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 50 |
Filed: 4/27/2017, Entered: 4/27/2017 |
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STIPULATION OF DISMISSAL WITH PREJUDICE: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), Plaintiff Riverside Apartments Ltd. and Defendants Hunt Mortgage Group, LLC and 83EDFD7 stipulate to the dismissal of all of Plaintiff's claims in this suit with prejudice, with each party to bear its own costs and attorneys fees. The Clerk of Court is respectfully directed to terminate the motion pending at docket number 41 and to close this case. (Signed by Judge Richard J. Sullivan on 4/27/2017) (jwh)
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Filed: 4/27/2017, Entered: 4/27/2017 |
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***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Jonathan Miller for noncompliance with Section 18.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 49 Stipulation of Voluntary Dismissal to: judgments@nysd.uscourts.gov. (km)
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| 49 |
Filed: 4/26/2017, Entered: 4/26/2017 |
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FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) 83EDFD7, Hunt Companies, Inc., Hunt Mortgage Group, LLC and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Riverside Apartments Limited.(Miller, Jonathan) Modified on 4/27/2017 (km).
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Filed: 4/10/2017, Entered: 4/10/2017 |
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Mediator Session Held on 4/7/2017 at the Law Offices of Meister Seelig & Fein.(mf)
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Filed: 4/5/2017, Entered: 4/5/2017 |
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MEDIATOR SESSION SCHEDULED First Mediation Session scheduled- PLEASE NOTE CHANGE OF LOCATION TO LAW OFFICES OF MEISTER SEELING & FEIN on 4/7/17, 10:00 AM.(ms)
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| 47 |
Filed: 3/22/2017, Entered: 3/22/2017 |
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NOTICE of Notice of Filing Expert Report. Document filed by Riverside Apartments Limited. (Attachments: # 1 Appendix Expert Report, # 2 Exhibit Resume of Expert, # 3 Exhibit Expert Experience, # 4 Exhibit Preliminary Damage Calculations)(Connick, Thomas)
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| 46 |
Filed: 3/17/2017, Entered: 3/17/2017 |
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REPLY MEMORANDUM OF LAW in Support re: 41 MOTION to Dismiss Plaintiff's Second Amended Complaint. . Document filed by Hunt Mortgage Group, LLC. (Prywes, Daniel)
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| 45 |
Filed: 3/8/2017, Entered: 3/8/2017 |
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MEMORANDUM OF LAW in Opposition re: 41 MOTION to Dismiss Plaintiff's Second Amended Complaint. . Document filed by Riverside Apartments Limited. (Connick, Thomas)
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Filed: 3/1/2017, Entered: 3/1/2017 |
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MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for 4/7/2017, 10:00 AM at the U.S. Courthouse located at 40 Foley Square New York, NY 10007.(cda)
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| 44 |
Filed: 2/8/2017, Entered: 2/8/2017 |
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SECOND AMENDED COMPLAINT amending 39 Amended Complaint, 40 Amended Complaint, 43 Amended Complaint,, 30 Amended Complaint, 3 Complaint, 1 Complaint, 29 Amended Complaint, against 83EDFD7, Hunt Mortgage Group, LLC with JURY DEMAND.Document filed by Riverside Apartments Limited. Related document: 39 Amended Complaint, filed by Riverside Apartments Limited, 40 Amended Complaint, filed by Riverside Apartments Limited, 43 Amended Complaint,, filed by Riverside Apartments Limited, 30 Amended Complaint, filed by Riverside Apartments Limited, 3 Complaint filed by Riverside Apartments Limited, 1 Complaint filed by Riverside Apartments Limited, 29 Amended Complaint, filed by Riverside Apartments Limited.(Connick, Thomas)
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Filed: 2/8/2017, Entered: 2/8/2017 |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Thomas John Connick to RE-FILE Document No. 43 Amended Complaint,,. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Amended Complaint 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. (pc)
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| 43 |
Filed: 2/7/2017, Entered: 2/7/2017 |
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FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR SECOND AMENDED COMPLAINT amending 30 Amended Complaint, 39 Amended Complaint, 40 Amended Complaint, against 83EDFD7, Hunt Companies, Inc., Hunt Mortgage Group, LLC with JURY DEMAND.Document filed by Riverside Apartments Limited. Related document: 30 Amended Complaint, filed by Riverside Apartments Limited, 39 Amended Complaint, filed by Riverside Apartments Limited, 40 Amended Complaint, filed by Riverside Apartments Limited.(Connick, Thomas) Modified on 2/8/2017 (pc).
