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 168 |
Filed: 5/21/2021, Entered: None |
Costs Taxed |
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| 167 |
Filed: 3/31/2021, Entered: None |
USCA Mandate |
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| 166 |
Filed: 7/11/2020, Entered: None |
Notice of Appeal |
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| 165 |
Filed: 6/12/2020, Entered: None |
Order on Motion to Reopen |
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| 164 |
Filed: 6/9/2020, Entered: None |
Reply to Response to Motion |
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| 163 |
Filed: 6/9/2020, Entered: None |
Response in Opposition to Motion |
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| 162 |
Filed: 6/9/2020, Entered: None |
Reopen |
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| 161 |
Filed: 5/14/2020, Entered: None |
Redacted Document |
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| 160 |
Filed: 5/13/2020, Entered: None |
Order |
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| 159 |
Filed: 4/17/2020, Entered: None |
Order on Motion to Seal |
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| 158 |
Filed: 4/17/2020, Entered: None |
Seal |
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| 157 |
Filed: 10/29/2019, Entered: None |
Corrected Notice of Appeal |
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| 156 |
Filed: 10/12/2019, Entered: None |
Notice of Appeal |
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| 155 |
Filed: 9/16/2019, Entered: None |
Memorandum & Opinion |
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| 154 |
Filed: 9/11/2019, Entered: None |
Order on Motion for Leave to File Document |
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| 153 |
Filed: 9/11/2019, Entered: None |
Leave to File Document |
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| 152 |
Filed: 9/5/2019, Entered: None |
Declaration in Opposition to Motion |
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| 151 |
Filed: 9/5/2019, Entered: None |
Memorandum of Law in Opposition to Motion |
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| 150 |
Filed: 9/4/2019, Entered: None |
Alter Judgment |
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| 149 |
Filed: 9/4/2019, Entered: None |
Affidavit in Support (Non-Motion) |
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| 148 |
Filed: 9/4/2019, Entered: None |
Leave to File Document |
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| 147 |
Filed: 9/4/2019, Entered: None |
Memo Endorsement |
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Request |
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| 146 |
Filed: 9/3/2019, Entered: None |
Letter |
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| 145 |
Filed: 8/29/2019, Entered: None |
Memo Endorsement |
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| 144 |
Filed: 8/29/2019, Entered: None |
Letter |
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| 143 |
Filed: 8/28/2019, Entered: None |
Set Aside Judgment |
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| 142 |
Filed: 8/27/2019, Entered: None |
Set Aside Judgment |
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| 141 |
Filed: 7/31/2019, Entered: None |
Judgment - Clerk |
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| 140 |
Filed: 7/30/2019, Entered: None |
Memorandum & Opinion |
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| 139 |
Filed: 5/31/2019, Entered: None |
Letter |
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| 138 |
Filed: 1/9/2019, Entered: None |
Order on Motion for Leave to File Document |
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| 137 |
Filed: 1/7/2019, Entered: None |
Letter |
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| 136 |
Filed: 1/4/2019, Entered: None |
Reply to Response to Motion |
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| 135 |
Filed: 1/4/2019, Entered: None |
Leave to File Document |
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| 134 |
Filed: 12/28/2018, Entered: None |
Declaration in Support of Motion |
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| 133 |
Filed: 12/28/2018, Entered: None |
Declaration in Support of Motion |
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| 132 |
Filed: 12/28/2018, Entered: None |
Reply Memorandum of Law in Support of Motion |
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| 131 |
Filed: 12/28/2018, Entered: None |
Memorandum of Law in Opposition to Motion |
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| 130 |
Filed: 12/17/2018, Entered: None |
Order on motion for extension of time to file Response/Reply |
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| 129 |
Filed: 12/15/2018, Entered: None |
Extension of Time to File Response/Reply |
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| 129 |
Filed: 12/14/2018, Entered: None |
Extension of Time to File Response/Reply |
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| 128 |
Filed: 12/15/2018, Entered: None |
Declaration in Opposition to Motion |
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| 128 |
Filed: 12/14/2018, Entered: None |
Declaration in Opposition to Motion |
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| 127 |
Filed: 12/14/2018, Entered: None |
response in opposition to motion |
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| 126 |
Filed: 12/14/2018, Entered: None |
Memorandum of Law in Opposition to Motion |
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| 125 |
Filed: 12/14/2018, Entered: None |
Extension of Time to File Response/Reply |
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| 125 |
Filed: 12/13/2018, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 124 |
Filed: 12/14/2018, Entered: None |
response in opposition to motion |
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| 124 |
Filed: 12/13/2018, Entered: None |
response in opposition to motion |
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| 123 |
Filed: 12/14/2018, Entered: None |
Affidavit in Opposition to Motion |
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| 123 |
