Cohen v. Cohen et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:09-cv-10230-LAP
District Judge Loretta A. Preska, presiding
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District Judge Loretta A. Preska
Last Updated June 17, 2019 at 11:59 AM EDT (5.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Patricia Cohen, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 04/06/2010 Paul Amandio Batista +1 212 980 0070 +1 212 344 7677 Batista007@aol.com

Represented by Johnson & Bell, Ltd.

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Howard W. Foster +1 312 372 0770 +1 312 372 9818 fosterh@jbltd.com

Represented by Kendall Square Center

Name Phone Fax E-Mail
TERMINATED: 06/30/2010, LEAD ATTORNEY Gaytri D. Kachroo +1 617 444 8779

Represented by Ropes & Gray LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John H. Ray, III +1 617 951 7000 +1 617 951 7050 john.ray@ropesgray.com

Represented by The Hinton Law Firm

v.
No Logo Donald Cohen, Defendant

Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Tariq Mundiya +1 212 728 8000 +1 212 728 8111 maosdny@willkie.com
No Logo Donald T. Cohen, Defendant

Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Tariq Mundiya +1 212 728 8000 +1 212 728 8111 maosdny@willkie.com
No Logo SAC Capital Advisors, LLC, Defendant
Officer/Director, Sonus Pharmaceuticals, Inc.
Officer/Director, National Registry, Inc.,
Officer/Director, Usa Technologies, Inc.
Officer/Director, SAC Capital Associates, LLC
Officer/Director, SAC Capital Management, LLC
Officer/Director, New Frontier Media Inc/co
Officer/Director, Wci Communities, Inc.

Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Tariq Mundiya +1 212 728 8000 +1 212 728 8111 maosdny@willkie.com
No Logo SAC Capital Associates, LLC, Defendant
Officer/Director, Sonus Pharmaceuticals, Inc.
Officer/Director, National Registry, Inc.,
Officer/Director, New Frontier Media Inc/co
Officer/Director, Sunpower Corp
Officer/Director, New York Oil ETF, LP
Officer/Director, Us Geothermal Inc

Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Tariq Mundiya +1 212 728 8000 +1 212 728 8111 maosdny@willkie.com
No Logo S.A.C. Capital Management, Inc., Defendant

Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Tariq Mundiya +1 212 728 8000 +1 212 728 8111 maosdny@willkie.com
No Logo SAC Capital Management, LLC, Defendant
Officer/Director, Sonus Pharmaceuticals, Inc.
Officer/Director, National Registry, Inc.,
Officer/Director, New Frontier Media Inc/co
Officer/Director, Vitaminshoppe Com Inc
Officer/Director, SAC Capital Advisors, LLC
Officer/Director, Wci Communities, Inc.
Officer/Director, CBaySystems Holdings LTD

Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Tariq Mundiya +1 212 728 8000 +1 212 728 8111 maosdny@willkie.com
No Logo SAC Capital Management, LP, Defendant

Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Tariq Mundiya +1 212 728 8000 +1 212 728 8111 maosdny@willkie.com
No Logo Sigma Capital Management, LLC, Defendant

Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Tariq Mundiya +1 212 728 8000 +1 212 728 8111 maosdny@willkie.com
No Logo Cohen, Steven A., Defendant
Officially listed as "Steven Cohen"

Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Tariq Mundiya +1 212 728 8000 +1 212 728 8111 maosdny@willkie.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Tariq Mundiya +1 212 728 8000 +1 212 728 8111 maosdny@willkie.com
Attributes
Citation Section 18 U.S.C. § 1964
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (218) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 98 Filed: 9/25/2013, Entered: None
NOTICE of Substitution of Attorney. Old Attorney: John G. Balestriere, New Attorney: Kevin P. Roddy, Address: Wilentz, Goldman & Spitzer, P.A., 90 Woodbridge Center Drive, Box 10, Woodbridge, New Jersey, USA 07095, 732-855-6402. Document filed by Patricia Cohen. (Roddy, Kevin) (Entered: 09/25/2013)
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Blank 97 Filed: 9/23/2013, Entered: None Court Filing
SCHEDULING ORDER: Counsel for Plaintiff and Defendants Steven and Donald Cohen having appeared for a conference on September 19, 2013, the following schedule is established on consent: 1. Plaintiff shall serve and file their third-and final-amended complaint by October 2, 2013. 2. Defendants shall serve and file any motion to dismiss by October 16, 2013. 3. Plaintiff shall serve and file any opposition to the motion by October 30, 2013. 4. Defendant shall serve and file any reply by November 8, 2013; 5. This Court will hear oral argument on the motion on November 21, 2013 at 5:00 p.m. The Clerk is directed to terminate the motion pending at ECF #85. (Amended Pleadings due by 10/2/2013. Motions due by 10/16/2013. Responses due by 10/30/2013. Replies due by 11/8/2013. Oral Argument set for 11/21/2013 at 05:00 PM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 9/23/2013) (rjm) (Entered: 09/23/2013)
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Blank 96 Filed: 9/17/2013, Entered: None Court Filing
ORDER FOR CONFERENCE: Counsel are directed to appear in Courtroom 20B at the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York on September 19, 2013 at 5:00 p.m. for a conference with the Court for the purpose of discussing Plaintiffs request to amend her complaint for a third time. ( Status Conference set for 9/19/2013 at 05:00 PM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 9/17/2013) (mro) (Entered: 09/17/2013)
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Blank 95 Filed: 9/12/2013, Entered: None
NOTICE of Request for Judicial Notice in Support of Opposition to Defendants' Renewed Motion to Dismiss Plaintiff's Second Amended Complaint. Document filed by Patricia Cohen. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Roddy, Kevin) (Entered: 09/12/2013)
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Blank 94 Filed: 9/12/2013, Entered: None
DECLARATION of Kevin P. Roddy in Opposition re: 85 MOTION to Dismiss the Plaintiff's Second Amended Complaint (Renewed).. Document filed by Patricia Cohen. (Attachments: # 1 Exhibit 1)(Roddy, Kevin) (Entered: 09/12/2013)
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Blank 93 Filed: 9/12/2013, Entered: None
MEMORANDUM OF LAW in Opposition re: 85 MOTION to Dismiss the Plaintiff's Second Amended Complaint (Renewed).. Document filed by Patricia Cohen. (Roddy, Kevin) (Entered: 09/12/2013)
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Blank 91 Filed: 9/5/2013, Entered: None Court Filing
LETTER addressed to Judge William H. Pauley, III from Kevin P. Roddy, Esq. dated September 5, 2013 re: Leave to amend the Second Amended Complaint. Document filed by Patricia Cohen.(Roddy, Kevin) (Entered: 09/05/2013)
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Blank 90 Filed: 8/20/2013, Entered: None
NOTICE OF APPEARANCE by Kevin Peter Roddy on behalf of Patricia Cohen. (Roddy, Kevin) (Entered: 08/20/2013)
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Blank 87 Filed: 7/12/2013, Entered: None
DECLARATION of Martin Klotz in Support re: 85 MOTION to Dismiss the Plaintiff's Second Amended Complaint (Renewed).. Document filed by Donald Cohen, Steven Cohen. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Klotz, Martin) (Entered: 07/12/2013)
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Blank 86 Filed: 7/12/2013, Entered: None
MEMORANDUM OF LAW in Support re: 85 MOTION to Dismiss the Plaintiff's Second Amended Complaint (Renewed).. Document filed by Donald Cohen, Steven Cohen. (Klotz, Martin) (Entered: 07/12/2013)
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Blank 77 Filed: 5/15/2013, Entered: None
Costs Taxed as to 64 USCA Mandate,, USCA Case Number 11-1390. in the amount of $1,664.80. Docketed as Judgment #13,1000 on 05/15/2013 in favor of Appellant Patricia Cohen against Appellees Steven A. Cohen, Donald T. Cohen, C.P.A., P.A.. (nd) (Entered: 05/16/2013)
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Legal Document (Payment Possibly Required) 185 Filed: 5/20/2016, Entered: 5/20/2016 clerk's judgment
CLERK'S JUDGMENT: That for the reasons stated in the Court's Order dated May 19, 2016, Defendants Steven Cohen and Donald Cohen's motion for summary judgment is granted; accordingly, judgment is hereby entered in favor of Defendants Steven Cohen and Donald Cohen and the case is closed. (Signed by Clerk of Court Ruby Krajick on 5/20/2016) (Attachments: # (1) Notice of Right to Appeal, # (2) Notice of Right to Appeal)(dt)
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Blank  Filed: None, Entered: None Terminate Transcript Deadlines
Terminate Transcript Deadlines (dt)
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Legal Document (Payment Possibly Required) 186 Filed: 5/19/2016, Entered: 6/2/2016 Internet Citation
INTERNET CITATION NOTE: Material from decision with Internet citation re: [183] Memorandum & Opinion. (vf)
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Legal Document (Payment Possibly Required) 184 Filed: 5/19/2016, Entered: 5/20/2016 OrderCourt Filing
ORDER: Whereas this Court has granted the motion for summary judgment by Defendant Steven Cohen and Defendant Donald Cohen, and whereas Defendant Brett Lurie has not been served and his whereabouts are apparently unknown, the Clerk of the Court shall enter judgment in this case in favor of Defendants Steven Cohen and Donald Cohen and mark the case closed. SO ORDERED. (Signed by Judge Loretta A. Preska on 5/19/2016) (kl)
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Legal Document (Payment Possibly Required) 183 Filed: 5/19/2016, Entered: 5/19/2016 Memorandum and OpinionCourt Filing
OPINION #106472 re: [171] MOTION for Summary Judgment filed by Donald Cohen, Steven Cohen. For the foregoing reasons, the Court concludes that the Cohen Defendants have demonstrated that there are no genuine issues of material fact and that they are entitled to judgment as a matter of law. Accordingly, Defendants' motion for summary judgment (dkt. no. 171) is hereby GRANTED. The Clerk of the Court shall terminate Defendants Steve Cohen and Defendant Donald Cohen from this case. (Signed by Judge Loretta A. Preska on 5/19/2016) (tro) Modified on 5/20/2016 (ca).
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Blank  Filed: None, Entered: None Transmission to Orders and Judgments Clerk
Transmission to Judgments and Orders Clerk. Transmitted re: [184] Order, to the Judgments and Orders Clerk. (kl)
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Legal Document (Payment Possibly Required) 181 Filed: 10/30/2015, Entered: 10/30/2015 Declaration in Support
DECLARATION of Jeffrey B. Korn in Support re: [180] Reply Memorandum of Law in Support of Motion. Document filed by Donald Cohen, Steven Cohen. (Attachments: # (1) Exhibit 106, # (2) Exhibit 107, # (3) Exhibit 108)(Korn, Jeffrey)
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Legal Document (Payment Possibly Required) 180 Filed: 10/30/2015, Entered: 10/30/2015 Reply Memorandum of Law in Support of Motion
REPLY MEMORANDUM OF LAW in Support re: [171] MOTION for Summary Judgment . . Document filed by Donald Cohen, Steven Cohen. (Korn, Jeffrey)
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Legal Document (Payment Possibly Required) 179 Filed: 10/16/2015, Entered: 10/16/2015 Counter Statement to Rule 56.1
COUNTER STATEMENT TO [174] Rule 56.1 Statement. Document filed by Patricia Cohen. (Attachments: # (1) Supplement Rule 56.1 Counter Statement - PART 2)(Lefcourt, Gerald)
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Legal Document (Payment Possibly Required) 178 Filed: 10/16/2015, Entered: 10/16/2015 Declaration in Opposition to Motion
DECLARATION of Gerald B. Lefcourt, Esq. in Opposition re: [171] MOTION for Summary Judgment .. Document filed by Patricia Cohen. (Attachments: # (1) Exhibit Ex. A - A. Brog Dep. Tr., # (2) Exhibit Ex. B - D. Cohen Dep. Tr., # (3) Exhibit Ex. C - P. Cohen Dep. Tr., # (4) Exhibit Ex. D - S. Cohen Dep. Tr., # (5) Exhibit Ex. E - R. Dobrish Dep. Tr., # (6) Exhibit Ex. F - M. Kera Dep. Tr., # (7) Exhibit Ex. G - S. Lederman Dep. Tr., # (8) Exhibit Ex. H - H. Lieberman Dep. Tr., # (9) Exhibit Ex. I - D. O'Conner Dep. Tr. (Def. Expert), # (10) Exhibit Ex. J - R. Shansky Dep. Tr., # (11) Exhibit Ex. K - D. Cohen SEC Tr., # (12) Exhibit Ex. L - S. Cohen SEC Tr., # (13) Exhibit Ex. M - B. Lurie SEC Tr., # (14) Exhibit Ex. N - Report of R. Dobrish, # (15) Exhibit Ex. O - H. Lieberman Decl., # (16) Exhibit Ex. P - P. Cohen Decl., # (17) Exhibit Ex. Q - J. O'Brien Decl., # (18) Exhibit Ex. R - Chatterton Letter of 04-01-1992, # (19) Exhibit Ex. S - R. Shansky Letter of 07-20-1987, # (20) Exhibit Ex. T - The Pittsburg Press - 12-13-1985, # (21) Exhibit Ex. U - O.G. Obermaier Letter, # (22) Exhibit Ex. V - Draft Post-Nuptial Agreement, # (23) Exhibit Ex. W - B. Lurie letter of 01-15-1987, # (24) Exhibit Ex. X - J. Perles Letter of 07-07-1988, # (25) Exhibit Ex. Y - Preliminary Draft Outline of Settlement Proposal - 05-15-1987, # (26) Exhibit Ex. Z - J. Perles letter of 05-22-1991, # (27) Exhibit Ex. AA - A. Brog Letter of 09-09-1988, # (28) Exhibit Ex. BB - R. Shansky Letter of 11-29-1988)(Lefcourt, Gerald)
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Legal Document (Payment Possibly Required) 177 Filed: 10/16/2015, Entered: 10/16/2015 Declaration in Opposition to Motion
FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING EXHIBITS (SEE DOCUMENT #178) DECLARATION of Gerald B. Lefcourt, Esq. in Opposition re: [171] MOTION for Summary Judgment .. Document filed by Patricia Cohen. (Lefcourt, Gerald) Modified on 10/16/2015 (lb).
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Legal Document (Payment Possibly Required) 176 Filed: 10/16/2015, Entered: 10/16/2015 Memorandum of Law in Opposition to Motion
MEMORANDUM OF LAW in Opposition re: [171] MOTION for Summary Judgment . . Document filed by Patricia Cohen. (Lefcourt, Gerald)
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Blank 175 Filed: 9/21/2015, Entered: 9/21/2015 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Martin Klotz dated 9/21/2015 re: request for oral argument on Defendants' motion for summary judgment. Document filed by Donald Cohen, Steven Cohen.(Klotz, Martin)
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Legal Document (Payment Possibly Required) 174 Filed: 9/18/2015, Entered: 9/18/2015 Rule 56.1 Statement
RULE 56.1 STATEMENT. Document filed by Donald Cohen, Steven Cohen. (Klotz, Martin)
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Legal Document (Payment Possibly Required) 173 Filed: 9/18/2015, Entered: 9/18/2015 Declaration in Support of Motion
DECLARATION of Martin Klotz in Support re: [171] MOTION for Summary Judgment .. Document filed by Donald Cohen, Steven Cohen. (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, # (30) Exhibit 30, # (31) Exhibit 31, # (32) Exhibit 32, # (33) Exhibit 33, # (34) Exhibit 34, # (35) Exhibit 35, # (36) Exhibit 36, # (37) Exhibit 37, # (38) Exhibit 38, # (39) Exhibit 39, # (40) Exhibit 40, # (41) Exhibit 41, # (42) Exhibit 42, # (43) Exhibit 43, # (44) Exhibit 44, # (45) Exhibit 45, # (46) Exhibit 46, # (47) Exhibit 47, # (48) Exhibit 48, # (49) Exhibit 49, # (50) Exhibit 50, # (51) Exhibit 51, # (52) Exhibit 52 part 1 of 9, # (53) Exhibit 52 part 2 of 9, # (54) Exhibit 52 part 3 of 9, # (55) Exhibit 52 part 4 of 9, # (56) Exhibit 52 part 5 of 9, # (57) Exhibit 52 part 6 of 9, # (58) Exhibit 52 part 7 of 9, # (59) Exhibit 52 part 8 of 9, # (60) Exhibit 52 part 9 of 9, # (61) Exhibit 53, # (62) Exhibit 54, # (63) Exhibit 55, # (64) Exhibit 56, # (65) Exhibit 57, # (66) Exhibit 58, # (67) Exhibit 59, # (68) Exhibit 60, # (69) Exhibit 61, # (70) Exhibit 62, # (71) Exhibit 63, # (72) Exhibit 64, # (73) Exhibit 65, # (74) Exhibit 66, # (75) Exhibit 67, # (76) Exhibit 68, # (77) Exhibit 69, # (78) Exhibit 70 part 1 of 2, # (79) Exhibit 70 part 2 of 2, # (80) Exhibit 71, # (81) Exhibit 72, # (82) Exhibit 73, # (83) Exhibit 74, # (84) Exhibit 75, # (85) Exhibit 76, # (86) Exhibit 77, # (87) Exhibit 78, # (88) Exhibit 79, # (89) Exhibit 80, # (90) Exhibit 81, # (91) Exhibit 82, # (92) Exhibit 83, # (93) Exhibit 84, # (94) Exhibit 85, # (95) Exhibit 86, # (96) Exhibit 87, # (97) Exhibit 88, # (98) Exhibit 89, # (99) Exhibit 90, # (100) Exhibit 91, # (101) Exhibit 92, # (102) Exhibit 93, # (103) Exhibit 94, # (104) Exhibit 95, # (105) Exhibit 96, # (106) Exhibit 97, # (107) Exhibit 98, # (108) Exhibit 99, # (109) Exhibit 100, # (110) Exhibit 101, # (111) Exhibit 102, # (112) Exhibit 103, # (113) Exhibit 104, # (114) Exhibit 105)(Klotz, Martin)
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Blank 172 Filed: 9/18/2015, Entered: 9/18/2015 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [171] MOTION for Summary Judgment . . Document filed by Donald Cohen, Steven Cohen. (Klotz, Martin)
