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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 702 |
Filed: 8/7/2024, Entered: None |
USCA Mandate |
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 Request |
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| 701 |
Filed: 7/16/2024, Entered: None |
Redacted Document |
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Request |
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| 700 |
Filed: 7/16/2024, Entered: None |
Letter |
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Request |
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| 699 |
Filed: 7/3/2024, Entered: None |
Order on Motion to Seal |
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Request |
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| 698 |
Filed: 5/6/2024, Entered: None |
USCA Mandate |
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Request |
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| 697 |
Filed: 5/6/2024, Entered: None |
USCA Order |
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Request |
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| 686 |
Filed: 1/18/2024, Entered: None |
Order on Motion for Reconsideration |
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Request |
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| 683 |
Filed: 1/12/2024, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 672 |
Filed: 11/17/2023, Entered: None |
Order on Motion to Seal |
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Request |
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| 671 |
Filed: 11/14/2023, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 670 |
Filed: 11/14/2023, Entered: None |
Transcript |
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Request |
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| 669 |
Filed: 11/14/2023, Entered: None |
Letter |
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Request |
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| 660 |
Filed: 11/9/2023, Entered: None |
Miscellaneous Relief |
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Request |
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| 659 |
Filed: 11/9/2023, Entered: None |
Intervene |
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Request |
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| 655 |
Filed: 11/7/2023, Entered: None |
Order on Motion for Oral Argument |
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Request |
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| 654 |
Filed: 11/7/2023, Entered: None |
Letter |
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Request |
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| 653 |
Filed: 11/7/2023, Entered: None |
Order on Motion for Oral Argument |
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Request |
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| 651 |
Filed: 11/6/2023, Entered: None |
Oral Argument |
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Request |
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| 650 |
Filed: 11/6/2023, Entered: None |
Order on Motion to Transfer Case |
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Request |
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| 645 |
Filed: 10/30/2023, Entered: None |
Declaration in Support of Motion |
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Request |
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| 644 |
Filed: 10/30/2023, Entered: None |
Withdraw as Attorney |
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Request |
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| 643 |
Filed: 10/30/2023, Entered: None |
Notice of Appearance |
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Request |
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| 642 |
Filed: 10/24/2023, Entered: None |
Transfer Case |
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Request |
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| 641 |
Filed: 10/24/2023, Entered: None |
Letter |
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Request |
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| 640 |
Filed: 10/17/2023, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 637 |
Filed: 9/22/2023, Entered: None |
Notice of Filing Transcript |
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Request |
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| 636 |
Filed: 9/22/2023, Entered: None |
Transcript |
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Request |
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| 631 |
Filed: 9/11/2023, Entered: None |
Memo Endorsement |
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Request |
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| 627 |
Filed: 8/14/2023, Entered: None |
Memo Endorsement |
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Request |
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| 626 |
Filed: 8/11/2023, Entered: None |
Letter |
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Request |
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| 623 |
Filed: 8/2/2023, Entered: None |
Order |
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Request |
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| 622 |
Filed: 7/19/2023, Entered: None |
Order on Motion to Seal |
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Request |
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| 621 |
Filed: 7/19/2023, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 620 |
Filed: 7/18/2023, Entered: None |
extension of time |
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Request |
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| 619 |
Filed: 6/27/2023, Entered: None |
Letter |
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Request |
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| 618 |
Filed: 6/27/2023, Entered: None |
Notice of Filing Transcript |
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Request |
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| 617 |
Filed: 6/27/2023, Entered: None |
Transcript |
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Request |
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| 616 |
Filed: 6/23/2023, Entered: None |
Reply Memorandum of Law in Support of Motion |
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Request |
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| 615 |
Filed: 6/23/2023, Entered: None |
Reply Memorandum of Law in Support of Motion |
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Request |
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| 614 |
Filed: 6/22/2023, Entered: None |
Order on Motion for Discovery |
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Request |
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| 613 |
Filed: 6/21/2023, Entered: None |
Seal |
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Request |
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| 612 |
Filed: 6/21/2023, Entered: None |
Letter |
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Request |
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| 611 |
Filed: 6/21/2023, Entered: None |
Order |
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Request |
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| 610 |
Filed: 6/20/2023, Entered: None |
Response in Opposition to Motion |
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Request |
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| 609 |
Filed: 6/17/2023, Entered: None |
Declaration in Opposition to Motion |
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Request |
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| 608 |
Filed: 6/17/2023, Entered: None |
Declaration in Opposition to Motion |
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Request |
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| 607 |
Filed: 6/17/2023, Entered: None |
Rule 56.1 Statement |
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Request |
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| 606 |
Filed: 6/17/2023, Entered: None |
Rule 56.1 Statement |
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Request |
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| 605 |
Filed: 6/17/2023, Entered: None |
Counter Statement to Rule 56.1 |
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Request |
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| 604 |
Filed: 6/17/2023, Entered: None |
Counter Statement to Rule 56.1 |
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Request |
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| 603 |
Filed: 6/17/2023, Entered: None |
Memorandum of Law in Opposition to Motion |
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Request |
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| 602 |
Filed: 6/17/2023, Entered: None |
Memorandum of Law in Opposition to Motion |
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Request |
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| 601 |
Filed: 6/16/2023, Entered: None |
Seal |
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Request |
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| 600 |
Filed: 6/16/2023, Entered: None |
Discovery |
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Request |
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| 599 |
Filed: 6/12/2023, Entered: None |
Order on Motion to Seal |
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Request |
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| 598 |
Filed: 5/31/2023, Entered: 5/31/2023 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Stephanie E. Niehaus dated May 31, 2023 re: Continued Confidentiality of ACN Materials. Document filed by ACN Opportunity, LLC..(Niehaus, Stephanie)
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Request |
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| 597 |
Filed: 5/30/2023, Entered: 5/30/2023 |
Order |
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ORDER: It is hereby ORDERED that, following the conclusion of briefing on Defendants' motion and no later than June 27, 2023, the parties shall provide the Court with one joint set of electronic, text-searchable copies of all expert reports and depositions filed as exhibits in connection with Defendants' motion for summary judgment, including those submitted in connection with separate motions. The parties shall email Schofield_NYSDChambers@nysd.uscourts.gov requesting a link to upload such courtesy copies. (Signed by Judge Lorna G. Schofield on 5/30/2023) (vfr)
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Request |
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| 596 |
Filed: 5/26/2023, Entered: 5/26/2023 |
Rule 56.1 Statement |
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RULE 56.1 STATEMENT. Document filed by The Trump Corporation, Donald J. Trump..(Shapiro, Peter)
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Request |
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| 595 |
Filed: 5/26/2023, Entered: 5/26/2023 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [590] MOTION for Summary Judgment . . Document filed by The Trump Corporation, Donald J. Trump..(Shapiro, Peter)
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Request |
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| 594 |
Filed: 5/26/2023, Entered: 5/26/2023 |
Declaration in Support of Motion |
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DECLARATION of Peter T. Shapiro in Support re: [590] MOTION for Summary Judgment .. Document filed by The Trump Corporation, Donald J. Trump. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H).(Shapiro, Peter)
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Request |
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| 593 |
Filed: 5/26/2023, Entered: 5/26/2023 |
Rule 56.1 Statement |
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***SELECTED PARTIES***RULE 56.1 STATEMENT. Document filed by Donald J. Trump, The Trump Corporation, ACN Opportunity, LLC, Anne Archer Butcher, Lynn Chadwick, Dolphin Entertainment, Markus Frazier, JMBP, LLC, Catherine McKoy, Metro-Goldwyn-Mayer Studios Inc., Raj K. Patel. Motion or Order to File Under Seal: [565].(Shapiro, Peter)
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Request |
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| 592 |
Filed: 5/26/2023, Entered: 5/26/2023 |
Memorandum of Law in Support of Motion |
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***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: [590] MOTION for Summary Judgment . . Document filed by Donald J. Trump, The Trump Corporation, ACN Opportunity, LLC, Anne Archer Butcher, Lynn Chadwick, Dolphin Entertainment, Markus Frazier, JMBP, LLC, Catherine McKoy, Metro-Goldwyn-Mayer Studios Inc., Raj K. Patel. Motion or Order to File Under Seal: [565].(Shapiro, Peter)
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Request |
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| 591 |
Filed: 5/26/2023, Entered: 5/26/2023 |
Declaration in Support of Motion |
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***SELECTED PARTIES***DECLARATION of Peter T. Shapiro in Support re: [590] MOTION for Summary Judgment .. Document filed by Donald J. Trump, The Trump Corporation, ACN Opportunity, LLC, Anne Archer Butcher, Lynn Chadwick, Dolphin Entertainment, Markus Frazier, JMBP, LLC, Catherine McKoy, Metro-Goldwyn-Mayer Studios Inc., Raj K. Patel. (Attachments: # (1) Exhibit A-Pages from Deposition Transcript of Markus Frazier, # (2) Exhibit B-Pages from Deposition Transcript of Catherine McKoy, # (3) Exhibit C-Pages from Deposition Transcript of Lynn Chadwick, # (4) Exhibit D-Pages from Deposition Transcript of David Merriman, # (5) Exhibit E-Pages from Deposition Transcript of Robert Stevanovski, # (6) Exhibit F-Pages from Deposition Transcript of Donald J. Trump, # (7) Exhibit G-2010 Task Agreement, # (8) Exhibit H-2008 Task Agreement)Motion or Order to File Under Seal: [565].(Shapiro, Peter)
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Request |
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| 590 |
Filed: 5/26/2023, Entered: 5/26/2023 |
Motion for Summary Judgment |
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MOTION for Summary Judgment . Document filed by The Trump Corporation, Donald J. Trump..(Shapiro, Peter)
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Request |
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| 589 |
Filed: 5/26/2023, Entered: 5/26/2023 |
Letter |
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***SELECTED PARTIES*** LETTER addressed to Judge Lorna G. Schofield from Peter T. Shapiro dated May 26, 2023 re: Sealing of Defendants' Motion for Summary Judgment. Document filed by ACN Opportunity, LLC, Metro-Goldwyn-Mayer Studios Inc., JMBP, LLC, Raj K. Patel, Dolphin Entertainment, Donald J. Trump, Anne Archer Butcher, Markus Frazier, Catherine McKoy, Lynn Chadwick, The Trump Corporation.Motion or Order to File Under Seal: [565].(Shapiro, Peter)
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Request |
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| 588 |
Filed: 5/24/2023, Entered: 5/24/2023 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [578] MOTION / Plaintiffs' Motion to Exclude Dr. Peterson's Expert Opinions and to Preclude Dr. Hair's Supplemental Declaration . . Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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Request |
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| 587 |
Filed: 5/19/2023, Entered: 5/19/2023 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [578] MOTION / Plaintiffs' Motion to Exclude Dr. Peterson's Expert Opinions and to Preclude Dr. Hair's Supplemental Declaration . . Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Shapiro, Peter)
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Request |
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| 586 |
Filed: 5/19/2023, Entered: 5/19/2023 |
Stipulation and Order of Dismissal |
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STIPULATION AND ORDER ON DISMISSAL OF CERTAIN DEFENDANTS AND ADMISSABILITY OF EVIDENCE: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties hereto, as follows: 1. In order to streamline and focus the issues to be adjudicated at trial, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), Plaintiffs dismiss, with prejudice, their claims in the above-captioned action against Donald J. Trump, Jr., Eric Trump and Ivanka Trump only (the "Dismissed Defendants"), with each party to bear their own attorneys' fees and costs. 2. Notwithstanding said dismissal, pursuant to the stipulated agreement of the parties, the discovery responses and deposition testimony of the Dismissed Defendants may be used in connection with dispositive motions and at trial of this action, whether as substantive evidence or impeachment evidence, and the Dismissed Defendants' discovery responses, deposition testimony, and other statements in the record shall be deemed admissible under Federal Rule of Civil Procedure 32 and Federal Rule of Evidence 801 to the same extent that would be permitted if the Dismissed Defendants remained parties to the litigation, without waiver of any party's right to object to the admissibility of any such discovery responses and deposition testimony on grounds other than their dismissal as defendants. 3. The caption of this action shall be amended to read as further set forth. The Clerk of Court is respectfully directed to change the caption on the docket and to terminate the Dismissed Defendants as parties, as stipulated above. Ivanka Trump, Donald Trump, Jr and Eric Trump terminated. (Signed by Judge Lorna G. Schofield on 5/19/2023) (mml)
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Request |
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| 585 |
Filed: 5/18/2023, Entered: 5/18/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Carrie Cheryl Turner on behalf of The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Turner, Carrie)
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Request |
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| 584 |
Filed: 5/18/2023, Entered: 5/18/2023 |
Proposed Stipulation and Order |
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PROPOSED STIPULATION AND ORDER. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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Request |
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| 583 |
Filed: 5/9/2023, Entered: 5/9/2023 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Stephanie E. Niehaus dated May 9, 2023 re: Continued Confidentiality of ACN Materials. Document filed by ACN Opportunity, LLC..(Niehaus, Stephanie)
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Request |
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| 582 |
Filed: 5/5/2023, Entered: 5/5/2023 |
Declaration in Support of Motion |
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***SELECTED PARTIES***DECLARATION of Christopher R. Le Coney in Support re: [578] MOTION / Plaintiffs' Motion to Exclude Dr. Peterson's Expert Opinions and to Preclude Dr. Hair's Supplemental Declaration .. Document filed by Markus Frazier, Catherine McKoy, Lynn Chadwick, The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump. (Attachments: # (1) Exhibit 1 - Excerpts of Deposition Transcript of Dr. Robert A. Peterson, # (2) Exhibit 2 - Excerpts of Deposition Transcript of Dr. Joseph F. Hair, # (3) Exhibit 3 - 2012 ACN Compensation Plan, # (4) Exhibit 4 - 2012 ACN Policies and Procedures)Motion or Order to File Under Seal: [577].(Le Coney, Christopher)
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Request |
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| 581 |
Filed: 5/5/2023, Entered: 5/5/2023 |
Declaration in Support of Motion |
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DECLARATION of Christopher R. Le Coney in Support re: [578] MOTION / Plaintiffs' Motion to Exclude Dr. Peterson's Expert Opinions and to Preclude Dr. Hair's Supplemental Declaration .. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy. (Attachments: # (1) Exhibit 1 - Excerpts of Deposition Transcript of Dr. Robert A. Peterson, # (2) Exhibit 2 - Excerpts of Deposition Transcript of Dr. Joseph F. Hair, # (3) Exhibit 3 - 2012 ACN Compensation Plan, # (4) Exhibit 4 - 2012 ACN Policies and Procedures).(Le Coney, Christopher)
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Request |
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| 580 |
Filed: 5/5/2023, Entered: 5/5/2023 |
Memorandum of Law in Support of Motion |
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***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: [578] MOTION / Plaintiffs' Motion to Exclude Dr. Peterson's Expert Opinions and to Preclude Dr. Hair's Supplemental Declaration . . Document filed by Markus Frazier, Catherine McKoy, Lynn Chadwick, The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump. Motion or Order to File Under Seal: [577].(Quinn, John)
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Request |
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| 579 |
Filed: 5/5/2023, Entered: 5/5/2023 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [578] MOTION / Plaintiffs' Motion to Exclude Dr. Peterson's Expert Opinions and to Preclude Dr. Hair's Supplemental Declaration . . Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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Request |
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| 578 |
Filed: 5/5/2023, Entered: 5/5/2023 |
Motion for Miscellaneous Relief |
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MOTION / Plaintiffs' Motion to Exclude Dr. Peterson's Expert Opinions and to Preclude Dr. Hair's Supplemental Declaration . Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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Request |
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| 577 |
Filed: 5/5/2023, Entered: 5/5/2023 |
Motion to Seal |
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LETTER MOTION to Seal addressed to Judge Lorna G. Schofield from John C. Quinn dated May 5, 2023. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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Request |
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| 576 |
Filed: 5/2/2023, Entered: 5/2/2023 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Stephanie E. Niehaus dated May 2, 2023 re: Continued Confidentiality of ACN Materials. Document filed by ACN Opportunity, LLC..(Niehaus, Stephanie)
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Request |
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| 575 |
Filed: 5/1/2023, Entered: 5/1/2023 |
Order on Motion for conference |
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ORDER terminating [559] Letter Motion for Conference re: [559] LETTER MOTION for Conference /Pre-Motion Conference addressed to Judge Lorna G. Schofield from Peter T. Shapiro dated April 21, 2023. It is hereby ORDERED that the conference scheduled for May 3, 2023, is CANCELLED. It is further ORDERED that Defendants' motion shall be briefed as follows: By May 26, 2023, Defendants shall file their motion. Any memorandum of law in support of the motion shall not exceed twenty-five (25) pages. By June 16, 2023, Plaintiffs shall file their opposition, not to exceed twenty-five (25) pages. By June 23, 2023, Defendants shall file their reply, not to exceed ten (10) pages. The parties shall comply with the Court's Individual Rules regarding motions. In accordance with those rules, any expert report (or portions of an expert report) submitted as an exhibit shall count to the page total. If a party submits portions of an expert report as an exhibit, they shall provide the Court with an electronic, text-searchable courtesy copy of the entire document. The parties shall email Schofield_NYSDChambers@nysd.uscourts.gov requesting a link to upload such a courtesy copy. The Clerk of Court is respectfully directed to close the motion at Dkt. No. 559 and to remove the conference scheduled for May 3, 2023, from the Court's calendar. (Signed by Judge Lorna G. Schofield on 5/1/2023) (tg)
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Request |
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines: Motions due by 5/26/2023. Responses due by 6/16/2023 Replies due by 6/23/2023. (tg)
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| 574 |
Filed: 4/28/2023, Entered: 4/28/2023 |
response in opposition to motion |
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***SELECTED PARTIES***LETTER RESPONSE in Opposition to Motion addressed to Judge Lorna G. Schofield from John C. Quinn dated April 28, 2023 re: [559] LETTER MOTION for Conference /Pre-Motion Conference addressed to Judge Lorna G. Schofield from Peter T. Shapiro dated April 21, 2023. . Document filed by Markus Frazier, Catherine McKoy, Lynn Chadwick, The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump. Motion or Order to File Under Seal: [572].(Quinn, John)
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Request |
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| 573 |
Filed: 4/28/2023, Entered: 4/28/2023 |
response in opposition to motion |
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LETTER RESPONSE in Opposition to Motion addressed to Judge Lorna G. Schofield from John C. Quinn dated April 28, 2023 re: [559] LETTER MOTION for Conference /Pre-Motion Conference addressed to Judge Lorna G. Schofield from Peter T. Shapiro dated April 21, 2023. . Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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Request |
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| 572 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Motion to Seal |
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LETTER MOTION to Seal addressed to Judge Lorna G. Schofield from John C. Quinn dated April 28, 2023. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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Request |
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| 571 |
Filed: 4/27/2023, Entered: 4/27/2023 |
Response to motion |
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***SELECTED PARTIES***LETTER RESPONSE to Motion addressed to Judge Lorna G. Schofield from Peter T. Shapiro dated April 27, 2023 re: [565] LETTER MOTION to Seal addressed to Judge Lorna G. Schofield from John C. Quinn, dated April 21, 2023. . Document filed by Donald Trump, Jr, Donald J. Trump, Ivanka Trump, Eric Trump, The Trump Corporation, ACN Opportunity, LLC, Anne Archer Butcher, Lynn Chadwick, Dolphin Entertainment, Markus Frazier, JMBP, LLC, Catherine McKoy, Metro-Goldwyn-Mayer Studios Inc., Raj K. Patel. Motion or Order to File Under Seal: [565].(Shapiro, Peter)
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Request |
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| 570 |
Filed: 4/25/2023, Entered: 4/25/2023 |
Order on Motion for conference |
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ORDER: terminating [566] Letter Motion for Conference re: [566] LETTER MOTION for Conference on Daubert Motion to Exclude and Rule 37(c) Motion to Preclude. addressed to Judge Lorna G. Schofield from John C. Quinn, dated April 21, 2023., [567] LETTER MOTION for Conference on Daubert Motion to Exclude and Rule 37(c) Motion to Preclude. addressed to Judge Lorna G. Schofield from John C. Quinn, dated April 21, 2023. ; terminating [567] Letter Motion for Conference re: [566] LETTER MOTION for Conference on Daubert Motion to Exclude and Rule 37(c) Motion to Preclude. addressed to Judge Lorna G. Schofield from John C. Quinn, dated April 21, 2023., [567] LETTER MOTION for Conference on Daubert Motion to Exclude and Rule 37(c) Motion to Preclude. addressed to Judge Lorna G. Schofield from John C. Quinn, dated April 21, 2023. It is hereby ORDERED that Plaintiffs' motion shall be briefed as follows: By May 5, 2023, Plaintiffs shall file their motion, with a memorandum of law not to exceed ten pages. By May 19, 2023, Defendants shall file their opposition, not to exceed ten pages. By May 24, 2023, Plaintiffs shall file their reply, not to exceed five pages. The parties shall otherwise comply with the Courts Individual Rules regarding motions. The Clerk of Court is respectfully directed to close the motions at Dkt. Nos. 566 and 567. (Signed by Judge Lorna G. Schofield on 4/25/2023) (ama)
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Request |
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| 569 |
Filed: 4/25/2023, Entered: 4/25/2023 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Stephanie E. Niehaus dated April 25, 2023 re: Continued Confidentiality of ACN Materials. Document filed by ACN Opportunity, LLC..(Niehaus, Stephanie)
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Request |
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines: Motions due by 5/5/2023. Responses due by 5/19/2023 Replies due by 5/24/2023. (ama)
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| 568 |
Filed: 4/24/2023, Entered: 4/24/2023 |
Memo Endorsement |
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MEMO ENDORSEMENT: on re: [559] LETTER MOTION for Conference Pre-Motion Conference. addressed to Judge Lorna G. Schofield from Peter T. Shapiro dated April 21, 2023. filed by Ivanka Trump, Donald Trump, Jr., The Trump Corporation, Eric Trump, Donald J. Trump. ENDORSEMENT: Plaintiffs shall file a letter, not to exceed three pages, in response by April 28, 2023. The parties shall be prepared to discuss Defendants' anticipated motion for summary judgmentat the conference scheduled for May 3, 2023. So Ordered., ( Responses due by 4/28/2023, Pre-Motion Conference set for 5/3/2023 at 04:10 PM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 4/24/2023) (ama)
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Request |
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| 567 |
Filed: 4/21/2023, Entered: 4/21/2023, Terminated: 4/25/2023 |
Motion for Conference |
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***SELECTED PARTIES*** LETTER MOTION for Conference on Daubert Motion to Exclude and Rule 37(c) Motion to Preclude addressed to Judge Lorna G. Schofield from John C. Quinn, dated April 21, 2023. Document filed by All Defendants.Motion or Order to File Under Seal: [565].(Quinn, John)
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Request |
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| 566 |
Filed: 4/21/2023, Entered: 4/21/2023, Terminated: 4/25/2023 |
Motion for Conference |
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LETTER MOTION for Conference on Daubert Motion to Exclude and Rule 37(c) Motion to Preclude addressed to Judge Lorna G. Schofield from John C. Quinn, dated April 21, 2023. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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Request |
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| 565 |
Filed: 4/21/2023, Entered: 4/21/2023 |
Motion to Seal |
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LETTER MOTION to Seal addressed to Judge Lorna G. Schofield from John C. Quinn, dated April 21, 2023. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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Request |
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| 564 |
Filed: 4/21/2023, Entered: 4/21/2023 |
Declaration in Support of Motion |
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***SELECTED PARTIES***DECLARATION of Matthew D. Brinckerhoff in Support re: [530] MOTION to Certify Class .. Document filed by All Defendants. (Attachments: # (1) Exhibit 1 - ACN Opportunity Disc sleeve produced by non-party ACN, # (2) Exhibit 2 - Excerpts of the November 18, 2022 Expert Report of Stacie Bosley, # (3) Exhibit 3 - Excerpts of the March 20, 2023 deposition of Joseph F. Hair, Ph.D)Motion or Order to File Under Seal: [560].(Quinn, John)
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Request |
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| 563 |
Filed: 4/21/2023, Entered: 4/21/2023 |
Declaration in Support of Motion |
