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 34 |
Filed: 12/17/2024, Entered: None |
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 Request |
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| 33 |
Filed: 12/21/2017, Entered: 12/21/2017 |
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CLERK'S JUDGMENT: That for the reasons stated in the Court's Memorandum Decision and Order dated December 21, 2017, Defendants' motions to dismiss Plaintiff's SAC are granted. (Signed by Clerk of Court Ruby Krajick on 12/21/2017) (Attachments: # 1 Notice of Right to Appeal)(dt)
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Request |
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Filed: 12/21/2017, Entered: 12/21/2017 |
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Transmission to Judgments and Orders Clerk. Transmitted re: 32 Order on Motion to Dismiss/Lack of Jurisdiction to the Judgments and Orders Clerk. (rjm)
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| 32 |
Filed: 12/21/2017, Entered: 12/21/2017 |
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MEMORANDUM DECISION AND ORDER. Defendants' motions to dismiss Plaintiff's SAC are GRANTED. So ordered. Granting 22 Motion to Dismiss for Lack of Jurisdiction; Granting 24 Motion to Dismiss for Lack of Jurisdiction. (Signed by Judge George B. Daniels on 12/21/2017) (rjm)
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Request |
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| 31 |
Filed: 10/13/2017, Entered: 10/13/2017 |
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REPLY MEMORANDUM OF LAW in Support re: 24 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. . Document filed by Donald J. Trump, Jr, Eric Trump, Allen Weisselberg. (Rosen, Lawrence)
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Request |
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| 30 |
Filed: 10/13/2017, Entered: 10/13/2017 |
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REPLY MEMORANDUM OF LAW in Support re: 24 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. . Document filed by Donald J. Trump. (Lin, Jean)
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Request |
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| 29 |
Filed: 9/1/2017, Entered: 9/1/2017 |
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MEMORANDUM OF LAW in Opposition re: 24 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim., 22 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim. . Document filed by William R. Weinstein. (Weinstein, William)
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Request |
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Filed: 8/9/2017, Entered: 8/30/2017 |
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Set/Reset Deadlines: Responses due by 9/1/2017 (mro)
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| 28 |
Filed: 8/9/2017, Entered: 8/9/2017 |
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ORDER granting 26 Letter Motion for Extension of Time to File Response/Reply. Pro se Plaintiff's request for an extension of two weeks, from August 18, 2017 to September 1, 2017, for the filing of papers in opposition to Defendants' motions to dismiss is GRANTED. Defendants' reply is due on October 13, 2017. The Clerk of Court is directed to close the letter motion at ECF No. 26. Replies due by 10/13/2017. (Signed by Judge George B. Daniels on 8/9/2017) (mro)
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Request |
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| 27 |
Filed: 8/5/2017, Entered: 8/5/2017 |
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LETTER addressed to Judge George B. Daniels from William R. Weinstein dated 8/03/2017 re: Letter-Motion-Request On Consent for Extension of Time to File Plaintiffs Opposition Papers and Defendants Reply Papers. Document filed by William R. Weinstein.(Weinstein, William)
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Request |
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| 26 |
Filed: 8/3/2017, Entered: 8/3/2017 |
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LETTER MOTION for Extension of Time to File Response/Reply as to 24 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim., 22 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim. addressed to Judge George B. Daniels from William R. Weinstein dated 8/03/2017. Document filed by William R. Weinstein.(Weinstein, William)
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Request |
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Filed: 7/11/2017, Entered: 7/11/2017 |
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NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Ronnie Abrams is no longer assigned to the case. (ma)
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| 25 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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MEMORANDUM OF LAW in Support re: 24 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. . Document filed by Donald J. Trump, Jr, Eric Trump, Allen Weisselberg. (Rosen, Lawrence)
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Request |
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| 24 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. Document filed by Donald J. Trump, Jr, Eric Trump, Allen Weisselberg.(Rosen, Lawrence)
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Request |
