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 40 |
Filed: 4/15/2024, Entered: None |
Letter |
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 Request |
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| 39 |
Filed: 4/12/2024, Entered: None |
Letter |
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Request |
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| 36 |
Filed: 8/2/2023, Entered: None |
Order on Motion for Oral Argument |
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Request |
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| 35 |
Filed: 6/29/2023, Entered: None |
Letter |
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Request |
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| 34 |
Filed: 6/29/2023, Entered: None |
Letter |
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Request |
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 33 |
Filed: 3/31/2023, Entered: 3/31/2023 |
Letter |
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LETTER addressed to Judge Vernon S. Broderick from Andrew G. Celli, Jr. dated March 31, 2023 re: Response to Plaintiff's March 30, 2023 Letter Regarding the Third Circuit's Denial of Barnes' Petition for Review. Document filed by Carson Block, Muddy Waters, LLC..(Celli, Andrew)
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| 32 |
Filed: 3/30/2023, Entered: 3/30/2023 |
Letter |
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FIRST LETTER addressed to Judge Vernon S. Broderick from Evan Fried dated March 30, 2023 re: Third Circuit Appeal. Document filed by Kevin Barnes. (Attachments: # (1) Exhibit Docket).(Fried, Evan)
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Request |
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| 31 |
Filed: 3/24/2023, Entered: 3/24/2023 |
Letter |
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LETTER addressed to Judge Vernon S. Broderick from Andrew G. Celli, Jr. dated March 24, 2023 re: Response to Plaintiff's March 23, 2023 Letter Regarding the Report and Recommendation. Document filed by Carson Block, Muddy Waters, LLC..(Celli, Andrew)
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| 30 |
Filed: 3/23/2023, Entered: 3/23/2023 |
Letter |
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FIRST LETTER addressed to Judge Vernon S. Broderick from Evan Fried dated March 23, 2023 re: Report and Recommendation. Document filed by Kevin Barnes. (Attachments: # (1) Exhibit Block v. Barnes, Report and Recommendation).(Fried, Evan)
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Request |
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| 29 |
Filed: 12/7/2022, Entered: 12/7/2022 |
Motion for Oral Argument |
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FIRST LETTER MOTION for Oral Argument addressed to Judge Vernon S. Broderick from E. Fried dated 12/07/2022. Document filed by Kevin Barnes..(Fried, Evan)
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| 28 |
Filed: 11/29/2022, Entered: 11/29/2022 |
Declaration in Support of Motion |
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DECLARATION of Carson Block in Support re: [14] MOTION to Dismiss .. Document filed by Carson Block, Muddy Waters, LLC. (Attachments: # (1) Exhibit A).(Celli, Andrew)
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Request |
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| 27 |
Filed: 11/29/2022, Entered: 11/29/2022 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [14] MOTION to Dismiss . . Document filed by Carson Block, Muddy Waters, LLC..(Celli, Andrew)
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| 26 |
Filed: 11/23/2022, Entered: 11/23/2022 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Sana Mayat on behalf of Carson Block, Muddy Waters, LLC..(Mayat, Sana)
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| 25 |
Filed: 11/15/2022, Entered: 11/15/2022 |
Declaration in Opposition to Motion |
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DECLARATION of Evan Fried in Opposition re: [14] MOTION to Dismiss .. Document filed by Kevin Barnes. (Attachments: # (1) Exhibit Proposed First Amended Complaint).(Fried, Evan)
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Request |
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| 24 |
Filed: 11/15/2022, Entered: 11/15/2022 |
Declaration in Opposition to Motion |
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DECLARATION of Kevin Barnes in Opposition re: [14] MOTION to Dismiss .. Document filed by Kevin Barnes. (Attachments: # (1) Exhibit Contact Information, # (2) Exhibit MWR Website, # (3) Exhibit CNBC Article, # (4) Exhibit Verified Petition).(Fried, Evan)
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Request |
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| 23 |
Filed: 11/15/2022, Entered: 11/15/2022 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [14] MOTION to Dismiss . . Document filed by Kevin Barnes..(Fried, Evan)
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Request |
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| 22 |
Filed: 11/15/2022, Entered: 11/15/2022 |
Order on Motion for Leave to File Excess Pages |
