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 208 |
Filed: 1/20/2026, Entered: None |
Transcript |
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| 207 |
Filed: 1/20/2026, Entered: None |
Notice of Filing Transcript |
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| 206 |
Filed: 1/16/2026, Entered: None |
Letter |
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Request |
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| 205 |
Filed: 1/8/2026, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 204 |
Filed: 1/8/2026, Entered: None |
extension of time |
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Request |
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| 203 |
Filed: 12/22/2025, Entered: None |
Memorandum of Law in Opposition to Motion |
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Request |
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| 202 |
Filed: 12/22/2025, Entered: None |
Memorandum of Law in Opposition (non-motion) |
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Request |
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| 201 |
Filed: 12/22/2025, Entered: None |
Declaration in Opposition (non-motion) |
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Request |
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| 200 |
Filed: 12/10/2025, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
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| 199 |
Filed: 12/9/2025, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 197 |
Filed: 11/13/2025, Entered: None |
Notice of Appearance |
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Request |
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| 196 |
Filed: 11/12/2025, Entered: None |
Memo Endorsement |
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Request |
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| 195 |
Filed: 11/10/2025, Entered: None |
Letter |
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| 194 |
Filed: 8/27/2025, Entered: None |
Scheduling Order |
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Request |
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| 193 |
Filed: 4/30/2025, Entered: None |
Letter |
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Request |
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| 192 |
Filed: 8/15/2024, Entered: None |
Letter |
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Request |
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| 191 |
Filed: 8/12/2024, Entered: None |
Letter |
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Request |
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| 190 |
Filed: 10/13/2022, Entered: None |
Reply Memorandum of Law in Support of Motion |
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Request |
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| 189 |
Filed: 9/20/2022, Entered: None |
Declaration in Support (non-motion) |
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Request |
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| 188 |
Filed: 9/20/2022, Entered: None |
Memorandum of Law in Opposition to Motion |
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Request |
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| 187 |
Filed: 9/20/2022, Entered: None |
Notice of Appearance |
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Request |
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| 186 |
Filed: 9/19/2022, Entered: None |
Declaration in Opposition to Motion |
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Request |
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| 185 |
Filed: 9/19/2022, Entered: None |
Memorandum of Law in Opposition to Motion |
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Request |
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| 184 |
Filed: 8/17/2022, Entered: None |
Declaration in Support of Motion |
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Request |
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| 183 |
Filed: 8/17/2022, Entered: None |
Sanctions |
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| 182 |
Filed: 8/3/2022, Entered: None |
Scheduling Order |
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Request |
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| 181 |
Filed: 8/3/2022, Entered: None |
Endorsed Letter |
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| 180 |
Filed: 8/1/2022, Entered: None |
Order on Motion to Adjourn Conference |
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| 179 |
Filed: 7/29/2022, Entered: None |
Adjourn Conference |
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| 178 |
Filed: 7/29/2022, Entered: None |
Order |
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| 177 |
Filed: 7/15/2022, Entered: None |
Memo Endorsement |
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Request |
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| 176 |
Filed: 7/14/2022, Entered: None |
Letter |
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| 175 |
Filed: 5/23/2022, Entered: None |
Memo Endorsement |
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Request |
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| 174 |
Filed: 5/20/2022, Entered: None |
Letter |
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Request |
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| 173 |
Filed: 3/15/2022, Entered: None |
Memo Endorsement |
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| 172 |
Filed: 3/14/2022, Entered: None |
Letter |
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Request |
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| 171 |
Filed: 2/14/2022, Entered: None |
Memo Endorsement |
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Request |
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| 170 |
Filed: 2/14/2022, Entered: None |
Letter |
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Request |
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| 142 |
Filed: 12/18/2018, Entered: None |
Memorandum of Law in Opposition to Motion |
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Request |
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| 124 |
Filed: 9/13/2018, Entered: None |
Declaration in Opposition to Motion |
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Request |
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| 123 |
Filed: 9/13/2018, Entered: None |
Declaration in Opposition to Motion |
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Request |
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| 122 |
Filed: 9/13/2018, Entered: None |
Memorandum of Law in Opposition to Motion |
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Request |
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Filed: 6/27/2018, Entered: None |
Unknown Document Type |
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Set/Reset Hearings: Case Management Conference set for 1/10/2019 at 11:00 AM before Judge Kenneth M. Karas. (ama)
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Request |
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Filed: 6/19/2018, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy: Status Conference held on June 19, 2018. By June 22, 2018, the parties shall submit a proposed revised discovery plan to Judge Karas. Next Telephone Conference scheduled for September 20, 2018 at 10:00 a.m. before Magistrate Judge Judith C. McCarthy. Counsel shall have all parties on the line before contacting Chambers. (Court Reporter Courtflow) (jah)
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Request |
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Filed: 5/1/2018, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy: Oral Argument held on May 1, 2018 re: 77 MOTION to Quash Subpoenas. Motion to quash denied for reasons stated on the record. (Court Reporter Courtflow) (mc)
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Request |
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Filed: 4/24/2018, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Avram Eliezer Frisch to RE-FILE Document 77 MOTION to Quash Subpoenas . ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Declaration in Support of Motion is found under the event list Replies, Opposition and Supporting Documents. (ldi)
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Request |
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Filed: 4/24/2018, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Todd Raymond Michaelis to RE-FILE Document 80 Memorandum of Law in Opposition to Motion. ERROR(S): Supporting/Opposing documents must be filed separately, each receiving their own document number. Declaration in Opposition to Motion is found under the event list Replies, Opposition and Supporting Documents. (ldi)
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Request |
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Filed: 1/16/2018, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Kenneth M. Karas: Todd Michaelis appeared on behalf of Plaintiff/Counterclaim Defendants. Ronald Coleman appeared on behalf of Defendant/Counterclaim Plaintiff. As discussed on the record, the Parties must file simultaneous submissions by February 6, 2018 regarding whether New Dover must prosecute its counterclaims if the Court's ruling goes into effect. (SS)
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Request |
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Filed: 10/24/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Kenneth M. Karas: Pre-Motion Conference held on 10/24/2017. Todd Michaelis appeared on behalf of Third-Party Defendant Timex Nederland B.V.; Nicole McDonough appeared on behalf of Third-Party Plaintiff New Dover Group. No court reporter served. Third-Party Defendant's Motion to Dismiss the Third-Party Complaint is due November 14, 2017. Non-movant's response is due December 8, and movant's reply is due December 22. (SS)
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Request |
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Filed: 9/14/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Kenneth M. Karas: Pre-Motion Conference held on 9/14/2017. Todd Michaelis appeared on behalf of Plaintiff; Joel MacMull appeared on behalf of Defendant. No court reporter served. The Court adopted a briefing schedule. See Order. (BF)
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Request |
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Filed: 8/21/2017, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Ronald David Coleman to RE-FILE Document No. 42 Request for Issuance of Summons. The filing is deficient for the following reason(s): defendant name error. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
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Request |
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Filed: 8/17/2017, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Ronald David Coleman to RE-FILE Document No. 41 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF, Third Party Summons in a Civil Action. (sj)
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Request |
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Filed: 6/15/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Kenneth M. Karas: Bench Trial completed on 6/15/2017. Ann Rubin appeared on behalf of Plaintiff; Ronald Coleman appeared on behalf of Defendant. Sue Ghorayeb served as court reporter. For the reasons stated on the record, Plaintiff's Motion for a Preliminary Injunction is granted. The bond is set at $1 million, which is to be secured as soon as possible. Plaintiff is directed to submit a proposed order. (Court Reporter Sue Ghorayeb) (BF) Modified on 9/8/2017 (Landers, Rigoberto). Modified on 9/8/2017 (Landers, Rigoberto).
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Request |
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Filed: 6/13/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Kenneth M. Karas: Bench Trial held on 6/13/2017. The Court heard additional testimony in connection with Plaintiff's Motion for a Preliminary Injunction. Sue Ghorayeb served as court reporter. (Court Reporter Sue Ghorayeb) (BF)
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Request |
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Filed: 6/9/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Kenneth M. Karas: Bench Trial begun on 6/9/2017. Ann Rubin and Todd Michaelis appeared on behalf of Plaintiff; Ronald Coleman appeared on behalf of Defendant. Sabrina D'Emidio and Mary Staten served as court reporter. The Court heard testimony in connection with Plaintiff's Motion for a Preliminary Injunction. (BF)
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Request |
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Filed: 6/6/2017, Entered: None |
Unknown Document Type |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 25 MOTION for Ann Harris Rubin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13747644. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Request |
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Filed: 5/30/2017, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines: Show Cause Response due by 6/5/2017. (rjm)
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Request |
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Filed: 5/24/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Kenneth M. Karas: Status Conference held on 5/24/2017. Todd Michaelis appeared on behalf of Plaintiff. Sabrina D'Emidio served as court reporter. The Court set a date for a hearing on Plaintiff's Motion for a Preliminary Injunction. (Court Reporter Sabrina D'Emidio) (BF)
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Request |
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Filed: 5/22/2017, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Todd Raymond Michaelis to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): the pleading was not signed by the filing attorney ECF user. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf)
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Request |
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Filed: 5/22/2017, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Todd Raymond Michaelis. The following case opening statistical information was erroneously selected/entered: County code Rockland; Fee Status code due (due). The following correction(s) have been made to your case entry: the County code has been modified to XX Out of U.S.; the Fee Status code has been modified to pd (paid). (vf)
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Request |
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Filed: 5/22/2017, Entered: None |
Unknown Document Type |
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (vf)
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Request |
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Filed: 5/22/2017, Entered: None |
Unknown Document Type |
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Magistrate Judge Judith C. McCarthy is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (vf)
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Request |
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Filed: 5/22/2017, Entered: None |
Unknown Document Type |
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Case Designated ECF. (vf)
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Request |
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Filed: 5/22/2017, Entered: None |
Unknown Document Type |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Todd Raymond Michaelis to MANUALLY RE-FILE Document No. [2,4,7] MOTION for Preliminary Injunction/Order to Show Cause. This document is not filed via ECF. (vf)
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Request |
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Filed: 1/28/2021, Entered: 1/28/2021 |
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Todd Raymond Michaelis to RE-FILE Document 169 LETTER MOTION for Conference addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated December 8, 2020. Use the event type Letter found under the event list Other Documents. (ldi)
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| 169 |
Filed: 12/8/2020, Entered: 12/8/2020 |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Conference addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated December 8, 2020. Document filed by Vertime B.V...(Michaelis, Todd) Modified on 1/28/2021 (ldi).
