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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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 504 |
Filed: 9/1/2022, Entered: None |
Order on Motion for Leave to File Document |
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 Request |
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| 503 |
Filed: 9/1/2022, Entered: None |
Order |
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Request |
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| 502 |
Filed: 9/1/2022, Entered: None |
Letter |
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Request |
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| 501 |
Filed: 9/1/2022, Entered: None |
Leave to File Document |
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Request |
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| 500 |
Filed: 7/19/2022, Entered: None |
Letter |
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Request |
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| 499 |
Filed: 7/18/2022, Entered: None |
Letter |
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Request |
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| 498 |
Filed: 7/18/2022, Entered: None |
Letter |
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Request |
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| 497 |
Filed: 7/18/2022, Entered: None |
Letter |
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Request |
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| 496 |
Filed: 7/18/2022, Entered: None |
Leave to File Document |
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Request |
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| 495 |
Filed: 7/15/2022, Entered: None |
Memo Endorsement |
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Request |
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| 494 |
Filed: 7/14/2022, Entered: None |
Letter |
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Request |
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| 493 |
Filed: 7/13/2022, Entered: None |
Letter |
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Request |
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| 492 |
Filed: 7/12/2022, Entered: None |
Order on Motion to Seal |
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Request |
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| 491 |
Filed: 7/12/2022, Entered: None |
Letter |
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Request |
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| 490 |
Filed: 7/12/2022, Entered: None |
Seal |
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Request |
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| 489 |
Filed: 7/6/2022, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
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| 488 |
Filed: 7/6/2022, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 487 |
Filed: 7/5/2022, Entered: None |
Order on Motion for Leave to File Document |
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Request |
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| 486 |
Filed: 7/5/2022, Entered: None |
Order |
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Request |
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| 485 |
Filed: 7/5/2022, Entered: None |
Letter |
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Request |
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| 484 |
Filed: 7/5/2022, Entered: None |
Leave to File Document |
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Request |
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| 483 |
Filed: 6/30/2022, Entered: None |
Order on Motion to Adjourn Conference |
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Request |
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| 482 |
Filed: 6/30/2022, Entered: None |
Adjourn Conference |
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Request |
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| 481 |
Filed: 6/29/2022, Entered: None |
Order |
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Request |
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| 480 |
Filed: 5/26/2022, Entered: None |
Order |
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Request |
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| 479 |
Filed: 5/25/2022, Entered: None |
Letter |
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Request |
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| 478 |
Filed: 5/20/2022, Entered: None |
Letter |
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Request |
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| 477 |
Filed: 5/10/2022, Entered: None |
Order |
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Request |
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| 476 |
Filed: 5/10/2022, Entered: None |
Order on Motion to Seal |
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Request |
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| 475 |
Filed: 5/10/2022, Entered: None |
Seal |
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Request |
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| 474 |
Filed: 5/9/2022, Entered: None |
Letter |
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Request |
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| 473 |
Filed: 5/9/2022, Entered: None |
Order on Motion to Seal |
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Request |
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| 472 |
Filed: 5/6/2022, Entered: None |
Seal |
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Request |
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| 471 |
Filed: 4/19/2022, Entered: None |
Letter |
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Request |
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| 470 |
Filed: 4/19/2022, Entered: None |
Memo Endorsement |
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Request |
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| 469 |
Filed: 4/18/2022, Entered: None |
Letter |
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Request |
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| 468 |
Filed: 4/18/2022, Entered: None |
Letter |
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Request |
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| 467 |
Filed: 4/12/2022, Entered: None |
Letter |
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Request |
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| 466 |
Filed: 4/12/2022, Entered: None |
Letter |
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Request |
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| 465 |
Filed: 4/11/2022, Entered: None |
Letter |
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Request |
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| 464 |
Filed: 4/7/2022, Entered: None |
Notice of Filing Transcript |
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Request |
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| 463 |
Filed: 4/7/2022, Entered: None |
Transcript |
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Request |
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| 462 |
Filed: 4/5/2022, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 461 |
Filed: 4/5/2022, Entered: None |
extension of time |
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Request |
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| 460 |
Filed: 4/5/2022, Entered: None |
Order |
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Request |
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| 459 |
Filed: 4/4/2022, Entered: None |
Letter |
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Request |
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| 458 |
Filed: 4/4/2022, Entered: None |
Letter |
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Request |
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| 457 |
Filed: 4/4/2022, Entered: None |
Seal |
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Request |
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| 456 |
Filed: 3/30/2022, Entered: None |
Notice of Filing Transcript |
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Request |
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| 455 |
Filed: 3/30/2022, Entered: None |
Transcript |
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Request |
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| 454 |
Filed: 3/29/2022, Entered: None |
Order |
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Request |
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| 453 |
Filed: 3/28/2022, Entered: None |
Proposed Order |
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Request |
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| 452 |
Filed: 3/28/2022, Entered: None |
Memo Endorsement |
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Request |
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| 451 |
Filed: 3/25/2022, Entered: None |
Notice of Filing Transcript |
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Request |
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| 450 |
Filed: 3/25/2022, Entered: None |
Transcript |
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Request |
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| 449 |
Filed: 3/25/2022, Entered: None |
Letter |
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Request |
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| 448 |
Filed: 3/24/2022, Entered: None |
Memo Endorsement |
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Request |
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| 447 |
Filed: 3/23/2022, Entered: None |
Memorandum of Law in Opposition to Motion |
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Request |
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| 446 |
Filed: 3/23/2022, Entered: None |
Order |
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Request |
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| 445 |
Filed: 3/22/2022, Entered: None |
Letter |
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Request |
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| 444 |
Filed: 3/22/2022, Entered: None |
Memo Endorsement |
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Request |
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| 443 |
Filed: 3/22/2022, Entered: None |
Letter |
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Request |
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| 442 |
Filed: 3/17/2022, Entered: None |
Reply to Response to Motion |
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Request |
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| 441 |
Filed: 3/17/2022, Entered: None |
Response in Opposition to Motion |
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Request |
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| 440 |
Filed: 3/16/2022, Entered: None |
Memorandum of Law in Support of Motion |
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Request |
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| 439 |
Filed: 3/16/2022, Entered: None |
Protective Order |
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Request |
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| 438 |
Filed: 3/15/2022, Entered: None |
Response in Support of Motion |
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Request |
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| 437 |
Filed: 3/15/2022, Entered: None |
extension of time |
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Request |
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| 436 |
Filed: 3/14/2022, Entered: None |
Response to Motion |
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Request |
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| 435 |
Filed: 3/11/2022, Entered: None |
Order |
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Request |
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| 434 |
Filed: 3/9/2022, Entered: None |
Local Rule 37.2 Conference |
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Request |
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| 433 |
Filed: 3/9/2022, Entered: None |
Order |
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Request |
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| 432 |
Filed: 3/8/2022, Entered: None |
Protective Order |
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Request |
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| 431 |
Filed: 3/8/2022, Entered: None |
Proposed Protective Order |
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Request |
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| 430 |
Filed: 3/8/2022, Entered: None |
Letter |
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Request |
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| 429 |
Filed: 3/7/2022, Entered: None |
Letter |
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Request |
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| 428 |
Filed: 3/7/2022, Entered: None |
Order on Motion to Intervene |
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Request |
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| 427 |
Filed: 3/7/2022, Entered: None |
Letter |
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Request |
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| 426 |
Filed: 3/7/2022, Entered: None |
Notice of Filing Transcript |
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Request |
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| 425 |
Filed: 3/7/2022, Entered: None |
Transcript |
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Request |
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| 424 |
Filed: 3/4/2022, Entered: None |
Letter |
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Request |
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| 423 |
Filed: 3/4/2022, Entered: None |
Letter |
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Request |
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| 422 |
Filed: 3/4/2022, Entered: None |
Letter |
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Request |
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| 421 |
Filed: 3/4/2022, Entered: None |
Letter |
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Request |
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| 420 |
Filed: 3/2/2022, Entered: None |
Letter |
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Request |
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| 419 |
Filed: 2/28/2022, Entered: None |
Order |
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Request |
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| 418 |
Filed: 2/28/2022, Entered: None |
Notice of Filing Transcript |
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Request |
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| 417 |
Filed: 2/28/2022, Entered: None |
Transcript |
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Request |
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| 416 |
Filed: 2/25/2022, Entered: None |
Proposed Order |
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Request |
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| 415 |
Filed: 2/24/2022, Entered: None |
Letter |
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Request |
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| 414 |
Filed: 2/23/2022, Entered: None |
Letter |
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Request |
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| 413 |
Filed: 2/23/2022, Entered: None |
Order |
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Request |
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| 412 |
Filed: 2/23/2022, Entered: None |
Letter |
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Request |
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| 411 |
Filed: 2/23/2022, Entered: None |
Notice of Appearance |
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Request |
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| 410 |
Filed: 2/23/2022, Entered: None |
Letter |
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Request |
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| 409 |
Filed: 2/22/2022, Entered: None |
Scheduling Order |
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Request |
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| 408 |
Filed: 2/22/2022, Entered: None |
Letter |
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Request |
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| 407 |
Filed: 2/21/2022, Entered: None |
Intervene |
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Request |
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| 406 |
Filed: 2/18/2022, Entered: None |
Memo Endorsement |
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Request |
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| 405 |
Filed: 2/18/2022, Entered: None |
Letter |
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Request |
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| 404 |
Filed: 2/16/2022, Entered: None |
Letter |
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Request |
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| 403 |
Filed: 2/15/2022, Entered: None |
Letter |
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Request |
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| 402 |
Filed: 2/15/2022, Entered: None |
Order |
