New York Southern District Court, Case No. 1:08-cv-02992-LMM:
Griffin v. Goldman, Sachs & Co. et al

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No Logo Katherine Griffin, Plaintiff

Dan Brecher
1320 19th Street NW
Phone: +1 212 286 0747
Fax: +1 212 808 4155
E-Mail: brecherlaw@compuserve.com

v.
Goldman, Sachs & Co., Defendant

Michael John Dell
Kramer Levin Naftalis & Frankel LLP
Phone: +1 212 715 9129
Fax: +1 212 715 8000
E-Mail: mdell@kramerlevin.com

No Logo Sofia Frankel, Defendant

Michael John Dell
Kramer Levin Naftalis & Frankel LLP
Phone: +1 212 715 9129
Fax: +1 212 715 8000
E-Mail: mdell@kramerlevin.com

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Office Foley Square
Filed 3/24/2008
Jury Demand Plaintiff
Demand
Nature of Suit 370 - Personal Property: Fraud or Truth-In-Lending
Cause Section 28 U.S.C. § 1332 Diversity-Breach of Contract
Jurisdiction Diversity
Disposition
County XX Out of State
Terminated
Origin 1
Reopened None
Lead Case
Related Case
107-cv-01313-LMM
Other Court Case None
Def Custody Status
Flags ECF, SIMILAR
 -- Filed: 3/24/2008, Entered: 3/25/2008 Summons Issued
SUMMONS ISSUED as to Goldman, Sachs & Co., Sofia Frankel. (rdz)
 -- Filed: 3/24/2008, Entered: 3/25/2008 Case Referred as Possibly Related/Similar
CASE REFERRED TO Judge Lawrence M. McKenna as possibly similar to 07-cv-1313. (rdz)
 -- Filed: 3/24/2008, Entered: 3/25/2008 Case Designated ECF.
Case Designated ECF. (rdz)
PDF 1 Filed: 3/24/2008, Entered: 3/25/2008 Complaint
COMPLAINT against Goldman, Sachs & Co., Sofia Frankel. (Filing Fee $ 350.00, Receipt Number 645671)Document filed by Katherine Griffin.(rdz) (Additional attachment(s) added on 3/27/2008: # (1) Exhibit) (mbe).
 -- Filed: 3/31/2008, Entered: 4/7/2008 Case Accepted as Similar
CASE ACCEPTED AS SIMILAR. Create association to 1:07-cv-01313-LMM. Notice of Assignment to follow. (mbe)
 -- Filed: 3/31/2008, Entered: 4/7/2008 Case Designation
Magistrate Judge Frank Maas is so designated. (mbe)
PDF 2 Filed: 3/31/2008, Entered: 4/7/2008 Notice of Case Assignment/Reassignment Court Filing
NOTICE OF CASE ASSIGNMENT to Judge Lawrence M. McKenna. (mbe) (mbe).
PDF 3 Filed: 5/2/2008, Entered: 5/2/2008 Affidavit of Service Complaints
AFFIDAVIT OF SERVICE of Summons and Complaint. Sofia Frankel served on 4/30/2008, answer due 5/20/2008. Service was accepted by Sofia Frankel, Defendant. Document filed by Katherine Griffin. (Brecher, Dan)
PDF 4 Filed: 5/2/2008, Entered: 5/2/2008 Affidavit of Service Complaints
AFFIDAVIT OF SERVICE of Summons and Complaint. Goldman, Sachs & Co. served on 4/17/2008, answer due 5/7/2008. Service was accepted by David "Doe," General Agent authorized to accept on behalf of corporation. Document filed by Katherine Griffin. (Brecher, Dan)
PDF 5 Filed: 5/21/2008, Entered: 5/21/2008 Stipulation and Order Court Filing
STIPULATION AND ORDER that the time which defendants may answer the complaint is extended to and including 6/3/08. Goldman, Sachs & Co. answer due 6/3/2008; Sofia Frankel answer due 6/3/2008. (Signed by Judge Lawrence M. McKenna on 5/21/08) (cd)
PDF 6 Filed: 6/3/2008, Entered: 6/3/2008 Notice of Appearance
NOTICE OF APPEARANCE by Michael John Dell on behalf of Goldman, Sachs & Co., Sofia Frankel (Dell, Michael)
PDF 7 Filed: 6/3/2008, Entered: 6/3/2008 Rule 7.1 Corporate Disclosure Statement
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying The Goldman Sachs Group, Inc. as Corporate Parent. Document filed by Goldman, Sachs & Co..(Dell, Michael)
PDF 8 Filed: 6/3/2008, Entered: 6/3/2008 Motion to Dismiss
MOTION to Dismiss the Complaint. Document filed by Goldman, Sachs & Co., Sofia Frankel.(Dell, Michael)
PDF 9 Filed: 6/3/2008, Entered: 6/3/2008 Declaration in Support of Motion
DECLARATION of Michael J. Dell in Support re: [8] MOTION to Dismiss the Complaint.. Document filed by Goldman, Sachs & Co., Sofia Frankel. (Attachments: # (1) Exhibit A Part 1, # (2) Exhibit A Part 2, # (3) Exhibit B-C, # (4) Exhibit D-F, # (5) Exhibit G, # (6) Exhibit H-J)(Dell, Michael)
