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 232 |
Filed: 10/27/2011, Entered: 10/27/2011 |
Sealed Document Disposed |
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 Request |
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| 231 |
Filed: 1/16/2009, Entered: 1/29/2009 |
Marshal's Process Receipt and Return of Service Executed Other |
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MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on West LB AG on 10/14/08. I hereby certify and return that I received no funds or property belonging to the judgment debtor. Document filed by Claudia Quinby. (djc) (Entered: 01/29/2009)
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Request |
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| 230 |
Filed: 12/9/2008, Entered: 12/9/2008 |
USCA Mandate Withdrawing Appeal |
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MANDATE of USCA WITHDRAWING APPEAL (Certified Copy) as to 224 Notice of Appeal filed by WestLB AG USCA Case Number 08-4777-cv....that the appeal is hereby WITHDRAWN pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 12/4/2008. (nd) (Entered: 12/09/2008)
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Request |
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| 229 |
Filed: 11/5/2008, Entered: 11/6/2008 |
Order |
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ORDER: The Clerk of the Court is directed to dismiss all pending motions as moot and mark this case closed. So Ordered. (Signed by Judge William H. Pauley, III on 11/5/08) (js) (Entered: 11/06/2008)
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Request |
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| 228 |
Filed: 11/5/2008, Entered: 11/6/2008 |
Stipulation and Order of Dismissal |
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STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the parties, that the above entitled action (including all claims for attorney's fees and costs) be discontinued with prejudice and without costs to either party and that an order to that effect may be entered without further notice. This Stipulation may be filed with the Clerk of theCourt without further notice. (Signed by Judge William H. Pauley, III on 10/31/08) (js) (Entered: 11/06/2008)
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Request |
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| 227 |
Filed: 11/3/2008, Entered: 11/3/2008 |
Endorsed Letter |
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ENDORSED LETTER addressed to Judge William H. Pauley from Ossai Miazad dated 10/31/08 re: Counsel requests an adjournment of the October 31, 2008 deadline for Plaintiff to submit her reply to Defendants Opposition to the Initial and Supplemental Motions for Attorneys Fees, Costs and Interest because the parties have in principles reached a resolution of this matter. Counsel requests an adjournment of the deadline until November 10, 2008. ENDORSEMENT: Application granted. (Signed by Judge William H. Pauley, III on 10/31/08) (mme) (Entered: 11/03/2008)
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Request |
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| 226 |
Filed: 10/23/2008, Entered: 10/23/2008 |
Endorsed Letter |
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ENDORSED LETTER addressed to Judge William H. Pauley from Ossai Miazad dated 10/20/08 re: Plaintiff requests an adjournment until 10/31/08 to submit a Reply to Defendant's Opposition to her Initial and Supplemental Motions for Attorneys' Fees, Costs and Interest. ENDORSEMENT: Application granted. (Signed by Judge William H. Pauley, III on 10/22/08) (tro) (Entered: 10/23/2008)
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Request |
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| 225 |
Filed: 9/26/2008, Entered: 9/26/2008 |
Endorsed Letter |
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ENDORSED LETTER addressed to Judge William H. Pauley from Ossai Miazad dated 9/18/08 re: Request that plaintiff's time to respond to defendant's extensive Opposition to plaintiff's Fee Application from 9/24/08 to 10/22/08. ENDORSEMENT: Application Granted. SO ORDERED. Set Deadlines/Hearing as to 202 MOTION for Attorney Fees Memorandum of Law In Support of Plaintiff's Motion for Attorneys' Fees, Costs and Interest: (Replies due by 10/22/2008.) (Signed by Judge William H. Pauley, III on 9/25/08) (db) (Entered: 09/26/2008)
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Request |
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| 224 |
Filed: 9/25/2008, Entered: 9/26/2008 |
Notice of Appeal |
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NOTICE OF APPEAL from 221 Judgment. Document filed by WestLB AG. Filing fee $ 455.00, receipt number E 664148. (tp) (Entered: 09/26/2008)
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Request |
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| 223 |
Filed: 9/17/2008, Entered: 9/17/2008 |
Affidavit in Opposition to Motion |
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AFFIDAVIT of Joel E. Cohen, Esq. in Opposition re: 202 MOTION for Attorney Fees Memorandum of Law In Support of Plaintiff's Motion for Attorneys' Fees, Costs and Interest.. Document filed by WestLB AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit B - Part 2, # 4 Exhibit B - Part 3, # 5 Exhibit C, # 6 Exhibit C - Part 2, # 7 Exhibit C - Part 3, # 8 Exhibit C - Part 4, # 9 Exhibit C - Part 5, # 10 Exhibit C -Part 6, # 11 Exhibit D, # 12 Exhibit E, # 13 Exhibit F, # 14 Exhibit G, # 15 Exhibit H, # 16 Exhibit I, # 17 Errata J, # 18 Exhibit K, # 19 Exhibit L, # 20 Exhibit M, # 21 Exhibit N, # 22 Exhibit O, # 23 Exhibit O - Part 2, # 24 Exhibit O - Part 3, # 25 Exhibit O - Part 4, # 26 Exhibit P, # 27 Exhibit Q, # 28 Exhibit R, # 29 Exhibit S, # 30 Exhibit T, # 31 Exhibit U, # 32 Exhibit U - Part 2, # 33 Exhibit U - Part 3, # 34 Exhibit V, # 35 Exhibit V - Part 2, # 36 Exhibit V - Part 3, # 37 Exhibit V - Part 4, # 38 Exhibit V - Part 5, # 39 Exhibit V - Part 6, # 40 Exhibit W, # 41 Exhibit X, # 42 Exhibit Y, # 43 Exhibit Z, # 44 Exhibit AA, # 45 Exhibit BB, # 46 Exhibit CC, # 47 Exhibit DD, # 48 Exhibit DD - Part 2, # 49 Exhibit DD - Part 3, # 50 Exhibit DD - Part 4, # 51 Exhibit DD - Part 5, # 52 Exhibit DD - Part 6, # 53 Exhibit DD - Part 7, # 54 Exhibit DD - Part 8, # 55 Exhibit DD - Part 9, # 56 Exhibit DD - Part 10, # 57 Exhibit DD - Part 11, # 58 Exhibit DD - Part 12, # 59 Exhibit DD - Part 13, # 60 Exhibit EE, # 61 Exhibit FF, # 62 Exhibit GG, # 63 Exhibit HH, # 64 Exhibit II, # 65 Exhibit JJ, # 66 Exhibit KK, # 67 Exhibit LL, # 68 Exhibit MM, # 69 Exhibit NN, # 70 Exhibit OO, # 71 Exhibit PP, # 72 Exhibit QQ)(Alnajjar, Joanne) (Entered: 09/17/2008)
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Request |
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| 222 |
Filed: 9/17/2008, Entered: 9/17/2008 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: 202 MOTION for Attorney Fees Memorandum of Law In Support of Plaintiff's Motion for Attorneys' Fees, Costs and Interest.. Document filed by WestLB AG. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Certificate of Service)(Alnajjar, Joanne) (Entered: 09/17/2008)
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Request |
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| 221 |
Filed: 9/9/2008, Entered: 9/10/2008 |
Judgment* |
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JUDGMENT #08, 1591 in favor of Claudia Quinby against WestLB AG in the amount of $ 1,877,722.00. (Signed by Judge William H. Pauley, III on 9/2/08) (Attachments: # 1 notice of right to appeal)(ml) (Entered: 09/10/2008)
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Request |
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| 220 |
Filed: 9/9/2008, Entered: 9/10/2008 |
Endorsed Letter |
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ENDORSED LETTER addressed to Judge William H. Pauley from Joel E. Cohen dated 9/3/2008 re: Defendant seeks an extension of the 25 page limit on Defendant's opposition brief and request that it be allowed to submit an additional 15 pages for its combined brief opposing both the Initial Application and the Supplemental Application. ENDORSEMENT: Application granted. (Signed by Judge William H. Pauley, III on 9/9/2008) (jpo) (Entered: 09/10/2008)
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Request |
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| 219 |
Filed: 9/3/2008, Entered: 9/4/2008 |
Endorsed Letter |
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ENDORSED LETTER addressed to Judge William H. Pauley from Joel E. Cohen dated 8/29/08 re: Counsel for Defendant requests that the Court grant it an extension of two weeks from the date that plaintiff files its Supplemental Motion in order to revise its opposition to the Initial Motion (which is in draft form) as necessary and to properly evaluate and respond to Plaintiff's Supplemental Motion. ENDORSEMENT: Application GRANTED. So Ordered. (Signed by Judge William H. Pauley, III on 9/3/08) (js) (Entered: 09/04/2008)
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Request |
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| 218 |
Filed: 9/3/2008, Entered: 9/3/2008 |
Declaration in Support of Motion |
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DECLARATION of Kathleen Peratis in Support re: 202 MOTION for Attorney Fees Memorandum of Law In Support of Plaintiff's Motion for Attorneys' Fees, Costs and Interest.. Document filed by Claudia Quinby. (Attachments: # 1 Exhibit A, # 2 Exhibit AA, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H)(Miazad, Ossai) (Entered: 09/03/2008)
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Request |
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| 217 |
Filed: 9/2/2008, Entered: 9/3/2008 |
Endorsed Letter |
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ENDORSED LETTER addressed to Judge William H. Pauley from Kathleen Peratis dated 8/28/08 re: Request for permission to file the attached proposed Amended and Supplemental Motion for Attorneys' Fees, Costs and supporting exhibits. ENDORSEMENT: Application granted. (Signed by Judge William H. Pauley, III on 9/2/08) (cd) (Entered: 09/03/2008)
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Request |
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| 216 |
Filed: 8/30/2008, Entered: 9/2/2008 |
Endorsed Letter |
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ENDORSED LETTER addressed to Judge William H. Pauley from Joel E. Cohen dated 8/20/08 re: Counsel for Defendant request that this Court delay Defendant's submission of its opposition papers (re: Motion for Attorney Fees) until two (2) weeks after Plaintiff decides whether or not she will accept remittitur. ENDORSEMENT: Application granted. Defendant's opposition is due September 5, 2008 and Plaintiff's reply is due September 19, 2008. Set Deadlines/Hearing as to 202 MOTION for Attorney Fees Memorandum of Law In Support of Plaintiff's Motion for Attorneys' Fees, Costs and Interest:( Responses due by 9/5/2008, Replies due by 9/19/2008.) (Signed by Judge William H. Pauley, III on 8/29/08) (tro) (Entered: 09/02/2008)
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Request |
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| 215 |
Filed: 8/25/2008, Entered: 8/25/2008 |
~Notice (other) |
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NOTICE of Plaintiff's Amended Election of Remittitur. Document filed by Claudia Quinby. (Miazad, Ossai) (Entered: 08/25/2008)
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Request |
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| 214 |
Filed: 8/21/2008, Entered: 8/21/2008 |
~Notice (other) |
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NOTICE of Plaintiff's Election of Remittitur. Document filed by Claudia Quinby. (Miazad, Ossai) (Entered: 08/21/2008)
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Request |
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| 213 |
Filed: 8/15/2008, Entered: 8/15/2008 |
Memorandum and Opinion |
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MEMORANDUM AND ORDER For the reasons set forth in this order it is ordered that: Defendants motion for judgment as a matter of law is denied; Defendants motion for a new trial on the bonus awards is denied; Defendants motion for a new trial on the compensatory and punitive damage awards is granted unless plaintiff elects to remit the awards to $300,000 and $750,000 respectively; plaintiff shall serve and file her election within ten (10) days of the date of this memorandum and order; Plaintiffs motion to amend the judgment is granted; the damage awards are subject to pre- and/or post-judgment interest in the manner set forth in this memorandum and order; and Plaintiffs motion for equitable relief is denied. If plaintiff elects remittitur, the parties are directed to submit proposed judgment in accordance with this memorandum and order within seven (7) days of plaintiffs election. (Signed by Judge William H. Pauley, III on 8/15/08) Copies Mailed By Chambers.(mme) (Entered: 08/15/2008)
