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 78 |
Filed: 2/10/2020, Entered: None |
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STIPULATION of Dismissal /Stipulation of Voluntary Dismissal with Prejudice and Without Costs by Gibraltar Private Bank & Trust Company (Gottlieb, Marc) (Entered: 02/10/2020)
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 Request |
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| 77 |
Filed: 1/21/2020, Entered: None |
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Clerks Notice of Docket Correction re 76 Administrative Order,. Document Filed in Wrong Case; Document restricted and docket text modified. Document refiled in correct case # 18-10291-CV-MARTINEZ. (ra) (Entered: 01/21/2020)
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Request |
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| 76 |
Filed: 1/10/2020, Entered: None |
Administrative Order |
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ORDER ON NOTICE OF SETTLEMENT AND DENYING ALL PENDING MOTIONS AS MOOT. The Clerk is DIRECTED to DENY ALL PENDING MOTIONS AS MOOT. The Clerk shall ADMINISTRATIVELY CLOSE this case for statistical purposes only. This shall not affect the substantive rights of the parties. Signed by Judge Jose E. Martinez on 1/10/2020. See attached document for full details. (amb) (Entered: 01/10/2020)
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Request |
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| 75 |
Filed: 1/9/2020, Entered: None |
Administrative Order |
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ORDER ON NOTICE OF SETTLEMENT AND DENYING ALL PENDING MOTIONS AS MOOT. The Clerk is DIRECTED to DENY ALL PENDING MOTIONS AS MOOT. The Clerk shall ADMINISTRATIVELY CLOSE this case for statistical purposes only. This shall not affect the substantive rights of the parties. Motions terminated: 60 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint, or in the Alternative for Summary Judgment, filed by Gibraltar Private Bank & Trust Company. Signed by Judge Jose E. Martinez on 1/9/2020. See attached document for full details. (amb) (Entered: 01/09/2020)
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Request |
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| 74 |
Filed: 1/8/2020, Entered: None |
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FINAL SUPPLEMENTAL MEDIATION REPORT by David H. Lichter. Disposition: Settled in full.(Lichter, David) (Entered: 01/08/2020)
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Request |
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Filed: 12/26/2019, Entered: None |
Order on motion for extension of time |
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Request |
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| 73 |
Filed: 12/26/2019, Entered: None |
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PAPERLESS ORDER granting in part and denying in part 72 Motion for Extension of Time. The new deadline to file all pretrial motions and memoranda of law is January 15, 2020. All other deadlines remain in effect. The parties should not anticipate further extensions of time. Signed by Judge Jose E. Martinez on 12/26/2019. (mws) (Entered: 12/26/2019)
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Request |
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| 72 |
Filed: 12/23/2019, Entered: None |
extension of time |
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Joint MOTION for Extension of Time to File Pretrial Motions and Memoranda of Law re 58 Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Magistrate Judge,,, by Gibraltar Private Bank & Trust Company. Responses due by 1/6/2020 (Gottlieb, Marc) (Entered: 12/23/2019)
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Request |
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| 71 |
Filed: 12/19/2019, Entered: None |
Order on motion to amend/correct |
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ORDER denying 69 Motion to Amend/Correct. Signed by Judge Jose E. Martinez on 12/19/2019. See attached document for full details. (amb) (Entered: 12/19/2019)
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Request |
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| 70 |
Filed: 12/18/2019, Entered: None |
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MEDIATION REPORT by David H. Lichter. Disposition: Case did not settle.(Lichter, David) (Entered: 12/18/2019)
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Request |
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| 69 |
Filed: 12/18/2019, Entered: None |
Amend/Correct |
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Joint MOTION to Amend/Correct 58 Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Magistrate Judge,,, /Joint Motion to Modify Case Schedule by Gibraltar Private Bank & Trust Company. Responses due by 1/2/2020 (Attachments: # 1 Text of Proposed Order)(Gottlieb, Marc) (Entered: 12/18/2019)
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Request |
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| 68 |
Filed: 12/17/2019, Entered: None |
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REPLY to Response to Motion re 60 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint, or in the Alternative for Summary Judgment, filed by Gibraltar Private Bank & Trust Company. (Gottlieb, Marc) (Entered: 12/17/2019)
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Request |
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| 67 |
Filed: 12/6/2019, Entered: None |
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NOTICE by Edward R. Henkin of Declaration of Susan Henkin (Van Horn, Chad) (Entered: 12/06/2019)
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Request |
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| 66 |
Filed: 12/6/2019, Entered: None |
