Bayshore Capital Advisors, LLC et al v. Bron Studios USA, Inc. et al
Plaintiff: Bayshore Capital Advisors, LLC, BCA Alternative Income Fund, LP and Rocking T Ranch, LLLP
Defendant: Creative Wealth Media Finance Corp., BRON Creative Corp., BRON Creative USA Corp., BRON Studios, Inc., Bron Studios USA, Inc., Hudson Valley Wealth Management, Inc., Jason Cloth, Aaron L Gilbert, Christopher Conover, David K Jonas and Does 1-21
Case Number: 7:2022cv01105
Filed: February 8, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Kenneth M Karas
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 26, 2023 Opinion or Order Filing 113 STIPULATION. IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the respective parties, as follows: 1. Informal Disclosure: By July 15, 2023, the parties will exchange an initial set of relevant documents identified in the Initial Disclosures and will continue to supplement their productions. 2. Interrogatories: Initial sets of interrogatories shall be served on or before July 14, 2023. 3. Requests for Production: Initial requests for production will be exchanged on July 14, 2023, and written responses shall be due on August 18, 2023. All subsequent requests for production must be served no later than 30 days before the discovery deadline. 4. Document Production: Documents shall be produced on a rolling basis beginning on August 18, 2023. So Ordered. (Signed by Judge Kenneth M. Karas on 6/26/23) (yv)
June 23, 2023 Opinion or Order Filing 112 NOTICE of Stipulation to Extend Discovery Deadlines re: #111 Rule 26(f) Discovery Plan Report. Document filed by Christopher Conover, Hudson Valley Wealth Management, Inc...(Fritz, Kevin)
May 24, 2023 Opinion or Order NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Victoria Reznik. Please note that this is a reassignment of the designation only. (ate)
May 15, 2023 Opinion or Order Filing 111 RULE 26(f) DISCOVERY PLAN REPORT.Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(Shargel, David)
May 10, 2023 Opinion or Order Filing 110 ORDER OF PARTIAL DISMISSAL... It is hereby ordered that, for the reasons set forth in the Opinion: 1. Plaintiffs' claims against Defendant BRON Studios, Inc. are dismissed without prejudice for lack of personal jurisdiction. 2. Plaintiffs' first and second causes of action (RICO claims) against Defendants Creative Wealth Media Finance Corp., BRON Creative Corp., BRON Creative USA Corp., BRON Studios USA, Inc., Jason Cloth, and Aaron L. Gilbert are dismissed with prejudice, and Plaintiffs' remaining causes of action against these Defendants are dismissed without prejudice for lack of personal jurisdiction. 3. Plaintiffs' first, second, twelfth, and thirteenth causes of action (RICO, implied covenant of good faith and fair dealing, and unjust enrichment) against Defendant Hudson Valley Wealth Management, Inc. ("Hudson") are dismissed with prejudice. 4. Plaintiffs' first, second, and thirteenth causes of action (RICO and unjust enrichment) against Defendant Christopher Conover ("Conover") are dismissed with prejudice. 5. Plaintiffs' claims against Defendant David K. Jonas are dismissed with prejudice. 6. The following claims remain: Plaintiffs' third cause of action (fraud) against Hudson and Conover, and Plaintiffs' eleventh cause of action (breach of contract) against Hudson. SO ORDERED., (BRON Studios, Inc., Jason Cloth, Creative Wealth Media Finance Corp., Aaron L Gilbert, David K Jonas, BRON Creative Corp. and BRON Creative USA Corp. terminated.) (Signed by Judge Kenneth M. Karas on 5/9/23) (yv)
May 5, 2023 Opinion or Order Filing 109 PROPOSED ORDER. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP. Related Document Number: [104 and Minute Entry dated 5/1/2023]..(Shargel, David) Proposed Order to be reviewed by Clerk's Office staff.
May 5, 2023 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #109 Proposed Order was reviewed and approved as to form. (km)
May 3, 2023 Opinion or Order Filing 108 ANSWER to #54 Amended Complaint,. Document filed by Christopher Conover, Hudson Valley Wealth Management, Inc...(Fritz, Kevin)
May 1, 2023 Opinion or Order Minute Entry for proceedings held before Judge Kenneth M. Karas: Status Conference held on 5/1/2023. David Alexander Shargel and Rachel Bess Goldman appeared on behalf of Plaintiffs. Samuel Judah Bazian and William R. Fried appeared on behalf of Creative Defendants. Eva Marie Sullivan and Kevin A. Fritz appeared on behalf of Hudson Defendants. Plaintiffs will submit their proposed order by 5/5/2023. Hudson Defendants and Plaintiffs will submit a joint discovery plan by 5/15/2023. (DLS)
April 28, 2023 Opinion or Order Filing 107 NOTICE OF TELECONFERENCE INFORMATION. For the week of May 1, 2023, the Court will hold all civil conferences, hearings, and/or oral arguments in the above-numbered Action by telephone. Counsel shall call the following number at the designated time: Meeting Dial-In Number (USA toll-free): (888) 363-4749 Access Code: 7702195. Please enter the conference as a guest by pressing the pound sign (#). SO ORDERED. (Signed by Judge Kenneth M. Karas on 4/28/23) (yv)
April 27, 2023 Opinion or Order Filing 106 STIPULATION TO EXTEND TIME TO RESPOND TO AMENDED COMPLAINT, IT IS HEREBY STIPULATED by and between the attorneys for Plaintiffs and the attorneys for defendants Hudson Valley Wealth Management, Inc. and Christopher Conover (together, "Defendants") that the time for Defendants to answer the Amended Complaint is hereby extended to and including May 3, 2023. So Ordered. (Christopher Conover answer due 5/3/2023; Hudson Valley Wealth Management, Inc. answer due 5/3/2023.) (Signed by Judge Kenneth M. Karas on 4/27/23) (yv)