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Request |
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| 212 |
Filed: 1/22/2008, Entered: 1/22/2008 |
Endorsed Letter |
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ENDORSED LETTER addressed to Judge William H. Pauley from Joel Cohen dated 1/10/08 re: Request that defendant be provided with a reasonable amount of time to submit its opposition papers after the Court issues its decisions on all post-trial motions. ENDORSEMENT: Application granted. Defendant shall serve and file its opposition within 14 days after this Court's decisions on all of the post-trial motions. (Signed by Judge William H. Pauley, III on 1/18/08) (cd) (Entered: 01/22/2008)
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Request |
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| 211 |
Filed: 1/11/2008, Entered: 1/11/2008 |
Transcript |
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TRANSCRIPT of proceedings held on 11/01,02,05,06,07,08/07 before Judge Judge William H. Pauley, III. (es) (Entered: 01/11/2008)
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Request |
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| 210 |
Filed: 1/11/2008, Entered: 1/11/2008 |
Transcript |
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TRANSCRIPT of proceedings held on 10/29,30,31/07 before Judge Judge William H. Pauley, III. (es) (Entered: 01/11/2008)
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Request |
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| 209 |
Filed: 1/11/2008, Entered: 1/11/2008 |
Transcript |
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TRANSCRIPT of proceedings held on 10/22,23,24,25/07 before Judge Judge William H. Pauley, III. (es) (Entered: 01/11/2008)
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Request |
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| 208 |
Filed: 12/26/2007, Entered: 12/26/2007 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Ossai Miazad on behalf of Claudia Quinby (Miazad, Ossai) (Entered: 12/26/2007)
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Request |
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| 206 |
Filed: 12/22/2007, Entered: 12/22/2007 |
Declaration in Support of Motion |
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DECLARATION of Laura Hoguet in Support re: 202 MOTION for Attorney Fees Memorandum of Law In Support of Plaintiff's Motion for Attorneys' Fees, Costs and Interest.. Document filed by Claudia Quinby. (Peratis, Kathleen) (Entered: 12/22/2007)
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Request |
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| 205 |
Filed: 12/22/2007, Entered: 12/22/2007 |
Declaration in Support of Motion |
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DECLARATION of Robert Herbst in Support re: 202 MOTION for Attorney Fees Memorandum of Law In Support of Plaintiff's Motion for Attorneys' Fees, Costs and Interest.. Document filed by Claudia Quinby. (Peratis, Kathleen) (Entered: 12/22/2007)
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Request |
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| 204 |
Filed: 12/22/2007, Entered: 12/22/2007 |
Affirmation in Support of Motion |
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AFFIRMATION of Janice Goodman in Support re: 202 MOTION for Attorney Fees Memorandum of Law In Support of Plaintiff's Motion for Attorneys' Fees, Costs and Interest.. Document filed by Claudia Quinby. (Peratis, Kathleen) (Entered: 12/22/2007)
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Request |
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| 203 |
Filed: 12/22/2007, Entered: 12/22/2007 |
Declaration in Support of Motion |
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DECLARATION of Kathleen Peratis in Support re: 202 MOTION for Attorney Fees Memorandum of Law In Support of Plaintiff's Motion for Attorneys' Fees, Costs and Interest.. Document filed by Claudia Quinby. (Attachments: # 1 Exhibit Ex. A - Part 1, # 2 Exhibit Ex. A - Part 2, # 3 Exhibit Ex. A - Part 3, # 4 Exhibit Ex. A - Part 4, # 5 Exhibit Ex. A - Part 5, # 6 Exhibit Ex. A - Part 6, # 7 Exhibit Ex. A - Part 7, # 8 Exhibit Ex. A - Part 7 (a), # 9 Exhibit Ex. A - Part 8, # 10 Exhibit Ex. A - Part 9, # 11 Exhibit Ex. A - Part 10, # 12 Exhibit Ex. A - Part 11, # 13 Exhibit Ex. A - Part 12, # 14 Exhibit Ex. A - Part 13, # 15 Exhibit Ex. A - Part 14, # 16 Exhibit Ex. A - Part 15, # 17 Exhibit B, # 18 Exhibit C, # 19 Exhibit D, # 20 Exhibit E, # 21 Exhibit F, # 22 Exhibit G, # 23 Exhibit H, # 24 Exhibit I, # 25 Exhibit J, # 26 Exhibit K, # 27 Exhibit L, # 28 Exhibit M, # 29 Exhibit N, # 30 Exhibit O, # 31 Exhibit P)(Peratis, Kathleen) (Entered: 12/22/2007)
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Request |
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| 202 |
Filed: 12/22/2007, Entered: 12/22/2007 |
Motion for Attorney Fees |
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MOTION for Attorney Fees Memorandum of Law In Support of Plaintiff's Motion for Attorneys' Fees, Costs and Interest. Document filed by Claudia Quinby.(Peratis, Kathleen) (Entered: 12/22/2007)
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Request |
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| 201 |
Filed: 12/22/2007, Entered: 12/22/2007 |
~Notice (other) |
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NOTICE of Notice of Plaintiff's Motion for Attorneys' Fees, Costs and Interest. Document filed by Claudia Quinby. (Peratis, Kathleen) (Entered: 12/22/2007)
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Request |
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 200 |
Filed: 12/21/2007, Entered: 12/21/2007 |
Affidavit in Support of Motion |
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AFFIDAVIT of Joel E. Cohen, Esq. in Support re: 184 MOTION for Judgment as a Matter of Law and/or for Remittitur or, Alternatively, a New Trial.. Document filed by WestLB AG. (Attachments: # 1 Exhibit A - Part 1, # 2 Part 2, # 3 Part 3, # 4 Part 4, # 5 Exhibit B, # 6 Exhibit C - Filed Under Seal, # 7 Exhibit D - Filed Under Seal, # 8 Exhibit E - Filed Under Seal)(New, Leslie) (Entered: 12/21/2007)
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| 199 |
Filed: 12/21/2007, Entered: 12/21/2007 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: 184 MOTION for Judgment as a Matter of Law and/or for Remittitur or, Alternatively, a New Trial.. Document filed by WestLB AG. (New, Leslie) (Entered: 12/21/2007)
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Request |
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| 198 |
Filed: 12/21/2007, Entered: 12/21/2007 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: 188 MOTION to Alter Judgment.. Document filed by Claudia Quinby. (Greene, Cara) (Entered: 12/21/2007)
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Request |
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| 197 |
Filed: 12/20/2007, Entered: 12/20/2007 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: 182 MOTION for Equitable Relief.. Document filed by Claudia Quinby. (Greene, Cara) (Entered: 12/20/2007)
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Request |
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| 196 |
Filed: 12/17/2007, Entered: 12/17/2007 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: 188 MOTION to Alter Judgment.. Document filed by WestLB AG. (New, Leslie) (Entered: 12/17/2007)
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Request |
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| 195 |
Filed: 12/14/2007, Entered: 12/14/2007 |
Declaration in Opposition to Motion |
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DECLARATION of Carmelyn P. Malalis in Opposition re: 184 MOTION for Judgment as a Matter of Law and/or for Remittitur or, Alternatively, a New Trial.. Document filed by Claudia Quinby. (Attachments: # 1 Exhibit 1 (PART 1 of 5), # 2 Exhibit 1 (Part 2 of 5), # 3 Exhibit 1 (PART 3 of 5), # 4 Exhibit 1 (PART 4 of 5), # 5 Exhibit 1 (PART 5 of 5), # 6 Exhibit 2 (FILED UNDER SEAL), # 7 Exhibit 3 (FILED UNDER SEAL), # 8 Exhibit 4, # 9 Exhibit 5)(Malalis, Carmelyn) (Entered: 12/14/2007)
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| 194 |
Filed: 12/14/2007, Entered: 12/14/2007 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: 184 MOTION for Judgment as a Matter of Law and/or for Remittitur or, Alternatively, a New Trial.. Document filed by Claudia Quinby. (Malalis, Carmelyn) (Entered: 12/14/2007)
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Request |
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| 191 |
Filed: 12/13/2007, Entered: 12/13/2007 |
Affidavit in Opposition to Motion |
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AFFIDAVIT of Joel E. Cohen, Esq. in Opposition re: 182 MOTION for Equitable Relief.. Document filed by WestLB AG. (Attachments: # 1 Exhibit A (part 1 of 5), # 2 Exhibit A (part 2 of 5), # 3 Exhibit A (part 3 of 5), # 4 Exhibit A (part 4 of 5), # 5 Exhibit A (part 5 of 5), # 6 Exhibit B through D, # 7 Exhibit E through J)(New, Leslie) (Entered: 12/13/2007)
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Request |
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| 190 |
Filed: 12/13/2007, Entered: 12/13/2007 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: 182 MOTION for Equitable Relief.. Document filed by WestLB AG. (Attachments: # 1 Part 2 of 2)(New, Leslie) (Entered: 12/13/2007)
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Request |
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| 189 |
Filed: 12/3/2007, Entered: 12/3/2007 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: 188 MOTION to Alter Judgment.. Document filed by Claudia Quinby. (Greene, Cara) (Entered: 12/03/2007)
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Request |
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| 188 |
Filed: 12/3/2007, Entered: 12/3/2007 |
~Motion to Alter Judgment |
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MOTION to Alter Judgment. Document filed by Claudia Quinby.(Greene, Cara) (Entered: 12/03/2007)
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Request |
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| 186 |
Filed: 11/30/2007, Entered: 11/30/2007 |
Affidavit in Support of Motion |
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AFFIDAVIT of Joel E. Cohen in Support re: 184 MOTION for Judgment as a Matter of Law and/or for Remittitur or, Alternatively, a New Trial.. Document filed by WestLB AG. (Attachments: # 1 Exhibit A (part 1 of 3), # 2 Exhibit A (part 2 of 3), # 3 Exhibit A (part 3 of 3), # 4 Exhibit B-J)(Groman, Dawn) (Entered: 11/30/2007)
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Request |
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| 185 |
Filed: 11/30/2007, Entered: 11/30/2007 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: 184 MOTION for Judgment as a Matter of Law and/or for Remittitur or, Alternatively, a New Trial.. Document filed by WestLB AG. (Attachments: # 1 Memorandum of Law, Part 2 of 2)(Groman, Dawn) (Entered: 11/30/2007)
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Request |
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| 184 |
Filed: 11/30/2007, Entered: 11/30/2007 |
Motion for Judgment as a Matter of Law |
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MOTION for Judgment as a Matter of Law and/or for Remittitur or, Alternatively, a New Trial. Document filed by WestLB AG. Responses due by 12/17/2007(Groman, Dawn) (Entered: 11/30/2007)
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Request |
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| 183 |
Filed: 11/29/2007, Entered: 11/29/2007 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: 182 MOTION for Equitable Relief.. Document filed by Claudia Quinby. (Attachments: # 1 Exhibit 298)(Greene, Cara) (Entered: 11/29/2007)
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Request |
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| 182 |
Filed: 11/29/2007, Entered: 11/29/2007 |
Motion for Miscellaneous Relief |
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MOTION for Equitable Relief. Document filed by Claudia Quinby.(Greene, Cara) (Entered: 11/29/2007)
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Request |
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| 181 |
Filed: 11/29/2007, Entered: 11/29/2007 |
Judgment* |
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JUDGMENT #07,2204 in favor of Claudia Quinby against WestLB AG in the amount of $ 2,547,000.00. (Signed by Judge William H. Pauley, III on 11/19/07) (jf) Modified on 11/30/2007 (ml). (Entered: 11/29/2007)
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Request |
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| 180 |
