U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:13-cv-03120-AJN
Cereplast, Inc. v. Magna Group, L.L.C. et al Assigned to: Judge Alison J. Nathan Cause: 28:1332 Diversity-Account Receivable Date Filed: 05/08/2013 Jury Demand: Both Nature of Suit: 190 Contract: Other Jurisdiction: Diversity
05/08/2013 1 COMPLAINT against Hanover Holdings I, L.L.C., Magna Group, L.L.C. (Filing Fee $ 350.00, Receipt Number 1066989)Document filed by Cereplast, Inc.(laq) (Additional attachment(s) added on 5/15/2013: # 1 A, part 1, # 2 A, part 2, # 3 A, part 3, # 4 A, part 4, # 5 A, part 5, # 6 A, part 6) (jd). (Additional attachment(s) added on 5/15/2013: # 7 B, # 8 C, # 9 D, part 1, # 10 D, part 2, # 11 D, part 3, # 12 E, part 1, # 13 E, part 2, # 14 E, part 3) (jd). (Entered: 05/13/2013)
05/08/2013 SUMMONS ISSUED as to Hanover Holdings I, L.L.C., Magna Group, L.L.C. (laq) (Entered: 05/13/2013)
05/08/2013 Magistrate Judge Gabriel W. Gorenstein is so designated. (laq) (Entered: 05/13/2013) 05/08/2013 Case Designated ECF. (laq) (Entered: 05/13/2013)
05/31/2013 2 WAIVER OF SERVICE RETURNED EXECUTED. Magna Group, L.L.C. waiver sent on 5/13/2013, answer due 7/12/2013. Document filed by Cereplast, Inc.. (Brady, Robert) (Entered: 05/31/2013) 05/31/2013 3 WAIVER OF SERVICE RETURNED EXECUTED. Hanover Holdings I, L.L.C. waiver sent on 5/13/2013, answer due 7/12/2013. Document filed by Cereplast, Inc.. (Brady, Robert) (Entered: 05/31/2013)
06/24/2013 4 ORDER: Within twenty days of the date of this Order, Plaintiff shall amend its Complaint to allege the citizenship of each constituent person or entity comprising Magna Group, LLC, and Hanover Holdings I, LLC, (including the state of incorporation and principal place of business of any corporate entity member). If, by the foregoing date, Plaintiff is unable to amend to truthfully allege complete diversity of citizenship, then the Complaint will be dismissed for lack of subject matter jurisdiction without further notice to any party. (Signed by Judge Alison J. Nathan on 6/24/2013) (cd) (Entered: 06/25/2013)
07/11/2013 5 NOTICE OF APPEARANCE by Michael Allan Eisenberg on behalf of Hanover Holdings I, L.L.C., Magna Group, L.L.C.. (Eisenberg, Michael) (Entered: 07/11/2013)
07/11/2013 6 FIRST AMENDED COMPLAINT amending 1 Complaint, against Hanover Holdings I, L.L.C., Magna Group, L.L.C. with JURY DEMAND.Document filed by Cereplast, Inc.. Related document: 1 Complaint, filed by Cereplast, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit)(djc) (Entered: 07/19/2013)
07/24/2013 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hanover Holdings I, L.L.C., Magna Group, L.L.C..(Eisenberg, Michael) (Entered: 07/24/2013)
07/24/2013 8 ANSWER to 6 Amended Complaint, with JURY DEMAND., COUNTERCLAIM against Cereplast, Inc.. Document filed by Hanover Holdings I, L.L.C., Magna Group, L.L.C..(Eisenberg, Michael) (Entered: 07/24/2013)
08/13/2013 9 ANSWER to 8 Counterclaim. Document filed by Cereplast, Inc..(Brady, Robert) (Entered: 08/13/2013)
08/23/2013 10 MOTION for Preliminary Injunction. Document filed by Hanover Holdings I, L.L.C., Magna Group, L.L.C.. (Attachments: # 1 Exhibit)(Eisenberg, Michael) (Entered: 08/23/2013)
08/23/2013 11 DECLARATION of Joshua Sason in Support re: 10 MOTION for Preliminary Injunction.. Document filed by Hanover Holdings I, L.L.C., Magna Group, L.L.C.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q)(Eisenberg, Michael) (Entered: 08/23/2013)
08/23/2013 12 MEMORANDUM OF LAW in Support re: 10 MOTION for Preliminary Injunction.. Document filed by Hanover Holdings I, L.L.C., Magna Group, L.L.C.. (Eisenberg, Michael) (Entered: 08/23/2013)
09/06/2013 13 MEMORANDUM OF LAW in Opposition re: 10 MOTION for Preliminary Injunction.. Document filed by Cereplast, Inc.. (Brady, Robert) (Entered: 09/06/2013)
09/06/2013 14 DECLARATION of Frederic Scheer in Opposition re: 10 MOTION for Preliminary Injunction.. Document filed by Cereplast, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Brady, Robert) (Entered: 09/06/2013)
09/11/2013 15 LETTER MOTION for Extension of Time to File Response/Reply as to 10 MOTION for Preliminary Injunction. addressed to Judge Alison J. Nathan from Michael A. Eisenberg dated 9/11/13. Document filed by Hanover Holdings I, L.L.C., Magna Group, L.L.C..(Eisenberg, Michael) (Entered: 09/11/2013)
09/12/2013 16 ORDER granting 15 Letter Motion for Extension of Time to Serve Response/Reply to 9/27/2013 and the return date to 10/3/2013. So Ordered. This resolves dkt #15. (Signed by Judge Alison J. Nathan on 9/12/2013) (cd) (Entered: 09/12/2013)