April 26, 2023 Opinion or Order Filing 105 NOTICE of Stipulation to Extend Time to Respond to Amended Complaint re: #54 Amended Complaint,. Document filed by Christopher Conover, Hudson Valley Wealth Management, Inc...(Fritz, Kevin)
March 31, 2023 Opinion or Order Filing 104 OPINION & ORDER re: #72 MOTION to Dismiss the First Amended Complaint. filed by Creative Wealth Media Finance Corp., BRON Creative Corp., Jason Cloth, BRON Creative USA Corp., #76 MOTION to Dismiss Plaintiffs' First Amended Complaint. filed by Bron Studios USA, Inc., BRON Studios, Inc., Aaron L Gilbert, #69 MOTION to Dismiss . filed by Christopher Conover, David K Jonas, Hudson Valley Wealth Management, Inc.. For the foregoing reasons, Defendants' Motions are denied in part and granted in part. The BRON and Creative Defendants' Motions are granted. The Hudson Defendants' Motion is granted as to the RICO, implied covenant of good faith and fair dealing, and unjust enrichment claims and the fraud claim against Jonas. The Hudson Defendants' Motion is denied as to the breach of contract claim and the fraud claim against Hudson and Conover. If Plaintiffs wish to file a second amended complaint alleging additional facts and otherwise addressing the deficiencies identified above, Plaintiffs must do so within 30 days of the date of this Opinion & Order. Plaintiffs are further advised that the second amended complaint will completely replace, not supplement, the instant Amended Complaint. The second amended complaint must therefore contain all of the claims, defendants, and factual allegations that Plaintiffs wish the Court to consider. If Plaintiffs fail to timely file a second amended complaint, the claims may be dismissed with prejudice. The Court will hold a status conference on May 1, 2023 at 11:30 AM. The Clerk of the Court is respectfully requested to terminate the pending motion at Dkt. Nos. 69, 72, 76. SO ORDERED., ( Status Conference set for 5/1/2023 at 11:30 AM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 3/31/23) (yv)
March 2, 2023 Opinion or Order Filing 103 SUPPLEMENTAL BRIEF re: #98 Order, Set Deadlines,,,,,, In Further Opposition to Motions to Dismiss. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(DuCharme, Seth)
March 2, 2023 Opinion or Order Filing 102 SUPPLEMENTAL BRIEF re: #98 Order, Set Deadlines,,,,,, IN FURTHER SUPPORT OF THEIR MOTION TO DISMISS. Document filed by BRON Studios, Inc., Bron Studios USA, Inc., Aaron L Gilbert..(Schiller, Joshua)
March 2, 2023 Opinion or Order Filing 101 SUPPLEMENTAL BRIEF re: #98 Order, Set Deadlines,,,,,, IN FURTHER SUPPORT OF THEIR MOTION TO DISMISS. Document filed by BRON Creative Corp., BRON Creative USA Corp., Jason Cloth, Creative Wealth Media Finance Corp...(Fried, William)
February 27, 2023 Opinion or Order Filing 100 MEMO ENDORSEMENT on re: #99 Letter, filed by BCA Alternative Income Fund, LP, Rocking T Ranch, LLLP, Bayshore Capital Advisors, LLC. ENDORSEMENT: The request for an extension is denied. SO ORDERED. (Signed by Judge Kenneth M. Karas on 2/27/2023) (kv)
February 27, 2023 Opinion or Order Filing 99 LETTER addressed to Judge Kenneth M. Karas from David A. Shargel dated February 27, 2023 re: request for extension of time to provide supplemental briefing ordered by the Court. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(Shargel, David)
February 23, 2023 Opinion or Order Filing 98 ORDER, Plaintiff, BRON Defendants, and Creative Defendants are ordered to brief the following issues. First, the Parties should provide briefing as to whether, under CPLR 302(a)(1), Plaintiffs' causes of action have an "articulable nexus" or "substantial relationship" with any transaction of business in New York each BRON and Creative Defendant engaged in with Hudson Defendants. D & R Glob. Selections, S.L. v. Bodega Olegario Falcon Pineiro, 78 N.E.3d 1172, 1176 (N.Y. 2017). Second, the Parties should brief whether service upon a foreign defendants attorney in the United States constitutes service within the United States for the purposes of RICO jurisdiction. See Nat'l Asbestos Workers Med. Fund v. Philip Morris, Inc., 86 F. Supp. 2d 137, 140 (E.D.N.Y. 2000). The submissions should be no more than seven pages double spaced and are due by March 2, 2023. SO ORDERED. ( Brief due by 3/2/2023.) (Signed by Judge Kenneth M. Karas on 2/23/23) (yv)
January 12, 2023 Opinion or Order Filing 97 LETTER addressed to Judge Kenneth M. Karas from David Shargel dated January 12, 2023 re: response to letter filed by the Hudson Defendants concerning judgment against Bron Creative USA, Corp,. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP. (Attachments: #1 Exhibit State Court Stipulation).(Shargel, David)
January 11, 2023 Opinion or Order Filing 96 LETTER addressed to Judge Kenneth M. Karas from Kevin A. Fritz dated January 11, 2023 re: A new development in the lawsuit that Hudson Valley Wealth Management, Inc.s affiliate, Hudson Private Corp., commenced against Bron Creative USA, Corp. in the Supreme Court, New York County. Document filed by Christopher Conover, Hudson Valley Wealth Management, Inc., David K Jonas. (Attachments: #1 Exhibit A - Order on 3213 Motion).(Fritz, Kevin)
December 14, 2022 Opinion or Order Filing 95 LETTER addressed to Judge Kenneth M. Karas from David A. Shargel dated December 14, 2022 re: new lawsuit filed against certain defendants. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(Shargel, David)