Filed: 12/13/2018, Entered: None |
Affidavit in Opposition to Motion |
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| 122 |
Filed: 12/14/2018, Entered: None |
Affidavit in Opposition to Motion |
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| 122 |
Filed: 12/13/2018, Entered: None |
Affidavit in Opposition to Motion |
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| 121 |
Filed: 12/14/2018, Entered: None |
Affidavit in Opposition to Motion |
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| 121 |
Filed: 12/13/2018, Entered: None |
Affidavit in Opposition to Motion |
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| 120 |
Filed: 12/14/2018, Entered: None |
Affidavit in Opposition to Motion |
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| 120 |
Filed: 12/13/2018, Entered: None |
Affidavit in Opposition to Motion |
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| 119 |
Filed: 12/14/2018, Entered: None |
Affidavit in Opposition to Motion |
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| 119 |
Filed: 12/13/2018, Entered: None |
Affidavit in Opposition to Motion |
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| 118 |
Filed: 12/14/2018, Entered: None |
Affidavit in Opposition to Motion |
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| 118 |
Filed: 12/13/2018, Entered: None |
Affidavit in Opposition to Motion |
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Request |
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| 117 |
Filed: 12/6/2018, Entered: None |
Order on motion for extension of time to file Response/Reply |
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Request |
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| 116 |
Filed: 12/5/2018, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 115 |
Filed: 11/20/2018, Entered: None |
Rule 56.1 Statement |
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| 114 |
Filed: 11/20/2018, Entered: None |
Memorandum of Law in Support of Motion |
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| 113 |
Filed: 11/20/2018, Entered: None |
Declaration in Support of Motion |
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| 112 |
Filed: 11/20/2018, Entered: None |
Declaration in Support of Motion |
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| 111 |
Filed: 11/20/2018, Entered: None |
Declaration in Support of Motion |
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| 110 |
Filed: 11/20/2018, Entered: None |
Declaration in Support of Motion |
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| 109 |
Filed: 11/20/2018, Entered: None |
Declaration in Support of Motion |
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| 108 |
Filed: 11/20/2018, Entered: None |
SUMMARY JUDGMENT |
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| 107 |
Filed: 11/6/2018, Entered: None |
Amended Answer to Complaints |
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| 106 |
Filed: 11/2/2018, Entered: None |
Order |
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| 105 |
Filed: 10/19/2018, Entered: None |
Order on Motion for Leave to File Document |
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| 104 |
Filed: 10/18/2018, Entered: None |
Letter |
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| 103 |
Filed: 10/18/2018, Entered: None |
Letter |
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| 103 |
Filed: 10/17/2018, Entered: None |
Letter |
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| 102 |
Filed: 10/17/2018, Entered: None |
Letter |
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| 101 |
Filed: 10/15/2018, Entered: None |
Leave to File Document |
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| 100 |
Filed: 9/17/2018, Entered: None |
Order on Motion for Extension of Time to Complete Discovery. |
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| 99 |
Filed: 9/14/2018, Entered: None |
Extension of Time to Complete Discovery |
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| 98 |
Filed: 9/7/2018, Entered: None |
Order on motion for discovery |
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| 97 |
Filed: 9/5/2018, Entered: None |
Discovery |
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| 96 |
Filed: 9/4/2018, Entered: None |
Discovery |
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| 95 |
Filed: 8/30/2018, Entered: None |
Order on motion for discovery |
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| 94 |
Filed: 8/30/2018, Entered: None |
Discovery |
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| 93 |
Filed: 8/29/2018, Entered: None |
Discovery |
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| 92 |
Filed: 8/29/2018, Entered: None |
Order |
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| 91 |
Filed: 8/15/2018, Entered: None |
Order on Motion to appear pro hac vice |
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| 90 |
Filed: 8/13/2018, Entered: None |
Appear - Pro Hac Vice |
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| 89 |
Filed: 8/3/2018, Entered: None |
Appear - Pro Hac Vice |
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| 88 |
Filed: 7/26/2018, Entered: None |
Order on motion for extension of time |
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| 87 |
Filed: 7/26/2018, Entered: None |
extension of time |
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| 86 |
Filed: 7/23/2018, Entered: None |
Order on Motion for conference |
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| 85 |
Filed: 7/16/2018, Entered: None |
Conference |
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| 84 |
Filed: 7/16/2018, Entered: None |
Letter |
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| 83 |
Filed: 6/20/2018, Entered: None |
Order on Motion to appear pro hac vice |
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| 82 |
Filed: 6/19/2018, Entered: None |
Appear - Pro Hac Vice |
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Request |
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| 62 |
Filed: 3/27/2018, Entered: None |
Unknown Document Type |
