Crown Capital Holdings, LLC v. Serene Investment Management, LLC
| RH New Orleans Holdings LLC |
| Serene Investment Management, LLC and Adam Phillips |
| 1:2024cv06331 |
| August 21, 2024 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity Action |
| Both |
Docket Report
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This docket was last retrieved on October 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 REPLY MEMORANDUM OF LAW in Support re: #11 MOTION for Judgment on the Pleadings dismissing the Amended Complaint #6 . . Document filed by Adam Phillips, Serene Investment Management, LLC..(Weingarten, Noah) |
| Filing 15 FIRST REPLY MEMORANDUM OF LAW in Opposition re: #11 MOTION for Judgment on the Pleadings dismissing the Amended Complaint #6 . . Document filed by Crown Capital Holdings, LLC, RH New Orleans Holdings LLC..(Schnur, Yifat) |
| Filing 14 DECLARATION of Adam Phillips in Support re: #11 MOTION for Judgment on the Pleadings dismissing the Amended Complaint #6 .. Document filed by Adam Phillips, Serene Investment Management, LLC. (Attachments: #1 Exhibit 1 - Bridge Term Sheet dated February 25, 2024).(Weingarten, Noah) |
| Filing 13 DECLARATION of Noah Weingarten in Support re: #11 MOTION for Judgment on the Pleadings dismissing the Amended Complaint #6 .. Document filed by Adam Phillips, Serene Investment Management, LLC. (Attachments: #1 Exhibit A - Silber Criminal Information, #2 Exhibit B - Silber Waiver of Indictment, #3 Exhibit C - Silber Plea Deal, #4 Exhibit D - Silber Order Setting Conditions of Release).(Weingarten, Noah) |
| Filing 12 MEMORANDUM OF LAW in Support re: #11 MOTION for Judgment on the Pleadings dismissing the Amended Complaint #6 . . Document filed by Adam Phillips, Serene Investment Management, LLC..(Weingarten, Noah) |
| Filing 11 MOTION for Judgment on the Pleadings dismissing the Amended Complaint #6 . Document filed by Adam Phillips, Serene Investment Management, LLC. Responses due by 10/8/2024.(Weingarten, Noah) |
Filing 10
ORDER: On September 5, 2024, the Court held an initial pre-trial conference in the above-captioned case. For the reasons stated from the bench, the Court dismisses with prejudice the "Third Count" of plaintiff's Amended Complaint. See ECF No. 6 PP 52-61. SO ORDERED. (Signed by Judge Jed S. Rakoff on 9/6/2024) (ks)
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| Filing 9 NOTICE OF APPEARANCE by Alexis Adeeb Zobeideh on behalf of Serene Investment Management, LLC..(Zobeideh, Alexis) |
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Filing 8
CIVIL CASE MANAGEMENT PLAN: This is to be tried to a jury. Motion - 9/17/24, Answer - 10/8/24, Reply - 10/15/24. Amended Pleadings due by 10/1/2024. Joinder of Parties due by 10/1/2024. Motions due by 12/16/2024. Responses due by 1/3/2025 Replies due by 1/10/2025. Deposition due by 11/15/2024. Discovery due by 12/2/2024. Oral Argument set for 1/21/2025 at 02:00 PM before Judge Jed S. Rakoff. Final Pretrial Conference set for 1/21/2025 at 02:00 PM before Judge Jed S. Rakoff. Ready for Trial by 2/5/2025. SO ORDERED (Signed by Judge Jed S. Rakoff on 9/5/2024) (ks)
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| Filing 7 ANSWER to #6 Amended Complaint. Document filed by Serene Investment Management, LLC..(Weingarten, Noah) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 9/5/2024, ( Final Pretrial Conference set for 1/21/2025 at 02:00 PM before Judge Jed S. Rakoff., Oral Argument set for 1/21/2025 at 02:00 PM before Judge Jed S. Rakoff in courtroom 14B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York City, New York..). (Kotowski, Linda) |
| Filing 6 FIRST AMENDED COMPLAINT amending #4 Amended Complaint, against Serene Investment Management, LLC, Adam Phillips with JURY DEMAND.Document filed by RH New Orleans Holdings LLC. Related document: #4 Amended Complaint,..(Schnur, Yifat) |
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Filing 5
NOTICE OF COURT CONFERENCE: Initial Conference set for 9/5/2024 at 11:15 AM before Judge Jed S. Rakoff. The dial-in information for the call will be as follows: USA Toll-Free (888) Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415. SO ORDERED (Signed by Judge Jed S. Rakoff on 8/27/2024) (ks)
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| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Yifat V. Schnur to RE-FILE Document No. #4 Amended Complaint,. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading; the wrong party/parties whom the pleading is against were selected;. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) |
| Filing 4 FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - FIRST AMENDED COMPLAINT against Crown Capital Holdings, LLC, RH New Orleans Holdings LLC with JURY DEMAND.Document filed by Crown Capital Holdings, LLC, RH New Orleans Holdings LLC..(Schnur, Yifat) Modified on 8/27/2024 (pc). |
| NOTICE OF CASE REASSIGNMENT to Judge Jed S. Rakoff. Judge John G. Koeltl is no longer assigned to the case. (tro) |
| Filing 3 CIVIL COVER SHEET filed..(Weingarten, Noah) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Gary Stein 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 John G. Koeltl. 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 CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Noah Weingarten. The following case opening statistical information was erroneously selected/entered: Dollar Demand $638,072,000; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $638,000; the County code has been modified to XX Out of State;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Noah Weingarten to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; the Basis of Jurisdiction was not selected;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated May 28, 2024. The S.D.N.Y. Civil Cover Sheet dated May 28, 2024 is located at#http://nysd.uscourts.gov/forms/civil-cover-sheet-2.. (jgo) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Weingarten, Noah) Modified on 8/22/2024 (jgo). |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 653407/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-29784944).Document filed by Serene Investment Management, LLC. (Attachments: #1 Exhibit 1 - Summons and Complaint).(Weingarten, Noah) |
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