Filed: 11/28/2007, Entered: 11/28/2007 |
~Notice (other) |
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NOTICE of Stipulation for Filing Rule 54 motions. Document filed by Claudia Quinby. (Greene, Cara) (Entered: 11/28/2007)
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Request |
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| 179 |
Filed: 11/19/2007, Entered: 11/19/2007 |
Judgment* |
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JUDGMENT #07,2204 in favor of Claudia Quinby against WestLB AG in the amount of $ 2,547,000.00. (Signed by Judge William H. Pauley III on 11/19/07) (Attachments: # 1 notice of right to appeal)(ml) (Entered: 11/19/2007)
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Request |
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| 178 |
Filed: 11/6/2007, Entered: 11/6/2007 |
Transcript |
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TRANSCRIPT of proceedings held on 10/12/07 @ 10:15am before Judge William H. Pauley III. (pr) (Entered: 11/06/2007)
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Request |
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| 177 |
Filed: 10/18/2007, Entered: 10/18/2007 |
Endorsed Letter |
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ENDORSED LETTER addressed to Judge William H. Pauley III from Cara E. Greene dated 10/15/07 re: Counsel writes to request permission to bring the following items into the courtroom during trial beginning 10/22/07: two cell phones with blackberry capabilities; portable scanner (not to be used in the courtroom); laptop computer; boxes of documents; white pad and easel; and scissors. ENDORSEMENT: Application granted. Defendant also may bring the items listed above. So Ordered. (Signed by Judge William H. Pauley III on 10/18/07) (jco) (Entered: 10/18/2007)
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Request |
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| 176 |
Filed: 10/18/2007, Entered: 10/18/2007 |
Order on Motion in Limine |
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ORDER: For the foregoing reasons, Defendnat WestLB AG's 154 Motion in Limine to exclude certain e-mails and instant messages is granted in part and denying in part. Since the parties are reformatting the e-mails and instant messages into individual exhibits, they shall submit a joint letter the Court by close of business on 10/19/2007 presenting any disputes concerning the status of specific e-mails or instant messages that fall within the categories addressed in this order. (Signed by Judge William H. Pauley III on 10/18/2007) Copies mailed by chambers. (jar) (Entered: 10/18/2007)
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Request |
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| 175 |
Filed: 10/11/2007, Entered: 10/11/2007 |
Request to Charge |
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REQUEST TO CHARGE. Document filed by WestLB AG. (Attachments: # 1 Joint Requests to Charge (Part 2 of 6)# 2 Joint Requests to Charge (Part 3 of 6)# 3 Joint Requests to Charge (Part 4 of 6)# 4 Joint Requests to Charge (Part 5 of 6)# 5 Joint Requests to Charge (Part 6 of 6))(Groman, Dawn) (Entered: 10/11/2007)
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Request |
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| 174 |
Filed: 10/11/2007, Entered: 10/11/2007 |
~Notice (other) |
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NOTICE of Defendant's Proposed Verdict Form. Document filed by WestLB AG. (Groman, Dawn) (Entered: 10/11/2007)
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Request |
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| 173 |
Filed: 10/11/2007, Entered: 10/11/2007 |
Proposed Voir Dire Questions |
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PROPOSED VOIR DIRE QUESTIONS. Document filed by WestLB AG.(Groman, Dawn) (Entered: 10/11/2007)
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Request |
|
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| 172 |
Filed: 10/11/2007, Entered: 10/11/2007 |
~Notice (other) |
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NOTICE of Plaintiff's Proposed Verdict Form. Document filed by Claudia Quinby. (Peratis, Kathleen) (Entered: 10/11/2007)
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Request |
|
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| 171 |
Filed: 10/11/2007, Entered: 10/11/2007 |
Proposed Voir Dire Questions |
|
PROPOSED VOIR DIRE QUESTIONS. Document filed by Claudia Quinby.(Peratis, Kathleen) (Entered: 10/11/2007)
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Request |
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| 170 |
Filed: 10/11/2007, Entered: 10/11/2007 |
Endorsed Letter |
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ENDORSED LETTER: addressed to Judge William H. Pauley from Joel E. Cohen dated 10/4/07 re: Counsel for defendant WestLB AG requests permission to use technology in the Courtroom. ENDORSEMENT: Application GRANTED in part. Defendant may not bring a printer into the Courtroom. So Ordered. (Signed by Judge William H. Pauley III on 10/9/07) (js) (Entered: 10/11/2007)
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Request |
|
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| 169 |
Filed: 10/3/2007, Entered: 10/3/2007 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: 154 MOTION in Limine.. Document filed by WestLB AG. (Attachments: # 1 Certificate of Service)(Groman, Dawn) (Entered: 10/03/2007)
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Request |
|
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| 168 |
Filed: 10/3/2007, Entered: 10/3/2007 |
Declaration in Support of Motion |
|
DECLARATION of Cara E. Greene in Support re: 151 MOTION in Limine.. Document filed by Claudia Quinby. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Greene, Cara) (Entered: 10/03/2007)
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Request |
|
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| 167 |
Filed: 10/3/2007, Entered: 10/3/2007 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: 151 MOTION in Limine.. Document filed by Claudia Quinby. (Greene, Cara) (Entered: 10/03/2007)
|
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Request |
|
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| 165 |
Filed: 9/26/2007, Entered: 9/26/2007 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: 154 MOTION in Limine.. Document filed by Claudia Quinby. (Greene, Cara) (Entered: 09/26/2007)
|
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Request |
|
|
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| 164 |
Filed: 9/26/2007, Entered: 9/26/2007 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re: 151 MOTION in Limine. Appendix of Unreported Cases Submitted in Support of Defendant's Opposition to Plaintiff's Motion in Limine. Document filed by WestLB AG. (Attachments: # 1 Part 2# 2 Part 3# 3 Part 4# 4 Part 5# 5 Part 6# 6 Part 7# 7 Part 8# 8 Part 9# 9 Part 10# 10 Part 11# 11 Part 12)(Groman, Dawn) (Entered: 09/26/2007)
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Request |
|
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| 163 |
Filed: 9/26/2007, Entered: 9/26/2007 |
Declaration in Opposition to Motion |
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DECLARATION of Cara E. Greene in Opposition re: 154 MOTION in Limine.. Document filed by Claudia Quinby. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10)(Greene, Cara) (Entered: 09/26/2007)
|
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Request |
|
|
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| 162 |
Filed: 9/26/2007, Entered: 9/26/2007 |
Memorandum of Law in Opposition to Motion |
|
MEMORANDUM OF LAW in Opposition re: 151 MOTION in Limine.. Document filed by WestLB AG. (Attachments: # 1 Memorandum of Law - Part 2# 2 Certificate of Service)(Groman, Dawn) (Entered: 09/26/2007)
|
|
Request |
|
|
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| 161 |
Filed: 9/26/2007, Entered: 9/26/2007 |
Affidavit in Opposition to Motion |
|
AFFIDAVIT of Joel E. Cohen, Esq. in Opposition re: 151 MOTION in Limine.. Document filed by WestLB AG. (Attachments: # 1 EXHIBIT 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10 - Filed Under Seal# 11 Exhibit 11 - Filed Under Seal# 12 Exhibit 12# 13 Exhibit 13# 14 Exhibit 14# 15 Exhibit 15 - Filed Under Seal# 16 Exhibit 16 - Filed Under Seal)(Groman, Dawn) (Entered: 09/26/2007)
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|
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|
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| 159 |
Filed: 9/25/2007, Entered: 9/25/2007 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Cara Elizabeth Greene on behalf of Claudia Quinby (Greene, Cara) (Entered: 09/25/2007)
|
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Request |
|
|
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| 156 |
Filed: 9/11/2007, Entered: 9/11/2007 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: 154 MOTION in Limine.. Document filed by WestLB AG. (Attachments: # 1 Supplement Memorandum of Law, Part 2 of 2# 2 Appendix of Unreported Cases# 3 Unreported Case (1 of 24)# 4 Unreported Case (2 of 24)# 5 Unreported Case (3 of 24)# 6 Unreported Case (4 of 24)# 7 Unreported Case (5 of 24)# 8 Unreported Case (6 of 24)# 9 Unreported Case (7 of 24)# 10 Unreported Case (8 of 24)# 11 Unreported Case (9 of 24)# 12 Unreported Case (10 of 24)# 13 Unreported Case (11 of 24)# 14 Unreported Case (12 of 24)# 15 Unreported Case (13 of 24)# 16 Unreported Case (14 of 24)(part 1 of 2)# 17 Unreported Case (14 of 24)(part 2 of 2)# 18 Unreported Case (15 of 24)(part 1 of 2)# 19 Unreported Case (15 of 24)(part 2 of 2)# 20 Unreported Case (16 of 24)# 21 Unreported Case (17 of 24)# 22 Unreported Case (18 of 24)# 23 Unreported Case (19 of 24)# 24 Unreported Case (20 of 24)# 25 Unreported Case (21 of 24)# 26 Unreported Case (22 of 24)# 27 Unreported Case (23 of 24)# 28 Unreported Case (24 of 24))(Groman, Dawn) (Entered: 09/11/2007)
|
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Request |
|
|
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| 155 |
Filed: 9/11/2007, Entered: 9/11/2007 |
Affidavit in Support of Motion |
|
AFFIDAVIT of Joel E. Cohen, Esq. in Support re: 154 MOTION in Limine.. Document filed by WestLB AG. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13 (part 1 of 3)# 14 Exhibit 13 (part 2 of 3)# 15 Exhibit 13 (part 3 of 3)# 16 Exhibit 14# 17 Exhibit 15# 18 Exhibit 16# 19 Exhibit 17# 20 Exhibit 18# 21 Exhibit 19# 22 Exhibit 20# 23 Exhibit 21# 24 Exhibit 22# 25 Exhibit 23# 26 Exhibit 24# 27 Exhibit 25# 28 Exhibit 26# 29 Exhibit 27# 30 Exhibit 28# 31 Exhibit 29# 32 Exhibit 30# 33 Exhibit 31# 34 Exhibit 32# 35 Exhibit 33# 36 Exhibit 34# 37 Exhibit 35# 38 Exhibit 36# 39 Exhibit 37 through 42# 40 Exhibit 43# 41 Exhibit 44 through 72# 42 Exhibit 73 through 110)(Groman, Dawn) (Entered: 09/11/2007)
|
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Request |
|
|
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| 154 |
Filed: 9/11/2007, Entered: 9/11/2007 |
Motion in Limine |
|
MOTION in Limine. Document filed by WestLB AG. (Attachments: # 1 Certificate of Service)(Groman, Dawn) (Entered: 09/11/2007)
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Request |
|
|
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| 153 |
Filed: 9/11/2007, Entered: 9/11/2007 |
Declaration in Support of Motion |
|
DECLARATION of Carmelyn P. Malalis in Support re: 151 MOTION in Limine.. Document filed by Claudia Quinby. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13# 14 Exhibit 14# 15 Exhibit 15# 16 Exhibit 16# 17 Exhibit 17# 18 Exhibit 18# 19 Exhibit 19# 20 Exhibit 20# 21 Exhibit 21# 22 Exhibit 22# 23 Exhibit 23# 24 Exhibit 24# 25 Exhibit 25# 26 Exhibit 26# 27 Exhibit 27# 28 Exhibit 28# 29 Exhibit 29)(Malalis, Carmelyn) (Entered: 09/11/2007)
|
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Request |
|
|
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| 152 |
Filed: 9/11/2007, Entered: 9/11/2007 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: 151 MOTION in Limine.. Document filed by Claudia Quinby. (Malalis, Carmelyn) (Entered: 09/11/2007)
|
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Request |
|
|
|
| 151 |
Filed: 9/11/2007, Entered: 9/11/2007 |
Motion in Limine |
|
MOTION in Limine. Document filed by Claudia Quinby.Return Date set for 10/12/2007 at 10:00 AM.(Malalis, Carmelyn) (Entered: 09/11/2007)
|
|
Request |
|
|
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| 150 |
Filed: 9/11/2007, Entered: 9/11/2007 |
Endorsed Letter |
|
ENDORSED LETTER addressed to Judge William H. Pauley from Joel E. Cohen dated 9/4/07 re: Counsel for defendant WestLB AG requests a 10 page extension in connection with defendants moving brief in support of its motion in limine. ENDORSEMENT: Application GRANTED. So Ordered. (Signed by Judge William H. Pauley III on 9/10/07) (js) (Entered: 09/11/2007)
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Request |
