Prudential Equity Group, LLC v. Ajamie et al :: New York Southern District Court :: Federal Civil Lawsuit No. 1:07-cv-05606-JSR

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--	Filed: 4/10/2008, Entered: 4/10/2008	Cashiers Registry Disbursement
	CASHIERS OFFICE REGISTRY DISBURSEMENT as per [83] Stipulation and Order,, dated 03/25/2008, from Judge Judge Jed S. Rakoff, on 04/03/2008 disbursed to pay RICHARD M. MALTZ $230,088.36 Check No. 00821331 dated 04/03/2008 FEDEX# 8651-7529-4709 (jd)


--	Filed: 4/10/2008, Entered: 4/10/2008	Cashiers Registry Disbursement
	CASHIERS OFFICE REGISTRY DISBURSEMENT as per [83] Stipulation and Order,, dated 03/25/2008, from Judge Judge Jed S. Rakoff, on 04/03/2008 disbursed to pay KROLL MOSS & KROLL LLP $50,019.39 Check No. 00821332 dated 04/03/2008 (jd)


--	Filed: 4/10/2008, Entered: 4/10/2008	Cashiers Registry Disbursement
	CASHIERS OFFICE REGISTRY DISBURSEMENT as per [82] Stipulation and Order of Dismissal,,, dated 03/21/2008, from Judge Judge Jed S. Rakoff, on 03/27/2008 disbursed to pay BELDOCK LEVINE & HOFFMAN $469,541.23 Check No. 00820475 dated 03/27/2008 (jd)


--	Filed: 4/10/2008, Entered: 4/10/2008	Cashiers Registry Disbursement
	CASHIERS OFFICE REGISTRY DISBURSEMENT as per [82] Stipulation and Order of Dismissal,,, dated 03/21/2008, from Judge Judge Jed S. Rakoff, on 03/27/2008 disbursed to pay ROSNER & NAPIERALA LLP $269,541.24 Check No. 00820468 dated 03/27/2008 (jd)


--	Filed: 4/10/2008, Entered: 4/10/2008	Cashiers Registry Disbursement
	CASHIERS OFFICE REGISTRY DISBURSEMENT as per [82] Stipulation and Order of Dismissal,,, dated 03/21/2008, from Judge Judge Jed S. Rakoff, on 03/27/2008 disbursed to pay WALLACE A. SHOWMAN $175,000.00 Check No. 00820467 dated 03/27/2008 (jd)


--	Filed: 4/10/2008, Entered: 4/10/2008	Cashiers Registry Disbursement
	CASHIERS OFFICE REGISTRY DISBURSEMENT as per [82] Stipulation and Order of Dismissal,,, dated 03/21/2008, from Judge Judge Jed S. Rakoff, on 03/27/2008 disbursed to pay AJAMIE LLP $3,302,228.26 Check No. 00820466 dated 03/27/2008 (jd)


83	Filed: 3/26/2008, Entered: 3/27/2008	Stipulation and Order
	STIPULATION OF SETTLEMENT as follows from the sum of $280,000.00 that remains on deposit with the Clerk of the Court and is the remainder if the Disputed Fund, the Weiss Parties and the Kroll Parties shall divide these funds as set forth below in paragraph 2. The Parties agree that the remaining $280,000 of the Disputed Funds shall be paid in the following amounts, to the following parties, and the Clerk of the Court is directed to now release and pay the following amounts ("the settlement Sums") out of the funds on deposit in this Action as stated in the stipulation of settlement. SO ORDERED. (Signed by Judge Jed S. Rakoff on 3/25/2008) (jmi)


82	Filed: 3/25/2008, Entered: 3/25/2008	Stipulation and Order of Dismissal
	STIPULATION OF SETTLEMENT: The parties having settled and resolved the disputes between and among them related to the funds on deposit with this Court, except that a dispute remains between the Weiss Parties and the Kroll Parties regarding the claims of the Kroll Parties to a portion of the Disputed Fund. The sum of $280,000.00 shall remain on deposit with the Clerk of the Court to satisfy the Weiss Parties and the Kroll Parties' claims to the Disputed Fund. All claims of the Weiss Parties and the Kroll Parties shall be satisfied out of such amount. The trial of the Weiss Parties and the Kroll Parties' respective claims shall proceed as scheduled on 4/7/08, unless otherwise ordered by the Court. The remainder of the Disputed Fund, including all accrued interest, shall be distributed to the Settling Parties as set forth in paragraph 2 herein. (Signed by Judge Jed S. Rakoff on 3/21/08) (tro)


81	Filed: 3/18/2008, Entered: 3/18/2008	Rule 26 Disclosure
	RULE 26 DISCLOSURE.Document filed by Martin Kroll, Kroll, Moss & Kroll, LLP.(Kroll, Martin)


80	Filed: 3/17/2008, Entered: 3/17/2008	Rule 26 Disclosure
	RULE 26 DISCLOSURE.Document filed by Robert Weiss.(Maltz, Richard)


