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98 |
Filed: 9/25/2013, Entered: None |
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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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97 |
Filed: 9/23/2013, Entered: None |
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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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96 |
Filed: 9/17/2013, Entered: None |
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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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95 |
Filed: 9/12/2013, Entered: None |
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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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94 |
Filed: 9/12/2013, Entered: None |
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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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93 |
Filed: 9/12/2013, Entered: None |
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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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91 |
Filed: 9/5/2013, Entered: None |
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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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90 |
Filed: 8/20/2013, Entered: None |
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NOTICE OF APPEARANCE by Kevin Peter Roddy on behalf of Patricia Cohen. (Roddy, Kevin) (Entered: 08/20/2013)
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87 |
Filed: 7/12/2013, Entered: None |
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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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86 |
Filed: 7/12/2013, Entered: None |
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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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77 |
Filed: 5/15/2013, Entered: None |
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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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185 |
Filed: 5/20/2016, Entered: 5/20/2016 |
clerk's judgment |
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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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Request |
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Filed: None, Entered: None |
Terminate Transcript Deadlines |
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Terminate Transcript Deadlines (dt)
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186 |
Filed: 5/19/2016, Entered: 6/2/2016 |
Internet Citation |
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INTERNET CITATION NOTE: Material from decision with Internet citation re: [183] Memorandum & Opinion. (vf)
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Request |
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184 |
Filed: 5/19/2016, Entered: 5/20/2016 |
Order |
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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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Request |
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183 |
Filed: 5/19/2016, Entered: 5/19/2016 |
Memorandum and Opinion |
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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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Request |
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Filed: None, Entered: None |
Transmission to Orders and Judgments Clerk |
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Transmission to Judgments and Orders Clerk. Transmitted re: [184] Order, to the Judgments and Orders Clerk. (kl)
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181 |
Filed: 10/30/2015, Entered: 10/30/2015 |
Declaration in Support |
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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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Request |
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180 |
Filed: 10/30/2015, Entered: 10/30/2015 |
Reply Memorandum of Law in Support of Motion |
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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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Request |
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179 |
Filed: 10/16/2015, Entered: 10/16/2015 |
Counter Statement to Rule 56.1 |
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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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Request |
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178 |
Filed: 10/16/2015, Entered: 10/16/2015 |
Declaration in Opposition to Motion |
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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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Request |
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177 |
Filed: 10/16/2015, Entered: 10/16/2015 |
Declaration in Opposition to Motion |
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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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Request |
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176 |
Filed: 10/16/2015, Entered: 10/16/2015 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [171] MOTION for Summary Judgment . . Document filed by Patricia Cohen. (Lefcourt, Gerald)
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Request |
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175 |
Filed: 9/21/2015, Entered: 9/21/2015 |
Letter |
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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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174 |
Filed: 9/18/2015, Entered: 9/18/2015 |
Rule 56.1 Statement |
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RULE 56.1 STATEMENT. Document filed by Donald Cohen, Steven Cohen. (Klotz, Martin)
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Request |
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173 |
Filed: 9/18/2015, Entered: 9/18/2015 |
Declaration in Support of Motion |
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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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Request |
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172 |
Filed: 9/18/2015, Entered: 9/18/2015 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [171] MOTION for Summary Judgment . . Document filed by Donald Cohen, Steven Cohen. (Klotz, Martin)
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171 |
Filed: 9/18/2015, Entered: 9/18/2015, Terminated: 5/19/2016 |
Motion for Summary Judgment |
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MOTION for Summary Judgment . Document filed by Donald Cohen, Steven Cohen.(Klotz, Martin)
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Request |
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170 |
Filed: 9/18/2015, Entered: 9/18/2015 |
Memo Endorsement |
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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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169 |
Filed: 9/8/2015, Entered: 9/8/2015 |
Letter |
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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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168 |
Filed: 9/3/2015, Entered: 9/3/2015 |
Order |
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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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Request |
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167 |
Filed: 9/1/2015, Entered: 9/1/2015 |
Letter |
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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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Request |
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166 |
Filed: 8/31/2015, Entered: 8/31/2015 |
Letter |
