Name: Eternity Global v. Morgan Guaranty, et al :: New York Southern District Court :: Federal Civil Lawsuit No. 1:02-cv-01312, Judge Lawrence M. McKenna presiding
Creator: New York Southern District Court
Published: 2002-02-19
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Southern District Court

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98	Filed: 12/20/2006, Entered: None
	ORDER OF DISMISSAL that the settled action is dismissed with prejudice and without costs to any part, subject to the right to reopen if the settlement is not consummated within 30 days. (Signed by Judge Lawrence M. McKenna on 12/20/06) (cd, ) (Entered: 12/20/2006)
	Request

97	Filed: 12/12/2006, Entered: None
	REPLY in Support re: 70 MOTION for Summary Judgment. Document filed by Morgan Guaranty Trust Company of New York, JPMorgan Chase Bank. (dle, ) (Entered: 12/14/2006)
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96	Filed: 12/12/2006, Entered: None
	Response to Plaintiff's Objections To The Declarations of Don Thomson, Daniel Cunningham, Blythe Masters and Mitu Gulati. Document filed by Morgan Guaranty Trust Company of New York, JPMorgan Chase Bank. (dle, ) (Entered: 12/14/2006)
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95	Filed: 12/12/2006, Entered: None
	MEMORANDUM OF LAW in Support re: 90 MOTION to Strike.. Document filed by Morgan Guaranty Trust Company of New York, JPMorgan Chase Bank. (dle, ) (Entered: 12/14/2006)
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94	Filed: 12/12/2006, Entered: None
	Dft's Response TO plaintiff's 81 Rule 56.1 Statement. Document filed by Morgan Guaranty Trust Company of New York, JPMorgan Chase Bank. (dle, ) (Entered: 12/14/2006)
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93	Filed: 12/12/2006, Entered: None
	Appendix in Support re: 90 MOTION to Strike. Document filed by Morgan Guaranty Trust Company of New York, JPMorgan Chase Bank. (dle, ) Modified on 12/14/2006 (dle, ). (Entered: 12/14/2006)
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92	Filed: 12/12/2006, Entered: None
	Supplemental Appendix in Support re: 70 MOTION for Summary Judgment.. Document filed by Morgan Guaranty Trust Company of New York, JPMorgan Chase Bank. (dle, ) (Entered: 12/14/2006)
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91	Filed: 12/12/2006, Entered: None
	Appendix in support of dft's response to plaintiff's objections to the declarations of Don Thompson, Daniel Cunningham, Blythe Masters and Mitu Gulati. Document filed by Morgan Guaranty Trust Company of New York, JPMorgan Chase Bank.(dle, ) (Entered: 12/14/2006)
	Request

