Replies to post #90105 on UnifiedOnline Inc fka UOIP

[long uoip]

interesting, jury trial DEMANDED !
I had it wrong, I thought it was William J. Carter.. .it's actually ~ William Ralph “Billy” Carter Jr.
Defendant nonetheless has been unjustly enriched by taking $283,452.94 USD from Plaintiff without repayment.
3. Plaintiff have and recover of the Defendant post-judgment interest at the 8.00% per annum legal rate from the date of judgment;
4. The costs of this action be taxed against the Defendant; and,
5. The Court grant any such additional and further relief as this Court deems proper and just.

[BrokeAgent]

Thank you, Dilly!

[jesuslovzu]

Thank you for posting this!

She loaned Billy $300k.
THoughts:

-THat's dangerous for him. Who loans someone else that much? What did he promise in order to get that much?

-Sounds like Billy needs this whole thing to be resolved pretty quickly. I don't have a lot, but I also don't live in a $1.5M house, and I don't owe $300k plus whatever he got from Bentham.

-Is this just a step in the process? Once Dierdre proves that Billy owes her that much... Is it easy to then prove the nature of their business relationship?

-She loaned him money as late as April of last year. Interesting that the TRO was only 6 months later.

Lot of scrutiny on Billy... even though this one is not particularly related to us, I believe it's a good thing... He needs to dot his I's and cross his T's, and maybe that will make the effort to get our fair share a little easier.

[TonyJoe1957]

William Ralph "Billy" Carter Jr., 4309 Hoke Lane, Greensboro, NC borrows money from Deirdre Leane beginning 2014. Loan balance is $95,120 as of July 27, 2015. Loan balance exceeds $240,000 as of August 7, 2017 (so, an additional $145,000 over a 2 year period). Partial repayment April 21, 2020. June 22, 2021 balance at $283,452.94.

NOTE: The majority shareholder, negotiating a multi-billion dollar settlement, is unable to manage his finances and must borrow to consume less than $100,000 per year.

Rob's family and others proceed through a 3rd full trading week, still unable to sell their shares for $2 PPS.

The below are "trading days" on the left hand side. Calendar days are not posted or included, if relevant:

01) 07/09 = Friday, the announcement to settle
02) 07/12 = Monday, judge approves settlement, "with prejudice"
03) 07/13 = Tuesday
04) 07/14 = Wednesday
05) 07/15 = Thursday
06) 07/16 = Friday
07) 07/19 = Monday
08) 07/20 = Tuesday
09) 07/21 = Wednesday
10) 07/22 = Thursday
11) 07/23 = Friday
12) 07/26 = Monday
13) 07/27 = Tuesday
14) 07/28 = Wednesday
15) 07/29 = Thursday
16) 07/30 = Friday

[long uoip]

hey dillythekid, can you post any relevant attachments from this file also (I believe you have the pacer account still)
thank you in advance

https://www.pacermonitor.com/public/case/36512219/Leane_et_al_v_Mishcon_de_Reya_LLP_et_al

Leane et al v. Mishcon de Reya LLP et al
New York Southern District Court
Judge: Paul G Gardephe
Case #: 1:20-cv-08127
Nature of Suit 360 Torts - Personal Injury - Other Personal Injury
Cause 28:1441nr Notice of Removal
Case Filed: Oct 01, 2020
Terminated: Oct 22, 2020
Case in other court: Supreme Court-New YOrk, 654614/2020
Docket
Parties (7)
Docket last updated: 9 hours ago

Wednesday, November 04, 2020
misc Received Returned Mail Wed 11/04 10:55 AM
Received returned mail re:10 Order Directing Payment of Fee or IFP Application. Mail was addressed to Mark Raskin at 115 E. 9th St., Apt. 8L, New York, NY 10003 and was returned for the following reason(s): Return To Sender Not Deliverable As Addressed Unable To Forward. (vn)
misc Received Returned Mail Wed 11/04 10:59 AM
Received returned mail re:11 Order for Initial Pretrial Conference. Mail was addressed to Mark Raskin at 115 E. 9th St., Apt. 8L, New York, NY 10003 and was returned for the following reason(s): Return To Sender Not Deliverable As Addressed Unable To Forward. (vn)