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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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Request |
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165 |
Filed: 8/26/2015, Entered: 8/26/2015 |
Letter |
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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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Request |
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164 |
Filed: 7/10/2015, Entered: 7/10/2015 |
Endorsed Letter |
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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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182 |
Filed: 6/29/2015, Entered: 12/29/2015 |
Internet Citation |
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INTERNET CITATION NOTE: Material from decision with Internet citation re: [163] MEMORANDUM & ORDER. (lnl)
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Request |
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163 |
Filed: 6/29/2015, Entered: 6/29/2015 |
Scheduling Order |
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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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Request |
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162 |
Filed: 5/13/2015, Entered: 5/13/2015 |
Order |
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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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Request |
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161 |
Filed: 4/7/2015, Entered: 4/7/2015 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 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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Request |
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160 |
Filed: 4/7/2015, Entered: 4/7/2015 |
transcript |
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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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Request |
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159 |
Filed: 3/27/2015, Entered: 3/27/2015 |
Order on Motion to Adjourn Conference |
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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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Request |
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158 |
Filed: 3/19/2015, Entered: 3/19/2015, Terminated: 3/27/2015 |
Motion to Adjourn Conference |
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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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157 |
Filed: 3/19/2015, Entered: 3/19/2015 |
Order on Motion for Local Rule 37.2 Conference |
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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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Request |
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156 |
Filed: 3/4/2015, Entered: 3/4/2015 |
Reply to Response to motion |
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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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Request |
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155 |
Filed: 3/3/2015, Entered: 3/3/2015 |
Response to motion |
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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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Request |
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154 |
Filed: 2/26/2015, Entered: 2/26/2015, Terminated: 3/19/2015 |
Motion for Local Rule 37.2 Conference |
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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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Request |
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153 |
Filed: 2/18/2015, Entered: 2/18/2015 |
Order on motion for extension of time |
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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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Filed: None, Entered: None |
***Set/Reset Deadlines |
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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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152 |
Filed: 2/12/2015, Entered: 2/12/2015, Terminated: 2/18/2015 |
Motion for Extension of Time |
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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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Request |
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151 |
Filed: 1/30/2015, Entered: 1/30/2015 |
Order |
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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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Request |
 |
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|
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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Request |
 |
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149 |
Filed: 11/25/2014, Entered: 11/25/2014 |
transcript |
|
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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|
Request |
 |
|
|
148 |
Filed: 11/24/2014, Entered: 11/24/2014 |
Letter |
|
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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|
Request |
 |
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|
147 |
Filed: 11/24/2014, Entered: 11/24/2014 |
Letter |
|
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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Request |
 |
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|
146 |
Filed: 11/24/2014, Entered: 11/24/2014, Terminated: 11/24/2014 |
Motion for Local Rule 37.2 Conference |
|
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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Request |
 |
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|
|
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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|
 |
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145 |
Filed: 11/21/2014, Entered: 11/21/2014 |
Memo Endorsement |
|
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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|
 |
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144 |
Filed: 11/20/2014, Entered: 11/20/2014 |
Letter |
|
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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|
|
 |
|
|
|
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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|
|
 |
|
|
143 |
Filed: 11/11/2014, Entered: 11/11/2014 |
Letter |
|
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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|
Request |
 |
|
|
142 |
Filed: 11/10/2014, Entered: 11/10/2014 |
Letter |
|
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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|
 |
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141 |
Filed: 11/6/2014, Entered: 11/6/2014 |
Scheduling Order |
|
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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|
Request |
 |
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|
140 |
Filed: 10/28/2014, Entered: 10/28/2014 |
Letter |
|
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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|
Request |
 |
|
|
139 |
Filed: 10/27/2014, Entered: 10/27/2014 |
Letter |
|
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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|
Request |
 |
|
|
138 |
Filed: 10/22/2014, Entered: 10/22/2014 |
Letter |
|
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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|
|
 |
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|
137 |
Filed: 10/22/2014, Entered: 10/22/2014 |
Order |
|
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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|
Request |
 |
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|
136 |