|
|
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| 149 |
Filed: 8/23/2007, Entered: 8/23/2007 |
Pretrial Statement |
|
JOINT PRETRIAL STATEMENT /Joint Pre-Trial Order. Document filed by WestLB AG.(New, Leslie) (Entered: 08/23/2007)
|
|
Request |
|
|
|
| 148 |
Filed: 8/16/2007, Entered: 8/16/2007 |
Pretrial Statement |
|
FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #149) - JOINT PRETRIAL STATEMENT (Pre-Trial Order). Document filed by Claudia Quinby, WestLB AG. (Attachments: # 1 Supplement Part 2# 2 Supplement Part 3# 3 Supplement Part 4# 4 Supplement Part 5# 5 Supplement Part 6# 6 Supplement Part 7)(New, Leslie) Modified on 8/27/2007 (lb). (Entered: 08/16/2007)
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Request |
|
|
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| 147 |
Filed: 8/10/2007, Entered: 8/13/2007 |
Scheduling Order |
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REVISED SCHEDULING ORDER:Motions due by 9/11/2007. Responses due by 9/26/2007,Replies due by 10/3/2007. Oral Argument set for 10/12/2007 at 10:00 AM before Judge William H. Pauley III. Final Pretrial Conference set for 10/12/2007 at 10:00 AM before Judge William H. Pauley III. Pretrial Order due by 8/16/2007. (Signed by Judge William H. Pauley III on 8/9/07) (js) (Entered: 08/13/2007)
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Request |
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| 146 |
Filed: 7/30/2007, Entered: 7/30/2007 |
Transcript |
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TRANSCRIPT of proceedings held on 6/5/07 before Judge William H. Pauley III. (jbe) (Entered: 07/30/2007)
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Request |
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| 145 |
Filed: 7/18/2007, Entered: 7/19/2007 |
Order |
|
MEMORANDUM AND ORDER. Plaintiff Claudia Quinby appeals Magistrate Judge Pitman's February 28, 2006 Order compelling her to return inter alia, a document protected by the work-product doctrine accidentally produced to defendant WestLB AG (WestLB). It is ORDERED that Magistrate Judge Pitman's February 28, 2006 Order compelling the return of Document Two is affirmed. (Signed by Judge William H. Pauley III on 7/18/2007) Copies Mailed By Chambers.(jpo) (Entered: 07/19/2007)
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Request |
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| 144 |
Filed: 6/20/2007, Entered: 6/21/2007 |
Scheduling Order |
|
SCHEDULING ORDER: all counsel in this civil action having appeared for a conference with the Court on 6/5/2007, it is ordered on consent of the parties that jury selection and trial in this action will begin on 10/22/2007 at 9:45 AM. (Signed by Judge William H. Pauley III on 6/19/07) (kco) (Entered: 06/21/2007)
|
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Request |
|
|
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| 143 |
Filed: 6/7/2007, Entered: 6/13/2007 |
Scheduling Order |
|
SCHEDULING ORDER:Motions in Limine due by 8/28/2007. Responses due by 9/10/2007. Replies due by 9/17/2007. Oral Argument set for 10/12/2007 at 10:00 AM before Judge William H. Pauley III. Joint Pretrial Order due by 8/10/2007. (Signed by Judge William H. Pauley III on 6/6/07) (kco) (Entered: 06/13/2007)
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Request |
|
|
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| 142 |
Filed: 6/5/2007, Entered: 6/6/2007 |
Order Referring Case to Magistrate Judge |
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ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Henry B. Pitman. (Signed by Judge William H. Pauley III on 6/5/07) (js) (Entered: 06/06/2007)
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Request |
|
|
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| 141 |
Filed: 5/7/2007, Entered: 5/8/2007 |
Scheduling Order |
|
SCHEDULING ORDER: A conference will be held in this action on June 5, 2007 at 10:00 a.m. SO ORDERED. (Signed by Judge William H. Pauley III on 5/5/52207) (jmi) (Entered: 05/08/2007)
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Request |
|
|
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| 140 |
Filed: 4/19/2007, Entered: 4/20/2007 |
Order |
|
MEMORANDUM AND ORDER: Defendant's motion for summary judgment is denied with respect to Plaintiff's claims for discriminatory and retaliatory discharge and denial of bonuses. Defendant's motion for summary judgment is also denied with respect to Plaintiff's claim under ERISA 510. Defndant's motion for summary judgment is granted in all other respects. Plaintiff's motion for summary judgment on Defendant's after-acquired evidence defense is denied. SO ORDERED. (Signed by Judge William H. Pauley III on 4/19/2007) (jmi) (Entered: 04/20/2007)
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Request |
|
|
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| 139 |
Filed: 1/4/2007, Entered: 1/5/2007 |
Memorandum and Opinion |
|
AMENDED OPINION AND ORDER # 93648: I find plaintiff's arguments convincing. Even if Barron's e-mails had not been ordered produced, the back-up tapes would have had to have been restored. It is, theefore, unfair to shift a percentage of the entire cost of restoration to plaintiff. I calculate the amount of plaintiff's share as set forth in this Amended Opinion and Order...; Accordingly, no later than 10 days from the date of Order, plaintiff is directed to remit to defendant the sum $447.89. (Signed by Judge Henry B. Pitman on 1/4/07) (djc, ) Modified on 1/10/2007 (rw, ). Modified on 4/23/2007 (Miles, Janeen). (Entered: 01/05/2007)
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|
|
|
|
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| 138 |
Filed: 1/3/2007, Entered: 1/4/2007 |
Memorandum and Opinion |
|
OPINION AND ORDER # 94098: no later than ten (10) days from the date of this order, plaintiff is directed to remit to defendant the sum of $447.89. (Signed by Judge Henry B. Pitman on 1/3/07) (kco, ) Modified on 4/23/2007 (rw). (Entered: 01/04/2007)
|
|
Request |
|
|
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| 137 |
Filed: 12/28/2006, Entered: 12/29/2006 |
Stipulation and Order |
|
STIPULATION AND ORDER; defendant inadvertently produced electronic documents. Plaintiff agrees to delete and destroy the Inadvertently Disclosed Documents, whether in hard copy or electronic format and agrees to never utilize or disclose the Inadvertently Disclosed Documents for any purposes whatsoever..... (Signed by Judge William H. Pauley III on 12/26/06) (kco, ) (Entered: 12/29/2006)
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Request |
|
|
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| 136 |
Filed: 12/28/2006, Entered: 12/29/2006 |
Stipulation and Order |
|
STIPULATION AND ORDER: plaintiff hereby agrees to delete and destroy the inadvertently disclosed documents (listed in said order), whether in hard copy or electronic format, and agrees to never utilize or disclose the inadvertently disclosed documents for any purposes whatsoever. (Signed by Judge William H. Pauley III on 12/26/06) (db, ) (Entered: 12/29/2006)
|
|
Request |
|
|
|
| 135 |
Filed: 10/3/2006, Entered: 10/3/2006 |
Response |
|
RESPONSE re: 133 Memorandum & Opinion,,,, 134 Affidavit Plaintiff's Letter Response Regarding the Costs Associated with Restoring Miguel Barron's Emails. Document filed by Claudia Quinby. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Affidavit Certificate of Service)(Malalis, Carmelyn) (Entered: 10/03/2006)
|
|
Request |
|
|
|
| 134 |
Filed: 9/19/2006, Entered: 9/19/2006 |
Affidavit |
|
AFFIDAVIT of Jean Colehour. Document filed by WestLB AG. (Attachments: # 1 Affidavit of Service)(Ross, Terri) (Entered: 09/19/2006)
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|
Request |
|
|
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| 133 |
Filed: 9/5/2006, Entered: 9/6/2006 |
Memorandum and Opinion |
|
OPINION AND ORDER # 93648: for the foregoing reasons, defendant's motion for shifting the costs of a portion of the electronic discovery is granted to the the extent that defedant is entitled to recover 30% of the costs of restoring and searching backup tapes associated with producing Barron's e-mails. Defednant is directed to submit an affidavit setting forth the costs of restoring these backup tapes within ten (10) days of this opinion and order. If plaintiff chooses to submit responsive papers, she must do so within ten (10) days of defednant's sumbmission, and, if defednant chooses to reply, it must do so within five (5) days of plaintiff's submission. Defednant's motion is denied in all other respects. 31 MOTION for Discovery /Notice of Motion to Shift the Costs of Electronic Document Production. filed by WestLB AG,. (Signed by Judge Henry B. Pitman on 6/5/2006) (jmi, ) Modified on 9/11/2006 (rw, ). (Entered: 09/06/2006)
|
|
Request |
|
|
|
| 132 |
Filed: 7/7/2006, Entered: 7/10/2006 |
Order |
|
ORDER no later than July 21, 2006, defendant shall serve amended responses to plaintiff's seventh and eighth requests to admit. If defendant's response to request number seven is that it is unable to admit or deny the request, defendant shall include in its response a detailed statement of the steps taken to obtain information sufficient to admit or deny the request. So Ordered. (Signed by Judge Henry B. Pitman on 7/7/2006) (jmi, ) (Entered: 07/10/2006)
|
|
Request |
|
|
|
| 131 |
Filed: 5/19/2006, Entered: 5/19/2006 |
Transcript |
|
TRANSCRIPT of proceedings held on 5/17/06 before Judge William H. Pauley III. (tro, ) (Entered: 05/19/2006)
|
|
Request |
|
|
|
| 130 |
Filed: 5/11/2006, Entered: 5/11/2006 |
Notice of Change of Address |
|
NOTICE OF CHANGE OF ADDRESS by Jessica Amy Grossman on behalf of WestLB AG. New Address: McDermott Will & Emery LLP, 340 Madison Avenue, New York, New York, 10017, (212) 547-5400. (Grossman, Jessica) (Entered: 05/11/2006)
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Request |
|
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| 129 |
Filed: 4/25/2006, Entered: 4/26/2006 |
Endorsed Letter |
|
ENDORSED LETTER: addressed to Judge William H. Pauley from Dawn J. Darringer dated 4/17/2006 re: requesting a brief adjournment of the oral argument on defendant's motion for summary judgment, currently scheduled for 4/28/2006. ENDORSEMENT: Application Granted. Oral argument adjourned to 5/17/2006 at 10:00 a.m. So Ordered. (Signed by Judge William H. Pauley III on 4/24/2006) (lb, ) (Entered: 04/26/2006)
|
|
Request |
|
|
|
| 127 |
Filed: 4/3/2006, Entered: 4/3/2006 |
Memorandum of Law in Opposition to Motion |
|
SECOND MEMORANDUM OF LAW in Opposition re: 95 MOTION for Summary Judgment. Defendant's Motion for Summary Judgment. Document filed by Claudia Quinby. (Marzigliano, Tammy) (Entered: 04/03/2006)
|
|
Request |
|
|
|
| 125 |
Filed: 3/31/2006, Entered: 3/31/2006 |
Reply Memorandum of Law in Oppisition |
|
REPLY MEMORANDUM OF LAW in Opposition re: 117 Opposition Brief, Defendant's Opposition to Plaintiff's Appeal of Magistrate Judge Pitman's February 27, 2006 Order. Document filed by Claudia Quinby. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5 (Part 1)# 6 Exhibit 5 (Part 2)# 7 Exhibit 5 (Part 3)# 8 Errata 5 (Part 4)# 9 Exhibit 5 (Part 5)# 10 Exhibit 6 (Part 1)# 11 Exhibit 6 (Part 2)# 12 Exhibit 6 (Part 3)# 13 Errata 6 (Part 4)# 14 Exhibit 6 (Part 5)# 15 Exhibit 6 (Part 6)# 16 Exhibit 6 (Part 7)# 17 Exhibit 6 (Part 8)# 18 Exhibit 6 (Part 9)# 19 Exhibit 6 (Part 10)# 20 Exhibit 6 (Part 11)# 21 Exhibit 6 (Part 12)# 22 Exhibit 6 (Part 13)# 23 Exhibit 6 (Part 14)# 24 Exhibit 6 (Part 15)# 25 Exhibit 6 (Part 16)# 26 Exhibit 6 (Part 17)# 27 Exhibit 6 (Part 18))(Marzigliano, Tammy) (Entered: 03/31/2006)
|
|
Request |
|
|
|
| 124 |
Filed: 3/29/2006, Entered: 3/30/2006 |
Endorsed Letter |
|
ENDORSED LETTER: addressed to Judge William H. Pauley III from Tammy Marzigliano dated 3/21/2006. ENDORSEMENT: Plaintiff is directed to serve and file a revised opposition memorandum and to provide this Court with two courtesy copies by 4/15/2006. (Signed by Judge William H. Pauley III on 3/28/2006) (lb, ) (Entered: 03/30/2006)
|
|
Request |
|
|
|
| 123 |
Filed: 3/29/2006, Entered: 3/30/2006 |
Endorsed Letter |
|
ENDORSED LETTER addressed to Judge William H. Pauley III from Tammy Marzigliano dated 3/20/2006 re: plaintiff respectfully requests that this Court enter an official order directing that exhibits 1,2 and 3 of plaintiff's appeal to Mag. Judge Pitman's order be permanently sealed. ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge William H. Pauley III on 3/27/2006) (lb, ) (Entered: 03/30/2006)
|
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Request |
|
|
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| Save 25% on a pre-paid one year subscription. |
|
|
| 122 |
Filed: 3/29/2006, Entered: 3/29/2006 |
Affidavit in Support of Motion |
|
AFFIDAVIT of John Parker in Support re: 95 MOTION for Summary Judgment.. Document filed by WestLB AG. (Groman, Dawn) (Entered: 03/29/2006)