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Request |
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| 168 |
Filed: 9/22/2020, Entered: 9/22/2020 |
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MEMO ENDORSEMENT on re: 167 Letter filed by Vertime B.V. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Kenneth M. Karas on 9/22/2020) (jca)
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Request |
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| 167 |
Filed: 9/18/2020, Entered: 9/18/2020 |
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LETTER addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated 9/18/2020 re: Bankruptcy Status Update. Document filed by Vertime B.V...(Michaelis, Todd)
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Request |
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| 166 |
Filed: 7/22/2020, Entered: 7/22/2020 |
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MEMO ENDORSEMENT on re: 165 Letter filed by Vertime B.V. ENDORSEMENT: The Court thanks counsel for this update and asks that another be provided in 60 days. SO ORDERED. (Signed by Judge Kenneth M. Karas on 7/22/2020) (jca)
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Request |
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| 165 |
Filed: 7/22/2020, Entered: 7/22/2020 |
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LETTER addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated July 22, 2020 re: Bankruptcy Status Update. Document filed by Vertime B.V...(Michaelis, Todd)
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Request |
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| 164 |
Filed: 7/11/2019, Entered: 7/11/2019 |
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MEMO ENDORSEMENT on re: 162 Letter filed by Stuhrling Outlet LLC, Stuhrling Original LLC, 1B4191E. ENDORSEMENT: The case is stayed unless and until the Bankruptcy court resolves the Chapter 11 files or rules otherwise. SO ORDERED. Case stayed. (Signed by Judge Kenneth M. Karas on 7/11/2019) (jca)
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Request |
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| 163 |
Filed: 7/11/2019, Entered: 7/11/2019 |
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SUGGESTION OF BANKRUPTCY upon the record . Document filed by New Dover Group, Ltd.(Balisok, Joseph)
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Request |
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| 162 |
Filed: 7/11/2019, Entered: 7/11/2019 |
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LETTER addressed to Judge Kenneth M. Karas from Avram E. Frisch dated 07/11/2019 re: Bankruptcy Filing of the Defendant. Document filed by 1B4191E, Stuhrling Original LLC, Stuhrling Outlet LLC.(Frisch, Avram)
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Request |
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| 161 |
Filed: 6/10/2019, Entered: 6/10/2019 |
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DECLARATION of Todd R. Michaelis in Support re: 160 SECOND MOTION for Sanctions , Contempt, and to Appoint Receiver.. Document filed by Vertime B.V.. (Attachments: # 1 Exhibit P-1 through P-10)(Michaelis, Todd)
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Request |
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| 160 |
Filed: 6/10/2019, Entered: 6/10/2019 |
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SECOND MOTION for Sanctions , Contempt, and to Appoint Receiver. Document filed by Vertime B.V..(Michaelis, Todd)
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Request |
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| 159 |
Filed: 4/11/2019, Entered: 4/11/2019 |
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LETTER REPLY to Response to Motion addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated April 11, 2019 re: 154 LETTER MOTION for Oral Argument and to Renew Contempt Motion [D.N. 112] addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated April 1, 2019. . Document filed by Vertime B.V.. (Attachments: # 1 Exhibit Transcript Excerpts)(Michaelis, Todd)
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Request |
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| 158 |
Filed: 4/10/2019, Entered: 4/10/2019 |
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MEMO ENDORSEMENT on re: 157 Response to Motion, filed by New Dover Group, Ltd. ENDORSEMENT: The Court will hold a conference on May 8, 2019, at 11:30. SO ORDERED. (Status Conference set for 5/8/2019 at 11:30 AM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 4/10/2019) (jca)
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Request |
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| 157 |
Filed: 4/9/2019, Entered: 4/9/2019 |
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LETTER RESPONSE to Motion addressed to Judge Kenneth M. Karas from Jonathan J. Ross dated April 9, 2019 re: 154 LETTER MOTION for Oral Argument and to Renew Contempt Motion [D.N. 112] addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated April 1, 2019. . Document filed by New Dover Group, Ltd.. (Ross, Jonathan)
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Request |
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| 156 |
Filed: 4/9/2019, Entered: 4/9/2019 |
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LETTER addressed to Judge Kenneth M. Karas from Avram E. Frisch dated 04/9/2019 re: Plaintiff's Letter Motion to Renew. Document filed by 1B4191E, Stuhrling Original LLC, Stuhrling Outlet LLC.(Frisch, Avram)
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Request |
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| 155 |
Filed: 4/5/2019, Entered: 4/5/2019 |
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ORDER with respect to 154 Motion for Oral Argument. Opposing counsel is directed to respond to this letter by 4/9/19. SO ORDERED. (Signed by Judge Kenneth M. Karas on 4/5/2019) (jca)
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Request |
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| 154 |
Filed: 4/1/2019, Entered: 4/1/2019 |
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LETTER MOTION for Oral Argument and to Renew Contempt Motion [D.N. 112] addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated April 1, 2019. Document filed by Vertime B.V.. (Attachments: # 1 Exhibit L - O)(Michaelis, Todd)
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Request |
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| 153 |
Filed: 3/29/2019, Entered: 3/29/2019 |
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ORDER denying without prejudice 112 MOTION for Sanctions, Contempt & To Appoint Receiver. Pending before the Court is Plaintiffs Motion for Contempt, Sanctions, and To Appoint Receiver (the "Motion") (Dkt. No. 112). In light of the ongoing production of evidence relevant to the Motion, the Court denies Plaintiffs Motion without prejudice to renew once the remaining discovery issues are resolved. The Clerk of Court is respectfully directed to terminate the pending Motion. (Dkt. No. 112.) (Signed by Judge Kenneth M. Karas on 3/29/2019) (jca) Modified on 3/29/2019 (jca).
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Request |
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| 152 |
Filed: 3/19/2019, Entered: 3/19/2019 |
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LETTER addressed to Judge Kenneth M. Karas from Jonathan J. Ross dated March 19, 2019 re: Documents Requested at Evidentiary Hearing. Document filed by New Dover Group, Ltd..(Ross, Jonathan)
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Request |
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| 151 |
Filed: 3/15/2019, Entered: 3/15/2019 |
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LETTER addressed to Judge Kenneth M. Karas from Avram E. Frisch dated 03/15/2019 re: Supplemental Documents Requested at Evidentiary Hearing. Document filed by 1B4191E, Stuhrling Original LLC, Stuhrling Outlet LLC. (Attachments: # 1 Exhibit A - listing with handwritten marks, # 2 Exhibit B - Gevril Group watch listing, # 3 Exhibit C - invitation to sheva brachos, # 4 Exhibit D - hebrew date conversion)(Frisch, Avram)
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Request |
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| 150 |
Filed: 3/8/2019, Entered: 3/8/2019 |
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TRANSCRIPT of Proceedings re: Conference held on 5/1/2018 before Magistrate Judge Judith C. McCarthy. Court Reporter/Transcriber: Christina Arends-Dieck, (914) 390-4103. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/29/2019. Redacted Transcript Deadline set for 4/8/2019. Release of Transcript Restriction set for 6/6/2019.(Arends-Dieck, Christina)
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Request |
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| 149 |
Filed: 3/8/2019, Entered: 3/8/2019 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 05/01/2018 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Arends-Dieck, Christina)
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Request |
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| 148 |
Filed: 2/27/2019, Entered: 2/27/2019 |
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MEMO ENDORSEMENT on re: 147 Letter filed by Stuhrling Outlet LLC, Stuhrling Original LLC, 1B4191E. ENDORSEMENT: The hearing will start at 10am and Mr. 1B4191E is expected to be here in time for that hearing. SO ORDERED. (Signed by Judge Kenneth M. Karas on 2/27/2019) (jca)
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Request |
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| 147 |
Filed: 2/27/2019, Entered: 2/27/2019 |
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LETTER addressed to Judge Kenneth M. Karas from Avram E. Frisch dated 2/27/19 re: Scheduling of Contempt Hearing. Document filed by 1B4191E, Stuhrling Original LLC, Stuhrling Outlet LLC.(Frisch, Avram)
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Request |
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| 146 |
Filed: 2/26/2019, Entered: 2/26/2019 |
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ORDER: Please take notice that the evidentiary hearing on Plaintiffs pending Motion for Contempt, Sanctions, and To Appoint Receiver (the "Motion") (Dkt. No. 112) before the Honorable Kenneth M. Karas, United States District Judge, has been rescheduled for Tuesday, March 5, 2019 at 10:00 a.m. in Courtroom 521, U.S. District Court, 300 Quarropas Street, White Plains, New York 10601. All Parties to Plaintiffs Motion, and all those testifying, must appear. There will be no exceptions. (Evidentiary Hearing set for 3/5/2019 at 10:00 AM in Courtroom 521, 300 Quarropas Street, White Plains, NY 10601 before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 2/26/2019) (jca)
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Request |
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Filed: 1/28/2019, Entered: 1/28/2019 |
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Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy: Status Conference held on January 28, 2019. The parties should address the next steps regarding discovery with Judge Karas after the contempt hearing, and shall notify the Court on February 15, 2019 as to the status of discovery. (Court Reporter Courtflow) (jah)
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| 145 |
Filed: 1/9/2019, Entered: 1/9/2019 |