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Request |
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| 401 |
Filed: 2/14/2022, Entered: None |
Order on Motion for Local Rule 37.2 Conference |
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Request |
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| 400 |
Filed: 2/10/2022, Entered: None |
Letter |
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Request |
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| 399 |
Filed: 1/21/2022, Entered: None |
Letter |
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Request |
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| 398 |
Filed: 1/20/2022, Entered: None |
Letter |
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Request |
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| 397 |
Filed: 1/14/2022, Entered: None |
Letter |
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Request |
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| 396 |
Filed: 1/13/2022, Entered: None |
Letter |
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Request |
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| 395 |
Filed: 1/12/2022, Entered: None |
Letter |
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Request |
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| 394 |
Filed: 1/11/2022, Entered: None |
Letter |
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Request |
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| 393 |
Filed: 1/11/2022, Entered: None |
Letter |
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Request |
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| 392 |
Filed: 1/11/2022, Entered: None |
Seal |
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Request |
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| 391 |
Filed: 1/4/2022, Entered: None |
Letter |
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Request |
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| 389 |
Filed: 12/21/2021, Entered: None |
Order |
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Request |
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| 388 |
Filed: 12/15/2021, Entered: None |
Letter |
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Request |
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| 387 |
Filed: 12/15/2021, Entered: None |
Letter |
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Request |
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| 386 |
Filed: 12/15/2021, Entered: None |
Letter |
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Request |
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| 385 |
Filed: 12/15/2021, Entered: None |
Reply to Response to Motion |
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Request |
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| 384 |
Filed: 12/15/2021, Entered: None |
Reply to Response to Motion |
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Request |
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| 383 |
Filed: 12/15/2021, Entered: None |
Seal |
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Request |
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| 381 |
Filed: 12/13/2021, Entered: None |
Response in Opposition to Motion |
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Request |
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| 380 |
Filed: 12/13/2021, Entered: None |
Response in Opposition to Motion |
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Request |
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| 379 |
Filed: 12/13/2021, Entered: None |
Seal |
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Request |
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| 378 |
Filed: 12/9/2021, Entered: None |
Notice of Filing Transcript |
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Request |
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| 377 |
Filed: 12/9/2021, Entered: None |
Transcript |
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Request |
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| 376 |
Filed: 12/7/2021, Entered: None |
Answer to Amended Complaint |
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Request |
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| 375 |
Filed: 12/6/2021, Entered: None |
Order on Motion for Local Rule 37.2 Conference |
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Request |
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| 374 |
Filed: 12/3/2021, Entered: None |
Local Rule 37.2 Conference |
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Request |
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| 373 |
Filed: 12/3/2021, Entered: None |
Local Rule 37.2 Conference |
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Request |
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| 372 |
Filed: 12/3/2021, Entered: None |
Letter |
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Request |
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| 371 |
Filed: 12/3/2021, Entered: None |
Seal |
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Request |
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| 370 |
Filed: 12/2/2021, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 369 |
Filed: 12/2/2021, Entered: None |
extension of time |
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Request |
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| 368 |
Filed: 12/1/2021, Entered: None |
Order |
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Request |
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| 367 |
Filed: 12/1/2021, Entered: None |
Letter |
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Request |
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| 366 |
Filed: 12/1/2021, Entered: None |
Letter |
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Request |
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| 365 |
Filed: 11/23/2021, Entered: None |
Memo Endorsement |
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Request |
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| 364 |
Filed: 11/22/2021, Entered: None |
Letter |
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Request |
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| 363 |
Filed: 11/17/2021, Entered: None |
Exhibit to Pleading |
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Request |
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| 362 |
Filed: 11/16/2021, Entered: None |
Amended Complaint |
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Request |
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| 361 |
Filed: 11/15/2021, Entered: None |
Order on Motion to Seal |
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Request |
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| 360 |
Filed: 11/12/2021, Entered: None |
Letter |
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Request |
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| 359 |
Filed: 11/12/2021, Entered: None |
Letter |
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Request |
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| 358 |
Filed: 11/12/2021, Entered: None |
Seal |
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Request |
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| 357 |
Filed: 11/11/2021, Entered: None |
Notice of Appearance |
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Request |
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| 356 |
Filed: 11/11/2021, Entered: None |
Notice of Appearance |
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Request |
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| 355 |
Filed: 11/10/2021, Entered: None |
Order on Motion for Local Rule 37.2 Conference |
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Request |
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| 354 |
Filed: 11/10/2021, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 353 |
Filed: 11/4/2021, Entered: None |
extension of time |
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Request |
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| 352 |
Filed: 11/2/2021, Entered: None |
Letter |
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Request |
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| 351 |
Filed: 11/1/2021, Entered: None |
Letter |
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Request |
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| 350 |
Filed: 10/27/2021, Entered: None |
Letter |
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Request |
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| 349 |
Filed: 10/27/2021, Entered: None |
Letter |
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Request |
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| 348 |
Filed: 10/27/2021, Entered: None |
Order on Motion to Seal |
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Request |
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| 347 |
Filed: 10/22/2021, Entered: None |
Seal |
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Request |
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| 346 |
Filed: 10/6/2021, Entered: None |
Memo Endorsement |
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Request |
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| 345 |
Filed: 9/30/2021, Entered: None |
Letter |
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Request |
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| 344 |
Filed: 9/23/2021, Entered: None |
Letter |
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Request |
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| 343 |
Filed: 9/16/2021, Entered: None |
Order |
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Request |
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| 342 |
Filed: 9/14/2021, Entered: None |
Letter |
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Request |
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| 341 |
Filed: 9/14/2021, Entered: None |
Letter |
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Request |
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| 340 |
Filed: 9/13/2021, Entered: None |
Letter |
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| 339 |
Filed: 9/13/2021, Entered: None |
Letter |
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| 338 |
Filed: 9/13/2021, Entered: None |
Letter |
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| 337 |
Filed: 9/13/2021, Entered: None |
Memo Endorsement |
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Request |
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| 336 |
Filed: 9/8/2021, Entered: None |
Letter |
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| 335 |
Filed: 9/8/2021, Entered: None |
Letter |
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| 334 |
Filed: 9/8/2021, Entered: None |
Letter |
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Request |
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| 333 |
Filed: 9/8/2021, Entered: None |
Order on Motion to Seal |
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Request |
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| 332 |
Filed: 9/2/2021, Entered: None |
Seal |
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Request |
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| 331 |
Filed: 8/16/2021, Entered: None |
Stipulation and Order of Dismissal |
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| 330 |
Filed: 8/12/2021, Entered: None |
Proposed Stipulation and Order |
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| 329 |
Filed: 8/6/2021, Entered: None |
Order on Motion to Seal |
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Request |
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| 328 |
Filed: 8/5/2021, Entered: None |
Seal |
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Request |
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| 327 |
Filed: 8/2/2021, Entered: None |
Protective Order |
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Request |
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| 326 |
Filed: 7/30/2021, Entered: None |
Proposed Protective Order |
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Request |
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| 325 |
Filed: 7/28/2021, Entered: None |
Order on Motion for Local Rule 37.2 Conference |
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Request |
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| 324 |
Filed: 7/27/2021, Entered: None |
Reply to Response to Motion |
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Request |
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| 323 |
Filed: 7/26/2021, Entered: None |
Letter |
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Request |
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| 321 |
Filed: 5/27/2021, Entered: None |
Reply Affidavit in Support of Motion |
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Request |
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| 320 |
Filed: 5/27/2021, Entered: None |
Reply to Response to Motion |
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Request |
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| 319 |
Filed: 5/27/2021, Entered: None |
Reply Affidavit in Support of Motion |
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Request |
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| 318 |
Filed: 5/27/2021, Entered: None |
Reply to Response to Motion |
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Request |
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| 317 |
Filed: 5/26/2021, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Request |
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| 316 |
Filed: 5/26/2021, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Request |
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| 315 |
Filed: 5/25/2021, Entered: None |
File Excess Pages |
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Request |
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| 314 |
Filed: 5/25/2021, Entered: None |
File Excess Pages |
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| 313 |
Filed: 5/21/2021, Entered: None |
Letter |
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Request |
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| 312 |
Filed: 5/20/2021, Entered: None |
Declaration in Opposition to Motion |
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Request |
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| 311 |
Filed: 5/20/2021, Entered: None |
Response in Opposition to Motion |
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Request |
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| 310 |
Filed: 5/20/2021, Entered: None |
Declaration in Opposition to Motion |
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Request |
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| 309 |
Filed: 5/20/2021, Entered: None |
Response in Opposition to Motion |
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Request |
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| 308 |
Filed: 5/14/2021, Entered: None |
Letter |
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Request |
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| 307 |
Filed: 5/10/2021, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
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| 306 |
Filed: 5/6/2021, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 305 |
Filed: 5/6/2021, Entered: None |
Memo Endorsement |
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Request |
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| 304 |
Filed: 5/6/2021, Entered: None |
Letter |
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Request |
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| 303 |
Filed: 5/6/2021, Entered: None |
Local Rule 37.2 Conference |
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Request |
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| 302 |
Filed: 5/5/2021, Entered: None |
Letter |
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Request |
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| 301 |
Filed: 5/4/2021, Entered: None |
Affidavit in Support of Motion |
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Request |
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| 300 |
Filed: 5/4/2021, Entered: None |
Memorandum of Law in Support of Motion |
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Request |
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| 299 |
Filed: 5/4/2021, Entered: None |
Affidavit in Support of Motion |
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Request |
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| 298 |
Filed: 5/4/2021, Entered: None |
Memorandum of Law in Support of Motion |
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Request |
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| 297 |
Filed: 5/4/2021, Entered: None |
Compel |
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Request |
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| 296 |
Filed: 5/4/2021, Entered: None |
Order on Motion to Seal |
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Request |
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| 295 |
Filed: 5/3/2021, Entered: None |
Seal |
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Request |
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| 294 |
Filed: 4/22/2021, Entered: None |
Reply (non-motion) |