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Legal Document (Payment Possibly Required) 171 Filed: 9/18/2015, Entered: 9/18/2015, Terminated: 5/19/2016 Motion for Summary Judgment
MOTION for Summary Judgment . Document filed by Donald Cohen, Steven Cohen.(Klotz, Martin)
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Blank 170 Filed: 9/18/2015, Entered: 9/18/2015 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: [169] Letter filed by Donald Cohen, Steven Cohen. ENDORSEMENT: SO ORDERED. (Motions due by 9/18/2015. Responses due by 10/16/2015. Replies due by 10/30/2015.) (Signed by Judge Loretta A. Preska on 9/9/2015) (tn)
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Blank 169 Filed: 9/8/2015, Entered: 9/8/2015 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Martin Klotz dated 9/8/2015 re: proposed briefing schedule. Document filed by Donald Cohen, Steven Cohen.(Klotz, Martin)
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Legal Document (Payment Possibly Required) 168 Filed: 9/3/2015, Entered: 9/3/2015 OrderCourt Filing
ORDER. Having reviewed the parties' correspondence [dkt. nos. 165, 166, 167], Mr. Klotz may proceed with the proposed motion for summary judgment. The remaining motions are deferred. Accordingly, the pre-motion conference previously scheduled for September 10, 2015 is no longer necessary and shall be removed from the court calendar. The parties shall confer and promptly submit a proposed briefing schedule for Defendants' motion for summary judgment. (Signed by Judge Loretta A. Preska on 9/2/2015) (rjm)
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Legal Document (Payment Possibly Required) 167 Filed: 9/1/2015, Entered: 9/1/2015 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Martin Klotz dated 9/1/2015 re: Reply to Plaintiff's August 31, 2015 letter [Dkt. No. 166]. Document filed by Donald Cohen, Steven Cohen.(Klotz, Martin)
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Legal Document (Payment Possibly Required) 166 Filed: 8/31/2015, Entered: 8/31/2015 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Gerald B. Lefcourt dated August 31, 2015 re: September 10, 2015, Conference. Document filed by Patricia Cohen.(Reich, Sheryl)
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Legal Document (Payment Possibly Required) 165 Filed: 8/26/2015, Entered: 8/26/2015 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Martin Klotz dated 8/26/2015 re: Proposed Motions. Document filed by Donald Cohen, Steven Cohen.(Klotz, Martin)
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Blank 164 Filed: 7/10/2015, Entered: 7/10/2015 Endorsed LetterCourt Filing
ENDORSED LETTER addressed to Judge Loretta A. Preska from Sheryl E. Reich dated 7/6/2015 re: Change in date for conference scheduled on 8/18/2015. ENDORSEMENT: SO ORDERED. (Status Conference set for 9/10/2015 at 02:00 PM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 7/10/2015) (kl)
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Legal Document (Payment Possibly Required) 182 Filed: 6/29/2015, Entered: 12/29/2015 Internet Citation
INTERNET CITATION NOTE: Material from decision with Internet citation re: [163] MEMORANDUM & ORDER. (lnl)
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Legal Document (Payment Possibly Required) 163 Filed: 6/29/2015, Entered: 6/29/2015 Scheduling OrderCourt Filing
MEMORANDUM & ORDER: For the foregoing reasons herein, IT IS HEREBY ORDERED that: 1. Plaintiff shall promptly produce documents numbered 1-3, 6, 8-15, 19, 22-26, 32, 34, 42, 45, 47-52, 55, 59, 60, 64, 67, 68,81-86, 90, 91, 97, 111-113, 125, 136-144, 147, 152, 157-160, 163-170, 173, 177, 180, 187, 194, 197, 222, 224, 229, 246, 251, 277, 300-302, 306-315, 323, 329, 330, 338, 339, 343-345, 348, 353, 359, 368, 378, 379, 381, 382, 422, and 436. These documents may not be redacted. 2. Plaintiff shall promptly produce unredacted copies of documents numbered 28, 61, 141, 241, 260, 286, 383, 385, and 386-390. 3. Plaintiff shall promptly produce copies of documents numbered 18, 195, 239, 253, 254, 258, and 273 but may do so with the redactions proposed to the Court. 4. Plaintiff need not produce and may withhold as irrelevant documents numbered 5, 7, 20, 21, 35, 41, 46, 53, 54, 56, 57, 63, 66, 72-76, 78-80, 87, 92, 95, 96, 101, 103, 107, 109, 110, 117-119, 133-135, 155, 171, 175, 176, 178, 198, 200, 202, 240, 255, 256, 257, 275, 303-305, 320, 334, 354, 363, 380, 392, 420, 421, 423, 425, and 435. 5. Plaintiff may designate produced documents as confidential in accordance with the preexisting order of protection. 6. Defendants may reopen Patricia Cohen's deposition for ninety minutes solely for the purpose of covering documents produced pursuant to this Memorandum & Order and the Court's prior Memorandum & Order dated January 30, 2015. This final deposition and all discovery shall be completed by July 31, 2015. 7. Counsel shall appear for a conference in Courtroom 12A, or such other courtroom as may be designated, United States Courthouse, 500 Pearl Street, New York, NY 10007 on August 18, 2015 at 10:00 AM. In advance of this conference, counsel shall exchange pre-motion letters and responses setting forth the basis for and anticipated opposition to any proposed dispositive motions. (As further set forth in this Order.) Deposition due by 7/31/2015. Discovery due by 7/31/2015. Status Conference set for 8/18/2015 at 10:00 AM in Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska. (Signed by Judge Loretta A. Preska on 6/29/2015) (kgo)
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Legal Document (Payment Possibly Required) 162 Filed: 5/13/2015, Entered: 5/13/2015 OrderCourt Filing
ORDER: In light of the pending discovery motion [dkt. no. 154] currently before the Court for consideration, the deadlines for completion of discovery and filing of dispositive motions previously set by Order dated February 17, 2015 [dkt. no. 152] are hereby stayed. The Court shall set a new schedule for the completion of discovery and filing of dispositive motions upon resolving the pending motion. (Signed by Judge Loretta A. Preska on 3/13/2015) (tn)
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Legal Document (Payment Possibly Required) 161 Filed: 4/7/2015, Entered: 4/7/2015 Notice of Filing Transcript
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/30/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Legal Document (Payment Possibly Required) 160 Filed: 4/7/2015, Entered: 4/7/2015 transcriptCourt Filing
TRANSCRIPT of Proceedings re: CONFERENCE held on 3/30/2015 before Judge Loretta A. Preska. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/1/2015. Redacted Transcript Deadline set for 5/11/2015. Release of Transcript Restriction set for 7/9/2015.(McGuirk, Kelly)
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Legal Document (Payment Possibly Required) 159 Filed: 3/27/2015, Entered: 3/27/2015 Order on Motion to Adjourn ConferenceCourt Filing
ORDER granting [158] LETTER MOTION to Adjourn Conference set for March 26, 2015, at 11:30 a.m. and reschedule it to March 30, 2015, at 9 a.m. addressed to Judge Loretta A. Preska from Sheryl E. Reich dated March 19, 2015. Document filed by Patricia Cohen. The conference is adjourned to March 30, 2015 at 4:00 p.m. So ordered. (Status Conference set for 3/30/2015 at 04:00 PM before Judge Loretta A. Preska). (Signed by Judge Loretta A. Preska on 3/26/2015) (rjm)
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Blank 158 Filed: 3/19/2015, Entered: 3/19/2015, Terminated: 3/27/2015 Motion to Adjourn ConferenceCourt Filing
LETTER MOTION to Adjourn Conference set for March 26, 2015, at 11:30 a.m. and reschedule it to March 30, 2015, at 9 a.m. addressed to Judge Loretta A. Preska from Sheryl E. Reich dated March 19, 2015. Document filed by Patricia Cohen.(Reich, Sheryl)
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Legal Document (Payment Possibly Required) 157 Filed: 3/19/2015, Entered: 3/19/2015 Order on Motion for Local Rule 37.2 ConferenceCourt Filing
ORDER OF CONFERENCE. It is hereby ORDERED that counsel are directed to appear in courtroom 12A, or such other courtroom as may be designated, United States Courthouse, 500 Pearl Street, New York, New York 10007 on March 26, 2015 at 11:30 a.m. for a conference in the above action. Granting [154] Letter Motion for Local Rule 37.2 Conference Status Conference set for 3/26/2015 at 11:30 AM in Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska. (Signed by Judge Loretta A. Preska on 3/19/2015) (rjm)
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Legal Document (Payment Possibly Required) 156 Filed: 3/4/2015, Entered: 3/4/2015 Reply to Response to motionCourt Filing
LETTER REPLY to Response to Motion addressed to Judge Loretta A. Preska from Martin Klotz dated 3/4/2015 re: [154] LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Loretta A. Preska from Martin Klotz dated 2/26/2015. . Document filed by Donald Cohen, Steven Cohen. (Attachments: # (1) Exhibit 1)(Klotz, Martin)
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Legal Document (Payment Possibly Required) 155 Filed: 3/3/2015, Entered: 3/3/2015 Response to motionCourt Filing
LETTER RESPONSE to Motion addressed to Judge Loretta A. Preska from Gerald B. Lefcourt dated March 3, 2015 re: [154] LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Loretta A. Preska from Martin Klotz dated 2/26/2015. . Document filed by Patricia Cohen. (Reich, Sheryl)
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Legal Document (Payment Possibly Required) 154 Filed: 2/26/2015, Entered: 2/26/2015, Terminated: 3/19/2015 Motion for Local Rule 37.2 ConferenceCourt Filing
LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Loretta A. Preska from Martin Klotz dated 2/26/2015. Document filed by Donald T. Cohen, Steven Cohen.(Klotz, Martin)
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Blank 153 Filed: 2/18/2015, Entered: 2/18/2015 Order on motion for extension of timeCourt Filing
ORDER granting [152] First Letter Motion for Extension of Time Extending future dates by 2 weeks due to unanticipated delays; all parties agree. Counsel shall appear for a conference on May 13, 2015 at 10:00 a.m. SO ORDERED. Deposition due by 5/9/2015; Motions due by 6/3/2015; Pretrial Order due by 7/2/2015. (Signed by Judge Loretta A. Preska on 2/17/2015) (kl)
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Blank  Filed: None, Entered: None ***Set/Reset Deadlines
Set/Reset Deadlines: Responses due by 7/3/2015; Replies due by 7/24/2015. Set/Reset Hearings: Status Conference set for 5/13/2015 at 10:00 AM before Judge Loretta A. Preska. (kl)
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Legal Document (Payment Possibly Required) 152 Filed: 2/12/2015, Entered: 2/12/2015, Terminated: 2/18/2015 Motion for Extension of TimeCourt Filing
FIRST LETTER MOTION for Extension of Time Extending future dates by 2 weeks due to unanticipated delays; all parties agree addressed to Judge Loretta A. Preska from Sheryl E. Reich dated Feb. 12, 2015. Document filed by Patricia Cohen.(Reich, Sheryl)
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Legal Document (Payment Possibly Required) 151 Filed: 1/30/2015, Entered: 1/30/2015 OrderCourt Filing
MEMORANDUM & ORDER: For the foregoing reasons, IT IS HEREBY ORDERED that: 1. Plaintiff shall produce all communications between Plaintiff and Ms. Napp that are responsive to Defendants' document requests. 2. Plaintiff shall produce all communications between Plaintiff and Mr. Bowe that are not directly related to the provision of legal advice, specifically, documents numbered 437, 439, 441, 449-452, 463-465, 472-475, and 488-493, to the extent they are responsive to Defendant's document requests. The remaining communications between Plaintiff and Mr. Bowe, numbered 438, 440, 442-448, 453-462, 466-471, and 476-487, are privileged and need not be produced. SO ORDERED. (See Order.) (Signed by Judge Loretta A. Preska on 1/29/2015) (ajs)
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Legal Document (Payment Possibly Required) 150 Filed: 11/25/2014, Entered: 11/25/2014 Notice of Filing Transcript
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 11/17/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Legal Document (Payment Possibly Required) 149 Filed: 11/25/2014, Entered: 11/25/2014 transcriptCourt Filing
TRANSCRIPT of Proceedings re: ARGUMENT held on 11/17/2014 before Judge Loretta A. Preska. Court Reporter/Transcriber: Paula Speer, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/19/2014. Redacted Transcript Deadline set for 12/29/2014. Release of Transcript Restriction set for 2/26/2015.(McGuirk, Kelly)
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Legal Document (Payment Possibly Required) 148 Filed: 11/24/2014, Entered: 11/24/2014 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Martin Klotz dated 11/24/2014 re: Third Party Subpoena to Kasowitz, Benson et al.. Document filed by Donald Cohen, Steven Cohen. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Klotz, Martin)
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Legal Document (Payment Possibly Required) 147 Filed: 11/24/2014, Entered: 11/24/2014 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Gerald B. Lefcourt dated November 24, 2014 re: Third Party Subpoena to Kasowitz, Benson et al.. Document filed by Patricia Cohen.(Lefcourt, Gerald)