December 12, 2022 Opinion or Order Filing 94 LETTER addressed to Judge Kenneth M. Karas from Kevin A. Fritz dated 12/12/2022 re: New lawsuit recently filed against defendants, Creative Wealth Media Finance Corp. and Jason Cloth, in this District.. Document filed by Christopher Conover, Hudson Valley Wealth Management, Inc., David K Jonas. (Attachments: #1 Exhibit A NYSD-Complaint - 2022-cv-10329).(Fritz, Kevin)
November 14, 2022 Opinion or Order Filing 93 LETTER addressed to Judge Kenneth M. Karas from Joshua I. Schiller dated November 14, 2022 re: Plaintiffs' November 3, 2022 letter to the Court. Document filed by BRON Studios, Inc., Bron Studios USA, Inc., Aaron L Gilbert..(Schiller, Joshua)
November 3, 2022 Opinion or Order Filing 92 LETTER addressed to Judge Kenneth M. Karas from David A. Shargel dated November 3, 2022 re: new evidence related to defendants' motions to dismiss. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP. (Attachments: #1 Exhibit Declaration of Christopher Conover filed in 7:21-cv-08259 on October 27, 2022).(Shargel, David)
November 2, 2022 Opinion or Order Filing 91 REPLY MEMORANDUM OF LAW in Support re: #76 MOTION to Dismiss Plaintiffs' First Amended Complaint. . Document filed by BRON Studios, Inc., Bron Studios USA, Inc., Aaron L Gilbert..(Schiller, Joshua)
October 31, 2022 Opinion or Order Filing 90 REPLY MEMORANDUM OF LAW in Support re: #76 MOTION to Dismiss Plaintiffs' First Amended Complaint. . Document filed by BRON Studios, Inc...(Schiller, Joshua)
October 31, 2022 Opinion or Order Filing 89 REPLY MEMORANDUM OF LAW in Support re: #72 MOTION to Dismiss the First Amended Complaint. . Document filed by BRON Creative Corp., BRON Creative USA Corp., Jason Cloth, Creative Wealth Media Finance Corp...(Fried, William)
October 31, 2022 Opinion or Order Filing 88 REPLY MEMORANDUM OF LAW in Support re: #69 MOTION to Dismiss . . Document filed by Christopher Conover, Hudson Valley Wealth Management, Inc., David K Jonas..(Fritz, Kevin)
October 26, 2022 Opinion or Order Filing 87 ORDER granting #85 Letter Motion for Leave to File Excess Pages. Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 10/25/2022) (rro)
October 24, 2022 Opinion or Order Filing 86 ORDER granting #84 Letter Motion for Leave to File Excess Pages. Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 10/24/2022) (rro)
October 24, 2022 Opinion or Order Filing 85 LETTER MOTION for Leave to File Excess Pages addressed to Judge Kenneth M. Karas from Creative and Bron Defendants dated October 24, 2022. Document filed by BRON Creative Corp., BRON Creative USA Corp., BRON Studios, Inc., Bron Studios USA, Inc., Jason Cloth, Creative Wealth Media Finance Corp., Aaron L Gilbert..(Schiller, Joshua)
October 24, 2022 Opinion or Order Filing 84 LETTER MOTION for Leave to File Excess Pages For Reply Memoranda of Law addressed to Judge Kenneth M. Karas from Kevin A. Fritz dated 10/24/2022. Document filed by Christopher Conover, Hudson Valley Wealth Management, Inc., David K Jonas..(Fritz, Kevin)
October 11, 2022 Opinion or Order Filing 83 DECLARATION of David A. Shargel in Opposition re: #76 MOTION to Dismiss Plaintiffs' First Amended Complaint., #69 MOTION to Dismiss ., #72 MOTION to Dismiss the First Amended Complaint.. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP. (Attachments: #1 Exhibit A: First Amended Complaint, #2 Exhibit B: Service documents, #3 Exhibit C: Aaron Gilbert Instagram posts, #4 Exhibit D: Aaron Gilbert biography, #5 Exhibit E: Hudson joint venture announcement, #6 Exhibit F: Needle Term Sheet, #7 Exhibit G: Lionsgate Term Sheet (BIAF), #8 Exhibit H: Lionsgate Term Sheet (RTR), #9 Exhibit I: Nightingale Term Sheet (BAIF), #10 Exhibit J: Nightingale Term Sheet (RTR), #11 Exhibit K: Memorandum of Law in 21-cv-08259, #12 Exhibit L: Project Evaluation Process, #13 Exhibit M: BRON Active Productions, #14 Exhibit N: DeRoyce letter dated July 8, 2020, #15 Exhibit O: Letter dated December 8, 2021, from William R. Fried to Hon. Cathy Seibel in Case No. 21-cv-08259, #16 Exhibit P: Letter dated December 8, 2021, from Joshua I. Schiller to Hon. Cathy Seibel in Case No. 21-cv-08259, #17 Exhibit Q: Letter dated January 20, 2022, from Kevin Fritz to Hon. Cathy Seibel in Case No. 21-cv-08259, #18 Exhibit R: Hudson production partnership announcements, #19 Exhibit S: Instagram post from The Front Runner premiere).(Shargel, David)
October 10, 2022 Opinion or Order Filing 82 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR -(SEE #83) DECLARATION of David A. Shargel in Opposition re: #76 MOTION to Dismiss Plaintiffs' First Amended Complaint., #69 MOTION to Dismiss ., #72 MOTION to Dismiss the First Amended Complaint.. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP. (Attachments: #1 Exhibit First Amended Complaint, #2 Exhibit Service documents, #3 Exhibit Aaron Gilbert Instagram posts, #4 Exhibit Aaron Gilbert biography, #5 Exhibit Hudson joint venture announcement, #6 Exhibit Needle Term Sheet, #7 Exhibit Lionsgate Term Sheet (BIAF), #8 Exhibit Lionsgate Term Sheet (RTR), #9 Exhibit Nightingale Term Sheet (BAIF), #10 Exhibit Nightingale Term Sheet (RTR), #11 Exhibit Memorandum of Law in 21-cv-08259, #12 Exhibit Project Evaluation Process, #13 Exhibit BRON Active Productions, #14 Exhibit DeRoyce letter dated July 8, 2020, #15 Exhibit Letter dated December 8, 2021, from William R. Fried to Hon. Cathy Seibel in Case No. 21-cv-08259, #16 Exhibit Letter dated December 8, 2021, from Joshua I. Schiller to Hon. Cathy Seibel in Case No. 21-cv-08259, #17 Exhibit Letter dated January 20, 2022, from Kevin Fritz to Hon. Cathy Seibel in Case No. 21-cv-08259, #18 Exhibit Hudson production partnership announcements, #19 Exhibit Instagram post from The Front Runner premiere).(Shargel, David) Modified on 10/11/2022 (kj).