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Request |
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| 293 |
Filed: 4/20/2021, Entered: None |
Notice of Intent to Request Redaction |
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Request |
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| 292 |
Filed: 4/19/2021, Entered: None |
Memo Endorsement |
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Request |
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| 291 |
Filed: 4/16/2021, Entered: None |
Letter |
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Request |
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| 290 |
Filed: 4/15/2021, Entered: None |
Letter |
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| 289 |
Filed: 4/15/2021, Entered: None |
Letter |
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Request |
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| 288 |
Filed: 4/15/2021, Entered: None |
Notice (Other) |
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| 287 |
Filed: 4/15/2021, Entered: None |
Letter |
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Request |
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| 286 |
Filed: 4/14/2021, Entered: None |
Order |
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Request |
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| 285 |
Filed: 4/14/2021, Entered: None |
Notice of Filing Transcript |
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Request |
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| 284 |
Filed: 4/14/2021, Entered: None |
Transcript |
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Request |
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| 283 |
Filed: 4/13/2021, Entered: None |
Letter |
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Request |
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| 282 |
Filed: 4/12/2021, Entered: None |
Letter |
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Request |
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| 281 |
Filed: 4/9/2021, Entered: None |
Order |
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Request |
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| 280 |
Filed: 4/8/2021, Entered: None |
Letter |
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Request |
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| 279 |
Filed: 4/8/2021, Entered: None |
Letter |
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Request |
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| 278 |
Filed: 4/7/2021, Entered: None |
Memo Endorsement |
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Request |
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| 277 |
Filed: 4/6/2021, Entered: None |
Letter |
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Request |
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| 276 |
Filed: 4/5/2021, Entered: None |
Order |
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| 275 |
Filed: 4/2/2021, Entered: None |
Letter |
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| 274 |
Filed: 4/2/2021, Entered: None |
Letter |
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Request |
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| 273 |
Filed: 4/1/2021, Entered: None |
Memo Endorsement |
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Request |
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| 272 |
Filed: 4/1/2021, Entered: None |
Notice of Appearance |
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Request |
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| 271 |
Filed: 3/31/2021, Entered: None |
Notice of Appearance |
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Request |
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| 270 |
Filed: 3/31/2021, Entered: None |
Letter |
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Request |
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| 269 |
Filed: 3/26/2021, Entered: None |
Order on Motion for Leave to File Document |
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Request |
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| 268 |
Filed: 3/24/2021, Entered: None |
Order |
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Request |
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| 267 |
Filed: 3/17/2021, Entered: None |
Order |
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Request |
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| 266 |
Filed: 3/16/2021, Entered: None |
Leave to File Document |
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Request |
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| 265 |
Filed: 3/16/2021, Entered: None |
Letter |
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Request |
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| 264 |
Filed: 3/16/2021, Entered: None |
Order on Motion to Continue |
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Request |
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| 263 |
Filed: 3/15/2021, Entered: None |
Letter |
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| 262 |
Filed: 3/15/2021, Entered: None |
Continue |
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| 261 |
Filed: 3/15/2021, Entered: None |
Order |
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Request |
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| 260 |
Filed: 3/15/2021, Entered: None |
Order on Motion for Leave to File Document |
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Request |
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| 259 |
Filed: 3/12/2021, Entered: None |
Letter |
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| 258 |
Filed: 3/12/2021, Entered: None |
Letter |
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Request |
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| 257 |
Filed: 3/12/2021, Entered: None |
Proposed Protective Order |
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Request |
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| 256 |
Filed: 3/11/2021, Entered: None |
Letter |
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Request |
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| 255 |
Filed: 3/9/2021, Entered: None |
Leave to File Document |
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Request |
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| 254 |
Filed: 3/8/2021, Entered: None |
Order on Motion for Leave to File Document |
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Request |
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| 253 |
Filed: 3/8/2021, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 252 |
Filed: 3/8/2021, Entered: None |
extension of time |
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Request |
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| 251 |
Filed: 3/8/2021, Entered: None |
Leave to File Document |
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Request |
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| 250 |
Filed: 3/5/2021, Entered: None |
Letter |
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Request |
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| 249 |
Filed: 3/4/2021, Entered: None |
Letter |
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Request |
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| 248 |
Filed: 3/4/2021, Entered: None |
Order on Motion for Leave to File Document |
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Request |
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| 247 |
Filed: 3/4/2021, Entered: None |
Letter |
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Request |
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| 246 |
Filed: 3/4/2021, Entered: None |
Order on Motion for Leave to File Document |
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Request |
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| 245 |
Filed: 3/3/2021, Entered: None |
Leave to File Document |
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Request |
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| 244 |
Filed: 3/3/2021, Entered: None |
Letter |
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Request |
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| 243 |
Filed: 3/3/2021, Entered: None |
Leave to File Document |
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Request |
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| 240 |
Filed: 1/28/2021, Entered: None |
Memorandum & Opinion |
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Request |
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| 239 |
Filed: 1/22/2021, Entered: None |
Memo Endorsement |
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Request |
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| 238 |
Filed: 1/21/2021, Entered: None |
Reply to Response to Motion |
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Request |
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| 237 |
Filed: 1/20/2021, Entered: None |
Letter |
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Request |
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| 236 |
Filed: 1/15/2021, Entered: None |
Letter |
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Request |
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| 235 |
Filed: 1/8/2021, Entered: None |
Memo Endorsement |
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Request |
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| 234 |
Filed: 1/7/2021, Entered: None |
Reply to Response to Motion |
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Request |
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| 233 |
Filed: 1/6/2021, Entered: None |
Order |
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Request |
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| 232 |
Filed: 1/5/2021, Entered: None |
Letter |
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Request |
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| 231 |
Filed: 1/5/2021, Entered: None |
Letter |
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Request |
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| 230 |
Filed: 12/28/2020, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
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| 229 |
Filed: 12/23/2020, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 228 |
Filed: 12/22/2020, Entered: None |
Letter |
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Request |
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| 227 |
Filed: 12/21/2020, Entered: None |
Protective Order |
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Request |
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| 226 |
Filed: 12/21/2020, Entered: None |
Proposed Protective Order |
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Request |
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| 225 |
Filed: 12/11/2020, Entered: None |
Reply Memorandum of Law in Support of Motion |
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Request |
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| 224 |
Filed: 12/11/2020, Entered: None |
Declaration in Support of Motion |
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Request |
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| 223 |
Filed: 12/11/2020, Entered: None |
Reply Memorandum of Law in Support of Motion |
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Request |
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| 222 |
Filed: 12/9/2020, Entered: None |
Order on Motion for Local Rule 37.2 Conference |
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Request |
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| 221 |
Filed: 12/8/2020, Entered: None |
Reply to Response to Motion |
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Request |
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| 220 |
Filed: 12/4/2020, Entered: None |
Declaration in Opposition to Motion |
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Request |
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| 219 |
Filed: 12/4/2020, Entered: None |
Response in Opposition to Motion |
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Request |
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| 218 |
Filed: 12/4/2020, Entered: None |
Declaration in Opposition to Motion |
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Request |
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| 217 |
Filed: 12/4/2020, Entered: None |
Response in Opposition to Motion |
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Request |
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| 216 |
Filed: 11/30/2020, Entered: None |
Notice of Filing Transcript |
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Request |
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| 215 |
Filed: 11/30/2020, Entered: None |
Transcript |
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Request |
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| 214 |
Filed: 11/24/2020, Entered: None |
Letter |
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Request |
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| 213 |
Filed: 11/24/2020, Entered: None |
Memo Endorsement |
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Request |
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| 212 |
Filed: 11/23/2020, Entered: None |
Reply to Response to Motion |
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Request |
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| 211 |
Filed: 11/23/2020, Entered: None |
Order |
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Request |
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| 210 |
Filed: 11/20/2020, Entered: None |
Response in Opposition to Motion |
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Request |
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| 209 |
Filed: 11/19/2020, Entered: None |
Letter |
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Request |
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| 208 |
Filed: 11/19/2020, Entered: None |
Letter |
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Request |
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| 207 |
Filed: 11/18/2020, Entered: None |
Affidavit in Support of Motion |
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Request |
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| 206 |
Filed: 11/18/2020, Entered: None |
Memorandum of Law in Support of Motion |
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Request |
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| 205 |
Filed: 11/18/2020, Entered: None |
Affidavit in Support of Motion |
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Request |
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| 204 |
Filed: 11/18/2020, Entered: None |
Memorandum of Law in Support of Motion |
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Request |
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| 203 |
Filed: 11/18/2020, Entered: None |
Disqualify Counsel |
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Request |
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| 202 |
Filed: 11/18/2020, Entered: None |
Order |
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Request |
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| 201 |
Filed: 11/18/2020, Entered: None |
Order on Motion for Local Rule 37.2 Conference |
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Request |
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| 200 |
Filed: 11/18/2020, Entered: None |
Order on Motion to Seal |
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 199 |
Filed: 11/17/2020, Entered: None |
Local Rule 37.2 Conference |
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Request |
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| 198 |
Filed: 11/17/2020, Entered: None |
Notice of Appearance |
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Request |
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| 197 |
Filed: 11/17/2020, Entered: None |
Notice of Appearance |
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Request |
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| 196 |
Filed: 11/17/2020, Entered: None |
Seal |
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Request |
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| 195 |
Filed: 11/12/2020, Entered: None |
Memo Endorsement |
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Request |
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| 194 |
Filed: 11/12/2020, Entered: None |
Letter |
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Request |
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| 193 |
Filed: 11/12/2020, Entered: None |
Discovery |
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Request |
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| 192 |
Filed: 11/12/2020, Entered: None |
Letter |
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Request |
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| 191 |
Filed: 11/6/2020, Entered: None |
Order |
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Request |
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| 190 |
Filed: 11/5/2020, Entered: None |
Letter |
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Request |
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| 189 |
Filed: 10/30/2020, Entered: None |
Memo Endorsement |
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Request |