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DECLARATION of Matthew D. Brinckerhoff in Support re: [530] MOTION to Certify Class .. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy. (Attachments: # (1) Exhibit 1 - ACN Opportunity Disc sleeve produced by non-party ACN, # (2) Exhibit 2 - Excerpts of the November 18, 2022 Expert Report of Stacie Bosley, # (3) Exhibit 3 - Excerpts of the March 20, 2023 deposition of Joseph F. Hair, Ph.D).(Quinn, John)
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Request |
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| 562 |
Filed: 4/21/2023, Entered: 4/21/2023 |
Reply Memorandum of Law in Support of Motion |
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***SELECTED PARTIES*** REPLY MEMORANDUM OF LAW in Support re: [530] MOTION to Certify Class . . Document filed by All Defendants. Motion or Order to File Under Seal: [560].(Quinn, John)
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Request |
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| 561 |
Filed: 4/21/2023, Entered: 4/21/2023 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [530] MOTION to Certify Class . . Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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Request |
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| 560 |
Filed: 4/21/2023, Entered: 4/21/2023 |
Motion to Seal |
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LETTER MOTION to Seal addressed to Judge Lorna G. Schofield from John C. Quinn, dated April 21, 2023. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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Request |
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| 559 |
Filed: 4/21/2023, Entered: 4/21/2023, Terminated: 5/1/2023 |
Motion for Conference |
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LETTER MOTION for Conference /Pre-Motion Conference addressed to Judge Lorna G. Schofield from Peter T. Shapiro dated April 21, 2023. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Shapiro, Peter)
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Request |
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| 558 |
Filed: 4/12/2023, Entered: 4/12/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Andrew G. Celli on behalf of Lynn Chadwick, Markus Frazier, Catherine McKoy..(Celli, Andrew)
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Request |
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| 557 |
Filed: 4/12/2023, Entered: 4/12/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Nicholas Bourland on behalf of Lynn Chadwick, Markus Frazier, Catherine McKoy..(Bourland, Nicholas)
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Request |
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| 556 |
Filed: 4/11/2023, Entered: 4/11/2023 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from John C. Quinn dated April 11, 2023 re: Response to Defendants' Sealing Request. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 555 |
Filed: 4/11/2023, Entered: 4/11/2023 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Stephanie E. Niehaus dated April 11, 2023 re: Continued Confidentiality of ACN Materials. Document filed by ACN Opportunity, LLC..(Niehaus, Stephanie)
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Request |
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| 554 |
Filed: 4/7/2023, Entered: 4/7/2023 |
Declaration in Opposition to Motion |
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DECLARATION of Peter T. Shapiro in Opposition re: [530] MOTION to Certify Class .. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump. (Attachments: # (1) Exhibit A-Deposition Transcript of Lynn Chadwick, # (2) Exhibit B-Deposition Transcript of Markus Frazier, # (3) Exhibit C-Deposition Transcript of Catherine McKoy, # (4) Exhibit D-Deposition Transcript of Millard Williams, # (5) Exhibit E-Deposition Transcript of Jessica Howard, # (6) Exhibit F-Deposition Transcript of David Merriman, # (7) Exhibit G-Deposition Transcript of Donald J.Trump, # (8) Exhibit H-Deposition Transcript of Donald J. Trump, Jr., # (9) Exhibit I-Deposition Transcript of Eric Trump, # (10) Exhibit J-Deposition Transcript of Ivanka Trump, # (11) Exhibit K-Declaration of Angelique Davis, # (12) Exhibit L-Declaration of Al Plumb, # (13) Exhibit M-Declaration of John Barringer, # (14) Exhibit N-Declaration of Devonne Richardson, # (15) Exhibit O-Catherine McKoy's Responses to Defendants' First Set of Requests for Admissions, # (16) Exhibit P-Lynn Chadwick's Responses to Defendants' First Set of Requests for Admissions, # (17) Exhibit Q-Markus Frazier's Responses to Defendants' First Set of Requests for Admissions, # (18) Exhibit R-Expert Report of Robert A. Peterson, PhD, # (19) Exhibit S-Expert Report of Isabella Cunningham, PhD, # (20) Exhibit T-Declaration of Joseph F. Hair, Jr.).(Shapiro, Peter)
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Request |
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| 553 |
Filed: 4/7/2023, Entered: 4/7/2023 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [530] MOTION to Certify Class . . Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Shapiro, Peter)
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Request |
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| 552 |
Filed: 4/7/2023, Entered: 4/7/2023 |
Declaration in Opposition to Motion |
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***SELECTED PARTIES***DECLARATION of Peter T. Shapiro in Opposition re: [530] MOTION to Certify Class .. Document filed by Donald Trump, Jr, Donald J. Trump, Ivanka Trump, Eric Trump, The Trump Corporation, ACN Opportunity, LLC, Anne Archer Butcher, Lynn Chadwick, Dolphin Entertainment, Markus Frazier, JMBP, LLC, Catherine McKoy, Metro-Goldwyn-Mayer Studios Inc., Raj K. Patel. (Attachments: # (1) Exhibit A-Deposition Transcript of Lynn Chadwick, # (2) Exhibit B-Deposition Transcript of Markus Frazier, # (3) Exhibit C-Deposition Transcript of Catherine McKoy, # (4) Exhibit D-Deposition Transcript of Millard Williams, # (5) Exhibit E-Deposition Transcript of Jessica Howard, # (6) Exhibit F-Deposition Transcript of David Merriman, # (7) Exhibit G-Deposition Transcript of Donald J.Trump, # (8) Exhibit H-Deposition Transcript of Donald J. Trump, Jr., # (9) Exhibit I-Deposition Transcript of Eric Trump, # (10) Exhibit J-Deposition Transcript of Ivanka Trump, # (11) Exhibit K-Declaration of Angelique Davis, # (12) Exhibit L-Declaration of Al Plumb, # (13) Exhibit M-Declaration of John Barringer, # (14) Exhibit N-Declaration of Devonne Richardson, # (15) Exhibit O-Catherine McKoy's Responses to Defendants' First Set of Requests for Admissions, # (16) Exhibit P-Lynn Chadwick's Responses to Defendants' First Set of Requests for Admissions, # (17) Exhibit Q-Markus Frazier's Responses to Defendants' First Set of Requests for Admissions, # (18) Exhibit R-Expert Report of Robert A. Peterson, PhD, # (19) Exhibit S-Expert Report of Isabella Cunningham, PhD, # (20) Exhibit T-Declaration of Joseph F. Hair, Jr.)Motion or Order to File Under Seal: [550].(Shapiro, Peter)
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Request |
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| 551 |
Filed: 4/7/2023, Entered: 4/7/2023 |
Memorandum of Law in Opposition to Motion |
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***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: [530] MOTION to Certify Class . . Document filed by Donald Trump, Jr, Donald J. Trump, Ivanka Trump, Eric Trump, The Trump Corporation, ACN Opportunity, LLC, Anne Archer Butcher, Lynn Chadwick, Dolphin Entertainment, Markus Frazier, JMBP, LLC, Catherine McKoy, Metro-Goldwyn-Mayer Studios Inc., Raj K. Patel. Motion or Order to File Under Seal: [550].(Shapiro, Peter)
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Request |
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| 550 |
Filed: 4/7/2023, Entered: 4/7/2023 |
Motion to Seal |
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LETTER MOTION to Seal addressed to Judge Lorna G. Schofield from Peter T. Shapiro dated April 7, 2023. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Shapiro, Peter)
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Request |
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| 549 |
Filed: 3/24/2023, Entered: 3/24/2023 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [548] Letter completion of expert depositions and the deposition of Robert Stevanovski, filed by Lynn Chadwick, Markus Frazier, Catherine McKoy. ENDORSEMENT: The Court appreciates the parties' cooperation and certification of the completion of the outstanding discovery. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 3/24/23) (yv)
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Request |
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| 548 |
Filed: 3/24/2023, Entered: 3/24/2023 |
Letter |
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JOINT LETTER addressed to Magistrate Judge Sarah L. Cave from All Parties dated March 24, 2023 re: the completion of expert depositions and the deposition of Robert Stevanovski. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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Request |
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| 547 |
Filed: 3/23/2023, Entered: 3/23/2023 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan, dated March 23, 2023 re: ECF 546. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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Request |
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| 546 |
Filed: 3/23/2023, Entered: 3/23/2023 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Clifford S. Robert dated March 23, 2023 re: Trial Date in State Court Action. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Robert, Clifford)
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Request |
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| 545 |
Filed: 3/17/2023, Entered: 3/17/2023 |
Order |
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ORDER: The Court resolved telephonically a dispute that arose today, Friday, March 17, 2023, during the deposition of ACN Opportunity, LLC ("ACN") executive Robert Stevanovski ("Stevanovski"). The Court denied Plaintiffs' request to compel Stevanovski to answer a question concerning whether and when ACN sent "talking points" to Defendant Donald J. Trump, and provided guidance to Plaintiffs' counsel on non-objectionable questions. As set forth in the February 16, 2023 order, the questioning in Stevanovski's deposition shall be limited to the substance of Stevanovski's discussions with Defendants' experts. (ECF No. 541 at 2). The Court's full ruling is reflected in the transcript of the call made by the deposition court reporter, and in the recording of the call, which the parties may request be transcribed by submitting a request to: etranscripts@nysd.uscourts.gov. (Signed by Magistrate Judge Sarah L Cave on 3/17/2023) (ate)
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Request |
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| 544 |
Filed: 3/17/2023, Entered: 3/17/2023 |
Response to motion |
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***SELECTED PARTIES***LETTER RESPONSE to Motion addressed to Judge Lorna G. Schofield from Peter T. Shapiro dated March 17, 2023 re: [529] LETTER MOTION to Seal addressed to Judge Lorna G. Schofield from John C. Quinn dated March 10, 2023. . Document filed by Donald Trump, Jr, Donald J. Trump, Ivanka Trump, Eric Trump, The Trump Corporation. Motion or Order to File Under Seal: [542].(Shapiro, Peter)
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Request |
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| 543 |
Filed: 3/16/2023, Entered: 3/16/2023 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [540] Letter, filed by Ivanka Trump, Donald Trump, Jr., The Trump Corporation, Eric Trump, Donald J. Trump. ENDORSEMENT Upon a decision by Justice Engoron in the state court action regarding Defendants' motion to vacate and modify the preliminary conference order, Defendants shall file a letter regarding such decision. The January 29, 2024, trial date in the instant case remains firm. So Ordered. (Signed by Judge Lorna G. Schofield on 3/16/2023) (jca)
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Request |
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| 542 |
Filed: 3/15/2023, Entered: 3/15/2023 |
Order on motion for extension of time |
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ORDER granting [538] Letter Motion for Extension of Time. Application GRANTED. Defendants shall file any letter application to seal portions of Plaintiff's class certification filing by March 17, 2023. So Ordered. Motions due by 3/17/2023. (Signed by Judge Lorna G. Schofield on 3/15/2023) (vfr)
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Request |
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| 541 |
Filed: 3/15/2023, Entered: 3/15/2023 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from John C. Quinn dated March 15, 2023 re: response to ACN Opportunity, LLC's March 14, 2023 letter (ECF No. 539). Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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Request |
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| 540 |
Filed: 3/15/2023, Entered: 3/15/2023 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Clifford S. Robert dated March 15, 2023 re: Response to Plaintiffs' Letter dated March 8, 2023. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Robert, Clifford)
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Request |
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| 539 |
Filed: 3/14/2023, Entered: 3/14/2023 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Stephanie E. Niehaus dated March 14, 2023 re: Continued Confidentiality of ACN Materials. Document filed by ACN Opportunity, LLC..(Niehaus, Stephanie)
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Request |
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| 538 |
Filed: 3/14/2023, Entered: 3/14/2023, Terminated: 3/15/2023 |
Motion for Extension of Time |
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LETTER MOTION for Extension of Time addressed to Judge Lorna G. Schofield from Peter T. Shapiro dated March 14, 2023. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Shapiro, Peter)
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Request |
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| 537 |
Filed: 3/10/2023, Entered: 3/10/2023 |
Declaration in Support of Motion |
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DECLARATION of Lynn Chadwick in Support re: [530] MOTION to Certify Class .. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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Request |
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| 536 |
Filed: 3/10/2023, Entered: 3/10/2023 |
Declaration in Support of Motion |
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DECLARATION of Markus Frazier in Support re: [530] MOTION to Certify Class .. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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Request |
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| 535 |
Filed: 3/10/2023, Entered: 3/10/2023 |
Declaration in Support of Motion |
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DECLARATION of Catherine McKoy in Support re: [530] MOTION to Certify Class .. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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Request |
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| 534 |
Filed: 3/10/2023, Entered: 3/10/2023 |
Declaration in Support of Motion |
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***SELECTED PARTIES***DECLARATION of Matthew D. Brinckerhoff in Support re: [530] MOTION to Certify Class .. Document filed by Markus Frazier, Catherine McKoy, Lynn Chadwick, The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump. (Attachments: # (1) Exhibit 1 - Excerpts of David Merriman deposition transcript, # (2) Exhibit 2 - Spreadsheet of ACN Independent Business Owner sign-ups, # (3) Exhibit 3 - Excerpts of Michael Gartenberg Expert Report, # (4) Exhibit 4 - [RESERVED], # (5) Exhibit 5 - February 6, 2006 Cathy Glosser memorandum, # (6) Exhibit 6 - February 15, 2006 Robert Stevanovski email, # (7) Exhibit 7 - February 2008 Endorsement Agreement between Trump and ACN, # (8) Exhibit 8 - January 28, 2009 Appearance and Endorsement Agreement between Trump and ACN, # (9) Exhibit 9 - January 14, 2011 Appearance and Endorsement Agreement between Trump and ACN, # (10) Exhibit 10 - February 13, 2013 Appearance Agreement between Trump and ACN, # (11) Exhibit 11 - October 30, 2015 Rhona Graff email, # (12) Exhibit 12 - November 17, 2008 Sheila Marcello email, # (13) Exhibit 13 - Excerpts of Stacie Bosley Expert Report, # (14) Exhibit 14 - December 11, 2012 Sheila Marcello email, # (15) Exhibit 15 - ACN Opportunity Disc, Version 4.0, June 2010, # (16) Exhibit 16 - Excerpts of Success from Home magazine, August 2011, # (17) Exhibit 17 - ACN Opportunity Disc, Version 5.3, December 2011, # (18) Exhibit 18 - ACN Opportunity Disc, Version 5.5, May 2012, # (19) Exhibit 19 - ACN Opportunity Disc, Version 5.6, June 2012, # (20) Exhibit 20 - ACN Opportunity Disc, Version 6.1, September 2012, # (21) Exhibit 21 - ACN Opportunity Disc, Version 7.0, January 2013, # (22) Exhibit 22 - ACN Opportunity Disc, Version 9.2, June 2015, # (23) Exhibit 23 - Excerpts of Kevin Lane Keller Expert Report, # (24) Exhibit 24 - ACN promotional video featuring Donald Trump, # (25) Exhibit 25 - [RESERVED], # (26) Exhibit 26 - ACN promotional video featuring Donald Trump, # (27) Exhibit 27 - Excerpts of Donald Trump deposition transcript, # (28) Exhibit 28 - ACN's 2012 Policies and Procedures, # (29) Exhibit 29 - October 25, 2006 Robert Stevanovski email, # (30) Exhibit 30 - Excerpts of Success from Home magazine, September 2014, # (31) Exhibit 31 - Excerpts of Success from Home magazine, August/September 2008, # (32) Exhibit 32 - Excerpts of Success from Home magazine, August 2010, # (33) Exhibit 33 - ACN Consolidated Summary, # (34) Exhibit 34 - March 26, 2010 Brian L. Davis letter, # (35) Exhibit 35 - Excerpts of Anne Archer Butcher deposition transcript, # (36) Exhibit 36 - March 2009 episode of The Celebrity Apprentice, # (37) Exhibit 37 - March 2011 episode of The Celebrity Apprentice)Motion or Order to File Under Seal: [529].(Quinn, John)
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Request |
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| 533 |
Filed: 3/10/2023, Entered: 3/10/2023 |
Declaration in Support of Motion |
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DECLARATION of Matthew D. Brinckerhoff in Support re: [530] MOTION to Certify Class .. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy. (Attachments: # (1) Exhibit 1 - Excerpts of David Merriman deposition transcript, # (2) Exhibit 2 - Spreadsheet of ACN Independent Business Owner sign-ups, # (3) Exhibit 3 - Excerpts of Michael Gartenberg Expert Report, # (4) Exhibit 4 - [RESERVED], # (5) Exhibit 5 - February 6, 2006 Cathy Glosser memorandum, # (6) Exhibit 6 - February 15, 2006 Robert Stevanovski email, # (7) Exhibit 7 - February 2008 Endorsement Agreement between Trump and ACN, # (8) Exhibit 8 - January 28, 2009 Appearance and Endorsement Agreement between Trump and ACN, # (9) Exhibit 9 - January 14, 2011 Appearance and Endorsement Agreement between Trump and ACN, # (10) Exhibit 10 - February 13, 2013 Appearance Agreement between Trump and ACN, # (11) Exhibit 11 - October 30, 2015 Rhona Graff email, # (12) Exhibit 12 - November 17, 2008 Sheila Marcello email, # (13) Exhibit 13 - Excerpts of Stacie Bosley Expert Report, # (14) Exhibit 14 - December 11, 2012 Sheila Marcello email, # (15) Exhibit 15 - ACN Opportunity Disc, Version 4.0, June 2010, # (16) Exhibit 16 - Excerpts of Success from Home magazine, August 2011, # (17) Exhibit 17 - ACN Opportunity Disc, Version 5.3, December 2011, # (18) Exhibit 18 - ACN Opportunity Disc, Version 5.5, May 2012, # (19) Exhibit 19 - ACN Opportunity Disc, Version 5.6, June 2012, # (20) Exhibit 20 - ACN Opportunity Disc, Version 6.1, September 2012, # (21) Exhibit 21 - ACN Opportunity Disc, Version 7.0, January 2013, # (22) Exhibit 22 - ACN Opportunity Disc, Version 9.2, June 2015, # (23) Exhibit 23 - Excerpts of Kevin Lane Keller Expert Report, # (24) Exhibit 24 - ACN promotional video featuring Donald Trump, # (25) Exhibit 25 - [RESERVED], # (26) Exhibit 26 - ACN promotional video featuring Donald Trump, # (27) Exhibit 27 - Excerpts of Donald Trump deposition transcript, # (28) Exhibit 28 - ACN's 2012 Policies and Procedures, # (29) Exhibit 29 - October 25, 2006 Robert Stevanovski email, # (30) Exhibit 30 - Excerpts of Success from Home magazine, September 2014, # (31) Exhibit 31 - Excerpts of Success from Home magazine, August/September 2008, # (32) Exhibit 32 - Excerpts of Success from Home magazine, August 2010, # (33) Exhibit 33 - ACN Consolidated Summary, # (34) Exhibit 34 - March 26, 2010 Brian L. Davis letter, # (35) Exhibit 35 - Excerpts of Anne Archer Butcher deposition transcript, # (36) Exhibit 36 - March 2009 episode of The Celebrity Apprentice, # (37) Exhibit 37 - March 2011 episode of The Celebrity Apprentice).(Quinn, John)
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Request |
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| 532 |
Filed: 3/10/2023, Entered: 3/10/2023 |
Memorandum of Law in Support of Motion |
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***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: [530] MOTION to Certify Class . . Document filed by Markus Frazier, Catherine McKoy, Lynn Chadwick, The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump. Motion or Order to File Under Seal: [529].(Quinn, John)
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Request |
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| 531 |
Filed: 3/10/2023, Entered: 3/10/2023 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [530] MOTION to Certify Class . . Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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Request |
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| 530 |
Filed: 3/10/2023, Entered: 3/10/2023 |
motion to certify class |
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MOTION to Certify Class . Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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Request |
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| 529 |
Filed: 3/10/2023, Entered: 3/10/2023 |
Motion to Seal |
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LETTER MOTION to Seal addressed to Judge Lorna G. Schofield from John C. Quinn dated March 10, 2023. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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Request |
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| 528 |
Filed: 3/9/2023, Entered: 3/9/2023 |
Memo Endorsement |
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MEMO ENDORSEMENT: on re: [527] Letter filed by Lynn Chadwick, Markus Frazier, Catherine McKoy. ENDORSEMENT: Defendants shall file a letter, not to exceed three pages, in response by March 15, 2023. So Ordered. (Signed by Judge Lorna G. Schofield on 3/09/2023) (ama)
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Request |
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| 527 |
Filed: 3/8/2023, Entered: 3/8/2023 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated March 8, 2023 re: Defendants' filings in NYAG state action implicating trial date. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Kaplan, Roberta)
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Request |
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| 526 |
Filed: 3/8/2023, Entered: 3/8/2023 |
Order on Motion for Leave to File Excess Pages |
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ORDER: granting in part [524] Letter Motion for Leave to File Excess Pages. Application GRANTED IN PART. Plaintiffs' memorandum of law in support of the motion shall not exceed thirty (30) pages. Defendants' opposition to the motion shall not exceed thirty (30) pages. Plaintiffs' reply shall not exceed twelve (12) pages. Each side may file up to 225 pages of exhibits in support of or in opposition to the motion, regardless of the total number of exhibits. Any party that files portions of an expert report or deposition as an exhibit shall provide the Court with an electronic, text-searchable courtesy copy of the entire document, which will not count toward the page total. The parties shall email Schofield_NYSDChambers@nysd.uscourts.gov requesting a link to upload such a courtesy copy. So Ordered. (Signed by Judge Lorna G. Schofield on 3/08/2023) (ama)
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Request |
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| 525 |
Filed: 3/8/2023, Entered: 3/8/2023 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [523] Letter Status of Deposition Scheduling filed by Lynn Chadwick, Markus Frazier, Catherine McKoy. ENDORSEMENT: The Court appreciates the parties' status report and their collaboration to complete depositions in this action. By Friday, March 24, 2023, the parties shall file a joint status letter regarding the completion of the Experts' and Stevanowski's depositions, indicating whether all discovery has been completed, and advising whether the parties (i) would like the Court to conduct a settlement conference, or (ii) plan to proceed to dispositive motions. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 3/8/23) (yv)
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Request |
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| 524 |
Filed: 3/8/2023, Entered: 3/8/2023, Terminated: 3/8/2023 |
Motion for Leave to File Excess Pages |
|
LETTER MOTION for Leave to File Excess Pages and Exhibits in Support of Plaintiffs Motion for Class Certification addressed to Judge Lorna G. Schofield from Matthew D. Brinckerhoff dated March 8, 2023. Document filed by Lynn Chadwick, Jane Doe, Markus Frazier, Luke Loe, Catherine McKoy, Mary Moe, Richard Roe, Millard Williams..(Brinckerhoff, Matthew)
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|
Request |
|
|
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| 523 |
Filed: 3/7/2023, Entered: 3/7/2023 |
Letter |
|
JOINT LETTER addressed to Magistrate Judge Sarah L. Cave from All Parties dated March 7, 2023 re: Status of Deposition Scheduling. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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|
Request |
|
|
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| 522 |
Filed: 3/6/2023, Entered: 3/6/2023 |
Order on Motion to withdraw as attorney |
|
MEMO ENDORSEMENT granting [519] Motion to Withdraw as Attorney. ENDORSEMENT: Attorney Yotam Barkai's motion (ECF No. 519) to withdraw as counsel for Plaintiffs is GRANTED. The Clerk of Court is respectfully directed to terminate Mr. Barkai as counsel for Plaintiffs, and to close ECF No. 519. SO ORDERED. Attorney Yotam Barkai terminated. (Signed by Magistrate Judge Sarah L Cave on 3/6/2023) (tg)
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|
Request |
|
|
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| 521 |
Filed: 3/3/2023, Entered: 3/3/2023 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Christopher Le Coney on behalf of Lynn Chadwick, Markus Frazier, Catherine McKoy..(Le Coney, Christopher)
|
|
Request |
|
|
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| 520 |
Filed: 3/3/2023, Entered: 3/3/2023 |
Declaration in Support of Motion |
|
DECLARATION of Yotam Barkai in Support re: [519] MOTION for Yotam Barkai to Withdraw as Attorney .. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Barkai, Yotam)
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|
Request |
|
|
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| 519 |
Filed: 3/3/2023, Entered: 3/3/2023, Terminated: 3/6/2023 |
Motion to withdraw as attorney |
|
MOTION for Yotam Barkai to Withdraw as Attorney . Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Barkai, Yotam)
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Request |
|
|
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| 518 |
Filed: 2/23/2023, Entered: 2/23/2023 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/16/2023 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....(js)
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Request |
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|
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| 517 |
Filed: 2/23/2023, Entered: 2/23/2023 |
transcript |
|
TRANSCRIPT of Proceedings re: CONFERENCE held on 2/16/2023 before Magistrate Judge Sarah L. Cave. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. 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 3/16/2023. Redacted Transcript Deadline set for 3/27/2023. Release of Transcript Restriction set for 5/24/2023. (js)
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Request |
|
|
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| 516 |
Filed: 2/21/2023, Entered: 2/21/2023 |
Order on motion for extension of time |
|
ORDER granting [515] Letter Motion for Extension of Time. Application GRANTED. The parties shall brief Plaintiffs' anticipated motion for class certification as follows: Plaintiffs shall file the motion by March 10, 2023. Defendants shall file any memorandum of law in opposition by April 7, 2023. Plaintiffs shall file any reply by April 21, 2023. The parties' pre-motion letters regarding any motion for summary judgment shall be filed by April 21, 2023. So Ordered. (Signed by Judge Lorna G. Schofield on 2/21/2023) (ate)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
***Set/Reset Deadlines |
|
Set/Reset Deadlines: Motions due by 3/10/2023. Responses due by 4/7/2023. Replies due by 4/21/2023. (ate)
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|
|
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| 515 |
Filed: 2/17/2023, Entered: 2/17/2023, Terminated: 2/21/2023 |
Motion for Extension of Time |
|
JOINT LETTER MOTION for Extension of Time addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated February 17, 2023. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Kaplan, Roberta)
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|
Request |
|
|
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| 514 |
Filed: 2/16/2023, Entered: 2/16/2023 |
Order |
|
ORDER: Pursuant to the telephone conference held today, February 16, 2023, the Court orders as follows: 1. Plaintiffs' request to preclude the testimony of Defendants' experts (the "Experts") for Defendants' alleged violation of Fed. R. Civ. P. 26(a)(2)(B)(ii) is DENIED WITHOUT PREJUDICE. 2. By February 28, 2023, Defendants shall serve supplemental reports or declarations from the Experts regarding the substance of their discussions in January 2023 with ACN Opportunity, LLC ("ACN") executives Robert Stevanovski ("Stevanovski") and David Merriman ("Merriman"). 3. The parties shall promptly meet and confer to schedule the Experts' depositions (the "Expert Depositions"). 4. Plaintiffs' renewed request to take the deposition of Stevanovski (the "Stevanovski Deposition") is GRANTED. The Court notes that, after Plaintiffs served a deposition subpoena on Stevanovski (see ECF No. 396 at 3), the Court twice denied Plaintiffs' request to compel his deposition, finding that Plaintiffs had failed to identify "some burning issue" that Merriman, ACN's Federal Rule of Civil Procedure 30(b)(6) witness, could not or did not address. (ECF No. 474 at 2; see ECF Nos. 424 Paragraph 5; 435 at 64-65). Given Stevanovski's participation in meetings with the Experts, and the Experts' apparent reliance on Stevanovski's statements, however, the Court now finds that Plaintiffs have identified a "burning issue" sufficient to compel his deposition. The Stevanovski Deposition shall be limited to two (2) hours on the record, and questioning shall be limited to the substance of Stevanovski's discussions with the Experts. 5. The parties are not required to file the letter contemplated in Paragraph 4 of the Seventh Amended Case Management Plan. (See ECF No. 456 Paragraph 4). The parties shall, however, file a joint letter by March 7, 2023 reporting on the status of scheduling the Expert Depositions and the Stevanovski Deposition. Plaintiffs shall promptly serve a copy of this Order on ACN's counsel, and order a transcript of today's conference. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 2/16/2023) (ama)