October 10, 2022 Opinion or Order Filing 81 MEMORANDUM OF LAW in Opposition re: #72 MOTION to Dismiss the First Amended Complaint., #76 MOTION to Dismiss Plaintiffs' First Amended Complaint., #69 MOTION to Dismiss . . Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(DuCharme, Seth)
September 29, 2022 Opinion or Order Filing 80 ORDER granting #79 Letter Motion for Leave to File Excess Pages. Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 9/29/22) (yv)
September 29, 2022 Opinion or Order Filing 79 LETTER MOTION for Leave to File Excess Pages addressed to Judge Kenneth M. Karas from David A. Shargel dated September 29, 2022. Document filed by Bayshore Capital Advisors, LLC..(Shargel, David)
August 26, 2022 Opinion or Order Filing 78 DECLARATION of Benjamin Margulis in Support re: #76 MOTION to Dismiss Plaintiffs' First Amended Complaint.. Document filed by BRON Studios, Inc., Bron Studios USA, Inc., Aaron L Gilbert. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7).(Schiller, Joshua)
August 26, 2022 Opinion or Order Filing 77 MEMORANDUM OF LAW in Support re: #76 MOTION to Dismiss Plaintiffs' First Amended Complaint. . Document filed by BRON Studios, Inc., Bron Studios USA, Inc., Aaron L Gilbert..(Schiller, Joshua)
August 26, 2022 Opinion or Order Filing 76 MOTION to Dismiss Plaintiffs' First Amended Complaint. Document filed by BRON Studios, Inc., Bron Studios USA, Inc., Aaron L Gilbert..(Schiller, Joshua)
August 26, 2022 Opinion or Order Filing 75 MEMORANDUM OF LAW in Support re: #72 MOTION to Dismiss the First Amended Complaint. /Defendants Creative Wealth Media Finance Corp., Bron Creative Corp., Bron Creative USA, Corp., and Jason Cloth's Memorandum of Law in Support of Motion to Dismiss. Document filed by BRON Creative Corp., BRON Creative USA Corp., Jason Cloth, Creative Wealth Media Finance Corp...(Fried, William)
August 26, 2022 Opinion or Order Filing 74 DECLARATION of Jason Cloth in Support re: #72 MOTION to Dismiss the First Amended Complaint.. Document filed by BRON Creative Corp., BRON Creative USA Corp., Jason Cloth, Creative Wealth Media Finance Corp.. (Attachments: #1 Exhibit A - Needle Term Sheet with BCA, #2 Exhibit B - Lionsgate Term Sheet with BCA, #3 Exhibit C - Lionsgate Term Sheet with RTR).(Fried, William)
August 26, 2022 Opinion or Order Filing 73 DECLARATION of William R. Fried in Support re: #72 MOTION to Dismiss the First Amended Complaint.. Document filed by BRON Creative Corp., BRON Creative USA Corp., Jason Cloth, Creative Wealth Media Finance Corp.. (Attachments: #1 Exhibit A - First Amended Complaint).(Fried, William)
August 26, 2022 Opinion or Order Filing 72 MOTION to Dismiss the First Amended Complaint. Document filed by BRON Creative Corp., BRON Creative USA Corp., Jason Cloth, Creative Wealth Media Finance Corp...(Fried, William)
August 26, 2022 Opinion or Order Filing 71 DECLARATION of KEVIN A. FRITZ in Support re: #69 MOTION to Dismiss .. Document filed by Christopher Conover, Hudson Valley Wealth Management, Inc., David K Jonas. (Attachments: #1 Exhibit A - BCA Amended Complaint, #2 Exhibit B - Hudson Private v. Bron, Creative and Cloth, #3 Exhibit C - 2018-01-03 - Hud Library Acquisition Term Sheet USE THIS ONE, #4 Exhibit D - Commencement papers for service 650797-2022, #5 Exhibit E - Commencement papers for service, #6 Exhibit F - Preserver v. Creative Wealth, #7 Exhibit G - CV-18-00605872_Henchmen_Statement of Claim issued on September 27, 2018, #8 Exhibit H - CV-18-00608082_Nighingale_Amended Statement of Claim amended August 1, 2019, #9 Exhibit I - CV-19-0061712_Layover_Amended Statement of Claim amended August 1, 2019, #10 Exhibit J - CV-19-00612532_Drunk Parents_Amended Statement of Claim amended August 1, 2019, #11 Exhibit K - CV-19-00616894_Phil_Amended Statement of Claim amended August 1, 2019, #12 Exhibit L - CV-19-00617382_Parallel_Amended Statement of Claim amended August 1, 2019, #13 Exhibit M - CV-19-00619398_Assassination_Amended Statement of Claim amended August 1, 2019, #14 Exhibit N - CV-19-00619401_Tully_Amended Statement of Claim amended August 1, 2019, #15 Exhibit O - CV-19-00619402_Fences_Statement of Claim dated May 6, 2019, #16 Exhibit P - CV-19-00620226_Red Sea_Amended Statement of Claim amended August 1, 2019, #17 Exhibit Q - CV-19-00620227_Beatriz_Amended Statement of Claim amended August 1, 2019, #18 Exhibit R - CV-19-00623127_Willoughbys_Statement of Claim issued July 4 2019, #19 Exhibit S - CV-19-00623128_Leave No Trace_Statement of Claim issued July 4, 2019).(Fritz, Kevin)
August 26, 2022 Opinion or Order Filing 70 MEMORANDUM OF LAW in Support re: #69 MOTION to Dismiss . . Document filed by Christopher Conover, Hudson Valley Wealth Management, Inc., David K Jonas..(Schuster, Mitchell)
August 26, 2022 Opinion or Order Filing 69 MOTION to Dismiss . Document filed by Christopher Conover, Hudson Valley Wealth Management, Inc., David K Jonas..(Schuster, Mitchell)
August 18, 2022 Opinion or Order Filing 68 ORDER granting #67 Letter Motion for Leave to File Excess Pages. GRANTED. SO ORDERED. (Signed by Judge Kenneth M. Karas on 8/18/22) (yv)
August 17, 2022 Opinion or Order Filing 67 LETTER MOTION for Leave to File Excess Pages addressed to Judge Kenneth M. Karas. Document filed by BRON Creative Corp., BRON Creative USA Corp., Jason Cloth, Creative Wealth Media Finance Corp...(Fried, William)
July 15, 2022 Opinion or Order Minute Entry for proceedings held before Judge Kenneth M. Karas: Pre-Motion Conference held on 7/15/2022. Rachel Goldman and David Shargel appeared on behalf of Plaintiffs. William Fried and Samuel Bazian appeared on behalf of Defendants Creative Wealth, BRON Creative Corp., BRON Creative USA Corp., Jason Cloth. Joshua Schiller appeared on behalf of BRON Studios USA, Inc. and Aaron Gilbert. Eva Sullivan and Kevin Fritz appeared on behalf of Defendants Hudson Valley Wealth Management, Inc., Christopher Conover, and David Jonas. No court reporter served. The Court adopted a briefing schedule. See Order. Defendants' motions to dismiss are due August 26, 2022; Plaintiffs' responses are due October 10, 2022. Defendants' replies are due October 31, 2022. (RAS)
