Case number 1:21-cv-01334
Adirondack Trust Company v. Maha Laxmi Corp. et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Mar 1, 2023 | 62 | ORDER granting 61 JOINT Letter Motion requesting 90 day administrative stay of all deadlines related to defts' pending motion for partial summary judgment. Signed by Judge David N. Hurd on 3/1/2023. (see) (Entered: 03/01/2023) (2) |
| Feb 28, 2023 | 61 | JOINT Letter Motion from William S. Nolan, Esq. for Jagdamba III Corp., Jagdamba Inc., Jagdamba V Corp., Jagdamba VI Corp., Maha Laxmi Corp., Northeast Dining & Lodging, Inc., Niral A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Syracuse GC, Inc. requesting administrative stay submitted to Judge David N. Hurd . (Thomas, Jennifer) (Entered: 02/28/2023) (2) |
| Feb 27, 2023 | 60 | *** LETTER FILED UNDER SEAL This Letter has been served on all parties. (jdp ) (Entered: 02/28/2023) (0) |
| Feb 27, 2023 | 59 | TEXT ORDER: In light of the filing of Status Reports [49, 52] and discussions held at the 2/27/2023 conference, the deadlines and schedules as set forth in Text Order 37 are STAYED until 5/31/2023. The parties are directed to file next detailed status reports by 5/31/2023. SO ORDERED by Magistrate Judge Miroslav Lovric on 2/27/2023. (jdp ) (Entered: 02/28/2023) (0) |
| Feb 26, 2023 | 58 | STATEMENT OF MATERIAL FACTS re 44 MOTION for Partial Summary Judgment filed by Jagdamba III Corp., Jagdamba V Corp., Jagdamba VI Corp., Maha Laxmi Corp., Northeast Dining & Lodging, Inc., Niral A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Syracuse GC, Inc.. Motion retur filed by Adirondack Trust Company. (Buckey, Christopher) (Entered: 02/26/2023) (9) |
| Feb 26, 2023 | 57 | AFFIDAVIT of Martin F. Andrews in Opposition re 44 MOTION for Partial Summary Judgment filed by Jagdamba III Corp., Jagdamba V Corp., Jagdamba VI Corp., Maha Laxmi Corp., Northeast Dining & Lodging, Inc., Niral A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Syracuse GC, Inc.. Motion retur filed by Adirondack Trust Company. (Buckey, Christopher) (Entered: 02/26/2023) (3) |
| Feb 26, 2023 | 56 | AFFIDAVIT of Edward M. Connell, Esq. in Opposition re 44 MOTION for Partial Summary Judgment filed by Jagdamba III Corp., Jagdamba V Corp., Jagdamba VI Corp., Maha Laxmi Corp., Northeast Dining & Lodging, Inc., Niral A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Syracuse GC, Inc.. Motion retur filed by Adirondack Trust Company. (Attachments: # 1 Exhibit(s) PPP Notes, # 2 Exhibit(s) Amended Complaint, # 3 Exhibit(s) Assignments, # 4 Exhibit(s) SBA SOP 50 57 2)(Buckey, Christopher) (Entered: 02/26/2023) (0) |
| Feb 26, 2023 | 55 | AFFIDAVIT of Christopher E. Buckey, Esq. in Opposition re 44 MOTION for Partial Summary Judgment filed by Jagdamba III Corp., Jagdamba V Corp., Jagdamba VI Corp., Maha Laxmi Corp., Northeast Dining & Lodging, Inc., Niral A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Syracuse GC, Inc.. Motion retur filed by Adirondack Trust Company. (Attachments: # 1 Exhibit(s) Complaint 10.12.20, # 2 Exhibit(s) Affidavit if Niral A. Patel, # 3 Exhibit(s) Klein - Plaintiff-Appellant Brief, # 4 Exhibit(s) Klein - Defendants-Appellees Brief)(Buckey, Christopher) (Entered: 02/26/2023) (0) |
| Feb 26, 2023 | 54 | MEMORANDUM OF LAW in opposition to 44 Motion for Partial Summary Judgment filed by Adirondack Trust Company. (Buckey, Christopher) (Entered: 02/26/2023) (30) |
| Feb 24, 2023 | 53 | ORDER granting 51 Letter Motion requesting permission for Adirondack Trust Company (Plaintiff) to file its papers in opposition to the pending motion for partial summary judgment on or before February 26, 2023: Response to Motion is now due by 2/26/2023. Reply to Response to Motion is now due by 3/6/2023. Signed by Judge David N. Hurd on 2/24/2023. (see) (Entered: 02/24/2023) (1) |
