Segal et al v. Bitar et al
| Steve Segal, Nick Hammer, Robin Hougdahl and Todd Terry |
| Raymond Bitar, Nelson Burtnick, Full Tilt Poker, Ltd., Tiltware, LLC, Vantage, Ltd., Filco, Ltd., Kolyma Corp. A.V.V., Pocket Kings Ltd., Pocket Kings Consulting Ltd., Ranston Ltd., Mail Media Ltd., Howard Lederer, Phillip Ivey, Jr., Christopher Ferguson, Johnson Juanda, Jennifer Harman-Traniello, Erick Lindgren, Erik Seidel, Andrew Bloch, Mike Matusow, Gus Hansen, Allen Cunningham, Patrik Antonius and John Does 1-100 |
| 1:2011cv04521 |
| June 30, 2011 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Leonard B. Sand |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 2, 2015. A more recent docket listing may be available from PACER.
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| Filing 149 AFFIDAVIT of Thomas H. Burt in Support re: 145 MOTION for Settlement - Motion for Preliminary Approval of Class Action Settlement and Setting of Final Fairness Hearing.. Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry. (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 - Settlement Agreement (with Proposed Preliminary Approval and Final Approval Orders))(Burt, Thomas) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Thomas H. Burt to RE-FILE Document 148 Settlement Agreement,. ERROR(S): Incomplete Document (i.e., No Court Type, No Parties, No Case Number). (db) |
| Filing 148 FILING ERROR - DEFICIENT DOCKET ENTRY - SETTLEMENT AGREEMENT (with Proposed Preliminary Approval and Final Approval Orders). Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Burt, Thomas) Modified on 1/8/2015 (db). |
| Filing 147 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE Document 149 ) - AFFIDAVIT of Thomas H. Burt in Support re: 145 MOTION for Settlement - Motion for Preliminary Approval of Class Action Settlement and Setting of Final Fairness Hearing.. Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry. (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)(Burt, Thomas) Modified on 1/14/2015 (db). |
| Filing 146 MEMORANDUM OF LAW in Support re: 145 MOTION for Settlement - Motion for Preliminary Approval of Class Action Settlement and Setting of Final Fairness Hearing. . Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry. (Burt, Thomas) |
| Filing 145 MOTION for Settlement - Motion for Preliminary Approval of Class Action Settlement and Setting of Final Fairness Hearing. Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry.(Burt, Thomas) |
| Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: A Telephone Conference was held on 11/4/2014. (Midwood, Laura) |
Filing 144
ORDER. IT IS HEREBY ORDERED that a telephonic conference shall be held in the above-captioned actions on November 4, 2014, at 2:00 p.m. The telephonic conference shall be initiated by counsel to the plaintiffs, Thomas H. Burt, Esq., to (212) 805-6705. (Telephone Conference set for 11/4/2014 at 02:00 PM before Magistrate Judge Kevin Nathaniel Fox.) (Signed by Magistrate Judge Kevin Nathaniel Fox on 10/16/2014) (rjm)
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| Filing 143 CONSENT TO JURISDICTION BY A US MAGISTRATE JUDGE (Case No Longer Referred to Magistrate Judge) CASE ASSIGNED to Magistrate Judge Kevin Nathaniel Fox. (Signed by Judge Kimba M. Wood on 10/15/2014) (tn) |
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Filing 142
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Consent under 28 U.S.C. 636(c) for all purposes (including trial). Referred to Magistrate Judge Kevin Nathaniel Fox. (Signed by Judge Kimba M. Wood on 10/15/2014) (tn)
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Filing 141
ENDORSED LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from Thomas H. Burt dated 8/01/2014 re: I write to request that Your Honor waive the requirement that the parties attend the settlement conference currently set for August 6, 2014. ENDORSEMENT: Application Granted. SO ORDERED. (Signed by Magistrate Judge Kevin Nathaniel Fox on 8/05/2014) (ama)
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| Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: A Settlement Conference was held on 8/6/2014. (Midwood, Laura) |
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Filing 140
ENDORSED LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from Thomas H. Burt dated 6/30/2014 re: We respectfully write to seek an adjournment of Your Honor's scheduled settlement conference, which is presently scheduled for July 3, 2014 at 10:30 AM. ENDORSEMENT: Application Granted. The Settlement Conference scheduled previously for July 3, 2014 will be held on August 6, 2014 at 2:30 p.m. SO ORDERED., ( Settlement Conference set for 8/6/2014 at 02:30 PM before Magistrate Judge Kevin Nathaniel Fox.) (Signed by Magistrate Judge Kevin Nathaniel Fox on 6/30/2014) (ama)
