Mobile Real Estate, LLC et al v. NewPoint Media Group, LLC et al
Plaintiff: Mobile Real Estate, LLC and John Lim
Defendant: The Real Estate Book d/b/a TREBMobileAgent, Lion Equity Partners, LLC, Pez Gallo Holdings, LLC, NewPoint Media Group, LLC, NewPoint Media Group Holdings, LLC and The Real Estate Book
Case Number: 7:2019cv11475
Filed: December 16, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Kenneth M Karas
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2020 Opinion or Order Filing 12 SCHEDULING ORDER: At the Pre-Motion Conference held before the Court on February 6, 2020, the Court adopted a briefing schedule for Plaintiffs' anticipated Motion To Stay and/or Vacate Arbitration and Defendants' anticipated Motion To Compel Arbitration (collectively, the "Motions"). The Motions are due February 20, 2020; the Parties' respective oppositions are due February 27, 2020; and the Parties' respective replies are due March 5, 2020. The Parties are reminded that there is a strict page limit of 25 pages. If oral argument is requested, it may be scheduled by the Court. Please wait to hear from the Court to schedule argument. SO ORDERED. Motions due by 2/20/2020. Responses due by 2/27/2020, Replies due by 3/5/2020. (Signed by Judge Kenneth M. Karas on 2/7/2020) (jca)
February 7, 2020 ***DELETED DOCUMENT. Deleted document number 13 Scheduling Order. The document was incorrectly filed in this case. (js)
February 6, 2020 Minute Entry for proceedings held before Judge Kenneth M. Karas: Pre-Motion Conference held on 2/6/2020. Gregory Saracino and Peter Morris appeared on behalf of Plaintiffs. Frederick Whitmer appeared on behalf of Defendants. No court reporter served. The Court adopted a briefing schedule. See Order. The Parties shall file their Motions by no later than February 20, 2020. Oppositions shall be filed by no later than February 27, 2020. Replies shall be filed by no later than March 5, 2020. (BKJ)
January 9, 2020 Filing 11 AMENDED COMPLAINT amending #1 Complaint, against Lion Equity Partners, LLC, NewPoint Media Group Holdings, LLC, NewPoint Media Group, LLC, Pez Gallo Holdings, LLC, The Real Estate Book with JURY DEMAND.Document filed by Mobile Real Estate, LLC, John Lim. Related document: #1 Complaint,.(Saracino, Gregory)
January 4, 2020 Opinion or Order Filing 10 ORDER granting #6 Letter Motion for Conference. The Court will hold a conference on 2/6/2020, at 11:00. Status Conference set for 2/6/2020 at 11:00 AM before Judge Kenneth M. Karas. (Signed by Judge Kenneth M. Karas on 12/31/2019) (rj)
December 27, 2019 Filing 9 LETTER RESPONSE to Motion addressed to Judge Kenneth M. Karas from Frederick L. Whitmer dated December 27, 2019 re: #6 FIRST LETTER MOTION for Conference addressing plaintiffs' request for leave to file a motion to stay and/or vacate arbitration addressed to Judge Kenneth M. Karas from Gregory Saracino dated December 24, 2019. . Document filed by Lion Equity Partners, LLC, NewPoint Media Group Holdings, LLC, NewPoint Media Group, LLC, Pez Gallo Holdings, LLC, The Real Estate Book. (Whitmer, Frederick)
December 27, 2019 Filing 8 NOTICE OF APPEARANCE by Frederick L. Whitmer on behalf of Lion Equity Partners, LLC, NewPoint Media Group Holdings, LLC, NewPoint Media Group, LLC, Pez Gallo Holdings, LLC, The Real Estate Book. (Whitmer, Frederick)
December 26, 2019 Filing 7 ELECTRONIC SUMMONS ISSUED as to Lion Equity Partners, LLC, NewPoint Media Group Holdings, LLC, NewPoint Media Group, LLC, Pez Gallo Holdings, LLC, The Real Estate Book. (dnh)
December 24, 2019 Filing 6 FIRST LETTER MOTION for Conference addressing plaintiffs' request for leave to file a motion to stay and/or vacate arbitration addressed to Judge Kenneth M. Karas from Gregory Saracino dated December 24, 2019. Document filed by John Lim, Mobile Real Estate, LLC.(Saracino, Gregory)
December 23, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to NEWPOINT MEDIA GROUP, LLC, NEWPOINT MEDIA GROUP HOLDINGS, LLC, THE REAL ESTATE BOOK, LION EQUITY PARTNERS, LLC and PEZ GALLO HOLDINGS, LLC, re: #1 Complaint,. Document filed by John Lim, Mobile Real Estate, LLC. (Saracino, Gregory)
December 23, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Gregory Saracino to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the caption on the summons PDF must exactly the caption on the pleading. If the entire caption does not fit, list the leading party followed by 'et al.' Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
December 20, 2019 Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to NEWPOINT MEDIA GROUP, LLC, NEWPOINT MEDIA GROUP HOLDINGS, LLC, THE REAL ESTATE BOOK, LION EQUITY PARTNERS, LLC and PEZ GALLO HOLDINGS, LLC, re: #1 Complaint,. Document filed by John Lim, Mobile Real Estate, LLC. (Saracino, Gregory) Modified on 12/23/2019 (dnh).
December 17, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gregory Saracino. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid);. (jgo)
December 17, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gregory Saracino. The party information for the following party/parties has been modified: The Real Estate Book. The information for the party/parties has been modified for the following reason/reasons: alias was entered incorrectly. (jgo)
December 17, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. 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)
December 17, 2019 Magistrate Judge Lisa M. Smith 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
December 17, 2019 Case Designated ECF. (jgo)
December 16, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Mobile Real Estate, LLC.(Saracino, Gregory)
December 16, 2019 Filing 2 CIVIL COVER SHEET filed. (Saracino, Gregory)
December 16, 2019 Filing 1 COMPLAINT against Lion Equity Partners, LLC, NewPoint Media Group Holdings, LLC, NewPoint Media Group, LLC, Pez Gallo Holdings, LLC, The Real Estate Book d/b/a TREBMobileAgent. (Filing Fee $ 400.00, Receipt Number CNYSDC-18284090)Document filed by Mobile Real Estate, LLC, John Lim.(Saracino, Gregory)

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Defendant: The Real Estate Book d/b/a TREBMobileAgent
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Defendant: Lion Equity Partners, LLC
Represented By: Frederick L. Whitmer
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Defendant: Pez Gallo Holdings, LLC
Represented By: Frederick L. Whitmer
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Defendant: NewPoint Media Group, LLC
Represented By: Frederick L. Whitmer
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Defendant: NewPoint Media Group Holdings, LLC
Represented By: Frederick L. Whitmer
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Defendant: The Real Estate Book
Represented By: Frederick L. Whitmer
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Plaintiff: Mobile Real Estate, LLC
Represented By: Gregory Saracino
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Plaintiff: John Lim
Represented By: Gregory Saracino
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