--	Filed: 3/13/2008, Entered: 3/19/2008	Telephone Conference
	Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/13/2008. (cd)


79	Filed: 2/27/2008, Entered: 2/27/2008	Memorandum and Opinion
	OPINION AND ORDER #95757: The summary judgement motion of Weiss defendants is granted in so far as it seeks enforcement of the amended fee agreement as a matter of law and is denied in all other respects, and the summary judgment motion of the Ajamie defendants is granted as to the dismissal of the Weiss defendants' first and second cross-claims but is denied in all other respects. Counsel for all parties are reminded that trial of all remaining claims will commence at 9 a.m. on April 7, 2008. The Clerk of the Court is directed to close documents number 65 and 67 in the Court's docket. So Ordered. (Signed by Judge Jed S. Rakoff on 2/27/2008) (jpo) Modified on 2/28/2008 (mr).


--	Filed: 2/27/2008, Entered: 3/3/2008	Telephone Conference
	Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 2/27/2008. (pl)


78	Filed: 2/8/2008, Entered: 2/8/2008	Stipulation and Order
	STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL that Robert Kraus of Kraus & Zuchlewski LLP, 500 Fifth Avenue, Suite 5100, New York, New York 10110, be substituted as attorney of record for Defendants/Cross Claimants/Cross Defedants Thomas R. Ajamie, Ajamie LLP, and Wallace Showman in the above entitled action in place and in stead of the Law offices of Eric J. Grannis as of the date hereof. (Signed by Judge Jed S. Rakoff on 2/8/2008) (jmi)


--	Filed: 2/8/2008, Entered: 2/13/2008	Memorandum to the Docket Clerk
	MEMORANDUM TO THE DOCKET CLERK: An oral argument was held in the above captioned case. The court reserved decisionon the motion. Contested Issue: yes. (djc)


--	Filed: 2/7/2008, Entered: 2/7/2008	Note to Attorney to Re-File Document - Non-ECF Doc
	***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Dona Szak to E-MAIL Document No. [77] Stipulation and Order of Substitution of Counsel to: orders_and_judgments@nysd.uscourts.gov. This document is not filed via ECF. (jar)


77	Filed: 2/6/2008, Entered: 2/6/2008	Notice of Substitution of Attorney
	FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - NOTICE of Substitution of Attorney. Old Attorney: Eric J. Grannis, New Attorney: Robert Kraus, Address: Kraus & Zuchlewski LLP, 500 Fifth Avenue, Suite 5100, New York, New York, USA 10110, (212) 869-4646. Document filed by Thomas R. Ajamie. (Szak, Dona) Modified on 2/7/2008 (jar).
	Request

--	Filed: 2/6/2008, Entered: 2/11/2008	Telephone Conference
	Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 2/6/2008. (ja)


76	Filed: 1/25/2008, Entered: 1/25/2008	Reply Memorandum of Law in Support of Motion
	REPLY MEMORANDUM OF LAW in Support re: [67] MOTION for Summary Judgment.. Document filed by Thomas R. Ajamie. (Szak, Dona)
	Request

75	Filed: 1/25/2008, Entered: 1/25/2008	Reply Memorandum of Law in Support of Motion
	FIRST REPLY MEMORANDUM OF LAW in Support re: [65] MOTION for Summary Judgment.. Document filed by Robert Weiss. (Maltz, Richard)
	Request

74	Filed: 1/22/2008, Entered: 1/22/2008	Memorandum of Law in Opposition to Motion
	MEMORANDUM OF LAW in Opposition re: [65] MOTION for Summary Judgment.. Document filed by Thomas R. Ajamie. (Szak, Dona)
	Request

73	Filed: 1/18/2008, Entered: 1/18/2008	Response in Opposition to Motion
	RESPONSE in Opposition re: [65] MOTION for Summary Judgment.. Document filed by Thomas R. Ajamie. (Attachments: # (1) Rule 56.1 Counter-Statement, # (2) Affidavit, # (3) Exhibit A-1, # (4) Exhibit A-2, # (5) Exhibit A-3, # (6) Exhibit A-4, # (7) Exhibit A-5, # (8) Exhibit A-6, # (9) Exhibit A-7, # (10) Exhibit A-8, # (11) Exhibit A-9, # (12) Exhibit A-10, # (13) Exhibit A-11, # (14) Declaration of Dona Szak, # (15) Exhibit S-1, # (16) Exhibit S-2, # (17) Exhibit S-3)(Szak, Dona)
	Request

72	Filed: 1/18/2008, Entered: 1/18/2008	Memorandum of Law in Opposition to Motion
	MEMORANDUM OF LAW in Opposition re: [65] MOTION for Summary Judgment.. Document filed by John Moscow. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Yakren, Sofia)
	Request

71	Filed: 1/18/2008, Entered: 1/18/2008	Memorandum of Law in Opposition to Motion
	MEMORANDUM OF LAW in Opposition re: [67] MOTION for Summary Judgment., [65] MOTION for Summary Judgment.. Document filed by Rosner Napierala, LLP, Brian Rosner. (Malloy, Michael)
	Request