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Legal Document (Payment Possibly Required) 146 Filed: 11/24/2014, Entered: 11/24/2014, Terminated: 11/24/2014 Motion for Local Rule 37.2 ConferenceCourt Filing
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Loretta A. Preska from Martin Klotz dated 11/24/2014. Document filed by Donald Cohen, Steven Cohen. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Klotz, Martin) Modified on 11/24/2014 (db).
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Blank  Filed: None, Entered: None Notice to Attorney to Re-File Document - Event Type Error
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Martin B Klotz to RE-FILE Document [146] LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Loretta A. Preska from Martin Klotz dated 11/24/2014. Use the event type Letter found under the event list Other Documents. (db)
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Blank 145 Filed: 11/21/2014, Entered: 11/21/2014 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: [144] LETTER addressed to Judge Loretta A. Preska from Gerald B. Lefcourt, Esq. dated November 20, 2014 re: Revised Scheduling Order. Document filed by Patricia Cohen. ENDORSEMENT: So ordered. (Deposition due by 4/25/2015. Fact Discovery due by 1/31/2015. Motions due by 5/20/2015. Joint Pretrial Order due by 6/18/2015. Responses due by 6/20/2015. Replies due by 7/10/2015.) (Signed by Judge Loretta A. Preska on 11/21/2014) (rjm)
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Blank 144 Filed: 11/20/2014, Entered: 11/20/2014 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Gerald B. Lefcourt, Esq. dated November 20, 2014 re: Revised Scheduling Order. Document filed by Patricia Cohen.(Lefcourt, Gerald)
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Blank  Filed: None, Entered: None Pretrial Conference - Interim
Minute Entry for proceedings held before Judge Loretta A. Preska: Interim Pretrial Conference held on 11/17/2014. (Court Reporter Paula Speer) (mph)
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Legal Document (Payment Possibly Required) 143 Filed: 11/11/2014, Entered: 11/11/2014 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Gerald B. Lefcourt dated November 11, 2014 re: Scheduled Conference. Document filed by Patricia Cohen.(Lefcourt, Gerald)
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Blank 142 Filed: 11/10/2014, Entered: 11/10/2014 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Martin Klotz dated 11/10/2014 re: court conference. Document filed by Donald Cohen, Steven Cohen.(Klotz, Martin)
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Legal Document (Payment Possibly Required) 141 Filed: 11/6/2014, Entered: 11/6/2014 Scheduling OrderCourt Filing
SCHEDULING ORDER: It is hereby ORDERED that the conference scheduled in courtroom 12A, United States Courthouse, 500 Pearl Street, New York, New York, on November 13, 2014 at 10:30 a.m. in the above-captioned action is rescheduled to November 17, 2014 at 11:30 a.m. (Status Conference set for 11/17/2014 at 11:30 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 11/6/2014) (kgo)
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Legal Document (Payment Possibly Required) 140 Filed: 10/28/2014, Entered: 10/28/2014 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Martin Klotz dated 10/28/2014 re: Reply to Request for Pre-Motion Conference. Document filed by Donald Cohen, Steven Cohen.(Klotz, Martin)
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Legal Document (Payment Possibly Required) 139 Filed: 10/27/2014, Entered: 10/27/2014 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Gerald B. Lefcourt dated October 27, 2014 re: Response to Defendants' Request for a Conference Concerning Discovery. Document filed by Patricia Cohen.(Lefcourt, Gerald)
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Blank 138 Filed: 10/22/2014, Entered: 10/22/2014 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Martin Klotz dated 10/22/2014 re: request for Pre-Motion Conference. Document filed by Donald Cohen, Steven Cohen.(Klotz, Martin)
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Legal Document (Payment Possibly Required) 137 Filed: 10/22/2014, Entered: 10/22/2014 OrderCourt Filing
ORDER OF CONFERENCE. It is hereby ORDERED that counsel are directed to appear in courtroom 12A, or such other courtroom as may be designated, United States Courthouse, 500 Pearl Street, New York, New York 10007 on November 13, 2014 at 10:30 a.m. for a conference in the above action. (Conference set for 11/13/2014 at 10:30 AM in Courtroom 12A, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 10/21/2014) (rjm)
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Blank 136 Filed: 10/6/2014, Entered: 10/6/2014 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Gerald B. Lefcourt dated October 6, 2014 re: Request for Conference Reply. Document filed by Patricia Cohen.(Lefcourt, Gerald)
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Legal Document (Payment Possibly Required) 135 Filed: 10/3/2014, Entered: 10/3/2014 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Martin Klotz dated October 3, 2014 re: Response to Plaintiff's Letter Seeking Pre-Motion Conference. Document filed by Donald Cohen, Steven Cohen.(Klotz, Martin)
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Blank 134 Filed: 10/3/2014, Entered: 10/3/2014 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Martin Klotz dated October 3, 2014 re: Reply to Request for Pre-Motion Conference. Document filed by Donald Cohen, Steven Cohen.(Klotz, Martin)
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Legal Document (Payment Possibly Required) 133 Filed: 10/2/2014, Entered: 10/2/2014 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Gerald B. Lefcourt dated October 2, 2014 re: Response to Defendants' Request for a Conference in Advance of a Motion for Summary Judgment. Document filed by Patricia Cohen.(Lefcourt, Gerald)
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Legal Document (Payment Possibly Required) 132 Filed: 10/1/2014, Entered: 10/1/2014 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Gerald B. Lefcourt dated October 1, 2014 re: Seeking Pre-Motion Conference. Document filed by Patricia Cohen.(Lefcourt, Gerald)
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Legal Document (Payment Possibly Required) 131 Filed: 10/1/2014, Entered: 10/1/2014 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Martin Klotz dated October 1, 2014 re: request for Pre-Motion Conference. Document filed by Donald Cohen, Steven Cohen.(Klotz, Martin)
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Legal Document (Payment Possibly Required) 130 Filed: 6/30/2014, Entered: 6/30/2014 protective orderCourt Filing
CONFIDENTIALITY STIPULATED AND PROTECTIVE ORDER: Regarding procedures to be followed that shall govern the handling of confidential material. SO ORDERED. (Signed by Judge Loretta A. Preska on 6/26/2014) (ajs)
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Legal Document (Payment Possibly Required) 129 Filed: 6/27/2014, Entered: 6/27/2014 LetterCourt Filing
JOINT LETTER addressed to Judge Loretta A. Preska from Gerald B. Lefcourt dated 6-27-2014 re: Joint Report on Status of Discovery. Document filed by Patricia Cohen.(Reich, Sheryl)
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Legal Document (Payment Possibly Required) 128 Filed: 5/29/2014, Entered: 5/29/2014 Notice of Filing Transcript
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/20/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari)
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Legal Document (Payment Possibly Required) 127 Filed: 5/29/2014, Entered: 5/29/2014 transcriptCourt Filing
TRANSCRIPT of Proceedings re: CONFERENCE held on 5/20/2014 before Judge Loretta A. Preska. Court Reporter/Transcriber: Bridget Lombardozzi, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/23/2014. Redacted Transcript Deadline set for 7/3/2014. Release of Transcript Restriction set for 9/2/2014.(Rodriguez, Somari)
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Blank 126 Filed: 5/21/2014, Entered: 5/21/2014 Scheduling OrderCourt Filing
SCHEDULING ORDER: Any Dispositive Motions due by 3/31/2015. Responses due by 4/30/2015, or one month after the dispositive motion is filed. Replies due by 5/21/2015, or three weeks after opposition papers are filed. Expert Deposition due by 3/6/2015. Fact Discovery due by 12/12/2014. If no dispositive motions are filed, the parties shall file a Joint Pretrial Order due by 5/7/2015. SO ORDERED. (Signed by Judge Loretta A. Preska on 5/20/2014) (ajs)
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Blank  Filed: None, Entered: None Pretrial Conference - Interim
Minute Entry for proceedings held before Judge Loretta A. Preska: Interim Pretrial Conference held on 5/20/2014. (mph)
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Legal Document (Payment Possibly Required) 125 Filed: 5/12/2014, Entered: 5/12/2014 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Sheryl E. Reich dated May 12, 2014 re: confirming adjourn date of conference. Document filed by Patricia Cohen.(Reich, Sheryl)
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Blank 124 Filed: 5/8/2014, Entered: 5/8/2014 LetterCourt Filing
JOINT LETTER addressed to Judge Loretta A. Preska from Sheryl E. Reich dated May 8, 2014 re: joint proposed discovery order. Document filed by Patricia Cohen. (Attachments: # (1) Text of Proposed Order Joint Proposal for Discovery, etc.)(Reich, Sheryl)
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Blank 123 Filed: 5/8/2014, Entered: 5/8/2014 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: [122] Letter filed by Patricia Cohen. SO ORDERED. Attorney Kevin Peter Roddy terminated. (Signed by Judge Loretta A. Preska on 5/7/2014) (ajs)
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Blank 122 Filed: 5/7/2014, Entered: 5/7/2014 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Kevin P. Roddy, Esq. dated May 7, 2014 re: Relief as Counsel. Document filed by Patricia Cohen.(Roddy, Kevin)
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Blank 121 Filed: 5/7/2014, Entered: 5/7/2014 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: [120] Letter filed by Patricia Cohen, Attorney Joshua Lewis Dratel terminated. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 5/6/2014) (ajs)
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Blank 120 Filed: 5/2/2014, Entered: 5/2/2014 LetterCourt Filing
LETTER addressed to Judge Loretta A. Preska from Joshua L. Dratel dated May 2, 2014 re: Requesting to be Relieved as Counsel and to be Excused from May 13, 2014, Conference. Document filed by Patricia Cohen.(Dratel, Joshua)
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Blank 119 Filed: 4/29/2014, Entered: 4/29/2014 OrderCourt Filing
ORDER: Counsel are directed to appear in courtroom 12A, or such other courtroom as may be designated, United States Courthouse, 500 Pearl Street, New York, New York on May 13, 2014 at 10:00 a.m. for a conference in the above action. (Status Conference set for 5/13/2014 at 10:00 AM in Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 4/29/2014) (ajs)
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Blank  Filed: None, Entered: None Notice of Case Assignment/Reassignment
NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge William H. Pauley, III is no longer assigned to the case. (pgu)
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Legal Document (Payment Possibly Required) 118 Filed: 4/28/2014, Entered: 4/28/2014 Notice of Appearance
NOTICE OF APPEARANCE by Faith Alison Friedman on behalf of Patricia Cohen. (Friedman, Faith)
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Legal Document (Payment Possibly Required) 117 Filed: 4/28/2014, Entered: 4/28/2014 Notice of Appearance
NOTICE OF APPEARANCE by Sheryl E Reich on behalf of Patricia Cohen. (Reich, Sheryl)
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Legal Document (Payment Possibly Required) 116 Filed: 4/28/2014, Entered: 4/28/2014 Notice of Appearance
NOTICE OF APPEARANCE by Gerald B. Lefcourt on behalf of Patricia Cohen. (Lefcourt, Gerald)
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Blank 115 Filed: 2/10/2014, Entered: 2/10/2014 Answer to amended complaint
ANSWER to [99] Amended Complaint. Document filed by Donald Cohen, Steven Cohen.(Klotz, Martin)
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Blank 114 Filed: 1/27/2014, Entered: 1/27/2014 Order on Motion to DismissCourt Filing
MEMORANDUM & ORDER granting in part and denying in part [102] Motion to Dismiss. This is a case to restore faith in the old-fashioned idea that divorce is something that lasts forever. Indeed, factoring in Patricia's 1991 motion, the Cohens' legal battles have covered a span over twice the length of their marriage. But though treble damages are a tempting way to spice things up, civil RICO and marriage do not go together like a horse and carriage. For the foregoing reasons, Steven Cohen and Donald Cohen's motions to dismiss Patricia Cohen's RICO claim are granted, and their motions to dismiss the common law fraud claims are denied. The motions to dismiss the breach of fiduciary duty claims are denied as to Steven Cohen and granted as to Donald Cohen. Finally, Donald Cohen's motion to dismiss the aiding and abetting breach of fiduciary duty claim is denied. The Clerk of Court is directed to terminate the motions pending at ECF No. 102. (Signed by Judge William H. Pauley, III on 1/27/2014) (mro)