| Feb 23, 2023 | 52 | STATUS REPORT by Jagdamba III Corp., Jagdamba Inc., Jagdamba V Corp., Jagdamba VI Corp., Maha Laxmi Corp., Northeast Dining & Lodging, Inc., Niral A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Syracuse GC, Inc.. (Attachments: # 1 Exhibit(s) Ex. A - Defendants' Response to Supp. Request for Production)(Nolan, William) (Entered: 02/23/2023) (0) |
| Feb 23, 2023 | 51 | Letter Motion from Christopher Buckey for Adirondack Trust Company requesting permission for Adirondack Trust Company (Plaintiff) to file its papers in opposition to the pending motion for partial summary judgment on or before February 26, 2023. submitted to Judge David N. Hurd . (Buckey, Christopher) (Entered: 02/23/2023) (1) |
| Feb 16, 2023 | 50 | TEXT ORDER: In light of the filing of Status Report 49 by Plaintiff and Motion for Partial Summary Judgment 44 by Defendants, Defendants are directed to advise the Court, in their upcoming status report currently due by 2/23/2023, as to their position whether this pending motion 44 should impact the discovery process and also to respond to the several matters as raised by Plaintiff in Status Report 49 . An on the record conference is scheduled for 2/27/2023 at 11:00 a.m., via Teams teleconference. The Courtroom Deputy will send all parties a Teams link to join the conference. Plaintiff is directed to serve this Text Order on the United States Attorneys Office (USAO) for the Northern District of New York (NDNY). An AUSA from the USAO NDNY is welcome to, but not ordered or required to, join the 2/27/2023 conference. The Court declines to and will not engage ex parte with any party or entity concerning this case, as offered in Status Report 49 . SO ORDERED by Magistrate Judge Miroslav Lovric on 2/16/2023. (jdp ) (Entered: 02/16/2023) (0) |
| Feb 15, 2023 | 49 | STATUS REPORT of February 15, 2023 by Adirondack Trust Company. (Buckey, Christopher) (Entered: 02/15/2023) (5) |
| Feb 3, 2023 | 48 | TEXT ORDER: In light of the filing of Motion for Partial Summary Judgment 44 , the parties are directed to advise the Court, in their upcoming status reports currently due by 2/23/2023, as to their respective positions whether this pending motion should impact the discovery process. The parties are directed to advise whether a status conference should be held and suggest dates and times. SO ORDERED by Magistrate Judge Miroslav Lovric on 2/3/2023. (jdp ) (Entered: 02/03/2023) (0) |
| Feb 2, 2023 | 47 | MEMORANDUM OF LAW re 44 Motion for Partial Summary Judgment,,,, Corrected Memorandum of Law (correcting ECF No. 44-14) filed by Jagdamba III Corp., Jagdamba Inc., Jagdamba V Corp., Jagdamba VI Corp., Maha Laxmi II Corp., Northeast Dining & Lodging, Inc., Niral A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Syracuse GC, Inc.. (Nolan, William) (Entered: 02/02/2023) (19) |
| Feb 2, 2023 | 46 | STATEMENT OF MATERIAL FACTS re 44 MOTION for Partial Summary Judgment filed by Jagdamba III Corp., Jagdamba V Corp., Jagdamba VI Corp., Maha Laxmi Corp., Northeast Dining & Lodging, Inc., Niral A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Syracuse GC, Inc.. Motion retur Corrected Statement of Material Facts (correcting ECF No. 44-13) filed by Jagdamba III Corp., Jagdamba Inc., Jagdamba V Corp., Jagdamba VI Corp., Maha Laxmi II Corp., Northeast Dining & Lodging, Inc., Niral A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Syracuse GC, Inc.. (Nolan, William) (Entered: 02/02/2023) (7) |
