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 139 |
Filed: 12/2/2024, Entered: None |
Stipulation and Order of Voluntary Dismissal |
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 Request |
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| 138 |
Filed: 12/2/2024, Entered: None |
Stipulation of Voluntary Dismissal |
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Request |
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 137 |
Filed: 11/29/2024, Entered: None |
Stipulation of Voluntary Dismissal |
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| 136 |
Filed: 11/1/2024, Entered: None |
Stipulation and Order |
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Request |
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| 135 |
Filed: 10/31/2024, Entered: None |
extension of time |
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Request |
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| 134 |
Filed: 9/20/2024, Entered: None |
Stipulation and Order |
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| 133 |
Filed: 9/19/2024, Entered: None |
Extension of Time to Complete Discovery |
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| 132 |
Filed: 9/13/2024, Entered: None |
Order |
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| 131 |
Filed: 9/12/2024, Entered: None |
Memorandum & Opinion |
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| 130 |
Filed: 8/6/2024, Entered: None |
Stipulation and Order |
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| 129 |
Filed: 8/2/2024, Entered: None |
Extension of Time to Complete Discovery |
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Request |
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| 128 |
Filed: 7/9/2024, Entered: None |
Order on Motion to Adjourn Conference |
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| 127 |
Filed: 7/8/2024, Entered: None |
Adjourn Conference |
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Request |
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| 126 |
Filed: 6/4/2024, Entered: None |
Order on Motion to Adjourn Conference |
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| 125 |
Filed: 6/4/2024, Entered: None |
Adjourn Conference |
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Request |
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| 124 |
Filed: 5/6/2024, Entered: None |
Order on Motion to Adjourn Conference |
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| 123 |
Filed: 5/3/2024, Entered: None |
Adjourn Conference |
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| 122 |
Filed: 3/11/2024, Entered: 3/11/2024 |
Order on Motion to Adjourn Conference |
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ORDER granting [121] Letter Motion to Adjourn Conference. Application GRANTED. The status conference scheduled for March 12, 2024 is ADJOURNED to Tuesday, May 7, 2024 at 10:00 a.m. The parties are directed to file their joint proposed agenda by Friday, May 3, 2024. SO ORDERED. Status Conference set for 5/7/2024 at 10:00 AM before Magistrate Judge Ona T. Wang. (Signed by Magistrate Judge Ona T. Wang on 3/11/2024) (tg)
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| 121 |
Filed: 3/8/2024, Entered: 3/8/2024, Terminated: 3/11/2024 |
Motion to Adjourn Conference |
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JOINT LETTER MOTION to Adjourn Conference Scheduled for March 12, 2024 addressed to Magistrate Judge Ona T. Wang from Frances E. Bivens and Nathan Garalnik dated March 8, 2024. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Bivens, Frances)
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| 120 |
Filed: 12/21/2023, Entered: 12/21/2023 |
Stipulation and Order |
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STIPULATION AND ORDER REGARDING CASE DEADLINES:ACCORDINGLY, IT IS HEREBY STIPULATED AND AGREED by and between theundersigned attorneys for the Parties that the following case deadlines shall apply: Discovery due by 12/20/2024., Expert Discovery due by 12/20/2024., Fact Discovery due by 8/2/2024. No further extensions unless good cause shown. Motions terminated: [119] JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Ona T. Wang from Frances E. Bivens dated December 20, 2023. filed by JPMorgan Chase Bank, National Association, London Branch. (Signed by Magistrate Judge Ona T. Wang on 12/21/2023) (rro)
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| 119 |
Filed: 12/20/2023, Entered: 12/20/2023, Terminated: 12/21/2023 |
Motion for Extension of Time to Complete Discovery |
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JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Ona T. Wang from Frances E. Bivens dated December 20, 2023. Document filed by JPMorgan Chase Bank, National Association, London Branch. (Attachments: # (1) Exhibit 1 - Stipulation and [Proposed] Order Regarding Case Deadlines).(Bivens, Frances)
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| 118 |
Filed: 11/15/2023, Entered: 11/15/2023 |
Order on Motion to Adjourn Conference |
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ORDER granting [117] Letter Motion to Adjourn Conference. Application GRANTED. The status conference scheduled for November 16, 2023 is ADJOURNED to Tuesday, March 12, 2024 at 10:00 a.m. The parties shall file a joint proposed agenda by Friday, March 8, 2024. SO ORDERED.. (Signed by Magistrate Judge Ona T. Wang on 11/15/2023) Status Conference set for 3/12/2024 at 10:00 AM before Magistrate Judge Ona T. Wang. (ks) Modified on 3/5/2024 (ks).
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| 117 |
Filed: 11/14/2023, Entered: 11/14/2023, Terminated: 11/15/2023 |
Motion to Adjourn Conference |
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JOINT LETTER MOTION to Adjourn Conference Currently Scheduled for November 16, 2023 addressed to Magistrate Judge Ona T. Wang from Frances E. Bivens and Nathan Goralnik dated November 14, 2023. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Bivens, Frances)
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Request |
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| 116 |
Filed: 10/10/2023, Entered: 10/10/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Kayla Ann Slattery on behalf of Tesla, Inc...(Slattery, Kayla)
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Request |
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| 115 |
Filed: 10/10/2023, Entered: 10/10/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Mark Fuchs on behalf of Tesla, Inc...(Fuchs, Mark)
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Request |
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| 114 |
Filed: 10/6/2023, Entered: 10/6/2023 |
Order on Motion to Adjourn Conference |
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ORDER granting [113] Letter Motion to Adjourn Conference. Application GRANTED. The status conference scheduled for October 10, 2023, is ADJOURNED to Thursday, November 16, 2023 at 10:00 a.m. in Courtroom 20D, 500 Pearl Street, New York, NY 10007. SO ORDERED. Status Conference set for 11/16/2023 at 10:00 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ona T. Wang.. (Signed by Magistrate Judge Ona T. Wang on 10/6/2023) (jca)
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| 113 |
Filed: 10/6/2023, Entered: 10/6/2023, Terminated: 10/6/2023 |
Motion to Adjourn Conference |
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JOINT LETTER MOTION to Adjourn Conference Currently Scheduled for October 10, 2023 addressed to Magistrate Judge Ona T. Wang from Frances E. Bivens and Nathan Goralnik dated October 6, 2023. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Bivens, Frances)
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Request |
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| 112 |
Filed: 9/18/2023, Entered: 9/18/2023 |
Order |
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ORDER In light of the parties' joint status letter (ECF 111) withdrawing Defendant's letter-motion to seal, the Clerk of Court is respectfully directed to close ECF 103. (HEREBY ORDERED by Magistrate Judge Ona T. Wang) (Text Only Order) (ldp) Transmission to Office of the Clerk of Court for processing.