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MEMORANDUM OF LAW in Opposition re: 112 MOTION for Sanctions , Contempt & To Appoint Receiver. . Document filed by New Dover Group, Ltd.. (Ross, Jonathan)
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Request |
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Filed: 12/19/2018, Entered: 12/19/2018 |
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Set/Reset Hearings: Oral Argument set for 1/28/2019 at 02:00 PM in Courtroom 521, 300 Quarropas Street, White Plains, NY 10601 before Judge Kenneth M. Karas. (jca)
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| 144 |
Filed: 12/19/2018, Entered: 12/19/2018 |
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ORDER with respect to 112 Motion for Sanctions. Please take notice that the above captioned action has been scheduled for oral argument on Plaintiffs pending Motion for Contempt, Sanctions, and To Appoint Receiver (the "Motion") (Dkt. No. 112) before the Honorable Kenneth M. Karas, United States District Judge, on Monday, January 28, 2019 at 2:00 p.m. in Courtroom 521, U.S. District Court, 300 Quarropas Street, White Plains, New York 10601. All Parties to Plaintiffs Motion must appear. Any scheduling difficulties must be brought to the attention of the Court in writing, at least ten business days beforehand. (Signed by Judge Kenneth M. Karas on 12/19/2018) (jca)
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Request |
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| 143 |
Filed: 12/18/2018, Entered: 12/18/2018 |
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SCHEDULING ORDER: The Court has scheduled a Status Conference for January 28, 2019 at 3:00 p.m. before Magistrate Judge Judith C. McCarthy in Courtroom 421. SO ORDERED. (Status Conference set for 1/28/2019 at 03:00 PM in Courtroom 421, 300 Quarropas Street, White Plains, NY 10601 before Magistrate Judge Judith C. McCarthy.) (Signed by Magistrate Judge Judith C. McCarthy on 12/18/18) (yv)
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Request |
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| 142 |
Filed: 12/17/2018, Entered: 12/17/2018 |
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MEMORANDUM OF LAW in Opposition re: 112 MOTION for Sanctions , Contempt & To Appoint Receiver. . Document filed by 1B4191E, Stuhrling Original LLC, Stuhrling Outlet LLC. (Frisch, Avram)
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Request |
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| 141 |
Filed: 12/12/2018, Entered: 12/12/2018 |
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SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 112 MOTION for Sanctions , Contempt & To Appoint Receiver. . Document filed by Vertime B.V.. (Attachments: # 1 Exhibit G - K)(Michaelis, Todd)
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Request |
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| 140 |
Filed: 11/27/2018, Entered: 11/27/2018 |
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ORDER granting 139 Letter Motion to Adjourn Conference. The conference scheduled for November 27, 2018 is adjourned sine die. The parties are directed to contact the undersigned as soon as they receive a new conference date from Judge Karas. (HEREBY ORDERED by Magistrate Judge Judith C. McCarthy)(Text Only Order) (McCarthy, Judith)
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| 139 |
Filed: 11/27/2018, Entered: 11/27/2018 |
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CONSENT LETTER MOTION to Adjourn Conference scheduled for 11/27/18 at 4:00 p.m. addressed to Magistrate Judge Judith C. McCarthy from Todd R. Michaelis dated November 27, 2018. Document filed by Vertime B.V..(Michaelis, Todd)
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Request |
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| 138 |
Filed: 11/21/2018, Entered: 11/21/2018 |
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RESPONSE to Motion re: 136 EMERGENCY LETTER MOTION to Expedite /for Order Compelling Immediate Disclosure of Details of Sale addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated 11/16/2018. Declaration of Samuel Friedmann dated November 21, 2018. Document filed by New Dover Group, Ltd.. (Ross, Jonathan)
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Request |
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Filed: 11/20/2018, Entered: 12/5/2018 |
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Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy: Telephone Conference held on November 20, 2018. By close of business on November 21, 2018, Defendant New Dover Group is directed to: (1) provide Plaintiff with an affidavit confirming that Plaintiff's watches are still in its' possession, custody and control and they are not part of the M&T Bank asset sale; (2) respond to Plaintiff's requests identified in Docket No. 136, and (3) consent to Plaintiff receiving information about the sale from the bank. (jah)
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| Save 25% on a pre-paid one year subscription. |
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| 137 |
Filed: 11/19/2018, Entered: 11/19/2018 |
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ORDER granting 136 Letter Motion to Expedite. The Court has scheduled a Telephone Conference for November 20, 2018 at 11:00 a.m. to discuss the issues raised in this letter. Counsel shall have all parties on the line before contacting Chambers. (HEREBY ORDERED by Magistrate Judge Judith C. McCarthy)(Text Only Order) (McCarthy, Judith)
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| 136 |
Filed: 11/16/2018, Entered: 11/16/2018 |
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EMERGENCY LETTER MOTION to Expedite /for Order Compelling Immediate Disclosure of Details of Sale addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated 11/16/2018. Document filed by Vertime B.V..(Michaelis, Todd)
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Request |
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Filed: 11/5/2018, Entered: 11/5/2018 |
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Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy: Telephone Conference held on November 5, 2018. Plaintiff is directed to produce documents 24 hours after Defendant makes its production. Next Status Conference scheduled for November 27, 2018 at 4:00 p.m. in Courtroom 421, 300 Quarropas Street, White Plains, NY 10601 before Magistrate Judge Judith C. McCarthy. (jah)
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Filed: 11/1/2018, Entered: 11/2/2018 |
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Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy: Pre-Motion Conference held on November 1, 2018. The motion to quash is denied in part. Stuhrling is not required to disclose the names of individual buyers, but must disclose names of larger buyers. (Court Reporter Courtflow) (jah)
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| 135 |
Filed: 11/1/2018, Entered: 11/1/2018 |
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MEMO ENDORSEMENT on re: 134 Response to Motion, filed by New Dover Group, Ltd. ENDORSEMENT: The Court will take up the question of default at the November 27 conference. So Ordered. (Signed by Judge Kenneth M. Karas on 11/1/2018) (anc)
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Request |
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| 134 |
Filed: 10/31/2018, Entered: 10/31/2018 |
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LETTER RESPONSE to Motion addressed to Judge Kenneth M. Karas from Jonathan J. Ross dated October 31, 2018 re: 129 LETTER MOTION for Conference re: further contempt and default addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated October 16, 2018. . Document filed by New Dover Group, Ltd.. (Ross, Jonathan)
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Request |
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| 133 |
Filed: 10/26/2018, Entered: 10/26/2018 |
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RESPONSE re: 130 Letter, Request for Pre-Motion Conference re: Motion to Quash. Document filed by Vertime B.V.. (Attachments: # 1 Exhibit A - F)(Michaelis, Todd)
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Request |
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| 132 |
Filed: 10/24/2018, Entered: 10/24/2018 |
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ORDER granting 129 Letter Motion for Conference. The Court will gold a conference on 11/27/18 at 3:00. NDG is to respond to this letter by 10/31/18. SO ORDERED. Status Conference set for 11/27/2018 at 03:00 PM before Judge Kenneth M. Karas. (Signed by Judge Kenneth M. Karas on 10/24/2018) (mml)
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Request |
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| 131 |
Filed: 10/24/2018, Entered: 10/24/2018 |
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MEMO ENDORSEMENT on re: 130 Letter Request for Pre-Motion Conference, filed by Stuhrling Outlet LLC, Stuhrling Original LLC, 1B4191E. ENDORSEMENT: Application granted. The Court will hold a pre-motion conference on November 1, 2018 at 10:00 a.m. in Courtroom 421. Additionally, Plaintiff is directed to respond to this letter by close of business on October 26, 2018. So Ordered., (Pre-Motion Conference set for 11/1/2018 at 10:00 AM in Courtroom 421, 300 Quarropas Street, White Plains, NY 10601 before Magistrate Judge Judith C. McCarthy.) (Signed by Magistrate Judge Judith C. McCarthy on 10/24/18) (yv)
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Request |
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| 130 |
Filed: 10/22/2018, Entered: 10/22/2018 |
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LETTER addressed to Magistrate Judge Judith C. McCarthy from Avram E. Frisch dated 10/22/18 re: Request for Pre-Motion Conference to Quash Subpoenas. Document filed by 1B4191E, Stuhrling Outlet LLC, Stuhrling Original LLC. (Attachments: # 1 Exhibit Written Objections)(Frisch, Avram)
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Request |
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| 129 |
Filed: 10/16/2018, Entered: 10/16/2018 |
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LETTER MOTION for Conference re: further contempt and default addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated October 16, 2018. Document filed by Vertime B.V..(Michaelis, Todd)
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Request |
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Filed: 10/5/2018, Entered: 10/5/2018 |
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Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy: Pre-Motion Conference held on October 5, 2018. Defendant shall produce all outstanding documents by October 12, 2018. By October 10, 2018, all depositions must be calendared. The deadline to complete non-expert depositions is extended to October 31, 2018. Next telephone conference scheduled for November 5, 2018 at 10:00 a.m. (Court Reporter Courtflow) (jah)
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| 128 |
Filed: 10/2/2018, Entered: 10/2/2018 |
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ORDER granting 127 Letter Motion for Conference. The Court has scheduled a Pre-Motion Conference for October 5, 2018 at 11:30 a.m. in Courtroom 421, 300 Quarropas Street, White Plains, NY 10601 before Magistrate Judge Judith C. McCarthy. The parties must be prepared to discuss the issues raised in this letter. (HEREBY ORDERED by Magistrate Judge Judith C. McCarthy)(Text Only Order) (McCarthy, Judith)
