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Filed: 12/11/2018, Entered: None |
Scheduling Order |
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Filed: 12/22/2017, Entered: None |
Scheduling Order |
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Request |
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Filed: 11/17/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Pre-Motion Conference held on 11/17/2017. The court granted Defendant leave to file a motion to dismiss and set the following briefing schedule: Defendant shall serve his motion on Plaintiff by no later than December 15, 2017; Plaintiff shall serve its response by no later than February 15, 2018; and Plaintiff shall serve his reply, if any, and file the fully briefed motion by no later than March 15, 2018. See Individual Rule III(B). (Court Reporter Victoria Butler) (Scott, Conrad)
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Request |
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Filed: 11/17/2017, Entered: None |
Pre-Motion Conference |
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Request |
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Filed: 11/1/2017, Entered: None |
Order on Motion for protective order |
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Request |
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Filed: 11/1/2017, Entered: None |
Unknown Document Type |
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ORDER granting 11 and approving stipulation. Ordered by Magistrate Judge Robert M. Levy on 11/1/2017. (Levy, Robert)
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Request |
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Filed: 10/25/2017, Entered: None |
Unknown Document Type |
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ORDER re: Defendant's 10 Application for Pre-Motion Conference: The Application is GRANTED. The parties are directed to confer and contact the court's Deputy at 718-613-2545 to schedule the pre-motion conference. Defendant's time to answer is extended until fourteen days following entry of the order deciding the anticipated motion. Ordered by Judge Nicholas G. Garaufis on 10/25/2017. (Scott, Conrad)
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Request |
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Filed: 10/25/2017, Entered: None |
Order on Motion for Pre Motion Conference |
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Request |
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Filed: 9/21/2017, Entered: None |
Unknown Document Type |
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Incorrect Document/Entry Information re 9 Notice of Appearance. Counsel is notified that the log in and password of the appearing attorney must be used to file any Notice of Appearance and capture the appearance on the docket. The Clerk of Court has added Ryan M. Wilson to the docket on this one occasion. (Lee, Tiffeny)
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Request |
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Filed: 9/21/2017, Entered: None |
Incorrect Case/Document/Entry Information. |
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Request |
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Filed: 9/15/2017, Entered: None |
Scheduling Order |
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Request |
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Filed: 9/15/2017, Entered: None |
Unknown Document Type |
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ORDER granting 7 Motion for Extension of Time to Answer All Defendants. Ordered by Magistrate Judge Robert M. Levy on 9/15/2017. (Levy, Robert)
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Request |
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| 48 |
Filed: 11/19/2019, Entered: 11/19/2019 |
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STIPULATION OF DISMISSAL WITH PREJUDICE that, pursuant to Fed. R. Civ. P.41(a)(l)(A)(ii), this Action shall be, and hereby is, dismissed with prejudice, each party to bear its own costs, attorneys' fees, and expenses.So Ordered by Judge Nicholas G. Garaufis on 11/18/2019. (Lee, Tiffeny)
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Request |
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| 47 |
Filed: 11/13/2019, Entered: 11/13/2019 |
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SETTLEMENT AGREEMENT and Release by United States of America (Newman, Edward)
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Request |
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| 46 |
Filed: 11/6/2019, Entered: 11/6/2019 |
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STIPULATION of Dismissal by United States of America (Newman, Edward)
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Request |
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| 45 |
Filed: 6/24/2019, Entered: 6/24/2019 |
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Letter Response in Opposition to the Government's Motion to Compel Production [Dkt. No. 43] by HSBC Bank USA, N.A. (Ingber, Matthew)
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Request |
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| 44 |
Filed: 6/24/2019, Entered: 6/24/2019 |
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RESPONSE in Opposition re 43 MOTION to Compel Production by HSBC USA, N.A. filed by 47EC6D4. (Smith, Patrick)
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Request |
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| 43 |
Filed: 6/18/2019, Entered: 6/18/2019 |
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MOTION to Compel Production by HSBC USA, N.A. by United States of America. (Attachments: # 1 Exhibit A-Excerpt From Subpoena, # 2 Proposed Order) (Newman, Edward)
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Request |
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Filed: 6/17/2019, Entered: 6/17/2019 |
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Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Settlement discussions held. A settlement conference will be held in Courtroom 11B on 6/27/19 at 4:30 p.m.. Counsel for Deutsche Bank is requested to be present. Settlement Conference held on 6/17/2019 (Levy, Robert) Modified, to correct conf. date on 6/18/2019 (Marino, Janine). Modified, to correct courtroom number on 6/19/2019 (Ferrara, Alicia).