| Feb 2, 2023 | 45 | AFFIDAVIT of William S. Nolan in Support re 44 MOTION for Partial Summary Judgment filed by Jagdamba III Corp., Jagdamba V Corp., Jagdamba VI Corp., Maha Laxmi Corp., Northeast Dining & Lodging, Inc., Niral A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Syracuse GC, Inc.. Motion retur filed by Jagdamba II Corp., Jagdamba III Corp., Jagdamba Inc., Jagdamba V Corp., Jagdamba VI Corp., Maha Laxmi Corp., Northeast Dining & Lodging, Inc., Niral A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Syracuse GC, Inc.. (Nolan, William) (Entered: 02/02/2023) (7) |
| Feb 2, 2023 | 44 | MOTION for Partial Summary Judgment filed by Jagdamba III Corp., Jagdamba V Corp., Jagdamba Inc., Jagdamba VI Corp., Maha Laxmi Corp., Northeast Dining & Lodging, Inc., Niral A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Syracuse GC, Inc.. Motion returnable before Judge David N. Hurd Response to Motion due by 2/23/2023. Reply to Response to Motion due by 3/2/2023 (Attachments: # 1 Affidavit of William S. Nolan, # 2 Exhibit(s) Ex. A - Defendants' First Set of Interrogatories, # 3 Exhibit(s) Ex. B - Defendants' First Set of Document Demands, # 4 Exhibit(s) Ex. C - PPP Loan Assignments, # 5 Exhibit(s) Ex. D - Sept. 27, 2022 Email, # 6 Exhibit(s) Ex. E - Sept. 30, 2022 Email, # 7 Exhibit(s) Ex. F - Sept. 30, 2022 Email with attachments, # 8 Exhibit(s) Ex. G - Oct. 3, 2022 Email, # 9 Exhibit(s) Ex. H - Oct. 18, 2022 Letter, # 10 Exhibit(s) Ex. I - Plaintiff's Third Document Production, # 11 Exhibit(s) Ex. J - Oct. 26, 2022 Email Exchange, # 12 Exhibit(s) Ex. K - Portions of SBA's SOP 50 57 2, # 13 Statement of Material Facts, # 14 Memorandum of Law) (Nolan, William) (Entered: 02/02/2023) (0) |
| Feb 2, 2023 | 43 | TEXT ORDER: Letter Motion 42 is GRANTED only insofar as and to the extent that the parties are directed to specifically confer as to the issues and matters raised in Letter Motion 42 . The parties are directed to attempt to resolve these issues. In their status reports which are currently due by 2/23/2023, the parties are directed to advise and report to the Court the status of resolving the issues and matters as described in Letter Motion 42 . SO ORDERED by Magistrate Judge Miroslav Lovric on 2/2/2023. (jdp ) (Entered: 02/02/2023) (0) |
| Jan 30, 2023 | 42 | Letter Motion from Christopher E. Buckey, Esq., counsel for Adirondack Trust Company requesting pre-motion conference seeking leave, if necessary, to file a letter motion to compel, submitted to Judge Lovric . (Attachments: # 1 Exhibit(s) Exhibit A - Plaintiff's Supplemental Request, # 2 Exhibit(s) Exhibit B - January 24 Letter, # 3 Exhibit(s) Exhibit C - January 27 Email, # 4 Exhibit(s) Exhibit D - January 30 Email, # 5 Exhibit(s) Exhibit E - Initial Request, # 6 Exhibit(s) Exhibit F - Defendants' Response, # 7 Exhibit(s) Exhibit G - October 25 Deficiency Letter, # 8 Exhibit(s) Exhibit H - January 26 Deficiency Letter)(Buckey, Christopher) (Entered: 01/30/2023) (0) |
| Jan 19, 2023 | 41 | TEXT ORDER: Pursuant to the discussions held at the 1/19/2023 conference, (1) Plaintiff shall provide to Defendants an updated Privilege Log by 2/9/2023, (2) the parties shall confer thereafter and attempt to resolve discovery dispute issues as identified at the conference and in Letter Motion 39 , and (3) the parties shall file status reports by 2/23/2023. SO ORDERED by Magistrate Judge Miroslav Lovric on 1/19/2023. (jdp) (Entered: 01/23/2023) (0) |
| Jan 12, 2023 | 40 | TEXT ORDER: Letter Motion 39 is GRANTED insofar as and to the extent that a conference is scheduled between all parties and the Court for 1/19/2023 at 2:00 p.m., via Teams teleconferencing. All parties should be prepared to discuss the issues and topics as set forth in Letter Motion 39 . All schedules and deadlines remain in effect. SO ORDERED by Magistrate Judge Miroslav Lovric on 1/12/2023.(jdp ) (Entered: 01/13/2023) (0) |