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NOTICE by Edward R. Henkin of Declaration of Edward R. Henkin (Van Horn, Chad) (Entered: 12/06/2019)
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Request |
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| 65 |
Filed: 12/6/2019, Entered: None |
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NOTICE by Edward R. Henkin of Declaration Justin M. Baxter (Van Horn, Chad) (Entered: 12/06/2019)
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Request |
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| 64 |
Filed: 12/6/2019, Entered: None |
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RESPONSE to Motion re 60 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint, or in the Alternative for Summary Judgment, PLAINTIFF'S RESPONSE TO (Attachments: # 1 Statement of Material Facts) filed by Edward R. Henkin. Replies due by 12/13/2019. (Van Horn, Chad) (Entered: 12/06/2019)
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Request |
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| 63 |
Filed: 12/6/2019, Entered: None |
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Plaintiff's RESPONSE to 60 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint, or in the Alternative for Summary Judgment, by Edward R. Henkin. (Van Horn, Chad) (Entered: 12/06/2019)
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Request |
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Filed: 11/22/2019, Entered: None |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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Request |
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| 62 |
Filed: 11/22/2019, Entered: None |
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PAPERLESS ORDER granting 61 Motion for Extension of Time to File. Signed by Judge Jose E. Martinez on 11/22/2019. (mws) (Entered: 11/22/2019)
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Request |
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| 61 |
Filed: 11/21/2019, Entered: None |
Extension of Time to File Response/Reply/Answer |
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Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 60 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint, or in the Alternative for Summary Judgment, by Edward R. Henkin. (Van Horn, Chad) (Entered: 11/21/2019)
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Request |
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| 60 |
Filed: 11/12/2019, Entered: None |
Dismiss / Lack of Jurisdiction |
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MOTION to Dismiss for Lack of Jurisdiction 1 Complaint, or in the Alternative for Summary Judgment, by Gibraltar Private Bank & Trust Company. Responses due by 11/26/2019 (Attachments: # 1 Statement of Material Facts)(Gottlieb, Marc) (Entered: 11/12/2019)
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Request |
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| 59 |
Filed: 10/22/2019, Entered: None |
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NOTICE of Mediator Selection. Added Gibraltar Private Bank & Trust Company, Charles N Tetunic. (Gottlieb, Marc) (Entered: 10/22/2019)
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Request |
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| 58 |
Filed: 5/21/2019, Entered: None |
Order referring case to mediation |
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ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE. REQUIRING MEDIATION. AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE. SCHEDULING ORDER: ( Jury Trial set for 2/18/2020 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 2/13/2020 01:30 PM in Miami Division before Judge Jose E. Martinez.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 12/20/2019.), ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Jose E. Martinez on 5/21/2019. See attached document for full details. (amb) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. (Entered: 05/21/2019)
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Request |
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Filed: 5/20/2019, Entered: None |
Order on Motion to appear pro hac vice |
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Request |
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| 57 |
Filed: 5/20/2019, Entered: None |
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PAPERLESS ORDER denying as moot 48 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. An amended motion was filed 54, and the Court has issued a ruling 56 . Signed by Judge Jose E. Martinez on 5/20/2019. (ean) (Entered: 05/20/2019)
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Request |
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| 56 |
Filed: 11/30/2018, Entered: None |
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ORDER granting 54 Amended Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Ross E. Morrison, Esq.. Signed by Judge Jose E. Martinez on 11/30/2018. See attached document for full details. (drz) (Entered: 12/03/2018)
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Request |
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| 55 |
Filed: 11/30/2018, Entered: None |
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ORDER granting 51 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Darren Aronow, Esq. and Justin M. Baxter, Esq. ; granting 52 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Darren Aronow, Esq. and Justin M. Baxter, Esq.. Signed by Judge Jose E. Martinez on 11/30/2018. See attached document for full details. (drz) Modified on 12/3/2018 (drz). (Entered: 12/03/2018)
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Request |
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| 54 |
Filed: 11/26/2018, Entered: None |