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| 111 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Letter |
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JOINT LETTER addressed to Magistrate Judge Ona T. Wang from Frances E. Bivens and Johnathan E. Pickhardt dated September 15, 2023 re: Status Update Pursuant to the Court's September 7, 2023 Order [ECF No. 110]. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Bivens, Frances)
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| 110 |
Filed: 9/7/2023, Entered: 9/7/2023 |
Order on Motion for conference |
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ORDER granting [104] Letter Motion for Conference re: [104] LETTER MOTION for Conference addressed to Magistrate Judge Ona T. Wang from Nathan Goralnik dated August 24, 2023., [105] LETTER MOTION for Conference addressed to Magistrate Judge Ona T. Wang from Nathan Goralnik dated August 24, 2023. ; granting [105] Letter Motion for Conference re: [104] LETTER MOTION for Conference addressed to Magistrate Judge Ona T. Wang from Nathan Goralnik dated August 24, 2023., [105] LETTER MOTION for Conference addressed to Magistrate Judge Ona T. Wang from Nathan Goralnik dated August 24, 2023. The Court held a status conference in this matter on September 7, 2023. As held at the conference, Defendant's motion to compel Plaintiff's production of further documents from October 2018 is DENIED. The parties are directed to file a joint status letter by Friday, September 15, 2023, informing the Court whether they have reached agreement on the pending motion to seal (ECF 103). The Court will hold a status conference in this matter on Tuesday, October 10, 2023 at 3:00 p.m. in Courtroom 20D, 500 Pearl Street, New York, NY 10007. The parties shall file a detailed joint conference agenda by Friday, October 6, 2023. The Clerk of Court is respectfully directed to close ECF Nos. 104 and 105. Status Conference set for 10/10/2023 at 03:00 PM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ona T. Wang.. (Signed by Magistrate Judge Ona T. Wang on 9/7/2023) (rro)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Status Conference held on 9/7/2023. (Quinn, Diane)
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| 109 |
Filed: 9/5/2023, Entered: 9/5/2023 |
Letter |
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JOINT LETTER addressed to Magistrate Judge Ona T. Wang from Frances E. Bivens and Jonathan E. Pickhardt dated September 5, 2023 re: Conference Agenda. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Bivens, Frances)
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| 108 |
Filed: 9/1/2023, Entered: 9/1/2023 |
Letter |
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LETTER addressed to Magistrate Judge Ona T. Wang from Frances Bivens dated September 1, 2023 re: Status Update. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Bivens, Frances)
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| 107 |
Filed: 8/31/2023, Entered: 8/31/2023 |
response in opposition to motion |
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LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Ona T. Wang from Frances E. Bivens dated August 31, 2023 re: [105] LETTER MOTION for Conference addressed to Magistrate Judge Ona T. Wang from Nathan Goralnik dated August 24, 2023. . Document filed by JPMorgan Chase Bank, National Association, London Branch..(Bivens, Frances)
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| 106 |
Filed: 8/25/2023, Entered: 8/25/2023 |
Letter |
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LETTER addressed to Magistrate Judge Ona T. Wang from Nathan Goralnik dated August 24, 2023 re: Status Update. Document filed by Tesla, Inc...(Goralnik, Nathan)
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 105 |
Filed: 8/25/2023, Entered: 8/25/2023, Terminated: 9/7/2023 |
Motion for Conference |
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LETTER MOTION for Conference addressed to Magistrate Judge Ona T. Wang from Nathan Goralnik dated August 24, 2023. Document filed by Tesla, Inc.. (Attachments: # (1) Exhibit A - Filed Under Seal, # (2) Exhibit B - Filed Under Seal).(Goralnik, Nathan)
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| 104 |
Filed: 8/25/2023, Entered: 8/25/2023, Terminated: 9/7/2023 |
Motion for Conference |
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***SELECTED PARTIES*** LETTER MOTION for Conference addressed to Magistrate Judge Ona T. Wang from Nathan Goralnik dated August 24, 2023. Document filed by Tesla, Inc., JPMorgan Chase Bank, National Association, London Branch. (Attachments: # (1) Exhibit A - JPMC-00241613, # (2) Exhibit B - JPMC-00191981)Motion or Order to File Under Seal: [103].(Goralnik, Nathan)
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Request |
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| 103 |
Filed: 8/25/2023, Entered: 8/25/2023, Terminated: 9/18/2023 |
Motion to Seal |
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LETTER MOTION to Seal addressed to Magistrate Judge Ona T. Wang from Nathan Goralnik dated August 24, 2023. Document filed by Tesla, Inc...(Goralnik, Nathan)
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Request |
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| 102 |
Filed: 8/8/2023, Entered: 8/8/2023 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 7/19/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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| 101 |
Filed: 8/8/2023, Entered: 8/8/2023 |
transcript |
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TRANSCRIPT of Proceedings re: CONFERENCE held on 7/19/2023 before Magistrate Judge Ona T. Wang. Court Reporter/Transcriber: Dana Holland, (212) 805-0320. 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 8/29/2023. Redacted Transcript Deadline set for 9/8/2023. Release of Transcript Restriction set for 11/6/2023..(McGuirk, Kelly)
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Request |
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| 100 |
Filed: 8/7/2023, Entered: 8/7/2023 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [98] Letter filed by JPMorgan Chase Bank, National Association, London Branc. ENDORSEMENT: Application GRANTED. SO ORDERED. (Signed by Magistrate Judge Ona T. Wang on 8/7/2023) (rro)
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Request |
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| 99 |
Filed: 8/4/2023, Entered: 8/4/2023 |
Letter |
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JOINT LETTER addressed to Judge Paul G. Gardephe from Frances E. Bivens and Jonathan E. Pickhardt dated August 4, 2023 re: Joint Status Letter. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Bivens, Frances)
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| 98 |
Filed: 8/4/2023, Entered: 8/4/2023 |
Letter |
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JOINT LETTER addressed to Magistrate Judge Ona T. Wang from Frances E. Bivens and Jonathan E. Pickhardt dated August 4, 2023 re: Joint Status Letter. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Bivens, Frances)
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Request |
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| 97 |
Filed: 7/19/2023, Entered: 7/19/2023 |
Stipulation and Order |
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STIPULATION AND ORDER AND ORDER REGARDING CASE DEADLINES: ACCORDINGLY, IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys for the Parties that the following case deadlines shall apply: Deposition due by 4/19/2024., Expert Discovery due by 4/19/2024., Fact Discovery due by 12/15/2023. and as set forth herein. IT IS SO ORDERED., Motions terminated: [95] JOINT LETTER MOTION for Extension of Time addressed to Magistrate Judge Ona T. Wang from Frances E. Bivens and Jonathan E. Pickhardt dated July 12, 2023. filed by JPMorgan Chase Bank, National Association, London Branch, [84] LETTER MOTION for Discovery Substantial Completion Date for Five Third Parties addressed to Magistrate Judge Ona T. Wang from Joshua D. Liston dated June 2, 2023. filed by JPMorgan Chase Bank, National Association, London Branch. (Signed by Magistrate Judge Ona T. Wang on 7/19/2023) (ama)
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| 96 |
Filed: 7/19/2023, Entered: 7/19/2023 |
Order |
