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Filed: 4/25/2007, Entered: 4/25/2007 |
Summons Issued |
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SUMMONS ISSUED as to Cerberus Global Investments, LLC, Cerberus Capital Management, L.P., Cerberus Partners, L.P., Cerberus Global Investment Advisors, LLC. (tro) Modified on 4/25/2007 (Rodriguez, Tiffany).
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Filed: 4/25/2007, Entered: 4/25/2007 |
Case Designation |
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Magistrate Judge Ronald L. Ellis is so designated. (tro)
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Filed: 4/25/2007, Entered: 4/25/2007 |
Case Designated ECF. |
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Case Designated ECF. (tro)
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 1 |
Filed: 4/25/2007, Entered: 4/25/2007 |
Complaint |
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COMPLAINT against Cerberus Global Investments, LLC, Cerberus Capital Management, L.P., Cerberus Partners, L.P., Cerberus Global Investment Advisors, LLC. (Filing Fee $ 350.00, Receipt Number 613248)Document filed by Direct Investment Partners AG.(tro) Additional attachment(s) added on 4/27/2007 (Becerra, Maribel).
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| 2 |
Filed: 4/25/2007, Entered: 4/25/2007 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Direct Investment Partners AG.(tro) Additional attachment(s) added on 4/27/2007 (Becerra, Maribel).
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Filed: 5/1/2007, Entered: 5/2/2007 |
Set Deadlines/Hearings |
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Set Deadlines/Hearings: Status Conference set for 7/27/2007 12:30 PM before Judge Louis L. Stanton. (js)
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| 3 |
Filed: 5/1/2007, Entered: 5/2/2007 |
Order |
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ORDER: This action is scheduled for a conference in accordance with Fed. R. Civ. P. 16(B) on Friday July 27th, 2007 at 12:30 p.m. in Room 21C (Signed by Judge Louis L. Stanton on 4/30/07) (js)
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| 4 |
Filed: 5/22/2007, Entered: 5/22/2007 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Complaint,. Cerberus Capital Management, L.P. served on 5/7/2007, answer due 5/28/2007. Service was accepted by Donna Christie - authorized agent in the office of the Secretary of State, of the State of New York. Document filed by Direct Investment Partners AG. (Levy, Samuel)
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| 5 |
Filed: 5/22/2007, Entered: 5/22/2007 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Complaint,. Cerberus Global Investment Advisors, LLC served on 5/7/2007, answer due 5/28/2007. Service was accepted by Donna Christie - authorized agent in the office of the Secretary of State, of the State of NY. Service was made by Mail. Document filed by Direct Investment Partners AG. (Levy, Samuel)
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| 6 |
Filed: 5/22/2007, Entered: 5/22/2007 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Complaint,. Cerberus Global Investments, LLC served on 5/7/2007, answer due 5/28/2007. Service was accepted by Donna Christie - authorized agent in the office of the Secretary of State, of the State of NY. Service was made by Mail. Document filed by Direct Investment Partners AG. (Levy, Samuel)
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| 7 |
Filed: 5/22/2007, Entered: 5/22/2007 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Complaint,. Cerberus Partners, L.P. served on 5/7/2007, answer due 5/28/2007. Service was accepted by Donna Christie - authorized agent in the office of the Secretary of State, of the State of NY. Document filed by Direct Investment Partners AG. (Levy, Samuel)
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| 8 |
Filed: 6/11/2007, Entered: 6/11/2007 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Lawrence M. Rolnick on behalf of Cerberus Global Investments, LLC, Cerberus Capital Management, L.P., Cerberus Partners, L.P., Cerberus Global Investment Advisors, LLC (Rolnick, Lawrence)
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| 9 |
Filed: 6/11/2007, Entered: 6/11/2007 |
Notice of Appearance |
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NOTICE OF APPEARANCE by James Insun Lee on behalf of Cerberus Global Investments, LLC, Cerberus Capital Management, L.P., Cerberus Partners, L.P., Cerberus Global Investment Advisors, LLC (Lee, James)
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| 10 |
Filed: 6/19/2007, Entered: 6/19/2007 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying No as Corporate Parent. Document filed by Cerberus Global Investments, LLC.(Rolnick, Lawrence)
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| 11 |
Filed: 6/19/2007, Entered: 6/19/2007 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying No as Corporate Parent. Document filed by Cerberus Capital Management, L.P..(Rolnick, Lawrence)
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| 12 |
Filed: 6/19/2007, Entered: 6/19/2007 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying No as Corporate Parent. Document filed by Cerberus Partners, L.P..(Rolnick, Lawrence)
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| 13 |
Filed: 6/19/2007, Entered: 6/19/2007 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying No as Corporate Parent. Document filed by Cerberus Global Investment Advisors, LLC.(Rolnick, Lawrence)
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| 14 |
Filed: 6/28/2007, Entered: 6/29/2007 |
Stipulation and Order |
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STIPULATION AND ORDER: It is hereby stipulated and agreed, by and between counsel for the respective parties hereto, that The time for Defendants to serve and file their motions to dismiss plaintiff's Complaint is extended to and including July 20, 2007. Plaintiff shall serve and file its papers in opposition to Defendants' motion to dismiss on or before September 14, 2007. Defendants shall file and serve their reply papers on or before October 5, 2007. This briefing schedule reflects the second extension of time granted by Plaintiff upon the request of counsel for Defendants. Defendants hereby waive any defenses based upon improper or deficient service of process. All other defenses are preserved. So Ordered. (Signed by Judge Louis L. Stanton on 6/28/07) (js)
