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Filed: 3/24/2008, Entered: 3/25/2008 |
Summons Issued |
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SUMMONS ISSUED as to Goldman, Sachs & Co., Sofia Frankel. (rdz)
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Filed: 3/24/2008, Entered: 3/25/2008 |
Case Referred as Possibly Related/Similar |
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CASE REFERRED TO Judge Lawrence M. McKenna as possibly similar to 07-cv-1313. (rdz)
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Filed: 3/24/2008, Entered: 3/25/2008 |
Case Designated ECF. |
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Case Designated ECF. (rdz)
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1 |
Filed: 3/24/2008, Entered: 3/25/2008 |
Complaint |
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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).
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Filed: 3/31/2008, Entered: 4/7/2008 |
Case Accepted as Similar |
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CASE ACCEPTED AS SIMILAR. Create association to 1:07-cv-01313-LMM. Notice of Assignment to follow. (mbe)
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Filed: 3/31/2008, Entered: 4/7/2008 |
Case Designation |
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Magistrate Judge Frank Maas is so designated. (mbe)
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2 |
Filed: 3/31/2008, Entered: 4/7/2008 |
Notice of Case Assignment/Reassignment |
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NOTICE OF CASE ASSIGNMENT to Judge Lawrence M. McKenna. (mbe) (mbe).
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3 |
Filed: 5/2/2008, Entered: 5/2/2008 |
Affidavit of Service Complaints |
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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)
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4 |
Filed: 5/2/2008, Entered: 5/2/2008 |
Affidavit of Service Complaints |
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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)
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5 |
Filed: 5/21/2008, Entered: 5/21/2008 |
Stipulation and Order |
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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)
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6 |
Filed: 6/3/2008, Entered: 6/3/2008 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Michael John Dell on behalf of Goldman, Sachs & Co., Sofia Frankel (Dell, Michael)
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7 |
Filed: 6/3/2008, Entered: 6/3/2008 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying The Goldman Sachs Group, Inc. as Corporate Parent. Document filed by Goldman, Sachs & Co..(Dell, Michael)
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8 |
Filed: 6/3/2008, Entered: 6/3/2008 |
Motion to Dismiss |
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MOTION to Dismiss the Complaint. Document filed by Goldman, Sachs & Co., Sofia Frankel.(Dell, Michael)
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9 |
Filed: 6/3/2008, Entered: 6/3/2008 |
Declaration in Support of Motion |
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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)
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10 |
Filed: 6/3/2008, Entered: 6/3/2008 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [8] MOTION to Dismiss the Complaint.. Document filed by Goldman, Sachs & Co., Sofia Frankel. (Dell, Michael)
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11 |
Filed: 6/13/2008, Entered: 6/13/2008, Terminated: 6/16/2008 |
Motion for Extension of Time to File Response/Repl |
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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).
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Filed: 6/16/2008, Entered: 6/16/2008 |
Note to Attorney to Re-File Document - Non-ECF Doc |
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***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)
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12 |
Filed: 6/16/2008, Entered: 6/16/2008 |
Stipulation and Order |
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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)
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13 |
Filed: 6/24/2008, Entered: 6/24/2008, Terminated: 6/24/2008 |
Motion for Leave to File Excess Pages |
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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).
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Filed: 6/25/2008, Entered: 6/25/2008 |
Note to Attorney Regarding the Filing of Letters - |
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***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)
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14 |
Filed: 6/25/2008, Entered: 6/25/2008 |
Endorsed Letter |
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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)
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15 |
Filed: 6/30/2008, Entered: 6/30/2008 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [8] MOTION to Dismiss the Complaint.. Document filed by Katherine Griffin. (Brecher, Dan)
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16 |
Filed: 7/30/2008, Entered: 7/30/2008 |
Endorsed Letter |
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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)
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17 |
Filed: 8/1/2008, Entered: 8/1/2008 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [8] MOTION to Dismiss the Complaint.. Document filed by Goldman, Sachs & Co., Sofia Frankel. (Dell, Michael)
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18 |
Filed: 8/5/2008, Entered: 8/5/2008 |
Stipulation and Order |
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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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