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OPINION & ORDER re: 59 SECOND MOTION for Conference re: 58 CONSENT MOTION for Conference Pre-motion. filed by Roque De La Fuente; 61 MOTION for Conference filed by Roque De La Fuente; 42 M OTION to Dismiss Second Amended Complaint filed by Michael J Horvitz, Arnold S. Gumowitz, Howard M Lorber, Edward L Gardner, Ira A. Lipman, The Sherry Netherland, Inc., Mary McInnis Boies, Wendy Carduner, Majorie Fisher Furman, Freder ic M Seegal; 46 LETTER MOTION for Oral Argument on Motion to Dismiss addressed to Judge Paul A. Engelmayer from Peter T. Shapiro dated December 6, 2017 filed by Michael J Horvitz, Arnold S. Gumowitz, Howard M Lorber, Edward L Gardner , The Sherry Netherland, Inc., Ira A. Lipman, Majorie Fisher Furman, Wendy Carduner, Mary McInnis Boies, Frederic M Seegal; 58 CONSENT MOTION for Conference Pre-motion filed by Roque De La Fuente. For the above reasons, the C ourt dismisses De La Fuente's disparate impact and public accommodation claims, but denies the motion to dismiss his disparate treatment and other housing discrimination claims. The Clerk of Court is respectfully directed to close the motion s pending at Dkt. 42, 46, 58, 59, and 61. The parties are directed to jointly submit by April 6, 2018 a revised Civil Case Management Plan and Scheduling Order in accordance with this Court's individual rules. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 3/27/2018) (anc)
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| 46 |
Filed: 12/6/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION for Oral Argument on Motion to Dismiss addressed to Judge Paul A. Engelmayer from Peter T. Shapiro dated December 6, 2017. Document filed by Mary McInnis Boies, Wendy Carduner, Majorie Fisher Furman, Edward L Gardner, Arnold S. Gumowitz, Michael J Horvitz, Ira A. Lipman, Howard M Lorber, Frederic M Seegal, The Sherry Netherland, Inc..(Shapiro, Peter) (Entered: 12/06/2017)
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| Save 25% on a pre-paid one year subscription. |
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| 45 |
Filed: 12/5/2017, Entered: None |
Unknown Document Type |
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ORDER: The Court has received defendants' motion to dismiss the second complaint, Dkt. 42, and hereby sets the following briefing schedule: (1) Plaintiff's opposition is due December 22, 2017. (2) Defendants' reply is due January 5, 2018. (Responses due by 12/22/2017. Replies due by 1/5/2018.) (Signed by Judge Paul A. Engelmayer on 12/5/2017) (ap) (Entered: 12/05/2017)
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| 44 |
Filed: 12/5/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 42 MOTION to Dismiss Second Amended Complaint. . Document filed by Mary McInnis Boies, Wendy Carduner, Majorie Fisher Furman, Edward L Gardner, Arnold S. Gumowitz, Michael J Horvitz, Ira A. Lipman, Howard M Lorber, Frederic M Seegal, The Sherry Netherland, Inc.. (Shapiro, Peter) (Entered: 12/05/2017)
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| 43 |
Filed: 12/5/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Peter T. Shapiro in Support re: 42 MOTION to Dismiss Second Amended Complaint.. Document filed by Mary McInnis Boies, Wendy Carduner, Majorie Fisher Furman, Edward L Gardner, Arnold S. Gumowitz, Michael J Horvitz, Ira A. Lipman, Howard M Lorber, Frederic M Seegal, The Sherry Netherland, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Shapiro, Peter) (Entered: 12/05/2017)
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| 42 |
Filed: 12/5/2017, Entered: None |
Unknown Document Type |
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MOTION to Dismiss Second Amended Complaint. Document filed by Mary McInnis Boies, Wendy Carduner, Majorie Fisher Furman, Edward L Gardner, Arnold S. Gumowitz, Michael J Horvitz, Ira A. Lipman, Howard M Lorber, Frederic M Seegal, The Sherry Netherland, Inc..(Shapiro, Peter) (Entered: 12/05/2017)
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 41 |
Filed: 11/28/2017, Entered: None |
Unknown Document Type |
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SECOND AMENDED COMPLAINT amending 40 Amended Complaint,, against ABC, Ltd., Mary McInnis Boies, Wendy Carduner, Jane Doe 1-150, John Doe 1-150, Majorie Fisher Furman, Edward L Gardner, Arnold S. Gumowitz, Michael J Horvitz, Ira A. Lipman, Howard M Lorber, Frederic M Seegal, The Sherry Netherland, Inc., XYZ, Inc. with JURY DEMAND.Document filed by Roque De La Fuente. Related document: 40 Amended Complaint,,.(Cains, Frederick) (Entered: 11/28/2017)
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| 40 |
Filed: 11/22/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -SECOND AMENDED COMPLAINT amending 39 Amended Complaint, against ABC, Ltd. 1-25, Mary M Boies, Mary McInnis Boies, Wendy Carduner, John and Jane Doe 1-150, Majorie Fisher Furman, Edward L Gardner, Arnold S. Gumowitz, Michael J Horvitz, Michael J Horwitz, Jane Does 1-10, John Does 1-10, Ira A. Lipman, Ira A. Lipman, Howard M Lorber, Howard Lorber, Charlie Rose, Frederic M Seegal, The Sherry Netherland, Inc., XYZ, Inc. 1-25 with JURY DEMAND.Document filed by Roque De La Fuente. Related document: 39 Amended Complaint,.(Cains, Frederick) Modified on 11/27/2017 (pc). (Entered: 11/22/2017)
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| 39 |
Filed: 11/21/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - SECOND AMENDED COMPLAINT amending 17 Amended Complaint, against All Defendants with JURY DEMAND.Document filed by Roque De La Fuente. Related document: 17 Amended Complaint,.(Cains, Frederick) Modified on 11/22/2017 (laq). (Entered: 11/21/2017)
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| 38 |
Filed: 11/16/2017, Entered: None |
Unknown Document Type |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/3/17 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...(McGuirk, Kelly) (Entered: 11/16/2017)
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| 37 |
Filed: 11/16/2017, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings re: CONFERENCE held on 11/3/2017 before Judge Paul A. Engelmayer. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300. 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 12/7/2017. Redacted Transcript Deadline set for 12/18/2017. Release of Transcript Restriction set for 2/14/2018.(McGuirk, Kelly) (Entered: 11/16/2017)