70	Filed: 1/18/2008, Entered: 1/18/2008	Reply Memorandum of Law in Oppisition to Motion
	FIRST REPLY MEMORANDUM OF LAW in Opposition re: [67] MOTION for Summary Judgment.. Document filed by Robert Weiss. (Maltz, Richard)
	Request

69	Filed: 1/18/2008, Entered: 1/18/2008	Affidavit in Opposition to Motion
	AFFIDAVIT of Robert H. Weiss in Opposition re: [67] MOTION for Summary Judgment.. Document filed by Robert Weiss. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D)(Maltz, Richard)
	Request

68	Filed: 1/4/2008, Entered: 1/4/2008	Memorandum of Law in Support of Motion
	MEMORANDUM OF LAW in Support re: [67] MOTION for Summary Judgment.. Document filed by Thomas R. Ajamie, Ajamie, LLP. (Attachments: # (1) Appendix Statement of Undisputed Fact)(Grannis, Eric)
	Request

67	Filed: 1/4/2008, Entered: 1/4/2008, Terminated: 2/27/2008	Motion for Summary Judgment
	MOTION for Summary Judgment. Document filed by Thomas R. Ajamie, Ajamie, LLP. Responses due by 1/18/2008 Return Date set for 2/1/2008 at 02:00 PM. (Attachments: # (1) Affidavit of Thomas Ajamie, # (2) Exhibit A-1, # (3) Exhibit A-2, # (4) Exhibit A-3, # (5) Exhibit A-4, # (6) Affidavit of Dona Szak, # (7) Exhibit S-1, # (8) Exhibit S-2, # (9) Exhibit S-3, # (10) Exhibit S-4, # (11) Exhibit S-5)(Grannis, Eric)
	Request

66	Filed: 1/4/2008, Entered: 1/4/2008	Memorandum of Law in Support of Motion
	MEMORANDUM OF LAW in Support re: [65] MOTION for Summary Judgment.. Document filed by Robert Weiss. (Maltz, Richard)


65	Filed: 1/4/2008, Entered: 1/4/2008, Terminated: 2/27/2008	Motion for Summary Judgment
	MOTION for Summary Judgment. Document filed by Robert H. Weiss & Associates, LLP. Responses due by 1/18/2008 (Attachments: # (1) Affidavit Affidavit of Robert Weiss, # (2) Exhibit Exhibit A, # (3) Exhibit Exhibit B, # (4) Exhibit Exhibit C, # (5) Exhibit Exhibit D, # (6) Exhibit Exhibit E, # (7) Exhibit Exhibit F, # (8) Exhibit Exhibit G, # (9) Exhibit Exhibit H, # (10) Exhibit Exhibit I, # (11) Exhibit Exhibit J, # (12) Exhibit Exhibit K, # (13) Exhibit Exhibit L, # (14) Exhibit Exhibit M, # (15) Exhibit Exhibit N, # (16) Exhibit Exhibit O, # (17) Exhibit Exhibit P, # (18) Exhibit Exhibit Q)(Maltz, Richard) Attachment 6 Exhibit Exhibit E Attachment 7 Exhibit Exhibit F Attachment 8 Exhibit Exhibit G Attachment 9 Exhibit Exhibit H Attachment 10 Exhibit Exhibit I Attachment 11 Exhibit Exhibit J Attachment 12 Exhibit Exhibit K Attachment 13 Exhibit Exhibit L Attachment 14 Exhibit Exhibit M Attachment 15 Exhibit Exhibit N Attachment 16 Exhibit Exhibit O Attachment 17 Exhibit Exhibit P Attachment 18 Exhibit Exhibit Q Attachment 19


64	Filed: 1/2/2008, Entered: 1/2/2008	Order on Motion to Appear Pro Hac Vice
	ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting [63] Motion for Dona Szak to Appear Pro Hac Vice. Dona Szak is admitted to practice pro hac vice as counsel for Thomas R. Ajamie and Ajamie, LLP in the above captioned case. (Signed by Judge Jed S. Rakoff on 12/28/07) (tro)


--	Filed: 1/2/2008, Entered: 1/2/2008	Transmission to Attorney Admissions Clerk
	Transmission to Attorney Admissions Clerk. Transmitted re: [64] Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (tro)


63	Filed: 12/13/2007, Entered: 12/20/2007, Terminated: 1/2/2008	Motion to Appear Pro Hac Vice
	MOTION for Dona Szak to Appear Pro Hac Vice for Ajamie defendants. Document filed by Thomas R. Ajamie, Ajamie, LLP.(db)


62	Filed: 12/6/2007, Entered: 12/7/2007	Order
	MEMORANDUM AND ORDER the Court hereby reaffirms its Order dated October 10, 2007, granting the Rosener defendants' motion to dismiss the cross-claims set forth in paragraphs 18 to 20 of Moscow's Answer. The Clerk of the Court is directed to close document number 54 in the Court's docket. SO ORDERED. (Signed by Judge Jed S. Rakoff on 12/6/2007) (jmi)