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Filed: 6/10/2019, Entered: 6/10/2019 |
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SCHEDULING ORDER: A telephone conference has been scheduled for 6/17/2019 at 4:00 PM before Magistrate Judge Robert M. Levy at (718) 613-2340. On or before 6/14/2019, the parties are directed to submit by fax to (718) 613-2345 a brief, confidential summary of where they are in their negotiations and what each side is requesting of the court. Ordered by Magistrate Judge Robert M. Levy on 4/19/2019. (Ferrara, Alicia)
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| 42 |
Filed: 5/29/2019, Entered: 5/29/2019 |
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Letter Requesting Conference by United States of America (Newman, Edward)
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Request |
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| 41 |
Filed: 5/29/2019, Entered: 5/29/2019 |
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STATUS REPORT by 47EC6D4 (Smith, Patrick)
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Request |
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Filed: 5/24/2019, Entered: 5/24/2019 |
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STATUS REPORT ORDER Status Report due by 5/29/2019.Ordered by Magistrate Judge Robert M. Levy on 5/24/2019. (Levy, Robert)
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Filed: 5/24/2019, Entered: 5/24/2019 |
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Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Counsel present by telephone. Status report due 5/29. Deposition of nonparty scheduled for 5/29 to be adjourned to 5/31/19 or soonest mutually convenient date thereafter.Settlement Conference held on 5/24/2019 (Levy, Robert)
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Filed: 5/17/2019, Entered: 5/17/2019 |
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Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Counsel present by telephone with Richard, Owens, counsel for Deutsche Bank. Next conference 5/24/19 at 11:30 (tel)(settlement).Settlement Conference held on 5/17/2019 (Levy, Robert)
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Filed: 5/10/2019, Entered: 5/10/2019 |
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Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Edwrd Newman, Richard Hayes; Andrew Rodgers. Settlement discussions continued. Next conference 5/17/19 at 3:00 (tel)(settlement). Settlement Conference held on 5/10/2019 (Levy, Robert)
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Filed: 4/22/2019, Entered: 4/22/2019 |
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Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Counsel present by telephone. Settlement explored further. Next conference 5/10/19 at 3:30 (tel)(settlement).Settlement Conference held on 4/22/2019 (Levy, Robert)
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Filed: 4/19/2019, Entered: 4/19/2019 |
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SCHEDULING ORDER: A telephone conference has been scheduled for 4/22/2019 at 02:00 PM before Magistrate Judge Robert M. Levy at (718) 613-2340. Ordered by Magistrate Judge Robert M. Levy on 4/19/2019. (Marino, Janine)
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Filed: 4/10/2019, Entered: 4/10/2019 |
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Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Lengthy settlement conference held with all counsel and plaintiff. The case did not settle at this time. Counsel are invited to contact the court in the event a continued settlement conference would be useful.Settlement Conference held on 4/10/2019 (Levy, Robert)
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Filed: 3/25/2019, Entered: 3/25/2019 |
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Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Edward Newman; Patrick Smith, Andrew Rodgers, Brian Burns. Discovery scheduling on track. Counsel will email pre-settlement conference statements to chambers and exchange them with their respective adversary.Status Conference held on 3/25/2019 (FTR Log #3:03-3:06.) (Levy, Robert)
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Filed: 3/18/2019, Entered: 3/18/2019 |
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Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Edward Newman; Patrick Smith, Andrew Rodgers, Brian Burns. This case is proceeding on a simultaneous settlement and discovery track. (1) The parties shall agree on a deposition schedule by 4/2/19. (2) Continued pre-settlement conference on 3/25/19 at 3:00 (tel). (3) Pre-settlement conference statements (app 5 page max) due 4/5/19. (4) Settlement conference scheduled for 4/10/19 at 3:30 in courtroom 11B.Settlement Conference held on 3/18/2019, Motion Hearing held on 3/18/2019 (FTR Log #2:33-2:41.) (Levy, Robert)