90	Filed: 12/12/2006, Entered: None
	MOTION for an order striking portions of plaintiff's local rule 56.1 response and statement of additional facts, together with certain evidence tendered by plaintiff therewith. Document filed by Morgan Guaranty Trust Company of New York, JPMorgan Chase Bank. (dle, ) (Entered: 12/14/2006)
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89	Filed: 12/11/2006, Entered: None
	RESPONSE to plaintiff's objections to the declarations of Don Thompson, Daniel Cunningham, Blythe Masters and MITU Gulati. Document filed by Morgan Guaranty Trust Company of New York, JPMorgan Chase Bank. (jco, ) (Entered: 12/13/2006)
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88	Filed: 12/11/2006, Entered: None
	COUNTER STATEMENT TO 81 Rule 56.1 Statement. Document filed by JPMorgan Chase Bank. (jco, ) (Entered: 12/13/2006)
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87	Filed: 12/11/2006, Entered: None
	REPLY MEMORANDUM OF LAW in Support re: 70 MOTION for Summary Judgment. Document filed by Morgan Guaranty Trust Company of New York, JPMorgan Chase Bank. (jco, ) (Entered: 12/13/2006)
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86	Filed: 12/11/2006, Entered: None
	MEMORANDUM OF LAW in Support re: 85 MOTION to Strike Document No. 81 . Document filed by Morgan Guaranty Trust Company of New York, JPMorgan Chase Bank. (jco, ) (Entered: 12/13/2006)
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85	Filed: 12/11/2006, Entered: None
	MOTION to Strike portions of Document No. 81 . Document filed by JPMorgan Chase Bank. (jco, ) (Entered: 12/13/2006)
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84	Filed: 12/12/2006, Entered: None
	ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Nancy E. Schwarzkopf dated 12/8/2006 re: to respectfully request that Defendant be allowed 5 addirional pages, 15 pages total, for its reply brief. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Lawrence M. McKenna on 12/11/2006) (jmi, ) (Entered: 12/13/2006)
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83	Filed: 11/15/2006, Entered: None
	Plaintiff's Supplemental Appendix in Support of Plaintiff's Response to Motion for Summary Judgment. Document filed by Eternity Global Master Fund Limited.(jmi, ) (Entered: 11/17/2006)
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82	Filed: 11/15/2006, Entered: None
	Plaintiff's Objections to the Declarations of Don Thompson, Daniel Cunningham, Blythe Masterand Mitu Gulati. Document filed by Eternity Global Master Fund Limited. (jmi, ) (Entered: 11/17/2006)
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81	Filed: 11/15/2006, Entered: None
	PLAINTIFF LOCAL RULE 56.1 STATEMENT of additional material facts as to which there is no genuine issue to be tried. Document filed by Eternity Global Master Fund Limited. (jmi, ) (Entered: 11/17/2006)
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80	Filed: 11/15/2006, Entered: None
	PLAINTIFF'S RESPONSE to defendants' statement of material facts pursuant to local rule 56.1. Document filed by Eternity Global Master Fund Limited. (jmi, ) (Entered: 11/17/2006)
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79	Filed: 11/15/2006, Entered: None
	PLAINTIFF'S MEMORANDUM OF LAW in Opposition re: 70 MOTION for Summary Judgment.. Document filed by Eternity Global Master Fund Limited. (jmi, ) (Entered: 11/17/2006)
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78	Filed: 11/13/2006, Entered: None
	MEMORANDUM OF LAW in Support re: 77 MOTION for Extension of Time.. Document filed by Eternity Global Master Fund Limited. (cd, ) (Entered: 11/15/2006)
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77	Filed: 11/13/2006, Entered: None
	MOTION for Extension of Time to File Response In Opposition To Defts' Motion for Summary Judgment and Reply in Support of Defts' Motion for Summary Judgment. Document filed by Eternity Global Master Fund Limited. (cd, ) (Entered: 11/15/2006)
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76	Filed: 11/14/2006, Entered: None
	ORDER granting 74 MOTION for Extension of Time. filed by Eternity Global Master Fund Limited. Plntf to file its Response in Opposition to Defts' Motion for Summary Judment is extended to and including 11/15/06; reply deadline is extended to 12/11/06. (Signed by Judge Lawrence M. McKenna on 11/14/06) (cd, ) (Entered: 11/15/2006)
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75	Filed: 11/3/2006, Entered: None
	MEMORANDUM OF LAW in Support re: 74 MOTION for Extension of Time.. Document filed by Eternity Global Master Fund Limited. (djc, ) (Entered: 11/06/2006)
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74	Filed: 11/3/2006, Entered: None
	Notice of Amended MOTION for Extension of Time of deadline to file response in opposition to Defendants' Motion for Summary Judgment and Reply in Support of Defendants' Motion for Summary Judgment. Document filed by Eternity Global Master Fund Limited. (djc, ) (Entered: 11/06/2006)
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73	Filed: 11/3/2006, Entered: None
	ORDER: Upon consideration of the motion, and for good cause shown, this Court hereby grants the motion, and orders that the time for plaintiff to file its response in opposition to defendants' motion for summary judgment, and any supporting statements or exhibits, is extended from November 6, 2006, to until and including November 14, 2006, and that the time for defendants' motion for summary judgment is extended form November 14, 2006, to until and including December 8, 2006. (Signed by Judge Lawrence M. McKenna on 11/3/06) (js, ) (Entered: 11/06/2006)
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72	Filed: 11/1/2006, Entered: None
	MOTION for Extension of Time of deadline to file response in opposition to defendants' motion for summary judgment and reply in support of defendants' motion for summary judgment. Document filed by Eternity Global Master Fund Limited. (djc, ) (Entered: 11/02/2006)
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71	Filed: 11/1/2006, Entered: None
	MEMORANDUM OF LAW in Support of Plaintiff's Unopposed Motion to Extend the Deadline to File Response in Opposition to Defendants' Motion for Summary Judgment and Reply in Support of Defendants' Motion for Summary Judgment. Document filed by Eternity Global Master Fund Limited. (djc, ) (Entered: 11/02/2006)
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70	Filed: 10/11/2006, Entered: None	Motion for Summary Judgment
	MOTION for Summary Judgment purs to FRCP 56(b). Document filed by Morgan Guaranty Trust Company of New York, JPMorgan Chase Bank. (cd, ) (Entered: 10/17/2006)
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69	Filed: 10/10/2006, Entered: None
	MEMORANDUM OF LAW in Support of Motion for summary judgment. Document filed by Morgan Guaranty Trust Company of New York, JPMorgan Chase Bank. (djc, ) (Entered: 10/16/2006)