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| 42 |
Filed: 2/6/2017, Entered: 2/6/2017 |
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MEMORANDUM OF LAW in Support re: 41 MOTION to Dismiss Plaintiff's Second Amended Complaint. . Document filed by Hunt Companies, Inc., Hunt Mortgage Group, LLC. (Attachments: # 1 Exhibit A and B)(Prywes, Daniel)
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| 41 |
Filed: 2/6/2017, Entered: 2/6/2017 |
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MOTION to Dismiss Plaintiff's Second Amended Complaint. Document filed by Hunt Companies, Inc., Hunt Mortgage Group, LLC.(Prywes, Daniel)
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Filed: 2/6/2017, Entered: 2/6/2017 |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Thomas Connick to RE-FILE Document No. 39 Amended Complaint, 40 Amended Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Amended Complaint 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. (laq)
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| 40 |
Filed: 1/27/2017, Entered: 1/27/2017 |
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FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED AMENDED COMPLAINT amending 39 Amended Complaint, against All Defendants with JURY DEMAND.Document filed by Riverside Apartments Limited. Related document: 39 Amended Complaint, filed by Riverside Apartments Limited.(Connick, Thomas) Modified on 2/6/2017 (laq).
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| 39 |
Filed: 1/27/2017, Entered: 1/27/2017 |
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FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - SECOND AMENDED COMPLAINT amending 30 Amended Complaint, against All Defendants with JURY DEMAND.Document filed by Riverside Apartments Limited. Related document: 30 Amended Complaint, filed by Riverside Apartments Limited.(Connick, Thomas) Modified on 2/6/2017 (laq). Modified on 2/6/2017 (laq).
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Filed: 1/27/2017, Entered: 1/27/2017 |
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NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 2/27/2017.(cda)
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| 38 |
Filed: 1/20/2017, Entered: 1/23/2017 |
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MEDIATION REFERRAL ORDER: IT IS HEREBY ORDERED THAT this case is referred for mediation to the Court-annexed Mediation Program. The parties are hereby notified that Local Rule 83.9 shall govern the mediation and are directed to participate in the mediation in good faith. The mediation will have no effect upon any scheduling order issued by this Court without leave of this Court. This action is eligible for mediation subject to the limitations and restrictions as noted: ALL ISSUES ARE ELIGIBLE. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 1/30/2017. Mediator Expertise Request due by 1/25/2017. (Signed by Judge Richard J. Sullivan on 1/20/2017) (mro)
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Filed: 1/20/2017, Entered: 1/20/2017 |
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Set/Reset Deadlines: Motions due by 2/6/2017. Responses due by 3/8/2017. Replies due by 3/17/2017. (lmb)
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| 37 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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CASE MANAGEMENT PLAN AND SCHEDULING ORDER ["CORRECTED VERSION, SUPERSEDING THE DOCUMENT FILED ON DECEMBER 19, 2016"]: All parties do not consent to disposition of this case by a Magistrate Judge, pursuant to 28 U.S.C. 636(c). Plaintiff has requested trial by jury. Defendants' position is that some or all of the ECOA claims are not subject to a jury trial. Parties have conferred and their present best estimate of the length of trial is one (1) week. Deposition due by 6/15/2017. Fact Discovery due by 6/15/2017. Discovery due by 7/14/2017. Status Conference set for 8/3/2017 at 02:30 PM before Judge Richard J. Sullivan. (Signed by Judge Richard J. Sullivan on 1/20/2017) (lmb)
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| 36 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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ORDER: For the reasons set forth on the record, Plaintiff shall submit an amended complaint no later than January 27, 2017. Defendants shall submit their proposed motion to dismiss no later than February 6, 2017; Plaintiff shall submit its response by March 8; and Defendants shall submit their reply no later than March 17, 2017., ( Amended Pleadings due by 1/27/2017. Motions due by 2/6/2017. Responses due by 3/8/2017. Replies due by 3/17/2017.) (Signed by Judge Richard J. Sullivan on 1/20/2017) (lmb) Modified on 1/20/2017 (lmb).