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ORDER: The Court held a status conference in this matter on July 19, 2023.The parties are directed to meet and confer and file a joint status letter by Friday, August 4, 2023, informing the Court whether they have resolved the following discrete document production issues: as set forth herein. To the extent the parties have not resolved these issues, they are directed to propose a briefing schedule for the remaining issues by Friday, August 4, 2023. Defendant is directed to produce the SpaceX emails discussed at the conference to Plaintiff by Wednesday, August 16, 2023. The Court will hold a status conference in this matter on Thursday, September 07, 2023 at 11:00 a.m. in Courtroom 20D, 500 Pearl Street, New York, NY 10007. The parties shall file a detailed joint conference agenda by Tuesday, September 5, 2023. SO ORDERED., ( Status Conference set for 9/7/2023 at 11:00 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ona T. Wang.) (Signed by Magistrate Judge Ona T. Wang on 7/19/2023) (ama)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Status Conference held on 7/19/2023. (Quinn, Diane)
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| 95 |
Filed: 7/12/2023, Entered: 7/12/2023, Terminated: 7/19/2023 |
Motion for Extension of Time |
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JOINT LETTER MOTION for Extension of Time addressed to Magistrate Judge Ona T. Wang from Frances E. Bivens and Jonathan E. Pickhardt dated July 12, 2023. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Bivens, Frances)
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| 94 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Order on Motion for conference |
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ORDER granting [93] Letter Motion for Conference re: [93] JOINT LETTER MOTION for Conference addressed to Magistrate Judge Ona T. Wang from Frances E. Bivens and Jonathan E. Pickhardt dated June 28, 2023. Application GRANTED. The Court will hold a status conference in this matter on Wednesday, July 19, 2023 at 10:30 a.m. in Courtroom 20D, 500 Pearl Street, New York, NY 10007. Status Conference set for 7/19/2023 at 10:30 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ona T. Wang.. (Signed by Magistrate Judge Ona T. Wang on 6/28/2023) (rro)
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Request |
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| 93 |
Filed: 6/28/2023, Entered: 6/28/2023, Terminated: 6/28/2023 |
Motion for Conference |
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JOINT LETTER MOTION for Conference addressed to Magistrate Judge Ona T. Wang from Frances E. Bivens and Jonathan E. Pickhardt dated June 28, 2023. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Bivens, Frances)
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Filed: None, Entered: None |
settlement conference |
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Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Status Conference held on 6/27/2023. (Quinn, Diane) Modified on 7/19/2023 (Daniels, Anthony).
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| 92 |
Filed: 6/23/2023, Entered: 6/23/2023 |
Order on Motion to Adjourn Conference |
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ORDER granting [91] Letter Motion to Adjourn Conference. Adjournment GRANTED. Counsel are directed to call Chambers together on the same line at (212) 805-0260 on June 27, 2023 at 3:00 p.m. (Signed by Magistrate Judge Ona T. Wang on 6/23/2023) (rro)
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| 91 |
Filed: 6/22/2023, Entered: 6/22/2023, Terminated: 6/23/2023 |
Motion to Adjourn Conference |
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LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Ona T. Wang from Frances E. Bivens and Jonathan E. Pickhardt dated June 22, 2023. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Bivens, Frances)
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| 90 |
Filed: 6/19/2023, Entered: 6/19/2023 |
Response to motion |
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LETTER RESPONSE to Motion addressed to Magistrate Judge Ona T. Wang from Joshua D. Liston dated June 19, 2023 re: [84] LETTER MOTION for Discovery Substantial Completion Date for Five Third Parties addressed to Magistrate Judge Ona T. Wang from Joshua D. Liston dated June 2, 2023. . Document filed by JPMorgan Chase Bank, National Association, London Branch..(Liston, Joshua)
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Request |
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| 89 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/11/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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Request |
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| 88 |
Filed: 6/15/2023, Entered: 6/15/2023 |
transcript |
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TRANSCRIPT of Proceedings re: CONFERENCE held on 5/11/2023 before Magistrate Judge Ona T. Wang. Court Reporter/Transcriber: Lisa Picciano Franko, (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 7/6/2023. Redacted Transcript Deadline set for 7/17/2023. Release of Transcript Restriction set for 9/13/2023..(McGuirk, Kelly)
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Request |
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| 87 |
Filed: 6/14/2023, Entered: 6/14/2023 |
Order on Motion to Adjourn Conference |
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ORDER granting [86] Letter Motion to Adjourn Conference. Application GRANTED. The status conference previously scheduled for June 22, 2023 is hereby adjourned to Tuesday, June 27, 2023, at 3:00 p.m. The parties' joint conference agenda is due June 22, 2023. Status Conference set for 6/27/2023 at 03:00 PM before Magistrate Judge Ona T. Wang. (Signed by Magistrate Judge Ona T. Wang on 6/14/2023) (rro)
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| 86 |
Filed: 6/13/2023, Entered: 6/13/2023, Terminated: 6/14/2023 |
Motion to Adjourn Conference |
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JOINT LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Ona T. Wang from Frances E. Bivens and Jonathan E. Pickhardt dated June 13, 2023. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Bivens, Frances)
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Request |
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| 85 |
Filed: 6/12/2023, Entered: 6/12/2023 |
Order on motion for discovery |
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ORDER with respect to [84] Letter Motion for Discovery. The Court has reviewed ECF 84. If they wish, Tesla and the five dealer banks referenced in ECF 84 may file a letter response to ECF 84 by June 19, 2023. If neither Tesla nor the banks respond to ECF 84, the Court may consider Plaintiff's request in ECF 84 unopposed. The parties are directed to continue meeting and conferring on this issue in the interim. Counsel for Plaintiff is directed to serve a copy of this Order on the dealer banks. SO ORDERED. (Signed by Magistrate Judge Ona T. Wang on 6/12/2023) (rro)
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines: Responses due by 6/19/2023 (rro)
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| 84 |
Filed: 6/2/2023, Entered: 6/2/2023, Terminated: 7/19/2023 |
motion for discovery |
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LETTER MOTION for Discovery Substantial Completion Date for Five Third Parties addressed to Magistrate Judge Ona T. Wang from Joshua D. Liston dated June 2, 2023. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Liston, Joshua)
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| 83 |
Filed: 5/11/2023, Entered: 5/11/2023 |
Scheduling Order |
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SCHEDULING ORDER: The Court will hold a status conference in this matter on Thursday, June 22, 2023 at 11:00 a.m. in Courtroom 20D, 500 Pearl Street, New York, NY 10007. The parties shall file a joint conference agenda by June 20, 2023. SO ORDERED. (Signed by Magistrate Judge Ona T. Wang on 5/11/2023) Status Conference set for 6/22/2023 at 11:00 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ona T. Wang. (ks)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Status Conference held on 5/11/2023. (Quinn, Diane)
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| 82 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Letter |
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JOINT LETTER addressed to Magistrate Judge Ona T. Wang from Frances E. Bivens, Jonathan E. Pickhardt, and Joshua D. Liston dated April 28, 2023 re: Joint Conference Agenda. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Bivens, Frances)
