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Sigmon v. Goldman Sachs Mortgage Company et al, No. 1:12-cv-03367 (S.D.N.Y.)
Case Title: Sigmon v. Goldman Sachs Mortgage Company et al
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 1:2012cv3367, 1:12-cv-03367, 1:12-cv-03367-ALC-GWG
Nature of Suit: Other Statutory Actions
Judge: Andrew L. Carter, Jr
Magistrate Judge: Gabriel W. Gorenstein
Case Opened: April 27, 2012
Case Closed March 26, 2018
Docket Entries
Date Filed Dkt # Entry Text
Apr 27, 2012 1 COMPLAINT against Goldman Sachs Mortgage Company, MLQ DML Hotel, L.L.C., MLQ DML Restaurant, L.L.C., MLQ DML SPA, L.L.C. (Filing Fee $ 350.00, Receipt Number 6685)Document filed by Wayne Sigmon. (Attachments: # 1 Complaint Part 2)(ama) (Entered: 04/30/2012)
Document
May 3, 2012 2 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Gabriel W. Gorenstein. (Signed by Judge Andrew L. Carter, Jr on 5/3/2012) (jfe) (Entered: 05/03/2012)
Document
Jul 26, 2012 3 ORDER: If service is not made by August 27,2012, or if no application is made in writing by such date to extend the time for service showing good cause for the failure to serve, the action may be dismissed. ( Service due by 8/27/2012.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 7/26/2012) (cd) (Entered: 07/26/2012)
Document
Aug 1, 2012 4 CERTIFICATE OF SERVICE of Summons and Complaint. Goldman Sachs Mortgage Company served on 7/16/2012, answer due 8/6/2012. Service was accepted by Marie Garcia, Authorized Agent. Document filed by Wayne Sigmon. (Neiger, Edward) (Entered: 08/01/2012)
Document
Aug 1, 2012 5 CERTIFICATE OF SERVICE of Summons and Complaint. MLQ DML Hotel, L.L.C. served on 7/12/2012, answer due 8/2/2012. Service was accepted by Scott Lascals - Authorized Agent. Document filed by Wayne Sigmon. (Neiger, Edward) (Entered: 08/01/2012)
Document
Aug 1, 2012 6 AFFIDAVIT OF SERVICE of Summons and Complaint. MLQ DML Restaurant, L.L.C. served on 7/12/2012, answer due 8/2/2012. Service was accepted by Karen Hornick. Document filed by Wayne Sigmon. (Neiger, Edward) (Entered: 08/01/2012)
Document
Aug 1, 2012 7 AFFIDAVIT OF SERVICE of Summons and Complaint. MLQ DML SPA, L.L.C. served on 7/12/2012, answer due 8/2/2012. Service was accepted by Karen Hornick. Document filed by Wayne Sigmon. (Neiger, Edward) (Entered: 08/01/2012)
Document
Aug 2, 2012 8 NOTICE OF APPEARANCE by Ari M. Berman on behalf of Goldman Sachs Mortgage Company, MLQ DML Hotel, L.L.C., MLQ DML Restaurant, L.L.C., MLQ DML SPA, L.L.C. (Berman, Ari) (Entered: 08/02/2012)
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Aug 2, 2012 9 NOTICE OF APPEARANCE by Nikolay V Vydashenko on behalf of Goldman Sachs Mortgage Company, MLQ DML Hotel, L.L.C., MLQ DML Restaurant, L.L.C., MLQ DML SPA, L.L.C. (Vydashenko, Nikolay) (Entered: 08/02/2012)
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Aug 2, 2012 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Goldman Sachs Group, Inc. for Goldman Sachs Mortgage Company, MLQ DML Hotel, L.L.C., MLQ DML Restaurant, L.L.C., MLQ DML SPA, L.L.C.. Document filed by Goldman Sachs Mortgage Company, MLQ DML Hotel, L.L.C., MLQ DML Restaurant, L.L.C., MLQ DML SPA, L.L.C..(Vydashenko, Nikolay) (Entered: 08/02/2012)
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Aug 2, 2012 11 MOTION for William L. Wallander to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Goldman Sachs Mortgage Company. (Attachments: # 1 Exhibit A - Certificate of Good Standing (New York), # 2 Exhibit B - Certificate of Good Standing (Texas), # 3 Text of Proposed Order)(Wallander, William) (Entered: 08/02/2012)
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Aug 2, 2012 12 MOTION for William L. Wallander to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Goldman Sachs Mortgage Company, MLQ DML Hotel, L.L.C., MLQ DML Restaurant, L.L.C., MLQ DML SPA, L.L.C.. (Attachments: # 1 Exhibit A - Certificate of Good Standing (New York), # 2 Exhibit B - Certificate of Good Standing (Texas), # 3 Text of Proposed Order)(Wallander, William) (Entered: 08/02/2012)