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Filed: 1/20/2017, Entered: 1/20/2017 |
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Minute Entry for proceedings held before Judge Richard J. Sullivan: Pre-Motion Conference held on 1/20/2017 at 2:30 p.m. Thomas John Connick was present for Plaintiff. Daniel Isaac Prywes was present for Defendants. Court reporter also present. As set forth in a separately docketed order, the Court approved a case-management plan and set a briefing schedule. The Court also set a post-discovery conference for August 3, 2017 at 2:30 p.m. (rsr)
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| 35 |
Filed: 12/20/2016, Entered: 12/20/2016 |
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LETTER addressed to Judge Richard J. Sullivan from Tom Connick dated December 20,2016 re: Parties Joint Letter. Document filed by Riverside Apartments Limited.(Connick, Thomas)
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| 34 |
Filed: 12/19/2016, Entered: 12/19/2016 |
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LETTER addressed to Judge Richard J. Sullivan from All parties dated December 19, 2016 re: Joint Letter and Proposed Case Management Plan and Scheduling Order. Document filed by Riverside Apartments Limited.(Connick, Thomas)
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Filed: 12/9/2016, Entered: 12/12/2016 |
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Set/Reset Hearings: Pre-Motion Conference set for 1/20/2017 at 02:30 PM before Judge Richard J. Sullivan. (mro)
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| 33 |
Filed: 12/9/2016, Entered: 12/12/2016 |
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MEMO ENDORSEMENT on 32 Letter filed by Riverside Apartments Limited terminating 31 Letter Motion for Leave to File Document. ENDORSEMENT: The Court is in receipt of Defendants' pre-motion letter and Plaintiff's response. (Doc. Nos 31, 32.) IT IS HEREBY ORDERED that the initial conference scheduled to take place shall also function as a pre-motion conference. The parties shall be prepared to address the arguments set forth in their letters at that time. IT IS FURTHER ORDERED that the conference, previously scheduled to take place on January 13, 2017, is adjourned to January 20, 2017 at 2:30 p.m. Should either party wish to participate in the pre-motion conference telephonically, it shall submit a letter to be filed on ECF no later than January 13, 2017 requesting leave. (Signed by Judge Richard J. Sullivan on 12/9/2016) (mro)
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| 32 |
Filed: 12/9/2016, Entered: 12/9/2016 |
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LETTER addressed to Judge Richard J. Sullivan from Thomas J. Connick dated 12/09/2016 re: Pre-Motion Hearing. Document filed by Riverside Apartments Limited.(Connick, Thomas)
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| 31 |
Filed: 12/6/2016, Entered: 12/6/2016 |
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LETTER MOTION for Leave to File Motion to Dismiss Complaint addressed to Judge Richard J. Sullivan from Simon R. Malko dated December 6, 2016. Document filed by 83EDFD7, Hunt Companies, Inc., Hunt Mortgage Group, LLC. Return Date set for 12/9/2016 at 05:00 PM.(Rothell, Bonnie)
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| 30 |
Filed: 11/22/2016, Entered: 11/22/2016 |
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AMENDED COMPLAINT amending 29 Amended Complaint, against 83EDFD7, Hunt Companies, Inc., Hunt Mortgage Group, LLC with JURY DEMAND.Document filed by Riverside Apartments Limited. Related document: 29 Amended Complaint, filed by Riverside Apartments Limited.(Connick, Thomas)
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Filed: 11/22/2016, Entered: 11/22/2016 |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Thomas John Connick to RE-FILE Document No. 29 Amended Complaint,. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Amended Complaint 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. (dgo)
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| 29 |
Filed: 11/21/2016, Entered: 11/21/2016 |
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FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR AMENDED COMPLAINT amending 3 Complaint against All Defendants with JURY DEMAND.Document filed by Riverside Apartments Limited. Related document: 3 Complaint filed by Riverside Apartments Limited.(Connick, Thomas) Modified on 11/22/2016 (dgo).