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| 81 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Joshua Donovan Liston on behalf of JPMorgan Chase Bank, National Association, London Branch..(Liston, Joshua)
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Request |
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| 80 |
Filed: 4/26/2023, Entered: 4/26/2023 |
Order on Motion to Adjourn Conference |
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ORDER granting [79] Letter Motion to Adjourn Conference. The conference currently scheduled for April 27, 2023 is adjourned sine die, given that this case has been referred to Judge Wang for general pretrial supervision. By August 4, 2023, the parties will file a joint letter updating the Court on the status of the case. SO ORDERED.. (Signed by Judge Paul G. Gardephe on 4/26/2023) (ks)
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| 79 |
Filed: 4/24/2023, Entered: 4/24/2023, Terminated: 4/26/2023 |
Motion to Adjourn Conference |
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JOINT LETTER MOTION to Adjourn Conference Currently Scheduled for April 27, 2023 addressed to Judge Paul G. Gardephe from Frances E. Bivens and Johnathan E. Pickhardt dated April 24, 2023. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Bivens, Frances)
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Request |
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| 78 |
Filed: 3/9/2023, Entered: 3/9/2023 |
Scheduling Order |
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SCHEDULING ORDER:The status conference previously scheduled for May 4, 2023, is hereby adjourned to Thursday, May 11, 2023 at 11:00 a.m. The parties shall file a joint conference agenda by April 28, 2023. SO ORDERED. Status Conference set for 5/11/2023 at 11:00 AM before Magistrate Judge Ona T. Wang. (Signed by Magistrate Judge Ona T. Wang on 3/9/2023) (jca)
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| 77 |
Filed: 2/28/2023, Entered: 2/28/2023 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/16/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly)
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Request |
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| 76 |
Filed: 2/28/2023, Entered: 2/28/2023 |
transcript |
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TRANSCRIPT of Proceedings re: CONFERNECE held on 2/16/2023 before Magistrate Judge Ona T. Wang. Court Reporter/Transcriber: Andrew Walker, (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 3/21/2023. Redacted Transcript Deadline set for 3/31/2023. Release of Transcript Restriction set for 5/30/2023..(McGuirk, Kelly)
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Request |
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| 75 |
Filed: 2/27/2023, Entered: 2/27/2023 |
Stipulation and Order |
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STIPULATION AND ORDER REGARDING CASE DEADLINES: Substantial Completion of Document Productions. The Parties shall complete any additional document productions by April 14, 2023. The deadline for substantial completion of document productions was December 16, 2022. The Parties shall exchange any supplemental privilege logs by April 28, 2023. The deadline for exchange of privilege logs was February 3, 2023. The Parties shall serve all requests for admission by Friday, August 4, 2023. The current deadline for service of requests for admission was February 3, 2023, which the Parties agreed to adjourn while they negotiated an overall revised case schedule. All fact discovery, including depositions and third-party discovery, shall conclude by Friday, August 4, 2023. The current deadline for completion of fact discovery is March 24, 2023. All expert discovery, including depositions, shall conclude by Friday, November 10, 2023. The current deadline for completion of expert discovery is June 30, 2023. Post-discovery dispositive motion letters shall be filed by Friday, December 8, 2023. The current deadline for filing of post-discovery dispositive motion letters is July 28, 2023. Responses to post-discovery motion letters shall be filed by Thursday, December 21, 2023. The current deadline for filing of responses to post-discovery dispositive motion letters is August 8, 2023. IT IS SO ORDERED. (Deposition due by 11/10/2023., Expert Discovery due by 11/10/2023., Fact Discovery due by 8/4/2023.), Motions terminated: [74] JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Ona T. Wang from Sheila R. Adams dated February 24, 2023. filed by JPMorgan Chase Bank, National Association, London Branch. (Signed by Magistrate Judge Ona T. Wang on 2/27/2023) (rro)
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Request |
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| 74 |
Filed: 2/24/2023, Entered: 2/24/2023, Terminated: 2/27/2023 |
Motion for Extension of Time to Complete Discovery |
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JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Ona T. Wang from Sheila R. Adams dated February 24, 2023. Document filed by JPMorgan Chase Bank, National Association, London Branch. (Attachments: # (1) Exhibit 1 - Stipulation and [Proposed] Order Regarding Case Deadlines).(Adams, Sheila)
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| 73 |
Filed: 2/16/2023, Entered: 2/16/2023 |
Order |
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ORDER: The Court held a status conference in this matter on February 16, 2023. The Court made substantial rulings on the record, and the parties are directed to refer to the status conference transcript for additional detail on those rulings. The Court will hold a status conference in this matter on Thursday, May 04, 2023 at 10:00 a.m. in Courtroom 20D, 500 Pearl Street, New York, NY 10007. The parties shall file a joint conference agenda by April 21, 2023. SO ORDERED. (Signed by Magistrate Judge Ona T. Wang on 2/16/2023) ( Status Conference set for 5/4/2023 at 10:00 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ona T. Wang.) (ks)
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| 72 |
Filed: 2/14/2023, Entered: 2/14/2023 |
Letter |
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JOINT LETTER addressed to Magistrate Judge Ona T. Wang from Frances E. Bivens and Jonathan E. Pickhardt dated February 14, 2023 re: Joint Conference Agenda. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Bivens, Frances)
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| 71 |
Filed: 2/2/2023, Entered: 2/2/2023 |
Order on motion for extension of time |
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ORDER granting [70] Letter Motion for Extension of Time. Application GRANTED. SO ORDERED. (Signed by Magistrate Judge Ona T. Wang on 2/2/2023) (rro)
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| 70 |
Filed: 2/1/2023, Entered: 2/1/2023, Terminated: 2/2/2023 |
Motion for Extension of Time |
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JOINT LETTER MOTION for Extension of Time to Exchange Request for Admission addressed to Magistrate Judge Ona T. Wang from Jonathan E. Pickhardt and Frances Bivens dated February 1, 2023. Document filed by Tesla, Inc...(Pickhardt, Jonathan)
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Request |
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| 69 |
Filed: 1/19/2023, Entered: 1/19/2023 |
Scheduling Order |
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SCHEDULING ORDER: The Court will hold a status conference in this matter on Thursday, February 16, 2023 at 11:00 a.m. in Courtroom 20D, 500 Pearl Street, New York, NY 10007. The parties shall file a joint conference agenda by February 14, 2023. SO ORDERED. Status Conference set for 2/16/2023 at 11:00 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ona T. Wang. (Signed by Magistrate Judge Ona T. Wang on 1/19/2023) (rro)
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Request |
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| 68 |
Filed: 12/16/2022, Entered: 12/16/2022 |
Amended Order Referring Case to Magistrate Judge |
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AMENDED ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Ona T. Wang. (Signed by Judge Paul G. Gardephe on 12/16/2022) (kv)
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| 67 |
Filed: 12/13/2022, Entered: 12/13/2022 |
Letter |