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| 188 |
Filed: 10/30/2020, Entered: None |
Letter |
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Request |
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| 187 |
Filed: 10/28/2020, Entered: None |
Order |
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Request |
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| 179 |
Filed: 10/5/2020, Entered: None |
Letter |
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Request |
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| 178 |
Filed: 9/30/2020, Entered: None |
Letter |
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Request |
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| 177 |
Filed: 9/23/2020, Entered: None |
Order |
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Request |
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| 176 |
Filed: 9/23/2020, Entered: None |
Letter |
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Request |
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| 174 |
Filed: 9/9/2020, Entered: None |
Order |
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Request |
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| 173 |
Filed: 9/1/2020, Entered: None |
Order |
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Request |
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| 172 |
Filed: 8/31/2020, Entered: None |
Order |
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Request |
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| 171 |
Filed: 8/24/2020, Entered: None |
Letter |
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Request |
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| 170 |
Filed: 8/21/2020, Entered: None |
Letter |
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Request |
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| 169 |
Filed: 8/18/2020, Entered: None |
Letter |
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Request |
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| 168 |
Filed: 8/18/2020, Entered: None |
Protective Order |
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Request |
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| 167 |
Filed: 8/18/2020, Entered: None |
Proposed Protective Order |
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Request |
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| 166 |
Filed: 8/17/2020, Entered: None |
Letter |
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Request |
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| 165 |
Filed: 8/14/2020, Entered: None |
Order |
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Request |
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| 164 |
Filed: 8/14/2020, Entered: None |
Letter |
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Request |
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|
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| 163 |
Filed: 8/14/2020, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 162 |
Filed: 8/13/2020, Entered: None |
Status Report |
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Request |
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| 161 |
Filed: 8/13/2020, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 160 |
Filed: 8/13/2020, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 159 |
Filed: 8/10/2020, Entered: None |
Letter |
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Request |
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| 158 |
Filed: 8/10/2020, Entered: None |
Letter |
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Request |
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| 157 |
Filed: 8/10/2020, Entered: None |
Letter |
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Request |
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| 156 |
Filed: 8/10/2020, Entered: None |
Letter |
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Request |
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| 155 |
Filed: 8/10/2020, Entered: None |
Order |
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Request |
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| 154 |
Filed: 8/4/2020, Entered: None |
Order |
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Request |
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| 153 |
Filed: 7/29/2020, Entered: None |
Letter |
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Request |
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| 152 |
Filed: 7/22/2020, Entered: None |
Order on Motion to Stay |
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Request |
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| 151 |
Filed: 7/16/2020, Entered: None |
Reply Memorandum of Law in Support of Motion |
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Request |
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| 150 |
Filed: 7/10/2020, Entered: None |
Letter |
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Request |
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| 149 |
Filed: 7/7/2020, Entered: None |
Declaration in Opposition to Motion |
|
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Request |
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|
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| 148 |
Filed: 7/7/2020, Entered: None |
Letter |
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Request |
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| 147 |
Filed: 7/6/2020, Entered: None |
Order on Motion to Stay |
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Request |
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| 146 |
Filed: 7/2/2020, Entered: None |
Stay |
|
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Request |
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| 145 |
Filed: 7/2/2020, Entered: None |
Memorandum of Law in Opposition to Motion |
|
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Request |
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| 144 |
Filed: 7/1/2020, Entered: None |
Order |
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Request |
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| 143 |
Filed: 6/19/2020, Entered: None |
Order |
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Request |
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| 142 |
Filed: 6/18/2020, Entered: None |
Letter |
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Request |
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| 141 |
Filed: 6/17/2020, Entered: 6/17/2020 |
Letter |
|
LETTER addressed to Judge Loretta A. Preska from Charles J. Cooper dated 06/17/2020 re: Sealed Materials from Giuffre v. Maxwell, Case No. 15-cv-07433-LAP. Document filed by Virginia L. Giuffre..(Cooper, Charles)
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Request |
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| 140 |
Filed: 6/16/2020, Entered: 6/16/2020 |
Memo Endorsement |
|
MEMO ENDORSEMENT on re: [135] Letter filed by Virginia L. Giuffre. ENDORSEMENT: The proposed briefing schedule is approved. SO ORDERED. ( Responses due by 7/2/2020, Replies due by 7/16/2020.) (Signed by Judge Loretta A. Preska on 6/16/2020) (va)
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Request |
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| 139 |
Filed: 6/15/2020, Entered: 6/15/2020 |
Letter |
|
LETTER addressed to Judge Loretta A. Preska from Charles J. Cooper dated June 15, 2020 re: Motion to Dismiss Amended Counterclaims. Document filed by Virginia L. Giuffre..(Cooper, Charles)
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Request |
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| 138 |
Filed: 6/15/2020, Entered: 6/15/2020 |
Declaration in Support of Motion |
|
DECLARATION of Haley N. Proctor in Support re: [136] MOTION to Dismiss Amended Counterclaims.. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit 1 Complaint, # (2) Exhibit 2 Amended Complaint, # (3) Exhibit 3 Vol. I Am. Counterclaims and Exs., # (4) Exhibit 3 Vol. II Am. Counterclaims and Exs.).(Cooper, Charles)
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Request |
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| 137 |
Filed: 6/15/2020, Entered: 6/15/2020 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: [136] MOTION to Dismiss Amended Counterclaims. . Document filed by Virginia L. Giuffre..(Cooper, Charles)
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Request |
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| 136 |
Filed: 6/15/2020, Entered: 6/15/2020 |
Motion to Dismiss |
|
MOTION to Dismiss Amended Counterclaims. Document filed by Virginia L. Giuffre..(Cooper, Charles)
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Request |
|
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| 135 |
Filed: 6/15/2020, Entered: 6/15/2020 |
Letter |
|
LETTER addressed to Judge Loretta A. Preska from Charles J. Cooper dated June 15, 2020 re: Amended Counterclaims. Document filed by Virginia L. Giuffre..(Cooper, Charles)
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Request |
|
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| 134 |
Filed: 6/15/2020, Entered: 6/15/2020 |
Order |
|
ORDER: Plaintiff shall inform the Court by letter no later than June 17, 2020, of her views regarding Defendants letter dated June 12, 2020 [dkt. no. 133]. (Signed by Judge Loretta A. Preska on 6/15/2020) (cf)
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Request |
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|
 133 |
Filed: 6/12/2020, Entered: 6/12/2020 |
Motion for Local Rule 37.2 Conference |
|
FIRST LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Loretta A. Preska from Howard M. Cooper, Esq. dated June 12, 2020. Document filed by Alan Dershowitz. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D).(Cooper, Howard)
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| 132 |
Filed: 6/8/2020, Entered: 6/8/2020 |
Order |
|
ORDER re: [130] Letter filed by Virginia L. Giuffre. The Court has reviewed Plaintiff's letter regarding Defendant's amended counterclaims. (See dkt. no. 130.) Plaintiff's counsel shall inform the Court by letter no later than June 15, 2020, if Plaintiff wishes to 1) stand on her pending motion to dismiss, supplemented, if appropriate, by argument related to the newly-added material in the counterclaim, or 2) withdraw the present motion and file a new motion addressed to the amended counterclaim. Plaintiff's counsel shall inform Defendant's counsel and the Court of the course chosen, and, if appropriate, counsel shall confer and inform the Court of a proposed briefing schedule. SO ORDERED. (Signed by Judge Loretta A. Preska on 6/8/2020) (va)
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| 131 |
Filed: 6/8/2020, Entered: 6/8/2020 |
Order |
|
ORDER: The Court has reviewed the parties' letters regarding the scope of various subpoenas issued by Defendant to Plaintiff's current and prior counsel. (See dkt. nos. 125, 128, 129.) Defense counsel shall conclude negotiations with counsel for the law firms before asking the Court to intervene. SO ORDERED. (Signed by Judge Loretta A. Preska on 6/8/2020) (va)
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| 130 |
Filed: 6/8/2020, Entered: 6/8/2020 |
Letter |
|
LETTER addressed to Judge Loretta A. Preska from Charles J. Cooper dated June 8, 2020 re: Amended Counterclaims. Document filed by Virginia L. Giuffre..(Cooper, Charles)
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| 129 |
Filed: 6/5/2020, Entered: 6/5/2020 |
Response to motion |
|
LETTER RESPONSE to Motion addressed to Judge Loretta A. Preska from Charles J. Cooper dated 06/05/2020 re: [125] FIRST LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Loretta A. Preska from Howard M. Cooper, Esq. dated May 29, 2020. . Document filed by Virginia L. Giuffre..(Cooper, Charles)
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| 128 |
Filed: 6/5/2020, Entered: 6/5/2020 |
Response to motion |
|
LETTER RESPONSE to Motion addressed to Judge Loretta A. Preska from Michael A. Brille dated June 5, 2020 re: [125] FIRST LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Loretta A. Preska from Howard M. Cooper, Esq. dated May 29, 2020. . Document filed by Boies Schiller Flexner LLP..(Weill, Richard)
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Request |
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| 127 |
Filed: 6/3/2020, Entered: 6/3/2020 |
Amended Counterclaim |
|
AMENDED COUNTERCLAIM amending [117] Amended Complaint against All Defendants.Document filed by Alan Dershowitz. Related document: [117] Amended Complaint. (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, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P).(Oren, Kristine)
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| 126 |
Filed: 6/1/2020, Entered: 6/1/2020 |
Order |
|
ORDER re: [125] FIRST LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Loretta A. Preska from Howard M. Cooper, Esq. dated May 29, 2020. filed by Alan Dershowitz. The Court is in receipt of Defendant Alan Dershowitz's request for a pre-motion conference on a motion to compel Boies Schiller Flexner LLP ("BSF") to produce documents requested in a Rule 45 subpoena that was served on BSF on December 5, 2019. (See dkt. no. 125.) BSF shall respond to Mr. Dershowitz's request no later than June 5, 2020. SO ORDERED. ( Responses due by 6/5/2020) (Signed by Judge Loretta A. Preska on 6/1/2020) (va)
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| 125 |
Filed: 5/29/2020, Entered: 5/29/2020 |
Motion for Local Rule 37.2 Conference |
|
FIRST LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Loretta A. Preska from Howard M. Cooper, Esq. dated May 29, 2020. Document filed by Alan Dershowitz. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2 Part 1, # (3) Exhibit Exhibit 2 Part 2, # (4) Exhibit Exhibit 2 Part 3, # (5) Exhibit Exhibit 2 Part 4, # (6) Exhibit Exhibit 2 Part 5, # (7) Exhibit Exhibit 2 Part 6, # (8) Exhibit Exhibit 3, # (9) Exhibit Exhibit 4, # (10) Exhibit Exhibit 5).(Cooper, Howard)
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| 124 |
Filed: 5/28/2020, Entered: 5/28/2020 |
Order on Motion for Extension of Time to File Response / Reply |
|
ORDER granting [123] Letter Motion for Extension of Time to File Response/Reply re [119] MOTION to Dismiss Counterclaims. SO ORDERED. Responses due by 6/16/2020. Replies due by 6/30/2020. (Signed by Judge Loretta A. Preska on 5/28/2020) (va)
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| 123 |
Filed: 5/27/2020, Entered: 5/27/2020, Terminated: 5/28/2020 |
Motion for Extension of Time to File Response/Reply |
|
JOINT LETTER MOTION for Extension of Time to File Response/Reply as to [119] MOTION to Dismiss Counterclaims. addressed to Judge Loretta A. Preska from Kristine C. Oren dated 05/27/2020. Document filed by Alan Dershowitz..(Oren, Kristine)
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| 122 |
Filed: 5/19/2020, Entered: 5/19/2020 |
Letter |
|
LETTER addressed to Judge Loretta A. Preska from Charles J. Cooper dated 05/19/2020 re: Motion To Dismiss Counterclaims. Document filed by Virginia L. Giuffre..(Cooper, Charles)
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| 121 |
Filed: 5/19/2020, Entered: 5/19/2020 |
Declaration in Support of Motion |
|
DECLARATION of Haley N. Proctor in Support re: [119] MOTION to Dismiss Counterclaims.. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit 1 Complaint, # (2) Exhibit 2 Amended Complaint, # (3) Exhibit 3 Answer with Counterclaims).(Cooper, Charles)
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| 120 |
Filed: 5/19/2020, Entered: 5/19/2020 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: [119] MOTION to Dismiss Counterclaims. . Document filed by Virginia L. Giuffre..(Cooper, Charles)
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| 119 |
Filed: 5/19/2020, Entered: 5/19/2020 |
Motion to Dismiss |
|
MOTION to Dismiss Counterclaims. Document filed by Virginia L. Giuffre. Responses due by 6/2/2020.(Cooper, Charles)
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| 118 |
Filed: 4/28/2020, Entered: 4/28/2020 |
Answer to amended complaint |
|
ANSWER to [117] Amended Complaint with JURY DEMAND., COUNTERCLAIM against Virginia L. Giuffre. Document filed by Alan Dershowitz. (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, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P).(Kiely, Christian)
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| 117 |
Filed: 4/15/2020, Entered: 4/15/2020 |
Amended Complaint |
|
AMENDED COMPLAINT amending [116] Amended Complaint, [1] Complaint,, against Alan Dershowitz with JURY DEMAND.Document filed by Virginia L. Giuffre. Related document: [116] Amended Complaint, [1] Complaint,,..(Cooper, Charles)
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| |
Filed: None, Entered: None |
Notice to Attorney Regarding Deficient Pleading |
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Charles J Cooper to RE-FILE re: Document No. [116] 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; Add Virginia Giuffre to CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
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| 116 |
Filed: 4/14/2020, Entered: 4/14/2020 |
Amended Complaint |
|
FILING ERROR - DEFICIENT PLEADING - FILER ERROR - AMENDED COMPLAINT amending [1] Complaint,, against Alan Dershowitz with JURY DEMAND.Document filed by Virginia L. Giuffre. Related document: [1] Complaint,,..(Cooper, Charles) Modified on 4/15/2020 (pc).