|
|
Request |
|
|
|
| 121 |
Filed: 3/29/2006, Entered: 3/29/2006 |
Affidavit in Support of Motion |
|
AFFIDAVIT of Joel E. Cohen, Esq. in Support re: 95 MOTION for Summary Judgment.. Document filed by WestLB AG. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D (Part 1 of 2)# 5 Exhibit D (Part 2 of 2)# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K# 13 Exhibit L# 14 Exhibit M)(Groman, Dawn) (Entered: 03/29/2006)
|
|
Request |
|
|
|
| 120 |
Filed: 3/29/2006, Entered: 3/29/2006 |
Response |
|
RESPONSE re: 110 Rule 56.1 Statement. Document filed by WestLB AG. (Groman, Dawn) (Entered: 03/29/2006)
|
|
Request |
|
|
|
| 119 |
Filed: 3/29/2006, Entered: 3/29/2006 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support re: 95 MOTION for Summary Judgment.. Document filed by WestLB AG. (Attachments: # 1 Unpublished Case 1 of 9# 2 Unpublished Case 1 of 9 (part 2)# 3 Unpublished Case 2 of 9# 4 Unpublished Case 3 of 9# 5 Unpublished Case 4 of 9# 6 Unpublished Case 5 of 9# 7 Unpublished Case 6 of 9# 8 Unpublished Case 7 of 9# 9 # 10 Unpublished Case 9 of 9# 11 Certificate of Service)(Groman, Dawn) (Entered: 03/29/2006)
|
|
Request |
|
|
|
| 118 |
Filed: 3/24/2006, Entered: 3/24/2006 |
Affidavit |
|
AFFIDAVIT of Joel E. Cohen in Opposition re: 107 Appeal of Magistrate Judge Decision to District Court,. Document filed by WestLB AG. (Attachments: # 1 Exhibit A# 2 Exhibit B, part 1 of 6# 3 Exhibit B, part 2 of 6# 4 Exhibit 2, part 3 of 6# 5 Exhibit B, part 4 of 6# 6 Exhibit B, part 5 of 6# 7 Exhibit B, part 6 of 6# 8 Exhibit C-E# 9 Exhibit F-G# 10 Exhibit H# 11 Exhibit I, part 1 of 5# 12 Exhibit I, part 2 of 5# 13 Exhibit I, part 3 of 5# 14 Exhibit I, part 4 of 5# 15 Exhibit I, part 5 of 5# 16 Exhibit J-M# 17 Exhibit N, part 1 of 4# 18 Exhibit N, part 2 of 4# 19 Exhibit N, part 3 of 4# 20 Exhibit N, part 4 of 4# 21 Exhibit O-S)(Groman, Dawn) (Entered: 03/24/2006)
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|
Request |
|
|
|
| 117 |
Filed: 3/24/2006, Entered: 3/24/2006 |
Opposition Brief |
|
OPPOSITION BRIEF re: 107 Appeal of Magistrate Judge Decision to District Court,. Document filed by WestLB AG. (Attachments: # 1 Unpublished Case 1 of 4# 2 Unpublished Case 2 of 4# 3 Unpublished Case 3 of 4# 4 Unpublished Case 4 of 4# 5 Certificate of Service)(Groman, Dawn) (Entered: 03/24/2006)
|
|
Request |
|
|
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| 116 |
Filed: 3/23/2006, Entered: 3/24/2006 |
Endorsed Letter |
|
ENDORSED LETTER addressed to JUdge Henry B. Pitman from Tammy Marzigliano dated 3/21/2006 re: Plaintiff may retain copies of EWLB00443200-01, Pending Judge Pauley's decision. Plaintiff may not however use the document in any motion papers unless Judge Pauley reverses my order. (Signed by Judge Henry B. Pitman on 3/22/06) (kco, ) (Entered: 03/24/2006)
|
|
Request |
|
|
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| 115 |
Filed: 3/21/2006, Entered: 3/21/2006 |
Declaration in Opposition to Motion |
|
DECLARATION of Tammy Marzigliano in Opposition re: 95 MOTION for Summary Judgment.. Document filed by Claudia Quinby. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12 (identifies all documents filed under seal)# 13 Exhibit 14# 14 Exhibit 15# 15 Exhibit 16# 16 Exhibit 20# 17 Exhibit 21# 18 Exhibit 22# 19 Exhibit 23# 20 Exhibit 24# 21 Exhibit 25# 22 Exhibit 31# 23 Exhibit 35# 24 Exhibit 43# 25 Exhibit 48# 26 Exhibit 50# 27 Exhibit 57# 28 Exhibit 58# 29 Exhibit 59# 30 Exhibit 60# 31 Exhibit 63# 32 Exhibit 64# 33 Exhibit 65# 34 Exhibit 66# 35 Exhibit 74# 36 Exhibit 75# 37 Exhibit 76# 38 Exhibit 78# 39 Exhibit 81# 40 Exhibit 86# 41 Exhibit 87# 42 Exhibit 88)(Marzigliano, Tammy) (Entered: 03/21/2006)
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| 113 |
Filed: 3/16/2006, Entered: 3/16/2006 |
Endorsed Letter |
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ENDORSED LETTER addressed to Judge William H. Pauley III from Tammy Marzigliano dated 2/28/2006 re: requesting a 10 page extension to plaintiff's opposition to defendant's motion for summary judgment. ENDORSEMENT: Application Granted. Plaintiff shall have a 10-page extension of the page limit to her opposition brief. Defendant shall have a 5-page extension to its reply. So Ordered. (Signed by Judge William H. Pauley III on 3/13/2006) (lb, ) (Entered: 03/16/2006)
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Request |
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| 112 |
Filed: 3/16/2006, Entered: 3/16/2006 |
Endorsed Letter |
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ENDORSED LETTER: addressed to Judge William H. Pauley III from Andrew S. Baron dated 3/3/2006 re: respectfully requesting that the Court remove Andrew S. Baron as an attorney of record on the ECF system. ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge William H. Pauley III on 3/14/2006) (lb, ) (Entered: 03/16/2006)
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Request |
|
|
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| 111 |
Filed: 3/15/2006, Entered: 3/15/2006 |
Declaration in Opposition to Motion |
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FILING ERROR - DEFICIENT DOCKET ENTRY - (MISSING PDF ATTACHMENTS) - DECLARATION of Tammy Marzigliano in Opposition re: 95 MOTION for Summary Judgment.. Document filed by Claudia Quinby. (Marzigliano, Tammy) Modified on 3/23/2006 (gf, ). (Entered: 03/15/2006)
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Request |
|
|
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| 110 |
Filed: 3/15/2006, Entered: 3/15/2006 |
Rule 56.1 Statement |
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RULE 56.1 STATEMENT. Document filed by Claudia Quinby. (Marzigliano, Tammy) (Entered: 03/15/2006)
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Request |
|
|
|
| 109 |
Filed: 3/15/2006, Entered: 3/15/2006 |
Counter Statement to Rule 56.1 |
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COUNTER STATEMENT TO 102 Rule 56.1 Statement. Document filed by Claudia Quinby. (Marzigliano, Tammy) (Entered: 03/15/2006)
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Request |
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|
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| 108 |
Filed: 3/15/2006, Entered: 3/15/2006 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: 95 MOTION for Summary Judgment.. Document filed by Claudia Quinby. (Marzigliano, Tammy) (Entered: 03/15/2006)
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Request |
|
|
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| 107 |
Filed: 3/10/2006, Entered: 3/14/2006 |
Appeal of Magistrate Judge Decision to District Court |
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APPEAL OF MAGISTRATE JUDGE DECISION to District Court from 106 Order,. Document filed by Claudia Quinby. Filing fee $ 32.00, receipt number E 572447. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit)(nd, ) (Entered: 03/14/2006)
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Request |
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|
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| 106 |
Filed: 2/28/2006, Entered: 2/28/2006 |
Order |
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ORDER; dfts motion to compel the retrun of three privileged documents that were produced to counsel for plaintiff is denied in part and granted in part. that no later than 3/6/06, that no later than 3/6/06, dfts counsel is directed to respond to plaintiffs counsel request for supplemental descriptions of certain documents withheld on the ground of privilege. (Signed by Judge Henry B. Pitman on 2/27/06) (pl, ) (Entered: 02/28/2006)
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Request |
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|
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| 105 |
Filed: 2/28/2006, Entered: 2/28/2006 |
Transcript |
|
TRANSCRIPT of proceedings held on 02/03/06 before Judge William H. Pauley III. (es, ) (Entered: 02/28/2006)
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Request |
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|
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| 104 |
Filed: 2/24/2006, Entered: 2/27/2006 |
Endorsed Letter |
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ENDORSED LETTER addressed to Judge William H. Pauley III from Tammy Marzigliano dated 2/16/2006 re: the parties respectfully request that the oral argument addressing defendant's motion for summary judgment that is presently scheduled for 4/13/2006 be rescheduled. ENDORSEMENT: Application Granted. Argument is adjourned to 4/28/2006 at 12:15 p.m. So Ordered. (Signed by Judge William H. Pauley III on 2/23/2006) (lb, ) (Entered: 02/27/2006)
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Request |
|
|
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| 102 |
Filed: 2/16/2006, Entered: 2/16/2006 |
Rule 56.1 Statement |
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RULE 56.1 STATEMENT. Document filed by WestLB AG. (Groman, Dawn) (Entered: 02/16/2006)
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Request |
|
|
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| 101 |
Filed: 2/15/2006, Entered: 2/15/2006 |
Motion for Summary Judgment |
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FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION for Summary Judgment (Defendant's Statement in Complaince with Rule 56.1). Document filed by WestLB AG. (Groman, Dawn) Modified on 2/16/2006 (kg). (Entered: 02/15/2006)
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|
Request |
|
|
|
| 100 |
Filed: 2/15/2006, Entered: 2/15/2006 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: 95 MOTION for Summary Judgment. (Part 1 & 2). Document filed by WestLB AG. (Attachments: # 1)(Groman, Dawn) (Entered: 02/15/2006)
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|
Request |
|
|
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| 99 |
Filed: 2/15/2006, Entered: 2/15/2006 |
Affidavit in Support of Motion |
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AFFIDAVIT of John Parker in Support re: 95 MOTION for Summary Judgment.. Document filed by WestLB AG. (Groman, Dawn) (Entered: 02/15/2006)
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|
Request |
|
|
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| 98 |
Filed: 2/15/2006, Entered: 2/15/2006 |
Affidavit in Support of Motion |
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AFFIDAVIT of Peter Jensen in Support re: 95 MOTION for Summary Judgment.. Document filed by WestLB AG. (Groman, Dawn) (Entered: 02/15/2006)
|
|
Request |
|
|
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| 97 |
Filed: 2/15/2006, Entered: 2/15/2006 |
Affidavit in Support of Motion |
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AFFIDAVIT of Janine Christiano in Support re: 95 MOTION for Summary Judgment.. Document filed by WestLB AG. (Groman, Dawn) (Entered: 02/15/2006)
|
|
Request |
|
|
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| 96 |
Filed: 2/15/2006, Entered: 2/15/2006 |
Affidavit in Support of Motion |
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AFFIDAVIT of Joel E. Cohen, Esq. in Support re: 95 MOTION for Summary Judgment.. Document filed by WestLB AG. (Groman, Dawn) (Entered: 02/15/2006)
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|
Request |
|
|
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| 95 |
Filed: 2/15/2006, Entered: 2/15/2006 |
Motion for Summary Judgment |
|
MOTION for Summary Judgment. Document filed by WestLB AG. Responses due by 3/15/2006 Return Date set for 4/13/2006 03:00 PM. (Attachments: # 1 Affidavit Certificate of Service)(Groman, Dawn) (Entered: 02/15/2006)
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|
Request |
|
|
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| 94 |
Filed: 1/26/2006, Entered: 1/27/2006 |
Endorsed Letter |
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ENDORSED LETTER addressed to Judge Pauley from Joel Cohen dated 1/20/06: granting WestLB re 10 day extension in connection with deft's moving brief in support of its motion for summary judgment to 2/15/06. (Signed by Judge William H. Pauley III on 1/24/06) (cd, ) (Entered: 01/27/2006)
|
|
Request |
|
|
|
| 93 |
Filed: 1/23/2006, Entered: 1/23/2006 |
Counter Statement to Rule 56.1 |
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COUNTER STATEMENT TO 86 Rule 56.1 Statement. Document filed by Claudia Quinby. (Marzigliano, Tammy) (Entered: 01/23/2006)
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|
Request |
|
|
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| 92 |
Filed: 1/23/2006, Entered: 1/23/2006 |
Reply Memorandum of Law in Support of Motion |
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FIRST REPLY MEMORANDUM OF LAW in Support re: 82 FIRST MOTION for Summary Judgment on Defendant's After-Acquired Affirmative Defense.. Document filed by Claudia Quinby. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Marzigliano, Tammy) (Entered: 01/23/2006)