July 15, 2022 Opinion or Order Filing 66 MOTION SCHEDULING ORDER: The Court adopts the following briefing schedule: Defendants shall file their individual Motions To Dismiss by no later than August 26, 2022. Plaintiffs shall file their joint Response by no later than October 10, 2022. Defendants shall file their individual Replies by no later than October 31, 2022. SO ORDERED. ( Motions due by 8/26/2022. Responses due by 10/10/2022 Replies due by 10/31/2022.) (Signed by Judge Kenneth M. Karas on 7/15/22) (yv)
July 11, 2022 Opinion or Order Filing 65 NOTICE OF TELECONFERENCE INFORMATION: For the week of July 11, 2022, the Court will hold all civil conferences, hearings, and/or oral arguments by telephone. Counsel shall call the following number at the designated time: Meeting Dial-In Number (USA toll-free): (888) 363-4749 Access Code: 7702195. Please enter the conference as a guest by pressing the pound sign (#). Given that much of the Court is operating remotely and has limited mail capability, counsel involved in any pro se cases shall mail a copy of this Notice to or otherwise inform the pro se party of the above teleconference information. Counsel in any pro se inmate cases shall ensure that the pro se party is on the line before calling the above-referenced number. For initial conferences, counsel shall submit a proposed case management and discovery schedule via ECF by 5 p.m. on the evening before the initial conference. Any requests for adjournments should be filed as soon as possible and clearly explain why the conference should be adjourned. SO ORDERED. (Signed by Judge Kenneth M. Karas on 7/11/2022) (tg)
June 26, 2022 Opinion or Order Filing 64 MEMO ENDORSED ORDER on re: #63 Response to Motion, filed by BCA Alternative Income Fund, LP, Rocking T Ranch, LLLP, Bayshore Capital Advisors, LLC granting #59 Letter Motion for Conference re: #59 LETTER MOTION for Conference addressed to Judge Kenneth M. Karas from Kevin Fritz dated June 15, 2022., #60 LETTER MOTION for Conference made jointly with Defendants Bron Studios, Inc., Bron Studios USA, Inc. and Aaron L. Gilbert re. intention to file motion to dismiss addressed to Judge Kenneth M. Karas. ; granting #60 Letter Motion for Conference re: #59 LETTER MOTION for Conference addressed to Judge Kenneth M. Karas from Kevin Fritz dated June 15, 2022., #60 LETTER MOTION for Conference made jointly with Defendants Bron Studios, Inc., Bron Studios USA, Inc. and Aaron L. Gilbert re. intention to file motion to dismiss addressed to Judge Kenneth M. Karas. ENDORSEMENT: The Court will hold a Pre-Motion Conference on 7/15/2022, at 11:00. So Ordered. ( Pre-Motion Conference set for 7/15/2022 at 11:00 AM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 6/22/22) (yv)
June 22, 2022 Opinion or Order Filing 63 LETTER RESPONSE to Motion addressed to Judge Kenneth M. Karas from David A. Shargel dated June 22, 2022 re: #59 LETTER MOTION for Conference addressed to Judge Kenneth M. Karas from Kevin Fritz dated June 15, 2022., #60 LETTER MOTION for Conference made jointly with Defendants Bron Studios, Inc., Bron Studios USA, Inc. and Aaron L. Gilbert re. intention to file motion to dismiss addressed to Judge Kenneth M. Karas. . Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(Shargel, David)
June 21, 2022 Opinion or Order Filing 62 ORDER granting #61 Letter Motion for Leave to File Excess Pages. Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 6/21/2022) (tg)
June 20, 2022 Opinion or Order Filing 61 LETTER MOTION for Leave to File Excess Pages in response to defendants' letters requesting a pre-motion conference addressed to Judge Kenneth M. Karas from David A. Shargel dated June 20, 2022. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(Shargel, David)
June 15, 2022 Opinion or Order Filing 60 LETTER MOTION for Conference made jointly with Defendants Bron Studios, Inc., Bron Studios USA, Inc. and Aaron L. Gilbert re. intention to file motion to dismiss addressed to Judge Kenneth M. Karas. Document filed by BRON Creative Corp., BRON Creative USA Corp., Jason Cloth, Creative Wealth Media Finance Corp...(Fried, William)
June 15, 2022 Opinion or Order Filing 59 LETTER MOTION for Conference addressed to Judge Kenneth M. Karas from Kevin Fritz dated June 15, 2022. Document filed by Christopher Conover, Hudson Valley Wealth Management, Inc., David K Jonas..(Fritz, Kevin)
May 31, 2022 Opinion or Order Filing 58 ORDER granting #57 Letter Motion for Extension of Time to Answer re #57 LETTER MOTION for Extension of Time to File Answer re: #54 Amended Complaint, addressed to Judge Kenneth M. Karas from Kevin Fritz dated May 31, 2022., #1 Complaint. Granted. SO ORDERED. Christopher Conover answer due 6/15/2022; Hudson Valley Wealth Management, Inc. answer due 6/15/2022; David K Jonas answer due 6/15/2022. (Signed by Judge Kenneth M. Karas on 5/31/2022) (kv)
May 31, 2022 Opinion or Order Filing 57 LETTER MOTION for Extension of Time to File Answer re: #54 Amended Complaint, addressed to Judge Kenneth M. Karas from Kevin Fritz dated May 31, 2022. Document filed by Christopher Conover, Hudson Valley Wealth Management, Inc., David K Jonas..(Fritz, Kevin)
May 31, 2022 Opinion or Order Filing 56 ORDER granting in part and denying in part #55 Letter Motion for Leave to File Excess Pages. Defendants' pre-motion letter is to be no longer than 5 pages. So Ordered. (Signed by Judge Kenneth M. Karas on 5/27/22) (yv)
May 27, 2022 Opinion or Order Filing 55 LETTER MOTION for Leave to File Excess Pages re. pre-motion letter in connection with Defendants anticipated motion to dismiss addressed to Judge Kenneth M. Karas. Document filed by BRON Creative Corp., BRON Creative USA Corp., Jason Cloth, Creative Wealth Media Finance Corp...(Fried, William)
May 18, 2022 Opinion or Order Filing 54 FIRST AMENDED COMPLAINT amending #1 Complaint, against BRON Creative Corp., BRON Creative USA Corp., BRON Studios, Inc., Bron Studios USA, Inc., Jason Cloth, Christopher Conover, Creative Wealth Media Finance Corp., Does 1-21, Aaron L Gilbert, Hudson Valley Wealth Management, Inc., David K Jonas with JURY DEMAND.Document filed by Rocking T Ranch, LLLP, BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC. Related document: #1 Complaint,..(DuCharme, Seth)