Thursday, October 22, 2020
transfer Case Remanded Out - State Court Thu 10/22 11:39 AM
CASE REMANDED OUT from the U.S.D.C. Southern District of New York to the State Court - Supreme Court of the State of New York, County of New York. Sent certified copy of docket entries and remand order. Mailed via UPS Tracking Number 1Z E22 E53 21 1000 77 9 on 10/22/2020. (jca)

Wednesday, October 21, 2020
14 order Stipulation and Order Wed 10/21 4:05 PM
STIPULATION AND ORDER TO REMAND: NOW, THEREFORE, to avoid unnecessary motion practice, the parties hereto hereby stipulate and agree, and the Court hereby ORDERS, that this action be remanded back to Supreme Court, New York County, for want of jurisdiction because of a lack of diversity of the parties above. SO ORDERED. (Signed by Judge Paul G. Gardephe on 10/21/2020) (jca)

Tuesday, October 20, 2020
13 misc Proposed Stipulation and Order Tue 10/20 4:47 PM
PROPOSED STIPULATION AND ORDER. Document filed by Mark Raskin..(Supple, John)
12 notice Notice of Appearance Tue 10/20 4:39 PM
NOTICE OF APPEARANCE by John Richard Supple, Jr on behalf of Mark Raskin..(Supple, John)
11 3 pgs order Order for Initial Pretrial Conference Tue 10/20 11:13 AM
NOTICE OF PRETRIAL CONFERENCE: Per the SDNY COVID-19 COURTHOUSE ENTRY PROGRAM, anyone who appears at any SDNY courthouse must complete a questionnaire and have their temperature taken. Please see the instructions, attached below. Completing the questionnaire ahead of time will save time and effort upon entry. Only those individuals who meet the entry requirements established by the questionnaire will be permitted entry. Please contact chambers if you do not meet the requirements. The Clerk of the Court is directed to send a copy of this order to pro se Defendant Mark Raskin by certified mail. (And as further set forth herein.) SO ORDERED. Initial Conference set for 1/28/2021 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 10/20/2020) (jca)
10 2 pgs order Order Directing Payment of Fee or IFP Application Tue 10/20 11:07 AM
ORDER DIRECTING PAYMENT OF FEES OR IFP APPLICATION: Defendant Mark Raskin, an attorney, filed this removal action pro se. To proceed with a civil case in this Court, the party initiating the action must either pay $400.00 in fees a $350.00 filing fee plus a $50.00 administrative fee or, to request authorization to proceed in forma pauperis (IFP), that is, without prepayment of fees, submit a signed IFP application. See 28 U.S.C. §§ 1914, 1915. Raskin filed this action without the filing fees or an IFP application. Within thirty days of the date of this order, Raskin must either pay the $400.00 in fees or complete, sign, and submit the attached IFP application. If Raskin submits the IFP application, it should be labeled with docket number 20-CV-8127. If the Court grants the IFP application, Raskin will be permitted to proceed without prepayment of fees. See 28 U.S.C. § 1915(a)(1). The Clerk of Court is directed to mail a copy of this order to Raskin and note service on the docket. If Raskin complies with this order, the case shall be processed in accordance with the procedures of the Clerk's Office. If Raskin fails to comply with this order within the time allowed, the action will be remanded to the Supreme Court of the State of New York, County of New York. The Court certifies under 28 U.S.C. § 1915(a)(3) that any appeal from this order would not be taken in good faith, and therefore IFP status is denied for the purpose of an appeal. Cf. Coppedge v. United States, 369 U.S. 438, 44445 (1962) (holding that appellant demonstrates good faith when seeking review of a nonfrivolous issue). SO ORDERED. Filing Fee due by 11/19/2020. In Forma Pauperis (IFP) Application due by 11/19/2020. (Signed by Judge Paul G. Gardephe on 1020/2020) (jca) Transmission to Docket Assistant Clerk for processing. Transmission to Finance Unit (Cashiers)
misc Transmission to Docket Assistant Clerk Tue 10/20 11:14 AM
Transmission to Docket Assistant Clerk. Transmitted re:11 Order for Initial Pretrial Conference to the Docket Assistant Clerk for case processing..(jca)
misc Mail Order by Certified Mail Tue 10/20 11:30 AM
Mailed a copy of11 Order for Initial Pretrial Conference,10 Order Directing Payment of Fee or IFP Application (Attachment: IFP Application), to Mark Raskin at 115 E. 9th St., Apt. 8L, New York, NY 10003 by Certified Mail # 7019 1120 0000 8895 3417 with Return Receipt Requested. (dsh)