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| 23 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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MEMORANDUM OF LAW in Support re: 22 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim. . Document filed by Donald J. Trump. (Lin, Jean)
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Request |
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| 22 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim. Document filed by Donald J. Trump.(Lin, Jean)
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Request |
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| 21 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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NOTICE OF APPEARANCE by James R. Powers on behalf of Donald J. Trump. (Powers, James)
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Request |
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| 20 |
Filed: 6/30/2017, Entered: 6/30/2017 |
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NOTICE OF APPEARANCE by Lawrence S. Rosen on behalf of Donald J. Trump, Jr, Eric Trump, Allen Weisselberg. (Rosen, Lawrence)
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Request |
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| 19 |
Filed: 6/2/2017, Entered: 6/2/2017 |
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SECOND AMENDED COMPLAINT amending 16 Amended Complaint against Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Allen Weisselberg.Document filed by William R. Weinstein. Related document: 16 Amended Complaint filed by William R. Weinstein.(Weinstein, William)
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Request |
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Filed: 5/16/2017, Entered: 5/16/2017 |
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Set/Reset Deadlines: Responses due by 8/18/2017. Replies due by 9/29/2017. (ap)
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| 18 |
Filed: 5/16/2017, Entered: 5/16/2017 |
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ORDER: granting 17 Letter Motion for Extension of Time. Application granted. Amended Pleadings due by 6/2/2017. Answer due by 7/7/2017. Motions due by 8/18/2017. Response due by 8/17/2017. Reply due by 9/29/2017. (Signed by Judge Ronnie Abrams on 5/16/2017) (ap)
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Request |
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| 17 |
Filed: 5/16/2017, Entered: 5/16/2017 |
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LETTER MOTION for Extension of Time - Proposed Schedule for Filing Second Amended Complaint on Consent and Extending Time to File Responsive Papers addressed to Judge Ronnie Abrams from William Weinstein dated 5/16/2017. Document filed by William R. Weinstein.(Weinstein, William)
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Request |
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| 16 |
Filed: 3/7/2017, Entered: 3/7/2017 |
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AMENDED COMPLAINT amending 1 Complaint against Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Allen Weisselberg.Document filed by William R. Weinstein. Related document: 1 Complaint filed by William R. Weinstein.(Weinstein, William)
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Request |
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| 15 |
Filed: 3/6/2017, Entered: 3/7/2017 |
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MEMO ENDORSEMENT on re: 14 Letter filed by Donald J. Trump. ENDORSEMENT: Application granted. Donald J. Trump, Jr answer due 5/18/2017; Donald J. Trump answer due 5/18/2017; Eric Trump answer due 5/18/2017; Allen Weisselberg answer due 5/18/2017. (Motions due by 5/18/2017., Responses due by 6/26/2017, Replies due by 7/24/2017.) (Signed by Judge Ronnie Abrams on 3/6/2017) (cf)
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Request |
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| 14 |
Filed: 3/3/2017, Entered: 3/3/2017 |
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JOINT LETTER addressed to Judge Ronnie Abrams from Jean Lin dated March 3, 2017 re: Parties' Joint Proposed Schedule. Document filed by Donald J. Trump.(Lin, Jean)
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Request |
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| 13 |
Filed: 3/3/2017, Entered: 3/3/2017 |
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NOTICE OF APPEARANCE by Matthew Russell Maron on behalf of Donald J. Trump, Jr, Eric Trump, Allen Weisselberg. (Maron, Matthew)
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Request |
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| 12 |
Filed: 3/2/2017, Entered: 3/2/2017 |
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NOTICE OF APPEARANCE by Jean Lin on behalf of Donald J. Trump. (Lin, Jean)
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Request |
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| 11 |
Filed: 2/27/2017, Entered: 2/27/2017 |
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AFFIDAVIT OF SERVICE of Summons and Complaint. Allen Weisselberg served on 2/17/2017, answer due 3/10/2017. Service was accepted by Frank Palumbo, Security. Service was made by US Mail - Postpaid. Document filed by William R. Weinstein. (Weinstein, William)
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Request |
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| 10 |