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Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ross E. Morrison. Filing Fee $ 75.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See 48 Motion to Appear Pro Hac Vice, by Gibraltar Private Bank & Trust Company. Responses due by 12/10/2018 (Attachments: # 1 Text of Proposed Order)(Gottlieb, Marc) (Entered: 11/26/2018)
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Request |
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| 53 |
Filed: 11/26/2018, Entered: None |
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Joint SCHEDULING REPORT - Rule 26(f) by Edward R. Henkin (Van Horn, Chad) (Entered: 11/26/2018)
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Request |
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| 52 |
Filed: 11/26/2018, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Justin M. Baxter, Esq. of Baxter & Baxter LLP. Filing Fee $ 75.00 Receipt # 113C-11187553 by Edward R. Henkin. Responses due by 12/10/2018 (Van Horn, Chad) (Entered: 11/26/2018)
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Request |
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| 51 |
Filed: 11/26/2018, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Darren Aronow, Esq. of Aronow Law, P.C.. Filing Fee $ 75.00 Receipt # 113C-11187452 by Edward R. Henkin. Responses due by 12/10/2018 (Van Horn, Chad) (Entered: 11/26/2018)
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Request |
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| 50 |
Filed: 11/26/2018, Entered: None |
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NOTICE of Attorney Appearance by Chad Thomas Van Horn on behalf of Edward R. Henkin. Attorney Chad Thomas Van Horn added to party Edward R. Henkin(pty:pla). (Van Horn, Chad) (Entered: 11/26/2018)
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Request |
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| 49 |
Filed: 11/21/2018, Entered: None |
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Corporate Disclosure Statement by Gibraltar Private Bank & Trust Company identifying Corporate Parent Iberiabank Corporation for Gibraltar Private Bank & Trust Company (Gottlieb, Marc) (Entered: 11/21/2018)
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Request |
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| 48 |
Filed: 11/21/2018, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ross E. Morrison of the law firm Buckley Sandler LLP. Filing Fee $ 75.00 Receipt # 113C-11180351 by Gibraltar Private Bank & Trust Company. Attorney Marc Jonathan Gottlieb added to party Gibraltar Private Bank & Trust Company(pty:dft). Responses due by 12/5/2018 (Gottlieb, Marc) (Entered: 11/21/2018)
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Request |
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| 47 |
Filed: 11/20/2018, Entered: None |
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NOTICE of Attorney Appearance by Andrew Robert Ingalls on behalf of Gibraltar Private Bank & Trust Company. Attorney Andrew Robert Ingalls added to party Gibraltar Private Bank & Trust Company(pty:dft). (Ingalls, Andrew) (Entered: 11/20/2018)
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Request |
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| 46 |
Filed: 11/15/2018, Entered: None |
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ORDER TO SHOW CAUSE; the parties shall either comply with the Court's Orders or shall show cause in writing why sanctions or other appropriate measures, including DISMISSAL WITHOUT PREJUDICE and DEFAULT JUDGMENT. Show Cause Response due by 11/26/2018. Signed by Judge Jose E. Martinez on 11/15/2018. See attached document for full details. (dq) (Entered: 11/15/2018)
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Request |
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| 45 |
Filed: 1/26/2018, Entered: None |
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Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 1/26/2018. (dq) (Entered: 01/26/2018)
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Request |
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| 44 |
Filed: 1/24/2018, Entered: None |
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Bar Letter re: Admissions sent to attorney Ross Eric Morrison and Dana Walsh Kumar, mailing date January 24, 2018, (pt) (Entered: 01/24/2018)
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Request |
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| 43 |
Filed: 1/24/2018, Entered: None |
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Bar Letter re: Admissions sent to attorney Justin M. Baxter, mailing date January 24, 2018, (pt) (Entered: 01/24/2018)
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Request |
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| 42 |
Filed: 1/24/2018, Entered: None |
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Bar Letter re: Admissions sent to attorney Darren Arthur Aronow, mailing date January 24, 2018, (pt) (Entered: 01/24/2018)
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Request |
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| 41 |
Filed: 1/24/2018, Entered: None |
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Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (bb) (Entered: 01/24/2018)
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Request |
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| 40 |
Filed: 1/24/2018, Entered: None |
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Case transferred in from New York Eastern; Case Number 2:16-cv-05452. Electronic file including transfer order and docket sheet received. .(bb). (Entered: 01/24/2018)
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Request |
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Filed: 1/22/2018, Entered: None |