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| 40 |
Filed: 3/13/2019, Entered: 3/13/2019 |
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NOTICE of Change of Address (Smith, Patrick)
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Request |
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| 39 |
Filed: 3/13/2019, Entered: 3/13/2019 |
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NOTICE of Change of Address (Burns, Brian)
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Request |
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| 38 |
Filed: 3/13/2019, Entered: 3/13/2019 |
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NOTICE of Change of Address (Rodgers, Andrew)
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Request |
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| 37 |
Filed: 3/11/2019, Entered: 3/11/2019 |
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Letter to the Hon. Robert M. Levy re Status of Additional Discovery by 47EC6D4 (Smith, Patrick)
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Request |
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Filed: 2/27/2019, Entered: 2/27/2019 |
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ORDER RE 36 Parties' Letter Motion Requesting a Settlement Conference by United States of America. A pre-settlement telephone conference is scheduled for 3/18/19 at 2:30 p.m, before the Hon. Robert M. Levy, USMJ at (718) 613-2340. Ordered by Magistrate Judge Robert M. Levy on 2/27/2019. (Marino, Janine)
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| 36 |
Filed: 2/19/2019, Entered: 2/19/2019 |
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Letter By All Parties Requesting Settlement Conference by United States of America (Newman, Edward) Modified, changed to motion on 2/27/2019 (Marino, Janine).
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Request |
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Filed: 2/6/2019, Entered: 2/6/2019 |
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ORDER RE 35 Letter to the Court re Consent Modifications to the Joint Case Management Plan. SO ORDERED by Magistrate Judge Robert M. Levy on 2/6/2019. (Marino, Janine)
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| 35 |
Filed: 2/1/2019, Entered: 2/1/2019 |
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Letter to Judge Levy re: Consent Modifications to Joint Case Management Plan by United States of America (Newman, Edward) Modified, changed to motion on 2/6/2019 (Marino, Janine).
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Request |
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| 34 |
Filed: 1/23/2019, Entered: 1/23/2019 |
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MEMORANDUM & ORDER as to 32 Appeal of Magistrate Judge Decision to District Court, filed by 47EC6D4. For the foregoing reasons. Defendant's (Dkt. 32) appeal of Magistrate Judge Robert M. Levy's January 5,2019 order granting a six-month discovery extension is DENIED. So Ordered by Judge Nicholas G. Garaufis on 1/22/2019. (Lee, Tiffeny)
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Request |
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| 33 |
Filed: 1/18/2019, Entered: 1/18/2019 |
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REPLY in Opposition re 32 Appeal of Magistrate Judge Decision to District Court, filed by United States of America. (Newman, Edward)
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Request |
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| 32 |
Filed: 1/11/2019, Entered: 1/11/2019 |
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APPEAL OF MAGISTRATE JUDGE DECISION to District Court by 47EC6D4 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 2-A, # 4 Exhibit 2-B, # 5 Exhibit 2-C, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6) (Smith, Patrick)
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Request |
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Filed: 1/5/2019, Entered: 1/5/2019 |
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ORDER granting 26 Motion for Extension of Time to 6/27/19/19 to Complete Discovery. I have carefully reviewed the parties' submissions and listened to their arguments and find that the government has demonstrated sufficient diligence to warrant an extension of the discovery deadline. Defendants do not dispute the volume of records, including some 17 million documents and 77,000 audio tapes, or the complexity of this case. The volume of the discovery, the importance of the issues at stake for both sides, and the well-established preference in this Circuit for deciding cases on their merits all support plaintiff's application. At the last conference and in his letter, plaintiff's counsel identified some 12 witnesses whom he wishes to depose, including four from Wells Fargo that he recently discovered. Those 12 depositions are the presumptive limit; however, if in the course of discovery plaintiff's counsel locates additional witnesses with relevant and material information who can be deposed before the discovery deadline, he is not precluded from seeking the court's leave to do so. SO ORDERED. Ordered by Magistrate Judge Robert M. Levy on 1/5/2019. (Levy, Robert)