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| 28 |
Filed: 11/3/2016, Entered: 11/3/2016 |
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MEMO ENDORSEMENT on re: 27 Letter filed by Riverside Apartments Limited. ENDORSEMENT: IT IS HEREBY ORDERED that Plaintiff's deadline to file an amended complaint is adjourned to November 21, 2016. IT IS FURTHER ORDERED that Defendants' deadline to answer, move, or otherwise respond is adjourned to December 12, 2016. IT IS FURTHER ORDERED that the parties' deadlines to file their joint letter and proposed case management plan and scheduling order are adjourned to December 19, 2016. IT IS FURTHER ORDERED that the initial conference is adjourned to January 13, 2017 at 11:45 a.m. No further extensions will be granted to either party barring highly compelling and unforeseen circumstances. (Amended Pleadings due by 11/21/2016., Initial Conference set for 1/13/2017 at 11:45 AM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 11/3/2016) (cf)
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| 27 |
Filed: 11/3/2016, Entered: 11/3/2016 |
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LETTER addressed to Judge Richard J. Sullivan from Thomas J. Connick dated 11/3/2016 re: Extension of Time. Document filed by Riverside Apartments Limited.(Connick, Thomas)
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Filed: 11/2/2016, Entered: 11/2/2016 |
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Set/Reset Deadlines: Amended Pleadings due by 11/9/2016. (mro)
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| 26 |
Filed: 11/2/2016, Entered: 11/2/2016 |
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ORDER granting 24 Letter Motion for Conference ; granting 25 Motion for Amended Complaint. IT IS HEREBY ORDERED that Plaintiff shall file its amended complaint no later than November 9, 2016. IT IS FURTHER ORDERED that Defendant shall answer, move, or otherwise respond no later than November 30, 2016. IT IS FURTHER ORDERED that the parties' deadlines to submit the joint letter and proposed case management plan and scheduling order, previously scheduled for November 10, 2016 (Doc. No. 17), are adjourned to December 4, 2016. A template for the proposed case management plan and scheduling order is available at: http://www.nysd.uscourts.gov/cases/show.php?db=judge info&id=1059. IT IS FURTHER ORDERED that the initial conference, previously scheduled for November 14, 2016 at 10:30 a.m. (Doc. No. 17), is adjourned to December 9, 2016 at 10:45 a.m. The Clerk is respectfully directed to terminate the motions pending at docket numbers 24 and 25. ( Initial Conference set for 12/9/2016 at 10:45 AM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 11/2/2016) (mro)
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| 25 |
Filed: 11/1/2016, Entered: 11/1/2016 |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION Amended Complaint . Document filed by Riverside Apartments Limited. (Attachments: # 1 Text of Proposed Order Stipulation and Proposed Order)(Connick, Thomas) Modified on 11/16/2016 (db).
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| 24 |
Filed: 10/28/2016, Entered: 10/28/2016 |
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LETTER MOTION for Conference re: 3 Complaint addressed to Judge Richard J. Sullivan from Simon R. Malko dated 10/28/2016. Document filed by 83EDFD7, Hunt Companies, Inc., Hunt Mortgage Group, LLC. (Attachments: # 1 Text of Proposed Order --[Proposed] Order)(Malko, Simon)
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| 23 |
Filed: 10/27/2016, Entered: 10/27/2016 |
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MEMO ENDORSEMENT granting 21 Motion for Daniel I. Prywes to Appear Pro Hac Vice. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 10/27/2016) (mro)
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| 22 |
Filed: 10/27/2016, Entered: 10/27/2016 |
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MEMO ENDORSEMENT granting 20 Motion for Bonnie Hochman Rothell to Appear Pro Hac Vice. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 10/27/2016) (mro)
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Filed: 10/26/2016, Entered: 10/26/2016 |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 20 CONSENT MOTION for Bonnie Hochman Rothell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12912809. Motion and supporting papers to be reviewed by Clerk's Office staff., 21 CONSENT MOTION for Daniel I. Prywes to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12914094. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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| 21 |
Filed: 10/25/2016, Entered: 10/25/2016 |
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CONSENT MOTION for Daniel I. Prywes to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12914094. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 83EDFD7, Hunt Companies, Inc., Hunt Mortgage Group, LLC. Return Date set for 10/31/2016 at 05:00 PM. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)(Prywes, Daniel)
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| 20 |
Filed: 10/25/2016, Entered: 10/25/2016 |
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CONSENT MOTION for Bonnie Hochman Rothell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12912809. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 83EDFD7, Hunt Companies, Inc., Hunt Mortgage Group, LLC. Return Date set for 10/31/2016 at 05:00 PM. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)(Rothell, Bonnie)
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| 19 |
Filed: 10/17/2016, Entered: 10/17/2016 |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Hunt Companies, Inc. for Hunt Mortgage Group, LLC. Document filed by Hunt Companies, Inc., Hunt Mortgage Group, LLC.(Malko, Simon)
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Filed: 10/17/2016, Entered: 10/17/2016 |
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Simon Robert Malko to RE-FILE Document 18 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
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| 18 |
Filed: 10/14/2016, Entered: 10/14/2016 |
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FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hunt Companies, Inc., Hunt Mortgage Group, LLC.(Malko, Simon) Modified on 10/17/2016 (lb).