61	Filed: 11/19/2007, Entered: 11/19/2007	Protective Order
	PROTECTIVE ORDER regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge Jed S. Rakoff on 11/16/07) (jco)


60	Filed: 10/10/2007, Entered: 10/11/2007	Order on Motion to Dismiss/Lack of Jurisdiction
	ORDER granting [54] Motion to Dismiss the cross-claims of defendant John Moscow. An opinion explaining the reasons for these determinations will issue in due course. (Signed by Judge Jed S. Rakoff on 10/10/07) (cd)


--	Filed: 10/4/2007, Entered: 10/11/2007	Oral Argument
	Minute Entry for proceedings held before Judge Jed S. Rakoff : Oral Argument held on 10/4/2007 re: MOTION to Dismiss certain of the cross claims brought against Brian Rosner by John Moscow, was held in this case. The Court reserves decision on the Motion. (db)


59	Filed: 9/27/2007, Entered: 9/27/2007	Reply Memorandum of Law in Support of Motion
	REPLY MEMORANDUM OF LAW in Support re: [54] MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Rosner Napierala, LLP, Brian Rosner. (Malloy, Michael)


--	Filed: 9/21/2007, Entered: 9/21/2007	Cashiers Registry Disbursement
	CASHIERS OFFICE REGISTRY DISBURSEMENT as per [40] Order on Motion for Attorney Fees, dated 8/17/2007, from Judge Jed S. Rakoff, on 8/30/2007 disbursed to pay PRUDENTIAL EQUITY GROUP $69,439.74 Check No. 00798663 dated 8/30/07 858248701128 (gm)


58	Filed: 9/20/2007, Entered: 9/20/2007	Memorandum of Law in Opposition to Motion
	MEMORANDUM OF LAW in Opposition re: [54] MOTION to Dismiss for Lack of Jurisdiction.. Document filed by John Moscow. (Herbst, Robert)


57	Filed: 9/20/2007, Entered: 9/20/2007	Memorandum of Law in Support of Motion
	AMENDED MEMORANDUM OF LAW in Support re: [54] MOTION to Dismiss for Lack of Jurisdiction. Only changes are:Table of Authorities added; font size increased. Document filed by Rosner Napierala, LLP, Brian Rosner. (Malloy, Michael)


56	Filed: 9/18/2007, Entered: 9/18/2007	Rule 26 Disclosure
	RULE 26 DISCLOSURE.Document filed by Martin Kroll, Kroll, Moss & Kroll, LLP.(Kroll, Martin)


55	Filed: 9/7/2007, Entered: 9/7/2007	Memorandum of Law in Support of Motion
	MEMORANDUM OF LAW in Support re: [53] MOTION to Dismiss for Lack of Jurisdiction., [54] MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Brian Rosner, Rosner Napierala, LLP. (Malloy, Michael)


54	Filed: 9/7/2007, Entered: 9/7/2007, Terminated: 10/10/2007	Motion to Dismiss
	MOTION to Dismiss for Lack of Jurisdiction. Document filed by Brian Rosner, Rosner Napierala, LLP.Responses due by 9/20/2007,Return Date set for 10/4/2007 at 10:00 AM.(Malloy, Michael)


--	Filed: 9/7/2007, Entered: 9/7/2007	Note to Attorney to Re-File Document - Deficient D
	***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Michael David Malloy to RE-FILE Document [53] MOTION to Dismiss for Lack of Jurisdiction. ERROR(S): Filing Error of Supporting Memorandum. Supporting Memorandum must be filed individually. Event code located under Replies, Opposition and Supporting Documents. (KA)


53	Filed: 9/6/2007, Entered: 9/6/2007, Terminated: 9/6/2007	Motion to Dismiss
	FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss for Lack of Jurisdiction. Document filed by Rosner Napierala, LLP, Brian Rosner.Responses due by 9/20/2007,Return Date set for 10/4/2007 at 10:00 AM. (Attachments: # (1) Memorandum of Law)(Malloy, Michael) Modified on 9/7/2007 (KA).


52	Filed: 8/31/2007, Entered: 9/4/2007	Stipulation and Order
	STIPULATION AND ORDER: Now therefore, the parties agree that the claims against Robbins and Kaufmann Feiner are hereby dismissed, with prejudice and without legal fees to either party (except such fees as Prudential may be awarded from the fund). So Ordered. (Signed by Judge Jed S. Rakoff on 8/7/07) (js)


51	Filed: 8/27/2007, Entered: 8/27/2007	Answer to Crossclaim
	ANSWER to Crossclaim. Document filed by Brian Rosner, Rosner Napierala, LLP.(Malloy, Michael)


50	Filed: 8/23/2007, Entered: 8/23/2007	Answer to Crossclaim
	ANSWER to Crossclaim. Document filed by Brian Rosner, Rosner Napierala, LLP.(Malloy, Michael)


49	Filed: 8/23/2007, Entered: 8/23/2007	Answer to Crossclaim
	ANSWER to Crossclaim. Document filed by Rosner Napierala, LLP, Brian Rosner.(Malloy, Michael)