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Legal Document (Payment Possibly Required) 113 Filed: 12/19/2013, Entered: 12/19/2013 Notice of Filing Transcript
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/10/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari)
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Legal Document (Payment Possibly Required) 112 Filed: 12/19/2013, Entered: 12/19/2013 transcriptCourt Filing
TRANSCRIPT of Proceedings re: CONFERENCE held on 12/10/2013 before Judge William H. Pauley, III. Court Reporter/Transcriber: Denise Richards, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/13/2014. Redacted Transcript Deadline set for 1/24/2014. Release of Transcript Restriction set for 3/24/2014.(Rodriguez, Somari)
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Legal Document (Payment Possibly Required) 111 Filed: 11/21/2013, Entered: 11/21/2013 Scheduling OrderCourt Filing
SCHEDULING ORDER: The oral argument previously scheduled for November 21, 2013 is adjourned to December 10, 2013 at 5:00p.m. before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 11/21/2013) (mro)
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Legal Document (Payment Possibly Required) 110 Filed: 11/8/2013, Entered: 11/8/2013 Reply Memorandum of Law in Support of Motion
REPLY MEMORANDUM OF LAW in Support re: [102] MOTION to Dismiss the Plaintiff's Third Amended Complaint (Renewed).. Document filed by Donald Cohen, Steven Cohen. (Klotz, Martin)
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Legal Document (Payment Possibly Required) 109 Filed: 10/30/2013, Entered: 10/30/2013 Notice - Other
NOTICE of Request for Judicial Notice in Support of Opposition to Defendants' Renewed Motion to Dismiss Plaintiff's Third Amended Complaint re: [107] Memorandum of Law in Opposition to Motion, [108] Declaration in Opposition to Motion. Document filed by Patricia Cohen. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Roddy, Kevin)
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Legal Document (Payment Possibly Required) 108 Filed: 10/30/2013, Entered: 10/30/2013 Declaration in Opposition to Motion
DECLARATION of Kevin P. Roddy in Opposition re: [102] MOTION to Dismiss the Plaintiff's Third Amended Complaint (Renewed).. Document filed by Patricia Cohen. (Attachments: # (1) Exhibit 1)(Roddy, Kevin)
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Legal Document (Payment Possibly Required) 107 Filed: 10/30/2013, Entered: 10/30/2013 Memorandum of Law in Opposition to Motion
MEMORANDUM OF LAW in Opposition re: [102] MOTION to Dismiss the Plaintiff's Third Amended Complaint (Renewed).. Document filed by Patricia Cohen. (Roddy, Kevin)
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Legal Document (Payment Possibly Required) 106 Filed: 10/29/2013, Entered: 10/30/2013 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: [98] Notice of Substitution of Attorney, filed by Patricia Cohen. ENDORSEMENT: So ordered. (Signed by Judge William H. Pauley, III on 10/29/2013) (mro)
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Blank 105 Filed: 10/28/2013, Entered: 10/28/2013 LetterCourt Filing
LETTER addressed to Judge William H. Pauley, III from John Balestriere dated October 28, 2013 re: Substitution Stipulation - Dkt. No. 98. Document filed by Patricia Cohen.(Balestriere, John)
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Blank 104 Filed: 10/16/2013, Entered: 10/16/2013 Declaration in Support of Motion
DECLARATION of Martin Klotz in Support re: [102] MOTION to Dismiss the Plaintiff's Third Amended Complaint (Renewed).. Document filed by Donald Cohen, Steven Cohen. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K)(Klotz, Martin)
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Blank 103 Filed: 10/16/2013, Entered: 10/16/2013 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [102] MOTION to Dismiss the Plaintiff's Third Amended Complaint (Renewed).. Document filed by Donald Cohen, Steven Cohen. (Klotz, Martin)
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Blank 102 Filed: 10/16/2013, Entered: 10/16/2013, Terminated: 1/27/2014 Motion to Dismiss
MOTION to Dismiss the Plaintiff's Third Amended Complaint (Renewed). Document filed by Donald Cohen, Steven Cohen.(Klotz, Martin)
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Legal Document (Payment Possibly Required) 101 Filed: 10/10/2013, Entered: 10/10/2013 Notice of Filing Transcript
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/19/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari)
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Legal Document (Payment Possibly Required) 100 Filed: 10/10/2013, Entered: 10/10/2013 transcriptCourt Filing
TRANSCRIPT of Proceedings re: CONFERENCE held on 9/19/2013 before Judge William H. Pauley, III. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/4/2013. Redacted Transcript Deadline set for 11/15/2013. Release of Transcript Restriction set for 1/11/2014.(Rodriguez, Somari)
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Legal Document (Payment Possibly Required) 99 Filed: 10/2/2013, Entered: 10/4/2013 Amended Complaint
THIRD AMENDED COMPLAINT amending [19] Amended Complaint, against Donald Cohen, Steven Cohen, Brett Lurie. Document filed by Patricia Cohen. Related document: [19] Amended Complaint, filed by Patricia Cohen.(ja)
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Blank  Filed: None, Entered: None Summons issued
SUMMONS ISSUED as to Donald Cohen, Steven Cohen, Brett Lurie. (ja)
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Blank 98 Filed: 9/25/2013, Entered: 9/25/2013 Notice of Substitution of Attorney
NOTICE of Substitution of Attorney. Old Attorney: John G. Balestriere, New Attorney: Kevin P. Roddy, Address: Wilentz, Goldman & Spitzer, P.A., 90 Woodbridge Center Drive, Box 10, Woodbridge, New Jersey, USA 07095, 732-855-6402. Document filed by Patricia Cohen. (Roddy, Kevin)
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Blank 97 Filed: 9/23/2013, Entered: 9/23/2013 Scheduling OrderCourt Filing
SCHEDULING ORDER: Counsel for Plaintiff and Defendants Steven and Donald Cohen having appeared for a conference on September 19, 2013, the following schedule is established on consent: 1. Plaintiff shall serve and file their third-and final-amended complaint by October 2, 2013. 2. Defendants shall serve and file any motion to dismiss by October 16, 2013. 3. Plaintiff shall serve and file any opposition to the motion by October 30, 2013. 4. Defendant shall serve and file any reply by November 8, 2013; 5. This Court will hear oral argument on the motion on November 21, 2013 at 5:00 p.m. The Clerk is directed to terminate the motion pending at ECF #85. (Amended Pleadings due by 10/2/2013. Motions due by 10/16/2013. Responses due by 10/30/2013. Replies due by 11/8/2013. Oral Argument set for 11/21/2013 at 05:00 PM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 9/23/2013) (rjm)
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Blank 96 Filed: 9/17/2013, Entered: 9/17/2013 OrderCourt Filing
ORDER FOR CONFERENCE: Counsel are directed to appear in Courtroom 20B at the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York on September 19, 2013 at 5:00 p.m. for a conference with the Court for the purpose of discussing Plaintiffs request to amend her complaint for a third time. ( Status Conference set for 9/19/2013 at 05:00 PM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 9/17/2013) (mro)
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Blank 95 Filed: 9/12/2013, Entered: 9/12/2013 Notice - Other
NOTICE of Request for Judicial Notice in Support of Opposition to Defendants' Renewed Motion to Dismiss Plaintiff's Second Amended Complaint. Document filed by Patricia Cohen. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Roddy, Kevin)
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Blank 94 Filed: 9/12/2013, Entered: 9/12/2013 Declaration in Opposition to Motion
DECLARATION of Kevin P. Roddy in Opposition re: [85] MOTION to Dismiss the Plaintiff's Second Amended Complaint (Renewed).. Document filed by Patricia Cohen. (Attachments: # (1) Exhibit 1)(Roddy, Kevin)
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Blank 93 Filed: 9/12/2013, Entered: 9/12/2013 Memorandum of Law in Opposition to Motion
MEMORANDUM OF LAW in Opposition re: [85] MOTION to Dismiss the Plaintiff's Second Amended Complaint (Renewed).. Document filed by Patricia Cohen. (Roddy, Kevin)
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Legal Document (Payment Possibly Required) 92 Filed: 9/6/2013, Entered: 9/6/2013 LetterCourt Filing
LETTER addressed to Judge William H. Pauley, III from Martin Klotz dated 9/6/13 re: Plaintiff's letter filed 9/5/13. Document filed by Donald Cohen, Steven Cohen.(Klotz, Martin)
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Blank 91 Filed: 9/5/2013, Entered: 9/5/2013 LetterCourt Filing
LETTER addressed to Judge William H. Pauley, III from Kevin P. Roddy, Esq. dated September 5, 2013 re: Leave to amend the Second Amended Complaint. Document filed by Patricia Cohen.(Roddy, Kevin)
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Blank 90 Filed: 8/20/2013, Entered: 8/20/2013 Notice of Appearance
NOTICE OF APPEARANCE by Kevin Peter Roddy on behalf of Patricia Cohen. (Roddy, Kevin)
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Blank 89 Filed: 8/19/2013, Entered: 8/19/2013 Notice of Appearance
NOTICE OF APPEARANCE by John Balestriere on behalf of Patricia Cohen. (Balestriere, John)
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Blank 88 Filed: 8/19/2013, Entered: 8/19/2013 Notice of Appearance
NOTICE OF APPEARANCE by Jillian Lee McNeil on behalf of Patricia Cohen. (McNeil, Jillian)
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Blank 87 Filed: 7/12/2013, Entered: 7/12/2013 Declaration in Support of Motion
DECLARATION of Martin Klotz in Support re: [85] MOTION to Dismiss the Plaintiff's Second Amended Complaint (Renewed).. Document filed by Donald Cohen, Steven Cohen. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K)(Klotz, Martin)
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Blank 86 Filed: 7/12/2013, Entered: 7/12/2013 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [85] MOTION to Dismiss the Plaintiff's Second Amended Complaint (Renewed).. Document filed by Donald Cohen, Steven Cohen. (Klotz, Martin)
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Legal Document (Payment Possibly Required) 85 Filed: 7/12/2013, Entered: 7/12/2013, Terminated: 9/23/2013 Motion to Dismiss
MOTION to Dismiss the Plaintiff's Second Amended Complaint (Renewed). Document filed by Donald Cohen, Steven Cohen.(Klotz, Martin)
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Blank 84 Filed: 7/10/2013, Entered: 7/10/2013 Notice of Appearance
NOTICE OF APPEARANCE by Aaron Jonathan Mysliwiec on behalf of Patricia Cohen. (Mysliwiec, Aaron)
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Legal Document (Payment Possibly Required) 83 Filed: 6/21/2013, Entered: 6/21/2013 Scheduling OrderCourt Filing
SCHEDULING ORDER: Counsel for Plaintiff and Defendants Steven and Donald Cohen having appeared for a conference on June 21, 2013, the following schedule is established on consent: Defendants shall serve and file any motion to dismiss by July 12, 2013; Plaintiff shall serve and file any opposition to the motion by September 12, 2013; Defendant shall serve and file any reply by September 23, 2013; This Court will hear oral argument on the motion on October 3, 2013 at 3:00 p.m.; and The stay of discovery is continued. SO ORDERED. Motions due by 7/12/2013. Responses due by 9/12/2013 Replies due by 9/23/2013. Oral Argument set for 10/3/2013 at 03:00 PM before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 6/21/2013) (rsh).
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Legal Document (Payment Possibly Required) 82 Filed: 6/10/2013, Entered: 6/10/2013 Order on Motion to withdraw as attorneyCourt Filing
ORDER. Plaintiff's counsel having filed a stipulation of substitution, the Clerk of the Court is directed to terminate the motions pending at ECF Nos. 68, 71, 74. Terminating [68] Motion to Withdraw as Attorney; Terminating [71] Motion to Withdraw as Attorney; Terminating [74] Motion to Withdraw as Attorney. (Signed by Judge William H. Pauley, III on 6/7/2013). (rjm)
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Legal Document (Payment Possibly Required) 81 Filed: 6/6/2013, Entered: 6/7/2013 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: [79] CONSENT TO CHANGE ATTORNEY. IT IS HEREBY CONSENTED THAT Joshua L. Dratel, Dratel & Mysliwiec, of 2 Wall Street, 3rd Floor. New York, New York 10005, telephone (212) 732-0707, be substituted as attorney of record for the undersigned party, Patricia Cohen, in the above entitled proceeding in place and stead of the undersigned attorneys as of the date hereof. ENDORSEMENT: So ordered. (Signed by Judge William H. Pauley, III on 6/6/2013) (mro)
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Legal Document (Payment Possibly Required) 80 Filed: 6/4/2013, Entered: 6/4/2013 Notice of Appearance
NOTICE OF APPEARANCE by Joshua Lewis Dratel on behalf of Patricia Cohen (Dratel, Joshua)
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Legal Document (Payment Possibly Required) 79 Filed: 6/4/2013, Entered: 6/4/2013 Notice of Substitution of Attorney
NOTICE of Substitution of Attorney. Old Attorney: Howard W. Foster, Esq.; Matthew A. Galin, Esq.; Christopher S. Hinton, Esq., New Attorney: Joshua L. Dratel, Esq., Address: Law Offices of Joshua L. Dratel, P.C., 29 Broadway, Suite 1412, New York, New York, USA 10004, (212) 732 - 0707. Document filed by Patricia Cohen. (Dratel, Joshua)