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Filed: 10/13/2016, Entered: 10/13/2016 |
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Set/Reset Hearings: Initial Conference set for 11/14/2016 at 10:30 AM before Judge Richard J. Sullivan. (mro)
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| 17 |
Filed: 10/13/2016, Entered: 10/13/2016 |
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ORDER granting 16 Letter Motion for Extension of Time to Answer; granting 16 Letter Motion for Extension of Time. IT IS HEREBY ORDERED that Defendants shall have until November 3, 2016 to submit an Answer or otherwise respond to Plaintiff's Complaint. IT IS FURTHER ORDERED that the initial conference is adjourned to November 14, 2016 at 10:30 a.m. IT IS FURTHER ORDERED that the parties shall jointly submit a letter, not to exceed five (5) pages and containing the information set forth in the Court's September 28, 2016 Order, no later than November 10, 2016. IT IS FURTHER ORDERED that the parties shall submit to the Court a proposed case management plan and scheduling order no later than November 10, 2016. 83EDFD7 answer due 11/3/2016; Hunt Companies, Inc. answer due 11/3/2016; Hunt Mortgage Group, LLC answer due 11/3/2016. (Signed by Judge Richard J. Sullivan on 10/13/2016) (mro)
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Filed: 10/13/2016, Entered: 10/13/2016 |
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Simon Robert Malko to RE-FILE Document 15 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
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| 16 |
Filed: 10/11/2016, Entered: 10/11/2016 |
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LETTER MOTION for Extension of Time to File Answer addressed to Judge Richard J. Sullivan from Simon R. Malko dated October 10, 2016., LETTER MOTION for Extension of Time addressed to Judge Richard J. Sullivan from Simon R. Malko dated October 10, 2016. Document filed by 83EDFD7, Hunt Companies, Inc., Hunt Mortgage Group, LLC. (Attachments: # 1 Text of Proposed Order [Proposed] Revised Order)(Malko, Simon)
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| 15 |
Filed: 10/11/2016, Entered: 10/11/2016 |
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FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hunt Companies, Inc., Hunt Mortgage Group, LLC.(Malko, Simon) Modified on 10/13/2016 (lb).