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| 36 |
Filed: 11/3/2017, Entered: None |
Unknown Document Type |
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ORDER granting 20 Motion to Dismiss; denying as moot 23 Letter Motion for Oral Argument: For the reasons set forth on the record of today's conference, defendants' motion to dismiss the amended complaint is granted, defendants' motion to stay discovery is denied as moot, and defendants' request for oral argument is denied as moot. The Clerk of Court is respectfully directed to terminate the motions pending at Dkts 20 and 123. As stated on the record, the Court grants the plaintiff leave to file a second amended complaint no later than November 22, 2017. (Signed by Judge Paul A. Engelmayer on 11/3/2017) (jwh) (Entered: 11/03/2017)
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| 35 |
Filed: 10/30/2017, Entered: None |
Unknown Document Type |
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JOINT LETTER addressed to Judge Paul A. Engelmayer from Peter T. Shapiro dated October 30, 2017 re: Description of Case per Judge Engelmayer's Individual Rules. Document filed by Mary McInnis Boies, Wendy Carduner, Majorie Fisher Furman, Edward L Gardner, Arnold S. Gumowitz, Michael J Horvitz, Ira A. Lipman, Howard M Lorber, Frederic M Seegal, The Sherry Netherland, Inc.. (Attachments: # 1 Civil Case Plan and Scheduling Order)(Shapiro, Peter) (Entered: 10/30/2017)
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| 34 |
Filed: 10/26/2017, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM OF LAW in Support re: 20 MOTION to Dismiss the Complaint and to Stay Discovery. . Document filed by Mary McInnis Boies, Wendy Carduner, Majorie Fisher Furman, Edward L Gardner, Arnold S. Gumowitz, Michael J Horvitz, Ira A. Lipman, Howard M Lorber, Frederic M Seegal, The Sherry Netherland, Inc.. (Shapiro, Peter) (Entered: 10/26/2017)
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| 33 |
Filed: 10/26/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 34 Reply) - REPLY MEMORANDUM OF LAW in Support re: 20 MOTION to Dismiss the Complaint and to Stay Discovery. . Document filed by Mary McInnis Boies, Wendy Carduner, Majorie Fisher Furman, Edward L Gardner, Arnold S. Gumowitz, Michael J Horvitz, Ira A. Lipman, Howard M Lorber, Frederic M Seegal, The Sherry Netherland, Inc.. (Shapiro, Peter) Modified on 10/27/2017 (db). (Entered: 10/26/2017)
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Request |
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| 32 |
Filed: 10/26/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Reply Declaration of Peter T. Shapiro in Support re: 20 MOTION to Dismiss the Complaint and to Stay Discovery.. Document filed by Mary McInnis Boies, Wendy Carduner, Majorie Fisher Furman, Edward L Gardner, Arnold S. Gumowitz, Michael J Horvitz, Ira A. Lipman, Howard M Lorber, Frederic M Seegal, The Sherry Netherland, Inc.. (Attachments: # 1 Exhibit A)(Shapiro, Peter) (Entered: 10/26/2017)
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Request |
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| 31 |
Filed: 10/15/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Opposition re: 23 LETTER MOTION for Oral Argument on the Motion to Dismiss filed on September 1, 2017 by ECF addressed to Judge Paul A. Engelmayer from Peter T. Shapiro dated September 5, 2017., 20 MOTION to Dismiss the Complaint and to Stay Discovery. . Document filed by Roque De La Fuente. (Cains, Frederick) (Entered: 10/15/2017)
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Request |
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| 30 |
Filed: 10/5/2017, Entered: None |
Unknown Document Type |
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ORDER: By letter motion dated October 2, 2017, Dkt. 27, Plaintiff Roque De La Fuente seeks to compel production of insurance policies relevant to this matter under Federal Rule of Civil Procedure 26(a)(1)(A)(iv). The motion is denied pending resolution of the defendants' motion to stay discovery. In a second letter of the same day, Dkt. 29, Mr. De Le Fuente seeks leave to file an opposition to the defendants' pending motions to dismiss and stay discovery. That motion is granted. Mr. De La Fuente may file an opposition within 10 days of this order. The defendants may submit a reply within 10 days thereafter. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 10/5/2017) (anc) (Entered: 10/05/2017)
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Request |
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| 29 |
Filed: 10/2/2017, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Paul A. Engelmayer from Frederick Cains dated October 2, 2017 re: Insurance policy inspection. Document filed by Roque De La Fuente.(Cains, Frederick) (Entered: 10/02/2017)
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Request |
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| 28 |
Filed: 10/2/2017, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Paul A. Engelmayer from Peter T. Shapiro dated October 2, 2017 re: Opposition to Plaintiff's Letter Motion (Doc. No. 27) and in Support of Defendants' Application to Grant Defendants Motion to Dismiss on Default. Document filed by Mary McInnis Boies, Wendy Carduner, Majorie Fisher Furman, Edward L Gardner, Arnold S. Gumowitz, Michael J Horvitz, Ira A. Lipman, Howard M Lorber.(Shapiro, Peter) (Entered: 10/02/2017)
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Request |
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| 27 |
Filed: 10/2/2017, Entered: None |
Unknown Document Type |
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REQUEST for Production of Documents.Document filed by Roque De La Fuente.(Cains, Frederick) (Entered: 10/02/2017)
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Request |
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| 26 |
Filed: 9/22/2017, Entered: None |
Unknown Document Type |