48	Filed: 8/23/2007, Entered: 8/23/2007	Answer
	ANSWER to Complaint. Document filed by John Moscow.(Herbst, Robert)


47	Filed: 8/23/2007, Entered: 8/23/2007	Answer to Crossclaim
	ANSWER to Crossclaim. Document filed by John Moscow.(Herbst, Robert)


46	Filed: 8/23/2007, Entered: 8/23/2007	Answer to Crossclaim
	ANSWER to Crossclaim. Document filed by John Moscow.(Herbst, Robert)


45	Filed: 8/23/2007, Entered: 8/23/2007	Answer to Crossclaim
	ANSWER to Crossclaim. Document filed by John Moscow.(Herbst, Robert)


--	Filed: 8/23/2007, Entered: 8/29/2007	Telephone Conference
	Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 8/23/2007. (dle)


44	Filed: 8/22/2007, Entered: 8/22/2007	Reply
	FIRST REPLY to Counterclaims and Claims of All Other Defendants. Document filed by Wallace Showman, Thomas R. Ajamie, Ajamie, LLP. (Grannis, Eric)


43	Filed: 8/21/2007, Entered: 8/21/2007	Reply
	REPLY Corss-Complaint of Rosner et al. Document filed by Robert Weiss. (Maltz, Richard)


42	Filed: 8/21/2007, Entered: 8/21/2007	Reply
	REPLY Cross-Complaint of Moscow. Document filed by Robert Weiss. (Maltz, Richard)


41	Filed: 8/21/2007, Entered: 8/21/2007	Reply
	REPLY Cross-Complaint of Ajamie et al. Document filed by Robert Weiss. (Maltz, Richard)


39	Filed: 8/21/2007, Entered: 8/21/2007	Reply
	REPLY re: [38] Amended Answer to Complaints, Crossclaim. Document filed by Martin Kroll, Kroll, Moss & Kroll, LLP. (Kroll, Martin)


40	Filed: 8/20/2007, Entered: 8/21/2007	Order on Motion for Attorney Fees
	ORDER granting [15] Motion for Attorney Fees. Accordingly, the Court awards plt $69,439.74 in attys' fees, disbursements and costs against the interpleader fund itself, without prejudice to any party moving to tax another party for these sums in lieu of the fund itself. The Clerk is directed to close document no. 15. (Signed by Judge Jed S. Rakoff on 8/17/2007) (jar) Additional attachment(s) added on 8/21/2007 (Rivera, Jazmin).


38	Filed: 8/16/2007, Entered: 8/16/2007	Amended Answer to Complaints
	AMENDED ANSWER to with JURY DEMAND., CROSSCLAIM against all defendants. Document filed by Robert Weiss. (Maltz, Richard)


--	Filed: 8/10/2007, Entered: 8/10/2007	Cashiers CRIS Deposit
	CASHIERS OFFICE CRIS DEPOSIT dated 7/31/07, from Judge Jed S. Rakoff, $4,482,944.88 deposited on 6/13/07, Receipt Number 617994 and placed into CRIS on 8/8/07. (dig)


37	Filed: 8/9/2007, Entered: 8/9/2007	Reply
	FIRST REPLY re: [32] Answer to Complaint, Crossclaim,,. Document filed by Martin Kroll, Kroll, Moss & Kroll, LLP. (Kroll, Martin)


36	Filed: 8/9/2007, Entered: 8/9/2007	Reply
	FIRST REPLY re: [31] Answer to Complaint, Crossclaim,,. Document filed by Martin Kroll, Kroll, Moss & Kroll, LLP. (Kroll, Martin)


35	Filed: 8/9/2007, Entered: 8/9/2007	Reply
	FIRST REPLY re: [33] Answer to Complaint, Crossclaim. Document filed by Martin Kroll, Kroll, Moss & Kroll, LLP. (Kroll, Martin)


34	Filed: 8/8/2007, Entered: 8/9/2007	Stipulation and Order
	STIPULATION AND ORDER: the parties agree that the claims against Kraus and KZ are hereby dismissed with prejudice and without legal fees to either party (except such fees as Prudential may be awarded from the fund). Kraus & Zuchlewski LLP; Kraus & Zuchlewski LLP; Robert Kraus and Robert Kraus terminated. (Signed by Judge Jed S. Rakoff on 8/7/07) (db)


33	Filed: 8/3/2007, Entered: 8/3/2007	Answer
	ANSWER to Complaint with JURY DEMAND., CROSSCLAIM against all defendants. Document filed by Brian Rosner, Rosner Napierala, LLP.(Malloy, Michael)


32	Filed: 8/3/2007, Entered: 8/3/2007	Answer
	ANSWER to Complaint., CROSSCLAIM against Brian Rosner, David Robbins, Kaufmann Feinder Yamin Gildin & Robbins, LLP., Wallace Showman, Martin Kroll, Kroll, Moss & Kroll, LLP, John Does, ABC Corporations, Thomas R. Ajamie, Ajamie, LLP, Robert Weiss, Robert H. Weiss & Associates, LLP, Rosner Napierala, LLP. Document filed by John Moscow.(Herbst, Robert)