Filed: 2/27/2017, Entered: 2/27/2017 |
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AFFIDAVIT OF SERVICE of Summons and Complaint. Eric Trump served on 2/17/2017, answer due 3/10/2017. Service was accepted by Frank Palumbo, Security. Service was made by US Mail - Postpaid. Document filed by William R. Weinstein. (Weinstein, William)
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Request |
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| 9 |
Filed: 2/27/2017, Entered: 2/27/2017 |
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AFFIDAVIT OF SERVICE of Summons and Complaint. Donald J. Trump, Jr served on 2/17/2017, answer due 3/10/2017. Service was accepted by Frank Palumbo, Security. Service was made by US Mail - Postpaid. Document filed by William R. Weinstein. (Weinstein, William)
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Request |
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| 8 |
Filed: 2/27/2017, Entered: 2/27/2017 |
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AFFIDAVIT OF SERVICE of Summons and Complaint. Donald J. Trump served on 2/17/2017, answer due 3/10/2017. Service was accepted by Haojun Li, Civil Clerk, SDNY US Atty's Office. Service was made by Certified Mail - President Trump, US Attorney General. Document filed by William R. Weinstein. (Weinstein, William)
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Request |
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Filed: 2/15/2017, Entered: 2/15/2017 |
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Magistrate Judge James C. Francis IV is so designated. (wb)
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Filed: 2/15/2017, Entered: 2/15/2017 |
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NOTICE OF CASE REASSIGNMENT to Judge Ronnie Abrams. Judge Unassigned is no longer assigned to the case. (wb)
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Filed: 2/15/2017, Entered: 2/15/2017 |
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CASE ACCEPTED AS RELATED. Create association to 1:17-cv-00458-RA. Notice of Assignment to follow. (wb)
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| 7 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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ELECTRONIC SUMMONS ISSUED as to Donald J. Trump, Jr, Eric Trump, Allen Weisselberg. (rch)
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Request |
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| 6 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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ELECTRONIC SUMMONS ISSUED as to Donald J. Trump. (rch)
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Request |
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Filed: 2/13/2017, Entered: 2/13/2017 |
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Case Designated ECF. (rch)
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Filed: 2/13/2017, Entered: 2/13/2017 |
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (rch)
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Filed: 2/13/2017, Entered: 2/13/2017 |
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CASE REFERRED TO Judge Ronnie Abrams as possibly related to 17-cv-458. (rch)
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Filed: 2/13/2017, Entered: 2/13/2017 |
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***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney William Robert Weinstein. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1346;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:2201;. (rch)
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| 5 |
Filed: 2/10/2017, Entered: 2/10/2017 |
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REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Trump, Jr., Eric Trump and Allen Weisselberg, as Trustees of a publicly described but not publicly named Trust, re: 1 Complaint. Document filed by William R. Weinstein. (Weinstein, William)
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Request |
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| 4 |
Filed: 2/10/2017, Entered: 2/10/2017 |
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REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Trump, in his official capacity as President of the United States of America, re: 1 Complaint. Document filed by William R. Weinstein. (Weinstein, William)
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Request |
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| 3 |
Filed: 2/10/2017, Entered: 2/10/2017 |
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STATEMENT OF RELATEDNESS re: that this action be filed as related to 17-cv-458 (RA). Document filed by William R. Weinstein.(Weinstein, William)
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Request |
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| 2 |
Filed: 2/10/2017, Entered: 2/10/2017 |
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CIVIL COVER SHEET filed. (Weinstein, William)
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Request |
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Filed: 2/10/2017, Entered: 2/10/2017 |
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COMPLAINT against Donald J. Trump, Jr, Donald J. Trump, Eric Trump, Allen Weisselberg. (Filing Fee $ 400.00, Receipt Number 0208-13301559)Document filed by William R. Weinstein.(Weinstein, William)
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