Try our Advanced Search for more refined results
Private Capital Group LLC
-
Order | Filed: May 10, 2024 | Entered: May 10, 2024 Newman Capital LLC v. Private Capital Group, Inc. et al
Contract: Other | New York Southern
Order on Motion for Extension of Time to Answer
ORDER granting 41 Letter Motion for Extension of Time to Answer re 41 LETTER MOTION for Extension of Time to File Answer re: 40 Memorandum & Opinion, Set Deadlines, Add and Terminate Parties,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and revision of Docket entry #40 addressed to Judge Vernon S. Broderic, 1 Notice of Removal. Accordingly, it is hereby: ORDERED that the remaining DefendantsPrivate Capital Group, Inc., Select Fund Management LLC, Reef Capital Partners LLC, Common Investment Fund LLC, Reef-PCG LLC, Stillwater Equity Partners LLC, Reef Capital Investment LLC, and Reef Capital Management LLCfile an amended answer on or before May 24, 2024. The Clerk of Court is respectfully directed to terminate the open motion at Doc. 41. SO ORDERED. Common Investment Fund LLC answer due 5/24/2024; Private Capital Group, Inc. answer due 5/24/2024; Reef Capital Investment LLC answer due 5/24/2024; Reef Capital Management LLC answer due 5/24/2024; Reef Capital Partners LLC answer due 5/24/2024; Reef-PCG LLC answer due 5/24/2024; Select Fund Management LLC answer due 5/24/2024; Stillwater Equity Partners LLC answer due 5/24/2024. (Signed by Judge Vernon S. Broderick on 5/10/2024) (rro)
-
Order | Filed: May 10, 2024 Newman Capital LLC v. Private Capital Group, Inc. et al
Contract: Other | New York Southern
Order
AMENDED OPINION & ORDER: For the reasons stated above, Defendants' motions to dismiss are GRANTED in part and DENIED in part. Because personal jurisdiction over the Individual Defendants is proper pursuant to New York's Long Arm Statute, SFM consented to personal jurisdiction in the 2018 AFA, and Plaintiff's allegations sufficiently plead that the Known Affiliates (other than PCG Select Series II LLC and PCG Select Series Secured LLC) are alter egos of Private Capital and the Individual Defendants, the New Defendants' motion to dismiss for lack of personal jurisdiction as to those defendants is DENIED. Because Plaintiff does not provide sufficient reason to pierce the corporate veils of PCG Select Series II LLC, PCG Select Series Secured LLC, or the Nominal Defendants, the New Defendants' motion to dismiss for lack of personal jurisdiction as to those defendants is GRANTED. Accordingly, Defendants PCG Select Series II LLC, PCG Select Series Secured LLC, PC G Credit Partners LLC, PCG Holdings LLC, 160 W Canyon Crest Road LLC, 1705 Viewpoint LLC, Outlaw Country Holding LLC, Iron Fox Ballard LLC, and Brookside Prairie View LLC are hereby DISMISSED as defendants. Because the Amended Complaint contains su fficient factual allegations to plausibly allege Plaintiff's claims for breach of contract, Defendants' motions to dismiss as to this claim are DENIED. However, because the Amended Complaint does not sufficiently plead Plaintiff's c laim for unjust enrichment or intentional interference with contractual relationships, and because Plaintiff's claim for fraudulent conveyance is untimely, these claims are dismissed without prejudice with leave to file a Second Amended Complain t. Additionally, because Plaintiff's sole remaining cause of action for breach of contract is not alleged against the Individual DefendantsLucero and Burkeor against the non-PCG AssigneesReef Investment Management LLC, Canyon Accounting LLC, PC G Select Series I LLC, PCG Select Series Offshore I LP, SFM Credit Fund Offshore I LP, SFM Secured Credit II LLC, and RIM Secured Credit Income Fund IIIthese Defendants are also DISMISSED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 5/10/2024) (ks)
-
Answer | Filed: April 11, 2024 | Entered: April 11, 2024 Newman Capital LLC v. Private Capital Group, Inc. et al
Contract: Other | New York Southern
Answer to Complaint
ANSWER to Complaint. Document filed by Michael Burke, Common Investment Fund LLC, Jared Lucero, PCG Select Series II LLC, PCG Select Series Secured LLC, Private Capital Group, Inc., Reef Capital Investment LLC, Reef Capital Management LLC, Reef Capital Partners LLC, Reef-PCG LLC, SFM Credit Fund Offshore I LP, Select Fund Management LLC, Stillwater Equity Partners LLC..(Jones, Jarom)
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Archive of over 450,000 articles
- Database of over 2.1 million cases
- 62,000+ organization-specific pages.
- Daily and real-time news and case alerts on organizations, industries, and customized search queries.
- Significant legal events involving law firms, companies, industries, and government agencies.
- Learn more
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login