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Request |
|
|
|
| |
Filed: None, Entered: None |
Telephone Conference |
|
Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Telephone Conference held on 2/16/2023. Attorneys John Quinn and Roberta Kaplan appeared on behalf of Plaintiffs. Attorney Peter Shapiro appeared on behalf of Defendants. (ne)
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|
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| 513 |
Filed: 2/15/2023, Entered: 2/15/2023 |
response in opposition to motion |
|
LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Sarah L. Cave from Peter T. Shapiro dated February 15, 2023 re: [511] LETTER MOTION for Conference regarding motion for an order precluding Defendants' experts under Federal Rule of Civil Procedure 37(c) addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated February 10, 2023. . Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Shapiro, Peter)
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|
Request |
|
|
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| 512 |
Filed: 2/10/2023, Entered: 2/10/2023 |
Order on Motion for conference |
|
TELEPHONE CONFERENCE SCHEDULING ORDER granting [510] Letter Motion for Conference re: [510] LETTER MOTION for Conference regarding motion for an order precluding Defendants' experts under Federal Rule of Civil Procedure 37(c) addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated February 10, 2023., [511] LETTER MOTION for Conference regarding motion for an order precluding Defendants' experts under Federal Rule of Civil Procedure 37(c) addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated February 10, 2023. ; granting [511] Letter Motion for Conference re: [510] LETTER MOTION for Conference regarding motion for an order precluding Defendants' experts under Federal Rule of Civil Procedure 37(c) addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated February 10, 2023., [511] LETTER MOTION for Conference regarding motion for an order precluding Defendants' experts under Federal Rule of Civil Procedure 37(c) addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated February 10, 2023. Plaintiffs' request for a conference (ECF Nos. 51011 (the "Request")) is GRANTED, and a telephone conference is scheduled for Thursday, February 16, 2023 at 3:00 pm on the Court's conference line. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. Per the Court's Individual Practices, Defendants shall file a response to the issues raised in the Request by February 15, 2023. The Clerk of Court is respectfully directed to close ECF Nos. 510 and 511. SO ORDERED. ( Telephone Conference set for 2/16/2023 at 03:00 PM before Magistrate Judge Sarah L Cave.) (Signed by Magistrate Judge Sarah L Cave on 2/10/23) (yv)
|
|
Request |
|
|
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| 511 |
Filed: 2/10/2023, Entered: 2/10/2023, Terminated: 2/10/2023 |
Motion for Conference |
|
***SELECTED PARTIES*** LETTER MOTION for Conference regarding motion for an order precluding Defendants' experts under Federal Rule of Civil Procedure 37(c) addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated February 10, 2023. Document filed by Markus Frazier, Catherine McKoy, Lynn Chadwick, The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump.Motion or Order to File Under Seal: [509].(Quinn, John)
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|
Request |
|
|
|
| 510 |
Filed: 2/10/2023, Entered: 2/10/2023, Terminated: 2/10/2023 |
Motion for Conference |
|
LETTER MOTION for Conference regarding motion for an order precluding Defendants' experts under Federal Rule of Civil Procedure 37(c) addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated February 10, 2023. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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|
Request |
|
|
|
| 509 |
Filed: 2/10/2023, Entered: 2/10/2023 |
Motion to Seal |
|
LETTER MOTION to Seal addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated February 10, 2023. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
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|
Request |
|
|
|
| 508 |
Filed: 1/11/2023, Entered: 1/11/2023 |
Order on Motion to seal |
|
ORDER denying [497] Letter Motion to Seal. It is hereby ORDERED that Plaintiff's letter motion to seal is DENIED. A presumption of public access attaches to documents filed on the docket, and no party has rebutted that presumption. See Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 119-20 (2d Cir. 2006) (describing public right of access at common law and under the First Amendment); Bernsten v. O'Reilly, 307 F. Supp. 3d 161, 168-69 (S.D.N.Y. 2018) ("Courts in this District have long held that bargained-for confidentiality does not overcome the presumption of access to judicial documents.") (collecting cases). Further, the redacted information is central to Plaintiff's claims and does not fall within one of the recognized exceptions that can rebut the presumption of public access. See, e.g., Louis Vuitton Malletier S.A. v. Sunny Merch. Corp., 97 F. Supp. 3d 485, 511 (S.D.N.Y. 2015) (allowing redaction of "specific business information and strategies, which if revealed, may provide valuable insights [to competitors]." (internal quotation marks omitted)); Dodona I, LLC v. Goldman, Sachs & Co., 119 F. Supp. 3d 152, 156 (S.D.N.Y. 2015) (allowing the redaction of compensation amounts as "sensitive personal information"). The Clerk of Court is respectfully directed to close the motion at Dkt. 497 and to unseal the document at Dkt. 499. (Signed by Judge Lorna G. Schofield on 1/11/2023) (mml)
|
|
Request |
|
|
|
| 507 |
Filed: 12/13/2022, Entered: 12/13/2022 |
Order on Motion for conference |
|
ORDER terminating [498] Motion for Conference re: [498] LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated November 21, 2022., [499] LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated November 21, 2022. ; terminating [499] Motion for Conference re: [498] LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated November 21, 2022., [499] LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated November 21, 2022. It is hereby ORDERED that a jury trial in this case will begin on January 29, 2024, at 9:45 AM. The trial date is firm, as the trial is scheduled far advance to accommodate the parties stated availability in their letters. It is further ORDERED that in accordance with and as provided in Individual Rule IV.B: (1) Any motions in limine shall be filed by November 10, 2023. Responses to the motions shall be filed by November 22, 2023. No reply shall be filed. The parties shall follow the Court's Individual Rules regarding such motions. (2) Joint requests to charge, voir dire, verdict forms, and any memorandum of law, as provided in the Courts Individual Rules, shall be filed by November 22, 2023. (3) The final pretrial order shall be filed December 1, 2023.. (Signed by Judge Lorna G. Schofield on 12/13/2022) (kv)
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Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset hearings |
|
Set/Reset Hearings:( Jury Trial set for 1/29/2024 at 09:45 AM before Judge Lorna G. Schofield.), Set/Reset Deadlines: ( Motions due by 11/10/2023., Pretrial Order due by 12/1/2023., Responses due by 11/22/2023) (kv)
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|
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|
| 506 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated December 9, 2022 re: Availability for trial. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Kaplan, Roberta)
|
|
Request |
|
|
|
| 505 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from Clifford S. Robert dated December 9, 2022 re: Availability for Trial. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Robert, Clifford)
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|
Request |
|
|
|
| 504 |
Filed: 12/5/2022, Entered: 12/5/2022 |
Order |
|
ORDER: It is hereby ORDERED that the briefing schedule for Plaintiffs' anticipated motion for class certification is amended as follows: Plaintiffs shall file the motion by February 24, 2023. Defendants shall file any Memorandum of Law in Opposition by March 24, 2023. Plaintiffs shall file a Reply by April 7, 2023. The parties are directed to the Court's Individual Rules regarding page limitations and other requirements for motions. It is further ORDERED that any party wishing to file a motion for summary judgment shall submit a pre-motion letter by April 21, 2023. If such a letter is filed, the opposing parties shall file a response by April 28, 2023. It is further ORDERED that a pre-motion conference will be held on May 3, 2023, at 4:10 P.M. The conference will be telephonic and will take place on the following line: 888-363-4749, access code: 558-3333. The start time is approximate, but the parties shall be prepared to begin at the scheduled time. It is further ORDERED that by December 9, 2022, the parties shall each file a letter on ECF stating their availability for trial from October 2023 to June 2024, so that a trial date may be set. The Clerk of Court is respectfully directed to calendar a conference for May 3, 2023, at 4:10 P.M. as a pre-motion conference, even though the conference will be held by telephone. (Motions due by 2/24/2023. Replies due by 4/7/2023. Responses due by 3/24/2023. Pre-Motion Conference set for 5/3/2023 at 04:10 PM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 12/5/2022) (mml)
|
|
Request |
|
|
|
| 503 |
Filed: 11/30/2022, Entered: 11/30/2022 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from Clifford S. Robert dated November 30, 2022 re: Response to Plaintiffs' Letter Motion Seeking Conference. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Robert, Clifford)
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|
Request |
|
|
|
| 502 |
Filed: 11/23/2022, Entered: 11/28/2022 |
Order on Motion for conference |
|
ORDER with respect to [499] Letter Motion for Conference re: [499] LETTER MOTION for Conference, addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated November 21, 2022. Defendants shall file a letter in response, not to exceed three pages, by November 30, 2022. So Ordered. (Signed by Judge Lorna G. Schofield on 11/23/2022) (va)
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Request |
|
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|
| |
Filed: None, Entered: None |
***Set/Reset Deadlines |
|
Set/Reset Deadlines: Responses due by 11/30/2022. (va)
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|
|
|
|
|
| 501 |
Filed: 11/22/2022, Entered: 11/23/2022 |
Order on Motion for conference |
|
ORDER with respect to [499] LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated November 21, 2022. Defendants shall file a letter in response, not to exceed three pages, by November 30, 2022. So Ordered. (Signed by Judge Lorna G. Schofield on 11/22/2022) (mml)
|
|
Request |
|
|
|
| 500 |
Filed: 11/22/2022, Entered: 11/22/2022 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated November 22, 2022 re: Plaintiffs' 11/21/22 letter motion (ECF 499). Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Kaplan, Roberta)
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Request |
|
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|
| |
Filed: None, Entered: None |
***Set/Reset Deadlines |
|
Set/Reset Deadlines: Responses due by 11/30/2022. (mml)
|
|
|
|
|
|
| 499 |
Filed: 11/21/2022, Entered: 11/21/2022, Terminated: 12/13/2022 |
Motion for Conference |
|
***SELECTED PARTIES*** LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated November 21, 2022. Document filed by Markus Frazier, Catherine McKoy, Lynn Chadwick, The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump.Motion or Order to File Under Seal: [497].(Kaplan, Roberta)
|
|
Request |
|
|
|
| 498 |
Filed: 11/21/2022, Entered: 11/21/2022, Terminated: 12/13/2022 |
Motion for Conference |
|
LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated November 21, 2022. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Kaplan, Roberta)
|
|
Request |
|
|
|
| 497 |
Filed: 11/21/2022, Entered: 11/21/2022, Terminated: 1/11/2023 |
Motion to Seal |
|
LETTER MOTION to Seal addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated November 21, 2022. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Kaplan, Roberta)
|
|
Request |
|
|
|
| 496 |
Filed: 11/10/2022, Entered: 11/10/2022 |
Order on motion for extension of time |
|
ORDER denying without prejudice [489] Letter Motion for Extension of Time; terminating [490] Letter Motion for Extension of Time; terminating [492] Letter Motion for Extension of Time; terminating [494] Letter Motion for Extension of Time. Plaintiffs' Request is DENIED WITHOUT PREJUDICE. The parties shall meet and confer to attempt to resolve their dispute. If the parties are unable to reach a compromise, then Plaintiffs may renew their Request. The Clerk of Court is respectfully directed to close ECF Nos. 489, 490, 492, and 494. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 11/10/22) (yv)
|
|
Request |
|
|
|
| 495 |
Filed: 11/7/2022, Entered: 11/7/2022 |
Motion to Seal |
|
LETTER MOTION to Seal addressed to Magistrate Judge Sarah L. Cave from Clifford S. Robert dated November 7, 2022. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Robert, Clifford)
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|
Request |
|
|
|
| 494 |
Filed: 11/7/2022, Entered: 11/7/2022, Terminated: 11/10/2022 |
Motion for Extension of Time |
|
***SELECTED PARTIES*** LETTER MOTION for Extension of Time opposition to request for leave to serve additional deposition subpoena beyond the fact discovery cutoff addressed to Magistrate Judge Sarah L. Cave from Clifford S. Robert dated November 7, 2022. Document filed by Donald Trump, Jr, Donald J. Trump, Ivanka Trump, Eric Trump, The Trump Corporation, Lynn Chadwick, Markus Frazier, Catherine McKoy.Motion or Order to File Under Seal: [112].(Robert, Clifford)
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|
Request |
|
|
|
| 493 |
Filed: 11/7/2022, Entered: 11/7/2022 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Vasudha Talla on behalf of Lynn Chadwick, Markus Frazier, Catherine McKoy..(Talla, Vasudha)
|
|
Request |
|
|
|
| 492 |
Filed: 11/7/2022, Entered: 11/7/2022, Terminated: 11/10/2022 |
Motion for Extension of Time |
|
LETTER MOTION for Extension of Time opposition to request for leave to serve additional deposition subpoena beyond the fact discovery cutoff addressed to Magistrate Judge Sarah L. Cave from Clifford S. Robert dated November 7, 2022. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Robert, Clifford)
|
|
Request |
|
|
|
| 491 |
Filed: 11/4/2022, Entered: 11/4/2022 |
Letter |
|
JOINT LETTER addressed to Magistrate Judge Sarah L. Cave from All Parties dated November 4, 2022 re: the parties' completion of fact-witness depositions. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
|
|
Request |
|
|
|
| 490 |
Filed: 11/3/2022, Entered: 11/3/2022, Terminated: 11/10/2022 |
Motion for Extension of Time |
|
***SELECTED PARTIES*** LETTER MOTION for Extension of Time / request for leave to serve additional deposition subpoena beyond the fact discovery cutoff addressed to Magistrate Judge Sarah L. Cave from Roberta A. Kaplan dated November 3, 2022. Document filed by Markus Frazier, Catherine McKoy, Lynn Chadwick, The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump.Motion or Order to File Under Seal: [488].(Kaplan, Roberta)
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|
Request |
|
|
|
| 489 |
Filed: 11/3/2022, Entered: 11/3/2022, Terminated: 11/10/2022 |
Motion for Extension of Time |
|
LETTER MOTION for Extension of Time / request for leave to serve additional deposition subpoena beyond the fact discovery cutoff addressed to Magistrate Judge Sarah L. Cave from Roberta A. Kaplan dated November 3, 2022. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Kaplan, Roberta)
|
|
Request |
|
|
|
| 488 |
Filed: 11/3/2022, Entered: 11/3/2022 |
Motion to Seal |
|
LETTER MOTION to Seal addressed to Magistrate Judge Sarah L. Cave from Roberta A. Kaplan dated November 3, 2022. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Kaplan, Roberta)
|
|
Request |
|
|
|
| 487 |
Filed: 10/11/2022, Entered: 10/11/2022 |
Order on Motion to withdraw as attorney |
|
MEMO ENDORSED ORDER granting [483] Motion to Withdraw as Attorney. ENDORSEMENT: Attorney Jessica Heller's motion to withdraw as counsel for Plaintiffs (ECF No. 483) is GRANTED. The Clerk of Court is respectfully directed to terminate Ms. Heller as counsel for Plaintiffs, and to close ECF No. 483. SO ORDERED. (Attorney Jessica Lauren Heller terminated.) (Signed by Magistrate Judge Sarah L Cave on 10/11/22) (yv)
|
|
Request |
|
|
|
| 486 |
Filed: 10/11/2022, Entered: 10/11/2022 |
Memo Endorsement |
|
MEMO ENDORSEMENT: on re: [485] Letter filed by Lynn Chadwick, Markus Frazier, Catherine McKoy. ENDORSEMENT: By November 4, 2022, the parties shall file a joint letter reporting on the status of their completion of the remaining fact-witness depositions. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 10/11/2022) (ama)
|
|
Request |
|
|
|
| 485 |
Filed: 10/7/2022, Entered: 10/7/2022 |
Letter |
|
JOINT LETTER addressed to Magistrate Judge Sarah L. Cave from All Parties dated October 7, 2022 re: certification of the parties' completion of fact discovery. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Quinn, John)
|
|
Request |
|
|
|
| 484 |
Filed: 10/7/2022, Entered: 10/7/2022 |
Declaration in Support of Motion |
|
DECLARATION of Jessica Heller in Support re: [483] MOTION for Jessica Heller to Withdraw as Attorney .. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Heller, Jessica)
|
|
Request |
|
|
|
| 483 |
Filed: 10/7/2022, Entered: 10/7/2022, Terminated: 10/11/2022 |
Motion to withdraw as attorney |
|
MOTION for Jessica Heller to Withdraw as Attorney . Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy..(Heller, Jessica)
|
|
Request |
|
|
|
| 482 |
Filed: 9/30/2022, Entered: 9/30/2022 |
Letter |
|
Letter to Court re rescheduling non-party deposition. (vfr)
|
|
Request |
|
|
|
 481 |
Filed: 9/30/2022, Entered: 9/30/2022 |
Endorsed Letter |
|
ENDORSED LETTER addressed to Magistrate Judge Sarah L. Cave from Clifford S. Robert dated 9/29/22 re: deposition of Hope Hicks. ENDORSEMENT: The parties' request to take Ms. Hick's deposition after the fact discovery deadline is GRANTED. The parties are reminded that all communications with Chambers should be filed on ECF, and to follow the Court's practices for filing under seal. An unredacted copy of the parties' letter, which contains personal medical information, will be filed under seal. SO ORDERED., ( Deposition due by 10/4/2022.) (Signed by Magistrate Judge Sarah L Cave on 9/30/22) (yv)
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|
| |
Filed: None, Entered: None |
Mail Order by USPS |
|
Mailed a copy of [480] Order of Dismissal, Add and Terminate Parties, to Raj K. Patel 6850 E. 21st Street Indianapolis, IN 46219. (dsh)
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|
|
| 480 |
Filed: 9/29/2022, Entered: 9/29/2022 |
Order of Dismissal |
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ORDER: It is hereby ORDERED that, pursuant to Federal Rule of Civil Procedure 41(a)(2), the claims of Plaintiff Millard Williams are DISMISSED WITHOUT PREJUDICE, upon the condition that Mr. Williams provide Defendants with his address so that he may be served with a subpoena, should it be necessary to compel his attendance at a deposition or at trial., Millard Williams (individually and on behalf of all others similarly situated,) terminated. (Signed by Judge Lorna G. Schofield on 9/28/2022) (ama)
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Request |
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Filed: None, Entered: None |
Mail Order by USPS |
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Mailed a copy of [479] Order on Motion for Discovery, [476] Memo Endorsement, to Raj K. Patel 6850 E. 21st Street Indianapolis, IN 46219. (dsh)
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| 479 |
Filed: 9/28/2022, Entered: 9/28/2022 |
Order on motion for discovery |
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ORDER granting [475] Letter Motion for Discovery. Before the Court is Plaintiffs' request for "an order directing Defendants to reschedule the deposition" of Defendant Donald J. Trump (the "Deposition"). (ECF No. 475 (the "Letter-Motion")). The Deposition is currently scheduled to take place on September 30, 2022 in Florida, which, as Plaintiffs note, is now under a state of emergency declaration due to Hurricane Ian. (Id. at 2). Under these conditions, whether the Deposition could occur on Friday, even remotely, is uncertain. Out of concern for the safety of the parties, court reporter, videographer, and any other required attendees of the Deposition, the Letter-Motion is GRANTED to the extent that the Deposition may take place after the fact discovery deadline. The parties shall promptly meet and confer to agree on a mutually convenient date before October 31, 2022 for the Deposition to occur. The Clerk of Court is respectfully directed to close ECF No. 475. (Signed by Magistrate Judge Sarah L Cave on 9/28/2022) (ne)
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Request |
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| 478 |
Filed: 9/28/2022, Entered: 9/28/2022 |
Letter |
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LETTER addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated September 28, 2022 re: response to Defendants' letter regarding deposition of lead Defendant. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Quinn, John)
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Request |
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| 477 |
Filed: 9/28/2022, Entered: 9/28/2022 |
Letter |
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LETTER addressed to Magistrate Judge Sarah L. Cave from Clifford S. Robert dated September 28, 2022 re: Response to Plaintiffs' Request for an Order Directing Defendants to Reschedule Deposition. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Robert, Clifford)
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Request |
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| 476 |
Filed: 9/28/2022, Entered: 9/28/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [475] LETTER MOTION for Discovery /an order directing Defendants to reschedule deposition, addressed to Magistrate Judge Sarah L. Cave from John C. Quinn, dated September 28, 2022. filed by Millard Williams, Lynn Chadwick, Markus Frazier, Catherine McKoy. ENDORSEMENT: By 7:00 pm today, September 28, 2022, Defendants shall file a response to Plaintiffs' letter-motion at ECF No. 475. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 9/28/2022) (ne)
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Request |
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| 475 |
Filed: 9/28/2022, Entered: 9/28/2022, Terminated: 9/28/2022 |
motion for discovery |
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LETTER MOTION for Discovery /an order directing Defendants to reschedule deposition, addressed to Magistrate Judge Sarah L. Cave from John C. Quinn, dated September 28, 2022. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Quinn, John)
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Request |
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Filed: None, Entered: None |
Mail Order by USPS |
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Mailed a copy of [474] Order on Motion for Conference, to Raj K. Patel at 6850 E. 21st Street Indianapolis, IN 46219. (dsh)
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| 474 |
Filed: 9/27/2022, Entered: 9/27/2022 |
Order on Motion for conference |
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ORDER granting in part and denying in part [466] Letter Motion for Conference re: [466] LETTER MOTION for Conference On Dispute Regarding Trial Witness Depositions addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated September 16, 2022., [471] LETTER MOTION for Conference On Dispute Regarding Trial Witness Depositions addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated September 16, 2022. ; granting in part and denying in part [471] Letter Motion for Conference re: [466] LETTER MOTION for Conference On Dispute Regarding Trial Witness Depositions addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated September 16, 2022., [471] LETTER MOTION for Conference On Dispute Regarding Trial Witness Depositions addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated September 16, 2022. For the reasons set forth below, the Letter-Motion is GRANTED IN PART and DENIED IN PART WITHOUT PREJUDICE. As further set forth by this Order. Accordingly, because Plaintiffs have failed at this time to establish good cause to permit depositions of the Founders, the Letter-Motion as to the Founders is DENIED WITHOUT PREJUDICE to renewal on a showing of good cause. Accordingly, the Letter--Motion as to any Undisclosed Witnesses is GRANTED. Should any party designate an Undisclosed Witness to testify at trial, or submit an affidavit from an Undisclosed Witness in support of a dispositive motion, the opposing party will have an opportunity to seek to depose them in a timely fashion and on a proper showing. See Rojo, 2009 WL 3790191, at *5; L-3, 2006 WL 988143, at *4. The Clerk of Court is respectfully directed to close ECF Nos. 466 and 471. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 9/27/2022) (tg)
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Request |
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| 473 |
Filed: 9/22/2022, Entered: 9/22/2022 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Clifford S. Robert dated September 22, 2022 re: Response to Plaintiffs' Request for Pre-Motion Conference Concerning Plaintiff Millard Williams's Voluntary Dismissal. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Robert, Clifford)
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Request |
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| 472 |
Filed: 9/22/2022, Entered: 9/22/2022 |
Order on Motion for conference |
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ORDER terminating [466] Letter Motion for Conference re: [466] LETTER MOTION for Conference On Dispute Regarding Trial Witness Depositions addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated September 16, 2022., [471] LETTER MOTION for Conference On Dispute Regarding Trial Witness Depositions addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated September 16, 2022. ; terminating [471] Letter Motion for Conference re: [466] LETTER MOTION for Conference On Dispute Regarding Trial Witness Depositions addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated September 16, 2022., [471] LETTER MOTION for Conference On Dispute Regarding Trial Witness Depositions addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated September 16, 2022. Plaintiffs shall promptly submit the transcript of ACN's Rule 30(b)(6) witness deposition for the Court's in camera review. The Court will email counsel with instructions for submitting the transcript through the Court's file-share system. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 9/22/22) (yv)
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Request |
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| 471 |
Filed: 9/21/2022, Entered: 9/21/2022, Terminated: 9/27/2022 |
Motion for Conference |
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LETTER MOTION for Conference On Dispute Regarding Trial Witness Depositions addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated September 16, 2022. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams. (Attachments: # (1) Exhibit A - Email (ACN004313)).(Quinn, John)
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Request |
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| 470 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Letter |
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LETTER addressed to Magistrate Judge Sarah L. Cave from Clifford S. Robert dated September 21, 2022 re: Response to Plaintiffs' Letter Seeking Conference on Dispute Regarding Trial Witness Depositions. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Robert, Clifford)
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Request |
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Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Event Type Error |
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney John Charles Quinn to RE-FILE Document [465] LETTER MOTION for Conference On Dispute Regarding Trial Witness Depositions addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated September 16, 2022. Use the event type Letter found under the event list Other Documents. (db)
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| 469 |
Filed: 9/20/2022, Entered: 9/20/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [463] Letter request to take two depositions after discovery deadline, filed by Millard Williams, Lynn Chadwick, Markus Frazier, Catherine McKoy. ENDORSEMENT: The parties' request to take the depositions of Eric Trump and Millard Williams after the close of fact discovery is GRANTED. These depositions shall take place prior to the close of expert discovery. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 9/20/22) (yv)
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Request |
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| 468 |
Filed: 9/20/2022, Entered: 9/20/2022 |
Order on Motion to seal |
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SEALING ORDER granting [464] Letter Motion to Seal. The letter-motion at ECF No. 464 to file the document at ECF No. 465 with redactions and at 465-1 under seal is GRANTED. The documents at ECF Nos. 466 and 466-1 shall remain as visible only to the selected parties. The Clerk of Court is respectfully directed to close ECF No. 464. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 9/20/22) (yv)
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Request |
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| 467 |
Filed: 9/19/2022, Entered: 9/19/2022 |
Order on Motion for conference |
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ORDER with respect to [462] LETTER MOTION for Conference Concerning Plaintiff's M. Williams' Voluntary Dismissal addressed to Judge Lorna G. Schofield from O. Andrew F. Wilson dated September 16, 2022. By September 23, 2022, Defendants shall file a response, not to exceed three pages. So Ordered. (Signed by Judge Lorna G. Schofield on 9/19/2022) (mml)
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Request |
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines: Responses due by 9/23/2022. (mml)
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| 466 |
Filed: 9/16/2022, Entered: 9/16/2022, Terminated: 9/27/2022 |
Motion for Conference |
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***SELECTED PARTIES*** LETTER MOTION for Conference On Dispute Regarding Trial Witness Depositions addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated September 16, 2022. Document filed by Markus Frazier, Catherine McKoy, Lynn Chadwick, Millard Williams, ACN Opportunity, LLC, The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump. (Attachments: # (1) Exhibit A - Email (ACN004313))Motion or Order to File Under Seal: [464].(Quinn, John)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 465 |
Filed: 9/16/2022, Entered: 9/16/2022, Terminated: 9/16/2022 |
Motion for Conference |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Conference On Dispute Regarding Trial Witness Depositions addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated September 16, 2022. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams. (Attachments: # (1) Exhibit A - Email (ACN004313)).(Quinn, John) Modified on 9/21/2022 (db).