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68	Filed: 9/14/2006, Entered: None
	ORDER SCHEDULING SETTLEMENT CONFERENCE; a settlement conf in this matter is scheduled for 12/18/06 at 10:00 a.m. in Courtroom 17-A, United States Courthouse, 500 Pearl Street, NY, NY (Signed by Judge Gabriel W. Gorenstein on 9/13/06); copies mailed by chambers. (djc, ) (Entered: 09/15/2006)
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67	Filed: 8/8/2006, Entered: None
	ORDER; Pretrial Conference set for 9/12/2006 10:45 AM before Magistrate Judge Gabriel W. Gorenstein. (Signed by Judge Gabriel W. Gorenstein on 8/8/06) (pl, ) (Entered: 08/09/2006)
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66	Filed: 7/11/2006, Entered: None
	ORDER granting 64 Motion for Michael J. Collins to Appear Pro Hac Vice . (Signed by Judge Lawrence M. McKenna on 7/11/2006) (jmi, ) (Entered: 07/12/2006)
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65	Filed: 7/5/2006, Entered: None
	DECLARATION of Alexander Widell in Support re: 64 MOTION for Michael J. Collins to Appear Pro Hac Vice.. Document filed by Eternity Global Master Fund Limited. (cd, ) (Entered: 07/07/2006)
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64	Filed: 7/5/2006, Entered: None
	MOTION for Michael J. Collins to Appear Pro Hac Vice. Document filed by Eternity Global Master Fund Limited. (cd, ) (Entered: 07/07/2006)
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63	Filed: 4/21/2006, Entered: None
	STIPULATION AND ORDER, Plaintiff's disclosed its experts, and expert reports, by March 28,2006. Defendant shall depose Plaintiff's experts by June 1,2006. The deadline in the Scheduling Order for Defendant to disclose its experts, and expert reports, is extended from May 28,2006 to July 1,2006. Plaintiff shall depose Defendant's experts by August 1,2006. (Signed by Judge Gabriel W. Gorenstein on 4/18/2006) (jmi, ) (Entered: 04/21/2006)
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62	Filed: 2/17/2006, Entered: None
	STIPULATION AND ORDER: fact discovery due 2/10/06; defendants to depose plaintiff's experts is 4/28/06; plaintiffs to depose defendants experts by 6/28/06. (Signed by Judge Lawrence M. McKenna on 2/16/06) (db, ) (Entered: 02/17/2006)
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61	Filed: 12/13/2005, Entered: None
	STIPULATION AND ORDER REGARDING SECOND AMENDMENT TO DISCOVERY SCHEDULE: The scheduling order is amended as follows: The deadline in the scheduling order for completion of fact discovery, including fact depositions, is extended from 12/30/05 to 2/10/06. The deadline by which plaintiff shall disclose its experts, and expert reports, is extended from 12/30/05 to 2/28/06. Defendant shall depose plaintiff's experts by 3/28/06. The deadline in the scheduling order for defendant to disclose its experts, aand expert reports, is extended from 1/31/06 to 3/28/06. Plaintiff shall depose Defendant's experts by 4/28/06. (Signed by Judge Lawrence M. McKenna on 12/13/05) (js, ) (Entered: 12/14/2005)
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60	Filed: 11/3/2005, Entered: None
	ORDER granting 59 Motion for Julie J. Ehret to Appear Pro Hac Vice . (Signed by Judge Lawrence M. McKenna on 11/2/2005) (lb, ) (Entered: 11/03/2005)
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59	Filed: 10/31/2005, Entered: None
	MOTION for Julie J. Ehret to Appear Pro Hac Vice. Document filed by Eternity Global Master Fund Limited. (cd, ) (Entered: 11/01/2005)
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58	Filed: 7/25/2005, Entered: None
	STIPULATION AND ORDER REGARDING AMENDMENT TO DISCOVERY SCHEDULE the deadline in the Scheduling Order for the completion of fact discovery, including fact depositions, is extended to 12/30/05; deadline by which plaintiff shall disclose its experts, and expert reports, is extended to 12/30/05. Defendant shall depose plaintiff's experts by 1/31/06. The deadline in the Scheduling Order for defendant to disclose its experts, and expert reports, is extended to 1/31/06. So Ordered. (Signed by Judge Lawrence M. McKenna on 7/25/05) (jco, ) (Entered: 07/28/2005)
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57	Filed: 12/21/2004, Entered: None
	STIPULATION AND ORDER: all fact discovery due 9/30/05; all other deadlines, re: experts, expert reports and responses to outstanding discovery requests are as further set forth in said Order. (Signed by Judge Lawrence M. McKenna on 12/21/04) (db, ) (Entered: 12/27/2004)
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56	Filed: 12/21/2004, Entered: None
	STIPULATION AND ORDER regarding procedures to be followed that shall govern the handling of "confidential materials". (Signed by Judge Lawrence M. McKenna on 12/21/04) (jco, ) (Entered: 12/27/2004)
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55	Filed: 9/15/2004, Entered: None
	DEFENDANT'S ANSWER to Plaintiff's Second Amended Complaint. Document filed by JPMorgan Chase Bank, Morgan Guaranty Trust Company of New York.(jmi, ) (Entered: 09/16/2004)
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54	Filed: 9/7/2004, Entered: None
	STIPULATION AND ORDER the date by which defendant JP Morgan Chase Bank (named as Morgan Guaranty Trust Company of New York and as JPMorgan Chase Bank) shall answer, move, or otherwise respond to the Second Amended Complaint is 9/10/04. So Ordered. (Signed by Judge Lawrence M. McKenna on 9/7/04) (jco, ) (Entered: 09/09/2004)
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53	Filed: 8/18/2004, Entered: None
	STIPULATION AND ORDER, that the date by which defts shall answer the Second Amended Complaint is 9/3/04. (Signed by Judge Lawrence M. McKenna on 8/16/04) (cd, ) (Entered: 08/18/2004)
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52	Filed: 8/2/2004, Entered: None
	SCHEDULING ORDER: Clerk is directed to Reopen this case. Pretrial Conference set for 12/16/2004 04:30 PM before Judge Lawrence M. McKenna. (Signed by Judge Lawrence M. McKenna on 8/2/04) (db, ) (Entered: 08/05/2004)
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51	Filed: 8/3/2004, Entered: None
	MANDATE of USCA (Certified Copy) as to 49 Notice of Appeal filed by Eternity Global Master Fund Limited USCA Case Number 03-7652. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED in part REVERSED in part and REMANDED for further proceedings in accordance with the opinion of this court. MACKECHNIE, Clerk USCA. Issued As Mandate: 7/30/04. (pr, ) (Entered: 08/03/2004)
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50	Filed: 8/7/2003, Entered: None
	Notice that the record on appeal has been certified and transmitted to the U.S. Court of Appeals: [49-1] appeal by Eternity Global (03-7652) (pr) (Entered: 08/08/2003)
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49	Filed: 6/23/2003, Entered: None
