Sima v. Nelson, Mullins, Riley & Scarborough LLP et al
| Amanda Sima |
| Ashley Summer, Esq. and Nelson, Mullins, Riley & Scarborough LLP |
| 1:2024cv03909 |
| May 20, 2024 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
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Filing 17
ORDER granting #16 Letter Motion for Extension of Time to Answer re #16 LETTER MOTION for Extension of Time to File Answer / Response to the Amended Complaint addressed to Judge Valerie E. Caproni from Julia M. MacAllister dated July 11, 2024., #8 Amended Complaint. Application GRANTED. Defendants' deadline to respond to the Amended Complaint is ADJOURNED to August 29, 2024. Plaintiff is ordered to show cause by no later than July 26, 2024, why her Amended Complaint should not be dismissed for lack of subject matter jurisdiction, based on the information that Defendants provided in Dkt. 15. SO ORDERED. Nelson, Mullins, Riley & Scarborough LLP answer due 8/29/2024; Ashley Summer, Esq answer due 8/29/2024. (Signed by Judge Valerie E. Caproni on 7/12/2024) (tg)
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| Filing 16 LETTER MOTION for Extension of Time to File Answer / Response to the Amended Complaint addressed to Judge Valerie E. Caproni from Julia M. MacAllister dated July 11, 2024. Document filed by Nelson, Mullins, Riley & Scarborough LLP, Ashley Summer, Esq..(MacAllister, Julia) |
| Filing 15 RESPONSE re: #12 Order on Motion to Produce,, (Declaration of Julia M. MacAllister). Document filed by Nelson, Mullins, Riley & Scarborough LLP, Ashley Summer, Esq. (Attachments: #1 Exhibit A - Declaration of Lee Dixon).(MacAllister, Julia) |
| Filing 14 NOTICE OF APPEARANCE by Julia MacAllister on behalf of Nelson, Mullins, Riley & Scarborough LLP, Ashley Summer, Esq..(MacAllister, Julia) |
| Filing 13 CERTIFICATE OF SERVICE of Summons and Amended Complaint. Nelson, Mullins, Riley & Scarborough LLP served on 6/24/2024, answer due 7/15/2024; Ashley Summer, Esq served on 6/24/2024, answer due 7/15/2024. Service was accepted by CT Corporation. Document filed by Amanda Sima..(rro) |
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Filing 12
ORDER granting #10 Motion to Produce. The Clerk issued the summons today, and Plaintiff is highly encouraged to promptly serve Defendants the Amended Complaint and this endorsement and to file proof of service on ECF promptly thereafter. Plaintiff's deadline to file a Second Amended Complaint is STAYED. Defendant NMRS is ordered to show cause why Plaintiff should not be granted limited jurisdictional discovery no later than two weeks after it has been served. SO ORDERED. (Signed by Judge Valerie E. Caproni on 6/20/2024) (tg) Transmission to Pro Se Assistants for processing.
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| Filing 11 SUMMONS ISSUED as to Nelson, Mullins, Riley & Scarborough LLP, Ashley Summer, Esq. (nb) |
| Filing 10 PLAINTIFF'S MOTION FOR ISSUANCE OF SUMMONS AND TO ORDERDEFENDANTS TO PRODUCE SHAREHOLDERS. Document filed by Amanda Sima..(kgo) |
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Filing 9
ORDER: IT IS HEREBY ORDERED that by no later than Tuesday, June 25, 2024, Plaintiff must file a Second Amended Complaint that adequately alleges facts from which the Court can reasonably infer that it has subject matter jurisdiction or the case will be dismissed for lack of subject matter jurisdiction. SO ORDERED. (Amended Pleadings due by 6/25/2024.) (Signed by Judge Valerie E. Caproni on 6/11/2024) (mml)
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| Filing 8 FIRST AMENDED COMPLAINT amending #1 Complaint against Nelson, Mullins, Riley & Scarborough LLP, Ashley Summer, Esq.Document filed by Amanda Sima. Related document: #1 Complaint..(rro) |
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Filing 7
ORDER: IT IS HEREBY ORDERED that by no later than Thursday, June 20, 2024, Plaintiff must file an Amended Complaint that adequately alleges that this Court has subject matter jurisdiction. SO ORDERED. ( Amended Pleadings due by 6/20/2024.) (Signed by Judge Valerie E. Caproni on 6/6/2024) (tg)
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| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Nelson, Mullins, Riley & Scarborough LLP, re: #1 Complaint. Document filed by Amanda Sima..(rro) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to ashley Summer, Esq., re: #1 Complaint. Document filed by Amanda Sima..(rro) |
| Magistrate Judge James L. Cott 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. (sgz) |
| NOTICE OF CASE REASSIGNMENT to Judge Valerie E. Caproni. Judge Laura Taylor Swain is no longer assigned to the case. (sgz) |
| Pro Se Payment of Fee Processed: $405.00 Money Order processed by the Finance Department on 5/29/2024, Receipt Number 29693. (ehn) |
| Filing 3 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Amanda J. Sima consents to receive electronic service via the ECF system. Document filed by Amanda Sima.(tg) |
| MAILING RECEIPT: Document No: 2. Mailed to: Amanda Sima 561 Bristolwood Lane Castle Pines, CO 80108. (nb) |
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Filing 2
ORDER DIRECTING PAYMENT OF FEE OR IFP APPLICATION: Plaintiff is directed to render payment of the filing fee or submit an IFP application to this Court's Pro Se Office within thirty (30) days of the date of this Order. The Clerk of Court is directed to assign this matter to my docket. The Court certifies, pursuant to 28 U.S.C. 1915(a)(3), that any appeal from this Order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). Filing Fee due by 6/21/2024. In Forma Pauperis (IFP) Application due by 6/21/2024. (Signed by Judge Laura Taylor Swain on 5/22/2024) (nb) (Main Document 2 replaced on 5/28/2024) (nb).
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| NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (sgz) |
| Filing 1 COMPLAINT against Nelson, Mullins, Riley & Scarborough LLP, Ashley Summer, Esq. Document filed by Amanda Sima..(rdz) |
| Case Designated ECF. (rdz) |
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