Laufer Group International, Ltd. v. Baillie Lumber Co., LP et al
| Laufer Group International, Ltd. |
| Jeff Meyer and Jason Kelley |
| Baillie Lumber Co., LP |
| Peng Rising LLC |
| 1:2024cv02848 |
| April 15, 2024 |
| US District Court for the Southern District of New York |
| Ronnie Abrams |
| Contract: Marine |
| 28 U.S.C. § 1333 ad Admiralty |
| None |
Docket Report
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This docket was last retrieved on June 14, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 ANSWER to #15 Counterclaim. Document filed by Laufer Group International, Ltd...(Collins, Brendan) |
| Filing 20 MOTION for Rachel E. Amster to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Laufer Group International, Ltd.. (Attachments: #1 Proposed Order for Admission Pro Hac Vice).(Amster, Rachel) |
| Filing 19 FILING ERROR - PDF ERROR - MOTION for Rachel E. Amster to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29468475. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Laufer Group International, Ltd...(Amster, Rachel) Modified on 6/11/2024 (bc). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #19 MOTION for Rachel E. Amster to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29468475. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Proposed Order; Missing Notarized Affidavit/Declaration;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Peng Rising LLC. (sj) |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Peng Rising LLC, re: #16 Third Party Complaint. Document filed by Baillie Lumber Co., LP..(Maxwell, Michael) |
| Filing 16 THIRD PARTY COMPLAINT against Peng Rising LLC.Document filed by Baillie Lumber Co., LP..(Maxwell, Michael) |
| Filing 15 ANSWER to #1 Complaint,., COUNTERCLAIM against Laufer Group International, Ltd.. Document filed by Jason Kelley, Jeff Meyer, Baillie Lumber Co., LP..(Maxwell, Michael) |
| Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Baillie Lumber Co., LP..(Maxwell, Michael) |
| Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. All Defendants. Document filed by Jason Kelley, Jeff Meyer, Baillie Lumber Co., LP..(Maxwell, Michael) |
Filing 12
ORDER granting #11 Motion for Michael E. Maxwell to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (arc)
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| Filing 11 MOTION for Michael E. Maxwell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29328853. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Baillie Lumber Co., LP, Jason Kelley, Jeff Meyer. (Attachments: #1 Affidavit of Michael E. Maxwell, Esq., #2 Exhibit Certificate of Good Standing, #3 Proposed Order granting admission pro hac vice).(Maxwell, Michael) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Michael E. Maxwell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29328853. 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 10
ORDER AND NOTICE OF INITIAL CONFERENCE: Initial Conference set for 6/28/2024 at 02:30 PM before Judge Ronnie Abrams. Unless the parties request otherwise, the Court will hold this conference by telephone. 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. SO ORDERED. (Signed by Judge Ronnie Abrams on 5/3/2024) (vfr)
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| Filing 9 ELECTRONIC SUMMONS ISSUED as to Jason Kelley. (vf) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Jeff Meyer. (vf) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Baillie Lumber Co., LP. (vf) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Jason Kelley, re: #1 Complaint,. Document filed by Laufer Group International, Ltd...(Collins, Brendan) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Jeff Meyer, re: #1 Complaint,. Document filed by Laufer Group International, Ltd...(Collins, Brendan) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Baillie Lumber Co., LP, re: #1 Complaint,. Document filed by Laufer Group International, Ltd...(Collins, Brendan) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Laufer Group International, Ltd...(Collins, Brendan) |
| Filing 2 CIVIL COVER SHEET filed..(Collins, Brendan) |
| Filing 1 COMPLAINT against Baillie Lumber Co., LP, Jason Kelley, Jeff Meyer. (Filing Fee $ 405.00, Receipt Number ANYSDC-29236117)Document filed by Laufer Group International, Ltd.. (Attachments: #1 Exhibit 1 - Credit and Security Agreement, #2 Exhibit 2 - Bill of Lading).(Collins, Brendan) |
| Magistrate Judge Robyn F. Tarnofsky 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. (vf) |
| 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..(vf) |
| Case Designated ECF. (vf) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Brendan Collins. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf) |
| ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Brendan Collins to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 4/22/2024. (vf) |
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