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Request |
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| 464 |
Filed: 9/16/2022, Entered: 9/16/2022, Terminated: 9/20/2022 |
Motion to Seal |
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LETTER MOTION to Seal addressed to Magistrate Judge Sarah L. Cave from John C. Quinn dated September 16, 2022. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Quinn, John)
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Request |
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| 463 |
Filed: 9/16/2022, Entered: 9/16/2022 |
Letter |
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JOINT LETTER addressed to Magistrate Judge Sarah L. Cave from All Parties dated September 16, 2022 re: update on status of discovery and request to take two depositions after discovery deadline. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Quinn, John)
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Request |
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| 462 |
Filed: 9/16/2022, Entered: 9/16/2022, Terminated: 9/29/2022 |
Motion for Conference |
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LETTER MOTION for Conference Concerning Plaintiff's M. Williams' Voluntary Dismissal addressed to Judge Lorna G. Schofield from O. Andrew F. Wilson dated September 16, 2022. Document filed by Lynn Chadwick, Jane Doe, Markus Frazier, Luke Loe, Catherine McKoy, Mary Moe, Richard Roe, Millard Williams..(Wilson, Ogilvie)
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Request |
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| 461 |
Filed: 8/11/2022, Entered: 8/11/2022 |
Order on Motion to seal |
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ORDER granting [382] Letter Motion to Seal. Application GRANTED. The sealing application is granted for substantially the reasons stated in Plaintiffs' April 8, 2022, letter. The materials at Dkt. No. 384 shall remain under seal with access limited to counsel of record. The Clerk of Court is respectfully directed to close the motion at Dkt. No. 382. (Signed by Judge Lorna G. Schofield on 8/10/22) (yv)
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Request |
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| 460 |
Filed: 8/11/2022, Entered: 8/11/2022 |
Order on Motion to seal |
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ORDER granting [363] Letter Motion to Seal. Application GRANTED. The sealing application is granted for substantially the reasons stated in Plaintiffs' March 1, 2022, letter. The materials at Dkt. No. 365 shall remain under seal with access limited to counsel of record. The Clerk of Court is respectfully directed to close the motion at Dkt. No. 363. (Signed by Judge Lorna G. Schofield on 8/10/2022) (vfr)
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Request |
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| 459 |
Filed: 8/11/2022, Entered: 8/11/2022 |
Order on Motion to seal |
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ORDER granting [385] Letter Motion to Seal. Application GRANTED. The sealing application is granted for substantially the reasons stated in Plaintiffs' April 8, 2022, letter. The materials at Dkt. No. 387 shall remain under seal with access limited to counsel of record. The Clerk of Court is respectfully directed to close the motion at Dkt. No. 385. (Signed by Judge Lorna G. Schofield on 8/10/2022) (vfr)
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Request |
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| 458 |
Filed: 8/11/2022, Entered: 8/11/2022 |
Order on Motion to seal |
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ORDER granting [402] Letter Motion to Seal. Application GRANTED. The sealing application is granted for substantially the reasons stated in Non-Party ACN's April 22, 2022, letter. The materials at Dkt. No. 404 shall remain under seal with access limited to counsel of record. The Clerk of Court is respectfully directed to close the motion at Dkt. No. 402. (Signed by Judge Lorna G. Schofield on 8/10/22) (yv)
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Request |
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| 457 |
Filed: 8/11/2022, Entered: 8/11/2022 |
Order on Motion to seal |
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ORDER granting [395] Letter Motion to Seal. Application GRANTED. The sealing application is granted for substantially the reasons stated in Plaintiffs' April 15, 2022, letter. The materials at Dkt. No. 397 shall remain under seal with access limited to counsel of record. The Clerk of Court is respectfully directed to close the motion at Dkt. No. 395. (Signed by Judge Lorna G. Schofield on 8/10/2022) (vfr)
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Request |
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| 456 |
Filed: 8/9/2022, Entered: 8/9/2022 |
Case Management Plan |
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SEVENTH AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All fact discovery, including depositions, shall be completed by September 30, 2022. All expert discovery, including depositions, shall be completed by February 17, 2023. The briefing schedule for Plaintiffs' anticipated motion for class certification (the "Motion") is amended as follows: a. By March 3, 2023, Plaintiffs shall file the Motion; b. By April 18, 2023, Defendants shall file their opposition to the Motion; and c. By May 15, 2023, Plaintiffs shall file their reply, if any. Motions due by 3/3/2023. Responses due by 4/18/2023 Replies due by 5/15/2023. Deposition due by 2/17/2023. Fact Discovery due by 9/30/2022. Expert Discovery due by 2/17/2023. (Signed by Magistrate Judge Sarah L Cave on 8/9/2022) (ate)
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Request |
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| 455 |
Filed: 8/8/2022, Entered: 8/8/2022 |
Letter |
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JOINT LETTER addressed to Magistrate Judge Sarah L. Cave from All Parties dated August 8, 2022 re: Status Update pursuant to the Court's July 25, 2022 Order (Doc. No. 449). Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams. (Attachments: # (1) Text of Proposed Order / [Proposed] Seventh Amended Civil Case Management Plan and Scheduling Order).(Kaplan, Roberta)
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Request |
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| 454 |
Filed: 8/8/2022, Entered: 8/8/2022 |
Order on Motion to appear pro hac vice |
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ORDER FOR ADMISSION PRO HAC VICE granting [453] Motion for Lawrence D. Jackson to Appear Pro Hac Vice. The motion of Lawrence D. Jackson, Esq., for admission to practice Pro Hac Vice in the above-captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States Court District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. The Clerk of Court is respectfully directed to close ECF No. 453. (Signed by Magistrate Judge Sarah L Cave on 8/8/22) (yv)
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Request |
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [453] AMENDED MOTION for Lawrence D. Jackson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
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| 453 |
Filed: 8/4/2022, Entered: 8/4/2022, Terminated: 8/8/2022 |
Motion to Appear Pro Hac Vice |
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AMENDED MOTION for Lawrence D. Jackson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump. (Attachments: # (1) Affidavit /Declaration of Lawrence D. Jackson, # (2) Exhibit Certificate of Good Standing, # (3) Text of Proposed Order Proposed Order for Admission Pro Hac Vice).(Shapiro, Peter)
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Request |
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Filed: None, Entered: None |
Notice Regarding Deficient Motion to Appear Pro Hac Vice |
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [452] MOTION for Lawrence D. Jackson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26497692. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of New Jersey;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz)
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| 452 |
Filed: 8/3/2022, Entered: 8/3/2022, Terminated: 8/4/2022 |
Motion to Appear Pro Hac Vice |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Lawrence D. Jackson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26497692. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump. (Attachments: # (1) Affidavit /Declaration of Lawrence D. Jackson, # (2) Exhibit Certificate of Good Standing, # (3) Text of Proposed Order Proposed Order for Admission Pro Hac Vice).(Shapiro, Peter) Modified on 8/4/2022 (sgz).
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Request |
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Filed: None, Entered: None |
Mail Order by USPS |
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Mailed a copy of [450] Order, to Raj K. Patel 1239 Spring Lake Drive Brownsburg, IN 46112. (dsh)
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| 451 |
Filed: 7/29/2022, Entered: 7/29/2022 |
Letter |
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JOINT LETTER addressed to Magistrate Judge Sarah L. Cave from All Parties dated July 29, 2022 re: Status Update pursuant to the Court's July 26, 2022 Order (Doc. No. 449). Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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Request |
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| 450 |
Filed: 7/29/2022, Entered: 7/29/2022 |
Order |
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ORDER. The Court resolved telephonically a dispute that arose yesterday, July 28, 2022, during the deposition of non-party Rhona Graff. The Court granted Plaintiffs' request to compel Ms. Graff's testimony regarding specific topics, which are reflected, along with the Court's full ruling, in the transcript of the call made by the deposition court reporter. The Court also recorded the call. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 7/29/22) (yv)
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Request |
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| 449 |
Filed: 7/26/2022, Entered: 7/26/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [448] Letter Status Update pursuant to the Court's July 15, 2022 Order (Doc. No. 445), filed by Millard Williams, Lynn Chadwick, Markus Frazier, Catherine McKoy. ENDORSEMENT : The parties shall continue to meet and confer and, by August 8, 2022, file a further joint letter, not exceeding five pages in length, reporting on the status of discovery and, if necessary, setting forth the basis and terms of the parties' proposed extension of the fact discovery deadline. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 7/25/22) (yv)
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Request |
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| 448 |
Filed: 7/25/2022, Entered: 7/25/2022 |
Letter |
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JOINT LETTER addressed to Magistrate Judge Sarah L. Cave from All Parties dated July 25, 2022 re: Status Update pursuant to the Court's July 15, 2022 Order (Doc. No. 445). Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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Request |
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Filed: None, Entered: None |
Mail Order by USPS |
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Mailed a copy of [447] Order on Motion to Appear Pro Hac Vice to Raj K. Patel 6850 E. 21st Street Indianapolis, IN 46219. (dsh)
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| 447 |
Filed: 7/19/2022, Entered: 7/19/2022 |
Order on Motion to appear pro hac vice |
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ORDER FOR ADMISSION PRO HAC VICE granting [446] Motion for Joseph P. Murphy to Appear Pro Hac Vice. (Signed by Magistrate Judge Sarah L Cave on 7/19/2022) (ne)
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Request |
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [446] MOTION for Joseph P. Murphy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26426488. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
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| 446 |
Filed: 7/18/2022, Entered: 7/18/2022, Terminated: 7/19/2022 |
Motion to Appear Pro Hac Vice |
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MOTION for Joseph P. Murphy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26426488. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump. (Attachments: # (1) Affidavit Declaration of Joseph P. Murphy, # (2) Exhibit Certificate of Good Standing, # (3) Text of Proposed Order Proposed Order for Admission Pro Hac Vice).(Shapiro, Peter)
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Request |
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Filed: None, Entered: None |
Mail Order by USPS |
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Mailed a copy of [445] Memo Endorsement, to Raj K. Patel at 6850 E. 21st Street, Indianapolis, IN, 46219. (dsh)
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| 445 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [444] Letter Status Update, filed by Millard Williams, Lynn Chadwick, Markus Frazier, Catherine McKoy. ENDORSEMENT: By July 25, 2022, the parties shall file a further status report, not exceeding five pages in length, on the status of discovery and their compliance with the May 18, 2022 Order (ECF No. 424). SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 7/15/22) (yv)
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Request |
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| 444 |
Filed: 7/14/2022, Entered: 7/14/2022 |
Letter |
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JOINT LETTER addressed to Magistrate Judge Sarah L. Cave from All Parties dated July 14, 2022 re: Status Update pursuant to the Court's July 1, 2022 Order (Doc. No. 442). Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Quinn, John)
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Request |
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| 443 |
Filed: 7/5/2022, Entered: 7/5/2022 |
Pro Se Memorandum to Change Address |
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PRO SE MEMORANDUM, dated 7/5/22 re: CHANGE OF ADDRESS for Raj K. Patel. New Address: 6850 E. 21st Street, Indianapolis, IN, 46219. (sc)
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Request |
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Filed: None, Entered: None |
Mail Order by USPS |
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Mailed a copy of [442] Memo Endorsement, to Raj K. Patel at 6850 E. 21st Street, Indianapolis, IN, 46219. (dsh)
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| 442 |
Filed: 7/1/2022, Entered: 7/1/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [441] Status Update Letter pursuant to the Court's June 17, 2022 Order (Doc. No. 438), filed by Millard Williams, Lynn Chadwick, Markus Frazier, Catherine McKoy. ENDORSEMENT: By July 14, 2022, the parties shall file a further status report, not exceeding five pages in length, on their compliance with the May 18, 2022 Order (ECF No. 424). SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 7/1/22) (yv)
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Request |
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| 441 |
Filed: 6/30/2022, Entered: 6/30/2022 |
Letter |
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JOINT LETTER addressed to Magistrate Judge Sarah L. Cave from All Parties dated June 30, 2022 re: Status Update pursuant to the Court's June 17, 2022 Order (Doc. No. 438). Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Quinn, John)
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Request |
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| 440 |
Filed: 6/27/2022, Entered: 6/27/2022 |
Order on Motion for Extension of Time to Complete Discovery. |
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SIXTH AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: granting [439] Letter Motion for Extension of Time to Complete Discovery. The parties' request (ECF No. 439) for an extension of the discovery schedule is GRANTED, and the case management plan is amended as follows: All fact discovery, including depositions, shall be completed by August 31, 2022; By September 7, 2022, the parties shall file a joint letter certifying the completion of fact discovery; All expert discovery shall be completed by January 24, 2023; By January 31, 2023, the parties shall file a joint letter certifying the completion of expert discovery and advising whether they wish for the Court to conduct a settlement conference; and The briefing schedule for Plaintiffs' anticipated motion for class certification (the "Motion") is amended as follows: By February 14, 2023, Plaintiffs shall file the Motion; By April 1, 2023, Defendants shall file their opposition to the Motion; and By April 28, 2023, Plaintiffs shall file their reply, if any. The Clerk of Court is respectfully directed to close ECF No. 439. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 6/27/2022) (ama)
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Request |
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Filed: None, Entered: None |
Terminate Transcript Deadlines |
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Terminate Transcript Deadlines (ama)
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines: Deposition due by 8/31/2022. Expert Discovery due by 1/24/2023. Fact Discovery due by 8/31/2022. Motions due by 2/14/2023. Responses due by 4/1/2023 Replies due by 4/28/2023. (ama)
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| 439 |
Filed: 6/24/2022, Entered: 6/24/2022, Terminated: 6/27/2022 |
Motion for Extension of Time to Complete Discovery |
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LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Sarah L. Cave from All Parties dated June 24, 2022. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams. (Attachments: # (1) Text of Proposed Order / [Proposed] Sixth Amended Civil Case Management Plan and Scheduling Order).(Kaplan, Roberta)
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Request |
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Filed: None, Entered: None |
Mail Order by USPS |
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Mailed a copy of [438] Memo Endorsement, to Raj K. Patel 1239 Spring Lake Drive Brownsburg, IN 46112. (dsh)
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| 438 |
Filed: 6/17/2022, Entered: 6/17/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [437] Letter, filed by Millard Williams, Lynn Chadwick, Markus Frazier, Catherine McKoy ENDORSEMENT: The Court appreciates the parties' continued productive efforts to progress fact discovery in this action. By June 24, 2022, the parties shall file their proposed revised case management plan. By June 30, 2022, the parties shall file a further status report, not exceeding five pages in length, on their compliance with the May 18, 2022 Order (ECF No. 424). SO ORDERED (Signed by Magistrate Judge Sarah L Cave on 6/17/2022) (ks)
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Request |
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| 437 |
Filed: 6/17/2022, Entered: 6/17/2022 |
Letter |
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JOINT LETTER addressed to Magistrate Judge Sarah L. Cave from All Parties dated June 17, 2022 re: Status Update pursuant to the Court's June 8, 2022 Order (Doc. No. 434). Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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Request |
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| 436 |
Filed: 6/14/2022, Entered: 6/14/2022 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/18/2022 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... (js)
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Request |
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| 435 |
Filed: 6/14/2022, Entered: 6/14/2022 |
transcript |
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TRANSCRIPT of Proceedings re: CONFERENCE held on 5/18/2022 before Magistrate Judge Sarah L. Cave. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. 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 7/5/2022. Redacted Transcript Deadline set for 7/15/2022. Release of Transcript Restriction set for 9/12/2022. (js)
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Request |
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Filed: None, Entered: None |
Mail Order by USPS |
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Mailed a copy of [434] Order to Raj K. Patel at 1239 Spring Lake Drive, Brownsburg, IN 46112. (dsh)
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| 434 |
Filed: 6/8/2022, Entered: 6/8/2022 |
Order |
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ORDER. Pursuant to the status conference held today, June 8, 2022, by June 17, 2022, the parties shall file a joint letter, not exceeding five pages in length, regarding the status of (i) the parties' compliance with the Court's May 18, 2022 Order (ECF No. 424) and (ii) the issues raised in the parties' June 3, 2022 letter (ECF No. 432). SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 6/8/22) (yv)
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Request |
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Telephone Conference held on 6/8/2022. Attorney John Quinn appeared on behalf of Plaintiffs. Attorneys Clifford Robert and Peter Shapiro appeared on behalf of Defendants. (ne)
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Filed: None, Entered: None |
Mail Order by USPS |
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Mailed a copy of [433] Order on Motion to Withdraw as Attorney, to Raj K. Patel at 1239 Spring Lake Drive, Brownsburg, IN 46112. (dsh)
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| 433 |
Filed: 6/6/2022, Entered: 6/6/2022 |
Order on Motion to withdraw as attorney |
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MEMO ENDORSED ORDER granting [429] Motion to Withdraw as Attorney. ENDORSEMENT: Attorney Emily C. Cole's motion to withdraw as counsel for Plaintiffs (ECF No. 429) is GRANTED. The Clerk of Court is respectfully directed to terminate Ms. Cole as counsel for Plaintiffs and to close ECF No. 429. SO ORDERED. (Attorney Emily Carrie Cole terminated.) (Signed by Magistrate Judge Sarah L Cave on 6/6/22) (yv) Modified on 6/6/2022 (yv).
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Request |
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| 432 |
Filed: 6/3/2022, Entered: 6/3/2022 |
Letter |
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JOINT LETTER addressed to Magistrate Judge Sarah L. Cave from All Parties dated June 3, 2022 re: Status Update pursuant to the Court's May 18, 2022 Order (Doc. No. 424). Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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Request |
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| 431 |
Filed: 6/2/2022, Entered: 6/2/2022 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Maximillian Feldman on behalf of Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Feldman, Maximillian)
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Request |
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| 430 |
Filed: 5/27/2022, Entered: 5/27/2022 |
Declaration in Support of Motion |
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DECLARATION of Emily C. Cole in Support re: [429] MOTION for Emily C. Cole to Withdraw as Attorney for Plaintiffs.. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Cole, Emily)
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Request |
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| 429 |
Filed: 5/27/2022, Entered: 5/27/2022, Terminated: 6/6/2022 |
Motion to withdraw as attorney |
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MOTION for Emily C. Cole to Withdraw as Attorney for Plaintiffs. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Cole, Emily)
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Request |
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Filed: None, Entered: None |
Mail Order by USPS |
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Mailed a copy of [428] Notice of Filing Transcript, [426] Memo Endorsement, to Raj K. Patel at 1239 Spring Lake Drive, Brownsburg, IN 46112. (dsh)
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| 428 |
Filed: 5/24/2022, Entered: 5/24/2022 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/18/2022 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... (js)
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Request |
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| 427 |
Filed: 5/24/2022, Entered: 5/24/2022 |
transcript |
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TRANSCRIPT of Proceedings re: CONFERENCE held on 5/18/2022 before Magistrate Judge Sarah L. Cave. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. 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 6/14/2022. Redacted Transcript Deadline set for 6/24/2022. Release of Transcript Restriction set for 8/22/2022.(js)
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Request |
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| 426 |
Filed: 5/23/2022, Entered: 5/23/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT: on re: [425] Letter filed by Millard Williams, Lynn Chadwick, Markus Frazier, Catherine McKoy. ENDORSEMENT: Following the Court's April 27, 2022, Order of Reference to Magistrate Judge Cave for general pre-trial, no further status letters to Judge Schofield are required pursuant to the Fifth Amended Case Management Plan. So Ordered. (Signed by Judge Lorna G. Schofield on 5/23/2022) (ama)
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Request |
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| 425 |
Filed: 5/20/2022, Entered: 5/20/2022 |
Letter |
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JOINT LETTER addressed to Judge Lorna G. Schofield from All Parties dated May 20, 2022 re: Status Update pursuant to the Court's January 18, 2022 Order (Doc. No. 357). Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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Request |
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| 424 |
Filed: 5/18/2022, Entered: 5/18/2022 |
Order |
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ORDER: Having reviewed the parties' submissions, and having heard the parties' arguments during the discovery conference held today, May 18, 2022 (the "Conference"), the Court orders as follows: 1. Plaintiffs' request to take up to 25 fact depositions is GRANTED IN PART and DENIED IN PART. As discussed at the Conference, Plaintiffs' fact-witness depositions shall be limited to a total of 105 hours, inclusive of the two ACN witness depositions that Plaintiffs have already taken. 2. Plaintiffs' request to compel Defendants to produce the documents and information identified in Plaintiffs' letters at ECF Nos. 38687 is GRANTED IN PART and DENIED IN PART as follows: a. Plaintiffs shall promptly provide Defendants with a list of episodes of The Celebrity Apprentice (i) in which Defendants Donald Trump Jr., Eric Trump, or Ivanka Trump appeared, and (ii) for which Plaintiffs claim that these Defendants received compensation for promoting ACN (the "Episodes"). 3. At the Conference, Plaintiffs and ACN represented that they resolved Plaintiffs' request to compel ACN to produce non-email documents and information. Accordingly, Plaintiffs' request as to this topic is DENIED as moot. A telephone conference is scheduled for Wednesday, June 8, 2022 at 12:00 pm on the Court's conference line. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. The parties are directed to promptly order a transcript of today's Conference. (As further set forth in this order) (Telephone Conference set for 6/8/2022 at 12:00 PM before Magistrate Judge Sarah L Cave.) (Signed by Magistrate Judge Sarah L Cave on 5/18/2022) (ne)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: In Person Discovery Conference held on 5/18/2022. Attorneys Roberta Kaplan, John Quinn and Ogilvie Andrew Wilson appeared on behalf of Plaintiffs. Attorneys Clifford Robert, Peter Shapiro and Michael Farina appeared on behalf of Defendants. Attorney Stephanie Niehaus appeared on behalf of non-party ACN Opportunity, LLC. (ne)
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| 423 |
Filed: 5/16/2022, Entered: 5/16/2022 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Samuel Shapiro on behalf of Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Shapiro, Samuel)
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Request |
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| 422 |
Filed: 5/12/2022, Entered: 5/12/2022 |
Order on Motion to appear pro hac vice |
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ORDER granting [420] Motion for Ryan Bennet Simpson to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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| 421 |
Filed: 5/12/2022, Entered: 5/12/2022 |
Order on Motion to appear pro hac vice |
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ORDER granting [419] Motion for David G. Redding to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [420] FIRST MOTION for Ryan Bennet Simpson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [419] FIRST MOTION for David G. Redding to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
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| 420 |
Filed: 5/10/2022, Entered: 5/10/2022, Terminated: 5/12/2022 |
Motion to Appear Pro Hac Vice |
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FIRST MOTION for Ryan Bennet Simpson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by ACN Opportunity, LLC. (Attachments: # (1) Affidavit Affidavit of Ryan B. Simpson, # (2) Exhibit South Carolina Certificate of Good Standing, # (3) Exhibit North Carolina Certificate of Good Standing, # (4) Text of Proposed Order Proposed Order Granting Motion).(Redding, David)
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Request |
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| 419 |
Filed: 5/10/2022, Entered: 5/10/2022, Terminated: 5/12/2022 |
Motion to Appear Pro Hac Vice |
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FIRST MOTION for David G. Redding to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by ACN Opportunity, LLC. (Attachments: # (1) Affidavit Affidavit of David Redding, # (2) Exhibit Certificate of Good Standing, # (3) Text of Proposed Order Proposed Order Granting Motion).(Redding, David)
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Request |
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Filed: None, Entered: None |
Notice Regarding Deficient Motion to Appear Pro Hac Vice |
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [418] FIRST MOTION for Ryan Bennet Simpson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26111631. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Proposed Order;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (aea)
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Filed: None, Entered: None |
Notice Regarding Deficient Motion to Appear Pro Hac Vice |
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [417] FIRST MOTION for David G. Redding to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26111458. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Proposed Order;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (aea)
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| 418 |
Filed: 5/6/2022, Entered: 5/6/2022, Terminated: 5/9/2022 |
Motion to Appear Pro Hac Vice |
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FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for Ryan Bennet Simpson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26111631. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by ACN Opportunity, LLC. (Attachments: # (1) Affidavit Affidavit of Ryan B. Simpson, # (2) Exhibit South Carolina Certificate of Good Standing, # (3) Exhibit North Carolina Certificate of Good Standing).(Redding, David) Modified on 5/9/2022 (aea).
