BKNS Management LLC v. Messner Reeves LLP et al
BKNS Management LLC |
Clearwater Premiere Perpetual Master LLC, Jonathan Wright, Torben Welch, Messner Reeves LLP and Titan Financial, LLC |
1:2024cv05581 |
July 24, 2024 |
U.S. District Court for the Southern District of New York |
Mary Kay Vyskocil |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on September 11, 2024. A more recent docket listing may be available from PACER.
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Filing 21 AFFIDAVIT OF SERVICE of Summons and Complaint,. Titan Financial, LLC served on 8/8/2024, answer due 8/29/2024. Service was accepted by Sue Zouky. Document filed by BKNS Management LLC..(Zelmanovitz, Joseph) |
Filing 20 AFFIDAVIT OF SERVICE of Summons and Complaint,. Clearwater Premiere Perpetual Master LLC served on 8/12/2024, answer due 9/3/2024. Service was accepted by Sue Zouky. Document filed by BKNS Management LLC..(Zelmanovitz, Joseph) |
Filing 19 AFFIDAVIT OF SERVICE of Summons and Complaint,. Torben Welch served on 8/2/2024, answer due 9/27/2024. Service was accepted by Torben Welch. Document filed by BKNS Management LLC..(Zelmanovitz, Joseph) |
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Filing 17 NOTICE OF APPEARANCE by Joseph Salvo on behalf of Messner Reeves LLP, Torben Welch..(Salvo, Joseph) |
Filing 16 LETTER MOTION for Extension of Time addressed to Judge Mary Kay Vyskocil. Document filed by Messner Reeves LLP, Torben Welch..(Prager, Sarah) |
Filing 15 NOTICE OF APPEARANCE by Sarah Prager on behalf of Messner Reeves LLP, Torben Welch..(Prager, Sarah) |
Set/Reset Deadlines: Messner Reeves LLP answer due 9/27/2024; Torben Welch answer due 9/27/2024. (tg) |
Filing 14 AFFIDAVIT OF SERVICE of Summons and Complaint,. Messner Reeves LLP served on 7/29/2024, answer due 8/19/2024. Service was accepted by Samantha Armstrong, Office Manager. Document filed by BKNS Management LLC..(Zelmanovitz, Joseph) |
Filing 13 ELECTRONIC SUMMONS ISSUED as to Torben Welch..(jgo) |
Filing 12 ELECTRONIC SUMMONS ISSUED as to Titan Financial, LLC..(jgo) |
Filing 11 ELECTRONIC SUMMONS ISSUED as to Messner Reeves LLP..(jgo) |
Filing 10 ELECTRONIC SUMMONS ISSUED as to Jonathan Wright..(jgo) |
Filing 9 ELECTRONIC SUMMONS ISSUED as to Clearwater Premiere Perpetual Master LLC..(jgo) |
Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Titan Financial, LLC, re: #2 Complaint,. Document filed by BKNS Management LLC..(Zelmanovitz, Joseph) |
Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Torben Welch, re: #2 Complaint,. Document filed by BKNS Management LLC..(Zelmanovitz, Joseph) |
Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Jonathan Wright, re: #2 Complaint,. Document filed by BKNS Management LLC..(Zelmanovitz, Joseph) |
Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Clearwater Premiere Perpetual Master LLC, re: #2 Complaint,. Document filed by BKNS Management LLC..(Zelmanovitz, Joseph) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Messner Reeves LLP, re: #2 Complaint,. Document filed by BKNS Management LLC..(Zelmanovitz, Joseph) |
Case Designated ECF. (jgo) |
Magistrate Judge Robert W. Lehrburger 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. (jgo) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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..(jgo) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joseph Zelmanovitz. The party information for the following party/parties has been modified: BKNS Management LLC; Messner Reeves LLP; Clearwater Premiere Perpetual Master LLC; Jonathan Wright; Torben Welch; Titan Financial, LLC. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (jgo) |
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joseph Zelmanovitz. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None); Dollar Demand none; County code Albany;. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff); the Dollar Demand has been modified to $3,500.000; the County code has been modified to Rockland;. (jgo) |
Filing 3 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Messner Reeves LLP, re: #2 Complaint,. Document filed by BKNS Management LLC..(Zelmanovitz, Joseph) Modified on 7/25/2024 (jgo). |
Filing 2 COMPLAINT against Clearwater Premiere Perpetual Master LLC, Messner Reeves LLP, Titan Financial, LLC, Torben Welch, Jonathan Wright. (Filing Fee $ 405.00, Receipt Number ANYSDC-29652088)Document filed by BKNS Management LLC..(Zelmanovitz, Joseph) |
Filing 1 CIVIL COVER SHEET filed..(Zelmanovitz, Joseph) |
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