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JOINT LETTER addressed to Judge Paul G. Gardephe from Jonathan E. Pickhardt and Frances Bivens dated December 13, 2022 re: Discovery disputes. Document filed by Tesla, Inc...(Pickhardt, Jonathan)
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| 66 |
Filed: 11/3/2022, Entered: 11/3/2022 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Frances E. Bivens on behalf of JPMorgan Chase Bank, National Association, London Branch..(Bivens, Frances)
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Request |
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| 65 |
Filed: 11/3/2022, Entered: 11/3/2022 |
Order on motion for discovery |
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ORDER denying as moot [63] Letter Motion for Discovery. See ECF 64. (HEREBY ORDERED by Magistrate Judge Ona T. Wang)(Text Only Order) (sfh)
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| 64 |
Filed: 11/2/2022, Entered: 11/2/2022 |
Response to motion |
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LETTER RESPONSE to Motion addressed to Magistrate Judge Ona T. Wang from Nate Goralnik dated November 2, 2022 re: [63] LETTER MOTION for Discovery Request to Supplement the Court's October 19, 2022 Order addressed to Magistrate Judge Ona T. Wang from Lawrence Portnoy dated November 1, 2022. . Document filed by Tesla, Inc...(Goralnik, Nathan)
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| 63 |
Filed: 11/1/2022, Entered: 11/1/2022, Terminated: 11/3/2022 |
motion for discovery |
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LETTER MOTION for Discovery Request to Supplement the Court's October 19, 2022 Order addressed to Magistrate Judge Ona T. Wang from Lawrence Portnoy dated November 1, 2022. Document filed by JPMorgan Chase Bank, National Association, London Branch. (Attachments: # (1) Exhibit A- [Proposed] Supplemental Order).(Portnoy, Lawrence)
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| 62 |
Filed: 10/28/2022, Entered: 10/28/2022 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/18/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days... (js)
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Request |
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| 61 |
Filed: 10/28/2022, Entered: 10/28/2022 |
transcript |
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TRANSCRIPT of Proceedings re: CONFERENCE held on 10/18/2022 before Magistrate Judge Ona T. Wang. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/18/2022. Redacted Transcript Deadline set for 11/28/2022. Release of Transcript Restriction set for 1/26/2023. (js)
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Request |
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| 60 |
Filed: 10/24/2022, Entered: 10/24/2022 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/18/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days... (js)
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Request |
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| 59 |
Filed: 10/24/2022, Entered: 10/24/2022 |
transcript |
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TRANSCRIPT of Proceedings re: CONFERENCE held on 10/18/2022 before Magistrate Judge Ona T. Wang. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/25/2022. Release of Transcript Restriction set for 1/22/2023. (js)
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Request |
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| 58 |
Filed: 10/19/2022, Entered: 10/19/2022 |
Order |
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ORDER: The Court held a status conference in this matter on October 18, 2022. Pursuant to rulings made on the record, Plaintiff's motion to compel copies of Defendant's discovery productions in other litigations, as referenced in ECF 52, is GRANTED in part. The parties are directed to refer to the transcript of the October 18 status conference for further detail regarding the Court's Order. (Signed by Magistrate Judge Ona T. Wang on 10/19/2022) (rro)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Status Conference held on 10/18/2022. (Quinn, Diane)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Status Conference held on 10/18/2022. (Quinn, Diane)
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| 57 |
Filed: 9/22/2022, Entered: 9/22/2022 |
Scheduling Order |
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SCHEDULING ORDER: The Court will hold a status conference in this matter on Tuesday, October 18, 2022 at 2:00 p.m. in Courtroom 20D, 500 Pearl Street, New York, NY 10007. Status Conference set for 10/18/2022 at 02:00 PM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ona T. Wang. (Signed by Magistrate Judge Ona T. Wang on 9/22/2022) (rro)
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| 56 |
Filed: 9/15/2022, Entered: 9/15/2022 |
Order Referring Case to Magistrate Judge |
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ORDER OF REFERENCE TO A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute: Dkt. No. 52. Referred to Magistrate Judge Ona T. Wang. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/15/2022) (ama)
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| 55 |
Filed: 9/15/2022, Entered: 9/15/2022 |
Stipulation and Order |
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STIPULATION AND ORDER REGARDING CASE DEADLINES: ACCORDINGLY, IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys for the Parties that the following case deadlines shall apply: Deposition due by 6/30/2023., Expert Discovery due by 6/30/2023., Fact Discovery due by 3/24/2023., Motions due by 7/28/2023., Responses due by 8/8/2023, Pretrial Conference set for 4/27/2023 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. The discovery deadlines are extended as set forth above. The conference currently scheduled for October 6, 2022 is adjourned to April 27, 2023 at 11:00 a.m. in Courtroom 705 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, New York. And as set forth herein. SO ORDERED., Motions terminated: [52] JOINT LETTER MOTION for Conference addressed to Judge Paul G. Gardephe from Lawrence Portnoy and Jonathan E. Pickhardt dated September 9, 2022. filed by JPMorgan Chase Bank, National Association, London Branch, [51] LETTER MOTION for Oral Argument addressed to Judge Paul G. Gardephe from Lawrence Portnoy dated July 21, 2022. filed by JPMorgan Chase Bank, National Association, London Branch, [53] JOINT LETTER MOTION for Extension of Time to Complete Discovery Fact Discovery addressed to Judge Paul G. Gardephe from Lawrence Portnoy and Jonathan E. Pickhardt dated September 12, 2022. filed by JPMorgan Chase Bank, National Association, London Branch. (Signed by Judge Paul G. Gardephe on 9/15/2022) (ama)
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| 54 |
Filed: 9/12/2022, Entered: 9/12/2022 |
Letter |
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LETTER addressed to Judge Paul G. Gardephe from Lawrence Portnoy dated September 12, 2022 re: Requesting the Court Refer All Discovery-Related Issues to Magistrate Judge Ona Wang. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Portnoy, Lawrence)
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| 53 |
Filed: 9/12/2022, Entered: 9/12/2022, Terminated: 9/15/2022 |
Motion for Extension of Time to Complete Discovery |
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JOINT LETTER MOTION for Extension of Time to Complete Discovery Fact Discovery addressed to Judge Paul G. Gardephe from Lawrence Portnoy and Jonathan E. Pickhardt dated September 12, 2022. Document filed by JPMorgan Chase Bank, National Association, London Branch. (Attachments: # (1) Exhibit 1 - Stipulation and [Proposed] Order Regarding Case Deadlines).(Portnoy, Lawrence)
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| 52 |
Filed: 9/9/2022, Entered: 9/9/2022, Terminated: 9/15/2022 |
Motion for Conference |
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JOINT LETTER MOTION for Conference addressed to Judge Paul G. Gardephe from Lawrence Portnoy and Jonathan E. Pickhardt dated September 9, 2022. Document filed by JPMorgan Chase Bank, National Association, London Branch. (Attachments: # (1) Exhibit 1 - Plaintiff's First Set of Requests for Production of Documents, # (2) Exhibit 2 - Defendant's Responses and Objections to Plaintiffs First Set of Requests for Production of Documents).(Portnoy, Lawrence)
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Request |
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| 51 |
Filed: 7/21/2022, Entered: 7/21/2022, Terminated: 9/15/2022 |
Motion for Oral Argument |