April 15, 2022 Opinion or Order Filing 53 ORDER granting #52 Letter Motion for Extension of Time to Amend #52 LETTER MOTION for Extension of Time to Amend #51 LETTER MOTION for Conference re: #1 Complaint, request to file motion to dismiss addressed to Judge Kenneth M. Karas from William R. Fried dated April 8, 2022., #39 LETTER MOTION f, #1 Complaint. Granted. Plaintiffs may amend their Complaint by no later than May 18, 2022. So Ordered., ( Amended Pleadings due by 5/18/2022.) (Signed by Judge Kenneth M. Karas on 4/15/22) (yv)
April 15, 2022 Opinion or Order Filing 52 LETTER MOTION for Extension of Time to Amend #51 LETTER MOTION for Conference re: #1 Complaint, request to file motion to dismiss addressed to Judge Kenneth M. Karas from William R. Fried dated April 8, 2022., #39 LETTER MOTION for Conference before making a motion to dismiss in the Complaint addressed to Judge Kenneth M. Karas from Kevin A. Fritz dated April 1, 2022. addressed to Judge Kenneth M. Karas from David A. Shargel dated April 15, 2022. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(Shargel, David)
April 8, 2022 Opinion or Order Filing 51 LETTER MOTION for Conference re: #1 Complaint, request to file motion to dismiss addressed to Judge Kenneth M. Karas from William R. Fried dated April 8, 2022. Document filed by BRON Creative Corp., BRON Creative USA Corp., Jason Cloth, Creative Wealth Media Finance Corp...(Fried, William)
April 7, 2022 Opinion or Order Filing 50 ORDER granting #49 LETTER MOTION for Leave to File Excess Pages in Lieu of Separate Pre-Motion Letters. All requests are granted. SO ORDERED. (Signed by Judge Kenneth M. Karas on 4/6/2022) (jca)
April 6, 2022 Opinion or Order Filing 49 LETTER MOTION for Leave to File Excess Pages in Lieu of Separate Pre-Motion Letters addressed to Judge Kenneth M. Karas. Document filed by BRON Creative Corp., BRON Creative USA Corp., Jason Cloth, Creative Wealth Media Finance Corp...(Fried, William)
April 6, 2022 Opinion or Order Filing 48 ORDER granting #47 Letter Motion for Extension of Time to File Response/Reply re #47 LETTER MOTION for Extension of Time to File Response/Reply as to #39 LETTER MOTION for Conference before making a motion to dismiss in the Complaint addressed to Judge Kenneth M. Karas from Kevin A. Fritz dated April 1, 2022.
April 5, 2022 Opinion or Order Filing 47 LETTER MOTION for Extension of Time to File Response/Reply as to #39 LETTER MOTION for Conference before making a motion to dismiss in the Complaint addressed to Judge Kenneth M. Karas from Kevin A. Fritz dated April 1, 2022. addressed to Judge Kenneth M. Karas from David A. Shargel dated April 5, 2022. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(Shargel, David)
April 5, 2022 Opinion or Order Filing 46 MEMO ENDORSEMENT on re: #39 LETTER MOTION for Conference before making a motion to dismiss in the Complaint addressed to Judge Kenneth M. Karas from Kevin A. Fritz dated April 1, 2022. filed by David K Jonas, Hudson Valley Wealth Management, Inc. ENDORSEMENT: Plaintiff is to respond to this letter by 4/8/22. So Ordered, ( Responses due by 4/8/2022) (Signed by Judge Kenneth M. Karas on 4/5/22) (yv)
April 5, 2022 Opinion or Order Filing 45 ORDER denying #43 Letter Motion for Conference re: #43 LETTER MOTION for Conference re: #1 Complaint, request to file motion to dismiss addressed to Judge Kenneth M. Karas. Denied. This letter is 7 pages longer than allowed under the Court's Individual Practices. So Ordered. (Signed by Judge Kenneth M. Karas on 4/4/22) (yv)
April 5, 2022 Opinion or Order Filing 44 NOTICE OF APPEARANCE by Eva Marie Sullivan on behalf of Christopher Conover, Hudson Valley Wealth Management, Inc., David K Jonas..(Sullivan, Eva)
April 4, 2022 Opinion or Order Filing 43 LETTER MOTION for Conference re: #1 Complaint, request to file motion to dismiss addressed to Judge Kenneth M. Karas. Document filed by BRON Creative Corp., BRON Creative USA Corp., Jason Cloth, Creative Wealth Media Finance Corp...(Fried, William)
April 4, 2022 Opinion or Order Filing 42 NOTICE OF APPEARANCE by William R. Fried on behalf of BRON Creative Corp., BRON Creative USA Corp., Jason Cloth, Creative Wealth Media Finance Corp...(Fried, William)
April 4, 2022 Opinion or Order Filing 41 NOTICE OF APPEARANCE by Samuel Judah Bazian on behalf of BRON Creative Corp., BRON Creative USA Corp., Jason Cloth, Creative Wealth Media Finance Corp...(Bazian, Samuel)
April 4, 2022 Opinion or Order Filing 40 NOTICE OF APPEARANCE by Joshua Schiller on behalf of BRON Studios, Inc., Bron Studios USA, Inc., Aaron L Gilbert..(Schiller, Joshua)
April 1, 2022 Opinion or Order Filing 39 LETTER MOTION for Conference before making a motion to dismiss in the Complaint addressed to Judge Kenneth M. Karas from Kevin A. Fritz dated April 1, 2022. Document filed by Hudson Valley Wealth Management, Inc., David K Jonas..(Fritz, Kevin)
March 31, 2022 Opinion or Order Filing 38 NOTICE OF CHANGE OF ADDRESS by Rachel Bess Goldman on behalf of BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP. New Address: Bracewell LLP, 31 West 52nd Street, Suite 1900, New York, NY, United States 10019, 2125086100..(Goldman, Rachel)
March 31, 2022 Opinion or Order Filing 37 NOTICE OF CHANGE OF ADDRESS by Seth David DuCharme on behalf of BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP. New Address: Bracewell LLP, 31 West 52nd Street, Suite 1900, New York, NY, United States 10019, 2125086100..(DuCharme, Seth)
March 30, 2022 Opinion or Order Filing 36 NOTICE OF CHANGE OF ADDRESS by David Alexander Shargel on behalf of BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP. New Address: Bracewell LLP, 31 West 52nd Street, Suite 1900, New York, New York, United States 10019, 2125086100..(Shargel, David)