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NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 11/3/2017 at 03:00 PM in Courtroom 1305, 40 Centre Street, New York, NY 10007 before Judge Paul A. Engelmayer; and as further set forth in this Order. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 9/22/2017) (anc) (Entered: 09/22/2017)
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Request |
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| 25 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel for all of the parties hereto that the case caption is amended to correct the name of one of the defendants, as follows: Ira A. Lippman shall be identified by his correct name Ira A. Lipman. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 9/5/2017) (anc) (Entered: 09/06/2017)
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Request |
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| 24 |
Filed: 9/5/2017, Entered: None |
Unknown Document Type |
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LETTER RESPONSE to Motion addressed to Judge Paul A. Engelmayer from Frederick Cains dated 9/5/2017 re: 23 LETTER MOTION for Oral Argument on the Motion to Dismiss filed on September 1, 2017 by ECF addressed to Judge Paul A. Engelmayer from Peter T. Shapiro dated September 5, 2017. . Document filed by Roque De La Fuente. (Cains, Frederick) (Entered: 09/05/2017)
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Request |
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| 23 |
Filed: 9/5/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION for Oral Argument on the Motion to Dismiss filed on September 1, 2017 by ECF addressed to Judge Paul A. Engelmayer from Peter T. Shapiro dated September 5, 2017. Document filed by Mary McInnis Boies, Wendy Carduner, Majorie Fisher Furman, Edward L Gardner, Arnold S. Gumowitz, Michael J Horvitz, Ira A. Lippman, Howard M Lorber, Frederic M Seegal, The Sherry Netherland, Inc..(Shapiro, Peter) (Entered: 09/05/2017)
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Request |
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| 22 |
Filed: 9/1/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 20 MOTION to Dismiss the Complaint and to Stay Discovery. . Document filed by Mary M Boies, Mary McInnis Boies, Majorie Fisher Furman, Edward L Gardner, Arnold S. Gumowitz, Michael J Horvitz, Michael J Horwitz, Ira A. Lipman, Ira A. Lippman, Howard M Lorber, Howard Lorber, Charlie Rose, Frederic M Seegal, The Sherry Netherland, Inc.. (Shapiro, Peter) (Entered: 09/01/2017)
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Request |
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| 21 |
Filed: 9/1/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Peter T. Shapiro in Support re: 20 MOTION to Dismiss the Complaint and to Stay Discovery.. Document filed by Mary M Boies, Mary McInnis Boies, Wendy Carduner, Majorie Fisher Furman, Edward L Gardner, Arnold S. Gumowitz, Michael J Horvitz, Michael J Horwitz, Ira A. Lipman, Ira A. Lippman, Howard M Lorber, Howard Lorber, Charlie Rose, Frederic M Seegal, The Sherry Netherland, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Shapiro, Peter) (Entered: 09/01/2017)
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Request |
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| 20 |
Filed: 9/1/2017, Entered: None |
Unknown Document Type |
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MOTION to Dismiss the Complaint and to Stay Discovery. Document filed by Mary M Boies, Mary McInnis Boies, Wendy Carduner, Majorie Fisher Furman, Edward L Gardner, Arnold S. Gumowitz, Michael J Horvitz, Michael J Horwitz, Ira A. Lipman, Ira A. Lippman, Howard M Lorber, Howard Lorber, Charlie Rose, Frederic M Seegal, The Sherry Netherland, Inc..(Shapiro, Peter) (Entered: 09/01/2017)
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Request |
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| 19 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Roque De La Fuente in Support. Document filed by Roque De La Fuente. (Cains, Frederick) (Entered: 08/30/2017)
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Request |
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| 18 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
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AFFIRMATION of Frederick Cains . Document filed by Roque De La Fuente. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Cains, Frederick) (Entered: 08/30/2017)
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Request |
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| 17 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
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AMENDED COMPLAINT amending 1 Complaint, against Mary McInnis Boies, Wendy Carduner, Majorie Fisher Furman, Edward L Gardner, Arnold S. Gumowitz, Michael J Horvitz, Ira A. Lippman, Howard M Lorber, Frederic M Seegal, The Sherry Netherland, Inc. with JURY DEMAND.Document filed by Roque De La Fuente. Related document: 1 Complaint,.(Cains, Frederick) (Entered: 08/30/2017)
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Request |
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| 16 |
Filed: 8/28/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - PDF ERROR - AMENDED COMPLAINT amending 1 Complaint, against Mary McInnis Boies, Wendy Carduner, Majorie Fisher Furman, Edward L Gardner, Arnold S. Gumowitz, Michael J Horvitz, Ira A. Lippman, Howard M Lorber, Frederic M Seegal, The Sherry Netherland, Inc. with JURY DEMAND.Document filed by Roque De La Fuente. Related document: 1 Complaint,. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 De La Fuente Declaration)(Cains, Frederick) Modified on 8/29/2017 (pc). (Entered: 08/28/2017)
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Request |
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| 15 |
Filed: 8/22/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - - FIRST AMENDED COMPLAINT amending 3 Complaint, 14 Amended Complaint,, against Edward L Gardner, The Sherry Netherland, Inc. with JURY DEMAND.Document filed by Roque De La Fuente. Related document: 3 Complaint, 14 Amended Complaint,,. (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Declaration)(Cains, Frederick) Modified on 8/28/2017 (laq). (Entered: 08/22/2017)