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| 15 |
Filed: 7/17/2007, Entered: 7/25/2007 |
Motion to Appear Pro Hac Vice |
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MOTION for Thomas E. Redburn, Jr. to Appear Pro Hac Vice. Document filed by Cerberus Global Investments, LLC, Cerberus Capital Management, L.P., Cerberus Partners, L.P., Cerberus Global Investment Advisors, LLC.(jco)
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Filed: 7/25/2007, Entered: 7/25/2007 |
Cashiers Remark |
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CASHIERS OFFICE REMARK in the amount of $25.00, paid on 07/17/2007, Receipt Number 620860. Payment Pro Hac Vice for Thomas Redburn Jr. (jd)
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Filed: 7/27/2007, Entered: 7/30/2007 |
Transmission to Attorney Admissions Clerk |
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Transmission to Attorney Admissions Clerk. Transmitted re: [20] Order on Motion to Appear Pro Hac Vice to the Attorney Admissions Clerk for updating of Attorney Information. (kco)
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Filed: 7/27/2007, Entered: 8/2/2007 |
Pretrial Conference - Interim |
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Minute Entry for proceedings held before Judge Louis L. Stanton : Pretrial Conference held on 7/27/2007. (db)
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| 16 |
Filed: 7/27/2007, Entered: 7/27/2007 |
Notice (Other) |
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NOTICE of Motion to Dismiss. Document filed by Cerberus Global Investments, LLC, Cerberus Capital Management, L.P., Cerberus Partners, L.P., Cerberus Global Investment Advisors, LLC. (Rolnick, Lawrence)
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| 17 |
Filed: 7/27/2007, Entered: 7/27/2007, Terminated: 2/7/2008 |
Motion to Dismiss |
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MOTION to Dismiss. Document filed by Cerberus Global Investments, LLC, Cerberus Capital Management, L.P., Cerberus Partners, L.P., Cerberus Global Investment Advisors, LLC.Responses due by 9/21/2007,Return Date set for 10/12/2007 at 09:30 AM.(Rolnick, Lawrence)
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| 18 |
Filed: 7/27/2007, Entered: 7/27/2007 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [17] MOTION to Dismiss.. Document filed by Cerberus Global Investments, LLC, Cerberus Capital Management, L.P., Cerberus Partners, L.P., Cerberus Global Investment Advisors, LLC. (Rolnick, Lawrence)
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| 19 |
Filed: 7/27/2007, Entered: 7/27/2007 |
Declaration in Support of Motion |
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DECLARATION of Thomas E. Redburn, Jr. in Support re: [17] MOTION to Dismiss.. Document filed by Cerberus Global Investments, LLC, Cerberus Capital Management, L.P., Cerberus Partners, L.P., Cerberus Global Investment Advisors, LLC. (Attachments: # (1) Exhibit 1)(Rolnick, Lawrence)
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| 20 |
Filed: 7/27/2007, Entered: 7/30/2007 |
Order on Motion to Appear Pro Hac Vice |
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MEMO ENDORSEMENT granting [15] Motion for Thomas E. Redburn, Jr. to Appear Pro Hac Vice. (Signed by Judge Louis L. Stanton on 7/27/07) (kco)
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| 21 |
Filed: 11/9/2007, Entered: 11/9/2007 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [17] MOTION to Dismiss.. Document filed by Direct Investment Partners AG. (Levy, Samuel)
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| 22 |
Filed: 12/5/2007, Entered: 12/5/2007 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [17] MOTION to Dismiss. Complaint. Document filed by Cerberus Global Investments, LLC, Cerberus Capital Management, L.P., Cerberus Partners, L.P., Cerberus Global Investment Advisors, LLC. (Attachments: # (1) Certificate of Service)(Rolnick, Lawrence)
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| 23 |
Filed: 2/7/2008, Entered: 2/7/2008 |
Memorandum & Opinion |
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OPINION AND ORDER #95686; that the motion to dismiss claims one, two, and four through seven of the complaint is denied. The motion to dismiss claim three of the complaint is granted. (Signed by Judge Louis L. Stanton on 2/7/08) (pl)
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| 24 |
Filed: 2/8/2008, Entered: 2/8/2008 |
Order for Initial Pretrial Conference |
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ORDER FOR CONFERENCE PURSUANT TO RULE 16(b): Initial Conference set for 3/14/2008 at 11:00 AM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton. (Signed by Judge Louis L. Stanton on 2/8/08) (tro)
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| 25 |
Filed: 2/29/2008, Entered: 2/29/2008 |
Answer to Complaint |
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ANSWER to Complaint with JURY DEMAND. Document filed by Cerberus Global Investments, LLC. (Attachments: # (1) Certificate of Service)(Rolnick, Lawrence)
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| 26 |
Filed: 2/29/2008, Entered: 2/29/2008 |
Answer to Complaint |
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ANSWER to Complaint with JURY DEMAND. Document filed by Cerberus Capital Management, L.P.. (Attachments: # (1) Certificate of Service)(Rolnick, Lawrence)
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| 27 |
Filed: 2/29/2008, Entered: 2/29/2008 |
Answer to Complaint |
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ANSWER to Complaint with JURY DEMAND. Document filed by Cerberus Partners, L.P.. (Attachments: # (1) Certificate of Service)(Rolnick, Lawrence)
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| 28 |
Filed: 2/29/2008, Entered: 2/29/2008 |
Answer to Complaint |
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ANSWER to Complaint with JURY DEMAND. Document filed by Cerberus Global Investment Advisors, LLC. (Attachments: # (1) Certificate of Service)(Rolnick, Lawrence)
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Filed: 3/7/2008, Entered: 3/13/2008 |
Pretrial Conference - Interim |
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Minute Entry for proceedings held before Judge Louis L. Stanton: Interim Pretrial Conference held on 3/7/2008. Next conference set for Nov. 21, 2008 at 11:30 a.m. (djc)
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