24 Capital Funding, LLC v. Peters et al
Plaintiff: 24 Capital Funding, LLC
Defendant: Robert Michael Peters and Peters Broadcasting Engineering, Inc.
Case Number: 7:2019cv04929
Filed: May 28, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441 nr
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 2, 2019 Filing 13 SECOND MOTION to Amend/Correct Notice Regarding Deficient Motion to Appear Pro Hac vice,, . Document filed by Robert Michael Peters, Peters Broadcasting Engineering, Inc.. (Attachments: #1 Affidavit Affidavit in Support, #2 Text of Proposed Order Proposed Order, #3 Supplement Certificate of Good Standing)(Squire, Percy)
June 24, 2019 Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Percy Squire to Appear Pro Hac Vice (CORRECTED). Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Michael Peters, Peters Broadcasting Engineering, Inc..(Squire, Percy) Modified on 6/24/2019 (bcu).
June 24, 2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #12 MOTION for Percy Squire to Appear Pro Hac Vice (CORRECTED). Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Ohio. We do not except them from a state bar association.;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
June 20, 2019 Filing 11 RESPONSE TO ORDER TO SHOW CAUSE re: #5 Order to Show Cause,,. Document filed by Robert Michael Peters, Peters Broadcasting Engineering, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Supplement)(Squire, Percy)
June 20, 2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Percy Squire to RE-FILE Document #7 MOTION to Amend/Correct Notice Regarding Deficient Motion to Appear Pro Hac vice, . Use the event type Appear Pro Hac Vice found under the event list Motions. (ldi)
June 19, 2019 Filing 10 DECLARATION of Garry M. Graber, Esq. in Support re: #5 Order to Show Cause,,. Document filed by 24 Capital Funding, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Graber, Garry)
June 19, 2019 Filing 9 MEMORANDUM OF LAW in Support re: #5 Order to Show Cause,, and in Opposition to Defendant's Motion to Remove. Document filed by 24 Capital Funding, LLC. (Graber, Garry)
June 19, 2019 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 24 Capital Funding, LLC.(Graber, Garry)
June 18, 2019 Filing 7 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Amend/Correct Notice Regarding Deficient Motion to Appear Pro Hac vice,, . Document filed by Robert Michael Peters, Peters Broadcasting Engineering, Inc..(Squire, Percy) Modified on 6/20/2019 (ldi).
June 12, 2019 Filing 6 NOTICE OF APPEARANCE by Garry M Graber on behalf of 24 Capital Funding, LLC. (Graber, Garry)
June 10, 2019 Mailed a copy of #5 Order to Show Cause, to Robert Michael Peters, Pro Se PETERS BROADCASTING ENGINEERING, INC. 426 W. LUDWIG ROAD FT. WAYNE, INDIANA 46825 with Return Receipt Requested. (vba)
June 7, 2019 Opinion or Order Filing 5 ORDER TO SHOW CAUSE: Accordingly, Defendant Peters is ordered to show cause for why this action should not be remanded back to state court in light of the many jurisdictional issues noted above. Defendant is directed to submit their response to the instant order to show cause no later than June 21, 2019. Failure to timely respond may result in the action being remanded back to state court. The Clerk of the Court is respectfully directed to mail a copy of this Order to Plaintiff at its last address listed on ECF, and to show proof of service on the docket. SO ORDERED. Show Cause Response due by 6/21/2019. (Signed by Judge Nelson Stephen Roman on 6/7/2019) (mml) Transmission to Docket Assistant Clerk for processing.
June 4, 2019 Filing 4 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Percy Squire to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17016441. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Michael Peters, Peters Broadcasting Engineering, Inc..(Squire, Percy) Modified on 6/4/2019 (bcu).
June 4, 2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #4 MOTION for Percy Squire to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17016441. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Ohio.;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
May 30, 2019 NOTICE OF CASE REASSIGNMENT to Judge Nelson Stephen Roman. Judge Unassigned is no longer assigned to the case. (wb)
May 30, 2019 Magistrate Judge Paul E. Davison is so designated. 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: #http://nysd.uscourts.gov/forms.php. (wb)
May 28, 2019 Filing 2 NOTICE OF REMOVAL from Supreme Court, County of Putnam. Case Number: 500734/2019. (Filing Fee $ $400.00, Receipt Number 465401236360).Document filed by Robert Michael Peters.(rdz)
May 28, 2019 Filing 1 CIVIL COVER SHEET filed. (rdz)
May 28, 2019 Case Designated ECF. (rdz)

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Plaintiff: 24 Capital Funding, LLC
Represented By: Garry M Graber
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Defendant: Robert Michael Peters
Represented By: Percy Squire
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Defendant: Peters Broadcasting Engineering, Inc.
Represented By: Percy Squire
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