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Case transferred to District of Southern District of Florida. Original file, certified copy of transfer order, and docket sheet sent. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. (Fagan, Linda)
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Request |
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| 39 |
Filed: 1/22/2018, Entered: None |
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MEMORANDUM AND ORDER granting 27 Motion to Dismiss for Lack of Jurisdiction. For the reasons stated herein, Defendant's motion to dismiss for lack of personal jurisdiction is granted. Although the Court also finds that venue is improper, it declines to dismiss the case but rather exercises its discretion in the interest of justice and transfers the case to the appropriate forum. Accordingly, the case is transferred to the United States District Court for the Southern District of Florida. (Ordered by Judge Leonard D. Wexler on 1/22/2018.) (Fagan, Linda) (Entered: 01/23/2018)
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Request |
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Filed: 1/12/2018, Entered: None |
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ORDER granting 38 Motion for Extension of Time to File. In light of the pending motion to dismiss, the Court is holding in abeyance the deadline for requesting a pre-motion conference (in connection with an anticipated motion for summary judgment), submission of the parties' Joint Proposed Pre-Trial Order, and the date of the Pre-Trial Conference. Ordered by Magistrate Judge A. Kathleen Tomlinson on 1/12/2018. (McCuiston, Hannah)
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Request |
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| 38 |
Filed: 1/10/2018, Entered: None |
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Letter MOTION for Extension of Time to File Pre-Motion Conference Letter, Pre-Trial Order, and adjourn the pre-trial conference by Gibraltar Private Bank & Trust Company. (Morrison, Ross) (Entered: 01/10/2018)
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Request |
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Filed: 11/30/2017, Entered: None |
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ORDER granting in part and denying in part 37 Motion for Extension of Time to File. The Court is not in a position to extend these deadlines without date. However, after conferring with Judge Wexler's Chambers, the Court will provide an extension. As such, the deadline to file a letter request on ECF for a pre-motion conference for purposes of making a summary judgment motion is extended to January 18, 2018. The parties' Joint Proposed Pre-Trial Order must be filed by February 22, 2018 and the Pre-Trial Conference is scheduled for February 27, 2018 at 10:30 a.m. Ordered by Magistrate Judge A. Kathleen Tomlinson on 11/30/2017. (McCuiston, Hannah)
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Request |
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| 37 |
Filed: 11/21/2017, Entered: None |
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Letter MOTION for Extension of Time to File Pre-Motion Conference Letter, Pre-Trial Order, and adjourn the pre-trial conference by Gibraltar Private Bank & Trust Company. (Morrison, Ross) (Entered: 11/21/2017)
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Request |
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Filed: 9/13/2017, Entered: None |
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ORDER granting 36 Motion for Extension of Time to Complete Discovery. Given the unique factors involved in the defendant's circumstances, the Court is granting the application. As such, the deadline to file a letter request on ECF for a pre-motion conference for purposes of making a summary judgment motion is extended to December 4, 2017. The parties' Joint Proposed Pre-Trial Order must be filed by December 22, 2017 and the Pre-Trial Conference will take place on January 3, 2017 at 10:30 a.m. These deadlines will not be further extended. Ordered by Magistrate Judge A. Kathleen Tomlinson on 9/13/2017. (McCuiston, Hannah)
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Request |
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| 36 |
Filed: 9/12/2017, Entered: None |
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Letter MOTION for Extension of Time to Complete Discovery by Gibraltar Private Bank & Trust Company. (Morrison, Ross) (Entered: 09/12/2017)
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Request |
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| 35 |
Filed: 8/21/2017, Entered: None |
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Letter in response to plaintiff's 8/18/17 letter highlighting a recent Southern District court decision by Edward R. Henkin (Attachments: # 1 Certificate of Service) (Aronow, Darren) (Entered: 08/21/2017)
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Request |
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| 34 |
Filed: 8/18/2017, Entered: None |
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NOTICE by Gibraltar Private Bank & Trust Company of Supplemental Authority (Attachments: # 1 Supplement) (Morrison, Ross) (Entered: 08/18/2017)
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Request |
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Filed: 7/26/2017, Entered: None |
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ORDER granting 33 Motion for Extension of Time to File. As such, the defendant's expert reports or disclosures must be served by August 11, 2017. All other deadlines set forth in the Case Management and Scheduling Order remain in effect. Ordered by Magistrate Judge A. Kathleen Tomlinson on 7/26/2017. (McCuiston, Hannah)