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| 127 |
Filed: 10/1/2018, Entered: 10/1/2018 |
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EMERGENCY LETTER MOTION for Conference re: NDG's failure to comply w/discovery addressed to Magistrate Judge Judith C. McCarthy from Todd R. Michaelis dated October 1, 2018. Document filed by Vertime B.V..(Michaelis, Todd)
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Request |
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| 126 |
Filed: 9/21/2018, Entered: 9/21/2018 |
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REPLY MEMORANDUM OF LAW in Support re: 112 MOTION for Sanctions , Contempt & To Appoint Receiver. . Document filed by Vertime B.V.. (Michaelis, Todd)
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Request |
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| 125 |
Filed: 9/20/2018, Entered: 9/20/2018 |
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Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy: Telephone Conference held on September 20, 2018. Next Telephone Conference scheduled for November 5, 2018 at 10:00 a.m. before Magistrate Judge Judith C. McCarthy. Counsel shall have all parties on the line before contacting Chambers. (jah)
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| 124 |
Filed: 9/12/2018, Entered: 9/12/2018 |
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DECLARATION of Jonathan J. Ross in Opposition re: 112 MOTION for Sanctions , Contempt & To Appoint Receiver.. Document filed by New Dover Group, Ltd.. (Attachments: # 1 Exhibit Exhibit A - Excerpts from June 13, 2017 Transcript of Testimony of Yiddy Werzberger)(Ross, Jonathan)
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Request |
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| 123 |
Filed: 9/12/2018, Entered: 9/12/2018 |
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DECLARATION of Samuel Friedmann in Opposition re: 112 MOTION for Sanctions , Contempt & To Appoint Receiver.. Document filed by New Dover Group, Ltd.. (Ross, Jonathan)
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Request |
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| 122 |
Filed: 9/12/2018, Entered: 9/12/2018 |
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MEMORANDUM OF LAW in Opposition re: 112 MOTION for Sanctions , Contempt & To Appoint Receiver. . Document filed by New Dover Group, Ltd.. (Ross, Jonathan)
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Request |
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| 121 |
Filed: 9/12/2018, Entered: 9/12/2018 |
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DECLARATION of 1B4191E in Opposition re: 112 MOTION for Sanctions , Contempt & To Appoint Receiver.. Document filed by 1B4191E, Stuhrling Outlet LLC. (Frisch, Avram)
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Request |
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| 120 |
Filed: 9/12/2018, Entered: 9/12/2018 |
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DECLARATION of Avram E. Frisch in Opposition re: 112 MOTION for Sanctions , Contempt & To Appoint Receiver.. Document filed by 1B4191E, Stuhrling Outlet LLC. (Attachments: # 1 Exhibit 1B4191E Transcript, # 2 Exhibit 8BF0E39 Transcript, # 3 Exhibit 1B4191E Subpoena, # 4 Exhibit 8BF0E39 Subpoena)(Frisch, Avram)
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Request |
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| 119 |
Filed: 9/12/2018, Entered: 9/12/2018 |
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MEMORANDUM OF LAW in Opposition re: 112 MOTION for Sanctions , Contempt & To Appoint Receiver. . Document filed by 1B4191E, Stuhrling Outlet LLC. (Frisch, Avram)
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Request |
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| 118 |
Filed: 9/4/2018, Entered: 9/4/2018 |
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LETTER RESPONSE to Motion addressed to Judge Kenneth M. Karas from Jonathan J. Ross dated September 4, 2018 re: 116 LETTER MOTION for Conference re: Sanctions/Contempt - Failure to Provide Serial Numbers addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated August 28, 2018. . Document filed by New Dover Group, Ltd.. (Ross, Jonathan)
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Request |
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Filed: 8/30/2018, Entered: 8/30/2018 |
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Set/Reset Deadlines as to 116 LETTER MOTION for Conference re: Sanctions/Contempt - Failure to Provide Serial Numbers: Responses due by 9/4/2018 (jwh)
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| 117 |
Filed: 8/30/2018, Entered: 8/30/2018 |
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ORDER with respect to 116 Letter Motion for Conference: NDG is to respond to this Letter by 9/4/18. (Signed by Judge Kenneth M. Karas on 8/29/2018) (jwh)
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Request |
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| 116 |
Filed: 8/28/2018, Entered: 8/28/2018 |
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LETTER MOTION for Conference re: Sanctions/Contempt - Failure to Provide Serial Numbers addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated August 28, 2018. Document filed by Vertime B.V.. (Attachments: # 1 Exhibit A-C)(Michaelis, Todd)
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Request |
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Filed: 8/24/2018, Entered: 8/24/2018 |
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Set/Reset Hearings: (Case Management Conference set for 2/27/2019 at 02:30 PM before Judge Kenneth M. Karas.) (mml)
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| 115 |
Filed: 8/24/2018, Entered: 8/24/2018 |
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ORDER granting 114 Letter Motion for Extension of Time to Complete Discovery. The revised discovery schedule is approved, but it will not be changed hereafter. The case management conference will be on 2/27/19 at 2:30. SO ORDERED. Deposition due by 2/15/2019. Discovery due by 9/15/2018. (Signed by Judge Kenneth M. Karas on 8/21/2018) (mml)
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Request |
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| 114 |
Filed: 8/17/2018, Entered: 8/17/2018 |
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JOINT LETTER MOTION for Extension of Time to Complete Discovery / Modify Scheduling Order addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated 08/17/2018. Document filed by Vertime B.V..(Michaelis, Todd)
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Request |
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| 113 |
Filed: 8/14/2018, Entered: 8/14/2018 |
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AFFIDAVIT of Ann H. Rubin in Support re: 112 MOTION for Sanctions , Contempt & To Appoint Receiver.. Document filed by Vertime B.V.. (Michaelis, Todd)
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Request |
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| 112 |
Filed: 8/14/2018, Entered: 8/14/2018 |
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MOTION for Sanctions , Contempt & To Appoint Receiver. Document filed by Vertime B.V.. (Attachments: # 1 Exhibit)(Michaelis, Todd)
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Request |
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| 111 |
Filed: 8/13/2018, Entered: 8/13/2018 |
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REVISED ORDER ON CONSENT FOR PRELIMINARY INJUNCTION: IT IS HEREBY ORDERED: 1. That the capitalized terms in this Order have the meaning set forth in the Agreements attached to the Verified Complaint as Exhibits A, B, and C by which Vertime granted New Dover Group, Ltd. ("NDG") certain rights, as set forth in the Agreements, to distribute Salvatore Ferragamo, Versace, and/or Versus timepieces (the "Products") through December 31, 2016 (the "Agreements"); That, on or before August 23, 2018, NDG shall deliver to counsel of record for Vertime an inventory of all Products in its possession or control; such inventory to contain the following information: the style, quantity, serial numbers, and location of all such Products. Said Orders are to remain in effect until further Order of the Court. And as set forth herein. (Signed by Judge Kenneth M. Karas on 8/12/2018) (ama)
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Request |
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Filed: 8/8/2018, Entered: 8/8/2018 |
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 110 Proposed Order was reviewed and approved as to form. (fk)
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| 110 |
Filed: 8/7/2018, Entered: 8/7/2018 |
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PROPOSED ORDER. Document filed by Vertime B.V.. Related Document Number: 36 . (Michaelis, Todd) Proposed Order to be reviewed by Clerk's Office staff.
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Request |
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| 109 |
Filed: 7/24/2018, Entered: 7/24/2018 |
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MOTION SCHEDULING ORDER: At the Conference held before the Court on July 24, 2018, the Court adopted the following scheduling order: Plaintiff shall file its Motion for Sanctions, Contempt, and/or to Appoint a Receiver by no later than August 14, 2018. Defendants shall file a response by no later than September 12, 2018. Plaintiff shall file a reply by no later than September 21, 2018. Sur-reply papers will not be accepted unless prior permission of the Court is given. Counsel are reminded that there is a strict page limit, which will be extended only in extreme circumstances. Any pending deadlines found in the Federal Rules of Civil Procedure or in any applicable statute are hereby stayed until the date the Motion is decided. If oral argument is requested, it may be scheduled by the Court. Please wait to hear from the Court to schedule argument. SO ORDERED. Motions due by 8/14/2018. Responses due by 9/12/2018 Replies due by 9/21/2018. (Signed by Judge Kenneth M. Karas on 7/24/2018) (mml)
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Request |
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Filed: 7/24/2018, Entered: 7/24/2018 |
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Minute Entry for proceedings held before Judge Kenneth M. Karas: Pre-Motion Conference held on 7/24/2018. Ann Tubin appeared on behalf of Plaintiff. Jonathan Ross appeared on behalf of Defendant New Dover Group. Avram Frisch appeared on behalf of ADR Provider 8BF0E39. No court reporter served. The Court adopted a briefing schedule. See Order. Plaintiff should submit a revised Preliminary Injunction Order incorporating the issues discussed at the conference. (SS)
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| 108 |
Filed: 7/13/2018, Entered: 7/13/2018 |
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MEMO ENDORSEMENT on re: 107 Letter filed by Vertime B.V. ENDORSEMENT: The Court will hold a conference on July 24, 2018, at 11:00. So Ordered. (Status Conference set for 7/24/2018 at 11:00 AM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 7/11/2018) (anc) Modified on 7/16/2018 (anc).