Filed: 10/6/2014, Entered: 10/6/2014 |
Letter |
|
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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|
|
 |
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135 |
Filed: 10/3/2014, Entered: 10/3/2014 |
Letter |
|
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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|
Request |
 |
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134 |
Filed: 10/3/2014, Entered: 10/3/2014 |
Letter |
|
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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|
|
 |
|
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133 |
Filed: 10/2/2014, Entered: 10/2/2014 |
Letter |
|
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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|
Request |
 |
|
|
132 |
Filed: 10/1/2014, Entered: 10/1/2014 |
Letter |
|
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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|
Request |
 |
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131 |
Filed: 10/1/2014, Entered: 10/1/2014 |
Letter |
|
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)
|
|
Request |
 |
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130 |
Filed: 6/30/2014, Entered: 6/30/2014 |
protective order |
|
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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Request |
 |
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129 |
Filed: 6/27/2014, Entered: 6/27/2014 |
Letter |
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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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Request |
 |
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128 |
Filed: 5/29/2014, Entered: 5/29/2014 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/20/14 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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Request |
 |
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127 |
Filed: 5/29/2014, Entered: 5/29/2014 |
transcript |
|
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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Request |
 |
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126 |
Filed: 5/21/2014, Entered: 5/21/2014 |
Scheduling Order |
|
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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|
 |
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|
|
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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|
|
 |
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125 |
Filed: 5/12/2014, Entered: 5/12/2014 |
Letter |
|
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)
|
|
Request |
 |
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124 |
Filed: 5/8/2014, Entered: 5/8/2014 |
Letter |
|
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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 |
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123 |
Filed: 5/8/2014, Entered: 5/8/2014 |
Memo Endorsement |
|
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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|
 |
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122 |
Filed: 5/7/2014, Entered: 5/7/2014 |
Letter |
|
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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|
 |
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121 |
Filed: 5/7/2014, Entered: 5/7/2014 |
Memo Endorsement |
|
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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|
|
 |
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120 |
Filed: 5/2/2014, Entered: 5/2/2014 |
Letter |
|
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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|
 |
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|
119 |
Filed: 4/29/2014, Entered: 4/29/2014 |
Order |
|
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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|
 |
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|
|
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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|
 |
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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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|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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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|
 |
|
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114 |
Filed: 1/27/2014, Entered: 1/27/2014 |
Order on Motion to Dismiss |
|
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)
|
|
|
 |
|
|
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)
|
|
Request |
 |
|
|
112 |
Filed: 12/19/2013, Entered: 12/19/2013 |
transcript |
|
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)
|
|
Request |
 |
|
|
111 |
Filed: 11/21/2013, Entered: 11/21/2013 |
Scheduling Order |
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
106 |
Filed: 10/29/2013, Entered: 10/30/2013 |
Memo Endorsement |
|
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)
|
|
Request |
 |
|
|
105 |
Filed: 10/28/2013, Entered: 10/28/2013 |
Letter |
|
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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|
 |
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Save 25% on a pre-paid one year subscription. |
|
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104 |
Filed: 10/16/2013, Entered: 10/16/2013 |
Declaration in Support of Motion |
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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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|
 |
|
|
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)
|
|
|
 |
|
|
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)
|
|
|
 |
|
|
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)
|
|
Request |
 |
|
|
100 |
Filed: 10/10/2013, Entered: 10/10/2013 |
transcript |
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
|
Filed: None, Entered: None |
Summons issued |
|
SUMMONS ISSUED as to Donald Cohen, Steven Cohen, Brett Lurie. (ja)
|
|
|
 |
|
|
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)
|
|
|
 |
|
|
97 |
Filed: 9/23/2013, Entered: 9/23/2013 |
Scheduling Order |
|
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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|
|
 |
|
|
96 |
Filed: 9/17/2013, Entered: 9/17/2013 |
Order |
|
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)
|
|
|
 |
|
|
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)
|
|
|
 |
|
|
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)
|
|
|
 |
|
|
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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92 |
Filed: 9/6/2013, Entered: 9/6/2013 |
Letter |
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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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Request |
 |
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91 |
Filed: 9/5/2013, Entered: 9/5/2013 |
Letter |
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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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 |
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90 |
Filed: 8/20/2013, Entered: 8/20/2013 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Kevin Peter Roddy on behalf of Patricia Cohen. (Roddy, Kevin)
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 |
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89 |
Filed: 8/19/2013, Entered: 8/19/2013 |
Notice of Appearance |
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NOTICE OF APPEARANCE by John Balestriere on behalf of Patricia Cohen. (Balestriere, John)
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 |
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88 |
Filed: 8/19/2013, Entered: 8/19/2013 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Jillian Lee McNeil on behalf of Patricia Cohen. (McNeil, Jillian)
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 |