| Jan 11, 2023 | 39 | Letter Motion from William S. Nolan for Jagdamba III Corp., Jagdamba III Corp., Jagdamba Inc., Jagdamba Inc., Jagdamba V Corp., Jagdamba V Corp., Jagdamba VI Corp., Jagdamba VI Corp., Maha Laxmi Corp., Maha Laxmi Corp., Northeast Dining & Lodging, Inc., Northeast Dining & Lodging, Inc., Niral A. Patel, Niral A. Patel, Nirmala A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Poughkeepsie GC, Inc., Syracuse GC, Inc., Syracuse GC, Inc. requesting Conference Pursuant to Local Rule 37.1 submitted to Judge Miroslav Lovric . (Nolan, William) (Entered: 01/11/2023) (1) |
| Dec 20, 2022 | 38 | STATUS REPORT by Jagdamba III Corp., Jagdamba Inc., Jagdamba V Corp., Jagdamba VI Corp., Maha Laxmi Corp., Northeast Dining & Lodging, Inc., Niral A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Syracuse GC, Inc.. (Nolan, William) (Entered: 12/20/2022) (1) |
| Nov 3, 2022 | 37 | TEXT ORDER: The parties are directed to file next status reports by 12/20/2022. For good cause and pursuant to the conference held on 11/2/2022, the deadlines and schedules are extended as follows: (1) all fact discovery, including fact depositions, shall be completed by 5/12/2023; (2) any Supplemental Plaintiff Expert Disclosure Deadline is 6/20/2023; (3) Defendants Expert Disclosure Deadline is 8/7/2023; (4) Rebuttal Expert Disclosure Deadline is 8/25/2023; (5) all expert discovery, including all expert depositions, shall be completed by 10/13/2023; (6) mandatory mediation shall be completed by 9/8/2023; and (7) dispositive motions shall be filed by 11/30/2023. Docket No. 36 , Notice of Subpoena, is stricken and the clerk is directed to strike it on the docket, in that, this entry was inadvertently filed by the party. SO ORDERED by Magistrate Judge Miroslav Lovric on 11/2/2022. (jdp ) (Entered: 11/04/2022) (0) |
| Nov 1, 2022 | 36 | ***STRICKEN PURSUANT TO THE COOURTS 37 ORDER***NOTICE by Adirondack Trust Company of Subpoena (Attachments: # 1 Subpoena and Attachment A to Saratoga County Department of Aging and Youth)(Buckey, Christopher) Modified on 11/4/2022 (jdp ). (Entered: 11/01/2022) (0) |
| Oct 25, 2022 | 35 | TEXT ORDER: Letter Motion 34 is GRANTED insofar as and to the extent that a conference is scheduled for 11/2/2022 at 10:00 a.m., via Teams telephone conference. The courtroom deputy will send all parties a Teams link to join the telephone conference. SO ORDERED by Magistrate Judge Miroslav Lovric on 10/25/2022. (jdp ) (Entered: 10/25/2022) (0) |
| Oct 25, 2022 | 34 | Letter Motion from William S. Nolan for Jagdamba III Corp., Jagdamba Inc., Jagdamba V Corp., Jagdamba VI Corp., Maha Laxmi Corp., Northeast Dining & Lodging, Inc., Niral A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Syracuse GC, Inc. requesting Conference submitted to Judge Miroslav Lovric . (Attachments: # 1 Exhibit(s) Plaintiff's Privilege Log)(Nolan, William) (Entered: 10/25/2022) (0) |
| Oct 14, 2022 | 33 | AFFIDAVIT Certificate of Service of Plaintiff's Expert Disclosure by Adirondack Trust Company. (Buckey, Christopher) (Entered: 10/14/2022) (1) |
| Sep 29, 2022 | 32 | TEXT ORDER DENYING REQUEST FOR CONSIDERATION OF REMOVED MOTION: Pursuant to the verbal order of the Hon. David N. Hurd, USDJ, and the Local Rules of this Court the 21 Letter Motion from Christopher E. Buckey, Esq. for Adirondack Trust Company requesting that the "Attachment Motion" removed from State Court on December 10, 2021, (as briefed at Dkt. No. 1 -13, 20, 24, 30), be decided on an expedited basis is hereby denied. Local Rule 81.4 states, The Court will not consider a motion that a party filed in state court unless that party refiles the motion in this Court in accordance with the Local Rules of Practice for the Northern District of New York.. So Ordered by Judge David N. Hurd on 9/28/2022. (ptm) (Entered: 09/29/2022) (0) |