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Aug 2, 2012 13 MOTION for James J. Lee to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7697803. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Goldman Sachs Mortgage Company, MLQ DML Hotel, L.L.C., MLQ DML Restaurant, L.L.C., MLQ DML SPA, L.L.C.. (Attachments: # 1 Exhibit A - Certificate of Good Standing (Texas), # 2 Text of Proposed Order)(Lee, James) (Entered: 08/02/2012)
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Aug 8, 2012 14 MOTION for David F. Meschan to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7713259. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wayne Sigmon. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)(Neiger, Edward) (Entered: 08/08/2012)
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Aug 8, 2012 15 ENDORSED LETTER addressed to Judge Andrew L Carter from Ari M Berman dated 8/2/2012 re: Request for a premotion conference. ENDORSEMENT: The parties should appear for a premotion conference on 8/16/2012 at 2:00 pm. ( Pre-Motion Conference set for 8/16/2012 at 02:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 8/8/2012) (cd) (Entered: 08/09/2012)
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Aug 14, 2012 16 MOTION for Joseph L. Steinfeld, Jr. to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7729230. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wayne Sigmon. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Neiger, Edward) (Entered: 08/14/2012)
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Aug 14, 2012 17 ORDER FOR ADMISSION PRO HAC VICE: granting 14 Motion for David F. Meschan to Appear Pro Hac Vice for all purposes as counsel to Plaintiff, Wayne Sigmon, Trustee in Bankruptcy for Karen LeBauer Hindin, in the above captioned action in the United States District Court for the Southern District of New York. (Signed by Magistrate Judge Gabriel W. Gorenstein on 8/13/2012) (pl) (Entered: 08/14/2012)
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Aug 14, 2012 18 ENDORSED LETTER addressed to Judge Andrew L. Carter, Jr. from David F. Meschan dated 8/14/2012 re: counsel writes on behalf of the Trustee/Plaintiff in this case, I hereby request that I be allowed to participate by telephone at the hearing presently set for August 16, 2012 at 2:00 P.M. with regard to both of the above-referenced matters. Neiger LLP, local counsel for the Trustee/Plaintiff, will be present in person at such hearing. I would also request that Your Honor allow Joseph L. Steinfeld, Jr., Esq. of A.S.K. Financial LLP, bankruptcy-court-appointed special litigation co-counsel, to listen in from his office in Minneapolis, Minnesota. ENDORSEMENT: The application is granted. Please dial (212) 805-7943 to participate in this conference. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 8/14/2012) (pl) Modified on 8/14/2012 (pl). (Entered: 08/14/2012)
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Aug 15, 2012 19 ENDORSED LETTER addressed to Judge Andrew L. Carter, Jr from James J. Lee dated 8/15/2012 re: Counsel requests that counsel be allowed to participate by telephone at the pre-motion conference scheduled for 8/16/12. ENDORSEMENT: The application is granted. Please dial (212) 805-7943 to participate in this conference. (Signed by Judge Andrew L. Carter, Jr on 8/15/2012) (jfe) (Entered: 08/15/2012)
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Aug 17, 2012 20 ORDER FOR ADMISSION PRO HAC VICE: Attorney Joseph L. Steinfeld, Jr for Wayne Sigmon admitted Pro Hac Vice. (Signed by Magistrate Judge Gabriel W. Gorenstein on 8/17/2012) (js) (Entered: 08/17/2012)
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