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Request |
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| 417 |
Filed: 5/6/2022, Entered: 5/6/2022, Terminated: 5/9/2022 |
Motion to Appear Pro Hac Vice |
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FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for David G. Redding to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26111458. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by ACN Opportunity, LLC. (Attachments: # (1) Affidavit Affidavit of David Redding, # (2) Exhibit Certificate of Good Standing).(Redding, David) Modified on 5/9/2022 (aea).
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Request |
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| 416 |
Filed: 5/5/2022, Entered: 5/5/2022 |
Order on Motion to withdraw as attorney |
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MEMO ENDORSEMENT granting [413] MOTION for Joanna C. Hendon to Withdraw as Attorney. ENDORSEMENT: Attorney Joanna Hendon's motion to withdraw as counsel for Defendants (ECF No. 413) is GRANTED. The Clerk of Court is respectfully directed to terminate Ms. Hendon as counsel for Defendants, and to close ECF No. 413. SO ORDERED. Attorney Joanna Calne Hendon terminated. (Signed by Magistrate Judge Sarah L Cave on 5/5/2022) (jca)
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Request |
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| 415 |
Filed: 5/5/2022, Entered: 5/5/2022 |
Order |
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ORDER: The Court has received a request from a member of the press for the discovery conference scheduled for May 18, 2022 (ECF No. 412) to be accessible by telephone. Accordingly, members of the public or the press, in addition to being able to observe the discovery conference in the Courtroom, may dial in using the following information: (866) 390-1828; access code: 380-9799, at the scheduled time. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 5/5/2022) (vfr)
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Request |
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| 414 |
Filed: 5/4/2022, Entered: 5/4/2022 |
Declaration in Support of Motion |
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DECLARATION of Joanna C. Hendon in Support re: [413] MOTION for Joanna C. Hendon to Withdraw as Attorney .. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump. (Attachments: # (1) Exhibit 1).(Hendon, Joanna)
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Request |
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| 413 |
Filed: 5/4/2022, Entered: 5/4/2022, Terminated: 5/5/2022 |
Motion to withdraw as attorney |
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MOTION for Joanna C. Hendon to Withdraw as Attorney . Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Hendon, Joanna)
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Request |
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| 412 |
Filed: 5/4/2022, Entered: 5/4/2022 |
Order on Motion to Adjourn Conference |
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ORDER granting [409] Letter Motion to Adjourn Conference. Defendants' request (ECF No. 409) to adjourn the May 9, 2022 discovery conference is GRANTED, and the conference is ADJOURNED to Wednesday, May 18, 2022 at 3:00 pm in Courtroom 18A, 500 Pearl Street, New York, New York. The Court will discuss the issues raised in Plaintiffs' letters at ECF Nos. 383, 386, and 396. Non-party ACN Opportunity LLC's attendance at the conference is required. The Clerk of Court is respectfully directed to close ECF No. 409. Status Conference set for 5/18/2022 at 03:00 PM in Courtroom 18A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Sarah L Cave. (Signed by Magistrate Judge Sarah L Cave on 5/4/2022) (ate)
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Request |
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| 411 |
Filed: 5/3/2022, Entered: 5/3/2022 |
Letter |
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LETTER addressed to Magistrate Judge Sarah L. Cave from Stephanie E. Niehaus dated May 3, 2022 re: Availability for Discovery Conference. Document filed by ACN Opportunity, LLC..(Niehaus, Stephanie)
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Request |
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| 410 |
Filed: 5/3/2022, Entered: 5/3/2022 |
Response to motion |
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LETTER RESPONSE to Motion addressed to Magistrate Judge Sarah L. Cave from Roberta A. Kaplan dated May 3, 2022 re: [409] LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Sarah L. Cave from Peter T. Shapiro dated May 3, 2022. . Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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Request |
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| 409 |
Filed: 5/3/2022, Entered: 5/3/2022, Terminated: 5/4/2022 |
Motion to Adjourn Conference |
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LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Sarah L. Cave from Peter T. Shapiro dated May 3, 2022. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Shapiro, Peter)
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Request |
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| 408 |
Filed: 4/29/2022, Entered: 4/29/2022 |
Scheduling Order |
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SCHEDULING ORDER: An in-person discovery conference is scheduled for Monday, May 9, 2022 at 11:00 am in Courtroom 18A, 500 Pearl Street, New York, New York, to discuss the issues raised in Plaintiffs' letters at ECF Nos. 383, 386, and 396. Non-party ACN Opportunity LLC's attendance at the conference is required. Status Conference set for 5/9/2022 at 11:00 AM in Courtroom 18A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Sarah L Cave. (Signed by Magistrate Judge Sarah L Cave on 4/29/2022) (jca)
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Request |
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| 407 |
Filed: 4/28/2022, Entered: 4/28/2022 |
Letter |
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LETTER addressed to Magistrate Judge Sarah L. Cave from Roberta A. Kaplan dated April 28, 2022 re: Updating the Court on the Status of the Case. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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Request |
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| 406 |
Filed: 4/27/2022, Entered: 4/27/2022 |
Order Referring Case to Magistrate Judge |
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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 Sarah L Cave. SO ORDERED. (Signed by Judge Lorna G. Schofield on 4/27/2022) (vfr)
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Request |
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| 405 |
Filed: 4/22/2022, Entered: 4/22/2022 |
Letter |
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JOINT LETTER addressed to Judge Lorna G. Schofield from All Parties dated April 22, 2022 re: Status Update pursuant to the Court's January 18, 2022 Order (Doc. No. 357). Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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Request |
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| 404 |
Filed: 4/22/2022, Entered: 4/22/2022 |
Letter |
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***SELECTED PARTIES*** LETTER addressed to Judge Lorna G. Schofield from Stephanie E. Niehaus dated April 22, 2022 re: Responding to Plaintiffs' April 15, 2022 Discovery Letter. Document filed by Donald Trump, Jr, Donald J. Trump, Markus Frazier, Ivanka Trump, Eric Trump, Catherine McKoy, Lynn Chadwick, Millard Williams, The Trump Corporation, ACN Opportunity, LLC.Motion or Order to File Under Seal: [402].(Niehaus, Stephanie)
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Request |
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| 403 |
Filed: 4/22/2022, Entered: 4/22/2022 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Stephanie E. Niehaus dated April 22, 2022 re: Responding to Plaintiffs' April 15, 2022 Discovery Letter. Document filed by ACN Opportunity, LLC..(Niehaus, Stephanie)
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Request |
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| 402 |
Filed: 4/22/2022, Entered: 4/22/2022, Terminated: 8/11/2022 |
Motion to Seal |
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LETTER MOTION to Seal addressed to Judge Lorna G. Schofield from Stephanie E. Niehaus dated April 22, 2022. Document filed by ACN Opportunity, LLC..(Niehaus, Stephanie)
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Request |
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| 401 |
Filed: 4/19/2022, Entered: 4/19/2022 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Stephanie E. Niehaus dated April 19, 2022 re: Plaintiffs April 15, 2022 Letter Motion to Seal. Document filed by ACN Opportunity, LLC..(Niehaus, Stephanie)
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Request |
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| 400 |
Filed: 4/19/2022, Entered: 4/19/2022 |
Order on Motion to withdraw as attorney |
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MEMO ENDORSEMENT granting [399] Motion to Withdraw as Attorney. ENDORSEMENT: Application GRANTED. The Clerk of Court is respectfully directed to terminate Mark Henriques' receipt of ECF notifications and to close the motion at Dkt. No. 399. Attorney Mark Henriques terminated. (Signed by Judge Lorna G. Schofield on 4/19/2022) (vfr)
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Request |
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| 399 |
Filed: 4/18/2022, Entered: 4/18/2022, Terminated: 4/19/2022 |
Motion to withdraw as attorney |
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MOTION for Mark P. Henriques to Withdraw as Attorney . Document filed by ACN Opportunity, LLC. (Attachments: # (1) Affidavit in Support of Notice of Withdrawal).(Henriques, Mark)
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Request |
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| 398 |
Filed: 4/18/2022, Entered: 4/18/2022 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Stephanie E. Niehaus dated April 18, 2022 re: Response to Plaintiffs' April 12, 2022 Letter. Document filed by ACN Opportunity, LLC..(Niehaus, Stephanie)
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Request |
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| 397 |
Filed: 4/15/2022, Entered: 4/15/2022 |
Letter |
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***SELECTED PARTIES*** LETTER addressed to Judge Lorna G. Schofield from John C. Quinn dated April 15, 2022 re: Certain disputes concerning discovery sought from ACN, filed pursuant to ECF 388. Document filed by Donald Trump, Jr, Donald J. Trump, Markus Frazier, Ivanka Trump, Eric Trump, Catherine McKoy, Lynn Chadwick, ACN Opportunity, LLC, Millard Williams, The Trump Corporation.Motion or Order to File Under Seal: [395].(Quinn, John)
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Request |
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| 396 |
Filed: 4/15/2022, Entered: 4/15/2022 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from John C. Quinn dated April 15, 2022 re: Certain disputes concerning discovery sought from ACN, filed pursuant to ECF 388. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Quinn, John)
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Request |
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| 395 |
Filed: 4/15/2022, Entered: 4/15/2022, Terminated: 8/11/2022 |
Motion to Seal |
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LETTER MOTION to Seal addressed to Judge Lorna G. Schofield from John C. Quinn dated April 15, 2022. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Quinn, John)
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Request |
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| 394 |
Filed: 4/15/2022, Entered: 4/15/2022 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Peter T Shapiro dated April 15, 2022 re: Plaintiffs' letter motion re discovery dispute. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Shapiro, Peter)
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Request |
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| 393 |
Filed: 4/15/2022, Entered: 4/15/2022 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Peter T. Shapiro dated April 15, 2022 re: Plaintiffs' letter motion re discovery dispute. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Shapiro, Peter)
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Request |
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| 392 |
Filed: 4/15/2022, Entered: 4/15/2022 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Alina Habba on behalf of Donald J. Trump..(Habba, Alina)
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Request |
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| 391 |
Filed: 4/13/2022, Entered: 4/13/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [390] Letter, filed by Millard Williams, Lynn Chadwick, Markus Frazier, Catherine McKoy. ENDORSEMENT: By April 18, 2022, ACN shall file a response, not to exceed two pages. So Ordered. (Signed by Judge Lorna G. Schofield on 4/13/2022) (rro)
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Request |
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| 390 |
Filed: 4/12/2022, Entered: 4/12/2022 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from John C. Quinn dated April 12, 2022 re: Update regarding ACN arbitration demands submitted against Plaintiffs. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Quinn, John)
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Request |
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| 389 |
Filed: 4/11/2022, Entered: 4/11/2022 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Stephanie E. Niehaus dated April 11, 2022 re: Plaintiffs April 8, 2022 Letter Motions to Seal. Document filed by ACN Opportunity, LLC, Anne Archer Butcher, Dolphin Entertainment..(Niehaus, Stephanie)
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Request |
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Filed: None, Entered: None |
Mail Order by USPS |
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Mailed a copy of [388] Memo Endorsement, to Raj K. Patel 1239 Spring Lake Drive Brownsburg, IN 46112. (dsh)
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| 388 |
Filed: 4/8/2022, Entered: 4/8/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [381] Letter, filed by Millard Williams, Lynn Chadwick, Markus Frazier, Catherine McKoy. ENDORSEMENT: Application GRANTED. By April 15, 2022, Plaintiff shall file any pre-motion letter regarding discovery sought from ACN, in accordance with the Court's Individual Rule III.C.3, with any response due by April 22, 2022. SO ORDERED. (Signed by Judge Lorna G. Schofield on 4/8/2022) (kv)
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Request |
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| 387 |
Filed: 4/8/2022, Entered: 4/8/2022 |
Letter |
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***SELECTED PARTIES*** LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated April 8, 2022 re: Request for pre-motion conference as to issues with Defendants' document production. Document filed by Donald Trump, Jr, Donald J. Trump, Markus Frazier, Ivanka Trump, Eric Trump, Catherine McKoy, Lynn Chadwick, Millard Williams, The Trump Corporation.Motion or Order to File Under Seal: [385].(Kaplan, Roberta)
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Request |
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| 386 |
Filed: 4/8/2022, Entered: 4/8/2022 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated April 8, 2022 re: Request for pre-motion conference as to issues with Defendants' document production. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 385 |
Filed: 4/8/2022, Entered: 4/8/2022, Terminated: 8/11/2022 |
Motion to Seal |
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LETTER MOTION to Seal Pre-Motion Letter addressed to Judge Lorna G. Schofield from John C. Quinn dated April 8, 2022. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Quinn, John)
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Request |
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| 384 |
Filed: 4/8/2022, Entered: 4/8/2022 |
Letter |
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***SELECTED PARTIES*** LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated April 8, 2022 re: Request for pre-motion conference as to Plaintiffs' renewed request for leave to take 25 factual depositions. Document filed by Donald Trump, Jr, Donald J. Trump, Markus Frazier, Ivanka Trump, Eric Trump, Catherine McKoy, Lynn Chadwick, Millard Williams, The Trump Corporation.Motion or Order to File Under Seal: [382].(Kaplan, Roberta)
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Request |
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| 383 |
Filed: 4/8/2022, Entered: 4/8/2022 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated April 8, 2022 re: Request for pre-motion conference as to Plaintiffs' renewed request for leave to take 25 factual depositions. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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Request |
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| 382 |
Filed: 4/8/2022, Entered: 4/8/2022, Terminated: 8/11/2022 |
Motion to Seal |
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LETTER MOTION to Seal Pre-Motion Letter addressed to Judge Lorna G. Schofield from John C. Quinn dated April 8, 2022. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Quinn, John)
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Request |
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| 381 |
Filed: 4/7/2022, Entered: 4/7/2022 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated April 7, 2022 re: Status update relating to the Court's March 28, 2022 Order (Doc. No. 377). Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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Request |
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| 380 |
Filed: 4/5/2022, Entered: 4/5/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [371] Letter, filed by Anne Archer Butcher, ACN Opportunity, LLC, Dolphin Entertainment. ENDORSEMENT: The Court construes Plaintiffs' motion for a pre-motion conference as a motion to compel production of the redacted materials. For substantially the reasons stated by ACN, the application is DENIED. The communications between ACN and Anne Archer Butcher on which ACN's in-house lawyers were included fall within the scope of the common interest privilege. The redacted communications include discussions where Anne Archer Butcher and ACN had a reasonable expectation of confidentiality and included legal advice provided by an attorney or questions related to legal advice. (Signed by Judge Lorna G. Schofield on 4/5/2022) (ate)
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Request |
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| 379 |
Filed: 4/4/2022, Entered: 4/4/2022 |
Order on Motion to withdraw as attorney |
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MEMO ENDORSED ORDER granting [378] Motion to Withdraw as Attorney. ENDORSEMENT: Application GRANTED. The Clerk of Court is respectfully directed to terminate Alexander J. Rodney's receipt of ECF notifications and to close the motion at Dkt. No. 378. Attorney Alexander J Rodney terminated. (Signed by Judge Lorna G. Schofield on 4/4/2022) (mml)
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Request |
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| 378 |
Filed: 4/1/2022, Entered: 4/1/2022, Terminated: 4/4/2022 |
Motion to withdraw as attorney |
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MOTION for Alexander J. Rodney to Withdraw as Attorney for Plaintiffs. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe. (Attachments: # (1) Declaration of Alexander J. Rodney).(Rodney, Alexander)
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Request |
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| 377 |
Filed: 3/28/2022, Entered: 3/28/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [375] Letter, filed by Millard Williams, Lynn Chadwick, Markus Frazier, Catherine McKoy. ENDORSEMENT: By April 1, 2022, the parties shall meet and confer in good faith in an effort to resolve the disputes identified below. In the event that a pre-motion letter is still warranted, by April 8, 2022, the parties shall file any such letter in accordance with the Court's Individual Rule III.C.3, with any response due by April 15, 2022. So Ordered. (Signed by Judge Lorna G. Schofield on 3/28/2022) (jca)
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Request |
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| 376 |
Filed: 3/28/2022, Entered: 3/28/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [372] Letter, filed by Raj K. Patel. ENDORSEMENT: Mr. Patel's March 23, 2022, letter is not properly before the court. On May 26, 2020, the Court denied Mr. Patel's motion to intervene in this action. (Dkt. No. 272.) The Second Circuit denied Mr. Patel's appeal of that Order on October 9, 2020. The Court hereby STRIKES Dkt. No. 372. Mr. Patel shall file no further substantive filings in this action. The Clerk of Court is respectfully requested to strike Dkt. No. 372 and to mail Mr. Patel a copy of this order. (Signed by Judge Lorna G. Schofield on 3/27/2022) (tg) Transmission to Docket Assistant Clerk for processing.
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Request |
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| |
Filed: None, Entered: None |
Notice Regarding Deleted Document |
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***DELETED DOCUMENT. Deleted document number [376] Memo Endorsement. The document was incorrectly filed in this case. (tg)
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| 375 |
Filed: 3/25/2022, Entered: 3/25/2022 |
Letter |
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JOINT LETTER addressed to Judge Lorna G. Schofield from All Parties dated March 25, 2022 re: Status Update pursuant to the Court's January 18, 2022 Order (Doc. No. 357). Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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Request |
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| 374 |
Filed: 3/24/2022, Entered: 3/24/2022 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Yotam Barkai on behalf of Lynn Chadwick, Markus Frazier, Luke Loe, Catherine McKoy..(Barkai, Yotam)
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Request |
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| 373 |
Filed: 3/23/2022, Entered: 3/23/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [371] Letter, filed by Anne Archer Butcher, ACN Opportunity, LLC, Dolphin Entertainment. ENDORSEMENT: The Court's March 11, 2022, Order directed the Non-Parties to email the Court with copies of the documents identified for in camera review by March 22, 2022. No such documents have been received. By March 24, 2022, the Non-Parties shall email the ten documents listed in Dkt. No. 370 to schofield_nysdchambers@nysd.uscourts.gov. (Signed by Judge Lorna G. Schofield on 3/23/2022) (vfr)
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Request |
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| 372 |
Filed: 3/23/2022, Entered: 3/23/2022 |
Letter |
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*** STRICKEN DOCUMENT. Document number [372] has been stricken from the case record. The document was stricken from this case pursuant to [376] Order. LETTER addressed to Judge Lorna G. Schofield from R. Patel, dated 3/23/22 re: "RELATED ON-GOING MATTERS UPDATE" - I last filed an update on on-going matters on 8/2/21 at Dkt. 313. The following is a list of on-going matters(as indicated): See Appendix A(complete list of related federal cases). Document filed by Raj K. Patel.(sc) Modified on 3/28/2022 (tg).