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Request |
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| 107 |
Filed: 7/9/2018, Entered: 7/9/2018 |
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LETTER addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated July 9, 2018 re: Reply in support of premotion conference request. Document filed by Vertime B.V.. (Attachments: # 1 Exhibit E & F)(Michaelis, Todd)
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Request |
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| 106 |
Filed: 7/5/2018, Entered: 7/5/2018 |
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MEMO ENDORSEMENT on re: 105 Response to Motion, filed by New Dover Group, Ltd. ENDORSEMENT: Plaintiff is to respond to both letters filed today by NDG and 1B4191E by 7/9/18. SO ORDERED. (Signed by Judge Kenneth M. Karas on 7/3/2018) (mml)
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Request |
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| 105 |
Filed: 7/3/2018, Entered: 7/3/2018 |
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LETTER RESPONSE to Motion addressed to Judge Kenneth M. Karas from Jonathan J. Ross dated July 3, 2018 re: 102 LETTER MOTION for Conference re: Sanctions/Contempt/Receiver addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated 06/29/2018. . Document filed by New Dover Group, Ltd.. (Ross, Jonathan)
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Request |
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| 104 |
Filed: 7/3/2018, Entered: 7/3/2018 |
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ORDER: granting 102 Letter Motion for Conference. The Court will hold a conference on 7/24/18, at 11:00. Defendant is to respond to this letter by 7/6/18. So Ordered. Pre-Motion Conference set for 7/24/2018 at 11:00 AM before Judge Kenneth M. Karas. Response due by 7/6/2018. (Signed by Judge Kenneth M. Karas on 7/3/2018) (ap)
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Request |
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| 103 |
Filed: 7/3/2018, Entered: 7/3/2018 |
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LETTER addressed to Judge Kenneth M. Karas from Avram E. Frisch dated July 3, 2018 re: Response to Request for Premotion Conference. Document filed by 1B4191E, Stuhrling Outlet LLC.(Frisch, Avram)
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Request |
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| 102 |
Filed: 6/29/2018, Entered: 6/29/2018 |
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LETTER MOTION for Conference re: Sanctions/Contempt/Receiver addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated 06/29/2018. Document filed by Vertime B.V.. (Attachments: # 1 Exhibit A - D)(Michaelis, Todd)
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Request |
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| 101 |
Filed: 6/27/2018, Entered: 6/27/2018 |
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ORDER: granting 98 Letter Motion for Extension of Time to Complete Discovery. SO ORDERED. Deposition due by 12/15/2018. Discovery due by 8/15/2018. (Signed by Judge Kenneth M. Karas on 6/25/2018) (ama)
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Request |
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| 100 |
Filed: 6/26/2018, Entered: 6/26/2018 |
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ORDER APPROVING WITHDRAWAL OF APPEARANCE granting 97 Motion to Withdraw as Attorney. The motion for withdrawal of appearance of Ronald D. Coleman as counsel of record defendant/counterclaimant New Dover Group, Ltd. pursuant to L. Civ. R. 1.4, is hereby GRANTED. SO ORDERED. Attorney Ronald David Coleman terminated. (Signed by Judge Kenneth M. Karas on 6/25/2018) (mml)
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Request |
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| 99 |
Filed: 6/26/2018, Entered: 6/26/2018 |
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ORDER APPROVING WITHDRAWAL OF APPEARANCE granting 96 Motion to Withdraw as Attorney. The motion for withdrawal of appearance of Joel G. MacMull as counsel of record defendant/counterclaimant New Dover Group, Ltd. pursuant to L. Civ. R. 1.4, is hereby GRANTED. SO ORDERED. Attorney Joel Geoffrey MacMull terminated. (Signed by Judge Kenneth M. Karas on 6/25/2018) (mml)
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Request |
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| 98 |
Filed: 6/21/2018, Entered: 6/21/2018 |
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JOINT LETTER MOTION for Extension of Time to Complete Discovery /Modify Scheduling Order addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated 06/21/2018. Document filed by Vertime B.V..(Michaelis, Todd)
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Request |
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| 97 |
Filed: 6/19/2018, Entered: 6/19/2018 |
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MOTION for Ronald David Coleman to Withdraw as Attorney . Document filed by New Dover Group, Ltd.. (Attachments: # 1 Text of Proposed Order)(Coleman, Ronald)
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Request |
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| 96 |
Filed: 6/19/2018, Entered: 6/19/2018 |
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MOTION for Joel G. MacMull to Withdraw as Attorney . Document filed by New Dover Group, Ltd.. (Attachments: # 1 Text of Proposed Order)(MacMull, Joel)
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Request |
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| 95 |
Filed: 6/15/2018, Entered: 6/15/2018 |
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NOTICE OF APPEARANCE by Jonathan James Ross on behalf of New Dover Group, Ltd.. (Ross, Jonathan)
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Request |
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| 94 |
Filed: 6/12/2018, Entered: 6/12/2018 |
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ORDER denying without prejudice 93 Letter Motion for Discovery Dispute Conference. The parties are directed to engage in a good faith meet and confer by June 26, 2018 in an effort to resolve all outstanding discovery disputes. By July 3, 2018, the parties shall notify the Court pursuant to the May 8, 2018 Discovery Order whether any disputes remain. (HEREBY ORDERED by Magistrate Judge Judith C. McCarthy)(Text Only Order) (McCarthy, Judith)
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Request |
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| 93 |
Filed: 6/11/2018, Entered: 6/11/2018 |
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LETTER MOTION for Discovery re: Discovery Dispute addressed to Magistrate Judge Judith C. McCarthy from Todd R. Michaelis dated June 11, 2018. Document filed by Timex Group USA, Inc., Vertime B.V..(Michaelis, Todd)
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Request |
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| 92 |
Filed: 5/8/2018, Entered: 5/8/2018 |
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ORDER: In order to facilitate the progress of pre-trial discovery of this litigation in a just, speedy and inexpensive manner, to ensure compliance with the case management plan, and to prevent the accumulation of unresolved discovery issues, the following procedures will be followed for the resolution of discovery disputes: (as further set forth in this Order.) The attention of counsel and the parties is respectfully directed to Federal Rule of Civil Procedure 30(d) regarding the conduct of depositions. If a privilege objection is raised at a deposition, counsel are directed to contact chambers by telephone during the deposition for a ruling. (Signed by Magistrate Judge Judith C. McCarthy on 5/7/2018) (cf)
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Request |
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| 91 |
Filed: 5/8/2018, Entered: 5/8/2018 |
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SCHEDULING ORDER: The Court has scheduled a Status Conference for June 19, 2018 at 4:30 p.m. before Magistrate Judge Judith C. McCarthy in Courtroom 421. Any party seeking to reschedule shall telephone Chambers with all other parties on the line. Status Conference set for 6/19/2018 at 04:30 PM in Courtroom 421, 300 Quarropas Street, White Plains, NY 10601 before Magistrate Judge Judith C. McCarthy. (Signed by Magistrate Judge Judith C. McCarthy on 5/7/2018) (cf)
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Request |
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| 90 |
Filed: 5/3/2018, Entered: 5/3/2018 |
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ORDER ENTERING STIPULATED PROTECTIVE ORDER...IT IS HEREBY ORDERED that: The Stipulated Protective Order (the "Protective Order") attached hereto as Exhibit 1 is entered as an order of this Court. The Protective Order and this Order are binding upon the parties and nonparties that sign the Protective Order. If a party or non-party is not a signatory to the Protective Order as of the date of this Order, but later becomes a signatory to the Protective Order or an agreement to be bound by the Protective Order in a form identical or similar to Exhibit A thereto, such party or non-party shall upon signing become bound by the Protective Order and this Order. This Court shall retain jurisdiction over all matters arising from or related to the interpretation or implementation of this Order. The Clerk of Court is respectfully requested to terminate the pending motion (Docket No. 89) and regarding procedures to be followed that shall govern the handling of confidential material..., Motions terminated: 89 MOTION for Protective Order STIPULATED. filed by Vertime B.V. (Signed by Magistrate Judge Judith C. McCarthy on 5/3/18) (yv)
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Request |
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| 89 |
Filed: 5/2/2018, Entered: 5/2/2018 |
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MOTION for Protective Order STIPULATED. Document filed by Vertime B.V.. (Attachments: # 1 Text of Proposed Order)(Rubin, Ann)
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Request |
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| 88 |
Filed: 4/25/2018, Entered: 4/25/2018 |
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REPLY MEMORANDUM OF LAW in Support re: 77 MOTION to Quash Subpoenas . . Document filed by EvergeenCreations, 8BF0E39. (Frisch, Avram)
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Request |
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| 87 |
Filed: 4/25/2018, Entered: 4/25/2018 |
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ORDER denying without prejudice 83 Letter Motion for Conference. Plaintiff may renew this request, if necessary, after the Court rules on the pending Motion to Quash. Oral argument on the Motion to Quash is scheduled for May 1, 2018 at 11:00 a.m. in Courtroom 421, 300 Quarropas Street, White Plains, NY before the undersigned. (HEREBY ORDERED by Magistrate Judge Judith C. McCarthy)(Text Only Order) (McCarthy, Judith)
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Request |
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| 86 |
Filed: 4/24/2018, Entered: 4/24/2018 |
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LETTER addressed to Magistrate Judge Judith C. McCarthy from Avram E. Frisch dated 04/24/2017 re: request for discovery conference. Document filed by EvergeenCreations, 8BF0E39.(Frisch, Avram)
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Request |
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| 85 |
Filed: 4/24/2018, Entered: 4/24/2018 |
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MEMORANDUM OF LAW in Support re: 77 MOTION to Quash Subpoenas . . Document filed by EvergeenCreations, 8BF0E39. (Frisch, Avram)
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Request |
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| 84 |
Filed: 4/24/2018, Entered: 4/24/2018 |
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DECLARATION of Avram E. Frisch in Support re: 77 MOTION to Quash Subpoenas .. Document filed by EvergeenCreations, 8BF0E39. (Attachments: # 1 Exhibit Exh A, # 2 Exhibit Exh B)(Frisch, Avram)
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Request |
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| 83 |
Filed: 4/24/2018, Entered: 4/24/2018 |
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LETTER MOTION for Conference re: Discovery addressed to Magistrate Judge Judith C. McCarthy from Todd R. Michaelis dated April 24, 2018. Document filed by Vertime B.V.. (Attachments: # 1 Exhibit A - D)(Michaelis, Todd)
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Request |
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| 82 |
Filed: 4/24/2018, Entered: 4/24/2018 |
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DECLARATION of Todd R. Michaelis in Opposition re: 77 MOTION to Quash Subpoenas .. Document filed by Vertime B.V.. (Michaelis, Todd)
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Request |
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| 81 |
Filed: 4/24/2018, Entered: 4/24/2018 |
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MEMORANDUM OF LAW in Opposition re: 77 MOTION to Quash Subpoenas . . Document filed by Vertime B.V.. (Attachments: # 1 Exhibit 1 - 5)(Michaelis, Todd)
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Request |
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| 80 |
Filed: 4/23/2018, Entered: 4/23/2018 |
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|
FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: 77 MOTION to Quash Subpoenas . . Document filed by Vertime B.V.. (Attachments: # 1 Exhibit, # 2 Affidavit Declaration of Todd R. Michaelis)(Michaelis, Todd) Modified on 4/24/2018 (ldi).