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Legal Document (Payment Possibly Required) 78 Filed: 5/21/2013, Entered: 5/22/2013 Endorsed LetterCourt Filing
ENDORSED LETTER addressed to Judge William H. Pauley, III from Joshua L. Dratel dated 5/14/2013 re: This letter is in regard to the above-entitled case, in which I have been retained by Plaintiff Patricia Cohen to represent her should the Court grant her prior counsel's motion to withdraw. I am prepared to file a Notice of Appearance, or a Substitution of Counsel, upon the Court's direction. ENDORSEMENT: Application granted. File a stipulation and order of substitution and supporting declaration. So ordered. (Signed by Judge William H. Pauley, III on 5/21/2013). (rjm)
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Blank 77 Filed: 5/15/2013, Entered: 5/16/2013 Costs Taxed
Costs Taxed as to [64] USCA Mandate,, USCA Case Number 11-1390. in the amount of $1,664.80. Docketed as Judgment #13,1000 on 05/15/2013 in favor of Appellant Patricia Cohen against Appellees Steven A. Cohen, Donald T. Cohen, C.P.A., P.A.. (nd)
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Legal Document (Payment Possibly Required) 76 Filed: 5/13/2013, Entered: 5/13/2013 Declaration in Support of Motion
DECLARATION of Christopher S. Hinton in Support re: [74] MOTION for Christopher S. Hinton to Withdraw as Attorney.. Document filed by Patricia Cohen. (Hinton, Christopher)
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Legal Document (Payment Possibly Required) 75 Filed: 5/13/2013, Entered: 5/13/2013 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [74] MOTION for Christopher S. Hinton to Withdraw as Attorney.. Document filed by Patricia Cohen. (Hinton, Christopher)
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Legal Document (Payment Possibly Required) 74 Filed: 5/13/2013, Entered: 5/13/2013, Terminated: 6/10/2013 Motion to withdraw as attorney
MOTION for Christopher S. Hinton to Withdraw as Attorney. Document filed by Patricia Cohen.(Hinton, Christopher)
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Blank 73 Filed: 5/13/2013, Entered: 5/13/2013 Affidavit in Support of Motion
AFFIDAVIT of Matthew A. Galin in Support re: [71] MOTION for Matthew A. Galin to Withdraw as Attorney.. Document filed by Patricia Cohen. (Galin, Matthew)
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Blank 72 Filed: 5/13/2013, Entered: 5/13/2013 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [71] MOTION for Matthew A. Galin to Withdraw as Attorney.. Document filed by Patricia Cohen. (Galin, Matthew)
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Legal Document (Payment Possibly Required) 71 Filed: 5/13/2013, Entered: 5/13/2013, Terminated: 6/10/2013 Motion to withdraw as attorney
MOTION for Matthew A. Galin to Withdraw as Attorney. Document filed by Patricia Cohen.(Galin, Matthew)
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Blank 70 Filed: 5/13/2013, Entered: 5/13/2013 Affidavit in Support of Motion
AFFIDAVIT of Howard W. Foster in Support re: [68] MOTION for Howard W. Foster to Withdraw as Attorney.. Document filed by Patricia Cohen. (Foster, Howard)
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Blank 69 Filed: 5/13/2013, Entered: 5/13/2013 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [68] MOTION for Howard W. Foster to Withdraw as Attorney.. Document filed by Patricia Cohen. (Foster, Howard)
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Blank 68 Filed: 5/13/2013, Entered: 5/13/2013, Terminated: 6/10/2013 Motion to withdraw as attorney
MOTION for Howard W. Foster to Withdraw as Attorney. Document filed by Patricia Cohen.(Foster, Howard)
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Legal Document (Payment Possibly Required) 67 Filed: 5/9/2013, Entered: 5/9/2013 Scheduling OrderCourt Filing
SCHEDULING ORDER: Motions due by 5/13/2013. Responses due by 5/17/2013. Status Conference set for 6/21/2013 at 12:00 PM before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 5/9/2013) (lmb)
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Legal Document (Payment Possibly Required) 66 Filed: 5/1/2013, Entered: 5/1/2013 Scheduling OrderCourt Filing
SCHEDULING ORDER: 1. The parties are directed to submit a Fed. R. Civ. P. 26(f) report by May 9, 2013; 2. Defendants shall submit any letter to the Court setting forth the bases for their renewed motion to dismiss by May 10, 2013; 3. Plaintiff shall submit any letter in opposition by May 14, 2013; 4. This Court will hold a status conference on May 16, 2013 at 12:15 p.m. (Status Conference set for 5/16/2013 at 12:15 PM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 4/30/2013). (rjm)
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Legal Document (Payment Possibly Required) 65 Filed: 4/24/2013, Entered: 4/24/2013 Notice of Case Assignment/ReassignmentCourt Filing
NOTICE OF CASE REASSIGNMENT to Judge William H. Pauley, III. Judge Richard J. Holwell is no longer assigned to the case. (pgu)
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Legal Document (Payment Possibly Required) 64 Filed: 4/24/2013, Entered: 4/24/2013 USCA Mandate
MANDATE of USCA (Certified Copy) as to [61] Notice of Appeal filed by Patricia Cohen USCA Case Number 11-1390. The appeal in the above captioned case from a judgment of the United States District Court for the Southern District of New York was argued on the district court's record and theparties' briefs. Upon consideration thereof, IT IS HEREBY ORDERED, ADJUDGED and DECREED that the judgment of the district court is AFFIRMED in part and VACATED and REMANDED in part in accordance with the opinion of this court. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 4/24/2013. (tp)
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Legal Document (Payment Possibly Required) 63 Filed: 4/3/2013, Entered: 4/3/2013, Terminated: 4/24/2013 USCA order
TRUE COPY ORDER of USCA as to [61] Notice of Appeal filed by Patricia Cohen USCA Case Number 11-1390. Plaintiff Patricia Cohen appeals from a judgment of the United States District Court for 3 the Southern District of New York (Holwell, J.) dismissing her claims for failure to state a claim and untimeliness. The Court of Appeals (Leval, J.) holds the claims were sufficiently stated and the Racketeer Influenced and Corrupt Organizations Act, common law fraud, and breach of fiduciary duty claims were timely, while the unjust enrichment claim was untimely and properly dismissed. Accordingly, the judgment of the district court is AFFIRMED IN PART and VACATED AND REMANDED IN PART. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 4/3/2013. (tp)
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Legal Document (Payment Possibly Required) 62 Filed: 5/17/2011, Entered: 5/17/2011 Order of DismissalCourt Filing
ORDER: Accordingly, it is hereby ORDERED that the Clerk of Court is directed to close this case. (Signed by Judge Richard J. Holwell on 5/13/2011) (jfe)
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Legal Document (Payment Possibly Required) 61 Filed: 4/8/2011, Entered: 4/8/2011, Terminated: 4/24/2013 Notice of appeal
NOTICE OF APPEAL from [59] Memorandum Opinion & Order. Document filed by Patricia Cohen. Filing fee $ 455.00, receipt number 465401003660. (nd)
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Blank  Filed: None, Entered: None Appeal Record Sent to USCA - Electronic File
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [15] Order, Set Hearings,,,,,,,, [51] Endorsed Letter, Set Deadlines,,,,,, [7] Notice of Appearance, filed by S.A.C. Capital Associates, LLC, S.A.C. Capital Management, LP, S.A.C. Capital Management, LLC, Steven A. Cohen, Donald T. Cohen, Sigma Capital Management, LLC, S.A.C. Capital Advisors, LLC, S.A.C. Capital Management, Inc., [49] Memorandum of Law in Support of Motion filed by Patricia Cohen, [21] MOTION for Extension of Time to Serve Defendants Steven Cohen, Donald Cohen and SAC Capital Management, Inc.. filed by Patricia Cohen, [46] Order on Motion to Appear Pro Hac Vice, [54] Declaration in Support of Motion, filed by Donald Cohen, Steven Cohen, [18] Notice of Appearance filed by Patricia Cohen, [6] Notice of Appearance, filed by S.A.C. Capital Associates, LLC, S.A.C. Capital Management, LP, S.A.C. Capital Management, LLC, Steven A. Cohen, Donald T. Cohen, Sigma Capital Management, LLC, S.A.C. Capital Advisors, LLC, S.A.C. Capital Management, Inc., [25] Waiver of Service Executed filed by Patricia Cohen, [8] Rule 7.1 Corporate Disclosure Statement, filed by S.A.C. Capital Associates, LLC, S.A.C. Capital Management, LP, S.A.C. Capital Management, LLC, Sigma Capital Management, LLC, S.A.C. Capital Advisors, LLC, S.A.C. Capital Management, Inc., [30] Memorandum of Law in Support of Motion filed by Donald Cohen, Steven Cohen, Donald T. Cohen, S.A.C. Capital Management, Inc., [61] Notice of Appeal filed by Patricia Cohen, [4] Affidavit of Service Other filed by Patricia Cohen, [23] Order on Motion for Extension of Time, [11] Response filed by Patricia Cohen, [27] Waiver of Service Executed filed by Patricia Cohen, [32] Endorsed Letter, Set Deadlines/Hearings,, [38] Order on Motion to Withdraw as Attorney, [42] Reply to Response to Motion filed by Patricia Cohen, [56] Reply Memorandum of Law in Support of Motion filed by Donald Cohen, Steven Cohen, [52] MOTION to Dismiss the Plaintiff's Second Amended Complaint. filed by Donald Cohen, Steven Cohen, [17] Notice of Appearance filed by Patricia Cohen, [37] Declaration in Support of Motion filed by Patricia Cohen, [28] Waiver of Service Executed filed by Patricia Cohen, [41] Notice of Appearance filed by Patricia Cohen, [14] Endorsed Letter, Terminate Motions,,,, [19] Amended Complaint, filed by Patricia Cohen, [20] Notice (Other) filed by Patricia Cohen, [24] Endorsed Letter, [29] MOTION to Dismiss the First Amended Complaint. filed by Donald Cohen, Steven Cohen, Donald T. Cohen, S.A.C. Capital Management, Inc., [59] Memorandum & Opinion,, [3] Affirmation in Support of Motion filed by Patricia Cohen, [1] Complaint, filed by Patricia Cohen, [5] Notice of Appearance, filed by S.A.C. Capital Associates, LLC, S.A.C. Capital Management, LP, S.A.C. Capital Management, LLC, Steven A. Cohen, Donald T. Cohen, Sigma Capital Management, LLC, S.A.C. Capital Advisors, LLC, S.A.C. Capital Management, Inc., [16] Endorsed Letter, Set Hearings,, [10] Notice of Voluntary Dismissal, filed by Patricia Cohen, [53] Memorandum of Law in Support of Motion filed by Donald Cohen, Steven Cohen, [33] Stipulation and Order, Set Motion and R&R Deadlines/Hearings,, [57] Scheduling Order, [47] Order, [22] Declaration in Support of Motion filed by Patricia Cohen, [35] MOTION for Gaytri D. Kachroo to Withdraw as Attorney. filed by Patricia Cohen, [40] Response to Motion filed by Donald Cohen, Steven Cohen, Donald T. Cohen, S.A.C. Capital Management, Inc., [36] Response to Motion, filed by Donald Cohen, Steven Cohen, Donald T. Cohen, S.A.C. Capital Management, Inc., [13] Endorsed Letter, Set Hearings,, [12] Notice (Other) filed by Patricia Cohen, [45] Order on Motion to Appear Pro Hac Vice, [48] MOTION for Leave to File Second Amended Complaint and Vacate Briefing Schedule set for Defendants' Motion to Dismiss the First Amended Complaint. filed by Patricia Cohen, [55] Response in Opposition to Motion, filed by Patricia Cohen, [50] Notice of Voluntary Dismissal, filed by Patricia Cohen, [43] MOTION for Howard W. Foster to Appear Pro Hac Vice. filed by Patricia Cohen, [31] Declaration in Support of Motion, filed by Donald Cohen, Steven Cohen, Donald T. Cohen, S.A.C. Capital Management, Inc., [39] Notice (Other) filed by Patricia Cohen, [2] MOTION to Withdraw. filed by Patricia Cohen, [60] Order on Motion to Dismiss, [26] Waiver of Service Executed filed by Patricia Cohen, [9] Response to Motion, filed by S.A.C. Capital Associates, LLC, S.A.C. Capital Management, LP, S.A.C. Capital Management, LLC, Steven A. Cohen, Donald T. Cohen, Sigma Capital Management, LLC, S.A.C. Capital Advisors, LLC, S.A.C. Capital Management, Inc., [44] MOTION for Matthew A. Galin to Appear Pro Hac Vice. filed by Patricia Cohen were transmitted to the U.S. Court of Appeals. (nd)
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Blank  Filed: None, Entered: None transmission of notice of appeal and docket sheet to USCA
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [61] Notice of Appeal. (nd)
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Blank  Filed: None, Entered: None Transmission of Notice of Appeal to District Judge
Transmission of Notice of Appeal to the District Judge re: [61] Notice of Appeal. (nd)
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Legal Document (Payment Possibly Required) 60 Filed: 3/31/2011, Entered: 3/31/2011 Order on Motion to DismissCourt Filing
ORDER: For administrative reasons, the first amended complaint having been amended, and the second amended complaint having been dismissed, Defendants' motion [29] to dismiss the first amended complaint is hereby DENIED as moot. (Signed by Judge Richard J. Holwell on 3/31/2011) (jfe)
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Blank 59 Filed: 3/30/2011, Entered: 3/30/2011 Memorandum and OpinionCourt Filing