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| 115 |
Filed: 4/8/2020, Entered: 4/8/2020 |
Order on motion to amend/correct |
|
MEMORANDUM & ORDER granting [99] Motion to Amend/Correct. For the reasons detailed above, Giuffre's motion to amend [dkt. no. 99] is GRANTED. To the extent not addressed in this opinion, the Court considered Dershowitz's remaining arguments and found them unavailing. Giuffre is directed to file her First Amended Complaint by no later than April 15, 2020. SO ORDERED. (Signed by Judge Loretta A. Preska on 4/8/2020) (va) (Main Document 115 replaced on 4/9/2020) (va). Modified on 4/9/2020 (va).
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| |
Filed: None, Entered: None |
***Set/Reset Deadlines |
|
Set/Reset Deadlines: Amended Pleadings due by 4/15/2020. (va)
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| 114 |
Filed: 2/7/2020, Entered: 2/7/2020 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support re: [99] MOTION to Amend/Correct [1] Complaint,, . . Document filed by Virginia L. Giuffre..(Cooper, Charles)
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|
|
|
|
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| 113 |
Filed: 2/7/2020, Entered: 2/7/2020 |
Letter |
|
LETTER addressed to Judge Loretta A. Preska from Charles J. Cooper dated February 7, 2020 re: Motion for Leave To File an Amended Complaint. Document filed by Virginia L. Giuffre..(Cooper, Charles)
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|
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| 112 |
Filed: 1/24/2020, Entered: 1/24/2020 |
Memorandum of Law in Opposition to Motion |
|
MEMORANDUM OF LAW in Opposition re: [99] MOTION to Amend/Correct [1] Complaint,, . . Document filed by Alan Dershowitz. (Oren, Kristine)
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|
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| 111 |
Filed: 1/23/2020, Entered: 1/23/2020 |
Memo Endorsement |
|
MEMO ENDORSEMENT on re: [110] Letter, filed by Alan Dershowitz. ENDORSEMENT: Defendant may file an opposition of up to 25 pages. Plaintiff may have an additional five pages for her reply if necessary. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/23/2020) (va)
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| 110 |
Filed: 1/23/2020, Entered: 1/23/2020 |
Letter |
|
LETTER addressed to Judge Loretta A. Preska from Kristine C. Oren dated January 23, 2020 re: Request Pursuant to Individual Practice Rule 2.C Requesting Leave to File a Memorandum of Law of up to 25 Pages in Opposition to Plaintiff's Motion for Leave to File an Amended Complaint. Document filed by Alan Dershowitz.(Oren, Kristine)
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| 109 |
Filed: 1/16/2020, Entered: 1/16/2020 |
Order on Motion for Extension of Time to File Response / Reply |
|
ORDER granting [108] Letter Motion for Extension of Time to File Response/Reply. SO ORDERED. Responses due by 1/24/2020 Replies due by 2/7/2020. (Signed by Judge Loretta A. Preska on 1/16/2020) (mml)
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|
Request |
|
|
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| 108 |
Filed: 1/16/2020, Entered: 1/16/2020, Terminated: 1/16/2020 |
Motion for Extension of Time to File Response/Reply |
|
AMENDED LETTER MOTION for Extension of Time to File Response/Reply as to [99] MOTION to Amend/Correct [1] Complaint,, . addressed to Judge Loretta A. Preska from Kristine C. Oren dated 1/16/2020. Document filed by Alan Dershowitz.(Oren, Kristine)
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| 107 |
Filed: 1/15/2020, Entered: 1/15/2020, Terminated: 5/5/2020 |
Motion for Extension of Time to File Response/Reply |
|
JOINT LETTER MOTION for Extension of Time to File Response/Reply as to [99] MOTION to Amend/Correct [1] Complaint,, . addressed to Judge Loretta A. Preska from Kristine C. Oren dated 1/15/2020. Document filed by Alan Dershowitz.(Oren, Kristine)
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| 106 |
Filed: 1/3/2020, Entered: 1/3/2020 |
Order on Motion to appear pro hac vice |
|
ORDER FOR ADMISSION PRO HAC VICE granting [105] Motion for Kristine Chappen Oren to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States 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. (Signed by Judge Loretta A. Preska on 1/3/2020) (mml)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [105] MOTION for Kristine Chappen Oren to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18409777. 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 |
Notice Regarding Pro Hac Vice Motion |
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [105] MOTION for Kristine Chappen Oren to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18409777. 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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| 105 |
Filed: 1/2/2020, Entered: 1/2/2020, Terminated: 1/3/2020 |
Motion to Appear Pro Hac Vice |
|
MOTION for Kristine Chappen Oren to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18409777. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alan Dershowitz. (Attachments: # (1) Affidavit, # (2) Exhibit Certificates of Good Standing, # (3) Text of Proposed Order)(Oren, Kristine)
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|
Request |
|
|
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| 104 |
Filed: 12/23/2019, Entered: 12/23/2019 |
Order |
|
AGREED ORDER: Based on the parties agreement, it is hereby ORDERED that the microcassette tape produced by Defendant to Stroz Friedberg and currently in Stroz Friedberg's possession shall be promptly turned over to the forensic firm of CDS Legal for whatever analysis either party requests and pays for. SO ORDERED. (Signed by Judge Loretta A. Preska on 12/23/2019) (va)
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| 103 |
Filed: 12/23/2019, Entered: 12/23/2019 |
Letter |
|
LETTER addressed to Judge Loretta A. Preska from Christian G. Kiely dated December 23, 2019 re: Plaintiff's Motion for Leave to File an Amended Complaint. Document filed by Alan Dershowitz.(Kiely, Christian)
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|
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| 102 |
Filed: 12/23/2019, Entered: 12/23/2019 |
Letter |
|
JOINT LETTER addressed to Judge Loretta A. Preska from Counsel dated 12/23/2019 re: Audio Recording. Document filed by Virginia L. Giuffre. (Attachments: # (1) Text of Proposed Order Proposed Agreed Order)(Cooper, Charles)
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|
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| 101 |
Filed: 12/20/2019, Entered: 12/20/2019 |
Affidavit in Support of Motion |
|
AFFIDAVIT of Haley N. Proctor in Support re: [99] MOTION to Amend/Correct [1] Complaint,, .. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Exhibit A Proposed Amended Complaint, # (2) Exhibit Exhibit B Redlined Proposed Amended Complaint, # (3) Exhibit Exhibit C Transcript)(Cooper, Charles)
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| 100 |
Filed: 12/20/2019, Entered: 12/20/2019 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: [99] MOTION to Amend/Correct [1] Complaint,, . . Document filed by Virginia L. Giuffre. (Cooper, Charles)
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| 99 |
Filed: 12/20/2019, Entered: 12/20/2019, Terminated: 4/8/2020 |
Motion to Amend/Correct |
|
MOTION to Amend/Correct [1] Complaint,, . Document filed by Virginia L. Giuffre.(Cooper, Charles)
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| 98 |
Filed: 12/20/2019, Entered: 12/20/2019 |
Letter |
|
LETTER addressed to Judge Loretta A. Preska from Charles J. Cooper dated December 20, 2019 re: Motion for Leave to File an Amended Complaint. Document filed by Virginia L. Giuffre.(Cooper, Charles)
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| 97 |
Filed: 12/10/2019, Entered: 12/10/2019 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/2/19 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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| 96 |
Filed: 12/10/2019, Entered: 12/10/2019 |
transcript |
|
TRANSCRIPT of Proceedings re: CONFERENCE held on 12/2/2019 before Judge Loretta A. Preska. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/31/2019. Redacted Transcript Deadline set for 1/10/2020. Release of Transcript Restriction set for 3/9/2020.(McGuirk, Kelly)
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| Save 25% on a pre-paid one year subscription. |
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Filed: None, Entered: None |
Pretrial Conference - Interim |
|
Minute Entry for proceedings held before Judge Loretta A. Preska: Interim Pretrial Conference held on 12/2/2019. (Court Reporter Present) (mph)
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| 95 |
Filed: 11/26/2019, Entered: 11/26/2019 |
Stipulation and Order |
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STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys for the parties that the time within which Plaintiff Virginia L. Giuffre may move, answer, or otherwise respond to Defendant Alan Dershowitz's counterclaims is hereby extended up to and including: (1) December 20, 2019, if Plaintiff elects not to move to amend the Complaint on or before that date, (2) if Plaintiff moves to amend the Complaint and the Court denies such motion, 21 days after the Court enters the denial, or (3) if the Court grants a motion to amend the Complaint, 21 days after Defendant serves his amended answer and counterclaims. The parties further stipulate that Defendant's time to respond to a motion to amend the Complaint or to dismiss the counterclaims, filed on or before December 20, 2019, is hereby extended up to and including January 17, 2020. No provision of this Stipulation and Order shall be construed as a waiver of, and Plaintiff expressly reserves, any and all defenses. The original deadline for Plaintiff to move, answer, or otherwise respond to the counterclaims was November 29, 2019. There has been no previous request for extension of time in connection with Plaintiff's response to the counterclaims or Defendant's response to a motion to amend the Complaint or to dismiss the counterclaims. Virginia L. Giuffre answer due 12/20/2019. (Motions due by 12/30/2019., Responses due by 1/17/2020.) (Signed by Judge Loretta A. Preska on 11/25/2019) (mml)
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| 94 |
Filed: 11/22/2019, Entered: 11/22/2019 |
Proposed Stipulation and Order |
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PROPOSED STIPULATION AND ORDER. Document filed by Virginia L. Giuffre. (Proctor, Haley)
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| 93 |
Filed: 11/20/2019, Entered: 11/20/2019 |
Rule 26(f) Discovery Plan Report |
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RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Virginia L. Giuffre.(Moss, Nicole)
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| 92 |
Filed: 11/20/2019, Entered: 11/20/2019 |
Letter |
