| Save 25% on a pre-paid one year subscription. |
|
|
 |
Filed: 10/27/2017, Entered: 10/27/2017 |
|
|
Terminate Transcript Deadlines. (rjm)
|
|
|
 |
|
|
 30 |
Filed: 10/27/2017, Entered: 10/27/2017 |
 |
|
ORDER. IT IS HEREBY ORDERED that this action is dismissed. The Clerk of Court is respectfully requested to terminate any open motions and to close the case. So ordered. (Signed by Judge Valerie E. Caproni on 10/27/2017) (rjm)
|
|
 Request |
|
|
|
| 29 |
Filed: 10/17/2017, Entered: 10/17/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 9/7/17 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)
|
|
Request |
|
|
|
| 28 |
Filed: 10/17/2017, Entered: 10/17/2017 |
|
|
TRANSCRIPT of Proceedings re: argument held on 9/7/2017 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/7/2017. Redacted Transcript Deadline set for 11/17/2017. Release of Transcript Restriction set for 1/15/2018.(McGuirk, Kelly)
|
|
Request |
|
|
|
| |
Filed: 10/4/2017, Entered: 10/5/2017 |
|
|
Set/Reset Deadlines: Motions due by 10/26/2017. (rj)
|
|
|
|
|
|
| 27 |
Filed: 10/4/2017, Entered: 10/5/2017 |
|
|
MEMORANDUM OPINION AND ORDER: For the foregoing reasons, Defendants' motion to dismiss is GRANTED, and Plaintiff's Complaint is DISMISSED. If Plaintiff wishes to move for leave to amend, he must do so no later than October 26, 2017. The Clerk of Court is respectfully directed to terminate the open motion at docket entry 14. (Signed by Judge Valerie E. Caproni on 10/4/2017) (rj)
|
|
Request |
|
|
|
| 26 |
Filed: 10/4/2017, Entered: 10/4/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 9/7/17 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)
|
|
Request |
|
|
|
| 25 |
Filed: 10/4/2017, Entered: 10/4/2017 |
|
|
TRANSCRIPT of Proceedings re: ARGUMENT held on 9/7/2017 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/25/2017. Redacted Transcript Deadline set for 11/6/2017. Release of Transcript Restriction set for 1/2/2018.(McGuirk, Kelly)
|
|
Request |
|
|
|
| 24 |
Filed: 9/8/2017, Entered: 9/8/2017 |
|
|
LETTER addressed to Judge Valerie E. Caproni from Samuel E. Bonderoff dated September 8, 2017 re: Plaintiff's response to Defendants' September 8, 2017 letter. Document filed by DBCF629.(Bonderoff, Samuel)
|
|
Request |
|
|
|
| 23 |
Filed: 9/8/2017, Entered: 9/8/2017 |
|
|
LETTER addressed to Judge Valerie E. Caproni from Michael J. Garvey dated September 8, 2017 re: September 7, 2017 Oral Argument. Document filed by 69B5286, 3994DC0. (Attachments: # 1 Exhibit A - StockShield ESOP Production Trust Overview)(Garvey, Michael)
|
|
Request |
|
|
|
| |
Filed: 9/7/2017, Entered: 9/7/2017 |
|
|
Minute Entry for proceedings held before Judge Valerie E. Caproni: Oral Argument held on 9/7/2017 re: 14 MOTION to Dismiss the Complaint. filed by 3994DC0, 69B5286. Opinion to follow. (Todd, Nicole)
|
|
|
|
|
|
| 22 |
Filed: 7/20/2017, Entered: 7/21/2017 |
|
|
MEMO ENDORSEMENT on re: 21 Letter regarding proposed oral argument dates for Defendants' Motion to Dismiss, filed by 3994DC0, 69B5286.ENDORSEMENT: The parties must appear for oral argument on September 7, 2017, at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall United States Courthouse. ( Oral Argument set for 9/7/2017 at 10:00 AM in Courtroom 443, 40 Foley Square, New York, NY 10007 before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 7/20/2017) (rj)
