BKNS Management LLC v. Messner Reeves LLP et al
Plaintiff: BKNS Management LLC
Defendant: Clearwater Premiere Perpetual Master LLC, Jonathan Wright, Torben Welch, Messner Reeves LLP and Titan Financial, LLC
Case Number: 1:2024cv05581
Filed: July 24, 2024
Court: U.S. District Court for the Southern District of New York
Presiding Judge: Mary Kay Vyskocil
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2024 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)
September 11, 2024 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)
August 15, 2024 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)
August 14, 2024 Opinion or Order Filing 18 ORDER granting #16 Letter Motion for Extension of Time. Granted. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 8/14/2024) (tg)
August 14, 2024 Filing 17 NOTICE OF APPEARANCE by Joseph Salvo on behalf of Messner Reeves LLP, Torben Welch..(Salvo, Joseph)
August 14, 2024 Filing 16 LETTER MOTION for Extension of Time addressed to Judge Mary Kay Vyskocil. Document filed by Messner Reeves LLP, Torben Welch..(Prager, Sarah)
August 14, 2024 Filing 15 NOTICE OF APPEARANCE by Sarah Prager on behalf of Messner Reeves LLP, Torben Welch..(Prager, Sarah)
August 14, 2024 Set/Reset Deadlines: Messner Reeves LLP answer due 9/27/2024; Torben Welch answer due 9/27/2024. (tg)
August 1, 2024 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)
July 25, 2024 Filing 13 ELECTRONIC SUMMONS ISSUED as to Torben Welch..(jgo)
July 25, 2024 Filing 12 ELECTRONIC SUMMONS ISSUED as to Titan Financial, LLC..(jgo)
July 25, 2024 Filing 11 ELECTRONIC SUMMONS ISSUED as to Messner Reeves LLP..(jgo)
July 25, 2024 Filing 10 ELECTRONIC SUMMONS ISSUED as to Jonathan Wright..(jgo)
July 25, 2024 Filing 9 ELECTRONIC SUMMONS ISSUED as to Clearwater Premiere Perpetual Master LLC..(jgo)
July 25, 2024 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Titan Financial, LLC, re: #2 Complaint,. Document filed by BKNS Management LLC..(Zelmanovitz, Joseph)
July 25, 2024 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Torben Welch, re: #2 Complaint,. Document filed by BKNS Management LLC..(Zelmanovitz, Joseph)
July 25, 2024 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Jonathan Wright, re: #2 Complaint,. Document filed by BKNS Management LLC..(Zelmanovitz, Joseph)
July 25, 2024 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)
July 25, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Messner Reeves LLP, re: #2 Complaint,. Document filed by BKNS Management LLC..(Zelmanovitz, Joseph)
July 25, 2024 Case Designated ECF. (jgo)
July 25, 2024 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)
July 25, 2024 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)
July 25, 2024 ***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)
July 25, 2024 ***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)
July 24, 2024 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).
July 24, 2024 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)
July 24, 2024 Filing 1 CIVIL COVER SHEET filed..(Zelmanovitz, Joseph)

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Search for this case: BKNS Management LLC v. Messner Reeves LLP et al
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Defendant: Clearwater Premiere Perpetual Master LLC
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Defendant: Jonathan Wright
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Defendant: Torben Welch
Represented By: Sarah Prager
Represented By: Joseph Salvo
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Defendant: Messner Reeves LLP
Represented By: Sarah Prager
Represented By: Joseph Salvo
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Defendant: Titan Financial, LLC
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Plaintiff: BKNS Management LLC
Represented By: Joseph Zelmanovitz
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