| Aug 23, 2022 | 31 | TEXT ORDER: Pursuant to the conference held on 8/23/2022, the deadlines and schedules are extended as follows: (1) Plaintiff Expert Disclosure Deadline is 10/14/2022; (2) Defendants Expert Disclosure Deadline is 11/18/2022; (3) Rebuttal Expert Disclosure Deadline is 11/28/2022; (4) all discovery, including depositions, shall be completed by 1/6/2023; (5) mandatory mediation shall be completed by 1/6/2023; and (6) dispositive motions shall be filed by 2/13/2023. SO ORDERED by Magistrate Judge Miroslav Lovric on 8/23/2022. (jdp ) (Entered: 08/24/2022) (0) |
| Aug 23, 2022 | N/A | Order (0) Docket Text: TEXT ORDER: Pursuant to the conference held on 8/23/2022, the deadlines and schedules are extended as follows: (1) Plaintiff Expert Disclosure Deadline is 10/14/2022; (2) Defendants Expert Disclosure Deadline is 11/18/2022; (3) Rebuttal Expert Disclosure Deadline is 11/28/2022; (4) all discovery, including depositions, shall be completed by 1/6/2023; (5) mandatory mediation shall be completed by 1/6/2023; and (6) dispositive motions shall be filed by 2/13/2023. SO ORDERED by Magistrate Judge Miroslav Lovric on 8/23/2022. (jdp ) |
| Aug 23, 2022 | N/A | Telephone Conference (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Miroslav Lovric: a conference was held on 8/23/2022, via telephone conference. The Court and parties discussed deadlines and schedules in this matter. The parties advised as to the status and progress of discovery. The Court extended the deadlines and schedules. Appearances: C. Buckey, Esq. for Plaintiff; and W. Nolan, Esq., J. Thomas, Esq., for the Defendants. (jdp) |
| Aug 17, 2022 | N/A | Order on Letter Request (0) Docket Text: TEXT ORDER: Letter Motion [29] is GRANTED insofar as and to the extent that, (1) the 8/19/2022 deadline to file any letter motions as set forth in Text Order No. 28 is stayed, and (2) a conference is scheduled with the parties for 8/23/2022 at 1:00 p.m., via telephone conference. SO ORDERED by Magistrate Judge Miroslav Lovric on 8/17/2022. (jdp ) |
| Aug 17, 2022 | 29 | Letter Request/Motion (1) Docket Text: Letter Motion from Christopher E. Buckey, Esq. for Adirondack Trust Company requesting Court Conference/Adjournment of Letter Motion Deadline submitted to Judge Miroslav Lovric . (Buckey, Christopher) |
| Aug 17, 2022 | 30 | TEXT ORDER: Letter Motion 29 is GRANTED insofar as and to the extent that, (1) the 8/19/2022 deadline to file any letter motions as set forth in Text Order No. 28 is stayed, and (2) a conference is scheduled with the parties for 8/23/2022 at 1:00 p.m., via telephone conference. SO ORDERED by Magistrate Judge Miroslav Lovric on 8/17/2022. (jdp ) (Entered: 08/18/2022) (0) |
| Aug 12, 2022 | N/A | Order (0) Docket Text: TEXT ORDER: The request in Status Report [27] is DENIED. Plaintiff has made a request to extend a deadline that has expired. The deadline for Plaintiff to serve Expert Disclosures expired on 7/13/2022 (see Dkt. No. 26), more than 4 weeks ago. Plaintiff now seeks to extend an expired deadline without offering any explanation and good cause as to why Plaintiff ignored the deadline and why the Court should re-open an expired deadline. The request is therefore denied. The remaining requests to extend deadlines are also denied, without prejudice. Plaintiff, and Defendants if they choose to, may file a letter motion and show good cause why the Court should re-open the expired deadline and extend any other deadlines. Any letter motions shall be filed by 8/19/2022. All deadlines remain in effect. SO ORDERED by Magistrate Judge Miroslav Lovric on 8/12/2022.(jdp ) |
| Aug 11, 2022 | 27 | Status Report (2) Docket Text: STATUS REPORT by Jagdamba III Corp., Jagdamba Inc., Jagdamba V Corp., Jagdamba VI Corp., Maha Laxmi Corp., Northeast Dining & Lodging, Inc., Niral A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Syracuse GC, Inc.. (Thomas, Jennifer) |