MEMORANDUM OPINION AND ORDER #100165 re: [52] MOTION to Dismiss the Plaintiff's Second Amended Complaint filed by Donald Cohen, Steven Cohen. For the reasons set forth in this Order, defendants Steven and Donald Cohen's motion [52] to dismiss the Second Amended Complaint is GRANTED with prejudice. Amendment would not be fruitful where Plaintiff has already had three opportunities to state a claim. (Signed by Judge Richard J. Holwell on 3/29/2011) (tro) Modified on 4/6/2011 (ajc).
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Legal Document (Payment Possibly Required) 58 Filed: 2/14/2011, Entered: 2/16/2011 transcriptCourt Filing
TRANSCRIPT of proceedings (Oral Argument) held on 1/31/2011 before Judge Richard J. Holwell. (ja)
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Legal Document (Payment Possibly Required) 57 Filed: 12/29/2010, Entered: 12/29/2010 Scheduling OrderCourt Filing
SCHEDULING ORDER: Oral argument on the motion [52] of defendants Steven Cohen and Donald Cohen to dismiss the plaintiff's Second Amended Complaint in this action, previously scheduled for January 13, 2011 at 2:30 p.m., is adjourned to January 20, 2011 at 10:00 a.m. SO ORDERED. Oral Argument set for 1/20/2011 at 10:00 AM before Judge Richard J. Holwell. (Signed by Judge Richard J. Holwell on 12/23/2010) (lnl)
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Legal Document (Payment Possibly Required) 56 Filed: 9/24/2010, Entered: 9/24/2010 Reply Memorandum of Law in Support of Motion
REPLY MEMORANDUM OF LAW in Support re: [52] MOTION to Dismiss the Plaintiff's Second Amended Complaint.. Document filed by Donald Cohen, Steven Cohen. (Klotz, Martin)
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Legal Document (Payment Possibly Required) 55 Filed: 9/14/2010, Entered: 9/14/2010 response in opposition to motion
RESPONSE in Opposition re: [52] MOTION to Dismiss the Plaintiff's Second Amended Complaint.. Document filed by Patricia Cohen. (Attachments: # (1) Exhibit Patricia Cohen Memo in Support of Motion to Modify, # (2) Exhibit Stephen Cohen Affidavit in Opposition to 1991 Motion for Modification, # (3) Affidavit Declaration of Howard Foster)(Foster, Howard)
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Legal Document (Payment Possibly Required) 54 Filed: 8/20/2010, Entered: 8/20/2010 Declaration in Support of Motion
DECLARATION of Martin Klotz in Support re: [52] MOTION to Dismiss the Plaintiff's Second Amended Complaint.. Document filed by Donald Cohen, Steven Cohen. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K)(Klotz, Martin)
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Legal Document (Payment Possibly Required) 53 Filed: 8/20/2010, Entered: 8/20/2010 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [52] MOTION to Dismiss the Plaintiff's Second Amended Complaint.. Document filed by Donald Cohen, Steven Cohen. (Klotz, Martin)
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Legal Document (Payment Possibly Required) 52 Filed: 8/20/2010, Entered: 8/20/2010, Terminated: 3/30/2011 Motion to Dismiss
MOTION to Dismiss the Plaintiff's Second Amended Complaint. Document filed by Donald Cohen, Steven Cohen.(Klotz, Martin)
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Legal Document (Payment Possibly Required) 51 Filed: 8/16/2010, Entered: 8/16/2010 Endorsed LetterCourt Filing
ENDORSED LETTER addressed to Judge Richard J. Holwell from Martin Kiotz dated 8/3/2010 re: I write on behalf of defendants Steven Cohen and Donald Cohen in response to Plaintiffs' motion seeking leave to file a Second Amended Complaint. the Cohen Defendants respectfully request, pursuant to Rule 3A of the Court's Individual Practice that the Court establish a briefing schedule, as outlined below, on the Cohen Defendants'. Deadline to file motion to dismiss: August 20,2010; Deadline to file opposition papers: September 14, 2010; Deadline to file reply papers: September 24, 2010. ENDORSEMENT: Plaintiff's Second Amended Complaint is denied filed and the above briefing schedule is adopted. SO ORDERED. ( Motions due by 8/20/2010., Responses due by 9/14/2010, Replies due by 9/24/2010.) (Signed by Judge Richard J. Holwell on 8/12/2010) (jmi)
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Legal Document (Payment Possibly Required) 50 Filed: 8/3/2010, Entered: 8/3/2010 Notice of voluntary dismissal
NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Edward Bao, Gruntal & Co. L.L.C.. Document filed by Patricia Cohen. (Foster, Howard)
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Legal Document (Payment Possibly Required) 49 Filed: 7/29/2010, Entered: 7/29/2010 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [48] MOTION for Leave to File Second Amended Complaint and Vacate Briefing Schedule set for Defendants' Motion to Dismiss the First Amended Complaint.. Document filed by Patricia Cohen. (Foster, Howard)
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Legal Document (Payment Possibly Required) 48 Filed: 7/29/2010, Entered: 7/29/2010, Terminated: 8/16/2010 Motion for Leave to file document
MOTION for Leave to File Second Amended Complaint and Vacate Briefing Schedule set for Defendants' Motion to Dismiss the First Amended Complaint. Document filed by Patricia Cohen. (Attachments: # (1) Exhibit Second Amended Complaint, # (2) Text of Proposed Order Proposed Order)(Foster, Howard)
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Legal Document (Payment Possibly Required) 47 Filed: 7/22/2010, Entered: 7/22/2010 OrderCourt Filing
ORDER, that the Court is in receipt of defendants' July 1, 2010 letter requesting that the Court decide their motion to dismiss unopposed. That request is denied. As the Court directed in its June 30, 2010 Order, plaintiffs response to defendants' motion to dismiss is due on or before September 6, 2010. (Signed by Judge Richard J. Holwell on 7/21/10) (pl) Modified on 7/28/2010 (pl).
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Legal Document (Payment Possibly Required) 46 Filed: 7/13/2010, Entered: 7/13/2010 Order on Motion to appear pro hac viceCourt Filing
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: [43] Motion for Howard W. Foster to Appear Pro Hac Vice. (Signed by Judge Richard J. Holwell on 7/8/2010) (jfe)
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Legal Document (Payment Possibly Required) 45 Filed: 7/13/2010, Entered: 7/13/2010 Order on Motion to appear pro hac viceCourt Filing
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: [44] Motion for Matthew A. Galin to Appear Pro Hac Vice. (Signed by Judge Richard J. Holwell on 7/8/2010) (jfe)
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Blank  Filed: None, Entered: None Cashiers Remark
CASHIERS OFFICE REMARK on [43] Motion to Appear Pro Hac Vice, [44] Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 07/01/2010, Receipt Number 907953. (jd)
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Legal Document (Payment Possibly Required) 44 Filed: 7/1/2010, Entered: 7/7/2010 Motion to Appear Pro Hac Vice
MOTION for Matthew A. Galin to Appear Pro Hac Vice. Document filed by Patricia Cohen.(mro)
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Legal Document (Payment Possibly Required) 43 Filed: 7/1/2010, Entered: 7/7/2010 Motion to Appear Pro Hac Vice
MOTION for Howard W. Foster to Appear Pro Hac Vice. Document filed by Patricia Cohen.(mro)
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Legal Document (Payment Possibly Required) 42 Filed: 7/1/2010, Entered: 7/1/2010 Reply to Response to motion
REPLY to Response to Motion re: [35] MOTION for Gaytri D. Kachroo to Withdraw as Attorney.. Document filed by Patricia Cohen. (Hinton, Christopher)
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Legal Document (Payment Possibly Required) 41 Filed: 7/1/2010, Entered: 7/1/2010 Notice of Appearance
NOTICE OF APPEARANCE by Christopher Scott Hinton on behalf of Patricia Cohen (Hinton, Christopher)
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Legal Document (Payment Possibly Required) 40 Filed: 7/1/2010, Entered: 7/1/2010 Response to motion
RESPONSE to Motion re: [35] MOTION for Gaytri D. Kachroo to Withdraw as Attorney.. Document filed by Steven Cohen, Donald Cohen, Donald T. Cohen, S.A.C. Capital Management, Inc.. (Attachments: # (1) Certificate of Service)(Klotz, Martin)
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Legal Document (Payment Possibly Required) 39 Filed: 6/30/2010, Entered: 6/30/2010 Notice - Other
NOTICE of Withdrawal. Document filed by Patricia Cohen. (Ray, John)
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Legal Document (Payment Possibly Required) 38 Filed: 6/30/2010, Entered: 6/30/2010 Order on Motion to withdraw as attorneyCourt Filing
MEMO ENDORSEMENT re: [36] RESPONSE to Motion re: [35] MOTION for Gaytri D. Kachroo to Withdraw as Attorney.ENDORSEMENT: Dr. Kachroo's motion to withdraw is granted. Plaintiff's time to oppose defendants' motion to dismiss is extended until 9/6/2010. Defendants' reply due on or before 9/20/2010. SO ORDERED. (Signed by Judge Richard J. Holwell on 6/22/2010) (tve)
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Blank  Filed: None, Entered: None set motion and R&R deadlines/hearings
Set/Reset Deadlines as to [29] MOTION to Dismiss the First Amended Complaint. Responses due by 9/6/2010 Replies due by 9/20/2010. (tve)
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Legal Document (Payment Possibly Required) 37 Filed: 6/22/2010, Entered: 6/22/2010 Declaration in Support of Motion
DECLARATION of Dr. Gaytri D. Kachroo in Support re: [35] MOTION for Gaytri D. Kachroo to Withdraw as Attorney.. Document filed by Patricia Cohen. (Kachroo, Gaytri)
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Legal Document (Payment Possibly Required) 36 Filed: 6/10/2010, Entered: 6/10/2010 Response to motion
RESPONSE to Motion re: [35] MOTION for Gaytri D. Kachroo to Withdraw as Attorney. /Response of the Cohen and S.A.C Defendants to Motion to Withdraw as Counsel and Stay Proceedings. Document filed by Steven Cohen, Donald Cohen, Donald T. Cohen, S.A.C. Capital Management, Inc.. (Klotz, Martin)
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Legal Document (Payment Possibly Required) 35 Filed: 6/9/2010, Entered: 6/9/2010, Terminated: 6/30/2010 Motion to withdraw as attorney
MOTION for Gaytri D. Kachroo to Withdraw as Attorney. Document filed by Patricia Cohen. (Attachments: # (1) Affidavit Declaration)(Kachroo, Gaytri)
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Legal Document (Payment Possibly Required) 34 Filed: 6/7/2010, Entered: 6/7/2010, Terminated: 6/7/2010 Motion to withdraw as attorney
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Gaytri D. Kachroo to Withdraw as Attorney. Document filed by Patricia Cohen. (Attachments: # (1) Affidavit Declaration)(Kachroo, Gaytri) Modified on 6/8/2010 (db).
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Blank  Filed: None, Entered: None Notice to Attorney to Re-File Document - Deficient Docket Entry Error
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Gaytri D. Kachroo to RE-FILE Document [34] MOTION for Gaytri D. Kachroo to Withdraw as Attorney. ERROR(S): Supporting Documents are filed separately, each getting there own Document #. ***REMINDER*** - (1) First Re-File Motion (using 2 separate reliefs - Withdraw as Attorney; and Stay). (2) Then file and link any supporting documents. (db)
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Legal Document (Payment Possibly Required) 33 Filed: 6/3/2010, Entered: 6/3/2010 Stipulation and OrderCourt Filing
STIPULATION AND ORDER; Plaintiff shall file her opposition to Defendants' motion to dismiss on or before 6/25/2010. Defendants shall file their reply in further support of their motion to dismiss on or before 7/9/2010. SO ORDERED. (Signed by Judge Richard J. Holwell on 6/2/2010) (tve)
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Blank 32 Filed: 5/25/2010, Entered: 5/25/2010 Endorsed LetterCourt Filing
ENDORSED LETTER: addressed to Judge Richard J. Holwell from Martin Klotz dated 5/20/2010 re: Counsel for defendant requests that discovery in this action be stayed pending the outcome of Defendants' motion to dismiss. ENDORSEMENT: Defendants' letter motion to stay discovery pending determination of their motion to dismiss is granted. So Ordered. (Signed by Judge Richard J. Holwell on 5/24/2010) (js)
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Legal Document (Payment Possibly Required) 31 Filed: 5/7/2010, Entered: 5/7/2010 Declaration in Support of Motion
DECLARATION of Martin Klotz in Support re: [29] MOTION to Dismiss the First Amended Complaint.. Document filed by Steven Cohen, Donald Cohen, Donald T. Cohen, S.A.C. Capital Management, Inc.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C-1, # (4) Exhibit C-2, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H, # (10) Exhibit I, # (11) Exhibit J)(Klotz, Martin)
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Blank 30 Filed: 5/7/2010, Entered: 5/7/2010 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [29] MOTION to Dismiss the First Amended Complaint.. Document filed by Steven Cohen, Donald Cohen, Donald T. Cohen, S.A.C. Capital Management, Inc.. (Klotz, Martin)
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Legal Document (Payment Possibly Required) 29 Filed: 5/7/2010, Entered: 5/7/2010, Terminated: 3/31/2011 Motion to Dismiss
MOTION to Dismiss the First Amended Complaint. Document filed by Steven Cohen, Donald Cohen, Donald T. Cohen, S.A.C. Capital Management, Inc..(Klotz, Martin)
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Legal Document (Payment Possibly Required) 28 Filed: 5/4/2010, Entered: 5/4/2010 waiver of service executed