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Request |
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| 33 |
Filed: 7/25/2017, Entered: None |
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Letter MOTION for Extension of Time to File /Serve any expert reports or disclosures under Fed. R. Civ. P. 26 by Gibraltar Private Bank & Trust Company. (Morrison, Ross) (Entered: 07/25/2017)
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Request |
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Filed: 7/17/2017, Entered: None |
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ORDER re 32 : Any outstanding documentation must be produced no later than August 1, 2017. The parties must file any motions seeking court intervention by August 9, 2017. These dates will not be further extended, particularly in light of Judge Wexler's protocol. Ordered by Magistrate Judge A. Kathleen Tomlinson on 7/17/2017. (McCuiston, Hannah)
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Request |
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| 32 |
Filed: 7/14/2017, Entered: None |
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Letter regarding outstanding discovery by Gibraltar Private Bank & Trust Company (Morrison, Ross) (Entered: 07/14/2017)
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Request |
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| 31 |
Filed: 6/21/2017, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge A. Kathleen Tomlinson: Status Conference held on 6/20/2017. SEE ATTACHED ORDER for details. (McCuiston, Hannah) (Entered: 06/21/2017)
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Request |
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Filed: 6/19/2017, Entered: None |
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ORDER granting 30 Motion to Appear by Telephone. Ordered by Magistrate Judge A. Kathleen Tomlinson on 6/19/2017. (McCuiston, Hannah)
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Request |
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| 30 |
Filed: 6/16/2017, Entered: None |
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Letter Motion to Appear by Telephone at the June 20, 2017 status conference by Gibraltar Private Bank & Trust Company. (Morrison, Ross) (Entered: 06/16/2017)
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Request |
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| 29 |
Filed: 6/15/2017, Entered: None |
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STATUS REPORT (Discovery Status Report) by Gibraltar Private Bank & Trust Company (Morrison, Ross) (Entered: 06/15/2017)
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Request |
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| 28 |
Filed: 3/31/2017, Entered: None |
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REPLY in Support re 27 MOTION to Dismiss for Lack of Jurisdiction filed by Gibraltar Private Bank & Trust Company. (Morrison, Ross) (Entered: 03/31/2017)
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Request |
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| 27 |
Filed: 3/31/2017, Entered: None |
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MOTION to Dismiss for Lack of Jurisdiction by Gibraltar Private Bank & Trust Company. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Michael C. Sontag) (Morrison, Ross) (Entered: 03/31/2017)
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Request |
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| 26 |
Filed: 3/24/2017, Entered: None |
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MEMORANDUM in Opposition to Defendant's Motion to Dismiss filed by Edward R. Henkin. (Attachments: # 1 Exhibit Exhibit "A", # 2 Exhibit Exhibit "B", # 3 Exhibit Exhibit "C", # 4 Exhibit Exhibit "D", # 5 Certificate of Service) (Aronow, Darren) (Entered: 03/24/2017)
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Request |
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| 25 |
Filed: 3/20/2017, Entered: None |
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STIPULATION AND ORDER OF CONFIDENTIALITY re 23 Stipulation: proposed order of confidentiality filed by Gibraltar Private Bank & Trust Company. Ordered by Magistrate Judge A. Kathleen Tomlinson on 3/20/2017. (Ryan, Mary) (Entered: 03/22/2017)
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Request |
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| 24 |
Filed: 3/20/2017, Entered: None |
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ORDER / ESI AGREEMENT re 22 Letter on the parties' agreement to the method of production of ESIfiled by Gibraltar Private Bank & Trust Company. Ordered by Magistrate Judge A. Kathleen Tomlinson on 3/20/2017. (Ryan, Mary) (Entered: 03/22/2017)
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Request |
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| 23 |
Filed: 3/17/2017, Entered: None |
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STIPULATION re 16 Initial Conference Hearing, on proposed order of confidentiality by Gibraltar Private Bank & Trust Company (Morrison, Ross) (Entered: 03/17/2017)
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Request |
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| 22 |
Filed: 3/17/2017, Entered: None |
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Letter on the parties' agreement to the method of production of ESI by Gibraltar Private Bank & Trust Company (Morrison, Ross) (Entered: 03/17/2017)
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Request |
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Filed: 3/3/2017, Entered: None |
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ORDER granting 21 Motion for Discovery. As such, Defendant must serve its initial discovery requests by March 7, 2017 and Plaintiff must file responses to those requests by April 17, 2017. Ordered by Magistrate Judge A. Kathleen Tomlinson on 3/3/2017. (McCuiston, Hannah)