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JOINT LETTER addressed to Judge Loretta A. Preska from Counsel dated 11/20/2019 re: Electronic Device Request. Document filed by Virginia L. Giuffre. (Attachments: # (1) Text of Proposed Order)(Proctor, Haley)
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| 91 |
Filed: 11/15/2019, Entered: 11/15/2019 |
Order |
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ORDER: In advance of the conference scheduled for December 2, 2019, counsel shall submit their discovery plan by no later than 12:00 pm on Wednesday, November 27, 2019. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/15/2019) (mml)
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| 90 |
Filed: 11/7/2019, Entered: 11/7/2019 |
Answer |
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ANSWER to [1] Complaint,, with JURY DEMAND., COUNTERCLAIM against Virginia L. Giuffre. Document filed by Alan Dershowitz. (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, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P)(Kiely, Christian)
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| 89 |
Filed: 11/6/2019, Entered: 11/6/2019 |
Order |
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ORDER: The Court has conferred with counsel for both parties. The currently scheduled conference will remain on December 2, 2019 at 9:00 AM. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/6/2019) (mml)
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| 88 |
Filed: 11/6/2019, Entered: 11/6/2019 |
Order on Motion to appear pro hac vice |
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ORDER FOR ADMISSION PRO HAC VICE granting [87] Motion for Nicole Jo Moss to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States 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. (Signed by Judge Loretta A. Preska on 11/6/2019) (mml)
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Request |
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| 87 |
Filed: 11/5/2019, Entered: 11/5/2019, Terminated: 11/6/2019 |
Motion to Appear Pro Hac Vice |
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MOTION for Nicole Jo Moss to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17897934. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Virginia L. Giuffre. (Attachments: # (1) Affidavit Declaration of Nicole J. Moss, # (2) Exhibit Maryland Certificate of Good Standing, # (3) Exhibit North Carolina Certificate of Good Standing, # (4) Exhibit DC Certificate of Good Standing, # (5) Text of Proposed Order For Admission Pro Hac Vice)(Moss, Nicole)
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| 86 |
Filed: 11/5/2019, Entered: 11/5/2019 |
Order |
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ORDER: Because Plaintiff has engaged new counsel, counsel shall confer with each other and with the Court's deputy regarding a date earlier than December 2 for a conference and shall submit their discovery plan in advance of the conference. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/5/2019) (mml)
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| 85 |
Filed: 11/5/2019, Entered: 11/5/2019 |
Order on Motion for Local Rule 37.2 Conference |
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ORDER denying [71] Letter Motion for Local Rule 37.2 Conference. Defendant's request for pre-Answer discovery is denied on the following grounds: 1. Defendant has not made any showing that pre-Answer discovery is necessary - and not just helpful - to his preparation of an Answer and/or Counterclaims. 2. Defendant has not provided the Court with any justification for departing from the Court-ordered unsealing process in Giuffre v. Maxwell. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/5/2019) (mml)
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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. [87] MOTION for Nicole Jo Moss to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17897934. 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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| 84 |
Filed: 11/4/2019, Entered: 11/4/2019 |
Letter |
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LETTER addressed to Judge Loretta A. Preska from Charles J. Cooper dated 11/04/2019 re: Pre-Answer Discovery and Audio Recording. Document filed by Virginia L. Giuffre.(Cooper, Charles)
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| 83 |
Filed: 11/4/2019, Entered: 11/4/2019 |
Order on Motion to appear pro hac vice |
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ORDER FOR ADMISSION PRO HAC VICE granting [78] Motion for Haley Marie Nix Proctor to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States 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. (Signed by Judge Loretta A. Preska on 11/4/2019) (mml)
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Request |
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| 82 |
Filed: 11/4/2019, Entered: 11/4/2019 |
Order on Motion to appear pro hac vice |
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ORDER FOR ADMISSION PRO HAC VICE granting [77] Motion for Michael William Kirk to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States 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. (Signed by Judge Loretta A. Preska on 11/4/2019) (mml)
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Request |
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| 81 |
Filed: 11/4/2019, Entered: 11/4/2019 |
Order on Motion to appear pro hac vice |
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ORDER FOR ADMISSION PRO HAC VICE granting [76] Motion for Charles Justin Cooper to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States 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. (Signed by Judge Loretta A. Preska on 11/4/2019) (mml)
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Request |
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| 80 |
Filed: 11/4/2019, Entered: 11/4/2019 |
Letter |
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LETTER addressed to Judge Loretta A. Preska from Imran H. Ansari, Esq. dated 11/4/19 re: Reply/Response to Letter Filed by Plaintiff re: Audio Recording. Document filed by Alan Dershowitz.(Ansari, Imran)
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| 79 |
Filed: 11/1/2019, Entered: 11/1/2019 |
Letter |
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LETTER addressed to Judge Loretta A. Preska from Charles J. Cooper dated November 1, 2019 re: Audio Recording. Document filed by Virginia L. Giuffre.(Cooper, Charles)
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| 78 |
Filed: 10/31/2019, Entered: 10/31/2019, Terminated: 11/4/2019 |
Motion to Appear Pro Hac Vice |
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MOTION for Haley Marie Nix Proctor to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17869086. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Virginia L. Giuffre. (Attachments: # (1) Affidavit Declaration of Haley N. Proctor, # (2) Exhibit Oklahoma Certificate of Good Standing, # (3) Exhibit Virginia Certificate of Good Standing, # (4) Exhibit DC Certificate of Good Standing, # (5) Text of Proposed Order For Admission Pro Hac Vice)(Proctor, Haley)
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| 77 |
Filed: 10/31/2019, Entered: 10/31/2019, Terminated: 11/4/2019 |
Motion to Appear Pro Hac Vice |
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MOTION for Michael William Kirk to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17868876. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Virginia L. Giuffre. (Attachments: # (1) Affidavit Declaration of Michael W. Kirk, # (2) Exhibit New York Certificate of Good Standing, # (3) Exhibit DC Certificate of Good Standing, # (4) Text of Proposed Order For Admission Pro Hac Vice)(Kirk, Michael)
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Request |
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| 76 |
Filed: 10/31/2019, Entered: 10/31/2019, Terminated: 11/4/2019 |
Motion to Appear Pro Hac Vice |
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MOTION for Charles Justin Cooper to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17868673. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Virginia L. Giuffre. (Attachments: # (1) Affidavit Declaration of Charles J. Cooper, # (2) Exhibit Alabama Certificate of Good Standing, # (3) Exhibit Georgia Certificate of Good Standing, # (4) Exhibit DC Certificate of Good Standing, # (5) Text of Proposed Order For Admission Pro Hac Vice)(Cooper, Charles)
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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. [78] MOTION for Haley Marie Nix Proctor to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17869086. 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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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [77] MOTION for Michael William Kirk to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17868876. 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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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [76] MOTION for Charles Justin Cooper to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17868673. 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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| 75 |
Filed: 10/30/2019, Entered: 10/30/2019 |
Letter |
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LETTER addressed to Judge Loretta A. Preska from Imran Ansari, Esq. dated 10/30/19 re: Response to Letter Filed by John Doe. Document filed by Alan Dershowitz.(Ansari, Imran)
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| 74 |
Filed: 10/30/2019, Entered: 10/30/2019 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [73] Letter filed by Alan Dershowitz. ENDORSEMENT: Defendant's time to serve a responsive pleading is extended to November 7. To avoid further delay, counsel shall confer with plaintiff's current counsel on this rather ministerial matter. SO ORDERED. Alan Dershowitz answer due 11/7/2019. (Signed by Judge Loretta A. Preska on 10/30/2019) (mml)
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| 73 |
Filed: 10/30/2019, Entered: 10/30/2019 |
Letter |
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LETTER addressed to Judge Loretta A. Preska from Imran Ansari, Esq. dated 10/30/2019 re: Request for Extension of Time to File Answer and Counterclaims. Document filed by Alan Dershowitz.(Ansari, Imran)
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| 72 |
Filed: 10/25/2019, Entered: 10/25/2019 |
Order on Motion for Local Rule 37.2 Conference |
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ORDER with respect to [71] Letter Motion for Local Rule 37.2 Conference. Counsel shall confer with Plaintiff's counsel. If Plaintiff's counsel disagrees, he or she may inform the Court by letter no later than November 4. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/25/2019) (ks) Modified on 11/26/2019 (ks).
