Name: Henkin v. Gibraltar Private Bank & Trust Company :: New York Eastern District Court :: Federal Civil Lawsuit No. 2:16-cv-05452, Judge Leonard D. Wexler presiding
Creator: New York Eastern District Court
Published: 2016-09-30
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Eastern District Court

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	Filed: 1/24/2018, Entered: 1/24/2018
	Case transferred from New York Eastern has been opened in Southern District of Florida as case 1:18-cv-20281, filed 01/24/2018. (Florio, Lisa)


	Filed: 1/22/2018, Entered: 1/23/2018
	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)


39	Filed: 1/22/2018, Entered: 1/23/2018
	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)
	Request

	Filed: 1/12/2018, Entered: 1/12/2018
	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)


38	Filed: 1/10/2018, Entered: 1/10/2018
	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)
	Request

	Filed: 11/30/2017, Entered: 11/30/2017
	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)


37	Filed: 11/21/2017, Entered: 11/21/2017
	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)
	Request

	Filed: 9/13/2017, Entered: 9/13/2017
	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)


36	Filed: 9/12/2017, Entered: 9/12/2017
	Letter MOTION for Extension of Time to Complete Discovery by Gibraltar Private Bank & Trust Company. (Morrison, Ross)
	Request

35	Filed: 8/21/2017, Entered: 8/21/2017
	Letter in response to plaintiff's 8/18/17 letter highlighting a recent Southern District court decision by C758AF6 (Attachments: # 1 Certificate of Service) (Aronow, Darren)
	Request

34	Filed: 8/18/2017, Entered: 8/18/2017
	NOTICE by Gibraltar Private Bank & Trust Company of Supplemental Authority (Attachments: # 1 Supplement) (Morrison, Ross)
	Request

	Filed: 7/26/2017, Entered: 7/26/2017
	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)


33	Filed: 7/25/2017, Entered: 7/25/2017
	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)
	Request

	Filed: 7/17/2017, Entered: 7/17/2017
	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)


32	Filed: 7/14/2017, Entered: 7/14/2017
	Letter regarding outstanding discovery by Gibraltar Private Bank & Trust Company (Morrison, Ross)
	Request

31	Filed: 6/21/2017, Entered: 6/21/2017
	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)
	Request

	Filed: 6/19/2017, Entered: 6/19/2017
	ORDER granting 30 Motion to Appear by Telephone. Ordered by Magistrate Judge A. Kathleen Tomlinson on 6/19/2017. (McCuiston, Hannah)


30	Filed: 6/16/2017, Entered: 6/16/2017
	Letter Motion to Appear by Telephone at the June 20, 2017 status conference by Gibraltar Private Bank & Trust Company. (Morrison, Ross)
	Request

29	Filed: 6/15/2017, Entered: 6/15/2017
	STATUS REPORT (Discovery Status Report) by Gibraltar Private Bank & Trust Company (Morrison, Ross)
	Request

28	Filed: 3/31/2017, Entered: 3/31/2017
	REPLY in Support re 27 MOTION to Dismiss for Lack of Jurisdiction filed by Gibraltar Private Bank & Trust Company. (Morrison, Ross)
	Request

27	Filed: 3/31/2017, Entered: 3/31/2017
	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)
	Request

26	Filed: 3/24/2017, Entered: 3/24/2017
	MEMORANDUM in Opposition to Defendant's Motion to Dismiss filed by C758AF6. (Attachments: # 1 Exhibit Exhibit "A", # 2 Exhibit Exhibit "B", # 3 Exhibit Exhibit "C", # 4 Exhibit Exhibit "D", # 5 Certificate of Service) (Aronow, Darren)
	Request

25	Filed: 3/20/2017, Entered: 3/22/2017
	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)
	Request

24	Filed: 3/20/2017, Entered: 3/22/2017
	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)
	Request

23	Filed: 3/17/2017, Entered: 3/17/2017
	STIPULATION re 16 Initial Conference Hearing, on proposed order of confidentiality by Gibraltar Private Bank & Trust Company (Morrison, Ross)
	Request