31	Filed: 8/3/2007, Entered: 8/3/2007	Answer
	ANSWER to Complaint with JURY DEMAND., CROSSCLAIM against Brian Rosner, Martin Kroll, Kroll, Moss & Kroll, LLP, Robert Weiss, Robert H. Weiss & Associates, LLP, John Moscow, Rosner Napierala, LLP. Document filed by Wallace Showman, Thomas R. Ajamie, Ajamie, LLP.(Grannis, Eric)


30	Filed: 8/3/2007, Entered: 8/3/2007	Answer
	ANSWER to Complaint. Document filed by Martin Kroll, Kroll, Moss & Kroll, LLP.(Kroll, Martin)


29	Filed: 8/3/2007, Entered: 8/3/2007	Memorandum of Law in Support of Motion
	SUPPLEMENTAL MEMORANDUM OF LAW in Support re: [15] MOTION for Attorney Fees , Costs and Disbursements. Plaintiff's Supplemental Memorandum. Document filed by Prudential Equity Group, LLC. (Picon, David)


28	Filed: 8/3/2007, Entered: 8/3/2007	Declaration in Support of Motion
	DECLARATION of Michael J. Mancuso in Support re: [15] MOTION for Attorney Fees , Costs and Disbursements.. Document filed by Prudential Equity Group, LLC. (Picon, David)


27	Filed: 8/2/2007, Entered: 8/2/2007	Answer
	ANSWER to Complaint. Document filed by Robert Weiss.(Maltz, Richard)


26	Filed: 8/1/2007, Entered: 8/2/2007	Order on Motion for Attorney Fees
	ORDER: the Court hereby directs the Clerk of the Court to deposit the full amount of funds that are on deposit in this action ($4,482,944.88) in an interesting-bearing account. The Clerk shall deduct from the income on the investment a fee equal to 10% of the income earned, but not exceeding the fee authorized by the Judicial Conference of the United States and set by the Director of the Administrative Office. (Signed by Judge Jed S. Rakoff on 7/31/07) (kco)


--	Filed: 8/1/2007, Entered: 8/6/2007	Telephone Conference
	Minute Entry for proceedings held before Judge Jed S. Rakoff : Telephone Conference held on 8/1/2007. (tro)


--	Filed: 7/30/2007, Entered: 8/7/2007	Telephone Conference
	Minute Entry for proceedings held before Judge Jed S. Rakoff : Telephone Conference held on 7/30/2007. (tro)


25	Filed: 7/25/2007, Entered: 7/25/2007	Declaration in Support of Motion
	DECLARATION of Reply Declaration of Christina E. Ponig in Support re: [15] MOTION for Attorney Fees , Costs and Disbursements.. Document filed by Prudential Equity Group, LLC. (Picon, David)


24	Filed: 7/25/2007, Entered: 7/25/2007	Declaration in Support of Motion
	DECLARATION of Reply Declaration of David Picon in Support re: [15] MOTION for Attorney Fees , Costs and Disbursements.. Document filed by Prudential Equity Group, LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D)(Picon, David) Attachment 5


23	Filed: 7/24/2007, Entered: 7/24/2007	Declaration in Opposition to Motion
	DECLARATION of Thomas R. Ajamie (Amendment) in Opposition re: [15] MOTION for Attorney Fees , Costs and Disbursements.. Document filed by Thomas R. Ajamie, Ajamie, LLP. (Grannis, Eric)


22	Filed: 7/18/2007, Entered: 7/18/2007	Memorandum of Law in Opposition to Motion
	MEMORANDUM OF LAW in Opposition re: [15] MOTION for Attorney Fees , Costs and Disbursements.. Document filed by Thomas R. Ajamie, Ajamie, LLP. (Grannis, Eric)


21	Filed: 7/18/2007, Entered: 7/18/2007	Declaration in Opposition to Motion
	DECLARATION of Thomas R. Ajamie in Opposition re: [15] MOTION for Attorney Fees , Costs and Disbursements.. Document filed by Thomas R. Ajamie, Ajamie, LLP. (Attachments: # (1) Exhibit A# (2) Exhibit B)(Grannis, Eric)


20	Filed: 7/18/2007, Entered: 7/18/2007	Declaration in Support of Motion
	DECLARATION of Brian Rosner in Support re: [15] MOTION for Attorney Fees , Costs and Disbursements.. Document filed by Brian Rosner, Rosner Napierala, LLP. (Malloy, Michael)


19	Filed: 7/18/2007, Entered: 7/18/2007	Affidavit in Opposition to Motion
	AFFIDAVIT of Robert L. Herbst in Opposition re: [15] MOTION for Attorney Fees , Costs and Disbursements.. Document filed by John Moscow. (Kleinman, Rachel)