| May 13, 2022 | N/A | Order (0) Docket Text: TEXT ORDER: The parties are directed to file next status reports by 8/11/2022. The deadlines are extended as follows: (1) Plaintiff Expert Disclosure Deadline is 7/13/2022; (2) Defendants Expert Disclosure Deadline is 8/26/2022; and (3) Rebuttal Expert Disclosure Deadline is 9/2/2022. All other deadlines as set forth in Dkt. Nos. [19, 20] remain in effect. SO ORDERED by Magistrate Judge Miroslav Lovric on 5/13/2022. (jdp ) |
| May 13, 2022 | N/A | Telephone Conference (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Miroslav Lovric: a status conference was held on 5/13/2022, via telephone conference. The parties advised as to the status and progress of discovery. For good cause, the Court extends the deadlines for expert disclosures. Next status reports shall be filed by 8/11/2022. Appearances: C. Buckey, Esq. for Plaintiff; W. Nolan, Esq., J. Thomas, Esq., for the Defendants (jdp, ) |
| Apr 25, 2022 | 25 | Status Report (2) Docket Text: STATUS REPORT by Adirondack Trust Company. (Buckey, Christopher) |
| Mar 10, 2022 | N/A | Stipulation Selecting Mediator (0) Docket Text: STIPULATION SELECTING MEDIATOR: IT IS HEREBY STIPULATED AND AGREED that Judge William McCarthy has been selected, contacted and has agreed to serve as Mediator for this action. IT IS FURTHER STIPULATED AND AGREED, that counsel will participate in the mediation session in good faith and confer with the Mediator regarding the scheduling of additional conferences, bearing in mind the deadline for completion of Mediation set forth in the Court's Order Referring the Case to Mediation. Stipulation signed by: William S. Nolan and Christopher Buckey. Dated: 3/10/2022(Thomas, Jennifer) |
| Mar 10, 2022 | N/A | Order on Letter Request (0) Docket Text: TEXT ORDER: Letter Motion [22] is GRANTED insofar as and to the extent that the deadline for Mediator Selection and reporting that selection on CM/ECF is extended to 3/17/2022. SO ORDERED by Magistrate Judge Miroslav Lovric on 3/10/2022.(jdp ) |
| Mar 9, 2022 | 22 | Letter Request/Motion (2) Docket Text: Letter Motion from William S. Nolan for Jagdamba III Corp., Jagdamba Inc., Jagdamba V Corp., Jagdamba VI Corp., Maha Laxmi Corp., Northeast Dining & Lodging, Inc., Niral A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Syracuse GC, Inc. requesting The Parties have selected Hon. William McCarthy as a mediator, and respectfully request a brief one week extension to contact Judge McCarthy and file the mediator stipulation with the Court. submitted to Judge Magistrate Judge Miroslav Lovric . (Nolan, William) |
| Feb 10, 2022 | 21 | Letter Request/Motion (2) Docket Text: Letter Motion from Christopher E. Buckey for Adirondack Trust Company . (Buckey, Christopher) |
| Feb 9, 2022 | 20 | Order Referring Case to Mandatory Mediation (2) Docket Text: ORDER REFERRING CASE to Mandatory Mediation. Deadline for Mediator Selection is 3/9/2022. Deadline for completion of Mandatory Mediation is 9/5/2022. Signed by Magistrate Judge Miroslav Lovric on 2/9/2022. (jdp) |
| Feb 9, 2022 | 19 | Uniform Pretrial Scheduling Order (19) Docket Text: UNIFORM PRETRIAL SCHEDULING ORDER: Anticipated length of trial: 5. Preferred Trial Location: Albany. Joinder of Parties due by 3/28/2022. Amended Pleadings due by 3/28/2022. Discovery due by 9/9/2022. Plaintiffs Expert Disclosure Deadline is 6/13/2022. Defendants Expert Disclosure Deadline is 7/26/2022. Rebuttal Expert Disclosure Deadline is 8/10/2022. Motions to be filed by 12/9/2022. Signed by Magistrate Judge Miroslav Lovric on 2/9/2022. (jdp ) |