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| 14 |
Filed: 9/30/2016, Entered: 9/30/2016 |
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SUMMONS RETURNED EXECUTED Summons and Complaint served. 83EDFD7 served on 9/22/2016, answer due 10/13/2016. Service was made by Mail. Document filed by Riverside Apartments Limited. (Connick, Thomas)
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| 13 |
Filed: 9/28/2016, Entered: 9/28/2016 |
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ORDER: Initial Conference set for 10/28/2016 at 12:00 PM in Courtroom 905 of the Thurgood Marshall United States District Court for the Southern District of New York, 40 Centre Street, New York, NY 10007 before Judge Richard J. Sullivan. (Signed by Judge Richard J. Sullivan on 9/28/2016) (mro)
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| 12 |
Filed: 9/27/2016, Entered: 9/27/2016 |
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SUMMONS RETURNED EXECUTED Summons and Complaint served. Hunt Companies, Inc. served on 9/23/2016, answer due 10/14/2016. Service was made by Mail. Document filed by Riverside Apartments Limited. (Connick, Thomas)
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| 11 |
Filed: 9/15/2016, Entered: 9/15/2016 |
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ELECTRONIC SUMMONS ISSUED as to 83EDFD7. (rch)
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Filed: 9/15/2016, Entered: 9/15/2016 |
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ELECTRONIC SUMMONS ISSUED as to Hunt Mortgage Group, LLC. (rch)
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Filed: 9/15/2016, Entered: 9/15/2016 |
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ELECTRONIC SUMMONS ISSUED as to Hunt Companies, Inc.. (rch)
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Filed: 9/13/2016, Entered: 9/13/2016 |
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REQUEST FOR ISSUANCE OF SUMMONS as to 83EDFD7, re: 3 Complaint. Document filed by Riverside Apartments Limited. (Connick, Thomas)
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| 7 |
Filed: 9/13/2016, Entered: 9/13/2016 |
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REQUEST FOR ISSUANCE OF SUMMONS as to Hunt Mortgage Group, fka Centerline Mortgage Capital, Inc., re: 3 Complaint. Document filed by Riverside Apartments Limited. (Connick, Thomas)
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| 6 |
Filed: 9/13/2016, Entered: 9/13/2016 |
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REQUEST FOR ISSUANCE OF SUMMONS as to Hunt Companies, Inc., re: 3 Complaint. Document filed by Riverside Apartments Limited. (Connick, Thomas)
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Request |
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| 5 |
Filed: 9/13/2016, Entered: 9/13/2016 |
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MEMO ENDORSEMENT granting 4 Motion for Thomas John Connick to Appear Pro Hac Vice. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 9/13/2016) (kl)
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Request |
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Filed: 9/12/2016, Entered: 9/12/2016 |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 4 MOTION for Thomas John Connick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12747366. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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| 4 |
Filed: 9/12/2016, Entered: 9/12/2016 |
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MOTION for Thomas John Connick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12747366. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Riverside Apartments Limited. (Attachments: # 1 Appendix Certificate of Good Standing, # 2 Text of Proposed Order Proposed Order)(Connick, Thomas)
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Request |
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Filed: 9/1/2016, Entered: 9/1/2016 |
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Case Designated ECF. (pc)
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Filed: 9/1/2016, Entered: 9/1/2016 |
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Magistrate Judge Henry B. Pitman is so designated. (pc)
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Filed: 9/1/2016, Entered: 9/1/2016 |
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Richard J. Sullivan. 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. (pc)
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Filed: 9/1/2016, Entered: 9/1/2016 |
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***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jonathan R Miller. The following case opening statistical information was erroneously selected/entered: Cause of Action code 29:620. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 15:1691. (pc)
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| 3 |
Filed: 9/1/2016, Entered: 9/1/2016 |
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COMPLAINT against 83EDFD7, Hunt Companies, Hunt Mortgage Group, LLC. Document filed by Riverside Apartments Limited.(Miller, Jonathan)
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Request |
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Filed: 9/1/2016, Entered: 9/1/2016 |
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jonathan R Miller. The party information for the following party/parties has been modified: Hunt Companies and Hunt Mortgage Group, LLC. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; alias party name was omitted. (pc)
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Filed: 9/1/2016, Entered: 9/1/2016 |
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***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Jonathan R Miller. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc)
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Filed: 9/1/2016, Entered: 9/1/2016 |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jonathan R Miller to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected. Re-file the pleading using the event type Complaint 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. (pc)
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| 2 |
Filed: 9/1/2016, Entered: 9/1/2016 |
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NOTICE OF CHANGE OF ADDRESS by Jonathan R Miller on behalf of Riverside Apartments Limited. New Address: 4 Castle Lane, Hopewell, NJ, 08525, 609-955-1226. (Miller, Jonathan)
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Request |
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| 1 |
Filed: 8/31/2016, Entered: 8/31/2016 |
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FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against All Defendants. Document filed by Riverside Apartments Limited.(Miller, Jonathan) Modified on 9/1/2016 (pc).
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Request |
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