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| 71 |
Filed: 10/24/2019, Entered: 10/24/2019, Terminated: 11/5/2019 |
Motion for Local Rule 37.2 Conference |
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LETTER MOTION for Local Rule 37.2 Conference re: Pre-Answer Discovery addressed to Judge Loretta A. Preska from Howard M. Cooper dated October 24, 2019. Document filed by Alan Dershowitz. Return Date set for 10/29/2019 at 05:00 PM. (Attachments: # (1) Exhibit A)(Kiely, Christian)
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| 70 |
Filed: 10/23/2019, Entered: 10/23/2019 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [69] Letter filed by Alan Dershowitz. ENDORSEMENT: SO ORDERED. (Initial Conference set for 12/2/2019 at 02:00 PM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 10/23/2019) (mml)
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| 69 |
Filed: 10/18/2019, Entered: 10/18/2019 |
Letter |
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FIRST LETTER addressed to Judge Loretta A. Preska from Imran Ansari, Esq. dated 10/18/19 re: Request for Adjournment of November 20, 2019 Rule 16 Conference. Document filed by Alan Dershowitz.(Ansari, Imran)
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 68 |
Filed: 10/17/2019, Entered: 10/17/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault.(mhe)
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| 67 |
Filed: 10/16/2019, Entered: 10/16/2019 |
Memorandum and Opinion |
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OPINION AND ORDER: re: [7] MOTION to Disqualify Counsel for Plaintiff. filed by Alan Dershowitz, [22] MOTION to Dismiss Complaint. filed by Alan Dershowitz. Defendant's motion to dismiss the complaint [dkt. no. 22] is denied. Defendant's motion to disqualify the law firm of Boies Schiller Flexner LLP [dkt. no. 7] is granted. New counsel for Plaintiff and counsel for Defendant shall confer and submit a proposed discovery plan no later than November 13. Counsel shall appear for a Rule 16 conference on November 20 at 11:00 A.M. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/16/2019) (js)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings: Initial Conference set for 11/20/2019 at 11:00 AM before Judge Loretta A. Preska. (js)
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| 66 |
Filed: 10/10/2019, Entered: 10/10/2019 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [65] Letter filed by Alan Dershowitz. ENDORSEMENT: Prof. Dershowitz shall forthwith turn over the microcassette to the Stroz Friedberg firm for whatever analysis the parties order and pay for. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/10/2019) (mml)
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| 65 |
Filed: 10/10/2019, Entered: 10/10/2019 |
Letter |
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LETTER addressed to Judge Loretta A. Preska from Imran H. Ansari dated October 10, 2019 re: Audio Recording. Document filed by Alan Dershowitz.(Ansari, Imran)
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| 64 |
Filed: 10/3/2019, Entered: 10/3/2019 |
Letter |
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LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated October 3, 2019 re: Response to Defendant Letter (DE 61). Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
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| 63 |
Filed: 10/3/2019, Entered: 10/3/2019 |
Letter |
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LETTER addressed to Judge Loretta A. Preska from Imran Ansari, Esq. dated 10/03/19 re: Correction to Post-Argument Letter. Document filed by Alan Dershowitz.(Ansari, Imran)
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| 62 |
Filed: 10/3/2019, Entered: 10/3/2019 |
Letter |
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LETTER addressed to Judge Loretta A. Preska from Imran Ansari, Esq. dated 10/03/19 re: * TITLE CORRECTION* Post Argument Letter re: Motion to Disqualify AND MOTION TO DISMISS. Document filed by Alan Dershowitz.(Ansari, Imran)
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| 61 |
Filed: 10/3/2019, Entered: 10/3/2019 |
Letter |
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LETTER addressed to Judge Loretta A. Preska from Imran Ansari, Esq. dated 10/03/2019 re: Post Argument Letter re: Motion to Disqualify. Document filed by Alan Dershowitz.(Ansari, Imran)
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| 60 |
Filed: 10/2/2019, Entered: 10/2/2019 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [54] Letter filed by Alan Dershowitz. ENDORSEMENT: Counsel may submit a three-page, double spaced letter in 12-point type no later that October 3 at 9:00am. Plaintiff may submit a similar letter no later than 5:00pm on October 4. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/2/2019) (mml)
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| 59 |
Filed: 10/1/2019, Entered: 10/1/2019 |
Letter |
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SECOND LETTER addressed to Judge Loretta A. Preska from Imran Ansari, Esq. dated 10/01/2019 re: Reply in Support of Request for Leave to File a Post-Argument Submission. Document filed by Alan Dershowitz.(Ansari, Imran)
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| 58 |
Filed: 10/1/2019, Entered: 10/1/2019 |
Letter |
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LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated October 1, 2019 re: Plaintiff's Objection to DE 54. Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
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| 57 |
Filed: 10/1/2019, Entered: 10/1/2019 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [55] Letter filed by Alan Dershowitz. ENDORSEMENT: Denied. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/1/2019) (mml)
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| 56 |
Filed: 10/1/2019, Entered: 10/1/2019 |
Order |
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ORDER: Defendant's counsel shall forthwith turn over the tape recording of Mr. Boies discussed at last week's oral argument to Stroz Friedberg or a similar digital forensic firm for whatever analysis either party requests and pays for. The digital forensic firm shall forthwith produce a copy of the tape recording to counsel for each party. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/1/2019) (mml)
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| 55 |
Filed: 10/1/2019, Entered: 10/1/2019 |
Letter |
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LETTER addressed to Judge Loretta A. Preska from Imran Ansari, Esq. dated 10/01/2019 re: Objection to Release of Audio Tape. Document filed by Alan Dershowitz.(Ansari, Imran)
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| 54 |
Filed: 10/1/2019, Entered: 10/1/2019 |
Letter |
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LETTER addressed to Judge Loretta A. Preska from Imran Ansari, Esq. dated 10/01/2019 re: Request for Leave to File a Post-Argument letter to Clarify and Provide Factual Information. Document filed by Alan Dershowitz.(Ansari, Imran)
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| 53 |
Filed: 9/26/2019, Entered: 9/26/2019 |
Letter |
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LETTER addressed to Judge Loretta A. Preska from Sigrid McCawley dated September 26, 2019 re: Sealed Document DE 50. Document filed by Virginia L. Giuffre.(McCawley, Sigrid)
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| 52 |
Filed: 9/26/2019, Entered: 9/26/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault.(rz)
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| 51 |
Filed: 9/25/2019, Entered: 9/25/2019 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [50] Letter filed by Alan Dershowitz. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 9/25/2019) (mml)
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| 50 |
Filed: 9/25/2019, Entered: 9/25/2019 |
Letter |
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FIRST LETTER addressed to Judge Loretta A. Preska from Imran Ansari, Esq. dated September 25, 2019 re: Request for Order to File Documents Under Seal Pursuant to Sept 24, 2019 hearing. Document filed by Alan Dershowitz.(Ansari, Imran)
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Filed: None, Entered: None |
Oral Argument |
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Minute Entry for proceedings held before Judge Loretta A. Preska: Oral Argument held on 9/24/2019 re: [7] MOTION to Disqualify Counsel for Plaintiff. filed by Alan Dershowitz, [22] MOTION to Dismiss Complaint. filed by Alan Dershowitz. (Court Reporter Karen Gorlaski) (mph)
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| 49 |
Filed: 9/18/2019, Entered: 9/18/2019 |
Order |
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ORDER: It is the Court's intention to hold a separate argument with respect to the Confidential Memorandum referred to in this Court's July 17, 2019 order [dkt. no. 41]. The Court will ask Professor Dershowitz how disclosure of the Memorandum to the Boise Schiller Firm ("BSF") could result in any detriment to him and will ask BSF to specify how the contents of the Memorandum have been made public. The Court is willing to meet separately with the parties, if necessary. SO ORDERED. (Signed by Judge Loretta A. Preska on 9/18/2019) (mml) Modified on 9/18/2019 (mml).
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| 48 |
Filed: 9/18/2019, Entered: 9/18/2019 |
Scheduling Order |
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SCHEDULING ORDER: It is hereby ORDERED that the oral argument scheduled for September 24, 2019 at 9:00 a.m. is adjourned to September 24, 2019 at 10:00 a.m. SO ORDERED. Oral Argument set for 9/24/2019 at 10:00 AM before Judge Loretta A. Preska. (Signed by Judge Loretta A. Preska on 9/18/2019) (mml)
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| 47 |
Filed: 9/5/2019, Entered: 9/5/2019 |
Order on Motion to Adjourn Conference |
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ORDER granting [46] Letter Motion to Adjourn Conference: The argument is adjourned to September 24 at 9:0am in Courtroom 12A. (Oral Argument set for 9/24/2019 at 09:00 AM in Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 9/5/2019) (jwh)
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| 46 |
Filed: 9/5/2019, Entered: 9/5/2019, Terminated: 9/5/2019 |
Motion to Adjourn Conference |
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SECOND LETTER MOTION to Adjourn Conference Motion to Dismiss and Motion to Disqualify addressed to Judge Loretta A. Preska from Imran Ansari, Esq. dated 9/5/19. Document filed by Alan Dershowitz. Return Date set for 9/11/2019 at 11:00 AM.(Ansari, Imran)
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| 45 |
Filed: 8/15/2019, Entered: 8/15/2019 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [44] Letter filed by Alan Dershowitz. ENDORSEMENT: SO ORDERED. (Oral Argument set for 9/11/2019 at 11:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 8/15/2019) (mml)
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| 44 |
Filed: 8/14/2019, Entered: 8/14/2019 |
Letter |
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FIRST LETTER addressed to Judge Loretta A. Preska from Imran Ansari, Esq. dated 8/14/19 re: Oral argument adjournment. Document filed by Alan Dershowitz.(Ansari, Imran)
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| 43 |
Filed: 8/5/2019, Entered: 8/5/2019 |
Scheduling Order |
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ORDER: Counsel shall appear for oral argument on the motion to disqualify and the motion to dismiss on September 9, 2019 at 10:00 a.m. in courtroom 12A. SO ORDERED. Oral Argument set for 9/9/2019 at 10:00 AM in Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska. (Signed by Judge Loretta A. Preska on 8/5/2019) (mml)
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| 42 |
Filed: 7/23/2019, Entered: 7/23/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault.(mhe)
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| 41 |
Filed: 7/17/2019, Entered: 7/17/2019 |
Order |
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ORDER re: [39] Reply Memorandum of Law in Support of Motion, filed by Alan Dershowitz. Pursuant to footnote 5 of his reply brief on the motion to disqualify [dkt. no. 39], Defendant is directed to file the Confidential Memorandum under seal for the Court's in camera review. SO ORDERED. (Signed by Judge Loretta A. Preska on 7/17/2019) (kv)
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| 40 |
Filed: 7/16/2019, Entered: 7/16/2019 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [22] MOTION to Dismiss Complaint. . Document filed by Alan Dershowitz. (Attachments: # (1) Exhibit A)(Cooper, Howard)
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| 39 |
Filed: 7/10/2019, Entered: 7/10/2019 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [7] MOTION to Disqualify Counsel for Plaintiff. . Document filed by Alan Dershowitz. (Attachments: # (1) Exhibit FIRST SUPPLEMENTAL DECLARATION OF ALAN DERSHOWITZ, # (2) Exhibit EMAIL FROM SIRES TO DERSHOWITZ, # (3) Exhibit EMAIL FROM SIRES TO DERSHOWITZ, # (4) Exhibit DAILY MAIL ARTICLE)(Ansari, Imran)
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| 38 |
Filed: 7/9/2019, Entered: 7/9/2019 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [22] MOTION to Dismiss Complaint. . Document filed by Virginia L. Giuffre. (Schiller, Joshua)
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| 37 |
Filed: 7/8/2019, Entered: 7/8/2019 |
Order on Motion to appear pro hac vice |