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Request |
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| 371 |
Filed: 3/22/2022, Entered: 3/22/2022 |
Letter |
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JOINT LETTER addressed to Judge Lorna G. Schofield from Deana Davidian dated March 22, 2022 re: McKoy, et al. v. The Trump Corp., et al., 18-cv-09936 (LGS). Document filed by ACN Opportunity, LLC, Anne Archer Butcher, Dolphin Entertainment..(Davidian, Deana)
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Request |
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| 370 |
Filed: 3/15/2022, Entered: 3/15/2022 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated March 15, 2022 re: Identification of documents pursuant to the Court's March 11, 2022 Order. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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Request |
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| 369 |
Filed: 3/11/2022, Entered: 3/11/2022 |
Order |
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ORDER: It is hereby ORDERED that, by March 15, 2022, Plaintiff shall identify a sampling of ten documents containing redactions that Plaintiffs would like the Court to review. It is further ORDERED that, by March 22, 2022, ACN shall submit these ten documents to the Court in camera. In addition, ACN shall publicly file via ECF a letter not exceeding four pages with an explanation of each document's redactions and why those redactions are subject to the attorney-client privilege and/or work product protection. ACN shall include as an exhibit excerpts from its privilege log pertaining to each document. (Signed by Judge Lorna G. Schofield on 3/11/2022) (vfr)
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Request |
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| 368 |
Filed: 3/9/2022, Entered: 3/9/2022 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Peter T. Shapiro dated March 9, 2022 re: Plaintiffs' letter motion re discovery dispute. Document filed by The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump..(Shapiro, Peter)
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Request |
|
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| 367 |
Filed: 3/9/2022, Entered: 3/9/2022 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Stephanie E. Niehaus dated March 9, 2022 re: Response to Plaintiffs' March 1, 2022 Pre-Motion Conference Letter. Document filed by ACN Opportunity, LLC, Anne Archer Butcher, Dolphin Entertainment..(Niehaus, Stephanie)
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Request |
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| 366 |
Filed: 3/2/2022, Entered: 3/2/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [365] Letter, filed by Anne Archer Butcher, ACN Opportunity, LLC, Millard Williams, Dolphin Entertainment, Ivanka Trump, Catherine McKoy, Eric Trump, Lynn Chadwick, Donald Trump, Jr., Markus Frazier, The Trump Corporation, Donald J. Trump. ENDORSEMENT: By March 9, 2022, the Marketing Consultants and ACN shall file any response(s) to Plaintiffs' request for a premotion conference and to Plaintiffs' motion to seal, not to exceed three pages. Plaintiffs shall provide Marketing Consultants and ACN with an unredacted version of the letter motion at Dkt. No. 364. So Ordered. (Responses due by 3/9/2022) (Signed by Judge Lorna G. Schofield on 3/2/2022) (mml)
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Request |
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| 365 |
Filed: 3/1/2022, Entered: 3/1/2022 |
Letter |
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***SELECTED PARTIES*** LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated March 1, 2022 re: Request for Pre-Motion Conference. Document filed by Donald Trump, Jr, Dolphin Entertainment, Donald J. Trump, Anne Archer Butcher, Markus Frazier, Ivanka Trump, Catherine McKoy, Lynn Chadwick, Eric Trump, ACN Opportunity, LLC, Millard Williams, The Trump Corporation.Motion or Order to File Under Seal: [363].(Kaplan, Roberta)
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Request |
|
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| 364 |
Filed: 3/1/2022, Entered: 3/1/2022 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated March 1, 2022 re: Request for Pre-Motion Conference. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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Request |
|
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| 363 |
Filed: 3/1/2022, Entered: 3/1/2022, Terminated: 8/11/2022 |
Motion to Seal |
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LETTER MOTION to Seal Document addressed to Judge Lorna G. Schofield from John C. Quinn dated March 1, 2022. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Quinn, John)
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Request |
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| 362 |
Filed: 2/28/2022, Entered: 2/28/2022 |
Order on Motion to withdraw as attorney |
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MEMO ENDORSEMENT granting [360] Motion to Withdraw as Attorney. ENDORSEMENT: Application GRANTED. The Clerk of Court is respectfully directed to terminate Benjamin White's receipt of ECF notifications and close the motion at Dkt. No. 360. SO ORDERED. Attorney Benjamin White terminated. (Signed by Judge Lorna G. Schofield on 2/28/2022) (kv)
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Request |
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| 361 |
Filed: 2/25/2022, Entered: 2/25/2022 |
Declaration in Support of Motion |
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DECLARATION of Benjamin D. White in Support re: [360] MOTION for Benjamin D. White to Withdraw as Attorney .. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(White, Benjamin)
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Request |
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| 360 |
Filed: 2/25/2022, Entered: 2/25/2022, Terminated: 2/28/2022 |
Motion to withdraw as attorney |
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MOTION for Benjamin D. White to Withdraw as Attorney . Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(White, Benjamin)
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Request |
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| 359 |
Filed: 2/25/2022, Entered: 2/25/2022 |
Letter |
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JOINT LETTER addressed to Judge Lorna G. Schofield from All Parties dated February 25, 2022 re: Status Update pursuant to the Court's January 18, 2022 Order (Doc. No. 357). Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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Request |
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| 358 |
Filed: 1/26/2022, Entered: 1/26/2022 |
Letter |
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JOINT LETTER addressed to Judge Lorna G. Schofield from All Parties dated January 26, 2022 re: Status Update pursuant to the Court's January 18, 2022 Order (Doc. No. 357). Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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Request |
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| 357 |
Filed: 1/18/2022, Entered: 1/18/2022 |
Case Management Plan |
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FIFTH AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. See 28 U.S.C. ยง 636(c). The parties have conferred pursuant to Fed. R. Civ. P. 26(t). This case is to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is two to four weeks. By February 13, 2022, the parties shall submit a joint status letter, as outlined in Individual Rule IV.A.2 and, in the event that they have not already been referred for settlement discussions, shall also advise the Court whether or not they request a referral for settlement discussions as provided in Paragraph 4(c) above. The deadlines in paragraphs 8(c) through 8(g) may be extended by the written consent of all parties provided that all fact discovery is completed by June 29, 2022. All expert discovery shall be completed no later than December 19, 2022.All fact discovery shall be completed no later than June 29, 2022. Motions due by 2/6/2023. Responses due by 3/24/2023 Replies due by 4/23/2023. (Signed by Judge Lorna G. Schofield on 1/13/2022) (kv)
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Request |
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| 356 |
Filed: 1/18/2022, Entered: 1/18/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [355] Letter, filed by Millard Williams, Lynn Chadwick, Markus Frazier, Catherine McKoy. ENDORSEMENT: Application GRANTED. The deadline for fact discovery is extended to June 29, 2022. The deadline for expert discovery is extended to December 19, 2022. A revised case management plan will issue separately. SO ORDERED. (Expert Discovery due by 12/19/2022., Fact Discovery due by 6/29/2022.) (Signed by Judge Lorna G. Schofield on 1/13/2022) (kv)
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Request |
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| 355 |
Filed: 1/13/2022, Entered: 1/13/2022 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from All Parties dated January 13, 2022 re: revised discovery schedule. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams. (Attachments: # (1) [Proposed] Fifth Amended Civil Case Management Plan and Scheduling Order).(Kaplan, Roberta)
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Request |
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| 354 |
Filed: 1/6/2022, Entered: 1/6/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [353] Letter, filed by JMBP, LLC, Metro-Goldwyn-Mayer Studios Inc. ENDORSEMENT: Plaintiffs' application is GRANTED in part and DENIED in part. Plaintiffs shall review the footage on-site, as directed by the November 23, 2021, Order (Dkt. No. 343) and the November 30, 2021, Order (Dkt. No. 346). By January 13, 2022, the parties shall meet and confer and file a letter with the Court jointly proposing a reasonable extension of the discovery schedule in light of the difficulties associated with on-site review. (Signed by Judge Lorna G. Schofield on 1/6/2022) (jca)
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Request |
|
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| 353 |
Filed: 1/4/2022, Entered: 1/4/2022 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Marvin S. Putnam dated January 4, 2022 re: response to Plaintiffs' December 21, 2021 Letter (ECF No. 350). Document filed by JMBP, LLC, Metro-Goldwyn-Mayer Studios Inc...(Stebbins Bina, Jessica)
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Request |
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| 352 |
Filed: 12/27/2021, Entered: 12/27/2021 |
Letter |
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JOINT LETTER addressed to Judge Lorna G. Schofield from All Parties dated December 27, 2021 re: re: Status Update pursuant to the Court's August 30, 2021 Order (Doc. No. 326). Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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Request |
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| 351 |
Filed: 12/22/2021, Entered: 12/22/2021 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [350] Letter, filed by Millard Williams, Lynn Chadwick, Markus Frazier, Catherine McKoy. ENDORSEMENT: By January 4, 2021, non-party MGM shall file any response, not to exceed two pages. So Ordered. (Signed by Judge Lorna G. Schofield on 12/22/2021) (jca)
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Request |
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| 350 |
Filed: 12/21/2021, Entered: 12/21/2021 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan, dated December 21, 2021 re: update on Plaintiffs review of unaired Celebrity Apprentice footage. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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Request |
|
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| 349 |
Filed: 12/21/2021, Entered: 12/21/2021 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated December 21, 2021 re: Justice Sotomayor's denial of non-party ACN's application to stay proceedings in this Court. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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Request |
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| 348 |
Filed: 12/16/2021, Entered: 12/16/2021 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated December 16, 2021 re: ACNs Application for Stay in the U.S. Supreme Court. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams. (Attachments: # (1) Appendix A - Application for a Stay Pending the Filing and Disposition of a Petition for a Writ of Certiorari to the United States Court of Appeals for the Second Circuit).(Kaplan, Roberta)
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Request |
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| 347 |
Filed: 12/6/2021, Entered: 12/6/2021 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Jessica Lauren Heller on behalf of Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Heller, Jessica)
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Request |
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| 346 |
Filed: 11/30/2021, Entered: 11/30/2021 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [345] Letter, filed by Millard Williams, Lynn Chadwick, Markus Frazier, Catherine McKoy. ENDORSEMENT: Application DENIED. "A motion for reconsideration should be granted only when the [party seeking reconsideration] identifies an intervening change of controlling law, the availability of new evidence, or the need to correct a clear error or prevent manifest injustice." Kolel Beth Yechiel Mechil of Tartikov, Inc. v. YLL Irrevocable Tr., 729 F.3d 99, 104 (2d Cir. 2013) (internal quotation marks omitted); accord Lewis v. Nissan N. Am. Inc., 4 Civ. 562, 2021 WL 807126, at *1 (S.D.N.Y. Mar. 3, 2021). The standard "is strict, and reconsideration will generally be denied unless the moving party can point to controlling decisions or data that the court overlooked -- matters, in other words, that might reasonably be expected to alter the conclusion reached by the court." Cho v. Blackberry Ltd., 991 F.3d 155, 170 (2d Cir. 2021) (internal citation omitted). While the Court is mindful of the ongoing COVID-19 pandemic, the Fourth Amended Civil Case Management Plan and Scheduling Order extended the deadline for fact discovery until April 29, 2022. Plaintiffs have ample time to review the footage onsite, as directed by the November 23, 2021, Order. (See Dkt. No. 343.) SO ORDERED. (Signed by Judge Lorna G. Schofield on 11/30/2021) (kv)
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Request |
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| 345 |
Filed: 11/29/2021, Entered: 11/29/2021 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated November 29, 2021 re: request for reconsideration of the Court's November 23, 2021 Order. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
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|
Request |
|
|
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| 344 |
Filed: 11/26/2021, Entered: 11/26/2021 |
Letter |
|
JOINT LETTER addressed to Judge Lorna G. Schofield from All Parties dated November 26, 2021 re: Status Update pursuant to the Court's August 30, 2021 Order (Doc. No. 326). Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Quinn, John)
|
|
Request |
|
|
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| 343 |
Filed: 11/23/2021, Entered: 11/23/2021 |
Memo Endorsement |
|
MEMO ENDORSEMENT on re: [340] Letter, filed by Millard Williams, Lynn Chadwick, Markus Frazier, Catherine McKoy. ENDORSEMENT: Plaintiffs' application for a pre-motion conference is DENIED. Pursuant to this Court's April 9, 2020 Order, the MGM entities are required "to make available to Plaintiffs certain video footage." (Dkt. No. 232.) Plaintiffs shall review the requested footage onsite and designate for secure copying the footage that Plaintiffs believe is relevant to the litigation. Plaintiffs shall bear the reasonable costs of production, and the parties shall confer before incurring such costs. (Signed by Judge Lorna G. Schofield on 11/23/2021) (tg)
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Request |
|
|
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| 342 |
Filed: 11/23/2021, Entered: 11/23/2021 |
Order on Motion to seal |
|
ORDER granting [339] Letter Motion to Seal. Application GRANTED. Dkt. No. 341 will remain under seal. The Clerk of Court is respectfully directed to close the motion at Dkt. No. 339. (Signed by Judge Lorna G. Schofield on 11/22/2021) (mml)
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|
Request |
|
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| 341 |
Filed: 11/19/2021, Entered: 11/19/2021 |
Letter |
|
***SELECTED PARTIES***JOINT LETTER addressed to Judge Lorna G. Schofield from John C. Quinn and Jessica Stebbins Bina dated November 19, 2021 re: Request for Informal Discovery Conference. Document filed by Donald Trump, Jr, Metro-Goldwyn-Mayer Studios Inc., Donald J. Trump, Markus Frazier, Ivanka Trump, Eric Trump, Catherine McKoy, Lynn Chadwick, Millard Williams, The Trump Corporation.Motion or Order to File Under Seal: [339].(Quinn, John)
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|
Request |
|
|
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| 340 |
Filed: 11/19/2021, Entered: 11/19/2021 |
Letter |
|
JOINT LETTER addressed to Judge Lorna G. Schofield from John C. Quinn and Jessica Stebbins Bina dated November 19, 2021 re: Request for Informal Discovery Conference. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Quinn, John)
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|
Request |
|
|
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| 339 |
Filed: 11/19/2021, Entered: 11/19/2021, Terminated: 11/23/2021 |
Motion to Seal |
|
LETTER MOTION to Seal Document addressed to Judge Lorna G. Schofield from John C. Quinn dated November 19, 2021. Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Quinn, John)
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|
Request |
|
|
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| 338 |
Filed: 10/27/2021, Entered: 10/27/2021 |
Letter |
|
JOINT LETTER addressed to Judge Lorna G. Schofield from All Parties dated October 27, 2021 re: Status Update pursuant to the Court's August 30, 2021 Order (Doc. No. 326). Document filed by Millard Williams..(Quinn, John)
|
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Request |
|
|
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| 337 |
Filed: 9/29/2021, Entered: 9/29/2021 |
Order on Motion to appear pro hac vice |
|
ORDER granting [328] Motion for Eric Y. Kizirian to Appear Pro Hac Vice; and granting [322] Motion for Greg L. Johnson to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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|
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|
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| 336 |
Filed: 9/28/2021, Entered: 9/28/2021 |
Memo Endorsement |
|
MEMO ENDORSEMENT: on re: [335] Letter, filed by Millard Williams, Lynn Chadwick, Markus Frazier, Catherine McKoy. ENDORSEMENT: The parties are reminded that, unless otherwise ordered by the Court, all future status letters shall not exceed two pages pursuant to the Court's Individual Rule I.B.1. So Ordered. (Signed by Judge Lorna G. Schofield on 9/28/2021) (ama)
|
|
Request |
|
|
|
| 335 |
Filed: 9/27/2021, Entered: 9/27/2021 |
Letter |
|
JOINT LETTER addressed to Judge Lorna G. Schofield from All Parties dated September 27, 2021 re: Status Update pursuant to the Court's August 30, 2021 Order (Doc. No. 326). Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams..(Kaplan, Roberta)
|
|
Request |
|
|
|
| 334 |
Filed: 9/24/2021, Entered: 9/24/2021 |
USCA Mandate |
|
MANDATE of USCA (Certified Copy) as to [240] Notice of Interlocutory Appeal, filed by ACN Opportunity, LLC, [236] Notice of Interlocutory Appeal, filed by Ivanka Trump, Donald Trump, Jr., The Trump Corporation, Eric Trump, Donald J. Trump. USCA Case Number 20-1228(L), 20-1278(CON). IT IS HEREBY ORDERED, ADJUDGED and DECREED that the orders of the district court denying the defendants' and ACN's motions to compel arbitration are AFFIRMED.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 09/24/2021..(nd)
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Request |
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| |
Filed: None, Entered: None |
Transmission of USCA Mandate/Order to District Judge |
|
Transmission of USCA Mandate to the District Judge re: [334] USCA Mandate..(nd)
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|
|
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|
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| 333 |
Filed: 9/14/2021, Entered: 9/14/2021 |
Amended Complaint |
|
SECOND AMENDED COMPLAINT amending [331] Amended Complaint, [19] Complaint, [77] Amended Complaint, against The Trump Corporation, Donald Trump, Jr, Donald J. Trump, Eric Trump, Ivanka Trump with JURY DEMAND.Document filed by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams. Related document: [331] Amended Complaint, [19] Complaint, [77] Amended Complaint,..(Kaplan, Roberta)
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|
Request |
|
|
|
| 332 |
Filed: 9/14/2021, Entered: 9/14/2021 |
Memo Endorsement |
|
MEMO ENDORSEMENT on re: [329] Proposed Order for Substitution of Attorney filed by Ivanka Trump, Donald Trump, Jr., The Trump Corporation, Eric Trump, Donald J. Trump. ENDORSEMENT: The application is DENIED without prejudice to renewal. Any revised motion to withdraw or substitute counsel must comply with Local Rule 1.4. (Signed by Judge Lorna G. Schofield on 9/13/2021) (cf) Modified on 9/14/2021 (cf).
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|
Request |
|
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| |
Filed: None, Entered: None |
Notice to Attorney Regarding Deficient Pleading |
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Roberta Ann Kaplan to RE-FILE re: Document No. [331] 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 filer/filers were selected for the pleading. 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 Second 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. (sj)
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|
|
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| 331 |
Filed: 9/13/2021, Entered: 9/13/2021 |
Amended Complaint |
|
FILING ERROR - DEFICIENT PLEADING - FILER ERROR - SECOND AMENDED COMPLAINT amending [77] Amended Complaint, against The Trump Corporation, Donald J. Trump, Donald Trump, Jr, Eric Trump, Ivanka Trump with JURY DEMAND.Document filed by Richard Roe, Luke Loe, Jane Doe, Mary Moe. Related document: [77] Amended Complaint.(Kaplan, Roberta) Modified on 9/14/2021 (sj).
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|
Request |
|
|
|
| 330 |
Filed: 9/10/2021, Entered: 9/10/2021 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan, dated September 10, 2021 re: response to Defendants' September 10, 2021 submission (Doc. No. 329). Document filed by Jane Doe, Luke Loe, Richard Roe..(Kaplan, Roberta)
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|
Request |
|
|
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| 329 |
Filed: 9/10/2021, Entered: 9/10/2021 |
Proposed Order for Substitution of Attorney |
|
PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by The Trump Corporation, Donald J. Trump, Donald Trump, Jr, Eric Trump, Ivanka Trump..(Robert, Clifford)
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|
Request |
|
|
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| 328 |
Filed: 8/31/2021, Entered: 8/31/2021, Terminated: 9/29/2021 |
Motion to Appear Pro Hac Vice |
|
MOTION for Eric Y. Kizirian to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Trump Corporation, Donald J. Trump, Donald Trump, Jr, Eric Trump, Ivanka Trump. (Attachments: # (1) Declaration of Eric Y. Kizirian, # (2) Certificate of Good Standing, # (3) Text of Proposed Order).(Shapiro, Peter)
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|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [328] MOTION for Eric Y. Kizirian to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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| |
Filed: None, Entered: None |
Pro Hac Vice Fee Paid via Pay.gov |
|
Pro Hac Vice Fee Paid electronically via Pay.gov: for [328] MOTION for Eric Y. Kizirian to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00. Pay.gov receipt number ANYSDC-25002122, paid on 8/31/2021..(wb)
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|
|
|
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| 327 |
Filed: 8/30/2021, Entered: 8/30/2021 |
Stipulation and Order |
|
STIPULATION AND ORDER LIFTING PLAINTIFFS' PSEUDONYMITY: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for Plaintiffs and Defendants in the above-captioned action, that: (1) Within fourteen days from the date of this Order, Plaintiffs will file a Second Amended Complaint, substituting their real names for their pseudonyms and making no other changes to the Amended Complaint (Doc. No. 77); (2) Defendants' motion to dismiss (Doc. No. 83) and Answer (Doc. No. 126) to the Amended Complaint shall be deemed to be filed against the Second Amended Complaint so that no amended pleading under Rule 15 of the Federal Rules of Civil Procedure, or further motion pursuant to Rule 12, is permitted without leave of the Court; (3) Upon filing of Plaintiffs' Second Amended Complaint, the Clerk of the Court shall amend the caption of this action to replace Plaintiffs' pseudonyms, Jane Doe, Luke Loe, Richard Roe, and Mary Moe, with Plaintiffs' real names, as reflected in the Second Amended Complaint; ( 4) This Stipulation and Order supersedes paragraph 18 of the Protective Order entered on September 10, 2019 (Doc. No. 112), and, following the filing of the Second Amended Complaint pursuant to paragraph 1 of this Order, the parties shall refer to Plaintiffs by their real names rather than their pseudonyms in all case-related documents, including, without limitation, in all future filings, discovery requests and responses, and correspondence; and ( 5) The parties shall meet and confer regarding any amendments to the Protective Order (Doc. No. 112) that may be necessary to give effect to the lifting of pseudonymity. SO ORDERED. (Signed by Judge Lorna G. Schofield on 8/30/2021) (va)
|
|
Request |
|
|
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| 326 |
Filed: 8/30/2021, Entered: 8/30/2021 |
Scheduling Order |
|
FOURTH AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all furtherproceedings before a United States Magistrate Judge, including motions and trial. Fact Discovery due by 4/29/2022. Deposition due by 4/29/2022. Expert Discovery due by 11/18/2022. This case is to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is two to four weeks. By September 27, 2021, and every 30 days after, the parties shall submit a joint status letter, as outlined in Individual Rule IV.A.2. Motions due by 1/6/2023. Responses due by 2/24/2023. Replies due by 3/24/2023. The Clerk of Court is directed to enter the dates under paragraphs 5, 6, 8(a), 9(b)-(c) 13(a)-(c), and 14(a)-(c) into the Court's calendar. SO ORDERED. (Signed by Judge Lorna G. Schofield on 8/30/2021) (va)
|
|
Request |
|
|
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| 325 |
Filed: 8/30/2021, Entered: 8/30/2021 |
Memo Endorsement |
|
MEMO ENDORSEMENT on re: [323] Letter, filed by Richard Roe, Jane Doe, Luke Loe, Mary Moe. ENDORSEMENT: Application GRANTED in part. The parties shall complete all fact discovery by April 29, 2022 and all expert discovery by November 18, 2022. A revised Civil Case Management Plan and Scheduling Order will issue separately. So Ordered. ( Expert Discovery due by 11/18/2022., Fact Discovery due by 4/29/2022.) (Signed by Judge Lorna G. Schofield on 8/30/2021) (vfr)
|
|
Request |
|
|
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| 324 |
Filed: 8/27/2021, Entered: 8/27/2021 |
Proposed Stipulation and Order |
|
PROPOSED STIPULATION AND ORDER. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
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|
Request |
|
|
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| 323 |
Filed: 8/27/2021, Entered: 8/27/2021 |
Letter |
|
JOINT LETTER addressed to Judge Lorna G. Schofield from All Parties dated August 27, 2021 re: Status Update pursuant to the Court's August 16, 2021 order (Doc. No. 321). Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
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|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [322] MOTION for Greg L. Johnson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24986823. 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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|
|
|
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| 322 |
Filed: 8/26/2021, Entered: 8/26/2021, Terminated: 9/29/2021 |
Motion to Appear Pro Hac Vice |
|
MOTION for Greg L. Johnson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24986823. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Trump Corporation, Donald J. Trump, Donald Trump, Jr, Eric Trump, Ivanka Trump. (Attachments: # (1) Declaration of Greg L. Johnson, # (2) Certificate of Good Standing, # (3) Text of Proposed Order).(Shapiro, Peter)
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|
Request |
|
|
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| 321 |
Filed: 8/16/2021, Entered: 8/16/2021 |
Memo Endorsement |
|
MEMO ENDORSEMENT on re: [319] Letter, filed by Richard Roe, Jane Doe, Luke Loe, Mary Moe. ENDORSEMENT: By August 27, 2021, the parties shall file a joint letter (1) providing an update as to whether motion practice is needed to resolve the issue of whether Plaintiffs may proceed pseudonymously and (2) explaining why an extended discovery schedule, beyond the Court's general default deadlines, is necessary under these circumstances. (Signed by Judge Lorna G. Schofield on 8/16/2021) (cf)
|
|
Request |
|
|
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| 320 |
Filed: 8/13/2021, Entered: 8/13/2021 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from John C. Quinn dated August 13, 2021 re: Status Update concerning certain non-party discovery submissions pursuant to the Court's August 4, 2021 order (Doc. No. 315). Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Quinn, John)
|
|
Request |
|
|
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| 319 |
Filed: 8/13/2021, Entered: 8/13/2021 |
Letter |
|
JOINT LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan and Clifford S. Robert dated August 13, 2021 re: Status Update pursuant to the Court's August 4, 2021 order (Doc. No. 315). Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe. (Attachments: # (1) [Proposed] Fourth Amended Case Management Order).(Kaplan, Roberta)
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|
Request |
|
|
|
| 318 |
Filed: 8/10/2021, Entered: 8/10/2021 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Peter T. Shapiro on behalf of The Trump Corporation, Donald J. Trump, Donald Trump, Jr, Eric Trump, Ivanka Trump..(Shapiro, Peter)
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|
Request |
|
|
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| 317 |
Filed: 8/5/2021, Entered: 8/5/2021 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Michael Farina on behalf of The Trump Corporation, Donald J. Trump, Donald Trump, Jr, Eric Trump, Ivanka Trump..(Farina, Michael)
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|
Request |
|
|
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| 316 |
Filed: 8/5/2021, Entered: 8/5/2021 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Clifford S. Robert on behalf of The Trump Corporation, Donald J. Trump, Donald Trump, Jr, Eric Trump, Ivanka Trump..(Robert, Clifford)
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|
Request |
|
|
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| 315 |
Filed: 8/4/2021, Entered: 8/4/2021 |
Memo Endorsement |
|
MEMO ENDORSEMENT on re: [314] Letter filed by Richard Roe, Jane Doe, Luke Loe, Mary Moe. ENDORSEMENT: The application is granted, By August 13, 2021, the parties shall file a joint status letter proposing new deadlines for all dates affected by the administrative stay. So Ordered. (Signed by Judge Lorna G. Schofield on 8/4/2021) (js)
|
|
Request |
|
|
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| 314 |
Filed: 8/3/2021, Entered: 8/3/2021 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from John C. Quinn dated August 3, 2021 re: Status Update on Second Circuit Decision and Stay Order. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Quinn, John)
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|
Request |
|
|
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| 313 |
Filed: 8/2/2021, Entered: 8/2/2021 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from Raj K. Patel, dated 8/2/21 re: "SUPREME COURT DENIES RE-HEARING" - Ongoing other matters including: Patel v. Trump Corp. No. 20-1513(U.S. 202_) pending re-hearing; Patel v. Biden et al. No. 1:21-cv-1076 TSC(D.D.C. 202_) on appeal. In re Raj K. Patel, No. 21-5153(D.C. Cir 202_) (seeking writ of mandamus, likely moot). Patel v. Biden et al. No. 1:21-cv-1076 TSC (D.D.C. 202_)on appeal, NO. 21-5155(D.C. Cir. 202_) et al. Document filed by Raj K. Patel.(sc) Modified on 8/2/2021 (sc).