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Request |
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| 79 |
Filed: 4/17/2018, Entered: 4/17/2018 |
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ORDER: On April 12, 2018, Third-parties 8BF0E39 and Evergreen Creations filed a Motion to Quash Subpoenas. (Docket No. 77). Opposition to this Motion is due April 23, 2018. Third-parties 8BF0E39 and Evergreen Creations' reply, if any, shall be filed by April 25, 2018. The Court will hold Oral Argument on May 1, 2018 at 11:00 a.m. in Courtroom 421. Responses due by 4/23/2018 Replies due by 4/25/2018. Oral Argument set for 5/1/2018 at 11:00 AM in Courtroom 421, 300 Quarropas Street, White Plains, NY 10601 before Magistrate Judge Judith C. McCarthy. (Signed by Magistrate Judge Judith C. McCarthy on 4/17/2018) (kgo)
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Request |
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| 78 |
Filed: 4/13/2018, Entered: 4/13/2018 |
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|
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Judith C. McCarthy. (Signed by Judge Kenneth M. Karas on 4/13/2018) (mml)
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Request |
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| 77 |
Filed: 4/12/2018, Entered: 4/12/2018 |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Quash Subpoenas . Document filed by 8BF0E39, EvergeenCreations. Return Date set for 5/1/2018 at 10:00 AM. (Attachments: # 1 Affidavit Declaration of Avram E. Frisch, # 2 Exhibit Exh A, # 3 Exhibit Exh B, # 4 Letter)(Frisch, Avram) Modified on 4/24/2018 (ldi).
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Request |
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| 76 |
Filed: 2/26/2018, Entered: 2/26/2018 |
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|
SCHEDULING ORDER: Movant's pre-motion letter due 2 weeks before the conference. Non-movant's response is due 1 week before the next conference, and as further set forth in this order. Deposition due by 11/1/2018. Fact Discovery due by 7/1/2018. Case Management Conference set for 11/2/2018 at 2:00 PM before Judge Kenneth M. Karas. (Signed by Judge Kenneth M. Karas on 2/26/2018) (ap) Modified on 2/27/2018 (ap).
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Request |
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| 75 |
Filed: 2/22/2018, Entered: 2/22/2018 |
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|
NOTICE OF CHANGE OF ADDRESS by Ronald David Coleman on behalf of New Dover Group, Ltd.. New Address: Mandelbaum Salsburg PC, 1270 Avenue of the Americas, Suite 1818, New York, NY, United States 10020, 212-776-1834. (Coleman, Ronald)
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Request |
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| 74 |
Filed: 2/22/2018, Entered: 2/22/2018 |
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|
TRANSCRIPT of Proceedings re: argument/decision held on 1/16/2018 before Judge Kenneth M. Karas. Court Reporter/Transcriber: Christina Arends-Dieck, (914) 390-4103. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/15/2018. Redacted Transcript Deadline set for 3/26/2018. Release of Transcript Restriction set for 5/23/2018.(Arends-Dieck, Christina)
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Request |
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| 73 |
Filed: 2/22/2018, Entered: 2/22/2018 |
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|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a argument proceeding held on 1/16/2018 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Arends-Dieck, Christina)
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Request |
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| 72 |
Filed: 2/15/2018, Entered: 2/15/2018 |
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|
RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Vertime B.V..(Michaelis, Todd)
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Request |
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| 71 |
Filed: 2/7/2018, Entered: 2/7/2018 |
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|
MEMO ENDORSEMENT: on re: 69 Memorandum of Law in Support of Motion filed by Vertime B.V. ENDORSEMENT: The stay of the Court's ruling, made on the record on 1/16/18, is lifted. In light of Vertime's willingness to proceed with discovery, the Parties are to submit a proposed discovery schedule by 2/15/18. Vertime may renew its Motion to Stay the Injunction Action pending the arbitration panel's ruling on NDG's claims should such an arbitration be pending when this case reaches the Summary Judgment phase. SO ORDERED. (Signed by Judge Kenneth M. Karas on 2/7/2018) (ap) Modified on 2/7/2018 (ap).
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Request |
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| 70 |
Filed: 2/6/2018, Entered: 2/6/2018 |
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|
LETTER RESPONSE in Opposition to Motion addressed to Judge Kenneth M. Karas from Ronald David Coleman, Esq. dated February 6, 2018 re: 57 MOTION to Stay and Refer to Arbitration. Supplementary submission per order of the Court. Document filed by New Dover Group, Ltd.. (Coleman, Ronald)
|
|
Request |
|
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| 69 |
Filed: 2/6/2018, Entered: 2/6/2018 |
|
|
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 57 MOTION to Stay and Refer to Arbitration. . Document filed by Vertime B.V.. (Michaelis, Todd)
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Request |
|
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| 68 |
Filed: 1/31/2018, Entered: 1/31/2018 |
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|
MEMO ENDORSEMENT on DECLARATION OF NICOLE G. McDONOUGH. ENDORSEMENT: The withdrawal motion is granted. So ordered. Granting 67 Motion to Withdraw as Attorney. Attorney Nicole G. McDonough terminated. (Signed by Judge Kenneth M. Karas on 1/31/2018) (rjm)
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Request |
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| 67 |
Filed: 1/29/2018, Entered: 1/29/2018 |
|
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Nicole G. McDonough, Esq. to Withdraw as Attorney for Defendant. Document filed by New Dover Group, Ltd..(McDonough, Nicole) Modified on 3/27/2018 (ldi).
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Request |
|
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| 66 |
Filed: 1/16/2018, Entered: 1/16/2018 |
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|
LETTER RESPONSE in Opposition to Motion addressed to Judge Kenneth M. Karas from Ronald David Coleman dated January 16, 2018 re: 65 LETTER MOTION for Conference re: Pre-Motion Conference addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated January 9, 2018. . Document filed by New Dover Group, Ltd.. (Coleman, Ronald)
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Request |
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| 65 |
Filed: 1/9/2018, Entered: 1/9/2018 |
|
|
LETTER MOTION for Conference re: Pre-Motion Conference addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated January 9, 2018. Document filed by Vertime B.V..(Michaelis, Todd)
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Request |
|
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| 64 |
Filed: 1/9/2018, Entered: 1/9/2018 |
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|
MEMO ENDORSEMENT: on re: 62 Response to Motion filed by New Dover Group, Ltd. ENDORSEMENT: Timex Nederland's Motion to Dismiss for Lack of Personal Jurisdiction is granted. (Dkt. No. 60.) Therefore, this motion will not be discussed at the oral argument on 1/16/18. (See Dkt. No. 61.) However, Timex Nederland is dismissed as a party without prejudice. SO ORDERED. Timex Nederland B.V. terminated. (Signed by Judge Kenneth M. Karas on 1/9/2018) (ap)
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Request |
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| 63 |
Filed: 12/26/2017, Entered: 12/26/2017 |
|
|
NOTICE OF CHANGE OF ADDRESS by Ronald David Coleman on behalf of New Dover Group, Ltd.. New Address: Mandelbaum Salsburg PC, 3 Park Avenue, 16th Floor, New York, NY, 10016, 212-776-1834. (Coleman, Ronald)
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|
Request |
|
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| 62 |
Filed: 12/8/2017, Entered: 12/8/2017 |
|
|
RESPONSE to Motion re: 60 MOTION to Dismiss for Lack of Jurisdiction . Statement that New Dover will not oppose the motion as to Timex Nederland B.V. Document filed by New Dover Group, Ltd.. (Coleman, Ronald)
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Request |
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| 61 |
Filed: 11/29/2017, Entered: 11/29/2017 |
|
|
CALENDAR NOTICE: Please take notice that the above captioned action has been scheduled for oral argument on all pending motions before the Honorable Kenneth M. Karas, United States District Judge, on Tuesday, January 16, 2018 at 2:00 p.m. in Courtroom 521, U.S. District Court, 300 Quarropas Street, White Plains, New York 10601. Any scheduling difficulties must be brought to the attention of the Court in writing, at least ten business days beforehand. (Signed by Judge Kenneth M. Karas on 11/29/2017) (mml)
|
|
Request |
|
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| 60 |
Filed: 11/14/2017, Entered: 11/14/2017 |
|
|
MOTION to Dismiss for Lack of Jurisdiction . Document filed by Timex Nederland B.V.. (Attachments: # 1 Affidavit of J. Grosberg)(Michaelis, Todd)
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|
Request |
|
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| 59 |
Filed: 11/9/2017, Entered: 11/9/2017 |
|
|
REPLY MEMORANDUM OF LAW in Support re: 57 MOTION to Stay and Refer to Arbitration. . Document filed by Timex Group USA, Inc., Vertime B.V.. (Michaelis, Todd)
|
|
Request |
|
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| 58 |
Filed: 10/26/2017, Entered: 10/26/2017 |
|
|
MEMORANDUM OF LAW in Opposition re: 57 MOTION to Stay and Refer to Arbitration. . Document filed by New Dover Group, Ltd.. (Coleman, Ronald)
|
|
Request |
|
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| 57 |
Filed: 10/5/2017, Entered: 10/5/2017 |
|
|
MOTION to Stay and Refer to Arbitration. Document filed by Timex Group USA, Inc., Vertime B.V.. (Attachments: # 1 Exhibit Exhibits 1-3, # 2 Exhibit Exhibit 4-5)(Michaelis, Todd)
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|
Request |
|
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| 56 |
Filed: 10/5/2017, Entered: 10/5/2017 |
|
|
ORDER granting 49 Letter Motion for Conference; terminating 55 Letter Motion for Conference. The Court will hold a pre-motion conference on October 24, 2017 at 11:00. So ordered. (Pre-Motion Conference set for 10/24/2017 at 11:00 AM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 10/4/2017) (ras)
|
|
Request |
|
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| 55 |
Filed: 10/4/2017, Entered: 10/4/2017 |
|
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - COUNTER LETTER MOTION for Conference re: 53 Order on Motion for Conference, 49 LETTER MOTION for Conference re: 37 Answer to Amended Complaint, Third Party Complaint, Counterclaim addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated 09/18/2017. addressed to Judge Kenneth M. Karas from Joel G. MacMull dated October 4, 2017. Document filed by New Dover Group, Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(MacMull, Joel) Modified on 12/11/2017 (ldi).