March 3, 2022 Opinion or Order Filing 35 STIPULATION TO EXTEND TIME TO RESPOND TO COMPLAINT, IT IS HEREBY STIPULATED by and between the attorneys for plaintiffs and defendants Creative Wealth Media Finance Corp., Bron Creative Corp., Bron Creative USA Corp., and Jason Cloth (together, "Defendants"), that the time for Defendants to answer or otherwise move with respect to the Complaint is hereby extended to April 4, 2022. So Ordered. (BRON Creative Corp. answer due 4/4/2022; Jason Cloth answer due 4/4/2022; Creative Wealth Media Finance Corp. answer due 4/4/2022.) (Signed by Judge Kenneth M. Karas on 3/3/22) (yv)
March 1, 2022 Opinion or Order Filing 34 STIPULATION REGARDING SERVICE OF PROCESS, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, as follows: Joshua I. Schiller, Esq., agrees to accept service of the Complaint, dated February 8, 2022 ("Complaint"), on behalf of Defendants BRON Studios, Inc., BRON Studios USA, Inc., and Aaron L. Gilbert, with such service having been made on February 18, 2022. 2. The time for Defendants BRON Studios, Inc., BRON Studios USA, Inc., and Aaron L. Gilbert to answer, move, or otherwise respond to the Complaint is extended to and including April 4, 2022. So Ordered. (BRON Creative USA Corp. answer due 4/4/2022; BRON Studios, Inc. answer due 4/4/2022; Aaron L Gilbert answer due 4/4/2022.) (Signed by Judge Kenneth M. Karas on 3/1/22) (yv)
March 1, 2022 Opinion or Order Filing 33 STIPULATION TO EXTEND TIME TO RESPOND TO COMPLAINT, IT IS HEREBY STIPULATED by and between the attorneys for Plaintiffs and the attorneys for Defendants, Hudson Valley Wealth Management, Inc., Christopher Conover, and David K. Jonas (together, "Defendants"), that the time for Defendants to answer, move or otherwise respond to the Complaint is hereby extended to and including April 4, 2022. So Ordered., (Christopher Conover answer due 4/4/2022; Hudson Valley Wealth Management, Inc. answer due 4/4/2022; David K Jonas answer due 4/4/2022.) (Signed by Judge Kenneth M. Karas on 3/1/22) (yv)
February 28, 2022 Opinion or Order Filing 32 NOTICE of Stipulation regarding service of process and time to answer as to BRON Studios, Inc., BRON Studios USA, Inc., and Aaron L. Gilbert re: #1 Complaint,. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(Shargel, David)
February 23, 2022 Opinion or Order Filing 31 NOTICE of Stipulation to Extend Time to Respond to Complaint re: #1 Complaint,. Document filed by Christopher Conover, Hudson Valley Wealth Management, Inc., David K Jonas..(Fritz, Kevin)
February 23, 2022 Opinion or Order Magistrate Judge Paul E. Davison is so redesignated. (aea)
February 23, 2022 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Kenneth M. Karas. Judge Mary Kay Vyskocil is no longer assigned to the case. (aea)
February 22, 2022 Opinion or Order Filing 30 NOTICE of Stipulation Extending Time to Respond to Complaint re: #1 Complaint,. Document filed by BRON Creative Corp., BRON Creative USA Corp., Jason Cloth, Creative Wealth Media Finance Corp...(Poddar, Shivani)
February 18, 2022 Opinion or Order Filing 29 LETTER addressed to Judge Mary Kay Vyskocil from Kevin A. Fritz dated 02/18/2022 re: A request to reassign the case to White Plains. Document filed by Christopher Conover, Hudson Valley Wealth Management, Inc., David K Jonas..(Fritz, Kevin)
February 17, 2022 Opinion or Order Filing 28 CERTIFICATE OF SERVICE of Summons and Complaint,. BRON Creative Corp. served on 2/17/2022, answer due 3/10/2022; BRON Creative USA Corp. served on 2/17/2022, answer due 3/10/2022; Jason Cloth served on 2/17/2022, answer due 3/10/2022; Creative Wealth Media Finance Corp. served on 2/17/2022, answer due 3/10/2022. Service was accepted by William R. Fried, Esq.. Document filed by Rocking T Ranch, LLLP; BCA Alternative Income Fund, LP; Bayshore Capital Advisors, LLC..(Shargel, David)
February 17, 2022 Opinion or Order Filing 27 NOTICE OF APPEARANCE by Kevin A. Fritz on behalf of Christopher Conover, Hudson Valley Wealth Management, Inc., David K Jonas..(Fritz, Kevin)
February 17, 2022 Opinion or Order Filing 26 NOTICE OF APPEARANCE by Mitchell Schuster on behalf of Christopher Conover, Hudson Valley Wealth Management, Inc., David K Jonas..(Schuster, Mitchell)
February 12, 2022 Opinion or Order Filing 25 CERTIFICATE OF SERVICE of Summons and Complaint,. Christopher Conover served on 2/10/2022, answer due 3/3/2022; Hudson Valley Wealth Management, Inc. served on 2/10/2022, answer due 3/3/2022; David K Jonas served on 2/10/2022, answer due 3/3/2022. Service was accepted by Mitchell Schuster, Esq.. Document filed by Rocking T Ranch, LLLP; BCA Alternative Income Fund, LP; Bayshore Capital Advisors, LLC..(DuCharme, Seth)
February 9, 2022 Opinion or Order Filing 24 ELECTRONIC SUMMONS ISSUED as to David K Jonas. (vf)
February 9, 2022 Opinion or Order Filing 23 ELECTRONIC SUMMONS ISSUED as to Christopher Conover. (vf)
February 9, 2022 Opinion or Order Filing 22 ELECTRONIC SUMMONS ISSUED as to Jason Cloth. (vf)
February 9, 2022 Opinion or Order Filing 21 ELECTRONIC SUMMONS ISSUED as to Hudson Valley Wealth Management, Inc.. (vf)
February 9, 2022 Opinion or Order Filing 20 ELECTRONIC SUMMONS ISSUED as to Creative Wealth Media Finance Corp. (vf)
February 9, 2022 Opinion or Order Filing 19 ELECTRONIC SUMMONS ISSUED as to Bron Studios USA, Inc. (vf)
February 9, 2022 Opinion or Order Filing 18 ELECTRONIC SUMMONS ISSUED as to BRON Studios, Inc.. (vf)
February 9, 2022 Opinion or Order Filing 17 ELECTRONIC SUMMONS ISSUED as to BRON Creative USA Corp.. (vf)
February 9, 2022 Opinion or Order Filing 16 ELECTRONIC SUMMONS ISSUED as to BRON Creative Corp.. (vf)
February 9, 2022 Opinion or Order Filing 15 ELECTRONIC SUMMONS ISSUED as to Aaron L Gilbert. (vf)
February 9, 2022 Opinion or Order Filing 14 NOTICE OF APPEARANCE by David Alexander Shargel on behalf of BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(Shargel, David)
February 9, 2022 Opinion or Order Filing 13 NOTICE OF APPEARANCE by Rachel Bess Goldman on behalf of BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(Goldman, Rachel)
February 9, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney David Postolski re: Document No. #1 Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading (Does 1-21) were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (vf)