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|
Request |
|
|
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| 312 |
Filed: 7/28/2021, Entered: 7/28/2021 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from Raj K. Patel, dated 7/28/21 re: "OTHER MATTERS UPDATE" - On-going matters include: Patel v. Trump Corp. No. 20-1513(U.S. 202). pending re-hearing; Patel v. Biden et al. No. 1:21-cv-1076-TSC(D.D.C. 202) on appeal, In Re Raj K. Patel, No. 21-5153(D.C. Cir. 202_)(seeking writ of mandamus, likely moot) etc. The Southern District will receive direct communication on the status of the Supreme Court Re-Hearing and other necessary updates. I look forward to further proceedings. Document filed by Raj K. Patel.(sc)
|
|
Request |
|
|
|
| 311 |
Filed: 7/6/2021, Entered: 7/7/2021 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from Raj K. Patel, dated 7/6/21 re: On 6/15/21, I filed a Petition for Re-Hearing, Patel v. Trump, #20-1513(U.S. 2021). On 6/25/21, the Supreme Court docketed my Motion to Recuse Associte Justice Barrett under 28:445(a) and (b)(1) Id etc. The Southern District Court will receive direct communication on the status of the Supreme Court Re-Hearng and other necessary updates. Document filed by Raj K. Patel.(sc)
|
|
Request |
|
|
|
| 310 |
Filed: 6/16/2021, Entered: 6/17/2021 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from Raj K. Patel, dated 6/16/21 re: "PENDING RE-HEARING" - On 6/14/21, the United States Supreme Court denied certiorari for Doe v. Trump Corp. et al., No. 1: 18-cv-09926-LGS(S.D.N.Y.), Dkt. 272, appeal denied No. 20-1706(2nd Cir. 2020), pending certiorari, Patel v. Trump Corp. et all No. 20-1513 (U.S. 2021). On 6/15/21, I filed a Petition for Re-Hearing. Id. The Southern District Court will receive direct communication on the status of the re-hearing. Document filed by Raj K. Patel.(sc)
|
|
Request |
|
|
|
| 309 |
Filed: 6/14/2021, Entered: 6/14/2021 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from Raj K. Patel, dated 6/14/21 re: "CERTIORARI DENIED IN PATEL V. TRUMP CORP. ET AL. 20-1513 (U.S. 2021)" - I look forward to the decision in the related pending case in Patel v. Biden et al. No. 1-21-cv-1076-TSC (D.D.C. 202)Document filed by Raj K. Patel.(sc)
|
|
Request |
|
|
|
| 308 |
Filed: 6/8/2021, Entered: 6/8/2021 |
Letter |
|
JOINT LETTER addressed to Judge Lorna G. Schofield from R. Kaplan and J. Hendon dated June 8, 2021 re: Status Update on Appellate Proceedings. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
|
|
Request |
|
|
|
| 307 |
Filed: 5/25/2021, Entered: 5/26/2021 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from R. Patel, dated 5/25/21 re: "NOW IN CONFERENCE FOR 6/10/21" - On 5/25/21, The U.S. Supreme Court docket for Doe v. The Trump Corp et al. No. 1:18-cv-9936 LGS(S.D.N.Y. 20_) Appeal denied No. 20-1706(2d Cir. 2020) pending certiorari, Patel v. The Trump Corp. et al. No. 20-1513(U.S. 202_) showed an update that it is DISTRIBUTED for Conference of 6/10/21." And the "Waiver of right of respondent Trump Corp. et al. to respond was filed." earlier on 5/14/21. Document filed by Raj K. Patel.(sc)
|
|
Request |
|
|
|
| 306 |
Filed: 5/4/2021, Entered: 5/4/2021 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from R. Patel, dated 5/4/21 re: On 4/28/2, the U..S. Supreme Court docketed Doe v The Trump Corp. et al.(18cv9936-LGS)(SDNY 20_) appeal denied No. 20-1706(2nd Cir 2020). "UPDATE ABOUT U.S. SUPREME COURT MATTER, NO. 20-1513(U.S.)" - The case-at-hand has been renamed and re-numbered to Patel v. The Trump Corp. et al. No. 20-1513(U.S. 202_) The U.S. Supreme Court has set a response deadline of 5/28/21. Document filed by Raj K. Patel.(sc)
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|
Request |
|
|
|
| 305 |
Filed: 4/19/2021, Entered: 4/20/2021 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from Raj K. Patel, dated 4/20/21 re: "FILINGS IN N.D.I.N., D.D.C. AND U.S. SUPREME COURT" - In addition to what I mentioned in Dkt 301 on 4/7/21, I filed another corrected copy with the United States Supreme Court in Doe v. The Trump Corp. No. 18-cv-09936-LGS(SNDY 20_) Appeal denied No. 20-1706(2d Cir. 2020)pending certiorari (U.S. 20_)etc. I will do my best to keep this Court updated. Document filed by Raj K. Patel.(sc)
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|
Request |
|
|
|
| 304 |
Filed: 4/15/2021, Entered: 4/15/2021 |
Order on Motion for Permission for Electronic Case Filing |
|
MEMO ENDORSEMENT denying [303] Motion for Permission for Electronic Case Filing. ENDORSEMENT: The application is DENIED. Electronically filed documents are a matter of public record available on the Pacer system. As a member of the public, Mr. Patel is welcome to access documents filed in this case there. (Signed by Judge Lorna G. Schofield on 4/15/2021) (cf) Modified on 4/15/2021 (cf).
|
|
Request |
|
|
|
| 303 |
Filed: 4/14/2021, Entered: 4/14/2021, Terminated: 4/15/2021 |
MOTION for Permission for Electronic Case Filing |
|
MOTION FOR CM/ECF USERNAME & PASSWORD, re: for Permission for Raj K. Patel to participate in electronic case filing in this case. Document filed by Raj K. Patel.(sc)
|
|
Request |
|
|
|
| 302 |
Filed: 4/9/2021, Entered: 4/9/2021 |
Letter |
|
JOINT LETTER addressed to Judge Lorna G. Schofield from R. Kaplan and J. Hendon dated April 9, 2021 re: Status Update on Appellate Proceedings. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
|
|
Request |
|
|
|
| 301 |
Filed: 3/24/2021, Entered: 3/24/2021 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from Raj K. Patel, dated 3/23/21 re: "UPDATE ABOUT SUPREME COURT MATTER NO. 20-1706(2ND CIR._)" -Last Friday, 3/19/21, I called and spoke to U.S. Supreme Court Assistant Clerk Redmond Barnes to follow up on my Petition for Writ of Certiori, filed in October 2020. Assistant Clerk Barnes asked for a corrected copy of the Petition For Writ of Certiorari because I exceeded the word limit and page limit, so I sent him the corrected copy etc. Document filed by Raj K. Patel.(sc)
|
|
Request |
|
|
|
| 300 |
Filed: 2/8/2021, Entered: 2/8/2021 |
Letter |
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JOINT LETTER addressed to Judge Lorna G. Schofield from R. Kaplan and J. Hendon dated February 8, 2021 re: Status Update on Appellate Proceedings. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
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Request |
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| 299 |
Filed: 1/19/2021, Entered: 1/19/2021 |
Order on Motion to withdraw as attorney |
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MEMO ENDORSEMENT granting [298] Motion to Withdraw as Attorney. ENDORSEMENT: So Ordered. (Signed by Judge Lorna G. Schofield on 1/19/2021) (jwh)
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Request |
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| 298 |
Filed: 1/15/2021, Entered: 1/15/2021, Terminated: 1/19/2021 |
Motion to withdraw as attorney |
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MOTION for Joshua Matz to Withdraw as Attorney . Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe. (Attachments: # (1) Declaration of J. Matz in Support).(Matz, Joshua)
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Request |
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| 297 |
Filed: 12/8/2020, Entered: 12/8/2020 |
Letter |
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JOINT LETTER addressed to Judge Lorna G. Schofield from R. Kaplan and J. Hendon dated December 8, 2020 re: Status Update re Appellate Proceedings. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
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Request |
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| 296 |
Filed: 11/4/2020, Entered: 11/4/2020 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Raj K. Patel dated 11/4/20 re: APPEAL TO THE UNITED STATES SUPREME COURT & MOTIONS IN A RELATED CASE 1:20-CV-7311(LAK). Document filed by Raj K. Patel.(sc)
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Request |
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| 295 |
Filed: 11/3/2020, Entered: 11/4/2020 |
USCA Mandate |
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MANDATE of USCA (Certified Copy) as to [275] Notice of Appeal filed by Raj K. Patel USCA Case Number 20-1706. Appellant, pro se, moves to overturn the district courts order denying his motion to intervene, to waive oral argument, and for expedited review of his appeal. Upon due consideration, it is hereby ORDERED that the motions are DENIED and the appeal is DISMISSED because it lacks an arguable basis either in law or in fact. See Pillay v. INS, 45 F.3d 14, 1617 (2d Cir. 1995) (per curiam) (holding this Court has inherent authority to dismiss an appeal when it lacks an arguable basis in law or fact)... Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 11/03/2020..(nd)
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Request |
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| 294 |
Filed: 11/2/2020, Entered: 11/2/2020 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Jessica Stebbins Bina dated November 2, 2020 re: Rule 1.12(c) of the Rules of Professional Conduct of the State Bar of California. Document filed by JMBP, LLC, Metro-Goldwyn-Mayer Studios Inc...(Stebbins Bina, Jessica)
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Request |
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| 293 |
Filed: 10/28/2020, Entered: 10/28/2020 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [292] Letter filed by Richard Roe, Jane Doe, Luke Loe, Mary Moe. ENDORSEMENT: The application is GRANTED. The parties shall file a joint status letter seven days after argument before the Second Circuit and every sixty days thereafter, until the Second Circuit issues a decision on the merits of the consolidated appeals. (Signed by Judge Lorna G. Schofield on 10/28/2020) (cf)
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Request |
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| 292 |
Filed: 10/27/2020, Entered: 10/27/2020 |
Letter |
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JOINT LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan and Joanna C. Hendon dated October 27, 2020 re: Status Update. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 291 |
Filed: 7/25/2020, Entered: 7/27/2020 |
Letter |
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LETTER from Raj K. Patel, dated 7/25/20 re: REQUEST FOR PACER EXEMPTION. Document filed by Raj K. Patel.(sc)
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Request |
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| 290 |
Filed: 7/13/2020, Entered: 7/13/2020 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [289] Letter, filed by Raj K. Patel. ENDORSEMENT:Mr. Patel shall file no further substantive filings in this action, pending resolution of the appeal of this Court's Order at Dkt. No. 272. The Clerk of Court is respectfully requested to mail this order to pro se litigant Patel and to docket this order in Case No. 18-cv-9936. (Signed by Judge Lorna G. Schofield on 7/13/2020) (cf) Transmission to Docket Assistant Clerk for processing.
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Request |
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| 289 |
Filed: 7/9/2020, Entered: 7/10/2020 |
Letter |
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LETTER addressed to Judge Victor Marrero from Raj K. Patel, dated 7/9/20 re: ATTACHMENT A(one page in total etc.) - I am letting the Court know that I am searching the dockets of No. 1:19 -cv-8694-VM to see if President Trump's taxes show relationships to Emory University, Inc., University of Notre Dame Law School, the State of Indiana or Federal Government because I had my word patterns stolen by President and because I hope to find supportive material for my issues in Doe v. The Trump Copr. No. 20-cv-1706(2nd Cir. __) Appendix A etc.. Document filed by Raj K. Patel.(sc)
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Request |
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| 288 |
Filed: 6/17/2020, Entered: 6/18/2020 |
Pro Se Memorandum to Change Address |
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PRO SE MEMORANDUM, dated 6/16/20 re: CHANGE OF ADDRESS for Raj K. Patel. New Address: 1239 Spring Lake Drive, Brownsburg, Indiana, 46112. (sc)
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Request |
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Filed: None, Entered: None |
USCA Appeal Fees |
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USCA Appeal Fees received $ 505.00 receipt number 465401259452 on 5/12/2020 re: [275] Notice of Appeal filed by Raj K. Patel. (tp)
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| 287 |
Filed: 6/11/2020, Entered: 6/11/2020 |
Order on Motion to withdraw as attorney |
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MEMO ENDORSEMENT granting [285] Motion to Withdraw as Attorney. ENDORSEMENT: Application GRANTED. Attorney Andrew Lawrence Kincaid terminated (Signed by Judge Lorna G. Schofield on 6/11/2020) (cf)
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Request |
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| 286 |
Filed: 6/11/2020, Entered: 6/11/2020 |
Order on Motion to withdraw as attorney |
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MEMO ENDORSEMENT granting [284] Motion to Withdraw as Attorney. ENDORSEMENT: Application GRANTED. Attorney Cynthia Chen terminated (Signed by Judge Lorna G. Schofield on 6/10/2020) (cf)
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Request |
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| 285 |
Filed: 6/10/2020, Entered: 6/10/2020, Terminated: 6/11/2020 |
Motion to withdraw as attorney |
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FILING ERROR - DEFICIENT DOCKET ENTRY - (SUPPORTING DOCUMENTS TO BE FILED SEPARATELY) - MOTION for Andrew L. Kincaid to Withdraw as Attorney . Document filed by The Trump Corporation, Donald J. Trump, Donald Trump, Jr, Eric Trump, Ivanka Trump. (Attachments: # (1) Affidavit Declaration of Andrew L. Kincaid).(Kincaid, Andrew) Modified on 7/23/2020 (lb).
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Request |
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| 284 |
Filed: 6/10/2020, Entered: 6/10/2020, Terminated: 6/11/2020 |
Motion to withdraw as attorney |
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FILING ERROR - DEFICIENT DOCKET ENTRY - (SUPPORTING DOCUMENTS TO BE FILED SEPARATELY) - MOTION for Cynthia Chen to Withdraw as Attorney . Document filed by The Trump Corporation, Donald J. Trump, Donald Trump, Jr, Eric Trump, Ivanka Trump. (Attachments: # (1) Affidavit Declaration in Support).(Chen, Cynthia) Modified on 7/23/2020 (lb).
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Request |
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| 283 |
Filed: 6/10/2020, Entered: 6/10/2020 |
Notice of change of address |
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NOTICE OF CHANGE OF ADDRESS by Joanna Calne Hendon on behalf of The Trump Corporation, Donald J. Trump, Donald Trump, Jr, Eric Trump, Ivanka Trump. New Address: Alston & Bird LLP, 90 Park Avenue, New York, New York, 10016, 212-210-9400..(Hendon, Joanna)
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Request |
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| 282 |
Filed: 6/1/2020, Entered: 6/2/2020 |
Order |
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ORDER. It is hereby ORDERED that the conference scheduled for June 9, 2020, is CANCELED and all deadlines are stayed, pending further Court order. It is further ORDERED that, within one week of the Second Circuit's ruling on the motion to stay pending appeal, the parties shall file a joint letter either (1) proposing new dates for all deadlines affected by the administrative stay, if the motion to stay is denied; or (2) proposing a schedule for proposed status letters during the pendency of the stay, if the motion to stay is granted. (The following hearing(s) was terminated: Pre-Motion Conference. Telephone Conference. ***Deadlines Terminated*** The following deadline(s) was terminated: Amended Pleadings Deadline. Deposition Deadline. Expert Discovery Deadline. Fact Discovery Deadline. Motions Deadline. Reply Deadline. Response Deadline). (Signed by Judge Lorna G. Schofield on 6/1/2020) (rjm)
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Request |
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| 281 |
Filed: 6/1/2020, Entered: 6/1/2020 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated June 1, 2020 re: Second Circuit's Temporary Administrative Stay. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
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Request |
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| 280 |
Filed: 5/29/2020, Entered: 5/29/2020, Terminated: 9/24/2021 |
USCA Order - Other |
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ORDER of USCA (Certified Copy) as to [240] Notice of Interlocutory Appeal, filed by ACN Opportunity, LLC, [236] Notice of Interlocutory Appeal, filed by Ivanka Trump, Donald Trump, Jr., The Trump Corporation, Eric Trump, Donald J. Trump. USCA Case Number 20-1228(L), 20-1278(Con). Appellants Trump Corporation, Donald J. Trump, Donald J. Trump, Jr., Eric Trump, and Ivanka Trump seek an administrative stay of the district court's April 8, 2020 order while the Court resolves their motion for a stay pending appeal or for expedited review. Appellees do not oppose the entry of a temporary administrative stay. IT IS HEREBY ORDERD that the request for an administrative stay is GRANTED. Appellants' motion for a stay pending appeal is REFERRED to the next available three-judge motions panel. Appellees' response to the motion for a stay pending appeal must be filed by close of business on June 5, 2020. Any reply in support of the motion must be filed by close of business on June 12, 2020. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 05/29/2020..(nd)
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Request |
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| 279 |
Filed: 5/28/2020, Entered: 5/29/2020 |
Notice of Appearance |
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NOTICE OF PRO SE APPEARANCE by Raj K. Patel. (mml)
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Request |
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| 278 |
Filed: 5/28/2020, Entered: 5/28/2020 |
Certificate of Service Other |
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CERTIFICATE OF SERVICE of the Court's Order dated May 28, 2020 (Doc. No. 276) served on non-parties Anne Archer Butcher and Dolphin Entertainment Company on May 28, 2020. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Rodney, Alexander)
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Request |
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| 277 |
Filed: 5/28/2020, Entered: 5/28/2020 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Stephanie E. Niehaus dated May 28, 2020 re: ACN's Correction to and Clarification of Representation in Plaintiffs' May 27 Correspondence, and Plaintiffs' Consent to Administrative Stay. Document filed by ACN Opportunity, LLC..(Niehaus, Stephanie)
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Request |
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| 276 |
Filed: 5/28/2020, Entered: 5/28/2020 |
Order |
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ORDER:It is hereby ORDERED that, by June 4, 2020, to the extent that ACN does not address Plaintiffs' assertions in the status letter to be filed on June 2, 2020 pursuant to this Courts Order at Dkt. No 265, ACN shall file a letter response to Plaintiffs' letter. It is further ORDERED that, by June 4, 2020, Ms. Butcher shall file a letter response to Plaintiffs' letter. It is further ORDERED that a conference will be held on June 9, 2020, at 2:00 p.m. at dial-in 888-363-4749, access code 5583333. Plaintiffs, ACN and Ms. Butcher shall attend and shall be dialed-in by that time. It is further ORDERED that, by June 1, 2020, Plaintiffs shall serve this order on Ms. Butcher, and file proof of such service. (As further set forth in this Order.) ( Telephone Conference set for 6/9/2020 at 02:00 PM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 5/28/2020) (cf)
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Request |
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Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [275] Notice of Appeal filed by Raj K. Patel were transmitted to the U.S. Court of Appeals. (tp)
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Filed: None, Entered: None |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [275] Notice of Appeal. (tp)
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| 275 |
Filed: 5/27/2020, Entered: 5/28/2020 |
Notice of appeal |
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NOTICE OF APPEAL from [272] Order on Motion to Intervene. Document filed by Raj K. Patel. Form D-P is due within 14 days to the Court of Appeals, Second Circuit. (Attachments: # (1) Motion for IFP). (tp)
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Request |
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| 274 |
Filed: 5/27/2020, Entered: 5/27/2020 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from John C. Quinn dated May 27, 2020 re: Update Concerning Production of Documents by Anne Archer Butcher and Dolphin Entertainment. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Quinn, John)
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Request |
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Filed: None, Entered: None |
Appeal Remark |
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Appeal Remark as to [275] Notice of Appeal filed by Raj K. Patel. The application to proceed without prepaying fees or costs Dkt. No. 270 is denied as moot on 5/26/2020. (tp)
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Filed: None, Entered: None |
Appeal Fee Due |
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Appeal Fee Due: for [275] Notice of Appeal. Appeal fee due by 6/10/2020. (tp)
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| 273 |
Filed: 5/26/2020, Entered: 5/26/2020 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [267] Letter, filed by Richard Roe, Jane Doe, Luke Loe, Mary Moe. ENDORSEMENT: Plaintiffs and the MGM Entities shall file a status letter regarding the production of the responsive material by June 18, 2020. (Signed by Judge Lorna G. Schofield on 5/26/2020) (ks)
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Request |
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| 272 |
Filed: 5/26/2020, Entered: 5/26/2020 |
Order on motion to intervene |
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ORDER denying [268] PLAINTIFF-INTERVENOR RAJ K. PATEL'S MOTION TO INTERVENE. Application DENIED. Mr. Patel's allegation that President Trump "engaged in an 'enterprise' with Notre Dame Law School, which breached his privacy, defrauded and 'deprive[d]' Mr. Patel of honest services, through a 'scheme or artifice... and took his intellectual property (his unique word patterns, including what he said in seclusion with no other person or hearing device in plain eye-sight)" does not demonstrate a common question of law or fact sufficient to grant permissive intervention. See Fed. R. Civ. P. 24(b). The application to proceed without prepaying fees or costs at Dkt. No. 270 is denied as moot. (Signed by Judge Lorna G. Schofield on 5/26/2020) (jca)
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Request |
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| 271 |
Filed: 5/22/2020, Entered: 5/22/2020 |
Notice of Appearance |
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NOTICE OF PRO SE APPEARANCE. (jca)
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Request |
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| 270 |
Filed: 5/22/2020, Entered: 5/22/2020 |
Request to Proceed In Forma Pauperis |
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APPLICATION TO PROCEED WITHOUT PREPAYING FEES OR COSTS. (jca)
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Request |
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| 269 |
Filed: 5/22/2020, Entered: 5/22/2020 |
Proposed Order |
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PROPOSED ORDER GRANTING PLAINTIFF-INTERVENOR RAJ K. PATEL'S MOTION TO INTERVENE. (jca) Proposed Order to be reviewed by Clerk's Office staff.
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Request |
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| 268 |
Filed: 5/22/2020, Entered: 5/22/2020, Terminated: 5/26/2020 |
Motion to Intervene |
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PLAINTIFF-INTERVENOR RAJ K. PATEL'S MOTION TO INTERVENE. (jca)
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Request |
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| 267 |
Filed: 5/22/2020, Entered: 5/22/2020 |
Letter |
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JOINT LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan and Jessica Stebbins Bina dated May 22, 2020 re: Update Concerning Plaintiffs' Access to Video Footage. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
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Request |
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Filed: None, Entered: None |
Notice to Court Regarding Proposed Order |
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. [269] Proposed Order was reviewed and approved as to form. (dt)
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| 266 |
Filed: 5/19/2020, Entered: 5/19/2020 |
Order |
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ORDER: ORDERED that the parties shall brief a motion for leave for Plaintiffs to continue to proceed pseudonymously according to the following schedule: By June 9, 2020 Plaintiffs shall file their motion for leave to continue to proceed pseudonymously, with a memorandum of law not to exceed fifteen pages. By June 30, 2020, Defendants shall file their opposition, not to exceed fifteen pages. By July 14, 2020, Plaintiffs shall file any reply in support of their motion, not to exceed eight pages. The parties shall comply with this Court's Individual Rules in filing the motions and supporting papers., ( Motions due by 6/9/2020., Responses due by 6/30/2020, Replies due by 7/14/2020.) (Signed by Judge Lorna G. Schofield on 5/19/2020) (ama)
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Request |
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| 265 |
Filed: 5/19/2020, Entered: 5/19/2020 |
Order |
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ORDER It is hereby ORDERED that Plaintiffs and ACN shall resume meet and confers pursuant to this Court's Order at Dkt. No. 232. Plaintiffs and ACN shall file a joint letter by June 2, 2020, not to exceed three pages, to apprise the Court of their progress in negotiations, ACN's estimated timeline for production and remaining disputes. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 5/19/2020) (cf)
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Request |
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| 264 |
Filed: 5/18/2020, Entered: 5/18/2020 |
Memorandum and Opinion |
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OPINION & ORDER: The motions to stay are DENIED. The Clerk of Court is respectfully requested to close the motions at Dkt. Nos. [237] and [244]. (Signed by Judge Lorna G. Schofield on 5/18/2020) (jcs) (Main Document 264 replaced on 5/20/2020) (jcs).