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LETTER MOTION for Oral Argument addressed to Judge Paul G. Gardephe from Lawrence Portnoy dated July 21, 2022. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Portnoy, Lawrence)
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| 50 |
Filed: 7/18/2022, Entered: 7/18/2022 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [45] MOTION for Judgment on the Pleadings . . Document filed by JPMorgan Chase Bank, National Association, London Branch..(Portnoy, Lawrence)
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| 49 |
Filed: 7/18/2022, Entered: 7/18/2022 |
Declaration in Support |
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DECLARATION of Steven R. Halperin in Support re: [48] Memorandum of Law in Opposition to Motion. Document filed by Tesla, Inc.. (Attachments: # (1) Exhibit 1).(Pickhardt, Jonathan)
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Request |
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| 48 |
Filed: 7/18/2022, Entered: 7/18/2022 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [45] MOTION for Judgment on the Pleadings . . Document filed by Tesla, Inc...(Pickhardt, Jonathan)
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| 47 |
Filed: 7/18/2022, Entered: 7/18/2022 |
Declaration in Support of Motion |
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DECLARATION of Lawrence Portnoy in Support re: [45] MOTION for Judgment on the Pleadings .. Document filed by JPMorgan Chase Bank, National Association, London Branch. (Attachments: # (1) Exhibit A - February 2014 Warrant Confirmation, # (2) Exhibit B - March 2014 Warrant Confirmation, # (3) Exhibit C -2002 ISDA Master Agreement, # (4) Exhibit D - 2002 ISDA Equity Definitions, # (5) Exhibit E - Tesla's Answer and Counterclaim, # (6) Exhibit F - Rosenberg, How to Evaluate Option Claims in Customer Disputes, # (7) Exhibit G - Hull, Options, Futures & Other Derivatives, # (8) Exhibit H - User's Guide to ISDA Equity Definitions, # (9) Exhibit I - August 7, 2018 Musk tweet (12:48 PM), # (10) Exhibit J - August 7, 2018 Musk tweet (3:36 PM), # (11) Exhibit K - August 7, 2018 Tesla blog post, # (12) Exhibit L - August 7, 2018 emails between Viecha and Koney, # (13) Exhibit M - August 8, 2018 Tesla press release, # (14) Exhibit N - August 24, 2018 blog post, # (15) Exhibit O - July 29, 2021 letter from Tegulapalle to Huh, # (16) Exhibit P - July 30, 2021 letter from Tegulapalle to Huh, # (17) Exhibit Q - August 4, 2021 letter from Tegulapalle to Huh, # (18) Exhibit R - JPMorgan's Complaint, # (19) Exhibit S - JPMorgan's Answer, # (20) Exhibit T - Tesla's response to JPMorgan's pre-motion letter, # (21) Exhibit U -February 8, 2018 Tesla's Schedule 14A, # (22) Exhibit V - November 5, 2013 Tesla's Form 8-K, # (23) Exhibit W - August 14, 2018 Tesla press release, # (24) Exhibit X - Brinkman, Tesla research report (August 20, 2018), # (25) Exhibit Y - August 17, 2018 letter from Tegulapalle to Tesla, # (26) Exhibit Z - August 29, 2018 letter from Tegulapalle to Tesla, # (27) Exhibit AA - February 13, 2019 letter from Huh to JPMorgan, # (28) Exhibit BB - May 21, 2021 letter from Huh to Tegulapalle).(Portnoy, Lawrence)
- Attachment 13 Exhibit M - August 8, 2018 Tesla press release
- Attachment 24 Exhibit X - Brinkman, Tesla research report (August 20, 2018)
- Attachment 25 Exhibit Y - August 17, 2018 letter from Tegulapalle to Tesla
- Attachment 26 Exhibit Z - August 29, 2018 letter from Tegulapalle to Tesla
- Attachment 27 Exhibit AA - February 13, 2019 letter from Huh to JPMorgan
- Attachment 28 Exhibit BB - May 21, 2021 letter from Huh to Tegulapalle
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| 46 |
Filed: 7/18/2022, Entered: 7/18/2022 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [45] MOTION for Judgment on the Pleadings . . Document filed by JPMorgan Chase Bank, National Association, London Branch..(Portnoy, Lawrence)
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| 45 |
Filed: 7/18/2022, Entered: 7/18/2022 |
Motion for Judgment on the Pleadings |
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MOTION for Judgment on the Pleadings . Document filed by JPMorgan Chase Bank, National Association, London Branch..(Portnoy, Lawrence)
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| 44 |
Filed: 6/30/2022, Entered: 7/1/2022 |
Stipulation and Order |
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STIPULATION AND ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION ("STIPULATION" OR "ORDER"): Plaintiff JPMorgan Chase Bank, National Association, London Branch and Defendant Tesla, Inc. (each a "Party," and together, the "Parties") HEREBY STIPULATE AND AGREE, by and through their undersigned counsel, that the following specifications shall govern discovery of all documents, electronically stored information ("ESI"), and any other materials and information produced by the Parties during discovery in the above-captioned action. And as set forth herein. IT IS SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/30/2022) (ama)
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Request |
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| 43 |
Filed: 6/30/2022, Entered: 7/1/2022 |
protective order |
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STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material. And as set forth herein. (Signed by Judge Paul G. Gardephe on 6/30/2022) (ama)
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| 42 |
Filed: 6/23/2022, Entered: 6/23/2022 |
Letter |
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LETTER addressed to Judge Paul G. Gardephe from Lawrence Portnoy dated June 23, 2022 re: Parties' Revised Confidentiality Stipulation and [Proposed] Protective Order. Document filed by JPMorgan Chase Bank, National Association, London Branch. (Attachments: # (1) Exhibit A- Revised Confidentiality Stipulation and [Proposed] Protective Order, # (2) Exhibit B- Blackline comparison of Revised [Proposed] Protective Order and June 13, 2022 [Proposed] Protective Order, # (3) Exhibit C- Blackline comparison of Revised [Proposed] Protective Order and Judge Gardephe's Model Confidentiality Order, # (4) Exhibit D- ESI Stipulation and Proposed Order, as submitted on June 13, 2022).(Portnoy, Lawrence)
- Attachment 2 Exhibit B- Blackline comparison of Revised [Proposed] Protective Order and June 13, 2022 [Proposed] Protective Order
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Request |
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| 41 |
Filed: 6/17/2022, Entered: 6/17/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [40] Letter,, filed by JPMorgan Chase Bank, National Association, London Branch ENDORSEMENT: The Court will not approve any protective order that omits specific warnings about the limitations of sealing, including relevant language from Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 120 (2d Cir. 2006). The parties' proposed confidentiality order omits the warnings contained in Paragraphs 9 and 10 of the Court's model order. Accordingly, the parties' application is denied. SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/17/2022) (ks)
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| 40 |
Filed: 6/13/2022, Entered: 6/13/2022 |
Letter |
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JOINT LETTER addressed to Judge Paul G. Gardephe from Lawrence Portnoy dated June 13, 2022 re: Confidentiality Stipulation and [Proposed] Protective Order and Stipulation and [Proposed] Order Regarding Discovery of Electronically Stored Information. Document filed by JPMorgan Chase Bank, National Association, London Branch. (Attachments: # (1) Exhibit A - Stipulated Confidentiality Agreement and Protective Order, # (2) Exhibit B - Stipulation and [Proposed] Order Regarding Discovery of Electronically Stored Information).(Portnoy, Lawrence)
- Attachment 1 Exhibit A - Stipulated Confidentiality Agreement and Protective Order
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| 39 |
Filed: 5/17/2022, Entered: 5/17/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [35] Letter filed by JPMorgan Chase Bank, National Association, London Branch. ENDORSEMENT: Briefing will proceed on the schedule set forth above. In addition to the issues raised by the Court at the pre-motion conference, the parties' briefs should address whether judgment on the pleadings may be granted only as to certain issues. SO ORDERED. (Brief due by 5/23/2022., Reply to Response to Brief due by 7/18/2022., Responses to Brief due by 6/23/2022) (Signed by Judge Paul G. Gardephe on 5/17/2022) (kv)