|
|
Request |
|
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| 54 |
Filed: 9/29/2017, Entered: 9/29/2017 |
|
|
NOTICE OF APPEARANCE by Nicole G. McDonough on behalf of New Dover Group, Ltd.. (McDonough, Nicole)
|
|
Request |
|
|
|
| 53 |
Filed: 9/27/2017, Entered: 9/27/2017 |
|
|
ORDER: with respect to 49 Letter Motion for Conference. Third Party Plaintiff is to respond to this letter by 10/4/17. So Ordered. (Signed by Judge Kenneth M. Karas on 9/27/2017) (ap)
|
|
Request |
|
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| 52 |
Filed: 9/21/2017, Entered: 9/21/2017 |
|
|
ORDER: granting 51 Letter Motion for Extension of Time to File Response/Reply re 51 LETTER MOTION for Extension of Time to File Response/Reply as to 49 LETTER MOTION for Conference re: 37 Answer to Amended Complaint, Third Party Complaint, Counterclaim addressed to Judge Kenneth M. Karas from Todd R. Michaelis. Granted. SO ORDERED. Responses due by 9/27/2017 (Signed by Judge Kenneth M. Karas on 9/21/2017) (ama)
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|
Request |
|
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| 51 |
Filed: 9/20/2017, Entered: 9/20/2017 |
|
|
LETTER MOTION for Extension of Time to File Response/Reply as to 49 LETTER MOTION for Conference re: 37 Answer to Amended Complaint, Third Party Complaint, Counterclaim addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated 09/18/2017. addressed to Judge Kenneth M. Karas from Joel G. MacMull, Esq. dated September 20, 2017. Document filed by New Dover Group, Ltd..(MacMull, Joel)
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|
Request |
|
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| 50 |
Filed: 9/19/2017, Entered: 9/19/2017 |
|
|
MOTION SCHEDULING ORDER: At the Conference held before the Court on September 14, 2017, the Court adopted the following scheduling order: Plaintiff shall file its Motion to Stay by no later than October 5, 2017. Defendant shall file a response by no later than October 26, 2017. Plaintiff shall file a reply by no later than November 9, 2017. Sur-reply papers will not be accepted unless prior permission of the Court is given, and as further set forth in this Motion Scheduling Order. So ordered. (Motions due by 10/5/2017. Responses due by 10/26/2017. Replies due by 11/9/2017). (Signed by Judge Kenneth M. Karas on 9/19/2017) (rjm)
|
|
Request |
|
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| 49 |
Filed: 9/18/2017, Entered: 9/18/2017 |
|
|
LETTER MOTION for Conference re: 37 Answer to Amended Complaint, Third Party Complaint, Counterclaim addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated 09/18/2017. Document filed by Timex Nederland B.V..(Michaelis, Todd)
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|
Request |
|
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| 48 |
Filed: 9/7/2017, Entered: 9/7/2017 |
|
|
CERTIFICATE OF SERVICE of Answer, 3rd Party Complaint, Counterclaim, served on Timex Nederland B.V. on August 28, 2017. Service was accepted by Managing Agent. Document filed by New Dover Group, Ltd.. (Coleman, Ronald)
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|
Request |
|
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| 47 |
Filed: 9/6/2017, Entered: 9/6/2017 |
|
|
ORDER granting 46 Letter Motion to Adjourn Conference. Granted. The conference is moved to 9/14/17, at 2:30. Pre-Motion Conference set for 9/14/2017 at 02:30 PM before Judge Kenneth M. Karas. (Signed by Judge Kenneth M. Karas on 9/6/2017) (mro)
|
|
Request |
|
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| 46 |
Filed: 9/4/2017, Entered: 9/4/2017 |
|
|
CONSENT LETTER MOTION to Adjourn Conference Currently Scheduled for September 7th addressed to Judge Kenneth M. Karas from Joel G, MacMull dated September 4, 2017. Document filed by New Dover Group, Ltd..(MacMull, Joel)
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|
Request |
|
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| 45 |
Filed: 8/22/2017, Entered: 8/23/2017 |
|
|
ELECTRONIC SUMMONS ISSUED as to Timex Nederland B.V. (vf)
|
|
Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
|
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| 44 |
Filed: 8/22/2017, Entered: 8/22/2017 |
|
|
REQUEST FOR ISSUANCE OF SUMMONS as to Timex Nederland BV, re: 37 Answer to Amended Complaint, Third Party Complaint, Counterclaim. Document filed by New Dover Group, Ltd.. (Coleman, Ronald)
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|
Request |
|
|
|
| 43 |
Filed: 8/21/2017, Entered: 8/21/2017 |
|
|
ORDER granting 38 Letter Motion for Conference; granting 40 Letter Motion for Extension of Time to File Response/Reply. Granted. The Court will hold a pre-motion conference on 9/7/2017, at 11:00. SO ORDERED. (Pre-Motion Conference set for 9/7/2017 at 11:00 AM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 8/20/2017) (mml)
|
|
Request |
|
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| 42 |
Filed: 8/20/2017, Entered: 8/20/2017 |
|
|
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Timex Group BV, re: 37 Answer to Amended Complaint, Third Party Complaint, Counterclaim. Document filed by New Dover Group, Ltd.. (Coleman, Ronald) Modified on 8/21/2017 (vf).
|
|
Request |
|
|
|
| 41 |
Filed: 8/17/2017, Entered: 8/17/2017 |
|
|
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Timex Nederland BV, re: 37 Answer to Amended Complaint, Third Party Complaint, Counterclaim. Document filed by New Dover Group, Ltd.. (Coleman, Ronald) Modified on 8/18/2017 (sj).
|
|
Request |
|
|
|
| 40 |
Filed: 8/15/2017, Entered: 8/15/2017 |
|
|
FIRST LETTER MOTION for Extension of Time to File Response/Reply as to 37 Answer to Amended Complaint, Third Party Complaint, Counterclaim addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated 08/15/2017. Document filed by Timex Group USA, Inc., Vertime B.V..(Michaelis, Todd)
|
|
Request |
|
|
|
| 39 |
Filed: 8/11/2017, Entered: 8/11/2017 |
|
|
LETTER RESPONSE in Opposition to Motion addressed to Judge Kenneth M. Karas from Ronald David Coleman dated August 11 2017 re: 38 LETTER MOTION for Conference re: 37 Answer to Amended Complaint, Third Party Complaint, Counterclaim Pre-Motion Conference re: Motion to Stay & Refer to Arbitration addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated 07/27/2 . Document filed by New Dover Group, Ltd.. (Coleman, Ronald)
|
|
Request |
|
|
|
| 38 |
Filed: 7/27/2017, Entered: 7/27/2017 |
|
|
LETTER MOTION for Conference re: 37 Answer to Amended Complaint, Third Party Complaint, Counterclaim Pre-Motion Conference re: Motion to Stay & Refer to Arbitration addressed to Judge Kenneth M. Karas from Todd R. Michaelis dated 07/27/2017. Document filed by Timex Group USA, Inc., Vertime B.V..(Michaelis, Todd)
|
|
Request |
|
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|
| 37 |
Filed: 7/6/2017, Entered: 7/6/2017 |
|
|
ANSWER to 28 Amended Complaint with JURY DEMAND., THIRD PARTY COMPLAINT against Timex Nederland B.V., Timex Group USA, Inc.., COUNTERCLAIM against Vertime B.V.. Document filed by New Dover Group, Ltd..(Coleman, Ronald) Modified on 7/7/2017 (vf).