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87 |
Filed: 7/12/2013, Entered: 7/12/2013 |
Declaration in Support of Motion |
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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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 |
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86 |
Filed: 7/12/2013, Entered: 7/12/2013 |
Memorandum of Law in Support of Motion |
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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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 |
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85 |
Filed: 7/12/2013, Entered: 7/12/2013, Terminated: 9/23/2013 |
Motion to Dismiss |
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MOTION to Dismiss the Plaintiff's Second Amended Complaint (Renewed). Document filed by Donald Cohen, Steven Cohen.(Klotz, Martin)
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Request |
 |
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84 |
Filed: 7/10/2013, Entered: 7/10/2013 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Aaron Jonathan Mysliwiec on behalf of Patricia Cohen. (Mysliwiec, Aaron)
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 |
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83 |
Filed: 6/21/2013, Entered: 6/21/2013 |
Scheduling Order |
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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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Request |
 |
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82 |
Filed: 6/10/2013, Entered: 6/10/2013 |
Order on Motion to withdraw as attorney |
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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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Request |
 |
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81 |
Filed: 6/6/2013, Entered: 6/7/2013 |
Memo Endorsement |
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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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Request |
 |
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80 |
Filed: 6/4/2013, Entered: 6/4/2013 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Joshua Lewis Dratel on behalf of Patricia Cohen (Dratel, Joshua)
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Request |
 |
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79 |
Filed: 6/4/2013, Entered: 6/4/2013 |
Notice of Substitution of Attorney |
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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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Request |
 |
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78 |
Filed: 5/21/2013, Entered: 5/22/2013 |
Endorsed Letter |
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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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Request |
 |
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77 |
Filed: 5/15/2013, Entered: 5/16/2013 |
Costs Taxed |
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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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 |
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76 |
Filed: 5/13/2013, Entered: 5/13/2013 |
Declaration in Support of Motion |
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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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Request |
 |
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75 |
Filed: 5/13/2013, Entered: 5/13/2013 |
Memorandum of Law in Support of Motion |
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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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Request |
 |
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74 |
Filed: 5/13/2013, Entered: 5/13/2013, Terminated: 6/10/2013 |
Motion to withdraw as attorney |
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MOTION for Christopher S. Hinton to Withdraw as Attorney. Document filed by Patricia Cohen.(Hinton, Christopher)
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Request |
 |
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73 |
Filed: 5/13/2013, Entered: 5/13/2013 |
Affidavit in Support of Motion |
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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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 |
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72 |
Filed: 5/13/2013, Entered: 5/13/2013 |
Memorandum of Law in Support of Motion |
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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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 |
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71 |
Filed: 5/13/2013, Entered: 5/13/2013, Terminated: 6/10/2013 |
Motion to withdraw as attorney |
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MOTION for Matthew A. Galin to Withdraw as Attorney. Document filed by Patricia Cohen.(Galin, Matthew)
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Request |
 |
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70 |
Filed: 5/13/2013, Entered: 5/13/2013 |
Affidavit in Support of Motion |
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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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 |
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69 |
Filed: 5/13/2013, Entered: 5/13/2013 |
Memorandum of Law in Support of Motion |
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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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 |
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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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 |
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67 |
Filed: 5/9/2013, Entered: 5/9/2013 |
Scheduling Order |
|
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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Request |
 |
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66 |
Filed: 5/1/2013, Entered: 5/1/2013 |
Scheduling Order |
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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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Request |
 |
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65 |
Filed: 4/24/2013, Entered: 4/24/2013 |
Notice of Case Assignment/Reassignment |
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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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Request |
 |
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64 |
Filed: 4/24/2013, Entered: 4/24/2013 |
USCA Mandate |
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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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Request |
 |
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63 |
Filed: 4/3/2013, Entered: 4/3/2013, Terminated: 4/24/2013 |
USCA order |
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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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Request |
 |
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62 |
Filed: 5/17/2011, Entered: 5/17/2011 |
Order of Dismissal |
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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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Request |
 |
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61 |
Filed: 4/8/2011, Entered: 4/8/2011, Terminated: 4/24/2013 |
Notice of appeal |
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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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Request |
 |
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Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
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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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 |