22	Filed: 3/17/2017, Entered: 3/17/2017
	Letter on the parties' agreement to the method of production of ESI by Gibraltar Private Bank & Trust Company (Morrison, Ross)
	Request

	Filed: 3/3/2017, Entered: 3/3/2017
	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)


21	Filed: 3/3/2017, Entered: 3/3/2017
	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).
	Request

	Filed: 2/28/2017, Entered: 2/28/2017
	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)


20	Filed: 2/27/2017, Entered: 2/27/2017
	Letter Regarding Proposed Schedule for Motion to Dismiss by Gibraltar Private Bank & Trust Company (Morrison, Ross)
	Request

	Filed: 2/13/2017, Entered: 2/13/2017
	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)


19	Filed: 2/2/2017, Entered: 2/2/2017
	REPLY in Opposition re 15 Letter filed by C758AF6. (Aronow, Darren)
	Request

18	Filed: 1/31/2017, Entered: 1/31/2017
	Letter Change of Address for Plaintiff Attorney by C758AF6 (Aronow, Darren)
	Request

17	Filed: 1/31/2017, Entered: 1/31/2017
	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)
	Request

16	Filed: 1/31/2017, Entered: 1/31/2017
	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)
	Request

15	Filed: 1/26/2017, Entered: 1/26/2017
	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)
	Request

14	Filed: 1/26/2017, Entered: 1/26/2017
	Letter Joint Proposed Discovery Plan by C758AF6 (Aronow, Darren)
	Request

	Filed: 1/26/2017, Entered: 1/26/2017
	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)


13	Filed: 1/18/2017, Entered: 1/18/2017
	Corporate Disclosure Statement by Gibraltar Private Bank & Trust Company (Morrison, Ross)
	Request

	Filed: 12/22/2016, Entered: 12/22/2016
	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)


12	Filed: 12/21/2016, Entered: 12/21/2016
	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)
	Request

11	Filed: 12/20/2016, Entered: 12/20/2016
	SUMMONS Returned Executed by C758AF6. Gibraltar Private Bank & Trust Company served on 12/6/2016, answer due 12/27/2016. (Aronow, Darren)
	Request

10	Filed: 12/15/2016, Entered: 12/15/2016
	NOTICE of Appearance by Dana Walsh Kumar on behalf of Gibraltar Private Bank & Trust Company (aty to be noticed) (Kumar, Dana)
	Request

9	Filed: 12/15/2016, Entered: 12/15/2016
	NOTICE of Appearance by Ross Eric Morrison on behalf of Gibraltar Private Bank & Trust Company (aty to be noticed) (Morrison, Ross)
	Request

8	Filed: 12/13/2016, Entered: 12/13/2016
	NOTICE of Appearance by Justin M. Baxter on behalf of C758AF6 (aty to be noticed) (Baxter, Justin)
	Request

7	Filed: 12/13/2016, Entered: 12/13/2016
	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)
	Request

	Filed: 12/13/2016, Entered: 12/13/2016
	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)


6	Filed: 12/8/2016, Entered: 12/8/2016
	Letter in regards to Pro Hac Vice by C758AF6 (Aronow, Darren)
	Request

	Filed: 12/6/2016, Entered: 12/6/2016
	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.


5	Filed: 12/2/2016, Entered: 12/2/2016
	MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9108689. by C758AF6. (Aronow, Darren)
	Request

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4	Filed: 9/30/2016, Entered: 9/30/2016
	Summons Issued as to Gibraltar Private Bank & Trust Company. (Flanagan, Doreen)
	Request

3	Filed: 9/30/2016, Entered: 9/30/2016
	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)
	Request

	Filed: 9/30/2016, Entered: 9/30/2016
	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)


2	Filed: 9/30/2016, Entered: 9/30/2016
	This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen)
	Request

1	Filed: 9/30/2016, Entered: 9/30/2016
	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 C758AF6. (Attachments: # 1 Exhibit, # 2 Proposed Summons, # 3 Civil Cover Sheet) (Aronow, Darren)
	Request

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