February 9, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Seth David DuCharme. The following case opening statistical information was erroneously selected/entered: Cause of Action code 18:1961 Racketeering (RICO) Act. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 18:1962 Racketeering (RICO) Act. (vf)
February 9, 2022 Opinion or Order Magistrate Judge Ona T. Wang 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. (vf)
February 9, 2022 Opinion or Order ADD PARTY FOR PLEADING. Defendants/Respondents BRON Creative Corp., BRON Creative USA Corp., BRON Studios, Inc., Bron Studios USA, Inc., Jason Cloth, Christopher Conover, Creative Wealth Media Finance Corp., Aaron L Gilbert, Hudson Valley Wealth Management, Inc., David K Jonas, Does 1-21 added. Party added pursuant to #1 Complaint,.Document filed by Rocking T Ranch, LLLP, BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC. Related document: #1 Complaint,..(Shargel, David)
February 9, 2022 Opinion or Order Case Designated ECF. (vf)
February 9, 2022 Opinion or Order 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..(vf)
February 8, 2022 Opinion or Order Filing 12 CIVIL COVER SHEET filed..(DuCharme, Seth)
February 8, 2022 Opinion or Order Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to David K. Jonas, re: #1 Complaint,. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(DuCharme, Seth)
February 8, 2022 Opinion or Order Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Christopher Conover, re: #1 Complaint,. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(DuCharme, Seth)
February 8, 2022 Opinion or Order Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Jason Cloth, re: #1 Complaint,. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(DuCharme, Seth)
February 8, 2022 Opinion or Order Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Hudson Valley Wealth Management, Inc., re: #1 Complaint,. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(DuCharme, Seth)
February 8, 2022 Opinion or Order Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Creative Wealth Media Finance Corp., re: #1 Complaint,. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(DuCharme, Seth)
February 8, 2022 Opinion or Order Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to BRON Studios USA, Inc., re: #1 Complaint,. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(DuCharme, Seth)
February 8, 2022 Opinion or Order Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to BRON Studios, Inc., re: #1 Complaint,. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(DuCharme, Seth)
February 8, 2022 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to BRON Creative USA Corp., re: #1 Complaint,. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(DuCharme, Seth)
February 8, 2022 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to BRON Creative Corp., re: #1 Complaint,. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(DuCharme, Seth)
February 8, 2022 Opinion or Order Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Aaron L. Gilbert, re: #1 Complaint,. Document filed by BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC, Rocking T Ranch, LLLP..(DuCharme, Seth)
February 8, 2022 Opinion or Order Filing 1 COMPLAINT against BRON Creative Corp., BRON Creative USA Corp., BRON Studios, Inc., Bron Studios USA, Inc., Jason Cloth, Christopher Conover, Creative Wealth Media Finance Corp., Aaron L Gilbert, Hudson Valley Wealth Management, Inc., David K Jonas. (Filing Fee $ 402.00, Receipt Number ANYSDC-25705293)Document filed by Rocking T Ranch, LLLP, BCA Alternative Income Fund, LP, Bayshore Capital Advisors, LLC..(DuCharme, Seth)

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Search for this case: Bayshore Capital Advisors, LLC et al v. Bron Studios USA, Inc. et al
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Plaintiff: Bayshore Capital Advisors, LLC
Represented By: Seth David DuCharme
Represented By: David Alexander Shargel
Represented By: Rachel Bess Goldman
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Plaintiff: BCA Alternative Income Fund, LP
Represented By: Seth David DuCharme
Represented By: David Alexander Shargel
Represented By: Rachel Bess Goldman
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Plaintiff: Rocking T Ranch, LLLP
Represented By: Seth David DuCharme
Represented By: David Alexander Shargel
Represented By: Rachel Bess Goldman
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Defendant: Creative Wealth Media Finance Corp.
Represented By: Samuel Judah Bazian
Represented By: William R. Fried
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Defendant: BRON Creative Corp.
Represented By: Samuel Judah Bazian
Represented By: William R. Fried
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Defendant: BRON Creative USA Corp.
Represented By: Samuel Judah Bazian
Represented By: William R. Fried
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Defendant: BRON Studios, Inc.
Represented By: Joshua Schiller
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Defendant: Bron Studios USA, Inc.
Represented By: Joshua Schiller
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Defendant: Hudson Valley Wealth Management, Inc.
Represented By: Eva Marie Sullivan
Represented By: Kevin A. Fritz
Represented By: Mitchell Schuster
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Defendant: Jason Cloth
Represented By: Samuel Judah Bazian
Represented By: William R. Fried
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Defendant: Aaron L Gilbert
Represented By: Joshua Schiller
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Defendant: Christopher Conover
Represented By: Mitchell Schuster
Represented By: Eva Marie Sullivan
Represented By: Kevin A. Fritz
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Defendant: David K Jonas
Represented By: Mitchell Schuster
Represented By: Eva Marie Sullivan
Represented By: Kevin A. Fritz
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Defendant: Does 1-21
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