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ORDER denying [21] Letter Motion for Leave to File Excess Pages. APPLICATION DENIED. Defendant has filed a standard 25-page motion to dismiss. Given this, a grant of additional pages is not merited. SO ORDERED.. (Signed by Judge Vernon S. Broderick on 11/15/2022) (ks)
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| 21 |
Filed: 11/14/2022, Entered: 11/14/2022, Terminated: 11/15/2022 |
Motion for Leave to File Excess Pages |
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FIRST LETTER MOTION for Leave to File Excess Pages re: Plaintiff's brief in opposition to Defendants' motion to dismiss addressed to Judge Vernon S. Broderick from Evan Fried dated 11/14/2022. Document filed by Kevin Barnes..(Fried, Evan)
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| 20 |
Filed: 10/26/2022, Entered: 10/26/2022 |
Order on Motion for Extension of Time to File Response / Reply |
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ORDER granting [17] Letter Motion for Extension of Time to File Response/Reply re [17] FIRST LETTER MOTION for Extension of Time to File Response/Reply as to [15] Memorandum of Law in Support of Motion, [16] Declaration in Support of Motion, [14] MOTION to Dismiss . Letter Motion addressed to Judge Vernon S. Brod, [14] MOTION to Dismiss . APPLICATION GRANTED. SO ORDERED. Plaintiff's opposition to Defendant's Motion to Dismiss shall be filed by November 15, 2022. Defendant's reply shall be filed by November 29, 2022. Responses due by 11/15/2022 Replies due by 11/29/2022. (Signed by Judge Vernon S. Broderick on 10/26/2022) (tg)
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| 19 |
Filed: 10/26/2022, Entered: 10/26/2022 |
Reply to Response to motion |
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LETTER REPLY to Response to Motion addressed to Judge Vernon S. Broderick from Evan Fried dated October 26, 2022 re: [17] FIRST LETTER MOTION for Extension of Time to File Response/Reply as to [15] Memorandum of Law in Support of Motion, [16] Declaration in Support of Motion, [14] MOTION to Dismiss . Letter Motion addressed to Judge Vernon S. Brod . Document filed by Kevin Barnes..(Fried, Evan)
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| 18 |
Filed: 10/25/2022, Entered: 10/25/2022 |
response in opposition to motion |
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LETTER RESPONSE in Opposition to Motion addressed to Judge Vernon S. Broderick from Samuel Shapiro dated October 25, 2022 re: [17] FIRST LETTER MOTION for Extension of Time to File Response/Reply as to [15] Memorandum of Law in Support of Motion, [16] Declaration in Support of Motion, [14] MOTION to Dismiss . Letter Motion addressed to Judge Vernon S. Brod . Document filed by Carson Block, Muddy Waters, LLC..(Shapiro, Samuel)
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| 17 |
Filed: 10/25/2022, Entered: 10/25/2022, Terminated: 10/26/2022 |
Motion for Extension of Time to File Response/Reply |
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FIRST LETTER MOTION for Extension of Time to File Response/Reply as to [15] Memorandum of Law in Support of Motion, [16] Declaration in Support of Motion, [14] MOTION to Dismiss . Letter Motion addressed to Judge Vernon S. Broderick from Evan Fried dated October 25, 2022. Document filed by Kevin Barnes..(Fried, Evan)
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| 16 |
Filed: 10/18/2022, Entered: 10/18/2022 |
Declaration in Support of Motion |
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DECLARATION of Samuel Shapiro in Support re: [14] MOTION to Dismiss .. Document filed by Carson Block. (Attachments: # (1) Exhibit A - FMCN: The Olympus of China, dated November 21, 2011, # (2) Exhibit B - Complaint dated August 25, 2022.).(Shapiro, Samuel)
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Request |
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| 15 |
Filed: 10/18/2022, Entered: 10/18/2022 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [14] MOTION to Dismiss . . Document filed by Carson Block..(Shapiro, Samuel)
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| 14 |
Filed: 10/18/2022, Entered: 10/18/2022 |
Motion to Dismiss |
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MOTION to Dismiss . Document filed by Carson Block..(Shapiro, Samuel) Modified on 10/19/2022 (kj). Modified on 10/19/2022 (kj).
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| 13 |
Filed: 9/28/2022, Entered: 9/28/2022 |
Complaint |
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COMPLAINT against Carson Block, Muddy Waters, LLC. Document filed by Kevin Barnes..(Fried, Evan)
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Filed: None, Entered: None |
Notice to Attorney Regarding Deficient Pleading |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Evan Fried to RE-FILE Document No. [12] Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected; the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj)
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| 12 |
Filed: 9/27/2022, Entered: 9/27/2022 |
Complaint |
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FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against All Defendants. Document filed by Kevin Barnes..(Fried, Evan) Modified on 9/28/2022 (sj).