|
|
Request |
|
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| 36 |
Filed: 6/23/2017, Entered: 6/23/2017 |
|
|
ORDER ON CONSENT FOR PRELIMINARY INJUNCTION: IT IS HEREBY ORDERED: That defendant NDG, and all persons acting in active concert or participation with it, shall not offer to sell, accept any offer to sell, or enter into the sale of any part or all of the remaining stock of the Products unless and until (a) NDG satisfies the conditions set forth in Paragraph 3 of this Order, and (b) the procedure set forth in Paragraph 4 of this Order is undertaken and resolved; That the conditions ("Conditions") to be satisfied by NDG are as follows herein. Said Orders are to remain in effect until further order of the Court on the condition that Vertime post a Bond as directed by the Court. (As further set forth herein.) (Signed by Judge Kenneth M. Karas on 6/23/2017) (kgo)
|
|
Request |
|
|
|
| 35 |
Filed: 6/22/2017, Entered: 6/23/2017 |
|
|
BOND # 106701008 in the amount of $ 1,000,000 posted by Vertime B.V. (vf)
|
|
Request |
|
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|
| 34 |
Filed: 6/16/2017, Entered: 6/16/2017 |
|
|
ORDER granting 11 Motion for Preliminary Injunction; granting 13 Motion for Bond. For the reasons stated on the record on June 15, 2017, Plaintiff's Motion for a Preliminary Injunction is granted. Plaintiff is directed to secure a bond in the amount of $1 million and to submit a proposed order as soon as possible. The Clerk of Court is directed to terminate the pending Motions. (Dkt. Nos. 11, 13.) (Signed by Judge Kenneth M. Karas on 6/16/2017) (mml)
|
|
Request |
|
|
|
| 33 |
Filed: 6/14/2017, Entered: 6/14/2017 |
|
|
MEMORANDUM OF LAW in Support re: 11 MOTION for Preliminary Injunction . . Document filed by Vertime B.V.. (Michaelis, Todd)
|
|
Request |
|
|
|
| 32 |
Filed: 6/14/2017, Entered: 6/14/2017 |
|
|
LETTER RESPONSE in Opposition to Motion addressed to Judge Kenneth M. Karas from Ronald David Coleman dated June 14, 2017 re: 11 MOTION for Preliminary Injunction . . Document filed by New Dover Group, Ltd.. (Coleman, Ronald)
|
|
Request |
|
|
|
| 31 |
Filed: 6/8/2017, Entered: 6/8/2017 |
|
|
DECLARATION of Paolo Marai in Support re: 11 MOTION for Preliminary Injunction .. Document filed by Vertime B.V.. (Attachments: # 1 Exhibit A)(Michaelis, Todd)
|
|
Request |
|
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| 30 |
Filed: 6/8/2017, Entered: 6/8/2017 |
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REPLY MEMORANDUM OF LAW in Support re: 11 MOTION for Preliminary Injunction . . Document filed by Vertime B.V.. (Michaelis, Todd)
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Request |
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| 29 |
Filed: 6/8/2017, Entered: 6/8/2017 |
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EXHIBIT TO PLEADING re: 28 Amended Complaint. Document filed by Vertime B.V..(Michaelis, Todd)
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Request |
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| 28 |
Filed: 6/8/2017, Entered: 6/8/2017 |
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FIRST AMENDED COMPLAINT amending 10 Complaint against New Dover Group, Ltd..Document filed by Vertime B.V.. Related document: 10 Complaint filed by Vertime B.V..(Michaelis, Todd)
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Request |
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| 27 |
Filed: 6/7/2017, Entered: 6/7/2017 |
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ORDER FOR ADMISSION PRO HAC VICE: granting 25 Motion for Ann H. Rubin to Appear Pro Hac Vice. (Signed by Judge Kenneth M. Karas on 6/7/2017) (ap)
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Request |
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| 26 |
Filed: 6/6/2017, Entered: 6/6/2017 |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by New Dover Group, Ltd..(Coleman, Ronald)
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Request |
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| 25 |
Filed: 6/6/2017, Entered: 6/6/2017 |
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MOTION for Ann Harris Rubin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13747644. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Vertime B.V.. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Affidavit in Support of Motion, # 3 Text of Proposed Order)(Rubin, Ann)
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Request |
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| 24 |
Filed: 6/5/2017, Entered: 6/6/2017 |
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DECLARATION of Yiddy Werzberger in Opposition re: 13 MOTION for Bond Waiver., 11 MOTION for Preliminary Injunction .. Document filed by New Dover Group, Ltd.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit)(Coleman, Ronald)
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Request |
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| 23 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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DECLARATION of Judit Friedmann in Opposition re: 13 MOTION for Bond Waiver., 11 MOTION for Preliminary Injunction .. Document filed by New Dover Group, Ltd.. (Attachments: # 1 Exhibit A to Friedmann Declaration)(Coleman, Ronald)
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Request |
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| 22 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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DECLARATION of David Yurowitz in Opposition re: 13 MOTION for Bond Waiver., 11 MOTION for Preliminary Injunction .. Document filed by New Dover Group, Ltd.. (Coleman, Ronald)
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Request |
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| 21 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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MEMORANDUM OF LAW in Opposition re: 13 MOTION for Bond Waiver., 11 MOTION for Preliminary Injunction . . Document filed by New Dover Group, Ltd.. (Coleman, Ronald)
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Request |
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| 20 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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NOTICE OF APPEARANCE by Joel Geoffrey MacMull on behalf of New Dover Group, Ltd.. (MacMull, Joel)
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|
Request |
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| 19 |
Filed: 6/2/2017, Entered: 6/2/2017 |
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AFFIDAVIT OF SERVICE of Summons and Complaint. New Dover Group, Ltd. served on 5/26/2017, answer due 6/16/2017. Service was accepted by Secretary of State, Agent N. Doughertyherty. Document filed by Vertime B.V.. (Michaelis, Todd)
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Request |
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| 18 |
Filed: 5/30/2017, Entered: 5/30/2017 |
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|
ORDER granting 17 LETTER MOTION for Extension of Time to File Response/Reply as to 9 Order to Show Cause,, Due to Religious Observance addressed to Judge Kenneth M. Karas from Ronald David Coleman dated May 26, 2017. Document filed by New Dover Group, Ltd. Opposition papers are due by June 5, 2017. So ordered. (Signed by Judge Kenneth M. Karas on 5/30/2017) (rjm)
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Request |
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| 17 |
Filed: 5/26/2017, Entered: 5/26/2017 |
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|
LETTER MOTION for Extension of Time to File Response/Reply as to 9 Order to Show Cause,, Due to Religious Observance addressed to Judge Kenneth M. Karas from Ronald David Coleman dated May 26, 2017. Document filed by New Dover Group, Ltd.. Return Date set for 6/9/2017 at 11:30 AM.(Coleman, Ronald)
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|
Request |
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| 16 |
Filed: 5/25/2017, Entered: 5/25/2017 |
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NOTICE OF APPEARANCE by Ronald David Coleman on behalf of New Dover Group, Ltd.. (Coleman, Ronald)
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|
Request |
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|
| 15 |
Filed: 5/25/2017, Entered: 5/25/2017 |
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|
ELECTRONIC SUMMONS ISSUED as to New Dover Group, Ltd. (vf)
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|
Request |
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| 14 |
Filed: 5/25/2017, Entered: 5/25/2017 |
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|
REQUEST FOR ISSUANCE OF SUMMONS as to New Dover Group, LTD., re: 10 Complaint. Document filed by Vertime B.V.. (Robertson, James)
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|
Request |
|
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| 13 |
Filed: 5/25/2017, Entered: 5/25/2017 |
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|
MOTION for Bond Waiver. Document filed by Vertime B.V..(Robertson, James)
|
|
Request |
|
|
|
| 12 |
Filed: 5/25/2017, Entered: 5/25/2017 |
|
|
MEMORANDUM OF LAW in Support re: 2 MOTION for Preliminary Injunction ., 11 MOTION for Preliminary Injunction . . Document filed by Vertime B.V.. (Robertson, James)
|
|
Request |
|
|
|
| 11 |
Filed: 5/25/2017, Entered: 5/25/2017 |
|
|
MOTION for Preliminary Injunction . Document filed by Vertime B.V.. (Attachments: # 1 Text of Proposed Order)(Robertson, James)
|
|
Request |
|
|
|
| 10 |
Filed: 5/25/2017, Entered: 5/25/2017 |
|
|
COMPLAINT against New Dover Group, Ltd.. Document filed by Vertime B.V.. (Attachments: # 1 Exhibit A, B, C)(Robertson, James)
|
|
Request |
|
|
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| 9 |
Filed: 5/24/2017, Entered: 5/24/2017 |
|
|
ORDER TO SHOW CAUSE ON MOTION FOR PRELIMINARY INJUNCTION: Defendant New Dover Group, Ltd shall show cause as to why an order should not be entered, pursuant to Rule 65 of the Federal Rules of Civil Procedure, enjoining the defendants in accordance with plaintiff's request for relief. Show Cause Hearing set for 6/9/2017 at 11:30 AM in Courtroom 521, 300 Quarropas Street, White Plains, NY 10601 before Judge Kenneth M. Karas. It is further ordered that opposition papers are due 6/2/2017. Service of a copy of this Order and supporting papers shall be made on the defendants in accordance with law, on or before 5/26/2017. (Signed by Judge Kenneth M. Karas on 5/24/2017) (mml)
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|
Request |
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|
| 8 |
Filed: 5/23/2017, Entered: 5/23/2017 |
|
|
NOTICE OF APPEARANCE by James K. Robertson, Jr on behalf of Vertime B.V.. (Robertson, James)
|
|
Request |
|
|
|
| 7 |
Filed: 5/22/2017, Entered: 5/22/2017 |
|
|
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION for Preliminary Injunction . Document filed by Vertime B.V.. (Attachments: # 1 Text of Proposed Order Proposed Order to Show Cause, # 2 Text of Proposed Order Proposed Preliminary Injunction)(Michaelis, Todd). Modified on 5/23/2017 (vf).
|
|
Request |
|
|
|
| 6 |
Filed: 5/22/2017, Entered: 5/22/2017 |
|
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Timex Nederland B.V. for Vertime B.V.. Document filed by Vertime B.V..(Michaelis, Todd)
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|
Request |
|
|
|
| 5 |
Filed: 5/22/2017, Entered: 5/22/2017 |
|
|
CIVIL COVER SHEET filed. (Michaelis, Todd)
|
|
Request |
|
|
|
| 4 |
Filed: 5/22/2017, Entered: 5/22/2017 |
|
|
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION for Bond Waiver. Document filed by Vertime B.V..(Michaelis, Todd) Modified on 5/23/2017 (vf).
|
|
Request |
|
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|
| 3 |
Filed: 5/22/2017, Entered: 5/22/2017 |
|
|
MEMORANDUM OF LAW in Support re: 2 MOTION for Preliminary Injunction . . Document filed by Vertime B.V.. (Michaelis, Todd)
|
|
Request |
|
|
|
| 2 |
Filed: 5/22/2017, Entered: 5/22/2017 |
|
|
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION for Preliminary Injunction . Document filed by Vertime B.V..(Michaelis, Todd) Modified on 5/23/2017 (vf).
|
|
Request |
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|
| 1 |
Filed: 5/22/2017, Entered: 5/22/2017 |
|
|
FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against New Dover Group, Ltd.. (Filing Fee $ 400.00, Receipt Number 0208-13693105)Document filed by Vertime B.V.. (Attachments: # 1 Exhibit A, B, & C)(Michaelis, Todd) Modified on 5/23/2017 (vf).
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Request |
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