Tricap Technology Group, LLC v. Eli Global, LLC
Plaintiff: Tricap Technology Group, LLC
Defendant: Eli Global, LLC
Case Number: 7:2019cv09638
Filed: October 18, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Paul E Davison
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 nr
Jury Demanded By: None
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Docket Report

This docket was last retrieved on October 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2019 Opinion or Order Filing 15 SCHEDULING ORDER: The Court has scheduled a Telephone Conference before the Honorable Paul E. Davison, United States Magistrate Judge, on February 6, 2020 at 9:30am. Plaintiff's counsel will be responsible for placing the conference call. Please have all parties on the line when calling chambers. PLEASE NOTIFY YOUR ADVERSARY OF THIS SCHEDULE IMMEDIATELY. SO ORDERED. (Signed by Magistrate Judge Paul E. Davison on 12/12/2019) Telephone Conference set for 2/6/2020 at 09:30 AM before Magistrate Judge Paul E. Davison. (ks)
December 12, 2019 Opinion or Order Filing 14 ORDER: In order to facilitate the progress of pre-trial discovery of this litigation in a just, speedy and inexpensive manner, to insure compliance with the case management plan, and to prevent the accumulation of unresolved discovery issues, the following procedures will be followed for the resolution of discovery disputes: The party objecting to disclosure, claiming an insufficient response to a discovery request, or asserting a privilege bears the burden of coming forward by bringing the dispute to the attention of the court as hereinafter set forth. The objecting party has 3 business days from the date the dispute arises to attempt an amicable resolution of the dispute. If the dispute is not affirmatively resolved within 3 business days, the objecting party then has 5 business days to bring the issue to the attention of the court by a letter brief limited to two (2) double spaced pages. As further set forth herein. SO ORDERED. (Signed by Magistrate Judge Paul E. Davison on 12/12/2019) (ks)
December 12, 2019 Filing 13 CONSENT TO JURISDICTION BY A US MAGISTRATE JUDGE by Eli Global, LLC, Tricap Technology Group, LLC. (Case No Longer Referred to Magistrate Judge) CASE ASSIGNED to Magistrate Judge Paul E. Davison. (Signed by Judge Vincent L. Briccetti on 12/12/2019) (mml)
December 12, 2019 Filing 12 NOTICE OF APPEARANCE by Brittany Christine Patane on behalf of Tricap Technology Group, LLC. (Patane, Brittany)
December 12, 2019 Opinion or Order Filing 11 CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: All parties consent to conducting all further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). This case is to be tried to a jury. Motions due by 1/13/2020. Non-expert and expert deposition due by 4/6/2020. Fact Discovery due by 5/6/2020. Expert Discovery due by 4/6/2020. Discovery due by 5/15/2020. Tho parties have conferred and their present best estimate of the length of the trial is 4 days. (Signed by Judge Vincent L. Briccetti on 12/12/2019) (mml)
December 11, 2019 Filing 10 NOTICE OF APPEARANCE by Lawrence Arthur Garvey on behalf of Tricap Technology Group, LLC. (Garvey, Lawrence)
December 2, 2019 Filing 9 ANSWER to Complaint. Document filed by Eli Global, LLC.(Fiano, Sabato)
November 5, 2019 Filing 8 NOTICE OF INITIAL CONFERENCE: THIS MATTER HAS BEEN SCHEDULED FOR AN INITIAL CASE MANAGEMENT AND SCHEDULING CONFERENCE, pursuant to Fed. R. Civ. P. 16, on 12-12-19 at 9:15a.m., at the United States Courthouse, 300 Quarropas Street, Courtroom 620, White Plains, NY 10601. Initial Conference set for 12/12/2019 at 09:15 AM in Courtroom 620, 300 Quarropas Street, White Plains, NY 10601 before Judge Vincent L. Briccetti. (mml)
October 24, 2019 Filing 7 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of Westchester. Case Number: 64819/2019..Document filed by Eli Global, LLC. (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Notice of Removal to State)(Fiano, Sabato)
October 23, 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. (dnh)
October 23, 2019 Case Designated ECF. (dnh)
October 23, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vincent L. Briccetti. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (dnh)
October 23, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Sabato Pellegrino Fiano. The following case opening statistical information was erroneously selected/entered: Cause of Action code m:other. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332nr. (dnh)
October 23, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Sabato Pellegrino Fiano to RE-FILE Document No. #6 Notice of Removal,. The filing is deficient for the following reason(s): Pursuant to Rule 13.3, exhibits to pleading must be labeled (i.e. Summons and Complaint). Re-file the pleading using the event type Notice of Removal 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. (dnh)
October 22, 2019 Filing 6 FILING ERROR - EXHIBITS NOT CLEARLY TITLED-NOTICE OF REMOVAL from Supreme Court of the State of New York, County of Westchester. Case Number: 64819/2019..Document filed by Eli Global, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fiano, Sabato) Modified on 10/23/2019 (dnh).
October 22, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Sabato Pellegrino Fiano to RE-FILE Document No. #4 Notice (Other). The filing is deficient for the following reason(s): the wrong event type was used to file the pleading; pursuant to Rule 13.3, exhibits must be filed separately as attachments to pleading and labeled (i.e. Summons and Complaint). Re-file the pleading using the event type Notice of Removal 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 10/28/2019. (jgo)
October 21, 2019 Filing 5 NOTICE of Pending Motions. Document filed by Eli Global, LLC. (Fiano, Sabato)
October 21, 2019 Filing 4 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE of Removal. Document filed by Eli Global, LLC. (Fiano, Sabato) Modified on 10/22/2019 (jgo).
October 21, 2019 Filing 3 NOTICE OF APPEARANCE by Sabato Pellegrino Fiano on behalf of Eli Global, LLC. (Fiano, Sabato)
October 21, 2019 Filing 2 CIVIL COVER SHEET filed. (Fiano, Sabato)
October 21, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Sabato Pellegrino Fiano to RE-FILE Document No. #1 Notice of Removal,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct. The pleading must be the first document filed; pursuant to Rule 13.3, exhibits must be filed as attachments to pleading and labeled (i.e. Summons and Complaint). Re-file the pleading using the event type Notice of Removal 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 10/28/2019. (jgo)
October 21, 2019 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Sabato Pellegrino Fiano. Attorney must electronically file the Civil Cover Sheet separately. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
October 21, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Sabato Pellegrino Fiano to RE-FILE Civil Cover Sheet,. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated June 2017;. 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 June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
October 18, 2019 Filing 1 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - NOTICE OF REMOVAL from Supreme Court, County of Westchester. Case Number: 64819-2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-17794787).Document filed by Eli Global, LLC.(Fiano, Sabato) Modified on 10/21/2019 (jgo).

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Defendant: Eli Global, LLC
Represented By: Sabato Pellegrino Fiano
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Plaintiff: Tricap Technology Group, LLC
Represented By: Brittany Christine Patane
Represented By: Lawrence Arthur Garvey
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