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Filed: None, Entered: None |
Notice to Attorney Regarding Deficient Pleading |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Evan Fried to RE-FILE Document No. [11] Complaint,. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
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| 11 |
Filed: 9/26/2022, Entered: 9/26/2022 |
Complaint |
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FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - COMPLAINT against Kevin Barnes. (Filing Fee $ 402.00, Receipt Number ANYSDC-26735336)Document filed by Kevin Barnes..(Fried, Evan) Modified on 9/27/2022 (pc).
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| 10 |
Filed: 9/8/2022, Entered: 9/8/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [9] Proposed Stipulation and Order filed by Kevin Barnes. ENDORSEMENT: APPLICATION GRANTED. The parties are reminded that, pursuant to Rule 1.G. of my Individual Rules & Practices in Civil Cases, all requests for adjournments or extensions of time must be made in writing and filed on ECF as letter-motions. The letter-motion must state the following: (1) the original due date; (2) the number of previous requests for adjournments or extensions of time; (3) whether these previous requests were granted or denied; (4) whether the adversary consents and, if not, the reasons given by the adversary for refusing to consent; and (5) the specific reasons for the adjournment or extension of time. SO ORDERED. (Signed by Judge Vernon S. Broderick on 9/8/2022) (kv)
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| 9 |
Filed: 9/7/2022, Entered: 9/7/2022 |
Proposed Stipulation and Order |
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PROPOSED STIPULATION AND ORDER. Document filed by Kevin Barnes. (Attachments: # (1) Exhibit Stipulation).(Fried, Evan)
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Request |
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| 8 |
Filed: 8/30/2022, Entered: 8/30/2022 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Evan Fried on behalf of Kevin Barnes..(Fried, Evan)
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Request |
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| 7 |
Filed: 8/30/2022, Entered: 8/30/2022 |
Notice of Appearance |
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NOTICE OF APPEARANCE by David Neal Slarskey on behalf of Kevin Barnes..(Slarskey, David)
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Request |
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| 6 |
Filed: 8/30/2022, Entered: 8/30/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [5] Letter filed by Carson Block, Muddy Waters, LLC. ENDORSEMENT: APPLICATION GRANTED. Plaintiff is ordered to file a complaint in this action on or before September 13, 2022. Defendants' answer will be due thirty (30) days after Plaintiff files the complaint. Defendants are further ordered to serve a copy of this Order on Plaintiff to ensure Plaintiff's receipt. SO ORDERED. (Signed by Judge Vernon S. Broderick on 8/30/2022) (kv)
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Request |
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| 5 |
Filed: 8/26/2022, Entered: 8/26/2022 |
Letter |
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LETTER addressed to Judge Vernon S. Broderick from Andrew G. Celli, Jr. dated August 26, 2022 re: Deadline to answer or otherwise respond to complaint. Document filed by Carson Block, Muddy Waters, LLC..(Celli, Andrew)
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Request |
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| 4 |
Filed: 8/25/2022, Entered: 8/25/2022 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Samuel Shapiro on behalf of Carson Block, Muddy Waters, LLC..(Shapiro, Samuel)
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Request |
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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 Andrew G. Celli. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc)
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Filed: None, Entered: None |
Case Designated ECF. |
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Case Designated ECF. (pc)
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Filed: None, Entered: None |
Case Designation |
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Magistrate Judge Robert W. Lehrburger 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. (pc)
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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 Vernon S. Broderick. 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..(pc)
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| 3 |
Filed: 8/24/2022, Entered: 8/24/2022 |
Notice of Appearance |
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FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT#4) NOTICE OF APPEARANCE by Andrew G. Celli on behalf of Carson Block, Muddy Waters, LLC..(Celli, Andrew) Modified on 8/25/2022 (lb).
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Request |
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| 2 |
Filed: 8/24/2022, Entered: 8/24/2022 |
Civil Cover Sheet |
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CIVIL COVER SHEET filed..(Celli, Andrew)
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Request |
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| 1 |
Filed: 8/24/2022, Entered: 8/24/2022 |
Notice of Removal |
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NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 652580/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-26591452).Document filed by Muddy Waters, LLC, Carson Block. (Attachments: # (1) Exhibit A- Summons with Notice, # (2) Exhibit B- Affidavit of Service on Muddy Waters, LLC, # (3) Exhibit C- Affidavit of Service on Carson Block, # (4) Exhibit D- Plaintiff's Attorney Affirmation, # (5) Exhibit E- Copy of Docket in the State Court Action).(Celli, Andrew)
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Request |
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