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|
Request |
|
|
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| 90 |
Filed: 1/19/2006, Entered: 1/19/2006 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: 82 FIRST MOTION for Summary Judgment on Defendant's After-Acquired Affirmative Defense.. Document filed by WestLB AG. (Attachments: # 1 Response to Statement of Material Facts# 2 Affidavit M. Dodo# 3 Affidavit J. Darringer# 4 Exhibits A-E to Darringer Affidavit# 5 Exhibits F-L to Darringer Affidavit# 6 Exhibit M to Darringer Affidavit# 7 Notice of Delayed ECF Filing)(Groman, Dawn) (Entered: 01/19/2006)
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Request |
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|
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| 89 |
Filed: 1/13/2006, Entered: 1/17/2006 |
Order |
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ORDER; plaintiff having withdrawn on the record her subpoena to Global Securities (USA), Inc. defendant's motion to quash said subpoena is denied as moot. Defendant's motion to quash the subpoena served by plaintiff on Chubb Group of Insurance Co. is granted in all respects. Defendant's application to compel an affidavit or declaration from plaintiff concerning her conversation with counsel regarding her consultation with Jeffrey Liddle is granted in part. Within 10 days of the date of this order, plaintiff is directed to provide materials to defendants as stated in this order. (Signed by Judge Henry B. Pitman on 1/13/06) (kco, ) (Entered: 01/17/2006)
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|
Request |
|
|
|
| 88 |
Filed: 1/11/2006, Entered: 1/11/2006 |
Memorandum and Opinion |
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OPINION & ORDER 92617 granting re: 49 MOTION to Quash Notice of Motion. filed by Claudia Quinby; granting re 51 MOTION to Quash Defendant's Subpoenas Served on Time Warner Cable of New York City and Road Runner Corp. filed by Claudia Quinby,. (Signed by Judge Henry B. Pitman on 1/11/06) copies sent by chambers.(cd, ) Modified on 1/20/2006 (dn, ). (Entered: 01/11/2006)
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Request |
|
|
|
| 87 |
Filed: 12/30/2005, Entered: 1/3/2006 |
Order |
|
ORDER that upon application of the parties, this court adjourns until a date to be determined at oral argument (1)the date for submission of the joint pretrial order and (2) the final pretrial conference in this action. (Signed by Judge William H. Pauley III on 12/27/05) (dle, ) (Entered: 01/03/2006)
|
|
Request |
|
|
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| 86 |
Filed: 12/28/2005, Entered: 12/28/2005 |
Rule 56.1 Statement |
|
RULE 56.1 STATEMENT. Document filed by Claudia Quinby. (Marzigliano, Tammy) (Entered: 12/28/2005)
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|
Request |
|
|
|
| 85 |
Filed: 12/28/2005, Entered: 12/28/2005 |
Letter |
|
LETTER addressed to Judge Pauley from Joel Cohen dated 12/19/05: that plntf's proposed motion for sum/jgm is without basis. Document filed by WestLB AG.(cd, ) (Entered: 12/28/2005)
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|
Request |
|
|
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| 84 |
Filed: 12/27/2005, Entered: 12/27/2005 |
Declaration in Support of Motion |
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DECLARATION of Tammy Marzigliano in Support re: 82 FIRST MOTION for Summary Judgment on Defendant's After-Acquired Affirmative Defense.. Document filed by Claudia Quinby. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13# 14 Exhibit 14# 15 Exhibit 15# 16 Exhibit 16# 17 Exhibit 17# 18 Exhibit 18# 19 Exhibit 19# 20 Exhibit 20)(Marzigliano, Tammy) (Entered: 12/27/2005)
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|
Request |
|
|
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| 83 |
Filed: 12/27/2005, Entered: 12/27/2005 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: 82 FIRST MOTION for Summary Judgment on Defendant's After-Acquired Affirmative Defense.. Document filed by Claudia Quinby. (Marzigliano, Tammy) (Entered: 12/27/2005)
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|
Request |
|
|
|
| 82 |
Filed: 12/27/2005, Entered: 12/27/2005 |
Motion for Summary Judgment |
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FIRST MOTION for Summary Judgment on Defendant's After-Acquired Affirmative Defense. Document filed by Claudia Quinby. Responses due by 1/12/2006 (Marzigliano, Tammy) (Entered: 12/27/2005)
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|
Request |
|
|
|
| 81 |
Filed: 12/27/2005, Entered: 12/27/2005 |
Brief |
|
FILING ERROR - WRONG PDF FILED ASSOCIATES WITH DOCKET ENTRY - BRIEF re: 80 FIRST MOTION for Summary Judgment on Defendant's After-acquired evidence affirmative defense., 79 Notice (Other) Local Rule 56.1 Statement of Material Facts on Motion for Summary Judgment. Document filed by Claudia Quinby.(Marzigliano, Tammy) Modified on 12/29/2005 (dlw, ). (Entered: 12/27/2005)
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|
Request |
|
|
|
| 80 |
Filed: 12/27/2005, Entered: 12/27/2005 |
Motion for Summary Judgment |
|
FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - FIRST MOTION for Summary Judgment on Defendant's After-acquired evidence affirmative defense. Document filed by Claudia Quinby. Responses due by 1/12/2006 (Marzigliano, Tammy) Modified on 12/29/2005 (dlw ). (Entered: 12/27/2005)
|
|
Request |
|
|
|
| 79 |
Filed: 12/27/2005, Entered: 12/27/2005 |
~Notice (other) |
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NOTICE of Motion for Summary Judgment. Document filed by Claudia Quinby. (Marzigliano, Tammy) (Entered: 12/27/2005)
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|
Request |
|
|
|
| 78 |
Filed: 12/22/2005, Entered: 12/23/2005 |
Scheduling Order |
|
SCHEDULING ORDER: that plaintiff shall file and serve her motion for summary judgment by 12/27/05; dft shall file and serve its opposition by 1/12/06; plaintiff shall file and serve her reply by 1/23/06 and oral argument is set for 2/3/06 at 12:00 p.m. (Signed by Judge William H. Pauley III on 12/20/06) (dle, ) (Entered: 12/23/2005)
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|
Request |
|
|
|
| 77 |
Filed: 12/22/2005, Entered: 12/23/2005 |
Scheduling Order |
|
SCHEDULING ORDER: Dft's summary judgment Motions due by 2/15/2006. Responses due by 3/15/2006 Replies due by 3/29/2006. Oral Argument set for 4/13/2006 3:00 PM before Judge William H. Pauley III. (Signed by Judge William H. Pauley III on 12/20/05) (dle, ) Modified on 12/23/2005 (dle, ). (Entered: 12/23/2005)
|
|
Request |
|
|
|
| 76 |
Filed: 12/19/2005, Entered: 12/20/2005 |
Endorsed Letter |
|
ENDORSED LETTER addressed to Judge William H. Pauley from Tammy Marzigliano dated 12/15/05 re: a request for a pre-motion conference, pltf asks that her request be considered during the conference already scheduled for 12/20/05. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge William H. Pauley III on 12/16/05) (kco, ) (Entered: 12/20/2005)
|
|
Request |
|
|
|
| 75 |
Filed: 12/16/2005, Entered: 12/19/2005 |
Endorsed Letter |
|
ENDORSED LETTER addressed to Judge Pauley from Joel E. Cohen dated 11/18/05 re: counsel requests a premotion conference. Application granted. Pre-motion conference set for 12/20/05 at 5:00 p.m. (Signed by Judge William H. Pauley III on 12/14/05) (djc, ) (Entered: 12/19/2005)
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|
Request |
|
|
|
| 74 |
Filed: 12/15/2005, Entered: 12/16/2005 |
Memorandum and Opinion |
|
OPINION AND ORDER; re: denying 36 MOTION for Sanctions Notice of Motion. filed by Claudia Quinby,. (Signed by Judge Henry B. Pitman on 12/15/05) (pl, ) (Entered: 12/16/2005)
|
|
Request |
|
|
|
| 73 |
Filed: 12/9/2005, Entered: 12/9/2005 |
Affidavit |
|
AFFIDAVIT of Lori Carey (Third Supplemental Affidavit). Document filed by WestLB AG. (Groman, Dawn) (Entered: 12/09/2005)
|
|
Request |
|
|
|
| 72 |
Filed: 12/9/2005, Entered: 12/9/2005 |
Affidavit in Support of Motion |
|
AFFIDAVIT of Leila R. Pittaway in Support re: 31 MOTION for Discovery /Notice of Motion to Shift the Costs of Electronic Document Production.. Document filed by WestLB AG. (Groman, Dawn) (Entered: 12/09/2005)
|
|
Request |
|
|
|
| 71 |
Filed: 12/9/2005, Entered: 12/9/2005 |
Reply Memorandum of Law in Support of Motion |
|
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 31 MOTION for Discovery /Notice of Motion to Shift the Costs of Electronic Document Production.. Document filed by WestLB AG. (Groman, Dawn) (Entered: 12/09/2005)
|
|
Request |
|
|
|
| 70 |
Filed: 12/8/2005, Entered: 12/9/2005 |
Stipulation and Order |
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STIPULATION AND ORDER: Defendant's rebuttal expert report shall be served on 12/23/2005; and the depositions of expert witnesses will be completed by 1/31/2006. (Signed by Judge William H. Pauley III on 12/8/2005) (lb, ) (Entered: 12/09/2005)
|
|
Request |
|
|
|
| 69 |
Filed: 12/2/2005, Entered: 12/2/2005 |
Declaration in Opposition to Motion |
|
DECLARATION of Carmelyn P. Malalis in Opposition re: 31 MOTION for Discovery /Notice of Motion to Shift the Costs of Electronic Document Production.. Document filed by Claudia Quinby. (Attachments: # 1 Exhibit 1# 2 Exhibit 2 1 of 2# 3 Exhibit 2 2 of 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6 1 of 2# 8 Exhibit 6 2 of 2# 9 Exhibit 7# 10 Exhibit 8)(Malalis, Carmelyn) (Entered: 12/02/2005)
|
|
Request |
|
|
|
| 68 |
Filed: 12/2/2005, Entered: 12/2/2005 |
Memorandum of Law in Opposition to Motion |
|
SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: 31 MOTION for Discovery /Notice of Motion to Shift the Costs of Electronic Document Production.. Document filed by Claudia Quinby. (Malalis, Carmelyn) (Entered: 12/02/2005)
|
|
Request |
|
|
|
| 67 |
Filed: 11/18/2005, Entered: 11/18/2005 |
Affidavit in Support of Motion |
|
AFFIDAVIT of Lori Carey in Support re: 31 MOTION for Discovery /Notice of Motion to Shift the Costs of Electronic Document Production.. Document filed by WestLB AG. (Attachments: # 1 Exhibit 1)(Grossman, Jessica) (Entered: 11/18/2005)
|
|
Request |
|
|
|
| 66 |
Filed: 11/18/2005, Entered: 11/18/2005 |
Affidavit in Support of Motion |
|
AFFIDAVIT of Dawn J. Darringer in Support re: 31 MOTION for Discovery /Notice of Motion to Shift the Costs of Electronic Document Production.. Document filed by WestLB AG. (Grossman, Jessica) (Entered: 11/18/2005)
|
|
Request |
|
|
|
| 65 |
Filed: 11/18/2005, Entered: 11/18/2005 |
Memorandum of Law in Support of Motion |
|
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 31 MOTION for Discovery /Notice of Motion to Shift the Costs of Electronic Document Production.. Document filed by WestLB AG. (Attachments: # 1 Certificate of Service)(Grossman, Jessica) (Entered: 11/18/2005)
|
|
Request |
|
|
|
| 64 |
Filed: 11/4/2005, Entered: 11/7/2005 |
Order |
|
ORDER that deft is to make a supplemental submission addressing the issues I outlined above, due 11/18/05, plntf's opposition is due 12/2/05; and deft's reply is due 12/9/05. (Signed by Judge Henry B. Pitman on 11/4/05) copies sent by chambers.(cd, ) (Entered: 11/07/2005)
|
|
Request |
|
|
|
| 63 |
Filed: 10/28/2005, Entered: 11/1/2005 |
Order Referring Case to Magistrate Judge |
|
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for specific non dispositive motion/dispute: dft's motion to dismiss complaint or disqualify plaintiff's counsel. Referred to Magistrate Judge Henry B. Pitman. (Signed by Judge William H. Pauley III on 10/28/05) (dle, ) (Entered: 11/01/2005)
|
|
Request |
|
|
|
| 62 |
Filed: 10/26/2005, Entered: 11/1/2005 |
Letter |
|
LETTER addressed to Judge William H. Pauley III from Kathleen Peratis dated 10/21/05 re: dfts suggestion that Plaintiff's complaint should be stricken or that plaintiffs law firm should be disqualified. Document filed by Claudia Quinby.(pl, ) (Entered: 11/01/2005)
|
|
Request |
|
|
|
| 61 |
Filed: 10/28/2005, Entered: 11/1/2005 |
Letter |
|
LETTER addressed to Judge Pauley from Joel E. Cohen dated 10/25/05 re: counsel briefly responds to Kathleen Peratis' letter to Your Honor dated 10/21/05. Document filed by WestLB AG.(djc, ) (Entered: 11/01/2005)
|
|
Request |
|
|
|
| 60 |
Filed: 10/31/2005, Entered: 10/31/2005 |
Declaration in Support of Motion |
|
DECLARATION of Marzigliano in Support re: 51 MOTION to Quash Defendant's Subpoenas Served on Time Warner Cable of New York City and Road Runner Corp.. Document filed by Claudia Quinby. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Marzigliano, Tammy) (Entered: 10/31/2005)
|
|
Request |
|
|
|
| 59 |
Filed: 10/31/2005, Entered: 10/31/2005 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support re: 51 MOTION to Quash Defendant's Subpoenas Served on Time Warner Cable of New York City and Road Runner Corp.. Document filed by Claudia Quinby. (Marzigliano, Tammy) (Entered: 10/31/2005)
|
|
Request |
|
|
|
| 58 |
Filed: 10/28/2005, Entered: 10/31/2005 |