18	Filed: 7/17/2007, Entered: 7/17/2007	Declaration in Opposition to Motion
	DECLARATION of Richard M. Maltz in Opposition re: [15] MOTION for Attorney Fees , Costs and Disbursements.. Document filed by Robert H. Weiss & Associates, LLP. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Maltz, Richard)


--	Filed: 7/13/2007, Entered: 7/13/2007	Cashiers Remark
	CASHIERS OFFICE REMARK on [14] Order Admitting Attorney Pro Hac Vice in the amount of $25.00, paid on 07/09/2007, Receipt Number 620056. (jd)


17	Filed: 7/3/2007, Entered: 7/3/2007	Declaration in Support of Motion
	DECLARATION of Christina E. Ponig in Support re: [15] MOTION for Attorney Fees , Costs and Disbursements.. Document filed by Prudential Equity Group, LLC. (Attachments: # (1) Exhibit A)(Picon, David)


16	Filed: 7/3/2007, Entered: 7/3/2007	Declaration in Support of Motion
	DECLARATION of David A. Picon in Support re: [15] MOTION for Attorney Fees , Costs and Disbursements.. Document filed by Prudential Equity Group, LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Picon, David) Attachment 2 Exhibit B Attachment 3 Exhibit C Attachment 4


15	Filed: 7/3/2007, Entered: 7/3/2007, Terminated: 8/20/2007	Motion for Attorney Fees
	MOTION for Attorney Fees , Costs and Disbursements. Document filed by Prudential Equity Group, LLC.(Picon, David)


--	Filed: 6/27/2007, Entered: 6/27/2007	Transmission to Attorney Admissions Clerk
	Transmission to Attorney Admissions Clerk. Transmitted re: [14] Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (kco)


14	Filed: 6/26/2007, Entered: 6/27/2007	Order Admitting Attorney Pro Hac Vice
	ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Michael D. Malloy for Brian Rosner and Rosner Napierala, LLP admitted Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 6/26/07) (kco)


13	Filed: 6/26/2007, Entered: 6/27/2007	Stipulation and Order
	STIPULATION AND ORDER; Prudential agrees to voluntarily dismiss this case with respect to BLBG only (and not with respect to Wallace A. Showman individually) and will file a notice of dismissal pursuant to F.R.C.P. 41(a)(1). (Signed by Judge Jed S. Rakoff on 6/25/07) (kco)


12	Filed: 6/26/2007, Entered: 6/27/2007	Notice of Voluntary Dismissal - Signed
	NOTICE of Voluntary Dismissal pursuant to Rule 41(a)(1) of the F.R.C.P. as against defendant Bernstein Litowitz & Grossman LLP without prejudice and without costs to any party as against the other party. SO ORDERED. (Signed by Judge Jed S. Rakoff on 6/25/07) (kco)


11	Filed: 6/26/2007, Entered: 6/27/2007	Order
	ORDER; the Court restrains defendants from instituting or maintaining any action against plaintiff for recovery of certain monies due under an arbitration award issued by the NY Stock Exchange against plaintiff and confirmed by the Supreme Court of NY, County of NY. The Court requires defendants to interplead and settle between themselves their rights to the Disputed Fund or any portion thereof and it discharges plaintiff from all further liability with respect to the Disputed Fund. Plaintiff is to submit its application for attorneys' fees, if any, by 7/3/2007. Defendants must submit any oppositions to either the amount or allocution of those fees by 7/18/2007. Plaintiff must submit any reply papers by 7/25/2007. Defendant's time to answer is extended to 7/30/2007. (Signed by Judge Jed S. Rakoff on 6/26/07) (kco) Modified on 7/3/2007 (kco).


10	Filed: 6/25/2007, Entered: 6/25/2007	Affidavit of Service Other
	AFFIDAVIT OF SERVICE of Affidavit of Service served on Eric Grannis, Esq., John Moss, Esq., David Pichon, Esq., Robert L. Herbst, Esq., Michael Malloy, Esq. on June 20, 2007. Service was made by Mail. Document filed by Robert Weiss. (Maltz, Richard)


9	Filed: 6/25/2007, Entered: 6/25/2007	Declaration
	DECLARATION of Richard M. Maltz with respect to Order to Show Cause. Document filed by Robert Weiss. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Maltz, Richard)


--	Filed: 6/25/2007, Entered: 6/28/2007	Show Cause Hearing
	Minute Entry for proceedings held before Judge Jed S. Rakoff : Show Cause Hearing held on 6/25/2007. (tro)


8	Filed: 6/22/2007, Entered: 6/22/2007	Declaration in Support
	DECLARATION of Karen D. Coombs in Support re: [5] Order to Show Cause,,,,. Document filed by Prudential Equity Group, LLC. (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)(Coombs, Karen)


7	Filed: 6/22/2007, Entered: 6/22/2007	Memorandum of Law in Support
	MEMORANDUM OF LAW in Support re: [5] Order to Show Cause,,,, for an Injunction pursuant to 28 U.S.C 2361. Document filed by Prudential Equity Group, LLC. (Coombs, Karen)


