Cintron v. KSF Acquisition Corporation
| Magali Cintron |
| KSF Acquisition Corporation |
| 7:2022cv06541 |
| August 2, 2022 |
| US District Court for the Southern District of New York |
| Nelson Stephen Roman |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 31, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 NOTICE OF APPEARANCE by Robert Abiri on behalf of Magali Cintron..(Abiri, Robert) |
| Filing 17 NOTICE OF APPEARANCE by Daniel Harris Markowitz on behalf of Magali Cintron..(Markowitz, Daniel) |
| Filing 16 NOTICE OF APPEARANCE by Philip John Furia on behalf of Magali Cintron..(Furia, Philip) |
Filing 15
ORDER: terminating #11 Letter Motion for Conference re: #11 LETTER MOTION for Conference. addressed to Judge Nelson Stephen Roman from William P. Cole dated 8/26/22. The Court waives the pre-motion conference requirement and grants Defendant KSF Acquisition Corporation leave to file a motion to dismiss in accordance with the following briefing schedule: (1) Defendant's moving papers are to be served (not filed) on September 28, 2022; (2) Plaintiff's opposition papers are to be served (not filed) on October 28, 2022; and (3) Defendant's reply papers are to be served on November 14, 2022. All motion papers are to be filed by the parties on the reply date, November 14, 2022. The parties are directed to provide Chambers with two physical courtesy copies of their motion papers on the same date they are served on opposing counsel. The parties are further directed to provide the Court with an electronic courtesy copy of the motion papers as they are served per this Court's local emergency civil rules. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 11. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 8/29/2022) (ama)
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| Set/Reset Deadlines: Motions due by 11/14/2022. (ama) |
| Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Glanbia, Inc., Corporate Parent Glanbia, PLC for KSF Acquisition Corporation. Document filed by KSF Acquisition Corporation..(Cole, William) |
| Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Glanbia, PLC for KSF Acquisition Corporation. Document filed by KSF Acquisition Corporation..(Cole, William) |
| Filing 12 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Glanbia, PLC for KSF Acquisition Corporation. Document filed by KSF Acquisition Corporation..(Cole, William) Modified on 8/26/2022 (lb). |
| Filing 11 LETTER MOTION for Conference addressed to Judge Nelson Stephen Roman from William P. Cole dated 8/26/22. Document filed by KSF Acquisition Corporation..(Cole, William) |
| Filing 10 NOTICE OF APPEARANCE by William Cole on behalf of KSF Acquisition Corporation..(Cole, William) |
| Filing 9 NOTICE OF APPEARANCE by Matthew Ryan Orr on behalf of KSF Acquisition Corporation..(Orr, Matthew) |
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Filing 8
ORDER granting #6 Motion for William P. Cole to Appear Pro Hac Vice. The Clerk of Court is kindly directed to terminate the motion at ECF No. 6. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 8/26/2022) (ate)
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Filing 7
ORDER FOR ADMISSION PRO HAC VICE granting #5 Motion to Appear Pro Hac Vice. The motion of Matthew R. Orr, for admission to practice Pro Hac Vice in the above captioned action is granted. As further set forth by this Order. The Clerk of Court is kindly directed to terminate the motion at ECF No. 5. SO ORDERED.. (Signed by Judge Nelson Stephen Roman on 8/26/2022) (tg)
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| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney William Cole to RE-FILE Document No. #12 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): not all corporate parents/other affiliates were added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes radio button - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for Matthew Ryan Orr to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26588937. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for William Paul Cole to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26588967. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| Filing 6 MOTION for William Paul Cole to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26588967. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by KSF Acquisition Corporation. (Attachments: #1 Affidavit of William P. Cole In Support of Motion for Pro Hac, #2 Text of Proposed Order Proposed Order Re Pro Hac).(Cole, William) |
| Filing 5 MOTION for Matthew Ryan Orr to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26588937. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by KSF Acquisition Corporation. (Attachments: #1 Affidavit of Matthew R. Orr In Support of Motion for Pro Hac, #2 Text of Proposed Order Proposed Order Re Pro Hac).(Orr, Matthew) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to KSF Acquisition Corporation. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. 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..(sj) |
| Magistrate Judge Andrew E. Krause 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. (sj) |
| Case Designated ECF. (sj) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to KSF Acquisition Corporation, re: #1 Complaint. Document filed by Magali Cintron..(Sultzer, Jason) |
| Filing 2 CIVIL COVER SHEET filed..(Sultzer, Jason) |
| Filing 1 COMPLAINT against KSF Acquisition Corporation. (Filing Fee $ 402.00, Receipt Number ANYSDC-26492606)Document filed by Magali Cintron..(Sultzer, Jason) |
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