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ORDER FOR ADMISSION PRO HAC VICE granting [30] Motion for Sigrid S. McCawley to Appear Pro Hac Vice. (Signed by Judge Loretta A. Preska on 7/3/2019) (jwh)
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| 36 |
Filed: 7/3/2019, Entered: 7/3/2019 |
Declaration in Opposition to Motion |
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DECLARATION of Joshua I. Schiller in Opposition re: [7] MOTION to Disqualify Counsel for Plaintiff.. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16)(Schiller, Joshua)
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| 35 |
Filed: 7/3/2019, Entered: 7/3/2019 |
Declaration in Opposition to Motion |
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DECLARATION of David Boies in Opposition re: [7] MOTION to Disqualify Counsel for Plaintiff.. Document filed by Virginia L. Giuffre. (Schiller, Joshua)
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| 34 |
Filed: 7/3/2019, Entered: 7/3/2019 |
Declaration in Opposition to Motion |
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DECLARATION of Prof. Roy D. Simon, Jr. in Opposition re: [7] MOTION to Disqualify Counsel for Plaintiff.. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit A)(Schiller, Joshua)
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| 33 |
Filed: 7/3/2019, Entered: 7/3/2019 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [7] MOTION to Disqualify Counsel for Plaintiff. . Document filed by Virginia L. Giuffre. (Schiller, Joshua)
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| 32 |
Filed: 7/3/2019, Entered: 7/3/2019 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [31] Letter filed by Virginia L. Giuffre. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 7/3/2019) (kv)
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| 31 |
Filed: 7/2/2019, Entered: 7/2/2019 |
Letter |
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LETTER addressed to Judge Loretta A. Preska from Joshua I. Schiller dated July 2, 2019 re: Length of Memorandum of Law in Opposition to Motion to Disqualify. Document filed by Virginia L. Giuffre.(Schiller, Joshua)
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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. [30] MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17176235. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
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| 30 |
Filed: 7/1/2019, Entered: 7/1/2019, Terminated: 7/8/2019 |
Motion to Appear Pro Hac Vice |
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MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17176235. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Virginia L. Giuffre. (Attachments: # (1) Affidavit Declaration, # (2) Exhibit COGS, # (3) Text of Proposed Order Proposed Order)(McCawley, Sigrid)
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Request |
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| 29 |
Filed: 6/27/2019, Entered: 6/27/2019 |
Order on Motion to appear pro hac vice |
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ORDER FOR ADMISSION PRO HAC VICE granting [27] Motion for Christian G. Kiely to Appear Pro Hac Vice. (Signed by Judge Loretta A. Preska on 6/27/2019) (jca)
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Request |
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| 28 |
Filed: 6/26/2019, Entered: 6/26/2019 |
Order on Motion to appear pro hac vice |
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ORDER FOR ADMISSION PRO HAC VICE granting [26] Motion for Howard M. Cooper to Appear Pro Hac Vice. (Signed by Judge Loretta A. Preska on 6/26/2019) (rjm)
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Request |
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| 27 |
Filed: 6/26/2019, Entered: 6/26/2019, Terminated: 6/27/2019 |
Motion to Appear Pro Hac Vice |
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MOTION for Christian G. Kiely to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alan Dershowitz. (Attachments: # (1) Affidavit of Christian G. Kiely, # (2) Exhibit Certificate of Good Standing, # (3) Text of Proposed Order for Admission)(Kiely, Christian)
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Request |
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| 26 |
Filed: 6/26/2019, Entered: 6/26/2019, Terminated: 6/26/2019 |
Motion to Appear Pro Hac Vice |
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MOTION for Howard M. Cooper to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alan Dershowitz. (Attachments: # (1) Affidavit of Howard M. Cooper, # (2) Exhibit Certificate of Good Standing, # (3) Text of Proposed Order Proposed Order for Admission)(Cooper, Howard)
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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. [27] MOTION for Christian G. Kiely 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. (bcu)
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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. [26] MOTION for Howard M. Cooper 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 |
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. [25] MOTION for Christian G. Kiely to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17138926. Motion and supporting papers to be reviewed by Clerk's Office staff., [21] MOTION for Howard M. Cooper to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17138693. 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 Massachusetts; 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.. (wb)
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| 25 |
Filed: 6/25/2019, Entered: 6/25/2019, Terminated: 6/26/2019 |
Motion to Appear Pro Hac Vice |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Christian G. Kiely to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17138926. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alan Dershowitz. (Attachments: # (1) Affidavit of Christian G. Kiely)(Kiely, Christian) Modified on 6/26/2019 (wb).
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Request |
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| 24 |
Filed: 6/25/2019, Entered: 6/25/2019 |
Declaration in Support of Motion |
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DECLARATION of Michelle Proctus in Support re: [22] MOTION to Dismiss Complaint.. Document filed by Alan Dershowitz. (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)(Cooper, Howard)
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| 23 |
Filed: 6/25/2019, Entered: 6/25/2019 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [22] MOTION to Dismiss Complaint. . Document filed by Alan Dershowitz. (Cooper, Howard)
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| 22 |
Filed: 6/25/2019, Entered: 6/25/2019, Terminated: 10/16/2019 |
Motion to Dismiss |
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MOTION to Dismiss Complaint. Document filed by Alan Dershowitz. Responses due by 7/9/2019(Cooper, Howard)
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| 21 |
Filed: 6/25/2019, Entered: 6/25/2019, Terminated: 6/26/2019 |
Motion to Appear Pro Hac Vice |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Howard M. Cooper to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17138693. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alan Dershowitz. (Attachments: # (1) Affidavit of Howard M. Cooper)(Cooper, Howard) Modified on 6/26/2019 (wb).
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Request |
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| 20 |
Filed: 6/25/2019, Entered: 6/25/2019 |
Order on Motion for Leave to File Excess Pages |
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ORDER granting [19] FIRST LETTER MOTION for Leave to File Excess Pages for Memorandum of Law in Support of a Motion to Dismiss the Complaint addressed to Judge Loretta A. Preska from Imran Ansari, Esq. dated June 25, 2019. Document filed by Alan Dershowitz. So ordered. (Signed by Judge Loretta A. Preska on 6/25/2019) (rjm)
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Request |
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| 19 |
Filed: 6/25/2019, Entered: 6/25/2019, Terminated: 6/25/2019 |
Motion for Leave to File Excess Pages |
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FIRST LETTER MOTION for Leave to File Excess Pages for Memorandum of Law in Support of a Motion to Dismiss the Complaint addressed to Judge Loretta A. Preska from Imran Ansari, Esq. dated June 25, 2019. Document filed by Alan Dershowitz.(Ansari, Imran)
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Request |
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| 18 |
Filed: 6/20/2019, Entered: 6/20/2019 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [17] Letter filed by Alan Dershowitz. ENDORSEMENT: SO ORDERED. (Set Deadlines/Hearing as to [7] MOTION to Disqualify Counsel for Plaintiff: Responses due by 7/3/2019, Replies due by 7/10/2019.) (Signed by Judge Loretta A. Preska on 6/19/2019) (jwh)
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| 17 |
Filed: 6/19/2019, Entered: 6/19/2019 |
Letter |
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LETTER addressed to Judge Loretta A. Preska from Imran Ansari, Esq. dated June 19, 2019 re: Motion Briefing Schedule. Document filed by Alan Dershowitz.(Ansari, Imran)
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| 16 |
Filed: 6/17/2019, Entered: 6/17/2019 |
Order |
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ORDER re: [15] Letter filed by Virginia L. Giuffre: Following review of Mr. Schiller's letter dated June 17, 2019 [dkt no. 15], it is hereby ordered that: 1) Mr. Dershowitz is excused from the requirement for a premotion conference on the Court's finding that such a conference would be futile; 2) Mr. Dershowitz's motion to disqualify the Boise Schiller firm [dkt. nos. 7-11] is reinstated to the calendar; 3) Mr. Dershowitz may file a memorandum of law of 28 pages; and 4) Counsel shall confer and inform the Court by letter of the proposed briefing schedule. (Signed by Judge Loretta A. Preska on 6/17/2019) (jwh)
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| 15 |
Filed: 6/17/2019, Entered: 6/17/2019 |
Letter |
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LETTER addressed to Judge Loretta A. Preska from Joshua I. Schiller dated June 17, 2019 re: Request for Pre-Motion Conference re: Defendant's Motion to Disqualify Counsel for Plaintiff. Document filed by Virginia L. Giuffre.(Schiller, Joshua)
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| 14 |
Filed: 6/12/2019, Entered: 6/12/2019 |
Letter |
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FIRST LETTER addressed to Judge Loretta A. Preska from Arthur L. Aidala dated June 12, 2019 re: Request for Pre-Motion Conference re: Defendant's Motion to Disqualify Counsel for Plaintiff. Document filed by Alan Dershowitz.(Aidala, Arthur)
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| 13 |
Filed: 6/11/2019, Entered: 6/11/2019 |
Order on Motion to Disqualify Counsel |
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MEMO ENDORSEMENT on: [12] LETTER terminating [7] Motion to Disqualify Counsel. ENDORSEMENT: Mr. Dershowitz's motion to disqualify [dkt. no. 8-10] is marked off the calendar for failure to comply with the Court's Individual Practice Rule. 2.1. (Signed by Judge Loretta A. Preska on 6/11/2019) (jwh)
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| 12 |
Filed: 6/11/2019, Entered: 6/11/2019 |
Letter |
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LETTER addressed to Judge Loretta A. Preska from Joshua I. Schiller dated 6/11/2019 re: Defendant Dershowitz's Motion to Disqualify. Document filed by Virginia L. Giuffre.(Schiller, Joshua)
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| 11 |
Filed: 6/7/2019, Entered: 6/7/2019 |
Proposed Order |
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PROPOSED ORDER. Document filed by Alan Dershowitz. Related Document Number: [7]. (Aidala, Arthur) Proposed Order to be reviewed by Clerk's Office staff.
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| 10 |
Filed: 6/7/2019, Entered: 6/7/2019 |
Declaration in Support of Motion |
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DECLARATION of Alan Dershowitz in Support re: [7] MOTION to Disqualify Counsel for Plaintiff.. Document filed by Alan Dershowitz. (Attachments: # (1) Exhibit SDNY Complaint, # (2) Exhibit Letter to BSF, # (3) Exhibit Email from Schiller, # (4) Exhibit Daily Mail Article, # (5) Exhibit Freeh's Report, # (6) Exhibit Cassell and Edwards Statement, # (7) Exhibit Decision of Judge Marra, # (8) Exhibit Emails btwn Dershowitz and Sires, # (9) Exhibit Gravante Letter, # (10) Exhibit McMahon Decision)(Aidala, Arthur)
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| 9 |
Filed: 6/7/2019, Entered: 6/7/2019 |
Declaration in Support of Motion |
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DECLARATION of Bruce A. Green in Support re: [7] MOTION to Disqualify Counsel for Plaintiff.. Document filed by Alan Dershowitz. (Attachments: # (1) CV of Bruce Green)(Aidala, Arthur)
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| 8 |
Filed: 6/7/2019, Entered: 6/7/2019 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [7] MOTION to Disqualify Counsel for Plaintiff. . Document filed by Alan Dershowitz. (Aidala, Arthur)
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| 7 |
Filed: 6/7/2019, Entered: 6/7/2019, Terminated: 10/16/2019 |
Motion to Disqualify Counsel |
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MOTION to Disqualify Counsel for Plaintiff. Document filed by Alan Dershowitz. (Attachments: # (1) CERTIFICATE OF SERVICE)(Aidala, Arthur)
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