New York Southern District Court
Judge:Arun Subramanian
Case #: 1:24-cv-04988
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity Action
Case Filed:Jul 01, 2024
Last checked: Saturday Aug 17, 2024 8:45 AM EDT
Defendant
Richard Hornstrom
Defendant
Lightfoot PC LLC
Defendant
James Martin
Defendant
Richh LLC
Plaintiff
CCUR Acquisition II, LLC
Represented By
Daniel Andrew Dingerson
Davis & Gilbert LLP
contact info
Neal Howard Klausner
Davis & Gilbert LLP
contact info
Daniel Thomas Finnegan
Davis & Gilbert LLP
contact info
Plaintiff
CCUR Holdings, Inc.
Represented By
Daniel Andrew Dingerson
Davis & Gilbert LLP
contact info
Neal Howard Klausner
Davis & Gilbert LLP
contact info
Daniel Thomas Finnegan
Davis & Gilbert LLP
contact info


Docket last updated: 09/06/2024 11:59 PM EDT
Friday, August 23, 2024
19 19 2 pgs order Order on Motion for Extension of Time Order on Motion to Adjourn Conference Fri 08/23 1:25 PM
ORDER granting18 Letter Motion for Extension of Time; granting18 Letter Motion to Adjourn Conference The extension and adjournment are GRANTED. The Initial Pretrial Conference is moved to Tuesday, October 9, 2024, at 2:00 PM. SO ORDERED. (Initial Conference set for 10/9/2024 at 02:00 PM before Judge Arun Subramanian.). (Signed by Judge Arun Subramanian on 8/23/2024) (jca)
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utility Set/Reset Deadlines Fri 08/23 1:27 PM
Set/Reset Deadlines: Amended Pleadings due by 10/10/2024. Motions due by 9/19/2024. Responses due by 10/10/2024 Replies due by 10/24/2024. (jca)
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Thursday, August 22, 2024
18 18 motion Extension of Time Adjourn Conference Thu 08/22 3:29 PM
FIRST LETTER MOTION for Extension of Time to Respond to Plaintiffs' Complaint addressed to Judge Arun Subramanian from Jacob M. Croke dated August 22, 2024., FIRST LETTER MOTION to Adjourn Conference addressed to Judge Arun Subramanian from Jacob M. Croke dated August 22, 2024.( Return Date set for 10/3/2024 at 02:00 PM.) Document filed by Richard Hornstrom, Lightfoot PC LLC, James Martin, Richh LLC..(Croke, Jacob)
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17 17 notice Notice of Appearance Thu 08/22 3:15 PM
NOTICE OF APPEARANCE by Jacob Michael Croke on behalf of Richard Hornstrom, Lightfoot PC LLC, James Martin, Richh LLC..(Croke, Jacob)
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Thursday, August 01, 2024
16 16 service Waiver of Service Executed Thu 08/01 11:50 AM
WAIVER OF SERVICE RETURNED EXECUTED. Richard Hornstrom waiver sent on 7/10/2024, answer due 9/9/2024; Lightfoot PC LLC waiver sent on 7/10/2024, answer due 9/9/2024; James Martin waiver sent on 7/10/2024, answer due 9/9/2024; Richh LLC waiver sent on 7/10/2024, answer due 9/9/2024. Document filed by CCUR Acquisition II, LLC; CCUR Holdings, Inc...(Finnegan, Daniel)
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Wednesday, July 03, 2024
15 15 3 pgs order Order for Initial Pretrial Conference Wed 07/03 4:32 PM
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 10/3/2024 at 02:00 PM before Judge Arun Subramanian. The parties should dial in by calling (646) 453-4442 and entering the Phone Conference ID: 831 133 890, followed by the pound (#) sign. SO ORDERED. (Signed by Judge Arun Subramanian on 7/3/2024) (vfr)
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Tuesday, July 02, 2024
14 14 service Summons Issued Tue 07/02 12:35 PM
ELECTRONIC SUMMONS ISSUED as to Richh LLC..(jgo)
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13 13 service Summons Issued Tue 07/02 12:35 PM
ELECTRONIC SUMMONS ISSUED as to Richard Hornstrom..(jgo)
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12 12 service Summons Issued Tue 07/02 12:34 PM
ELECTRONIC SUMMONS ISSUED as to Lightfoot PC LLC..(jgo)
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11 11 service Summons Issued Tue 07/02 12:34 PM
ELECTRONIC SUMMONS ISSUED as to James Martin..(jgo)
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10 10 notice Notice of Appearance Tue 07/02 9:35 AM
NOTICE OF APPEARANCE by Daniel Andrew Dingerson on behalf of CCUR Acquisition II, LLC, CCUR Holdings, Inc...(Dingerson, Daniel)
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9 9 notice Notice of Appearance Tue 07/02 9:33 AM
NOTICE OF APPEARANCE by Daniel Thomas Finnegan on behalf of CCUR Acquisition II, LLC, CCUR Holdings, Inc...(Finnegan, Daniel)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Tue 07/02 12:30 PM
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Neal Howard Klausner. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jgo)
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notice Case Opening Initial Assignment Notice Tue 07/02 12:31 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Arun Subramanian. Please download and review the Individual Practices of the assigned District Judge, located at[LINK: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[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(jgo)
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utility Case Designation Tue 07/02 12:33 PM
Magistrate Judge Barbara C. Moses is designated to handle matters that may be referred in this case. 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] . (jgo)
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utility Case Designated ECF Tue 07/02 12:33 PM
Case Designated ECF. (jgo)
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Monday, July 01, 2024
8 8 misc Civil Cover Sheet Mon 07/01 3:39 PM
CIVIL COVER SHEET filed..(Klausner, Neal)
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7 7 misc Rule 7.1 Corporate Disclosure Statement Mon 07/01 3:30 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by CCUR Holdings, Inc...(Klausner, Neal)
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6 6 misc Rule 7.1 Corporate Disclosure Statement Mon 07/01 3:26 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CCUR Holdings, Inc. for CCUR Acquisition II, LLC. Document filed by CCUR Acquisition II, LLC..(Klausner, Neal)
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5 5 service Request for Issuance of Summons Mon 07/01 3:24 PM
REQUEST FOR ISSUANCE OF SUMMONS as to James Martin, re:1 Complaint,. Document filed by CCUR Acquisition II, LLC, CCUR Holdings, Inc...(Klausner, Neal)
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4 4 service Request for Issuance of Summons Mon 07/01 3:22 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Richard Hornstrom, re:1 Complaint,. Document filed by CCUR Acquisition II, LLC, CCUR Holdings, Inc...(Klausner, Neal)
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3 3 service Request for Issuance of Summons Mon 07/01 3:20 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Richh LLC, re:1 Complaint,. Document filed by CCUR Acquisition II, LLC, CCUR Holdings, Inc...(Klausner, Neal)
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2 2 service Request for Issuance of Summons Mon 07/01 3:19 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Lightfoot PC LLC, re:1 Complaint,. Document filed by CCUR Acquisition II, LLC, CCUR Holdings, Inc...(Klausner, Neal)
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1 1 24 pgs cmp Complaint Mon 07/01 3:16 PM
COMPLAINT against Richard Hornstrom, Lightfoot PC LLC, James Martin, Richh LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-29554422)Document filed by CCUR Acquisition II, LLC, CCUR Holdings, Inc...(Klausner, Neal)
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Att: 1 Exhibit 1 - Purchase Agreement,
Att: 2 Exhibit 2 - Letter Agreement,
Att: 3 Exhibit 3 - Assignment Agreement