	NOTICE OF APPEAL by Eternity Global from [48-1] judgment order . Copies of notice of appeal mailed to Attorney(s) of Record: Charles A. Gall Nancy G. Schwarzkopf. $105.00 APPEAL FILING FEE PAID ON 6/23/03, RECEIPT # E 477326.. (pr) (Entered: 06/23/2003)
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48	Filed: 6/11/2003, Entered: None
	JUDGMENT, that for the reasons stated in the Court's Memorandum and Order, dated 6/4/03, defendant's motion to dismiss is hereby granted without leave to replead, and the complaint is dismissed. ( signed by J. Michael McMahon, Clerk of Court ); Mailed copies and notice of right to appeal. Entered On Docket: 6/12/03. (tp) (Entered: 06/12/2003)
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47	Filed: 6/5/2003, Entered: None
	MEMORANDUM AND ORDER granting [38-1] motion for an Order dismissing the Second Amended Complaint and Jury Demand in its entirety pursuant to FRCP Rule 9(b) for failure to plead fraud and negligent misrepresentation with particularity and Rule 12(b)(6) for failure to state claim for relief, without leave for plntf to replead ( signed Judge Lawrence M. McKenna ); forwarded orig. doc to Judgment Clerk (cd) (Entered: 06/10/2003)
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46	Filed: 2/7/2003, Entered: None
	MEMORANDUM ORDER, denying [32-2] motion for reconsideration of that portion of the Order which denied JPMorgan Chase Bank's Motion to Dismiss and to Strike dated 6/20/02 as to Count I (Breach of Contract); granting [32-1] motion for an order clarifying the Memo and Order dated 10;29./02 . ( signed by Judge Lawrence M. McKenna ); copies mailed by Chambers (cd) (Entered: 02/13/2003)
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45	Filed: 1/30/2003, Entered: None
	REPLY MEMORANDUM by JPMorgan Chase Bank re: [38-1] motion for an Order dismissing the Second Amended Complaint and Jury Demand in its entirety pursuant to FRCP Rule 9(b) for failure to plead fraud and negligent misrepresentation with particularity and Rule 12(b)(6) for failure to state claim for relief . (cd) (Entered: 02/04/2003)
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44	Filed: 1/28/2003, Entered: None
	Memo-Endorsement on letter addressed to Judge McKenna from Nancy E. Schwarzkopf, dated 1/24/03, granting leave to file for deft JPMorgan a reply memo (in support of its Motion to Dismiss the Second Amended Complaint) of law in excess of the 10 page limit, but not exceeding 15 pages ( signed by Judge Lawrence M. McKenna ); (cd) (Entered: 01/30/2003)
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43	Filed: 1/10/2003, Entered: None
	MEMORANDUM OF LAW by Eternity Global in opposition to [38-1] motion for an Order dismissing the Second Amended Complaint and Jury Demand in its entirety pursuant to FRCP Rule 9(b) for failure to plead fraud and negligent misrepresentation with particularity and Rule 12(b)(6) for failure to state claim for relief, [38-2] motion For an Order pursuant to FRCP Rule 12(f) striking the requests for sconsequential damages, and pursuant to FRCP Rule 39 striking the jury demand, with costs and attorneys' fees . (yv) (Entered: 01/16/2003)
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42	Filed: 1/14/2003, Entered: None
	Memo-Endorsement on letter addressed to Judge McKenna from Daniel L. Brown, dated 1/10/03. Granting plaintiff's request to file a memorandum of law which is 28 page . ( signed by Judge Lawrence M. McKenna ); (kw) Modified on 01/15/2003 (Entered: 01/15/2003)
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41	Filed: 1/9/2003, Entered: None
	STIPULATION and ORDER, plaintiff's Response to Motion reset for 1/9/03 re: [38-1] motion for an Order dismissing the Second Amended Complaint and Jury Demand in its entirety pursuant to FRCP Rule 9(b) for failure to plead fraud and negligent misrepresentation with particularity and Rule 12(b)(6) for failure to state claim for relief, and reset for 1/9/03 re: [38-2] motion For an Order pursuant to FRCP Rule 12(f) striking the requests for sconsequential damages, and pursuant to FRCP Rule 39 striking the jury demand, with costs and attorneys' fees ; defendants' Reply to Response to Motion reset for 1/28/03 re: [38-1] motion for an Order dismissing the Second Amended Complaint and Jury Demand in its entirety pursuant to FRCP Rule 9(b) for failure to plead fraud and negligent misrepresentation with particularity and Rule 12(b)(6) for failure to state claim for relief, and reset for 1/28/03 re: [38-2] motion For an Order pursuant to FRCP Rule 12(f) striking the requests for sconsequential damages, and pursuant to FRCP Rule 39 striking the jury demand, with costs and attorneys' fees . ( signed by Judge Lawrence M. McKenna ) (kw) (Entered: 01/13/2003)
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40	Filed: 12/13/2002, Entered: None
	REPLY MEMORANDUM by Morgan Guaranty, JPMorgan Chase Bank re: [32-1] motion for an order clarifying the Memo and Order dated 10;29./02, [32-2] motion for reconsideration of that protion of the Order which denied JPMorgan Chase Bank's Motion to Dismiss and to Strike dated 6/20/02 as to Count I (Breach of Contract) . (cd) (Entered: 12/18/2002)
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39	Filed: 12/16/2002, Entered: None
	MEMORANDUM OF LAW by JPMorgan Chase Bank in support of [38-1] motion for an Order dismissing the Second Amended Complaint and Jury Demand in its entirety pursuant to FRCP Rule 9(b) for failure to plead fraud and negligent misrepresentation with particularity and Rule 12(b)(6) for failure to state claim for relief, [38-2] motion For an Order pursuant to FRCP Rule 12(f) striking the requests for sconsequential damages, and pursuant to FRCP Rule 39 striking the jury demand, with costs and attorneys' fees. (tp) (Entered: 12/18/2002)
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38	Filed: 12/16/2002, Entered: None
	NOTICE OF MOTION by JPMorgan Chase Bank, for an Order dismissing the Second Amended Complaint and Jury Demand in its entirety pursuant to FRCP Rule 9(b) for failure to plead fraud and negligent misrepresentation with particularity and Rule 12(b)(6) for failure to state claim for relief ; and, in the alternative, For an Order pursuant to FRCP Rule 12(f) striking the requests for sconsequential damages, and pursuant to FRCP Rule 39 striking the jury demand, with costs and attorneys' fees . Return Date not indicated. Affidavit of Nancy E. Schwarzkopf along with Exhibits A through K are attached. (tp) (Entered: 12/18/2002)
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37	Filed: 12/11/2002, Entered: None
	NOTICE OF MOTION by JPMorgan Chase Bank for Charles A. Gall, ]ames W. Bowen, Amy E. Wells to appear pro hac vice for deft JP Morgan ; Return Date not indicated (cd) (Entered: 12/16/2002)
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36	Filed: 12/10/2002, Entered: None