Monday, October 19, 2020
notice Notice of Case Assignment/Reassignment Mon 10/19 2:46 PM
NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge Unassigned is no longer assigned to the case..(wb)
utility Case Designation Mon 10/19 2:46 PM
Magistrate Judge Kevin Nathaniel Fox 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:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (wb)

Thursday, October 08, 2020
misc Remark Thu 10/08 8:45 AM
SUMMONS REQUESTED by plaintiffs attorney for a pleading that was NOT FILED in our Court. The Case Openings Unit will not issue summons on this case at this time as the Complaint was not filed in our Court..(gp)
Wednesday, October 07, 2020
8 service Certificate of Service Other Wed 10/07 3:16 PM
CERTIFICATE OF SERVICE of Notice of Removal to the U.S.D.C. served on New York State Supreme Court, New York County on 10/5/20. Service was accepted by (person served not named at filing). Document filed by Mark Raskin. (sc)
7 notice Notice of Appearance Wed 10/07 10:01 AM
NOTICE OF APPEARANCE by Akiva Meir Cohen on behalf of IPNAV, LLC, Deirdre Leane..(Cohen, Akiva)

Tuesday, October 06, 2020
6 service Request for Issuance of Summons Tue 10/06 8:41 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Mark Raskin, re: Complaint. Document filed by IPNAV, LLC, Deirdre Leane..(Cohen, Akiva)
Att: 1 New York State Summons and Complaint
5 service Request for Issuance of Summons Tue 10/06 8:38 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Robert Whitman, re: Complaint. Document filed by IPNAV, LLC, Deirdre Leane..(Cohen, Akiva)
Att: 1 New York State Summons and Complaint
4 service Request for Issuance of Summons Tue 10/06 8:35 AM
REQUEST FOR ISSUANCE OF SUMMONS as to King & Wood Mallesons LLP, re: Complaint. Document filed by IPNAV, LLC, Deirdre Leane..(Cohen, Akiva)
Att: 1 New York State Summons and Complaint
3 service Request for Issuance of Summons Tue 10/06 8:32 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Mishcon de Reya New York LLP, re: Complaint. Document filed by IPNAV, LLC, Deirdre Leane..(Cohen, Akiva)
Att: 1 New York State Summons and Complaint
2 service Request for Issuance of Summons Tue 10/06 8:28 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Mishcon de Reya LLP, re: Complaint. Document filed by IPNAV, LLC, Deirdre Leane..(Cohen, Akiva)
Att: 1 New York State Summons and Complaint

Tuesday, September 29, 2020
1 notice Notice of Removal Thu 10/01 2:47 PM
NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 654614/2020..Document filed by Mark Raskin..(rdz)
Att: 1 Exhibit,
Att: 2 Exhibit,
Att: 3 Exhibit
utility Case Designated ECF Thu 10/01 2:48 PM
Case Designated ECF. (rdz)