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| 31 |
Filed: 12/19/2018, Entered: 12/19/2018 |
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Letter to the Hon. Robert M. Levy in response to the United States' Summary of Points Made During Discovery Conference by 47EC6D4 (Smith, Patrick)
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Request |
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| 30 |
Filed: 12/19/2018, Entered: 12/19/2018 |
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Letter to Honorable Robert M. Levy re: Requested Summary of Points Made During Discovery Conference by the United States by United States of America (Newman, Edward)
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Request |
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Filed: 12/11/2018, Entered: 12/11/2018 |
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SCHEDULING ORDER: Telephone Conference set for 12/18/2018 at 12:15 PM before Magistrate Judge Robert M. Levy at (718) 613-2340. Ordered by Magistrate Judge Robert M. Levy on 12/11/2018. (Marino, Janine)
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| 29 |
Filed: 12/6/2018, Entered: 12/6/2018 |
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REPLY in Opposition re 28 Reply in Support of United States' Initial Motion for Extension of Discovery filed by 47EC6D4. (Smith, Patrick)
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Request |
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| 28 |
Filed: 12/6/2018, Entered: 12/6/2018 |
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REPLY in Support of United States' Initial Motion for Extension of Discovery filed by United States of America. (Attachments: # 1 Exhibit A-United States' Initial Disclosures) (Newman, Edward)
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Request |
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| 27 |
Filed: 12/3/2018, Entered: 12/3/2018 |
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RESPONSE in Opposition re 26 First MOTION for Extension of Time to Complete Discovery filed by 47EC6D4. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Smith, Patrick)
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Request |
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| 26 |
Filed: 11/30/2018, Entered: 11/30/2018 |
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First MOTION for Extension of Time to Complete Discovery by United States of America. (Newman, Edward)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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Filed: 11/13/2018, Entered: 11/13/2018 |
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ORDER granting 25 Motion to Withdraw as Attorney. Attorney Matthew Robert Belz terminated. Ordered by Magistrate Judge Robert M. Levy on 11/13/2018. (Marino, Janine)
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| 25 |
Filed: 11/9/2018, Entered: 11/9/2018 |
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MOTION to Withdraw as Attorney by United States of America. (Attachments: # 1 Declaration) (Belz, Matthew)
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Request |
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Filed: 5/30/2018, Entered: 5/30/2018 |
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ORDER granting 24 Motion for Protective Order. Ordered by Magistrate Judge Robert M. Levy on 5/30/2018. (Levy, Robert)
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| 24 |
Filed: 5/24/2018, Entered: 5/24/2018 |
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Joint MOTION for Protective Order and Accompanyng Stipulation by 47EC6D4 and by United States of America. (Newman, Edward)
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Request |
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| 23 |
Filed: 5/21/2018, Entered: 5/21/2018 |
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NOTICE of Appearance by Matthew Robert Belz on behalf of United States of America (aty to be noticed) (Belz, Matthew)
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Request |
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| 22 |
Filed: 3/16/2018, Entered: 3/19/2018 |