6	Filed: 6/22/2007, Entered: 6/22/2007	Affirmation in Support
	AFFIRMATION of Martin N. Kroll in Support re: [5] Order to Show Cause,,,,. Document filed by Martin Kroll, Kroll, Moss & Kroll, LLP. (Kroll, Martin)


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5	Filed: 6/22/2007, Entered: 6/22/2007	Order to Show Cause
	ORDER TO SHOW CAUSE filed by Prudential Equity Group, LLC. Defendants shall show cause as to why an order should not be entered, purs. to 28 U.S.C. sections 1335, 1397 and 2361, a. restraining Defendants, and each of them, from instituting or maintaining any action against PEG for recovery of any portion of the Disputed Fund; b. requiring Defendants, and each of them, to interplead and settle between themselves their right to the Disputed Fund or any portion thereof; c. discharging PEG from all further liability w/ respect to the Disputed Fund; d. awarding PEG its costs and attorneys' fees incurred in this action. Show Cause Hearing set for 6/20/2007 at 09:00 AM before Judge Jed S. Rakoff; purs. to 28 U.S.C. section 2361, pending the hearing and determination on this Order to Show Cause, the defendants, and all of them, are enjoined and restrained as set forth in this Order; security in the amount of $25,000.00 will be posted by 6/15/07. (Signed by Judge Jed S. Rakoff on 6/12/07) (ae)


4	Filed: 6/21/2007, Entered: 6/21/2007	Affidavit of Service Complaints
	AFFIDAVIT OF SERVICE of Summons and Complaint,. Brian Rosner served on 6/13/2007, answer due 7/3/2007; David Robbins served on 6/13/2007, answer due 7/3/2007; Kaufmann Feinder Yamin Gildin & Robbins, LLP. served on 6/13/2007, answer due 7/3/2007; Wallace Showman served on 6/13/2007, answer due 7/3/2007; Bernstein Litowitz Berger & Grossmann LLP served on 6/13/2007, answer due 7/3/2007; Robert Kraus served on 6/13/2007, answer due 7/3/2007; Kraus & Zuchlewski LLP served on 6/13/2007, answer due 7/3/2007; Martin Kroll served on 6/13/2007, answer due 7/3/2007; Kroll, Moss & Kroll, LLP served on 6/13/2007, answer due 7/3/2007; Thomas R. Ajamie served on 6/13/2007, answer due 7/3/2007; Ajamie, LLP served on 6/13/2007, answer due 7/3/2007; Robert Weiss served on 6/13/2007, answer due 7/3/2007; Robert H. Weiss & Associates, LLP served on 6/13/2007, answer due 7/3/2007; John Moscow served on 6/13/2007, answer due 7/3/2007; Rosner Napierala, LLP served on 6/13/2007, answer due 7/3/2007. Service was made by Federal Express. Document filed by Prudential Equity Group, LLC. (Coombs, Karen)


3	Filed: 6/14/2007, Entered: 6/15/2007	Bond
	TRO BOND # 929426235 in the amount of $ 25,000 posted by plaintiff.


2	Filed: 6/12/2007, Entered: 6/14/2007	Rule 7.1 Corporate Disclosure Statement
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Prudential Securities Incorporated, Prudential Financial, Inc. as Corporate Parent. Document filed by Prudential Equity Group, LLC.(jeh)


1	Filed: 6/12/2007, Entered: 6/14/2007	Complaint
	COMPLAINT against Brian Rosner, David Robbins, Kaufmann Feinder Yamin Gildin & Robbins, LLP., Wallace Showman, Bernstein Litowitz Berger & Grossmann LLP, Robert Kraus, Kraus & Zuchlewski LLP, Martin Kroll, Kroll, Moss & Kroll, LLP, John Does, ABC Corporations, Thomas R. Ajamie, Ajamie, LLP, Robert Weiss, Robert H. Weiss & Associates, LLP, John Moscow, Rosner Napierala, LLP. (Filing Fee $ 350.00, Receipt Number 617992)Document filed by Prudential Equity Group, LLC.(jeh)


--	Filed: 6/12/2007, Entered: 6/14/2007	Case Designation
	Magistrate Judge Andrew J. Peck is so designated. (jeh)


--	Filed: 6/12/2007, Entered: 6/14/2007	Case Designated ECF.
	Case Designated ECF. (jeh)


--	Filed: 6/12/2007, Entered: 6/14/2007	Summons Issued
	SUMMONS ISSUED as to Brian Rosner, David Robbins, Kaufmann Feinder Yamin Gildin & Robbins, LLP., Wallace Showman, Bernstein Litowitz Berger & Grossmann LLP, Robert Kraus, Kraus & Zuchlewski LLP, Martin Kroll, Kroll, Moss & Kroll, LLP, John Does, ABC Corporations, Thomas R. Ajamie, Ajamie, LLP, Robert Weiss, Robert H. Weiss & Associates, LLP, John Moscow, Rosner Napierala, LLP. (jeh)


--	Filed: 1/24/2007, Entered: 2/11/2008	Telephone Conference
	Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/24/2007. (js)