| Feb 9, 2022 | N/A | Order (0) Docket Text: TEXT ORDER: On or before 4/25/2022, all parties shall file status reports regarding the progress of the litigation. A telephone conference is scheduled for 5/13/2022 at 10:00 a.m. SO ORDERED by Magistrate Judge Miroslav Lovric on 2/9/2022.(jdp ) |
| Feb 9, 2022 | N/A | Pretrial Conference - Initial (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Miroslav Lovric: an initial conference was held on 2/9/2022. Pretrial deadlines were discussed and set. A telephone conference is scheduled for 5/13/2022 at 10:00 a.m. Appearances: C. Buckey, Esq. for Plaintiff and W. Nolan, Esq., J. Thomas, Esq. and A. Pinchuk, Esq. for the Defendants. (jdp) |
| Feb 4, 2022 | 17 | Status Report (4) Docket Text: STATUS REPORT by Adirondack Trust Company. (Buckey, Christopher) |
| Feb 1, 2022 | 16 | CIVIL CASE MANAGEMENT PLAN (6) Docket Text: CIVIL CASE MANAGEMENT PLAN by Adirondack Trust Company. (Buckey, Christopher) |
| Jan 31, 2022 | 15 | Notice of Appearance (1) Docket Text: NOTICE of Appearance by Bernard J. Malone, Jr on behalf of Jagdamba III Corp., Jagdamba Inc., Jagdamba V Corp., Jagdamba VI Corp., Maha Laxmi Corp., Northeast Dining & Lodging, Inc., Niral A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Syracuse GC, Inc. (Malone, Bernard) |
| Jan 31, 2022 | N/A | Clerk's Correction of Docket Entry (0) Docket Text: CLERK'S CORRECTION OF DOCKET ENTRY re [14] Notice of Appearance, Document was replaced to reflect attorney's correct Bar Roll number. Counsel provided corrected document to Clerk. (egr) |
| Jan 28, 2022 | 14 | Notice of Appearance (1) Docket Text: NOTICE of Appearance by Donald T. Kinsella on behalf of Jagdamba III Corp., Jagdamba Inc., Jagdamba V Corp., Jagdamba VI Corp., Maha Laxmi Corp., Northeast Dining & Lodging, Inc., Niral A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Syracuse GC, Inc. (Kinsella, Donald) (Main Document 14 replaced on 1/31/2022) (egr, ). |
| Jan 10, 2022 | 13 | Suggestion of Bankruptcy (2) Docket Text: SUGGESTION OF BANKRUPTCY Upon the Record as to Maha Laxmi II Corp. by Maha Laxmi II Corp.. (Dribusch, Christian) |
| Jan 10, 2022 | 12 | Suggestion of Bankruptcy (2) Docket Text: SUGGESTION OF BANKRUPTCY Upon the Record as to Jagdamba II Corp. by Jagdamba II Corp.. (Dribusch, Christian) |
| Jan 3, 2022 | N/A | Order (0) Docket Text: TEXT ORDER: According to the Court's docket for this case, Defendants Maha Laxmi II Corp. and Jagdamba II Corp. time to answer or otherwise respond to Plaintiffs amended complaint expired on 12/17/2021. No later than 1/11/2022, (1) Defendants Maha Laxmi II Corp. and Jagdamba II Corp. shall file either a Suggestion of Bankruptcy or detailed status reports, (2) Plaintiff shall filed a detailed status report. All other deadlines and schedules remain in effect. SO ORDERED by Magistrate Judge Miroslav Lovric on 1/3/2022. (jdp ) |
| Jan 3, 2022 | 10 | Answer to Complaint (12) Docket Text: REPLY to COUNTERCLAIM [8] by Adirondack Trust Company.(Buckey, Christopher) Modified on 1/3/2022 to reflect correct event(egr). |
| Jan 3, 2022 | N/A | Clerk's Correction of Docket Entry (0) Docket Text: CLERK'S CORRECTION OF DOCKET ENTRY re [10] Answer to Complaint was modified to reflect that associated document was REPLY to COUNTERCLAIM [8]. (egr) |
| Dec 16, 2021 | N/A | Clerk's Correction of Docket Entry (0) Docket Text: CLERK'S CORRECTION OF DOCKET ENTRY NO. 8, now reflect correct party as to whom the counterclaim is against. (egr) |
| Dec 15, 2021 | N/A | Docket Annotation (0) Docket Text: USB: Exhibit # G-11 (pages 66 and 67- Audio Clips) of Docket # [1] Notice of Removal was received and is on file in the Syracuse Clerk's office and is not available for public viewing. (ztc, ) |