Scheduling Order |
|
SCHEDULING ORDER: Dft Motions to dismiss due by 11/14/2005. Plaintiffs Responses due by 12/1/2005; Dfts' Replies due by 12/7/2005. (Signed by Judge William H. Pauley III on 10/27/05) (pl, ) (Entered: 10/31/2005)
|
|
Request |
|
|
|
| 57 |
Filed: 10/28/2005, Entered: 10/28/2005 |
Memorandum of Law in Opposition to Motion |
|
MEMORANDUM OF LAW in Opposition re: 51 MOTION to Quash Defendant's Subpoenas Served on Time Warner Cable of New York City and Road Runner Corp.. Document filed by WestLB AG. (Attachments: # 1 Exhibit A (Part 1 of 2)# 2 Exhibit A (Part 2 of 2))(Grossman, Jessica) (Entered: 10/28/2005)
|
|
Request |
|
|
|
| 56 |
Filed: 10/28/2005, Entered: 10/28/2005 |
Affidavit in Opposition to Motion |
|
AFFIDAVIT of Dawn J. Darringer in Opposition re: 51 MOTION to Quash Defendant's Subpoenas Served on Time Warner Cable of New York City and Road Runner Corp.. Document filed by WestLB AG. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Certificate of Service)(Grossman, Jessica) (Entered: 10/28/2005)
|
|
Request |
|
|
|
| 55 |
Filed: 10/26/2005, Entered: 10/26/2005 |
Endorsed Letter |
|
ENDORSED LETTER addressed to Judge William H. Pauley, III from Joel E. Cohen dated 10/20/05 re: Counsel writes to request a pre-motion conference. Application Granted. A premotion conference is scheduled for 10/27/05 at 11:00 a.m. So Ordered. (Signed by Judge William H. Pauley III on 10/26/05) (jco, ) (Entered: 10/26/2005)
|
|
Request |
|
|
|
| 54 |
Filed: 10/24/2005, Entered: 10/25/2005 |
Order |
|
ORDER plaintiff's application to continue the deposition of John Parker for an additional five hours is denied in all respects. So Ordered. (Signed by Judge Henry B. Pitman on 10/24/05) "Copies Sent By Chambers"(jco, ) (Entered: 10/25/2005)
|
|
Request |
|
|
|
| 53 |
Filed: 10/24/2005, Entered: 10/24/2005 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: 51 MOTION to Quash Defendant's Subpoenas Served on Time Warner Cable of New York City and Road Runner Corp.. Document filed by Claudia Quinby. (Malalis, Carmelyn) (Entered: 10/24/2005)
|
|
Request |
|
|
|
| 52 |
Filed: 10/24/2005, Entered: 10/24/2005 |
Declaration in Support of Motion |
|
DECLARATION of Tammy Marzigliano in Support re: 51 MOTION to Quash Defendant's Subpoenas Served on Time Warner Cable of New York City and Road Runner Corp.. Document filed by Claudia Quinby. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)(Malalis, Carmelyn) (Entered: 10/24/2005)
|
|
Request |
|
|
|
| 51 |
Filed: 10/24/2005, Entered: 10/24/2005 |
Motion to Quash |
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MOTION to Quash Defendant's Subpoenas Served on Time Warner Cable of New York City and Road Runner Corp. Document filed by Claudia Quinby. (Malalis, Carmelyn) (Entered: 10/24/2005)
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Request |
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| 50 |
Filed: 10/21/2005, Entered: 10/21/2005 |
Motion to Quash |
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FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION to Quash Declaration of Tammy Marzigliano. Document filed by Claudia Quinby. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)(Marzigliano, Tammy) Modified on 10/24/2005 (sn). (Entered: 10/21/2005)
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Request |
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| 49 |
Filed: 10/21/2005, Entered: 10/21/2005 |
Motion to Quash |
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MOTION to Quash Notice of Motion. Document filed by Claudia Quinby. (Marzigliano, Tammy) (Entered: 10/21/2005)
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Request |
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| 48 |
Filed: 10/21/2005, Entered: 10/21/2005 |
Motion to Quash |
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FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION to Quash Defendant's Subpoenas. Document filed by Claudia Quinby. (Marzigliano, Tammy) Modified on 10/24/2005 (sn). (Entered: 10/21/2005)
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Request |
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| 47 |
Filed: 10/18/2005, Entered: 10/18/2005 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: 36 MOTION for Sanctions Notice of Motion.. Document filed by Claudia Quinby. (Attachments: # 1 Exhibit A)(Malalis, Carmelyn) (Entered: 10/18/2005)
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Request |
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| 46 |
Filed: 10/18/2005, Entered: 10/18/2005 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: 31 MOTION for Discovery /Notice of Motion to Shift the Costs of Electronic Document Production.. Document filed by WestLB AG. (Attachments: # 1 Affidavit of Dawn J. Darringer# 2 Darringer Affidavit Exhibit 1# 3 Darringer Affidavit Exhibit 2-4# 4 Darringer Affidavit Exhibit 5# 5 Darringer Affidavit Exhibit 6# 6 Darringer Affidavit Exhibit 7# 7 Supplemental Affidavit of Lori Carey)(Ross, Terri) (Entered: 10/18/2005)
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Request |
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| 45 |
Filed: 10/3/2005, Entered: 10/3/2005 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: 36 MOTION for Sanctions Notice of Motion.. Document filed by WestLB AG. (Attachments: # 1 Unreported Case (1 of 2)# 2 Unreported Case (2 of 2))(Groman, Dawn) (Entered: 10/03/2005)
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Request |
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| 44 |
Filed: 10/3/2005, Entered: 10/3/2005 |
Affidavit in Opposition to Motion |
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AFFIDAVIT of Michael Waxenberg in Opposition re: 36 MOTION for Sanctions Notice of Motion.. Document filed by WestLB AG. (Groman, Dawn) (Entered: 10/03/2005)
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Request |
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| 43 |
Filed: 10/3/2005, Entered: 10/3/2005 |
Affidavit in Opposition to Motion |
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AFFIDAVIT of Dawn J. Groman in Opposition re: 36 MOTION for Sanctions Notice of Motion.. Document filed by WestLB AG. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3 (Part 1 of 5)# 4 Exhibit 3 (Part 2 of 5)# 5 Exhibit 3 (Part 3 of 5)# 6 Exhibit 3 (Part 4 of 5)# 7 Exhibit 3 (Part 5 of 5)# 8 Exhibit 4 (Part 1 of 3)# 9 Exhibit 4 (Part 2 of 3)# 10 Exhibit 4 (Part 3 of 3))(Groman, Dawn) (Entered: 10/03/2005)
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Request |
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| 42 |
Filed: 10/3/2005, Entered: 10/3/2005 |
Declaration in Opposition to Motion |
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DECLARATION of Tammy Marzigliano in Opposition re: 31 MOTION for Discovery /Notice of Motion to Shift the Costs of Electronic Document Production.. Document filed by Claudia Quinby. (Attachments: # 1 Supplement List of Redacted Exhibits# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6# 8 Exhibit 7# 9 Exhibit 8# 10 Exhibit 9# 11 Exhibit 10# 12 Exhibit 11# 13 Exhibit 12# 14 Exhibit 13# 15 Exhibit 15# 16 Exhibit 20# 17 Exhibit 22# 18 Exhibit 23)(Malalis, Carmelyn) (Entered: 10/03/2005)
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Request |
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| 41 |
Filed: 10/3/2005, Entered: 10/3/2005 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: 31 MOTION for Discovery /Notice of Motion to Shift the Costs of Electronic Document Production.. Document filed by Claudia Quinby. (Malalis, Carmelyn) (Entered: 10/03/2005)
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Request |
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| 40 |
Filed: 9/27/2005, Entered: 9/28/2005 |
Stipulation and Order |
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STIPULATION AND ORDER; parties' opposition papers to the motions must be served and filed no later than 10/3/05; parties' reply papers in further support of their motions must be served and filed no later than 10/18/05. (Signed by Judge Henry B. Pitman on 9/27/05) (djc, ) (Entered: 09/28/2005)
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Request |
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| 39 |
Filed: 9/21/2005, Entered: 9/22/2005 |
Scheduling Order |
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SCHEDULING ORDER: Discovery due by 11/30/2005. Final Pretrial Conference set for 1/27/2006 10:45 AM before Judge William H. Pauley III. Pretrial Order due by 1/6/2006. (Signed by Judge William H. Pauley III on 9/21/05) (dle, ) (Entered: 09/22/2005)
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Request |
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| 38 |
Filed: 9/16/2005, Entered: 9/16/2005 |
Amended Answer to Complaints |
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AMENDED ANSWER to 1 Complaint. Document filed by WestLB AG. (Baron, Andrew) (Entered: 09/16/2005)
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Request |
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| 37 |
Filed: 9/14/2005, Entered: 9/14/2005 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: 36 MOTION for Sanctions Notice of Motion., 29 FIRST MOTION for Sanctions.. Document filed by Claudia Quinby. (Malalis, Carmelyn) (Entered: 09/14/2005)
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Request |
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| 36 |
Filed: 9/14/2005, Entered: 9/14/2005 |
Motion for Sanctions |
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MOTION for Sanctions Notice of Motion. Document filed by Claudia Quinby. (Malalis, Carmelyn) (Entered: 09/14/2005)
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Request |
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| 35 |
Filed: 9/9/2005, Entered: 9/14/2005 |
Letter |
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LETTER addressed to Judge William H. Pauley from Carmelyn P. Malalis dated 9/7/05 re: plaintiff does not oppose defendant's request for leave to amend its answer. Document filed by Claudia Quinby.(db, ) (Entered: 09/14/2005)
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Request |
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| 34 |
Filed: 9/9/2005, Entered: 9/13/2005 |
Letter |
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LETTER addressed to Judge William H. Pauley from Joel E. Cohen dated 8/23/05 re: request to file and serve an amended answer. Document filed by WestLB AG.(db, ) (Entered: 09/13/2005)
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Request |
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| 33 |
Filed: 9/13/2005, Entered: 9/13/2005 |
Affidavit in Support of Motion |
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AFFIDAVIT of Terri L. Ross in Support re: 31 MOTION for Discovery /Notice of Motion to Shift the Costs of Electronic Document Production.. Document filed by WestLB AG. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Baron, Andrew) (Entered: 09/13/2005)
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Request |
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| 32 |
Filed: 9/13/2005, Entered: 9/13/2005 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: 31 MOTION for Discovery /Notice of Motion to Shift the Costs of Electronic Document Production.. Document filed by WestLB AG. (Baron, Andrew) (Entered: 09/13/2005)
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Request |
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| 31 |
Filed: 9/13/2005, Entered: 9/13/2005 |
Motion for Discovery |
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MOTION for Discovery /Notice of Motion to Shift the Costs of Electronic Document Production. Document filed by WestLB AG. (Baron, Andrew) (Entered: 09/13/2005)
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Request |
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| 30 |
Filed: 9/12/2005, Entered: 9/12/2005 |
Declaration in Support of Motion |
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DECLARATION of Carmelyn P. Malalis in Support re: 29 FIRST MOTION for Sanctions.. Document filed by Claudia Quinby. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6 Part 1# 7 Exhibit 6 Part 2# 8 Exhibit 6 Part 3# 9 Exhibit 7 Part 1# 10 Exhibit 7 Part 2# 11 Exhibit 7 Part 3# 12 Exhibit 8# 13 Exhibit 9# 14 Exhibit 10)(Malalis, Carmelyn) (Entered: 09/12/2005)
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Request |
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| 29 |
Filed: 9/12/2005, Entered: 9/12/2005 |
Motion for Sanctions |
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FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - FIRST MOTION for Sanctions. Document filed by Claudia Quinby. (Malalis, Carmelyn) Modified on 9/14/2005 (kg). (Entered: 09/12/2005)
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Request |
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| 28 |
Filed: 9/12/2005, Entered: 9/12/2005 |