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| 38 |
Filed: 5/17/2022, Entered: 5/17/2022 |
Case Management Plan |
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CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. § 636(c). This case is not to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is: 5 days. Deposition due by 9/14/2022. Fact Discovery due by 9/14/2022. Expert Discovery due by 12/2/2022. Pretrial Conference set for 10/6/2022 at 10:45 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 5/17/2022) (kv)
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| 37 |
Filed: 5/16/2022, Entered: 5/16/2022 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 5/4/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Moya, Goretti)
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| 36 |
Filed: 5/16/2022, Entered: 5/16/2022 |
transcript |
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TRANSCRIPT of Proceedings re: conference held on 5/4/2022 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Khristine Sellin, (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 6/6/2022. Redacted Transcript Deadline set for 6/16/2022. Release of Transcript Restriction set for 8/15/2022..(Moya, Goretti)
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Request |
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| 35 |
Filed: 5/11/2022, Entered: 5/11/2022 |
Letter |
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LETTER addressed to Judge Paul G. Gardephe from Lawrence Portnoy dated May 11, 2022 re: Plaintiff's Rule 12(c) Motion. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Portnoy, Lawrence)
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| 34 |
Filed: 5/4/2022, Entered: 5/4/2022 |
Order for Initial Pretrial Conference |
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ORDER: The initial pre-trial conference and pre-motion conference scheduled for today, May 4, 2022 at 12:45 p.m. will take place in Courtroom 318 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, New York. SO ORDERED. (Signed by Judge Paul G. Gardephe on 5/4/2022) Initial Conference set for 5/4/2022 at 12:45 PM in Courtroom 318, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (ks)
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Filed: None, Entered: None |
Pretrial Conference - Initial |
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Minute Entry for proceedings held before Judge Paul G. Gardephe: Initial Pretrial Conference held on 5/4/2022. (Court Reporter Khris Sellin) (mr)
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| 33 |
Filed: 4/27/2022, Entered: 4/27/2022 |
Order |
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ORDER: The initial pre-trial conference scheduled for April 27, 2022 is adjourned to May 4, 2022 at 12:45 p.m. in Courtroom 705 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, New York. SO ORDERED. (Signed by Judge Paul G. Gardephe on 4/27/2022) ( Initial Conference set for 5/4/2022 at 12:45 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (ks)
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| 32 |
Filed: 4/18/2022, Entered: 4/18/2022 |
Order |
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ORDER: The conference scheduled for April 19, 2022 is adjourned to April 27, 2022 at 12:30 p.m. in Courtroom 705 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, New York. SO ORDERED. (Signed by Judge Paul G. Gardephe on 4/18/2022) ( Initial Conference set for 4/27/2022 at 12:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (ks)
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| 31 |
Filed: 4/13/2022, Entered: 4/13/2022 |
Order |
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ORDER: The conference scheduled for April 14, 2022 is adjourned to April 19, 2022 at 3:00 p.m. in Courtroom 705 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, New York. SO ORDERED. (Signed by Judge Paul G. Gardephe on 4/13/2022) ( Initial Conference set for 4/19/2022 at 03:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (ks)
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| 30 |
Filed: 4/12/2022, Entered: 4/12/2022 |
Letter |
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LETTER addressed to Judge Paul G. Gardephe from Lawrence Portnoy dated April 12, 2022 re: request from the Court. Document filed by JPMorgan Chase Bank, National Association, London Branch. (Attachments: # (1) Exhibit A: 2002 ISDA Master Agreement, # (2) Exhibit B: 2002 ISDA Equity Derivatives Definitions, # (3) Exhibit C: 2006 ISDA Definitions, # (4) Exhibit D: February 27, 2014 Confirmation, # (5) Exhibit E: March 28, 2014 Confirmation).(Portnoy, Lawrence)
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| 29 |
Filed: 4/7/2022, Entered: 4/7/2022 |
Proposed Case Management Plan |
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PROPOSED CASE MANAGEMENT PLAN. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Portnoy, Lawrence)
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| 28 |
Filed: 4/7/2022, Entered: 4/7/2022 |
Letter |
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JOINT LETTER addressed to Judge Paul G. Gardephe from Lawrence Portnoy and Jonathan E. Pickhardt dated April 7, 2022 re: Initial Pretrial Conference. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Portnoy, Lawrence)
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| 27 |
Filed: 3/3/2022, Entered: 3/3/2022 |
Order on Motion for conference |
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ORDER granting [23] Motion for Conference re: [23] LETTER MOTION for Conference / Request for a Pre-Motion Conference addressed to Judge Paul G. Gardephe from Lawrence Portnoy dated February 21, 2022. The initial pre-trial conference scheduled for March 10, 2022 is adjourned to April 14, 2022 at 1:00 p.m. in Courtroom 705 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, New York. The parties will submit their joint letter and proposed case management plan (see Dkt. No. 2) by April 7, 2022. The Court will address the parties' letters regarding Plaintiffs anticipated motion for judgment on the pleadings (Dkt. Nos. 23, 26) at the April 10, 2022 conference. The Clerk of Court is directed to terminate the pending letter motion at Dkt. No. 23. SO ORDERED.. (Signed by Judge Paul G. Gardephe on 3/3/2022) Initial Conference set for 4/14/2022 at 01:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (ks)
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| 26 |
Filed: 2/28/2022, Entered: 2/28/2022 |
Response to motion |
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LETTER RESPONSE to Motion addressed to Judge Paul G. Gardephe from Alex Spiro dated February 28, 2022 re: [23] LETTER MOTION for Conference / Request for a Pre-Motion Conference addressed to Judge Paul G. Gardephe from Lawrence Portnoy dated February 21, 2022. . Document filed by Tesla, Inc...(Spiro, Alex)
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| 25 |
Filed: 2/23/2022, Entered: 2/23/2022 |
Order on Motion for Extension of Time to File Response / Reply |
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ORDER granting [24] Letter Motion for Extension of Time to File Response/Reply re [24] LETTER MOTION for Extension of Time to File Response/Reply as to [23] LETTER MOTION for Conference / Request for a Pre-Motion Conference addressed to Judge Paul G. Gardephe from Lawrence Portnoy dated February 21, 2022. addre. The Application is granted. SO ORDERED.. (Signed by Judge Paul G. Gardephe on 2/23/2022) (ks)
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| 24 |
Filed: 2/22/2022, Entered: 2/22/2022, Terminated: 2/23/2022 |
Motion for Extension of Time to File Response/Reply |
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LETTER MOTION for Extension of Time to File Response/Reply as to [23] LETTER MOTION for Conference / Request for a Pre-Motion Conference addressed to Judge Paul G. Gardephe from Lawrence Portnoy dated February 21, 2022. addressed to Judge Paul G. Gardephe from Alex Spiro dated February 22, 2022. Document filed by Tesla, Inc...(Spiro, Alex)
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Request |
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| 23 |
Filed: 2/21/2022, Entered: 2/21/2022, Terminated: 3/3/2022 |
Motion for Conference |
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LETTER MOTION for Conference / Request for a Pre-Motion Conference addressed to Judge Paul G. Gardephe from Lawrence Portnoy dated February 21, 2022. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Portnoy, Lawrence)