	Memo-Endorsement on letter addressed to Judge Lawrence M. McKenna from Nancy E. Schwarzkopf, dated 12/9/02. Re:, granting counsel for dft JP Morgan's request to submit a memorandum of law in excess of the 25 page limit but not exceeding 35 pages . ( signed by Judge Lawrence M. McKenna ); (dle) (Entered: 12/13/2002)
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35	Filed: 12/5/2002, Entered: None
	MEMORANDUM OF LAW by Eternity Global in opposition to [32-1] motion for an order clarifying the Memo and Order dated 10;29./02, [32-2] motion for reconsideration of that protion of the Order which denied JPMorgan Chase Bank's Motion to Dismiss and to Strike dated 6/20/02 as to Count I (Breach of Contract) . (pl) (Entered: 12/10/2002)
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34	Filed: 12/2/2002, Entered: None
	STIPULATION and ORDER, reset answer to the Second Amended Complaint due for 12/12/02 for JPMorgan Chase Bank, for Morgan Guaranty ( signed by Judge Lawrence M. McKenna ) (cd) (Entered: 12/04/2002)
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33	Filed: 11/21/2002, Entered: None
	MEMORANDUM OF LAW by JPMorgan Chase Bank in support of [32-1] motion for an order clarifying the Memo and Order dated 10;29./02, [32-2] motion for reconsideration of that protion of the Order which denied JPMorgan Chase Bank's Motion to Dismiss and to Strike dated 6/20/02 as to Count I (Breach of Contract) . (cd) (Entered: 11/26/2002)
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32	Filed: 11/21/2002, Entered: None
	NOTICE OF MOTION by JPMorgan Chase Bank for an order clarifying the Memo and Order dated 10;29./02 ; for reconsideration of that protion of the Order which denied JPMorgan Chase Bank's Motion to Dismiss and to Strike dated 6/20/02 as to Count I (Breach of Contract) ; Return Date not indicated (cd) (Entered: 11/26/2002)
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31	Filed: 11/15/2002, Entered: None
	STIPULATION and ORDER, that Morgan is not required to serve an Answer to the First Amended Complaint and Jury Demand (or any Count or Counts set forth therein) unless Eternity does not file a Second Amended Complaint as permitted by the Memorandum and Order of the Court date 10/29/02 (the "memorandum and Order") ; If Eternity does not file a Second Amended Complaint, Morgan shall serve its Answer with respect to those portions of the First Amended Complaint which were not dismissed by the Court, on or before 12/3/02 . ( signed by Magistrate Judge Gabriel W. Gorenstein ) (tp) (Entered: 11/18/2002)
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30	Filed: 10/29/2002, Entered: None
	MEMORANDUM AND ORDER; granting in part, denying in part [13-1] motion for an order dismissing the First Amended Complaint and Jury Demand in its entirety pursuant to F.R.C.P. Rule 9(b) for failure to claim fraud with particularity; Rule 12(b)(1) for lack of jurisdiction over the subject matter; and Rule 12(b) (6) for failure to state a claim for relief, granting in part, denying in part [13-2] motion for an order to F.R.C.P. striking the requests for consequential and punitive damages, and F.R.C.P. Rule 39 striking the jury demand; The Court grants the defendants' motion to dismiss in part with leave for plaintiff to replead within 45 days of the date of this Memorandum and Order. ( signed by Judge Lawrence M. McKenna ); Copies mailed by Chambers (pl) Modified on 11/06/2002 (Entered: 11/05/2002)
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29	Filed: 11/1/2002, Entered: None
	Memorandum to Docket Clerk: that a pretrial conference was held on 11/1/02 before Mag. Judge Gorenstein . (pl) (Entered: 11/04/2002)
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28	Filed: 10/11/2002, Entered: None
	Memo-Endorsement on letter addressed to Judge Mckenna from Nancy E. Schwarzkopf, dated 10/1/02. Application for stay of discovery denied. Defendant has shown no special circumstance which would warrant that relief . ( signed by Judge Lawrence M. McKenna ); (kw) (Entered: 10/21/2002)
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27	Filed: 10/11/2002, Entered: None
	ORDER, set case management conference for 10:45 a.m. on 11/1/02 in ctrm 228, US Courthouse, 40 Centre Street, New York, NY . ( signed by Magistrate Judge Gabriel W. Gorenstein ); Copies mailed by Chambers. (kw) Modified on 10/18/2002 (Entered: 10/16/2002)
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26	Filed: 10/8/2002, Entered: None
	Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for general pretrial/including initial case management conference. Referred to Magistrate Judge Gabriel W. Gorenstein. ( signed by Judge Lawrence M. McKenna ) (kw) (Entered: 10/09/2002)
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25	Filed: 9/20/2002, Entered: None
	Order admitting attorney pro hac vice; granting [24-1] motion for an order granting permission for James S. Renard to appear as counsel pro hac vice on behalf of plaintiff Eternity Global ( signed by Judge Lawrence M. McKenna ) (Forwarded to Attorney Admissions Clerk) (sb) Modified on 09/26/2002 (Entered: 09/26/2002)
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24	Filed: 9/20/2002, Entered: None, Terminated: 9/20/2002
	NOTICE OF MOTION by Eternity Global for an order granting permission for James S. Renard to appear as counsel pro hac vice on behalf of plaintiff Eternity Global . No Return Date. Affidavit of James S. Renard attached. (sb) (Entered: 09/26/2002)
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23	Filed: 9/10/2002, Entered: None
	Memo-Endorsement on letter addressed to Judge McKenna from Daniel L. Brown, dated 9/9/02. Granting plaintiff's request to permit parties to file a Joint Scheduling Report prior to the Rule 16 Conference which scheduled for 9/24/02 . ( signed by Judge Lawrence M. McKenna ); Copies mailed. (kw) (Entered: 09/12/2002)
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22	Filed: 8/21/2002, Entered: None
	Memo-Endorsement on letter addressed to Judge McKenna from Daniel L. Brown, dated 8/19/02. Re:, based on circumstances set forth in said endorsed letter, we respectfully request that the Court grant an extension of time to file a joint scheduling proposal on 9/9/02. Applicatin granted . ( signed by Judge Lawrence M. McKenna ); Copies mailed. (db) (Entered: 08/23/2002)
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21	Filed: 8/2/2002, Entered: None
	REPLY AFFIDAVIT of Nancy E. Schwarzkopf by Morgan Guaranty, JPMorgan Chase Bank in support of [13-1] motion for an order dismissing the First Amended Complaint and Jury Demand in its entirety pursuant to F.R.C.P. Rule 9(b) for failure to claim fraud with particularity; Rule 12(b)(1) for lack of jurisdiction over the subject matter; and Rule 12(b) (6) for failure to state a claim for relief, [13-2] motion for an order pursuant to F.R.C.P. striking the requests for consequential and punitive damages, and F.R.C.P. Rule 39 striking the jury demand . (sb) (Entered: 08/07/2002)
	Request