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Request |
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| 14 |
Filed: 8/18/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - FIRST AMENDED COMPLAINT amending 3 Complaint, against Mary McInnis Boies, Wendy Carduner, Majorie Fisher Furman, Edward L Gardner, Arnold S. Gumowitz, Michael J Horvitz, Ira A. Lipman, Howard M Lorber, Frederic M Seegal with JURY DEMAND.Document filed by Roque De La Fuente. Related document: 3 Complaint,. (Attachments: # 1 Declaration, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Declaration, # 6 7.1 Statement)(Cains, Frederick) Modified on 8/21/2017 (pc). (Entered: 08/18/2017)
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Request |
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| 13 |
Filed: 8/17/2017, Entered: None |
Unknown Document Type |
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STIPULATION, IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel for all of the parties hereto as follows: Defendants will identify the current members of the corporate defendant's board of directors by August 16, 2017. By August 18, 2017, Plaintiff will file an amended complaint naming only the corporate defendant and the current board members as defendants and not including any individual defendants who are not current board members. Defendants' counsel will accept service of process of the revised summons and amended complaint on behalf of all defendants as of the date of filing upon receipt of ECF notice from the Clerk. Defendants shall have until September 1, 2017 to move, answer or otherwise respond to the amended complaint. So Ordered. (Amended Pleadings due by 8/18/2017.) (Signed by Judge Paul A. Engelmayer on 8/17/17) (yv) (Entered: 08/17/2017)
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Request |
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| 12 |
Filed: 8/10/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Peter T. Shapiro on behalf of Mary M Boies, Michael J Horwitz, Ira A. Lipman, Howard Lorber, Charlie Rose, The Sherry Netherland, Inc.. (Shapiro, Peter) (Entered: 08/10/2017)
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Request |
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| 11 |
Filed: 8/1/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT OF SERVICE of Summons and Complaint,. The Sherry Netherland, Inc. served on 7/28/2017, answer due 8/18/2017. Service was accepted by Valentin Perez. Document filed by Roque De La Fuente. (Cains, Frederick) (Entered: 08/01/2017)
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Request |
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| 10 |
Filed: 7/7/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to Mary M Boies, Michael J Horwitz, Jane Does 1-10, John Does 1-10, Ira A. Lipman, Howard Lorber, Charlie Rose, The Sherry Netherland, Inc.. (rch) (Entered: 07/07/2017)
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Request |
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| 9 |
Filed: 7/6/2017, Entered: None |
Unknown Document Type |
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REQUEST FOR ISSUANCE OF SUMMONS as to The Sherry Netherland, Inc., Michael J. Horwitz, Charlie Rose, Howard Lorber, Mary McInnis Boies, Ira A. Lipman, John Does 1-10, Jane Does 1-10, re: 3 Complaint,. Document filed by Roque De La Fuente. (Cains, Frederick) (Entered: 07/06/2017)
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Request |
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| 8 |
Filed: 7/3/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT SUMMONS REQUEST - PARTY NAME ERROR REQUEST FOR ISSUANCE OF SUMMONS as to The Sherry Netherland, Inc., Michael J. Horwitz, Charlie Rose, Howard M. Lorber, Mary McInnis Boies, Ira A. Lipman, John Does 1-10, Jane Does 1-10., re: 3 Complaint,. Document filed by Roque De La Fuente. (Cains, Frederick) Modified on 7/5/2017 (kl). (Entered: 07/03/2017)
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Request |
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| 7 |
Filed: 6/29/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT PLEADING - PARTY ERROR REQUEST FOR ISSUANCE OF SUMMONS as to The Sherry Netherland, Inc., Michael J. Horwitz, Charlie Rose, Howard M. Lorber, Mary McInnis Boies, Ira A. Lipman, John Does 1-10, Jane Does 1-10, re: 3 Complaint,. Document filed by Roque De La Fuente. (Cains, Frederick) Modified on 6/30/2017 (rch). (Entered: 06/29/2017)
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Request |
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| 6 |
Filed: 6/28/2017, Entered: None |
Unknown Document Type |
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CIVIL COVER SHEET filed. (Cains, Frederick) (Entered: 06/28/2017)
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Request |
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| 5 |
Filed: 6/28/2017, Entered: None |
Unknown Document Type |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Roque De La Fuente.(Cains, Frederick) (Entered: 06/28/2017)
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Request |
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| 4 |
Filed: 6/28/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT SUMMONS REQUEST - PARTY NAME ERROR REQUEST FOR ISSUANCE OF SUMMONS as to The Sherry Netherland, Inc., Michael J. Horwitz, Charlie Rose, Howard Lorber, Mary McInnis B oies, Ira A. Lipman, John Does 1-10, Jane Does 1-10, re: 3 Complaint,. Document filed by Roque De La Fuente. (Cains, Frederick) Modified on 6/29/2017 (kl). (Entered: 06/28/2017)
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Request |
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| 3 |
Filed: 6/27/2017, Entered: None |
Unknown Document Type |
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COMPLAINT against Mary M Boies, Jane Doe 1-10, John Doe 1-10, Michael J Horwitz, Ira A. Lipman, Howard M Lorber, Charlie Rose, The Sherry Netherland, Inc.. Document filed by Roque De La Fuente. (Attachments: # 1 Declaration De La Fuente, # 2 Affirmation Cains, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3)(Cains, Frederick) (Entered: 06/27/2017)
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Request |