WAIVER OF SERVICE RETURNED EXECUTED. Steven Cohen waiver sent on 4/30/2010, answer due 6/29/2010. Document filed by Patricia Cohen. (Kachroo, Gaytri)
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Legal Document (Payment Possibly Required) 27 Filed: 5/4/2010, Entered: 5/4/2010 waiver of service executed
WAIVER OF SERVICE RETURNED EXECUTED. S.A.C. Capital Management, Inc. waiver sent on 4/30/2010, answer due 6/29/2010. Document filed by Patricia Cohen. (Kachroo, Gaytri)
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Legal Document (Payment Possibly Required) 26 Filed: 5/4/2010, Entered: 5/4/2010 waiver of service executed
WAIVER OF SERVICE RETURNED EXECUTED. Donald Cohen waiver sent on 4/30/2010, answer due 6/29/2010. Document filed by Patricia Cohen. (Kachroo, Gaytri)
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Legal Document (Payment Possibly Required) 25 Filed: 5/4/2010, Entered: 5/4/2010 waiver of service executed
WAIVER OF SERVICE RETURNED EXECUTED. Donald T. Cohen waiver sent on 4/30/2010, answer due 6/29/2010. Document filed by Patricia Cohen. (Kachroo, Gaytri)
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Blank  Filed: None, Entered: None Pretrial Conference - Initial
Minute Entry for proceedings held before Judge Richard J. Holwell: Initial Pretrial Conference held on 4/30/2010. Defendants MTD Motion deadline set for 5/7/2010. The Court directs that full briefing schedule be submitted to the Court in a expeditious manor. (mbe)
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Legal Document (Payment Possibly Required) 24 Filed: 4/28/2010, Entered: 4/28/2010 Endorsed LetterCourt Filing
ENDORSED LETTER addressed to Judge Richard J. Holwell from Martin Klotz dated 4/20/10 re: The parties are presently scheduled to appear before Your Honor for a status conference on April 30, and Defendants respectfully request that the April 30 conference serve as the pre-motion conference. ENDORSEMENT: The parties will discuss defendants' proposed motion on April 30th at the already scheduled conference. (Signed by Judge Richard J. Holwell on 4/28/10) (djc)
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Legal Document (Payment Possibly Required) 23 Filed: 4/13/2010, Entered: 4/13/2010 Order on motion for extension of timeCourt Filing
MEMO ENDORSEMENT granting [21] Motion for Extension of Time. ENDORSEMENT: Extension granted. No further extensions. (Signed by Judge Richard J. Holwell on 4/12/2010) (tro)
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Legal Document (Payment Possibly Required) 22 Filed: 4/9/2010, Entered: 4/9/2010 Declaration in Support of Motion
DECLARATION of Dr. Gaytri D. Kachroo in Support re: [21] MOTION for Extension of Time to Serve Defendants Steven Cohen, Donald Cohen and SAC Capital Management, Inc... Document filed by Patricia Cohen. (Kachroo, Gaytri)
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Legal Document (Payment Possibly Required) 21 Filed: 4/9/2010, Entered: 4/9/2010, Terminated: 4/13/2010 Motion for Extension of Time
MOTION for Extension of Time to Serve Defendants Steven Cohen, Donald Cohen and SAC Capital Management, Inc.. Document filed by Patricia Cohen.(Kachroo, Gaytri)
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Legal Document (Payment Possibly Required) 20 Filed: 4/9/2010, Entered: 4/9/2010 Notice - Other
NOTICE of Notice of Motion to Extend Time to Serve Defendants Steven Cohen, Donald Cohen and SAC Capital Management, Inc.. Document filed by Patricia Cohen. (Kachroo, Gaytri)
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Blank 19 Filed: 4/7/2010, Entered: 4/7/2010 Amended Complaint
FIRST AMENDED COMPLAINT amending [1] Complaint, against Steven Cohen, Donald Cohen, Brett Lurie, Edward Bao, Gruntal & Co. L.L.C., S.A.C. Capital Management, Inc. Document filed by Patricia Cohen. Related document: [1] Complaint, filed by Patricia Cohen.(mro)
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Legal Document (Payment Possibly Required) 18 Filed: 4/5/2010, Entered: 4/5/2010 Notice of Appearance
NOTICE OF APPEARANCE by Gaytri D. Kachroo on behalf of Patricia Cohen (Kachroo, Gaytri)
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Legal Document (Payment Possibly Required) 17 Filed: 4/5/2010, Entered: 4/5/2010 Notice of Appearance
NOTICE OF APPEARANCE by John H. Ray, III on behalf of Patricia Cohen (Ray, John)
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Blank  Filed: None, Entered: None Note Rejection of Attempted Paper Filing in ECF Case
***REJECTION OF ATTEMPTED PAPER FILING IN ECF CASE. The following document(s) Notice of Appearance, by Gaytri D. Kachroo, was rejected by the Clerk's Office and must be FILED ELECTRONICALLY on the Court's ECF System. (eef)
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Legal Document (Payment Possibly Required) 16 Filed: 3/11/2010, Entered: 3/11/2010 Endorsed LetterCourt Filing
ENDORSED LETTER addressed to Judge Richard J. Holwell from Dr. Gaytri D. Kachroo dated 3/10/2010 re: Dr. Kachroo writes on behalF of plaintiff to request an adjournment of the 3/12/2010 status conference. ENDORSEMENT: IPTC adjourned to Friday, 4/30/2010 at 10:00 am. SO ORDERED. (Signed by Judge Richard J. Holwell on 3/10/2010) (tve)
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Legal Document (Payment Possibly Required) 15 Filed: 1/27/2010, Entered: 1/27/2010 OrderCourt Filing
INITIAL SCHEDULING CONFERENCE NOTICE AND ORDER Any requests for adjournments must be made in writing and must be received in Chambers not later than 48 hours before the scheduled time. Alternative dates that are mutually agreeable to all parties must be suggested when requesting to reschedule the initial scheduling conference. Parties should consult the Individual Practices of Judge Holwell with respect to communications with Chambers and related matters. This case has been designated an electronic case. The parties are advised that all orders will be issued via the Electronic Case Filing ("ECF") system and parties will not be sent copies by mail or facsimile. It is the responsibility of counsel to become familiar with and follow ECF procedures. Judge Holwell's individual practices may be found at http://www.nysd.uscourts.gov/Individual_Practices/Holwell.pdf. Parties should direct questions regarding ECF to the ECF Help Desk at 212-805-0800. SO ORDERED ( Initial Conference set for 3/12/2010 at 10:30 AM in Courtroom 17B, 500 Pearl Street, New York, NY 10007 before Judge Richard J. Holwell.) (Signed by Judge Richard J. Holwell on 1/7/2010) (jmi)
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Legal Document (Payment Possibly Required) 14 Filed: 1/26/2010, Entered: 1/27/2010 Endorsed LetterCourt Filing
ENDORSED LETTER addressed to Judge Richard J. Holwell from Dr. Gaytri D. Kachroo dated 1/20/10 re: counsel for plaintiff writes that Plaintiff does not oppose the motion for withdrawal of attorney Paul Batista, who no longer represents her and respectfully request that the Court provide counsel an opportunity to file appearances on Plaintiff's behalf and to decide, within the time provided by the rules, the appropriate course of action to take on her behalf. ENDORSEMENT: Mr. Batista's motion to withdraw is granted. New Counsel shall advise the court of the status of the matter by February 8, 10. (Signed by Judge Richard J. Holwell on 1/25/10). (pl) Modified on 1/27/2010 (pl).
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Blank 13 Filed: 1/19/2010, Entered: 1/19/2010 Endorsed LetterCourt Filing
ENDORSED LETTER addressed to Judge Richard J. Holwell from Paul Batista dated 1/13/2010 re: Counsel request an adjournment of the 1/19/2010 date as the return date of their motion for leave to withdraw as counsel. ENDORSEMENT: Application granted. No conference will be held on 1/19/10. The initial conference will be held on 3/19/10 at 10:30 a.m. So Ordered. (Signed by Judge Richard J. Holwell on 1/15/2010) (jfe)
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Legal Document (Payment Possibly Required) 12 Filed: 1/13/2010, Entered: 1/13/2010 Notice - Other
NOTICE of Request for an Adjournment. Document filed by Patricia Cohen. (Batista, Paul)
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Blank  Filed: None, Entered: None Note to Attorney - Document Referred to Judge for Approval
***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Paul Batista Document [10] Notice of Voluntary Dismissal, was referred to Judge Richard J. Holwell for approval. (ml)
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Legal Document (Payment Possibly Required) 11 Filed: 1/12/2010, Entered: 1/12/2010 Response
RESPONSE re: [10] Notice of Voluntary Dismissal,. Document filed by Patricia Cohen. (Batista, Paul)
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Legal Document (Payment Possibly Required) 10 Filed: 1/12/2010, Entered: 1/12/2010 Notice of voluntary dismissal
DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) all parties. Document filed by Patricia Cohen. (Batista, Paul) Modified on 1/13/2010 (ml).
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Legal Document (Payment Possibly Required) 9 Filed: 1/8/2010, Entered: 1/8/2010 Response to motion
RESPONSE to Motion re: [2] MOTION to Withdraw.. Document filed by Sigma Capital Management, LLC, Donald T. Cohen, Steven A. Cohen, S.A.C. Capital Management, Inc., S.A.C. Capital Management, LP, S.A.C. Capital Management, LLC, S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC. (Klotz, Martin)
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Legal Document (Payment Possibly Required) 8 Filed: 1/8/2010, Entered: 1/8/2010 Rule 7.1 Corporate Disclosure Statement
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Document filed by Sigma Capital Management, LLC, S.A.C. Capital Management, Inc., S.A.C. Capital Management, LP, S.A.C. Capital Management, LLC, S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC.(Klotz, Martin)
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Legal Document (Payment Possibly Required) 7 Filed: 1/8/2010, Entered: 1/8/2010 Notice of Appearance
NOTICE OF APPEARANCE by John Robert Oller on behalf of Sigma Capital Management, LLC, Donald T. Cohen, Steven A. Cohen, S.A.C. Capital Management, Inc., S.A.C. Capital Management, LP, S.A.C. Capital Management, LLC, S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC (Oller, John)
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Legal Document (Payment Possibly Required) 6 Filed: 1/8/2010, Entered: 1/8/2010 Notice of Appearance
NOTICE OF APPEARANCE by Tariq Mundiya on behalf of Sigma Capital Management, LLC, Donald T. Cohen, Steven A. Cohen, S.A.C. Capital Management, Inc., S.A.C. Capital Management, LP, S.A.C. Capital Management, LLC, S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC (Mundiya, Tariq)
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Legal Document (Payment Possibly Required) 5 Filed: 1/8/2010, Entered: 1/8/2010 Notice of Appearance
NOTICE OF APPEARANCE by Martin B Klotz on behalf of Sigma Capital Management, LLC, Donald T. Cohen, Steven A. Cohen, S.A.C. Capital Management, Inc., S.A.C. Capital Management, LP, S.A.C. Capital Management, LLC, S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC (Klotz, Martin)
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Legal Document (Payment Possibly Required) 4 Filed: 1/4/2010, Entered: 1/4/2010 Affidavit of Service Other
AFFIDAVIT OF SERVICE of Notice of Motion and Affirmation served on Patricia Cohen on 1/4/2010. Service was made by Mail. Document filed by Patricia Cohen. (Batista, Paul)
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Legal Document (Payment Possibly Required) 3 Filed: 1/4/2010, Entered: 1/4/2010 Affirmation in Support of Motion
AFFIRMATION of Paul Batista in Support re: [2] MOTION to Withdraw.. Document filed by Patricia Cohen. (Batista, Paul)
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Legal Document (Payment Possibly Required) 2 Filed: 1/4/2010, Entered: 1/4/2010, Terminated: 1/25/2010 Motion to Withdraw
MOTION to Withdraw. Document filed by Patricia Cohen.(Batista, Paul)
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Blank  Filed: None, Entered: None Note to Attorney to E-Mail PDF
***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Paul Amandio Batista for noncompliance with Section (14.3) of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document [1] Complaint, to: case_openings@nysd.uscourts.gov. (mro)
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Blank 1 Filed: 12/16/2009, Entered: 12/17/2009 Complaint
COMPLAINT against Sigma Capital Management, LLC, Donald T. Cohen, Steven A. Cohen, S.A.C. Trading Corp., S.A.C. Capital Management, Inc., S.A.C. Capital Management, LP, S.A.C. Capital Management, LLC, S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC. (Filing Fee $ 350.00, Receipt Number 708478)Document filed by Patricia Cohen.(rdz) (ama).
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Blank  Filed: None, Entered: None Case Designated ECF.
Case Designated ECF. (rdz)
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Blank  Filed: None, Entered: None Case Designation
Magistrate Judge Gabriel W. Gorenstein is so designated. (rdz)
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Blank  Filed: None, Entered: None Summons issued
SUMMONS ISSUED as to Sigma Capital Management, LLC, Donald T. Cohen, Steven A. Cohen, S.A.C. Trading Corp., S.A.C. Capital Management, Inc., S.A.C. Capital Management, LP, S.A.C. Capital Management, LLC, S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC. (rdz)
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