20	Filed: 8/2/2002, Entered: None
	REPLY MEMORANDUM by Morgan Guaranty, JPMorgan Chase Bank in support of [13-1] motion for an order dismissing the First Amended Complaint and Jury Demand in its entirety pursuant to F.R.C.P. Rule 9(b) for failure to claim fraud with particularity; Rule 12(b)(1) for lack of jurisdiction over the subject matter; and Rule 12(b) (6) for failure to state a claim for relief, [13-2] motion for an order pursuant to F.R.C.P. striking the requests for consequential and punitive damages, and F.R.C.P. Rule 39 striking the jury demand . (sb) (Entered: 08/07/2002)
	Request

19	Filed: 7/12/2002, Entered: None
	MEMORANDUM OF LAW by Eternity Global in opposition to [13-1] motion for an order dismissing the First Amended Complaint and Jury Demand in its entirety pursuant to F.R.C.P. Rule 9(b) for failure to claim fraud with particularity; Rule 12(b)(1) for lack of jurisdiction over the subject matter; and Rule 12(b) (6) for failure to state a claim for relief, [13-2] motion for an order pursuant to F.R.C.P. striking the requests for consequential and punitive damages, and F.R.C.P. Rule 39 striking the jury demand . (sb) (Entered: 08/07/2002)
	Request

