Siena Lending Group LLC v. Black

New York Southern District Court
Judge:Dale E Ho
Referred: Barbara C Moses
Case #: 1:25-cv-02794
Nature of Suit190 Contract - Other Contract
Cause28:1332bc Diversity-Breach of Contract
Case Filed:Apr 03, 2025
Last checked: Friday Apr 04, 2025 3:36 AM EDT
Defendant
Samuel P. Black, III
Plaintiff
Siena Lending Group LLC
1271 Avenue of the Americas
NY, NY 10200
Represented By
Michael David Silberfarb
Blank Rome LLP
contact info


Docket last updated: 04/16/2025 11:59 PM EDT
Tuesday, April 15, 2025
10 10 service Certificate of Service Complaints Tue 04/15 7:18 PM
CERTIFICATE OF SERVICE of Summons and Complaint,. Samuel P. Black, III served on 4/9/2025, answer due 4/30/2025. Service was accepted by Samuel P. Black, III. Document filed by Siena Lending Group LLC..(Silberfarb, Michael)
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9 9 misc Rule 7.1 Corporate Disclosure Statement Tue 04/15 7:13 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Franklin Templeton, Other Affiliate Business Development Corporation of America for Siena Lending Group LLC. Document filed by Siena Lending Group LLC..(Silberfarb, Michael)
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misc Notice Regarding Deficient Motion to Appear Pro Hac Vice Tue 04/15 1:52 PM
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 8 MOTION for John Lucian, Esq. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30929281. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of DC, Florida, Virginia and Maryland;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (bc)
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Monday, April 14, 2025
8 8 motion Appear Pro Hac Vice Mon 04/14 5:18 PM
MOTION for John Lucian, Esq. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30929281. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Siena Lending Group LLC..(Lucian, John)
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Tuesday, April 08, 2025
7 7 misc Rule 7.1 Corporate Disclosure Statement Tue 04/08 1:04 PM
FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Franklin Templeton for Siena Lending Group LLC. Document filed by Siena Lending Group LLC..(Silberfarb, Michael) Modified on 4/8/2025 (lb)
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misc Notice to Attorney Regarding Deficient Rule 7.1 Corporate Disclosure Statement Tue 04/08 1:15 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Michael David Silberfarb to RE-FILE Document No. 7 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here NYSD form page (lb)
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Monday, April 07, 2025
6 6 1 pgs order Order Referring Case to Magistrate Judge Mon 04/07 4:27 PM
ORDER OF REFERENCE TO A 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 Barbara C. Moses. SO ORDERED. (Signed by Judge Dale E. Ho on 4/7/2025) (ar)
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5 5 3 pgs order Order Mon 04/07 4:25 PM
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties must discuss whether they are willing to consent under 28 U.S.C. § 636(c) to conduct all further proceedings before the assigned Magistrate Judge. If both parties consent to proceed before the Magistrate Judge, counsel for Defendant must, within two weeks of the date on which Defendant enters an appearance, file on ECF a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form, a copy of which is attached to this order (and also available at https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf). If the Court approves that form, all further proceedings will then be conducted before the assigned Magistrate Judge rather than before the undersigned. Any appeal would be taken directly to the United States Court of Appeals for the Second Circuit, as it would be if the consent form were not signed and so ordered. If either party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must, within two weeks of the date on which Defendant enters an appearance, file a joint letter advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. SO ORDERED. (Signed by Judge Dale E. Ho on 4/7/2025) (ar)
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Friday, April 04, 2025
4 4 service Summons Issued Fri 04/04 2:33 PM
ELECTRONIC SUMMONS ISSUED as to Samuel P. Black, III..(pc)
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notice Case Opening Initial Assignment Notice Fri 04/04 11:56 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Dale E. Ho. 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] ..(pc)
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utility Case Designation Fri 04/04 11:57 AM
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] . (pc)
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utility Case Designated ECF Fri 04/04 11:57 AM
Case Designated ECF. (pc)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Fri 04/04 11:57 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael David Silberfarb. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 2 (Citizen of Another State); Dollar Demand blank; County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Dollar Demand has been modified to $6,390,000; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (pc)
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Thursday, April 03, 2025
3 3 misc Civil Cover Sheet Thu 04/03 6:59 PM
CIVIL COVER SHEET filed..(Silberfarb, Michael)
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2 2 service Request for Issuance of Summons Thu 04/03 6:59 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Samuel P. Black, III, re:1 Complaint,. Document filed by Siena Lending Group LLC..(Silberfarb, Michael)
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1 1 5 pgs cmp Complaint Thu 04/03 6:52 PM
COMPLAINT against Samuel P. Black, III. (Filing Fee $ 405.00, Receipt Number ANYSDC-30877159)Document filed by Siena Lending Group LLC..(Silberfarb, Michael)
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Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E