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|
|
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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 |
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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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 |
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60 |
Filed: 3/31/2011, Entered: 3/31/2011 |
Order on Motion to Dismiss |
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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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Request |
 |
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59 |
Filed: 3/30/2011, Entered: 3/30/2011 |
Memorandum and Opinion |
|
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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 |
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58 |
Filed: 2/14/2011, Entered: 2/16/2011 |
transcript |
|
TRANSCRIPT of proceedings (Oral Argument) held on 1/31/2011 before Judge Richard J. Holwell. (ja)
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Request |
 |
|
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57 |
Filed: 12/29/2010, Entered: 12/29/2010 |
Scheduling Order |
|
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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Request |
 |
|
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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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Request |
 |
|
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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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Request |
 |
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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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Request |
 |
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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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Request |
 |
|
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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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Request |
 |
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51 |
Filed: 8/16/2010, Entered: 8/16/2010 |
Endorsed Letter |
|
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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Request |
 |
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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)
|
|
Request |
 |
|
|
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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|
Request |
 |
|
|
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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Request |
 |
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47 |
Filed: 7/22/2010, Entered: 7/22/2010 |
Order |
|
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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Request |
 |
|
|
46 |
Filed: 7/13/2010, Entered: 7/13/2010 |
Order on Motion to appear pro hac vice |
|
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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|
Request |
 |
|
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45 |
Filed: 7/13/2010, Entered: 7/13/2010 |
Order on Motion to appear pro hac vice |
|
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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Request |
 |
|
|
|
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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|
 |
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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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
|
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)
|
|
Request |
 |
|
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40 |
Filed: 7/1/2010, Entered: 7/1/2010 |
Response to motion |
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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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Request |
 |
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39 |
Filed: 6/30/2010, Entered: 6/30/2010 |
Notice - Other |
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NOTICE of Withdrawal. Document filed by Patricia Cohen. (Ray, John)
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Request |
 |
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38 |
Filed: 6/30/2010, Entered: 6/30/2010 |
Order on Motion to withdraw as attorney |
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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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Request |
 |
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Filed: None, Entered: None |
set motion and R&R deadlines/hearings |
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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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37 |
Filed: 6/22/2010, Entered: 6/22/2010 |
Declaration in Support of Motion |
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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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Request |
 |
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36 |
Filed: 6/10/2010, Entered: 6/10/2010 |
Response to motion |
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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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Request |
 |
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35 |
Filed: 6/9/2010, Entered: 6/9/2010, Terminated: 6/30/2010 |
Motion to withdraw as attorney |
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MOTION for Gaytri D. Kachroo to Withdraw as Attorney. Document filed by Patricia Cohen. (Attachments: # (1) Affidavit Declaration)(Kachroo, Gaytri)
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Request |
 |
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34 |
Filed: 6/7/2010, Entered: 6/7/2010, Terminated: 6/7/2010 |
Motion to withdraw as attorney |
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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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Request |
 |
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Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Deficient Docket Entry Error |
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***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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33 |
Filed: 6/3/2010, Entered: 6/3/2010 |
Stipulation and Order |
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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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Request |
 |
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32 |
Filed: 5/25/2010, Entered: 5/25/2010 |
Endorsed Letter |
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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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31 |
Filed: 5/7/2010, Entered: 5/7/2010 |
Declaration in Support of Motion |
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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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Request |
 |
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30 |
Filed: 5/7/2010, Entered: 5/7/2010 |
Memorandum of Law in Support of Motion |
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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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29 |
Filed: 5/7/2010, Entered: 5/7/2010, Terminated: 3/31/2011 |
Motion to Dismiss |
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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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Request |
 |
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28 |
Filed: 5/4/2010, Entered: 5/4/2010 |
waiver of service executed |
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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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Request |