PDF 10 Filed: 6/3/2008, Entered: 6/3/2008 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [8] MOTION to Dismiss the Complaint.. Document filed by Goldman, Sachs & Co., Sofia Frankel. (Dell, Michael)
PDF 11 Filed: 6/13/2008, Entered: 6/13/2008, Terminated: 6/16/2008 Motion for Extension of Time to File Response/Repl
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Extension of Time to File Response/Reply (STIPULATION) as to [10] Memorandum of Law in Support of Motion, [9] Declaration in Support of Motion, [8] MOTION to Dismiss the Complaint.. Document filed by Katherine Griffin.(Brecher, Dan) Modified on 6/16/2008 (jar).
 -- Filed: 6/16/2008, Entered: 6/16/2008 Note to Attorney to Re-File Document - Non-ECF Doc
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Dan Brecher to E-MAIL Document No. [11] Stipulation of Adjournment to orders_and_judgments@nysd.uscourts.gov. This document is not filed via ECF. (jar)
PDF 12 Filed: 6/16/2008, Entered: 6/16/2008 Stipulation and Order Court Filing
STIPULATION AND ORDER OF ADJOURNMENT, the date for plaintiff to serve opposition papers to defendants' motion to dismiss shall be extended from Friday, June 13, 2008 to Monday, June 30, 2008; The date for defendants to serve reply papers to plaintiff's opposition papers shall be extended from Friday, June 20, 2008 to Friday, August 1, 2008. The parties have not yet previously requested and extension with respect to defendants' motion to dismiss. For the purpose of this stipulation, a facsimile signature of this stipulation will be deemed an original. Set Deadlines/Hearing as to [8] MOTION to Dismiss the Complaint. :( Responses due by 6/30/2008, Replies due by 8/1/2008.) (Signed by Judge Lawrence M. McKenna on 6/16/08) (mme)
PDF 13 Filed: 6/24/2008, Entered: 6/24/2008, Terminated: 6/24/2008 Motion for Leave to File Excess Pages
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Leave to File Excess Pages in Plaintiff's Memorandum in Opposition to Defendants' Motion to Dismiss(LETTER). Document filed by Katherine Griffin.(Brecher, Dan) Modified on 6/25/2008 (KA).
 -- Filed: 6/25/2008, Entered: 6/25/2008 Note to Attorney Regarding the Filing of Letters -
***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. [13] HAS BEEN REJECTED. Note to Attorney Dan Brecher : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (KA)
PDF 14 Filed: 6/25/2008, Entered: 6/25/2008 Endorsed Letter Court Filing
ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Dan Brecher dated 6/24/08 re: counsel for plaintiff requests leave to file a brief in opposition to Defendants' Motion to Dismiss that contains 35 pages. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Lawrence M. McKenna on 6/25/08) (dle)
PDF 15 Filed: 6/30/2008, Entered: 6/30/2008 Memorandum of Law in Opposition to Motion
MEMORANDUM OF LAW in Opposition re: [8] MOTION to Dismiss the Complaint.. Document filed by Katherine Griffin. (Brecher, Dan)
PDF 16 Filed: 7/30/2008, Entered: 7/30/2008 Endorsed Letter Court Filing
ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Michael J. Dell dated 7/30/08 Counsel request permission to submit a reply memorandum of up to 20 pages in further support of their motion to dismiss the complaint. Counsel has consulted with counsel for plaintiff, and he does not object to this request. ENDORSEMENT: Approved. So ordered. (Signed by Judge Lawrence M. McKenna on 7/30/08) (mme)
PDF 17 Filed: 8/1/2008, Entered: 8/1/2008 Reply Memorandum of Law in Support of Motion
REPLY MEMORANDUM OF LAW in Support re: [8] MOTION to Dismiss the Complaint.. Document filed by Goldman, Sachs & Co., Sofia Frankel. (Dell, Michael)
PDF 18 Filed: 8/5/2008, Entered: 8/5/2008 Stipulation and Order Court Filing
STIPULATION AND ORDER: that the time within which defendants may serve reply papers in further support of their Motion to Dismiss the Complaint shall be extended from 8/1/08 to 8/8/08. (Signed by Judge Lawrence M. McKenna on 8/4/08) (tro)

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