|
|
Request |
|
|
|
| 21 |
Filed: 7/20/2017, Entered: 7/20/2017 |
|
|
JOINT LETTER addressed to Judge Valerie E. Caproni from Michael J. Garvey and Samuel Bonderoff dated July 20, 2017 re: proposed oral argument dates for Defendants' Motion to Dismiss. Document filed by 69B5286, 3994DC0.(Garvey, Michael)
|
|
Request |
|
|
|
| 20 |
Filed: 7/17/2017, Entered: 7/17/2017 |
|
|
ORDER: WHEREAS on March 28, 2017, Defendants filed a motion to dismiss the complaint, IT IS HEREBY ORDERED that no later than July 21, 2017, the parties must jointly propose three dates before September 8, 2017, on which they are available to appear for oral argument. (Signed by Judge Valerie E. Caproni on 7/17/2017) (kgo)
|
|
Request |
|
|
|
| 19 |
Filed: 6/12/2017, Entered: 6/12/2017 |
|
|
DECLARATION of David Elbaum in Support re: 14 MOTION to Dismiss the Complaint.. Document filed by 69B5286, 3994DC0. (Attachments: # 1 Exhibit V)(Garvey, Michael)
|
|
Request |
|
|
|
| 18 |
Filed: 6/12/2017, Entered: 6/12/2017 |
|
|
REPLY MEMORANDUM OF LAW in Support re: 14 MOTION to Dismiss the Complaint. . Document filed by 69B5286, 3994DC0. (Garvey, Michael)
|
|
Request |
|
|
|
| 17 |
Filed: 5/12/2017, Entered: 5/12/2017 |
|
|
MEMORANDUM OF LAW in Opposition re: 14 MOTION to Dismiss the Complaint. . Document filed by DBCF629. (Bonderoff, Samuel)
|
|
Request |
|
|
|
| 16 |
Filed: 3/28/2017, Entered: 3/28/2017 |
|
|
DECLARATION of David Elbaum in Support re: 14 MOTION to Dismiss the Complaint.. Document filed by 69B5286, 3994DC0. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U)(Curnin, Paul)
|
|
Request |
|
|
|
| 15 |
Filed: 3/28/2017, Entered: 3/28/2017 |
|
|
MEMORANDUM OF LAW in Support re: 14 MOTION to Dismiss the Complaint. . Document filed by 69B5286, 3994DC0. (Curnin, Paul)
|
|
Request |
|
|
|
| 14 |
Filed: 3/28/2017, Entered: 3/28/2017 |
|
|
MOTION to Dismiss the Complaint. Document filed by 69B5286, 3994DC0.(Curnin, Paul)
|
|
Request |
|
|
|
| 13 |
Filed: 2/14/2017, Entered: 2/15/2017 |
|
|
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED among the undersigned parties as follows: 1. Counsel for Defendants has waived service of the Complaint, but Defendants expressly reserve all rights, defenses, and other objections other than insufficient process or insufficient service of process. 2. Defendants shall file their motion to dismiss, along with any supporting papers, on or before March 28, 2017. 3. Plaintiff shall file his opposition papers on or before May 12, 2017. 4. Defendants shall file their reply papers on or before June 12, 2017. 5. The initial pretrial conference scheduled for February 24, 2017 at 10:00 a.m. shall be adjourned until further order of the Court. ( Motions due by 3/28/2017., Responses due by 5/12/2017, Replies due by 6/12/2017.) (Signed by Judge Valerie E. Caproni on 2/14/2017) (mro)
|
|
Request |
|
|
|
| 12 |
Filed: 2/14/2017, Entered: 2/14/2017 |
|
|
WAIVER OF SERVICE RETURNED EXECUTED. 3994DC0 waiver sent on 1/27/2017, answer due 3/28/2017. Document filed by DBCF629. (Bonderoff, Samuel)