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Request |
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| 263 |
Filed: 4/27/2020, Entered: 4/27/2020 |
Letter |
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JOINT LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan and Joanna C. Hendon dated April 27, 2020 re: Status Update. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
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Request |
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| 262 |
Filed: 4/27/2020, Entered: 4/27/2020 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Stephanie E. Niehaus dated April 27, 2020 re: in Further Support of Request for Pre-Motion Conference to Stay. Document filed by ACN Opportunity, LLC..(Niehaus, Stephanie)
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Request |
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| 261 |
Filed: 4/27/2020, Entered: 4/27/2020 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Joanna C. Hendon dated April 27, 2020 re: Defendants' Letter Motion to Stay. Document filed by The Trump Corporation, Donald J. Trump, Donald Trump, Jr, Eric Trump, Ivanka Trump..(Hendon, Joanna)
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Request |
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| 260 |
Filed: 4/27/2020, Entered: 4/27/2020 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [254] Letter filed by Richard Roe, Jane Doe, Luke Loe, Mary Moe. ENDORSEMENT: Plaintiffs and the MGM Entities shall file a joint status update letter apprising the Court of the Plaintiffs' and the MGM Entities' discussions with respect to the timing and logistics of Plaintiffs access to the relevant footage by May 22, 2020. SO ORDERED. (Signed by Judge Lorna G. Schofield on 4/27/2020) (jca)
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Request |
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| 259 |
Filed: 4/27/2020, Entered: 4/27/2020 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated April 27, 2020 re: Defendants' Overlength Filing Regarding Pseudonymity (Doc. No. 258) Pursuant to the Court's Order Dated April 9, 2020. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe. (Attachments: # (1) Exhibit).(Kaplan, Roberta)
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Request |
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| 258 |
Filed: 4/24/2020, Entered: 4/24/2020 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Joanna C. Hendon dated 04/24/2020 re: Defendants' Position Regarding Pseudonymity Pursuant to the Court's Order Dated April 9, 2020. Document filed by The Trump Corporation, Donald J. Trump, Donald Trump, Jr, Eric Trump, Ivanka Trump. (Attachments: # (1) Exhibit Meet-and-Confer, # (2) Exhibit 2018 Tweets).(Kincaid, Andrew)
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Request |
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| 257 |
Filed: 4/24/2020, Entered: 4/24/2020 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated April 24, 2020 re: Plaintiffs' Position Regarding Pseudonymity pursuant to the Court's Order Dated April 9, 2020 (Doc. No. 232). Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
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Request |
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| 256 |
Filed: 4/24/2020, Entered: 4/24/2020 |
Status report |
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STATUS REPORT. re: JOINT STATUS LETTER, PURSUANT TO DKT#232 Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe. (Attachments: # (1) - A: Plaintiffs' Letter to ACN Opportunity, LLC [April 20,2020], # (2) - B: ACN Opportunity, LLC's Email Response [April 23,2020]).(Wilson, Ogilvie)
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Request |
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| 255 |
Filed: 4/24/2020, Entered: 4/24/2020 |
response in opposition to motion |
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LETTER RESPONSE in Opposition to Motion addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated April 24, 2020 re: [244] LETTER MOTION to Stay addressed to Judge Lorna G. Schofield from Stephanie E. Niehaus dated April 17, 2020. . Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
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Request |
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| 254 |
Filed: 4/24/2020, Entered: 4/24/2020 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated April 24, 2020 re: Agreements Concerning MGM Entities' Production. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
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Request |
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| 253 |
Filed: 4/23/2020, Entered: 4/23/2020 |
Order on Motion to seal |
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ORDER denying [247] Letter Motion to Seal. It is hereby ORDERED that letter motion at Dkt. No. 247 is DENIED. See Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 120 (2d Cir. 2006) ("[D]ocuments may be sealed if specific, on the record findings are made demonstrating that closure is essential to preserve higher values and is narrowly tailored to serve that interest."). The Clerk of Court is respectfully requested to unseal the document at Dkt. No. 249. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 4/23/2020) (cf)
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Request |
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| 252 |
Filed: 4/22/2020, Entered: 4/22/2020 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [248] Response in Opposition to Motion, filed by Richard Roe, Jane Doe, Luke Loe, Mary Moe. ENDORSEMENT: The parties are advised that the Court is likely to rule on the letters. To the extent that there are additional factual or legal arguments the parties would like to present to the Court, the parties shall file any final letters, not to exceed three pages, by April 27, 2020. (Signed by Judge Lorna G. Schofield on 4/22/2020) (cf)
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Request |
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| 251 |
Filed: 4/21/2020, Entered: 4/21/2020 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [247] LETTER MOTION to Seal Document addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated April 20, 2020. filed by Richard Roe, Jane Doe, Luke Loe, Mary Moe. ENDORSEMENT: Defendants shall file any letter in support of this motion to seal by April 22, 2020. (Responses due by 4/22/2020) (Signed by Judge Lorna G. Schofield on 4/21/2020) (cf)
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Request |
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| 250 |
Filed: 4/21/2020, Entered: 4/21/2020 |
Order on Motion to appear pro hac vice |
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ORDER granting [195] Motion for Mark P. Henriques to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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| 249 |
Filed: 4/20/2020, Entered: 4/20/2020 |
response in opposition to motion |
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LETTER RESPONSE in Opposition to Motion addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated April 20, 2020 re: [237] LETTER MOTION to Stay re: [236] Notice of Interlocutory Appeal, addressed to Judge Lorna G. Schofield from Joanna C. Hendon dated 04/13/2020. . Document filed by Richard Roe, Luke Loe, Jane Doe, Mary Moe. Motion or Order to File Under Seal: [247].(Kaplan, Roberta) Modified on 4/24/2020 (cf).
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Request |
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| 248 |
Filed: 4/20/2020, Entered: 4/20/2020 |
response in opposition to motion |
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LETTER RESPONSE in Opposition to Motion addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated April 20, 2020 re: [237] LETTER MOTION to Stay re: [236] Notice of Interlocutory Appeal, addressed to Judge Lorna G. Schofield from Joanna C. Hendon dated 04/13/2020. . Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
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Request |
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| 247 |
Filed: 4/20/2020, Entered: 4/20/2020, Terminated: 4/23/2020 |
Motion to Seal |
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LETTER MOTION to Seal Document addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated April 20, 2020. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
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Request |
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| 246 |
Filed: 4/20/2020, Entered: 4/20/2020 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Stephanie E. Niehaus dated April 20, 2020 re: Response regarding Production of Documents by Non-Parties Anne Archer Butcher and Dolphin Entertainment. Document filed by ACN Opportunity, LLC..(Niehaus, Stephanie)
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Request |
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| 245 |
Filed: 4/20/2020, Entered: 4/20/2020 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Deana Davidian dated April 20, 2020 re: Jane Doe, et al. v. The Trump Corp., et al., 18-cv-09936 (LGS). Document filed by Anne Archer Butcher, Dolphin Entertainment..(Davidian, Deana)
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Request |
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| 244 |
Filed: 4/17/2020, Entered: 4/17/2020, Terminated: 5/18/2020 |
Motion To Stay |
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LETTER MOTION to Stay addressed to Judge Lorna G. Schofield from Stephanie E. Niehaus dated April 17, 2020. Document filed by ACN Opportunity, LLC..(Niehaus, Stephanie)
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Request |
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| 243 |
Filed: 4/17/2020, Entered: 4/17/2020 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 04/9/2020 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)
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Request |
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| 242 |
Filed: 4/17/2020, Entered: 4/17/2020 |
transcript |
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TRANSCRIPT of Proceedings re: CONFERENCE held on 4/9/2020 before Judge Lorna G. Schofield. Court Reporter/Transcriber: Martha Martin, (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 5/8/2020. Redacted Transcript Deadline set for 5/18/2020. Release of Transcript Restriction set for 7/16/2020..(McGuirk, Kelly)
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Request |
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| 241 |
Filed: 4/16/2020, Entered: 4/16/2020 |
Letter |
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LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated April 16, 2020 re: Response to Letter Filed by Non-Party ACN (Doc. No. 227). Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
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Request |
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| 240 |
Filed: 4/16/2020, Entered: 4/16/2020, Terminated: 9/24/2021 |
Notice of Interlocutory Appeal |
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NOTICE OF INTERLOCUTORY APPEAL from [232] Order on Motion to Compel,, Order on Motion for Conference,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by ACN Opportunity, LLC. Filing fee $ 505.00, receipt number ANYSDC-19470446. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Niehaus, Stephanie)
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Request |
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| |
Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [240] Notice of Interlocutory Appeal, filed by ACN Opportunity, LLC were transmitted to the U.S. Court of Appeals. (tp)
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| |
Filed: None, Entered: None |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [240] Notice of Interlocutory Appeal. (tp)
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| |
Filed: None, Entered: None |
Appeal Fee Payment |
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Appeal Fee Payment: for [236] Notice of Interlocutory Appeal,. Filing fee $ 505.00, receipt number ANYSDC-19450890..(Hendon, Joanna)
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| 239 |
Filed: 4/13/2020, Entered: 4/13/2020 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Jonathan S. Abady on behalf of Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Abady, Jonathan)
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Request |
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| 238 |
Filed: 4/13/2020, Entered: 4/13/2020 |
Order on Motion to stay |
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ORDER with respect to [237] Letter Motion to Stay: Plaintiffs shall file a letter response, not to exceed five pages, by April 20, 2020. (Signed by Judge Lorna G. Schofield on 4/13/2020) (jwh)
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Request |
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| 237 |
Filed: 4/13/2020, Entered: 4/13/2020, Terminated: 5/18/2020 |
Motion To Stay |
|
LETTER MOTION to Stay re: [236] Notice of Interlocutory Appeal, addressed to Judge Lorna G. Schofield from Joanna C. Hendon dated 04/13/2020. Document filed by The Trump Corporation, Donald J. Trump, Donald Trump, Jr, Eric Trump, Ivanka Trump..(Kincaid, Andrew)
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Request |
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| 236 |
Filed: 4/13/2020, Entered: 4/13/2020, Terminated: 9/24/2021 |
Notice of Interlocutory Appeal |
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NOTICE OF INTERLOCUTORY APPEAL from [229] Memorandum & Opinion,. Document filed by The Trump Corporation, Donald J. Trump, Donald Trump, Jr, Eric Trump, Ivanka Trump. Filing fee $ 505.00. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Kincaid, Andrew)
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Request |
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| |
Filed: None, Entered: None |
set motion and R&R deadlines/hearings |
|
Set/Reset Deadlines as to [237] LETTER MOTION to Stay re: [236] Notice of Interlocutory Appeal: Responses due by 4/20/2020 (jwh)
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| |
Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
|
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [236] Notice of Interlocutory Appeal, filed by Ivanka Trump, Donald Trump, Jr., The Trump Corporation, Eric Trump, Donald J. Trump were transmitted to the U.S. Court of Appeals. (tp)
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| |
Filed: None, Entered: None |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [236] Notice of Interlocutory Appeal. (tp)
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Filed: None, Entered: None |
Appeal Fee Due |
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Appeal Fee Due: for [236] Notice of Interlocutory Appeal. Appeal fee due by 4/27/2020. (tp)
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| 235 |
Filed: 4/10/2020, Entered: 4/10/2020 |
Certificate of Service Other |
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CERTIFICATE OF SERVICE of the Court's Order dated April 9, 2020 (Doc. No. 230) and non-party ACN's Letter to the Court dated April 8, 2020 (Doc. No. 227) served on Anne Archer Butcher and Dolphin Entertainment Company on April 10, 2020. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Rodney, Alexander)
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Request |
|
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| 234 |
Filed: 4/9/2020, Entered: 4/9/2020 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/12/2020 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)
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Request |
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| 233 |
Filed: 4/9/2020, Entered: 4/9/2020 |
transcript |
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TRANSCRIPT of Proceedings re: CONFERENCE held on 3/12/2020 before Judge Lorna G. Schofield. Court Reporter/Transcriber: Steven Griffing, (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 4/30/2020. Redacted Transcript Deadline set for 5/11/2020. Release of Transcript Restriction set for 7/8/2020..(McGuirk, Kelly)
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Request |
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| 232 |
Filed: 4/9/2020, Entered: 4/9/2020 |
Order on motion to compel |
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ORDER granting [150] Letter Motion to Compel; granting [155] Letter Motion to Compel; denying [208] Letter Motion for Conference It is hereby: ORDERED that ACN's motion to compel arbitration of its discovery disputes with Plaintiff, or this action in its entirety, is DENIED. The Court will accept no further briefing on the issue of compelling arbitration. It is further ORDERED that Plaintiffs' motion to compel ACN to produce documents in response to Plaintiffs' subpoena duces tecum is GRANTED to the following extent: Plaintiffs and ACN shall meet and confer regarding (1) the scope of production, with the understanding that ACN must produce relevant documents consistent with the dictates of Federal Rule of Civil Procedure 26; and (2) to the extent necessary, the provisions of the confidentiality agreement pursuant to which the production will take place. The Court advises that documents and information requested by Plaintiffs to meet the standard for class certification under Federal Rule of Civil Procedure 23 are currently discoverable, and that the appropriate time frame for production in response to any request may vary based on the request. Plaintiffs and ACN shall file a joint letter by April 24, 2020, not to exceed three pages, to apprise the Court of their progress in negotiations, ACN's estimated timeline for production and remaining disputes. It is further ORDERED that ACN's request for relief from the Court's Orders authorizing Plaintiffs to proceed under pseudonyms in this matter is DENIED to the extent that ACN seeks relief that is broader than the Court's direction to Plaintiffs and ACN to confer regarding the provisions of a protective order. It is further ORDERED that Plaintiffs' motion to compel the MGM Entities to make available to Plaintiffs certain video footage is GRANTED. Plaintiffs shall bear the reasonable costs of production, and the parties shall confer before incurring such costs. Plaintiffs shall file a letter by April 24, 2020, to apprise the Court of their discussions and agreements concerning production. It is further ORDERED that the parties shall meet and confer on the issue of whether Plaintiffs should be able to continue to proceed anonymously and, if so, to what extent. The parties shall file a joint letter by April 24, 2020, not to exceed three pages, to apprise the Court of (1) the extent to which the parties have reached agreement; and (2) any remaining disputes and the factual and legal support for the parties' respective positions. The Clerk of Court is respectfully requested to close the motions at Dkt. Nos. 150, 155 and 208. (Signed by Judge Lorna G. Schofield on 4/9/2020) (rro)
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Request |
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| 231 |
Filed: 4/9/2020, Entered: 4/9/2020 |
Order on Motion to seal |
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ORDER granting [162] Letter Motion to Seal: ORDERED that Plaintiffs motion to seal the letter at Dkt. No. 164 is GRANTED. The sealed document shall remain accessible only to the following parties and counsel, as further set forth in this order. (Signed by Judge Lorna G. Schofield on 4/9/2020) (jwh)
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Request |
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| 230 |
Filed: 4/9/2020, Entered: 4/9/2020 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [227] Letter, filed by ACN Opportunity, LLC. ENDORSEMENT: Plaintiffs shall file a letter response by April 16, 2020. Non-party Ms. Butcher shall file a letter response by April 20, 2020. Ms. Butcher is directed to stay production pending further Court Order. Plaintiffs shall serve this Order and the letter at Dkt. No. 227 on Ms. Butcher, and file proof of such service, by April 13, 2020. The parties are advised that the Court may rule on the letters. So Ordered. (Signed by Judge Lorna G. Schofield on 4/9/2020) (ks)
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Request |
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|
 229 |
Filed: 4/8/2020, Entered: 4/8/2020 |
Memorandum and Opinion |
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OPINION & ORDER re: [113] MOTION to Compel Arbitration, filed by Ivanka Trump, Donald Trump, Jr., The Trump Corporation, Eric Trump, Donald J. Trump. For the foregoing reasons, Defendants motion to compel arbitration is DENIED. The Clerk of Court is respectfully directed to close Docket No. 113. SO ORDERED. (Signed by Judge Lorna G. Schofield on 4/8/2020) (va)
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| 228 |
Filed: 4/8/2020, Entered: 4/8/2020 |
Order on Motion to seal |
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ORDER denying [210] Letter Motion to Seal. WHEREAS, no letter was filed. It is hereby ORDERED that letter motion at Dkt. No. 210 is DENIED. See Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 120 (2d Cir. 2006) ("[D]ocuments may be sealed if specific, on the record findings are made demonstrating that closure is essential to preserve higher values and is narrowly tailored to serve that interest."). The Clerk of Court is respectfully requested to unseal the document at Dkt. No. 212. (As further set forth in this Order.). (Signed by Judge Lorna G. Schofield on 4/8/2020) (cf)
|
|
Request |
|
|
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| 227 |
Filed: 4/8/2020, Entered: 4/8/2020 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from Stephanie E. Niehaus dated April 8, 2020 re: Supplement to Memorandum of Law in Opposition to Plaintiffs Motion to Compel Compliance with Subpoena and in Support of ACNs Cross-Motion to Compel Arbitration. Document filed by ACN Opportunity, LLC..(Niehaus, Stephanie)
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|
Request |
|
|
|
| 226 |
Filed: 4/8/2020, Entered: 4/8/2020 |
Letter |
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JOINT LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan, Joanna C. Hendon, and Jessica Stebbins-Bina dated April 8, 2020 re: Call-In Number and Passcode for April 9, 2020 Telephonic Conference with Court. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
|
|
Request |
|
|
|
| 225 |
Filed: 4/8/2020, Entered: 4/8/2020 |
Letter |
|
JOINT LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan, Joanna C. Hendon, and Stephanie E. Niehaus dated April 8, 2020 re: Call-In Number and Passcode for April 9, 2020 Telephonic Conference with Court. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
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|
Request |
|
|
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| 224 |
Filed: 4/6/2020, Entered: 4/6/2020 |
Memo Endorsement |
|
MEMO ENDORSEMENT on re: [223] Response in Support of Motion, filed by Ivanka Trump, Donald Trump, Jr., The Trump Corporation, Eric Trump, Donald J. Trump. ENDORSEMENT: "The parties are advised that the mere existence of a confidentiality agreement covering judicial documents is insufficient to overcome the First Amendment presumption of access." Bowling v. Johnson & Johnson, No. 17 Civ. 3982, 2019 WL 1760162, at *8 (S.D.N.Y. Apr. 22, 2019). Per the requirements of this Circuit, all prior orders granting motions to seal have been based on particularized justifications specific to the information sought to be sealed. See Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 120 (2d Cir. 2006) ("[D]ocuments may be sealed if specific, on the record findings are made demonstrating that closure is essential to preserve higher values and is narrowly tailored to serve that interest.") Although some of those justifications may apply to the redactions requested here, Defendants bear the burden to justify this request. The motion to seal at Dkt. No. 210 is preliminarily DENIED, but the Clerk of Court is directed to stay the unsealing pending future Court Order. If Defendants intend to file any additional letter in support of the motion to seal, they shall do so by April 7, 2020. (Signed by Judge Lorna G. Schofield on 4/6/2020) (va)
|
|
Request |
|
|
|
| 223 |
Filed: 4/3/2020, Entered: 4/3/2020 |
Response in Support of Motion |
|
LETTER RESPONSE in Support of Motion addressed to Judge Lorna G. Schofield from Joanna C. Hendon dated 04/03/2020 re: [210] LETTER MOTION to Seal Document addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated March 27, 2020. . Document filed by The Trump Corporation, Donald J. Trump, Donald Trump, Jr, Eric Trump, Ivanka Trump..(Kincaid, Andrew)
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|
Request |
|
|
|
| 222 |
Filed: 4/2/2020, Entered: 4/2/2020 |
Memo Endorsement |
|
MEMO ENDORSEMENT on re: [211] LETTER MOTION for Conference re Proposed Motion to Compel Anne Archer Butcher and Dolphin Entertainment addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated March 27, 2020. filed by Richard Roe, Jane Doe, Luke Loe, Mary Moe. ENDORSEMENT: Defendants shall file any letter in support of Plaintiffs' motion to seal by April 3, 2020. (Responses due by 4/3/2020) (Signed by Judge Lorna G. Schofield on 4/2/2020) (cf)
|
|
Request |
|
|
|
| 221 |
Filed: 4/1/2020, Entered: 4/1/2020 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated April 1, 2020 re: Defendants' Letter-Motion for Reconsideration Dated March 25, 2020 (Doc. No. 208). Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
|
|
Request |
|
|
|
| 220 |
Filed: 3/31/2020, Entered: 3/31/2020 |
Memo Endorsement |
|
MEMO ENDORSEMENT on re: [209] Letter Status Update filed by Richard Roe, Jane Doe, Luke Loe, Mary Moe. ENDORSEMENT: The parties' request to extend fact discovery is GRANTED. An amended case management plan and scheduling order will issue separately. Plaintiffs shall file a letter response to Defendants' letter at Dkt. No. 208, pursuant to this Court's Individual Rules, by April 1, 2020. So Ordered. (Signed by Judge Lorna G. Schofield on 3/31/20) (yv)
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Request |
|
|
|
| 219 |
Filed: 3/31/2020, Entered: 3/31/2020 |
Case Management Plan |
|
THIRD AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. See 28 U.S.C. ยง 636(c). Defendants shall file their Answer no later than June 30, 2020. All fact discovery shall be completed no later than June 30, 2020. Expert Discovery due by 9/29/2020. Pre-Motion Conference set for 8/20/2020 at 10:40 AM before Judge Lorna G. Schofield. This case is to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is two to four weeks. On October 15, 2020 at 10:40 a.m. a pre-motion conference will be held for any anticipated dispositive motions. (As further set forth in this Order.) Fact Discovery due by 6/30/2020. Expert Discovery due by 9/29/2020. Pre-Motion Conference set for 10/15/2020 at 10:40 AM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 3/31/2020) (cf) Modified on 4/21/2020 (cf).
|
|
Request |
|
|
|
| 218 |
Filed: 3/31/2020, Entered: 3/31/2020 |
Memo Endorsement |
|
MEMO ENDORSEMENT on re: [215] Letter filed by Richard Roe, Jane Doe, Luke Loe, Mary Moe. ENDORSEMENT: The telephonic conference scheduled on April 1, 2020, at 3:00 pm., is CANCELED. (Signed by Judge Lorna G. Schofield on 3/31/2020) (cf)
|
|
Request |
|
|
|
| 217 |
Filed: 3/30/2020, Entered: 3/30/2020 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated March 30, 2020 re: Response to Letters Filed by Non-Party ACN (Doc. Nos. 202 & 205). Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
|
|
Request |
|
|
|
| 216 |
Filed: 3/30/2020, Entered: 3/30/2020 |
Letter |
|
JOINT LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan and Joanna C. Hendon dated March 30, 2020 re: Call-In Number and Passcode for April 1, 2020 Telephonic Conference with Court. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
|
|
Request |
|
|
|
| 215 |
Filed: 3/30/2020, Entered: 3/30/2020 |
Letter |
|
JOINT LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan and Joanna C. Hendon dated March 30, 2020 re: Status Update. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
|
|
Request |
|
|
|
| 214 |
Filed: 3/30/2020, Entered: 3/30/2020 |
Order on Motion for conference |
|
MEMO ENDORSEMENT on [213] LETTER by Anne Archer Butcher, Dolphin Entertainment; denying as moot [211] Letter Motion for Conference ; denying as moot [212] Letter Motion for Conference. ENDORSEMENT: As the Non-Parties represent that they intend to produce the requested documents by April 30, 2020, Plaintiff's letter motion at Dkt. Nos. 211 & 212 is DENIED as moot. (Signed by Judge Lorna G. Schofield on 3/30/2020) (tro)
|
|
Request |
|
|
|
| 213 |
Filed: 3/30/2020, Entered: 3/30/2020 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from Deana Davidian dated March 30, 2020 re: Jane Doe, et al. v. The Trump Corp., et al., 18-cv-09936 (LGS). Document filed by Anne Archer Butcher, Dolphin Entertainment..(Davidian, Deana)
|
|
Request |
|
|
|
| 212 |
Filed: 3/27/2020, Entered: 3/27/2020, Terminated: 3/30/2020 |
Motion for Conference |
|
***SELECTED PARTIES*** LETTER MOTION for Conference re Proposed Motion to Compel Anne Archer Butcher and Dolphin Entertainment addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated March 27, 2020. Document filed by Richard Roe, Luke Loe, Jane Doe, Mary Moe.Motion or Order to File Under Seal: [210].(Kaplan, Roberta)
|
|
Request |
|
|
|
| 211 |
Filed: 3/27/2020, Entered: 3/27/2020, Terminated: 3/30/2020 |
Motion for Conference |
|
LETTER MOTION for Conference re Proposed Motion to Compel Anne Archer Butcher and Dolphin Entertainment addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated March 27, 2020. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
|
|
Request |
|
|
|
| 210 |
Filed: 3/27/2020, Entered: 3/27/2020, Terminated: 4/8/2020 |
Motion to Seal |
|
LETTER MOTION to Seal Document addressed to Judge Lorna G. Schofield from Roberta A. Kaplan dated March 27, 2020. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
|
|
Request |
|
|
|
| 209 |
Filed: 3/27/2020, Entered: 3/27/2020 |
Letter |
|
JOINT LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan and Joanna C. Hendon dated March 27, 2020 re: Status Update. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
|
|
Request |
|
|
|
| 208 |
Filed: 3/25/2020, Entered: 3/25/2020, Terminated: 4/9/2020 |
Motion for Conference |
|
LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from Joanna C. Hendon dated 03/25/2020. Document filed by The Trump Corporation, Donald J. Trump, Donald Trump, Jr, Eric Trump, Ivanka Trump..(Kincaid, Andrew)
|
|
Request |
|
|
|
| 207 |
Filed: 3/20/2020, Entered: 3/20/2020 |
Letter |
|
JOINT LETTER addressed to Judge Lorna G. Schofield from Roberta A. Kaplan and Joanna C. Hendon dated March 20, 2020 re: Status Update. Document filed by Jane Doe, Luke Loe, Mary Moe, Richard Roe..(Kaplan, Roberta)
|
|
Request |
|
|
|
| 206 |
Filed: 3/17/2020, Entered: 3/17/2020 |
Memo Endorsement |
|
MEMO ENDORSEMENT on re: [205] Letter, filed by ACN Opportunity, LLC. ENDORSEMENT: This Court's order at Dkt. No. 204 is vacated. Plaintiffs shall file a letter response to the letter at Dkt. No. 202 by March 30, 2020. The dispute will be discussed at the conference on April 9, 2020. SO ORDERED. (Signed by Judge Lorna G. Schofield on 3/17/2020) (jca)
|
|
Request |
|
|
|
| 205 |
Filed: 3/17/2020, Entered: 3/17/2020 |
Letter |
|
LETTER addressed to Judge Lorna G. Schofield from Stephanie E. Niehaus dated March 17, 2020 re: request for clarification or reconsideration of the Court's March 16, 2020 Order allowing Plaintiffs six weeks until April 30, 2020 to respond to ACN's March 14, 2020 Letter Request. Document filed by ACN Opportunity, LLC..(Niehaus, Stephanie)
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Request |
|
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Update
Alerts
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