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Request |
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| 21 |
Filed: 3/3/2017, Entered: None |
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Letter MOTION for Discovery Extension of Time to Serve Initial Request by Gibraltar Private Bank & Trust Company. (Morrison, Ross) Modified on 3/6/2017 (Fagan, Linda). (Entered: 03/03/2017)
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Request |
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Filed: 2/28/2017, Entered: None |
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Electronic ORDER: re 20 Letter. The parties' proposed briefing schedule for defendant's motion to dismiss is approved. In accordance with the Court's rules, all papers shall be filed, via ECF, on the reply date of 3/31/17; no motion papers shall be filed on ECF until the motion is fully briefed. Upon filing, the movant must provide Chambers with a courtesy copy of the entire, fully-briefed motion. Ordered by Judge Leonard D. Wexler on 2/28/2017. (Disbrow, Sandra)
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Request |
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| 20 |
Filed: 2/27/2017, Entered: None |
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Letter Regarding Proposed Schedule for Motion to Dismiss by Gibraltar Private Bank & Trust Company (Morrison, Ross) (Entered: 02/27/2017)
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Filed: 2/13/2017, Entered: None |
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ORDER re 15 Letter filed by Gibraltar Private Bank & Trust Company. The pre-motion conference requirement is waived. The parties shall confer and electronically file a proposed briefing schedule for the motion by 2/27/17. Ordered by Judge Leonard D. Wexler on 2/13/2017. (Disbrow, Sandra)
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Request |
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| 19 |
Filed: 2/2/2017, Entered: None |
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REPLY in Opposition re 15 Letter filed by Edward R. Henkin. (Aronow, Darren) (Entered: 02/02/2017)
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Request |
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| 18 |
Filed: 1/31/2017, Entered: None |
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Letter Change of Address for Plaintiff Attorney by Edward R. Henkin (Aronow, Darren) (Entered: 01/31/2017)
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Request |
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| 17 |
Filed: 1/31/2017, Entered: None |
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INITIAL CASE MANAGEMENT AND SCHEDULING ORDER: DEADLINES AND COURT APPEARANCES. SEE ATTACHED ORDER for additional details. Ordered by Magistrate Judge A. Kathleen Tomlinson on 1/31/2017. (McCuiston, Hannah) (Entered: 01/31/2017)
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Request |
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| 16 |
Filed: 1/31/2017, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge A. Kathleen Tomlinson: Initial Conference Hearing held on 1/27/2017. The Discovery Status Conference will be held on June 20, 2017 at 10:00 a.m. The Case Management and Scheduling Order will be entered separately. SEE ATTACHED ORDER for additional details. (McCuiston, Hannah) (Entered: 01/31/2017)
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Request |
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| 15 |
Filed: 1/26/2017, Entered: None |
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Letter requesting pre-motion conference regarding its contemplated motion to dismiss pursuant to Fed. R. Civ. P. 12(b)(2) by Gibraltar Private Bank & Trust Company (Morrison, Ross) (Entered: 01/26/2017)
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Request |
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| 14 |
Filed: 1/26/2017, Entered: None |
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Letter Joint Proposed Discovery Plan by Edward R. Henkin (Aronow, Darren) (Entered: 01/26/2017)
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Request |
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Filed: 1/26/2017, Entered: None |
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ORDER: The parties are directed to submit the Joint Proposed Discovery Plan as set forth in Section II.D. of the Initial Conference Scheduling Order by 4 p.m. today. Ordered by Magistrate Judge A. Kathleen Tomlinson on 1/26/2017.(McCuiston, Hannah)
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Request |
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| 13 |
Filed: 1/18/2017, Entered: None |
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Corporate Disclosure Statement by Gibraltar Private Bank & Trust Company (Morrison, Ross) (Entered: 01/18/2017)
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Request |
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Filed: 12/22/2016, Entered: None |
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ORDER granting 12 Motion for Extension of Time to Answer Gibraltar Private Bank & Trust Company answer due 1/27/2017. As such, the Initial Conference originally scheduled for January 10, 2017 is adjourned to January 27, 2017 at 11:30 a.m. Ordered by Magistrate Judge A. Kathleen Tomlinson on 12/22/2016. (McCuiston, Hannah)
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Request |
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| 12 |
Filed: 12/21/2016, Entered: None |
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Letter MOTION for Extension of Time to File Answer re 1 Complaint, from December 27, 2016 to January 27, 2017 by Gibraltar Private Bank & Trust Company. (Morrison, Ross) (Entered: 12/21/2016)
