12 27 - 1 - summons.pdf, #25 Civil Cover Sheet Cover Sheet).(Goldberg, Carrie) |
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