18	Filed: 8/2/2002, Entered: None
	Memo-Endorsement on letter addressed to Judge McKenna from Nancy E. Schwarzkopf, dated 7/31/02. Granting defendants' request for permission to file a reply memorandum of law in excess of the 10-page limit, but not exceeding 17 pages . ( signed by Judge Lawrence M. McKenna ); Copies mailed. (kw) Modified on 08/06/2002 (Entered: 08/05/2002)
	Request

17	Filed: 8/2/2002, Entered: None
	MEMORANDUM OF LAW (DUPLICATE ORIGINAL) by Eternity Global in opposition to [13-1] motion for an order dismissing the First Amended Complaint and Jury Demand in its entirety pursuant to F.R.C.P. Rule 9(b) for failure to claim fraud with particularity; Rule 12(b)(1) for lack of jurisdiction over the subject matter; and Rule 12(b) (6) for failure to state a claim for relief, [13-2] motion for an order pursuant to F.R.C.P. striking requests for consequential and punitive damages, and F.R.C.P. Rule 39 striking the jury demand . (rag) Modified on 08/02/2002 (Entered: 08/02/2002)
	Request

16	Filed: 7/25/2002, Entered: None
	NOTICE of change of address by Eternity Global . (yv) (Entered: 07/29/2002)
	Request

15	Filed: 7/17/2002, Entered: None
	Memo-Endorsement on letter addressed to Judge McKenna from Daniel L. Brown, dated 7/12/02, granting plntf's request for leave to file Memo of 36 pages in opposition to deft's moiton to dismiss and strike the jury demand ( signed by Judge Lawrence M. McKenna Copies mailed. (cd) (Entered: 07/18/2002)
	Request

14	Filed: 6/21/2002, Entered: None
	MEMORANDUM OF LAW by Morgan Guaranty, JPMorgan Chase Bank in support of [13-1] motion for an order dismissing the First Amended Complaint and Jury Demand in its entirety pursuant to F.R.C.P. Rule 9(b) for failure to claim fraud with particularity; Rule 12(b)(1) for lack of jurisdiction over the subject matter; and Rule 12(b) (6) for failure to state a claim for relief, [13-2] motion for an order pursuant to F.R.C.P. striking the requests for consequential and punitive damages, and F.R.C.P. Rule 39 striking the jury demand . (dle) (Entered: 06/25/2002)
	Request

13	Filed: 6/21/2002, Entered: None
	NOTICE OF MOTION by Morgan Guaranty, JPMorgan Chase Bank for an order dismissing the First Amended Complaint and Jury Demand in its entirety pursuant to F.R.C.P. Rule 9(b) for failure to claim fraud with particularity; Rule 12(b)(1) for lack of jurisdiction over the subject matter; and Rule 12(b) (6) for failure to state a claim for relief , for an order pursuant to F.R.C.P. striking the requests for consequential and punitive damages, and F.R.C.P. Rule 39 striking the jury demand . Return Date not indicated. Affidavit of Nancy E. Schwarzkopf attached. (dle) (Entered: 06/25/2002)
	Request