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Request |
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| 11 |
Filed: 12/20/2016, Entered: None |
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SUMMONS Returned Executed by Edward R. Henkin. Gibraltar Private Bank & Trust Company served on 12/6/2016, answer due 12/27/2016. (Aronow, Darren) (Entered: 12/20/2016)
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Request |
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| 10 |
Filed: 12/15/2016, Entered: None |
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NOTICE of Appearance by Dana Walsh Kumar on behalf of Gibraltar Private Bank & Trust Company (aty to be noticed) (Kumar, Dana) (Entered: 12/15/2016)
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Request |
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| 9 |
Filed: 12/15/2016, Entered: None |
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NOTICE of Appearance by Ross Eric Morrison on behalf of Gibraltar Private Bank & Trust Company (aty to be noticed) (Morrison, Ross) (Entered: 12/15/2016)
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Request |
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| 8 |
Filed: 12/13/2016, Entered: None |
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NOTICE of Appearance by Justin M. Baxter on behalf of Edward R. Henkin (aty to be noticed) (Baxter, Justin) (Entered: 12/13/2016)
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Request |
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| 7 |
Filed: 12/13/2016, Entered: None |
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INITIAL CONFERENCE SCHEDULING ORDER: Initial Conference set for January 10, 2017 at 3:30 p.m. before Magistrate Judge A. Kathleen Tomlinson in Courtroom 910 at 100 Federal Plaza, Central Islip, New York. No later than two business days before the Initial Conference, counsel for the parties must submit, by means of electronic filing on the court's ECF system, a Joint Proposed Discovery Plan. SEE ATTACHED ORDER for additional details. Ordered by Magistrate Judge A. Kathleen Tomlinson on 12/13/2016. (McCuiston, Hannah) (Entered: 12/13/2016)
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Filed: 12/13/2016, Entered: None |
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ORDER granting 5 Motion for Leave to Appear Pro Hac Vice. The Court is in receipt of Attorney Baxter's original certificates of good standing. As such, Attorney Baxter is permitted to argue or try this case in whole or in part as counsel or advocate. By December 27, 2016, Attorney Baxter shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Attorney Baxter shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Ordered by Magistrate Judge A. Kathleen Tomlinson on 12/13/2016. (McCuiston, Hannah)
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Request |
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| 6 |
Filed: 12/8/2016, Entered: None |
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Letter in regards to Pro Hac Vice by Edward R. Henkin (Aronow, Darren) (Entered: 12/08/2016)
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Filed: 12/6/2016, Entered: None |
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ORDER re DE 5: The Court has received and reviewed Attorney Justin Baxter's Motion to Appear Pro Hac Vice. The Court awaits receipt of Attorney Baxter's original certificates of good standing. In reaching out to Attorney Baxter the Court was advised that the certificates would be submitted by local counsel, Attorney Darren Aronow. The Court is directing Attorney Aronow to confirm that the certificates have been mailed to Chambers. Ordered by Magistrate Judge A. Kathleen Tomlinson on 12/6/2016.
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Request |
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| 5 |
Filed: 12/2/2016, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9108689. by Edward R. Henkin. (Aronow, Darren) (Entered: 12/02/2016)
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| 4 |
Filed: 9/30/2016, Entered: None |
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Summons Issued as to Gibraltar Private Bank & Trust Company. (Flanagan, Doreen) (Entered: 09/30/2016)
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Request |
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| 3 |
Filed: 9/30/2016, Entered: None |
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In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Flanagan, Doreen) (Entered: 09/30/2016)
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Filed: 9/30/2016, Entered: None |
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Case Assigned to Judge Leonard D. Wexler and Magistrate Judge A. Kathleen Tomlinson. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Flanagan, Doreen)
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| 2 |
Filed: 9/30/2016, Entered: None |
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This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen) (Entered: 09/30/2016)
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Request |
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| 1 |
Filed: 9/30/2016, Entered: None |
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COMPLAINT against Gibraltar Private Bank & Trust Company filing fee $ 400, receipt number 0207-8955839 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Edward R. Henkin. (Attachments: # 1 Exhibit, # 2 Proposed Summons, # 3 Civil Cover Sheet) (Aronow, Darren) (Entered: 09/30/2016)
- Attachment 1 Exhibit
- Attachment 2 Proposed Summons
- Attachment 3 Civil Cover Sheet) (Aronow, Darren) (Entered: 09/30/2016
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