|
|
Request |
|
|
|
| 11 |
Filed: 2/14/2017, Entered: 2/14/2017 |
|
|
WAIVER OF SERVICE RETURNED EXECUTED. 69B5286 waiver sent on 1/27/2017, answer due 3/28/2017. Document filed by DBCF629. (Bonderoff, Samuel)
|
|
Request |
|
|
|
| 10 |
Filed: 2/14/2017, Entered: 2/14/2017 |
|
|
JOINT LETTER MOTION to Adjourn Conference and set briefing schedule for Defendants' anticipated motion to dismiss addressed to Judge Valerie E. Caproni from Michael J. Garvey dated February 14, 2017. Document filed by 69B5286, 3994DC0. (Attachments: # 1 Text of Proposed Order)(Garvey, Michael)
|
|
Request |
|
|
|
| 9 |
Filed: 2/14/2017, Entered: 2/14/2017 |
|
|
NOTICE OF APPEARANCE by David Elbaum on behalf of 69B5286, 3994DC0. (Elbaum, David)
|
|
Request |
|
|
|
| 8 |
Filed: 2/14/2017, Entered: 2/14/2017 |
|
|
NOTICE OF APPEARANCE by Paul C. Curnin on behalf of 69B5286, 3994DC0. (Curnin, Paul)
|
|
Request |
|
|
|
| 7 |
Filed: 2/14/2017, Entered: 2/14/2017 |
|
|
NOTICE OF APPEARANCE by Michael John Garvey on behalf of 69B5286, 3994DC0. (Garvey, Michael)
|
|
Request |
|
|
|
| 6 |
Filed: 2/1/2017, Entered: 2/1/2017 |
|
|
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/24/2017 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 2/1/2017) (kgo)
|
|
Request |
|
|
|
| |
Filed: 2/1/2017, Entered: 2/1/2017 |
|
|
Magistrate Judge Debra C. Freeman is so designated. (wb)
|
|
|
|
|
|
| |
Filed: 2/1/2017, Entered: 2/1/2017 |
|
|
NOTICE OF CASE REASSIGNMENT to Judge Valerie E. Caproni. Judge Unassigned is no longer assigned to the case. (wb)
|
|
|
|
|
|
| |
Filed: 2/1/2017, Entered: 2/1/2017 |
|
|
CASE ACCEPTED AS RELATED. Create association to 1:14-cv-06038-VEC. Notice of Assignment to follow. (wb)
|
|
|
|
|
|
| |
Filed: 1/30/2017, Entered: 1/30/2017 |
|
|
CASE REFERRED TO Judge Valerie E. Caproni as possibly related to 14cv6038. (pc)
|
|
|
|
|
|
| |
Filed: 1/30/2017, Entered: 1/30/2017 |
|
|
Case Designated ECF. (pc)
|
|
|
|
|
|
| |
Filed: 1/30/2017, Entered: 1/30/2017 |
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc)
|
|
|
|
|
|
| |
Filed: 1/30/2017, Entered: 1/30/2017 |
|
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Samuel Ethan Bonderoff. The party information for the following party/parties has been modified: DBCF629. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (pc)
|
|
|
|
|
|
| 5 |
Filed: 1/27/2017, Entered: 1/27/2017 |
|
|
NOTICE OF APPEARANCE by Edward H. Glenn, Jr on behalf of DBCF629. (Glenn, Edward)
|
|
Request |
|
|
|
| 4 |
Filed: 1/27/2017, Entered: 1/27/2017 |
|
|
NOTICE OF APPEARANCE by Jacob H. Zamansky on behalf of DBCF629. (Zamansky, Jacob)
|
|
Request |
|
|
|
| 3 |
Filed: 1/27/2017, Entered: 1/27/2017 |
|
|
STATEMENT OF RELATEDNESS re: that this action be filed as related to 14-cv-06038-VEC. Document filed by DBCF629.(Bonderoff, Samuel)
|
|
Request |
|
|
|
| 2 |
Filed: 1/27/2017, Entered: 1/27/2017 |
|
|
COMPLAINT against 69B5286, 3994DC0. (Filing Fee $ 400.00, Receipt Number 0208-13251054)Document filed by DBCF629.(Bonderoff, Samuel)
|
|
Request |
|
|
|
| 1 |
Filed: 1/27/2017, Entered: 1/27/2017 |
|
|
CIVIL COVER SHEET filed. (Bonderoff, Samuel)
|
|
Request |
|
Update
Alerts
Jump