12	Filed: 6/18/2002, Entered: None
	Memo-Endorsement on letter addressed to Judge McKenna from Nancy E. Schwartzkopf, dated 6/17/02, granting deft JP Morgan's request for leave to file a memo in support of its motion to dismiss in excess of the 25-page limit, but not exceeding 35 pages ( signed by Judge Lawrence M. McKenna ); Copies mailed. (cd) (Entered: 06/19/2002)
	Request

11	Filed: 6/7/2002, Entered: None
	STIPULATION and ORDER; the time for defendant JP Morgan Chase Bank to answer, move, or otherwise respond to the First Amended Complaint and Jury Demand is extended from June 6, 2002 through and including June 20, 2002 ; the time for Eternity Global Master Fund Ltd to serve a response to any motion to dismiss served by Defendant JP Morgan Chase Bank is extended through and including July 12, 2002. The time for JP Morgan Chase Bank to file its Reply in support of any motion to dismiss is extended to and including August 2, 2002 ; All parties will serve by hand delivery or facsimile and mail ; ( signed by Judge Lawrence M. McKenna ) (djc) (Entered: 06/14/2002)
	Request

10	Filed: 6/10/2002, Entered: None
	STIPULATION and ORDER, that the time for defendants JPMorgan Chase Bank, and Morgan Guaranty to answer, move, or otherwise respond to the First Amended Complaint and Jury Demand is extended through and including 6/20/02 ; The time for Eternity Global to serve a response to any motion to dismiss served by Defendants is extended through and including 7/12/02; The time for defendants to file a reply in support of any motion to dismiss is extended to and including 8/2/02 . ( signed by Judge Lawrence M. McKenna ) (tp) (Entered: 06/11/2002)
	Request

9	Filed: 6/10/2002, Entered: None
	Memo endorsed on chamber's copy of motion; withdrawing [5-1] motion for an Order pursuant to Rule 12(b)(1) for lack of jurisdiction over the subject matter and Rule 12(b)(6) for failure to state a claim for relief, and withdrawing [5-2] motion for an Order striking plainiff's jury demand with costs and attorneys' fees without prejudice to motion with respect to First Amended Complaint & Jury Demand. ( signed by Judge Lawrence M. McKenna ); Copies mailed. (kw) Modified on 06/11/2002 (Entered: 06/11/2002)
	Request

8	Filed: 5/22/2002, Entered: None
	STIPULATION and ORDER: IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned counsel for the parties, that the time for plaintiff Eternity Global Master Fund Limited ("Eternity") to serve a response to deft's Morgan Guranty Trust Company of NY and JPMorgan Chase Bank's ("deft's") Motion to dismiss is extended from May 20, 2002, through and including May 29, 2002. Deft's Reply, if any, must be served on or before June 19, 2002. It is agreed between the parties that the Stipulation may be filed with facsmile signatures. All parties will serve by hand delivery or facsimile and mail. SO ORDERED: ( signed by Judge Lawrence M. McKenna ) (dc) (Entered: 05/29/2002)
	Request

7	Filed: 5/6/2002, Entered: None
	STIPULATION and ORDER; that the time for plaintiff to serve a response to defendants' [5-1,2] motion to dismiss is extended from 5/6/02 through and including 5/20/02 ; defendants' reply, if any, must be served on or before 6/4/02 ; all parties will serve by hand delivery or facsimile and mail . ( signed by Judge Lawrence M. McKenna ) (kkc) (Entered: 05/06/2002)
	Request

6	Filed: 4/22/2002, Entered: None
	MEMORANDUM OF LAW by Morgan Guaranty, JPMorgan Chase Bank in support of [5-1] motion for an Order pursuant to Rule 12(b)(1) for lack of jurisdiction over the subject matter and Rule 12(b)(6) for failure to state a claim for relief, [5-2] motion for an Order striking plainiff's jury demand with costs and attorneys' fees. (jco) (Entered: 04/24/2002)
	Request

5	Filed: 4/22/2002, Entered: None
	NOTICE OF MOTION by Morgan Guaranty, JPMorgan Chase Bank; for an Order pursuant to Rule 12(b)(1) for lack of jurisdiction over the subject matter and Rule 12(b)(6) for failure to state a claim for relief ; for an Order striking plainiff's jury demand with costs and attorneys' fees . Return date not indicated. (jco) (Entered: 04/24/2002)
	Request

4	Filed: 4/22/2002, Entered: None
	RULE 1.9 CERTIFICATE filed by JPMorgan Chase Bank. (jco) (Entered: 04/24/2002)
	Request

3	Filed: 3/14/2002, Entered: None
	STIPULATION and ORDER; reset answer to the complaint due for 4/19/02 for JPMorgan Chase Bank, for Morgan Guaranty . ( signed by Judge Lawrence M. McKenna ) (pl) (Entered: 03/18/2002)
	Request

2	Filed: 2/19/2002, Entered: None
	RULE 1.9 CERTIFICATE filed by Eternity Global . (dle) (Entered: 02/22/2002)
	Request

1	Filed: 2/19/2002, Entered: None
	COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 430777. (dle) (Entered: 02/22/2002)
	Request

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