~Notice (other) |
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FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - NOTICE of Motion for Sanctions. Document filed by Claudia Quinby. (Malalis, Carmelyn) Modified on 9/14/2005 (kg). (Entered: 09/12/2005)
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Request |
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| 27 |
Filed: 9/9/2005, Entered: 9/12/2005 |
Endorsed Letter |
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ENDORSED LETTER addressed to Judge Pauley from Joel Cohen dated 8/23/05: deft shall file its Amended Answer by 9/16/05. (Signed by Judge William H. Pauley III on 9/9/05) (cd, ) Modified on 9/13/2005 (rag, ). (Entered: 09/12/2005)
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Request |
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| 26 |
Filed: 9/2/2005, Entered: 9/6/2005 |
Endorsed Letter |
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ENDORSED LETTER addressed to Judge Pauley from Carmelyn P. Malalis dated 8/30/05 re: counsel to plaintiff requests additional time to respond to defendant's pre-motion letter to and including September 7, 2005. Application Granted. A premotion conference is scheduled for 9/9/05 at 10:45 a.m.. (Signed by Judge William H. Pauley III on 9/2/05) (djc, ) (Entered: 09/06/2005)
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Request |
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| 25 |
Filed: 8/15/2005, Entered: 8/16/2005 |
Order |
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ORDER; Motions due by 8/24/2005. Replies due by 10/3/2005. Responses due by 9/14/2005 (Signed by Judge Henry B. Pitman on 8/15/05) See Document for further Scheduling Deadlines.(sac, ) (Entered: 08/16/2005)
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Request |
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| 24 |
Filed: 8/3/2005, Entered: 8/4/2005 |
Scheduling Order |
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SCHEDULING ORDER NO. 3:All fact discovery will be completed by 10/21/2005. A final pretrial conference will be held on 12/16/2005 at 10:45 AM. Counsel will submit a joint pre-trial order in accord with this Court's Individual Practices by 11/25/2005 (Signed by Judge William H. Pauley III on 8/3/05) (yv, ) (Entered: 08/04/2005)
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Request |
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| 23 |
Filed: 8/1/2005, Entered: 8/2/2005 |
Endorsed Letter |
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ENDORSED LETTER addressed to Mag. Judge Henry B. Pitman from Dawn J. G roman dated 7/28/05 re: dfts application to extend the time for production of documents stored in electronic form to 8/8/0 is granted pre-motion conferene set for 8/10/05 @2:00 p.m.. (Signed by Judge Henry B. Pitman on 7/27/05) (pl, ) (Entered: 08/02/2005)
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Request |
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| 22 |
Filed: 7/29/2005, Entered: 8/2/2005 |
Order Referring Case to Magistrate Judge |
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ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute. Referred to Magistrate Judge Henry B. Pitman. (Signed by Judge William H. Pauley III on 7/29/05) (pl, ) (Entered: 08/02/2005)
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Request |
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| 21 |
Filed: 7/7/2005, Entered: 7/7/2005 |
Stipulation and Order |
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STIPULATION AND ORDER of Bloomberg L.P.'s compliance with Plaintiff's subpoena. (Signed by Judge Henry B. Pitman on 7/6/05) (pl, ) (Entered: 07/07/2005)
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Request |
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| 20 |
Filed: 6/28/2005, Entered: 6/28/2005 |
Transcript |
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TRANSCRIPT of proceedings held on 6/8/2005 @4:50pm before Judge William H. Pauley III. (lb, ) (Entered: 06/28/2005)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 19 |
Filed: 6/22/2005, Entered: 6/22/2005 |
Order |
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ORDER. No later than Monday, 6/27/05, defendant and non-party witness Bloomberg L.P. shall provide counsel for plaintiff with an affidavit addressing the technical issues raised by plaintiff's discovery requests for e-mails and other electronic communications. The affidavit should address the issues discussed by Judge Scheindlin in Zubulake v. UBS Warburg LLC, 217 F.R.D. 309 in particular, the devices used to store data, and the 7 factors identified by Judge Scheindlin at 217 F.R.D. at 332. No later than 7/1/05, defendant and Bloomberg shall make available to plaintiff a deposition witness who would purport to answer questions concerning the affidavit further set forth in this Order. No later than 7/5/05, defendant is directed to restore the back-up tape or tapes that contain e-mails from 2/03 to readable, searchable condition. A follow-up conference will be held on 7/5/05 at 2:00 p.m. in Courtroom 6-A, US Courthouse, 500 Pearl Street, NY, NY (Signed by Judge Henry B. Pitman on 6/22/05) (yv, ) (Entered: 06/22/2005)
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Request |
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| 18 |
Filed: 6/14/2005, Entered: 6/21/2005 |
Letter |
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LETTER addressed to Dear Judge Pauley from Joel E. Cohen dated 6/9/05 re: At yesterday's conference you disclosed that you had a prior professional relationship with Kathleen Peratis,.................... Document filed by WestLB AG.(jma, ) (Entered: 06/21/2005)
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Request |
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| 17 |
Filed: 6/14/2005, Entered: 6/14/2005 |
Notice of Appearance |
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NOTICE of Appearance by Kathleen Peratis on behalf of Claudia Quinby (Peratis, Kathleen) (Entered: 06/14/2005)
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Request |
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| 16 |
Filed: 6/10/2005, Entered: 6/14/2005 |
Scheduling Order |
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SCHEDULING ORDER: All Fact Discovery due by 8/31/2005. Final Pretrial Conference set for 10/14/2005 11:00 AM before Judge William H. Pauley III. A Joint Pretrial Order due by 9/23/2005. (Signed by Judge William H. Pauley III on 6/9/05) (db, ) (Entered: 06/14/2005)
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Request |
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| 15 |
Filed: 6/10/2005, Entered: 6/13/2005 |
Order Referring Case to Magistrate Judge |
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ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute. Referred to Magistrate Judge Henry B. Pitman. (db, ) (Entered: 06/13/2005)
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Request |
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| 14 |
Filed: 6/2/2005, Entered: 6/3/2005 |
Endorsed Letter |
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ENDORSED LETTER addressed to Judge Pauley from Dawn Groman dated 5/24/05: granting request for a conference which will be held 6/8/05 at 10:30 am. (Signed by Judge William H. Pauley III on 6/3/05) (cd, ) (Entered: 06/03/2005)
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Request |
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| 13 |
Filed: 5/19/2005, Entered: 5/19/2005 |
Stipulation and Order |
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ORDER AND STIPULATION; that Krauss and Zuchlewski LLP hereby withdraws as counsel for plaintiff, and Outten & Golden appears as new counsel for plaintiff. (Signed by Judge William H. Pauley III on 5/18/05) (sac, ) (Entered: 05/19/2005)
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Request |
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| 12 |
Filed: 5/18/2005, Entered: 5/18/2005 |
Notice of Substitution of Attorney |
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NOTICE of Substitution of Attorney. Old Attorney: Pearl Zuchlewski, Krauss & Zuchlewski, New Attorney: Kathleen Peratis and Carmelyn P. Malalis, Address: Outten & Golden LLP, 3 Park Avenue, 29th Floor, New York, New York, USA 10016, (212) 245-1000. Document filed by Claudia Quinby. (Malalis, Carmelyn) (Entered: 05/18/2005)
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Request |
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| 11 |
Filed: 5/16/2005, Entered: 5/16/2005 |
Notice of Appearance |
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NOTICE of Appearance by Carmelyn Pingol Malalis on behalf of Claudia Quinby (Malalis, Carmelyn) (Entered: 05/16/2005)
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Request |
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| 10 |
Filed: 5/10/2005, Entered: 5/11/2005 |
Stipulation and Order |
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CONFIDENTIALITY STIPULATION AND ORDER regarding procedures to be followed that shall govern the handling of "confidential materials". (Signed by Judge William H. Pauley III on 5/10/05) (jco, ) (Entered: 05/11/2005)
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Request |
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| 9 |
Filed: 12/29/2004, Entered: 12/29/2004 |
Notice of Substitution of Attorney |
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NOTICE of Substitution of Attorney. Old Attorney: Goodman & Zuchlewski LLP, New Attorney: Kraus & Zuchlewski LLP, Address: Kraus & Zuchlewski LLP, 500 Fifth Avenue, Suite 5100, New York, New York, USA 10110, (212) 869-4646. Document filed by Claudia Quinby. (Zuchlewski, Pearl) (Entered: 12/29/2004)
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Request |
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| 8 |
Filed: 12/14/2004, Entered: 12/14/2004 |
Scheduling Order |
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SCHEDULING ORDER: Discovery due by 6/15/2005. Final Pretrial Conference set for 9/9/2005 10:30 AM before Judge William H. Pauley III. Pretrial Order due by 8/12/2005. (Signed by Judge William H. Pauley III on 12/14/04) (db, ) (Entered: 12/14/2004)
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Request |
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| 7 |
Filed: 12/14/2004, Entered: 12/14/2004 |
Order Referring Case to Magistrate Judge |
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ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Henry B. Pitman. (Signed by Judge William H. Pauley III on 12/14/04) (db, ) (Entered: 12/14/2004)
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Request |
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| 6 |
Filed: 12/9/2004, Entered: 12/9/2004 |
Pre-Conference Statement |
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FIRST PRE-CONFERENCE STATEMENT. Document filed by Claudia Quinby.(Mort, Geoffrey) (Entered: 12/09/2004)
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Request |
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| 5 |
Filed: 12/7/2004, Entered: 12/7/2004 |
Answer |
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ANSWER to Complaint. Document filed by WestLB AG.(Groman, Dawn) (Entered: 12/07/2004)
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Request |
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| 4 |
Filed: 12/7/2004, Entered: 12/7/2004 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 DISCLOSURE STATEMENT. Document filed by WestLB AG.(Groman, Dawn) (Entered: 12/07/2004)
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Request |
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| 3 |
Filed: 10/19/2004, Entered: 10/19/2004 |
Waiver of Service Executed |
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WAIVER OF SERVICE RETURNED EXECUTED Document filed by Claudia Quinby. WestLB AG waiver sent on 9/17/2004. (Zuchlewski, Pearl) (Entered: 10/19/2004)
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Request |
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| 2 |
Filed: 10/13/2004, Entered: 10/14/2004 |
Order for Initial Pretrial Conference |
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ORDER RE INITIAL PRETRIAL CONFERENCE: Initial Conference set for 12/10/2004 10:45 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley III on 10/13/04) (cd, ) (Entered: 10/14/2004)
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Request |
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| 1 |
Filed: 9/17/2004, Entered: 9/20/2004 |
Complaint |
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COMPLAINT against WestLB AG. (Filing Fee $ 150.00, Receipt Number 519941)Document filed by Claudia Quinby.(jjm, ) Additional attachment(s) added on 9/20/2004 (jjm, ). (Entered: 09/20/2004)
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Request |
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