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27 |
Filed: 5/4/2010, Entered: 5/4/2010 |
waiver of service executed |
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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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Request |
 |
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26 |
Filed: 5/4/2010, Entered: 5/4/2010 |
waiver of service executed |
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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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Request |
 |
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25 |
Filed: 5/4/2010, Entered: 5/4/2010 |
waiver of service executed |
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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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Request |
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Filed: None, Entered: None |
Pretrial Conference - Initial |
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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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24 |
Filed: 4/28/2010, Entered: 4/28/2010 |
Endorsed Letter |
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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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Request |
 |
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23 |
Filed: 4/13/2010, Entered: 4/13/2010 |
Order on motion for extension of time |
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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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Request |
 |
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22 |
Filed: 4/9/2010, Entered: 4/9/2010 |
Declaration in Support of Motion |
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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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Request |
 |
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21 |
Filed: 4/9/2010, Entered: 4/9/2010, Terminated: 4/13/2010 |
Motion for Extension of Time |
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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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Request |
 |
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20 |
Filed: 4/9/2010, Entered: 4/9/2010 |
Notice - Other |
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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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Request |
 |
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19 |
Filed: 4/7/2010, Entered: 4/7/2010 |
Amended Complaint |
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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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 |
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18 |
Filed: 4/5/2010, Entered: 4/5/2010 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Gaytri D. Kachroo on behalf of Patricia Cohen (Kachroo, Gaytri)
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Request |
 |
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17 |
Filed: 4/5/2010, Entered: 4/5/2010 |
Notice of Appearance |
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NOTICE OF APPEARANCE by John H. Ray, III on behalf of Patricia Cohen (Ray, John)
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Request |
 |
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Filed: None, Entered: None |
Note Rejection of Attempted Paper Filing in ECF Case |
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***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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 |
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16 |
Filed: 3/11/2010, Entered: 3/11/2010 |
Endorsed Letter |
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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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Request |
 |
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15 |
Filed: 1/27/2010, Entered: 1/27/2010 |
Order |
|
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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Request |
 |
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14 |
Filed: 1/26/2010, Entered: 1/27/2010 |
Endorsed Letter |
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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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Request |
 |
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Save 25% on a pre-paid one year subscription. |
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13 |
Filed: 1/19/2010, Entered: 1/19/2010 |
Endorsed Letter |
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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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 |
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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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Request |
 |
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Filed: None, Entered: None |
Note to Attorney - Document Referred to Judge for Approval |
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***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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 |
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11 |
Filed: 1/12/2010, Entered: 1/12/2010 |
Response |
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RESPONSE re: [10] Notice of Voluntary Dismissal,. Document filed by Patricia Cohen. (Batista, Paul)
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Request |
 |
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10 |
Filed: 1/12/2010, Entered: 1/12/2010 |
Notice of voluntary dismissal |
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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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Request |
 |
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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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Request |
 |
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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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Request |
 |
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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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Request |
 |
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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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Request |
 |
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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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Request |
 |
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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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Request |
 |
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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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Request |
 |
|
|
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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Request |
 |
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|
|
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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|
 |
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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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 |
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|
Filed: None, Entered: None |
Case Designated ECF. |
|
Case Designated ECF. (rdz)
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 |
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|
|
Filed: None, Entered: None |
Case Designation |
|
Magistrate Judge Gabriel W. Gorenstein is so designated. (rdz)
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 |
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|
|
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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