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| 2 |
Filed: 6/26/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. Document filed by Roque De La Fuente. (Attachments: # 1 Affidavit Declaration De La Fuente, # 2 Affidavit Affirmation Cains, # 3 Exhibit Exhibit 1, # 4 Exhibit Exhibit 2, # 5 Exhibit Exhibit 3, # 6 Civil Cover Sheet Civ Cov Sheet, # 7 Rule 7.1 statement, # 8 Summons)(Cains, Frederick) Modified on 6/27/2017 (laq). (Entered: 06/26/2017)
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Request |
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| 1 |
Filed: 6/22/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number 0208-13819089)Document filed by Roque De La Fuente. (Attachments: # 1 Complaint, # 2 Declaration, # 3 Affirmation, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Rule 7.1 statement, # 8 Summons)(Cains, Frederick) Modified on 6/23/2017 (pc). (Entered: 06/22/2017)
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Request |
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| |
Filed: 11/28/2017, Entered: None |
Unknown Document Type |
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ADD PARTY FOR PLEADING. Defendants/Respondents Mary McInnis Boies, Wendy Carduner, Majorie Fisher Furman, Edward L Gardner, Arnold S. Gumowitz, Michael J Horvitz, Ira A. Lipman, Howard M Lorber, Frederic M Seegal, The Sherry Netherland, Inc., ABC, Ltd., John Doe 1-150, Jane Doe 1-150, XYZ, Inc. added. Party added pursuant to 40 Amended Complaint,,.Document filed by Roque De La Fuente. Related document: 40 Amended Complaint,,.(Cains, Frederick)
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Request |
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| |
Filed: 11/27/2017, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Frederick Cains to RE-FILE re: Document No. 40 Amended Complaint,,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the wrong party/parties whom the pleading is against were selected; All parties that are listed on the amended complaint caption title must be added to CM ECF exactly as they appear. Add John Does 1-150, Jane Does 1-150, XYZ, Inc, ABC, Ltd. to CM ECF.. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. The amended complaint was incorrectly filed on the due date so permission from Chambers will have to be acquired for the correctly filed amended complaint to be accepted. Re-file the pleading using the event type Amended 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. (pc)
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Request |
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| |
Filed: 11/22/2017, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Frederick Cains to RE-FILE Document No. 39 Amended Complaint,. The filing is deficient for the following reason(s): the All Defendant radio button was selected. Re-file the pleading using the event type Amended 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. (laq)
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Request |
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| |
Filed: 11/3/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Paul A. Engelmayer: Initial Pretrial Conference held on 11/3/2017. Frederick Cains & Rey Olsen present for Plaintiff. Peter Shapiro present for Defendants. Court reporter present. (ajs)
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Request |
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| |
Filed: 11/3/2017, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines: Amended Pleadings due by 11/22/2017. (jwh)
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Request |
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| |
Filed: 8/29/2017, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Frederick Cains to RE-FILE re: Document No. 16 Amended Complaint,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Court's leave has not been granted. The amended complaint was incorrectly filed on the due date so permission from Chambers will have to be acquired for the correctly filed amended complaint to be accepted. Re-file the pleading using the event type Amended 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. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (pc)
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Request |
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Filed: 8/28/2017, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Frederick Cains to RE-FILE Document No. 15 Amended Complaint,. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Amended 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. (laq)
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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 PLEADING. Notice to Attorney Frederick Cains to RE-FILE re: Document No. 14 Amended Complaint,,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; The amended complaint was incorrectly filed on the due date so permission from Chambers will have to be acquired for the correctly filed amended complaint to be accepted. Add The Sherry Netherland, Inc. to CM ECF with the party text "a corporation". Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Amended 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. (pc)
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Request |
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Filed: 7/5/2017, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Frederick Cains to RE-FILE Document No. 8 Request for Issuance of Summons. The filing is deficient for the following reason(s): PARTY HOWARD M. LORBER IS NOT A PARTY ON THE PLEADING/ECF. PLEASE ENTER THE PARTY AS IT APPEARS ON THE COMPLAINT. 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. (kl)
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Request |
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Filed: 6/30/2017, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Frederick Cains to RE-FILE Document No. 7 Request for Issuance of Summons,. The filing is deficient for the following reason(s): defendant Howard Lorber is listed on ECF as Howard Lorber, on the complaint as Howard Lorber, and on the summons as Howard Lorber. However in the docket text (docket #3) he is listed as Howard M. Lorber, and in the docket text requesting a summons(docket #7) as Howard M. Lorber. Names in docket text must match pleading.;. 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. (rch)