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| 22 |
Filed: 2/21/2022, Entered: 2/21/2022 |
answer to counterclaim |
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ANSWER to [17] Counterclaim. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Portnoy, Lawrence)
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| 21 |
Filed: 2/11/2022, Entered: 2/11/2022 |
Order on motion for extension of time |
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ORDER granting [18] Letter Motion for Extension of Time. The Application is granted. SO ORDERED.. (Signed by Judge Paul G. Gardephe on 2/11/2022) (ks)
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines: JPMorgan Chase Bank, National Association, London Branch answer due 2/21/2022. (ks)
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| 20 |
Filed: 2/10/2022, Entered: 2/10/2022 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Michael Pucci on behalf of JPMorgan Chase Bank, National Association, London Branch..(Pucci, Michael)
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Request |
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| 19 |
Filed: 2/10/2022, Entered: 2/10/2022 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Sheila Ruby Adams on behalf of JPMorgan Chase Bank, National Association, London Branch..(Adams, Sheila)
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Request |
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| 18 |
Filed: 2/9/2022, Entered: 2/9/2022, Terminated: 2/11/2022 |
Motion for Extension of Time |
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LETTER MOTION for Extension of Time to Respond to Defendant's Counterclaim addressed to Judge Paul G. Gardephe from Lawrence Portnoy dated February 9, 2022. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Portnoy, Lawrence)
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| 17 |
Filed: 1/24/2022, Entered: 1/24/2022 |
Answer to Complaint |
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ANSWER to [1] Complaint., COUNTERCLAIM against JPMorgan Chase Bank, National Association, London Branch. Document filed by Tesla, Inc...(Spiro, Alex)
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| 16 |
Filed: 12/7/2021, Entered: 12/7/2021 |
Stipulation and Order |
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STIPULATION AND ORDER REGARDING TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE COMPLAINT, ACCORDINGLY, IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys for the parties that: 1. The time within which Defendant Tesla, Inc. may move, answer, or otherwise respond to the Complaint is extended up to and including January 24, 2022; 2. The parties shall conduct their initial conference pursuant Federal Rule of Civil Procedure 26(f) on December 14, 2021. The Application is granted. SO ORDERED. Tesla, Inc. answer due 1/24/2022. (Signed by Judge Paul G. Gardephe on 12/7/2021) (kv)
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| 15 |
Filed: 12/6/2021, Entered: 12/6/2021 |
Proposed Stipulation and Order |
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PROPOSED STIPULATION AND ORDER. Document filed by Tesla, Inc...(Goralnik, Nathan)
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| 14 |
Filed: 11/22/2021, Entered: 11/22/2021 |
Certificate of Service Other |
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CERTIFICATE OF SERVICE of Notice of Pretrial Conference served on Tesla, Inc. on November 19, 2021. Service was accepted by Alex Spiro and Jonathan Pickhardt. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Cagney, Craig)
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| 13 |
Filed: 11/18/2021, Entered: 11/18/2021 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Complaint. Tesla, Inc. served on 11/16/2021, answer due 12/7/2021. Service was accepted by Amy McLaren, Registered Agent. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Portnoy, Lawrence)
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| 12 |
Filed: 11/17/2021, Entered: 11/17/2021 |
Order for Initial Pretrial Conference |
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NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 3/10/2022 at 10:15 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 11/17/2021) (ks)
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| 11 |
Filed: 11/16/2021, Entered: 11/16/2021 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Nathan Goralnik on behalf of Tesla, Inc...(Goralnik, Nathan)
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Request |
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| 10 |
Filed: 11/16/2021, Entered: 11/16/2021 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Jesse Bernstein on behalf of Tesla, Inc...(Bernstein, Jesse)
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Request |
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| 9 |
Filed: 11/16/2021, Entered: 11/16/2021 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Jonathan Pickhardt on behalf of Tesla, Inc...(Pickhardt, Jonathan)
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Request |
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| 8 |
Filed: 11/16/2021, Entered: 11/16/2021 |
Summons issued |
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ELECTRONIC SUMMONS ISSUED as to Tesla, Inc. (vf)
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Filed: None, Entered: None |
Case Designated ECF. |
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Case Designated ECF. (vf)
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Filed: None, Entered: None |
Case Designation |
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Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf)
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Filed: None, Entered: None |
Case Opening Initial Assignment Notice |
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf)
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Filed: None, Entered: None |
Notice to Attorney Regarding Case Opening Statistical Error Correction |
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Lawrence Jay Portnoy. The following case opening statistical information was erroneously selected/entered: Dollar Demand Blank; County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 9,999,000; the County code has been modified to XX Out of U.S.. (vf)
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| 7 |
Filed: 11/15/2021, Entered: 11/15/2021 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Alexander Benjamin Spiro on behalf of Tesla, Inc...(Spiro, Alexander)
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| 6 |
Filed: 11/15/2021, Entered: 11/15/2021 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Craig Thomas Cagney on behalf of JPMorgan Chase Bank, National Association, London Branch..(Cagney, Craig)
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Request |
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| 5 |
Filed: 11/15/2021, Entered: 11/15/2021 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Greg Donald Andres on behalf of JPMorgan Chase Bank, National Association, London Branch..(Andres, Greg)
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Request |
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| 4 |
Filed: 11/15/2021, Entered: 11/15/2021 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, National Association, London Branch. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Portnoy, Lawrence)
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| 3 |
Filed: 11/15/2021, Entered: 11/15/2021 |
Request for Issuance of Summons |
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REQUEST FOR ISSUANCE OF SUMMONS as to Tesla, Inc., re: [1] Complaint. Document filed by JPMorgan Chase Bank, National Association, London Branch..(Portnoy, Lawrence)
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| 2 |
Filed: 11/15/2021, Entered: 11/15/2021 |
Civil Cover Sheet |
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CIVIL COVER SHEET filed..(Portnoy, Lawrence)
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| 1 |
Filed: 11/15/2021, Entered: 11/15/2021 |
Complaint |
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COMPLAINT against Tesla, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25336577)Document filed by JPMorgan Chase Bank, National Association, London Branch..(Portnoy, Lawrence)
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