| Dec 15, 2021 | 8 | Answer to Amended Complaint (30) Docket Text: ANSWER to [7] Amended Complaint, , COUNTERCLAIM Adirondack Trust Company by Syracuse GC, Inc., Jagdamba VI Corp., Jagdamba V Corp., Jagdamba III Corp., Poughkeepsie GC, Inc., Northeast Dining & Lodging, Inc., Jagdamba Inc., Nirmala A. Patel, Niral A. Patel, Maha Laxmi Corp..(Nolan, William) Modified on 12/16/2021 (egr). |
| Dec 15, 2021 | N/A | Clerk's Correction of Docket Entry (0) Docket Text: CLERK'S CORRECTION OF DOCKET ENTRY: Plaintiff's Amended Complaint filed in State Court was removed from Docket #[2] State Court Complaint, and docketed separately as Docket # [7] State Court Amended Complaint to allow CM/ECF to set an answer deadline to the Amended Complaint. Defendants' answer to Amended Complaint due by 12/17/21. (lmw) |
| Dec 15, 2021 | N/A | Set/Reset Answer Deadline (0) Docket Text: ***Answer deadline set for all defendants to 12/17/2021 to Answer the # [7] AMENDED STATE COURT COMPLAINT. (jmb) |
| Dec 14, 2021 | 5 | Report on the Filing and Determination of an Action regarding a Patent or Trademark sent to USPTO (1) Docket Text: Report on the Filing and Determination of an Action regarding patent and/or trademark number(s) 3171279, 5432813, 4880914, 4059197, 5761209. (egr) |
| Dec 14, 2021 | 4 | G.O. 25 Filing Order (14) Docket Text: G.O. 25 FILING ORDER ISSUED: Initial Conference set for 2/9/2022 at 01:30 PM before Magistrate Judge Miroslav Lovric. All conferences will be conducted by way of telephone conference. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 2/2/2022. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (egr) |
| Dec 14, 2021 | N/A | Set/Reset Answer Deadline (0) Docket Text: ***Answer due date updated for Jagdamba II Corp. answer due 12/17/2021; Jagdamba III Corp. answer due 12/17/2021; Jagdamba Inc. answer due 12/17/2021; Jagdamba V Corp. answer due 12/17/2021; Jagdamba VI Corp. answer due 12/17/2021; Maha Laxmi Corp. answer due 12/17/2021; Maha Laxmi II Corp. answer due 12/17/2021; Northeast Dining & Lodging, Inc. answer due 12/17/2021; Niral A. Patel answer due 12/17/2021; Nirmala A. Patel answer due 12/17/2021; Poughkeepsie GC, Inc. answer due 12/17/2021; Syracuse GC, Inc. answer due 12/17/2021. (egr) |
| Dec 10, 2021 | 7 | Amended Complaint (30) Docket Text: STATE COURT AMENDED COMPLAINT relating to [1] Notice of Removal filed by Plaintiff in Saratoga County Supreme Court against Jagdamba II Corp., Jagdamba III Corp., Jagdamba Inc., Jagdamba V Corp., Jagdamba VI Corp., Maha Laxmi Corp., Maha Laxmi II Corp., Northeast Dining & Lodging, Inc., Niral A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Syracuse GC, Inc. filed by Adirondack Trust Company.(lmw) |
| Dec 10, 2021 | 6 | FRCP 7.1 Corporate Disclosure Statement (2) Docket Text: FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Jagdamba II Corp., Jagdamba III Corp., Jagdamba Inc., Jagdamba V Corp., Jagdamba VI Corp., Maha Laxmi Corp., Maha Laxmi II Corp., Northeast Dining & Lodging, Inc., Niral A. Patel, Nirmala A. Patel, Poughkeepsie GC, Inc., Syracuse GC, Inc. (egr) |
| Dec 10, 2021 | 3 | Answer to Complaint (24) Docket Text: ANSWER TO STATE COURT COMPLAINT, COUNTERCLAIM against Adirondack Trust Company by Northeast Dining & Lodging, Inc., Syracuse GC, Inc., Jagdamba VI Corp., Jagdamba Inc., Nirmala A. Patel, Jagdamba V Corp., Jagdamba II Corp., Maha Laxmi II Corp., Niral A. Patel, Jagdamba III Corp., Poughkeepsie GC, Inc., Maha Laxmi Corp.(egr) Modified on 12/14/2021 to reflect correct date of filing (egr). |
| Dec 10, 2021 | 2 | State Court Complaint (30) Docket Text: STATE COURT COMPLAINT relating to [1] Notice of Removal, filed by Plaintiff(s) in Supreme Court, State of New York: Saratoga County. (egr) Modified on 12/15/2021 to remove amended complaint and docket separately (lmw). |