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Letter from, Andrew J. Rodgers-Law firm - Smith Villazor: Dear Mr. Palmer: We represent defendant 47EC6D4 in the above-referenced matter, which is pending before Judge Garaufis. We have enclosed for filing a CD-ROM containing non-PDF exhibits (specifically, native Excel files and audio files) that we included as exhibits to a motion to dismiss we filed electronically on March 15, 2018 (Docket No. 20). Consistent with section I.F.4 of Judge Garaufis's individual rules, parties should provide exhibits such as these native Excel files and audio files, which are impractical to file electronically, to the Clerk's office on a CD-ROM. (CD is with Tiffeny Lee - Supervisor) (Brown, Marc)
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Request |
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| 21 |
Filed: 3/15/2018, Entered: 3/15/2018 |
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Letter Request for Oral Argument by 47EC6D4 (Smith, Patrick)
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Request |
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| 20 |
Filed: 3/15/2018, Entered: 3/15/2018 |
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Fully Briefed Motion to Dismiss for Failure to State a Claim on behalf of all parties by 47EC6D4. (Attachments: # 1 Memorandum in Support of Motion to Dismiss, # 2 Declaration in Support of Motion to Dismiss, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 3(a), # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7, # 11 Exhibit 7(a), # 12 Exhibit 8, # 13 Exhibit 9, # 14 Exhibit 10, # 15 Exhibit 11, # 16 Exhibit 12, # 17 Exhibit 13, # 18 Exhibit 14, # 19 Exhibit 15, # 20 Exhibit 16, # 21 Exhibit 17, # 22 Exhibit 18, # 23 Exhibit 19, # 24 Exhibit 20, # 25 Exhibit 21, # 26 Exhibit 22, # 27 Exhibit 23, # 28 Exhibit 24, # 29 Exhibit 24(a), # 30 Exhibit 25, # 31 Exhibit 25(a), # 32 Exhibit 26, # 33 Exhibit 26(a), # 34 Exhibit 27, # 35 Exhibit 27(a), # 36 Exhibit 28, # 37 Exhibit 28(a), # 38 Exhibit 29, # 39 Exhibit 29(a), # 40 Exhibit 30, # 41 Exhibit 30(a), # 42 Exhibit 31, # 43 Exhibit 32, # 44 Exhibit 33, # 45 Exhibit 34, # 46 Exhibit 35, # 47 Exhibit 36, # 48 Exhibit 36(a), # 49 Memorandum in Opposition to Motion to Dismiss, # 50 Reply Memorandum in Further Support of Motion to Dismiss, # 51 Declaration in Further Support of Motion to Dismiss, # 52 Exhibit 37, # 53 Exhibit 38) (Smith, Patrick)
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Request |
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| 19 |
Filed: 3/9/2018, Entered: 3/9/2018 |
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ORDER granting 17 Motion for Leave to File Excess Pages. So Ordered by Judge Nicholas G. Garaufis on 3/8/2018. (Lee, Tiffeny)
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Request |
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| 18 |
Filed: 3/8/2018, Entered: 3/8/2018 |
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REPLY in Opposition re 17 Letter MOTION for Leave to File Excess Pages in Reply Memorandum in Further Support of Motion to Dismiss the Complaint filed by United States of America. (Wilson, Ryan)
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Request |
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| 17 |
Filed: 3/8/2018, Entered: 3/8/2018 |
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Letter MOTION for Leave to File Excess Pages in Reply Memorandum in Further Support of Motion to Dismiss the Complaint by 47EC6D4. (Smith, Patrick)
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Request |
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| 16 |
Filed: 2/14/2018, Entered: 2/14/2018 |
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ORDER granting 15 Motion for Leave to File Excess Pages. So Ordered by Judge Nicholas G. Garaufis on 2/13/2018. (Williams, Erica)
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Request |
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| 15 |
Filed: 2/13/2018, Entered: 2/13/2018 |
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Consent MOTION for Leave to File Excess Pages in Opposition to Motion to Dismiss by United States of America. (Newman, Edward)
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Request |
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Filed: 12/22/2017, Entered: 12/22/2017 |
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ORDER re 12 Case Management Statement. Counsel have advised chambers that they wish to conduct discovery while an anticipated motion to dismiss is pending. Accordingly, the proposed scheduling order is adopted. In the event counsel believe an initial conference is necessary, they should so inform the court. Ordered by Magistrate Judge Robert M. Levy on 12/22/2017. (Baran, Hugh)
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| 14 |