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Request |
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| |
Filed: 6/29/2017, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Frederick Cains to RE-FILE Document No. 4 Request for Issuance of Summons. The filing is deficient for the following reason(s): PARTY MARY MCINNIS BOIES IS NOT CORRECT. JANE DOES 1-10 IS LISTED TWICE ON THE FORM. 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. (kl)
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Request |
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Filed: 6/29/2017, Entered: None |
Unknown Document Type |
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CASE DECLINED AS NOT RELATED. Case referred as related to 17-cv-3102 and declined by Judge Lorna G. Schofield and returned to wheel for assignment. (tro)
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Request |
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Filed: 6/29/2017, Entered: None |
Unknown Document Type |
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NOTICE OF CASE REASSIGNMENT to Judge Paul A. Engelmayer. Judge Unassigned is no longer assigned to the case. (tro)
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Request |
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Filed: 6/29/2017, Entered: None |
Unknown Document Type |
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Magistrate Judge James L. Cott 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. (tro)
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Request |
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Filed: 6/27/2017, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Frederick Cains. The party information for the following party/parties has been modified: Jane Doe 1-10, John Doe 1-10, Howard M Lorber, The Sherry Netherland, Inc. and Mr. Roque De La Fuente. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly; party text was omitted. (pc)
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Request |
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Filed: 6/27/2017, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Frederick Cains. The following case opening statistical information was erroneously selected/entered: Cause of Action code 42:1981; Dollar Demand blank;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1331; the Dollar Demand has been modified to $9,999,000. (pc)
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Request |
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Filed: 6/27/2017, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Frederick Cains to RE-FILE Document No. 2 Complaint,. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc)
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Request |
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Filed: 6/27/2017, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney to RE-FILE Document No. 2 Complaint,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons. 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. (pc)
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Request |
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Filed: 6/27/2017, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Frederick Cains. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 440 (Civil Rights: Other). The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 890 (Other Statutory Actions). (pc)
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Request |
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Filed: 6/27/2017, Entered: None |
Unknown Document Type |
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc)
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Request |
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Filed: 6/27/2017, Entered: None |
Unknown Document Type |
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Case Designated ECF. (pc)
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Request |
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Filed: 6/27/2017, Entered: None |
Unknown Document Type |
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CASE REFERRED TO Judge Lorna G. Schofield as possibly similar to 17cv3102. (pc)
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Request |
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Filed: 6/23/2017, Entered: None |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Frederick Cains to RE-FILE Document No. 1 Complaint,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; the All Defendants radio button was selected. 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. If the deficiency/deficiencies are not corrected within five (5) days per Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 6/28/2017. (pc) Modified on 6/23/2017 (pc).
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Filed: 6/23/2017, Entered: None |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Frederick Cains to RE-FILE Document No. 1 Complaint,. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated June 2017; the event wrong event type was used to file the civil cover sheet. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located athttp://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (pc)
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Filed: 6/23/2017, Entered: None |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney to RE-FILE Document No. 1 Complaint,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons. 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. (pc)
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Filed: 6/23/2017, Entered: None |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Frederick Cains to RE-FILE Document No. 1 Complaint,. The filing is deficient for the following reason(s): Rule 7.1 Corporate Disclosure Statement must be filed separately. File under the event type "Rule 7.1 Corporate Disclosure Statement" found under Other Filings and Other Documents. (pc)
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