ALCOF III NUBT, L.P. et al v. Chirico et al
| New York Southern District Court | |
| Case #: | 1:24-cv-09692 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1441nr Notice of Removal |
| Case Filed: | Dec 16, 2024 |
| Last checked: Tuesday Dec 17, 2024 12:27 AM EST |
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Defendant
James M. Chirico, Jr.
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Defendant
Kieran J. McGrath
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Represented By
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Plaintiff
TBK Bank, SSB
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Plaintiff
Venture XXX CLO, Limited
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Plaintiff
Venture XXIII CLO, Limited
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Plaintiff
Venture XXII CLO, Limited
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Plaintiff
Venture XV CLO, Limited
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Plaintiff
Venture XIX CLO, Limited
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Plaintiff
Venture 36 CLO, Limited
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Plaintiff
Venture 33 CLO, Limited
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Plaintiff
Venture 32 CLO, Limited
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Plaintiff
Venture 31 CLO, Limited
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Plaintiff
Venture 28A CLO, Limited
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Plaintiff
Transamerica Life Insurance Company
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Plaintiff
ALCOF III NUBT, L.P.
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Plaintiff
Sculptor Tactical Credit Fund, LP
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Plaintiff
Sculptor Special Master Fund, LTD
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Plaintiff
Sculptor Domestic Partners II, LP
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Plaintiff
CTC Alternative Strategies, LTD
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Plaintiff
Blackcomb Debt Holdings, L.P.
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Plaintiff
Alta Fundamental Advisers LLC
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Plaintiff
ALF IV, LLC
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Plaintiff
ALF III, LLC
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Plaintiff
ALF II, LLC
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| Docket last updated: 12/20/2024 11:59 PM EST |
| Friday, December 20, 2024 | ||
| 10 | 10
motion
Extension of Time
Fri 12/20 10:23 AM
LETTER MOTION for Extension of Time to File Motion to Dismiss addressed to Judge Paul G. Gardephe from Reid M. Figel dated 12/20/2024. Document filed by Kieran J. McGrath..(Figel, Reid) |
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| Wednesday, December 18, 2024 | ||
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notice
Case Opening Initial Assignment Notice
Wed 12/18 3:10 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj) |
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utility
Case Designated ECF
Wed 12/18 3:11 PM
Case Designated ECF. (sj) |
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utility
Case Referred as Possibly Related/Similar
Wed 12/18 3:11 PM
CASE REFERRED TO Judge Paul G. Gardephe as possibly related to 1:23cv1258 (sj) |
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| Tuesday, December 17, 2024 | ||
| 9 | 9
notice
Notice of Removal
Tue 12/17 6:07 PM
NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 659122/2024..Document filed by Kieran J. McGrath..(Figel, Reid) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Exhibit E,
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Att: 6
Exhibit F,
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Att: 7
Exhibit G,
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Att: 8
Exhibit H,
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Att: 9
Exhibit I
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| 8 | 8
notice
Notice of Appearance
Tue 12/17 4:54 PM
NOTICE OF APPEARANCE by Douglas R. Jensen on behalf of Kieran J. McGrath..(Jensen, Douglas) |
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misc
Notice Regarding Pro Hac Vice Motion
Tue 12/17 10:00 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 7 MOTION for Christopher C. Goodnow to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30341087. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
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misc
Notice to Attorney Regarding Deficient Pleading
Tue 12/17 3:38 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Reid Mason Figel to RE-FILE Document No. 1 Notice of Removal,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; 'Et al' is not accepted in caption, all parties must be listed in caption. Re-file the pleading using the event type Notice of Removal 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 12/23/2024. (sj) |
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| Monday, December 16, 2024 | ||
| 7 | 7
motion
Appear Pro Hac Vice
Mon 12/16 9:41 PM
MOTION for Christopher C. Goodnow to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30341087. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kieran J. McGrath..(Goodnow, Christopher) |
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Att: 1
Affidavit in Support of Motion to Appear Pro Hac Vice,
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Att: 2
Proposed Order Granting Motion to Appear Pro Hac Vice
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| 6 | 6
notice
Notice of Appearance
Mon 12/16 9:09 PM
NOTICE OF APPEARANCE by Minsuk Han on behalf of Kieran J. McGrath..(Han, Minsuk) |
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notice
Notice of Appearance
Mon 12/16 9:07 PM
NOTICE OF APPEARANCE by Reid Mason Figel on behalf of Kieran J. McGrath..(Figel, Reid) |
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| 4 | 4
misc
Statement of Relatedness
Mon 12/16 8:59 PM
STATEMENT OF RELATEDNESS re: that this action be filed as related to 23-cv-01258-PGG. Document filed by Kieran J. McGrath..(Figel, Reid) |
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| 3 | 3
misc
Rule 7.1 Corporate Disclosure Statement
Mon 12/16 8:45 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kieran J. McGrath..(Figel, Reid) |
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| 2 | 2
misc
Civil Cover Sheet
Mon 12/16 8:28 PM
CIVIL COVER SHEET filed..(Figel, Reid) |
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| 1 | 1
notice
Notice of Removal
Mon 12/16 8:20 PM
NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 659122/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-30340927).Document filed by Kieran J. McGrath..(Figel, Reid) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Exhibit E,
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Att: 6
Exhibit F,
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Att: 7
Exhibit G,
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Att: 8
Exhibit H,
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Att: 9
Exhibit I
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