Filed: 12/12/2017, Entered: 12/12/2017 |
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ORDER granting 13 Motion for Leave to File Excess Pages. Ordered by Judge Nicholas G. Garaufis on 12/8/2017. (Williams, Erica)
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Request |
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| 13 |
Filed: 12/1/2017, Entered: 12/1/2017 |
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Consent MOTION for Leave to File Excess Pages in Connection with Mr. 47EC6D4 Memorandum of Law in Support of His Forthcoming Motion to Dismiss the Complaint by 47EC6D4. (Smith, Patrick)
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Request |
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| 12 |
Filed: 11/13/2017, Entered: 11/13/2017 |
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CASE MANAGEMENT STATEMENT Letter to J. Levy (Attachments: # 1 Proposed Order) (Smith, Patrick)
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Request |
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| 11 |
Filed: 10/31/2017, Entered: 10/31/2017 |
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Letter Concerning Joint Stipulation and Order Concerning Production of Certain Transcripts by United States of America (Attachments: # 1 Proposed Order Proposed Stipulation and order) (Newman, Edward) Modified on 11/1/2017 (Levy, Robert).
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Request |
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| 10 |
Filed: 10/23/2017, Entered: 10/23/2017 |
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MOTION for pre motion conference by 47EC6D4. (Smith, Patrick)
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Request |
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| 9 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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NOTICE of Appearance by Edward K Newman on behalf of United States of America (notification declined or already on case) (Newman, Edward)
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Request |
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| 8 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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NOTICE of Appearance by Edward K Newman on behalf of United States of America (notification declined or already on case) (Newman, Edward)
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Request |
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| 7 |
Filed: 9/15/2017, Entered: 9/15/2017 |
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Letter MOTION for Extension of Time to File Answer , Move Against, or Otherwise Respond to the Complaint by 47EC6D4. (Attachments: # 1 Joint Stipulation and Proposed Order Regarding Service of and Time to Respond to the Complaint) (Smith, Patrick)
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Request |
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| 6 |
Filed: 9/14/2017, Entered: 9/14/2017 |
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NOTICE of Appearance by Brian Thomas Burns on behalf of 47EC6D4 (aty to be noticed) (Burns, Brian)
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Request |
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| 5 |
Filed: 9/14/2017, Entered: 9/14/2017 |
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NOTICE of Appearance by Andrew James Rodgers on behalf of 47EC6D4 (aty to be noticed) (Rodgers, Andrew)
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Request |
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| 4 |
Filed: 9/14/2017, Entered: 9/14/2017 |
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NOTICE of Appearance by Patrick J. Smith on behalf of 47EC6D4 (aty to be noticed) (Smith, Patrick)
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Request |
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| 3 |
Filed: 9/12/2017, Entered: 9/12/2017 |
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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. (Bowens, Priscilla)
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Request |
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| 2 |
Filed: 9/11/2017, Entered: 9/12/2017 |
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Summons Issued as to 47EC6D4. (Bowens, Priscilla)
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Request |
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| 1 |
Filed: 9/11/2017, Entered: 9/12/2017 |
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COMPLAINT against 47EC6D4, filed by United States of America. (Attachments: # 1 Civil Cover Sheet) (Bowens, Priscilla)
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Request |
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