X-Caliber Funding LLC v. Petersen
| X-Caliber Funding LLC |
| Mark B. Petersen |
| 1:2024cv05529 |
| July 22, 2024 |
| US District Court for the Southern District of New York |
| Victor Marrero |
| Barbara C Moses |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity Action |
| None |
Docket Report
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This docket was last retrieved on October 23, 2024. A more recent docket listing may be available from PACER.
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Filing 12
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute: Motion for Leave to File Summary Judgment (ECF No. 8); Motion for Limited Discovery (ECF No. 9). Referred to Magistrate Judge Barbara C. Moses. SO ORDERED. Motions referred to Barbara C. Moses. (Signed by Judge Victor Marrero on 9/4/2024) (jca)
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| Filing 11 LETTER REPLY to Response to Motion addressed to Judge Victor Marrero from John C. Kessler dated 09/03/2024 re: #8 LETTER MOTION for Leave to File Motion for Summary Judgment /Briefing Schedule addressed to Judge Victor Marrero from John C. Kessler dated 08/23/24. . Document filed by X-Caliber Funding LLC..(Kessler, John) |
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Filing 10
MEMO ENDORSEMENT on re: #9 Notice (Other) filed by Mark B. Petersen. ENDORSEMENT: Plaintiff is directed to respond by letter not to exceed 3 pages, to the matter set forth above by September 3, 2024. SO ORDERED. (Signed by Judge Victor Marrero on 8/27/2024) (tg)
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| Filing 9 NOTICE of Letter to Honorable Victor Marrero. Document filed by Mark B. Petersen. (Attachments: #1 Exhibit Order Approving X-Caliber's Stipulation).(O'Reilly, Michael) |
| Filing 8 LETTER MOTION for Leave to File Motion for Summary Judgment /Briefing Schedule addressed to Judge Victor Marrero from John C. Kessler dated 08/23/24. Document filed by X-Caliber Funding LLC. (Attachments: #1 Exhibit 1 - E-Mail Exchange between Counsel, #2 Exhibit 2 - Defendant's Draft Letter, #3 Exhibit 3 - Bankruptcy Court Order, #4 Exhibit 4 - Declaration of David R. Campbell).(Kessler, John) |
| Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent X-Caliber Capital Holdings LLC for X-Caliber Funding LLC. Document filed by X-Caliber Funding LLC..(Kessler, John) |
| Filing 6 NOTICE OF APPEARANCE by John Conners Kessler on behalf of X-Caliber Funding LLC..(Kessler, John) |
| Filing 5 CIVIL COVER SHEET filed..(O'Reilly, Michael) |
| Case Designated ECF. (vf) |
| Magistrate Judge Barbara C. Moses 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 Victor Marrero. 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Michael S. O'Reilly to RE-FILE Document No. #4 Civil Cover Sheet. The filing is deficient for the following reason(s): Form is not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael S. O'Reilly. The party information for the following party/parties has been modified: X-Caliber Funding LLC, Mark Petersen. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; middle initial omitted. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael S. O'Reilly. 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 Westchester. (vf) Modified on 7/23/2024 (vf). |
| ***NOTICE TO ATTORNEY TO PAY THE FILING FEE. Notice to Attorney Michael S. O'Reilly. Civil Case Opening Fee of Due: for #1 Notice of Removal. The filing fee due was not paid; either in whole or in part. If the filing fee is not paid within five (5) days, per Amended Standing Order 15-mc-131, this case will be administratively closed. Filing Fee due by 7/29/2024..(vf) |
| Civil Case Opening Fee Payment: for #1 Notice of Removal,. Filing fee $ 405.00, receipt number ANYSDC-29641737..(Jerome, Ryan) |
| Filing 4 FILING ERROR - DEFICIENT - SIGNATURE ERROR - CIVIL COVER SHEET filed..(O'Reilly, Michael) Modified on 7/23/2024 (vf). |
| Filing 3 NOTICE OF APPEARANCE by Michael S. O'Reilly on behalf of Mark Petersen..(O'Reilly, Michael) |
| Filing 2 NOTICE OF APPEARANCE by Ryan Michael Jerome on behalf of Mark Petersen..(Jerome, Ryan) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 652958/2024..Document filed by Mark Petersen. (Attachments: #1 Exhibit Motion for Summary Judgment in Lieu of Complaint, #2 Exhibit State Court Docket).(O'Reilly, Michael) |
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| Plaintiff: X-Caliber Funding LLC | |
| Represented By: | John Conners Kessler |
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| Defendant: Mark B. Petersen | |
| Represented By: | Ryan Michael Jerome |
| Represented By: | Michael S. O'Reilly |
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