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Filing 139
ENDORSED LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from Thomas H. Burt dated 5/16/14 re: Counsel writes to request an adjournment of the 5/29/14 settlement conference. ENDORSEMENT: The settlement conference scheduled previously for May 29, 2014, will be held on July 3, 2014, at 10:30 a.m. SO ORDERED. ( Settlement Conference set for 7/3/2014 at 10:30 AM before Magistrate Judge Kevin Nathaniel Fox.) (Signed by Magistrate Judge Kevin Nathaniel Fox on 5/19/2014) (mro)
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| Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: A Telephone Conference was held on 4/17/2014. (Midwood, Laura) |
| Filing 138 NOTICE OF CHANGE OF ADDRESS by Michael B. de Leeuw on behalf of Tiltware, LLC. New Address: Cozen O'Connor, 45 Broadway, 16th Floor, New York, NY, USA 10006, 212.509.9400. (de Leeuw, Michael) |
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Filing 137
ORDER: IT IS HEREBY ORDERED that a telephonic conference shall be held in the above-captioned actions on April 17, 2014, at 2:00 p.m. The telephonic conference shall be initiated by counsel to the plaintiffs, Thomas H. Burt, Esq., to (212) 805-6705. SO ORDERED. ( Telephone Conference set for 4/17/2014 at 02:00 PM before Magistrate Judge Kevin Nathaniel Fox.) (Signed by Magistrate Judge Kevin Nathaniel Fox on 4/01/2014) (ama)
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Filing 136
ORDER: The parties are directed to submit a joint status letter to the Court by February 3, 2014, and every two months thereafter. (Signed by Judge Kimba M. Wood on 1/16/2014) (tn)
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Filing 135
ORDER granting in part and denying in part 127 Motion to Withdraw as Attorney: The Court grants the motion as to Tiltware LLC. The Court denies the motion with regards to the other Defendants, without prejudice. The motion may be refiled once new notices of appearance have been submitted for each of the remaining Defendants. (Signed by Judge Kimba M. Wood on 1/13/2014) (tn)
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| Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: A Telephone Conference was held on 10/30/2013. (Midwood, Laura) |
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Filing 134
ORDER: Telephone Conference set for 10/30/2013 at 10:30 AM before Magistrate Judge Kevin Nathaniel Fox. The telephonic conference shall be initiated by counsel to the plaintiffs, Thomas H. Burt, Esq., to (212) 805-6705. (Signed by Magistrate Judge Kevin Nathaniel Fox on 9/17/2013) (tn)
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| Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Telephone Conference held on 9/17/2013. (Midwood, Laura) |
| Filing 133 NOTICE OF APPEARANCE by Michael B. de Leeuw on behalf of Tiltware, LLC. (de Leeuw, Michael) |
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Filing 132
ENDORSED LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from Melissa F. Brill dated 8/19/2013 re: Counsel requests a continuance of the status conference scheduled for August 20, 2013 at 10:00am in the above referenced matters. ENDORSEMENT: Application granted. The conference will be held on September 17, 2013, at 4:00 p.m. SO ORDERED. (Status Conference set for 9/17/2013 at 04:00 PM before Magistrate Judge Kevin Nathaniel Fox.) (Signed by Magistrate Judge Kevin Nathaniel Fox on 8/19/2013) (ft) Modified on 8/20/2013 (ft).
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Filing 131
ORDER: IT IS HEREBY ORDERED that a telephonic conference shall be held in the above-captioned action on August 20, 2013, at 10:00 a.m. The telephonic conference shall be initiated by counsel to the plaintiffs, Thomas H. Burt, Esq., to (212) 805-6710. (Telephone Conference set for 8/20/2013 at 10:00 AM before Magistrate Judge Kevin Nathaniel Fox.) (Signed by Magistrate Judge Kevin Nathaniel Fox on 8/15/2013) (rsh)
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Filing 130
ENDORSED LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from Thomas H. Burt dated 8/1/2013 re: In accord with your order issued on June 24, 2013, we are writing to provide you a status update on the related matters in Segal, et al v. Bitar, et al, 11-CV-4521(KMW); Lawson v. Full Tilt Poker, Ltd et al, 11-CV-06087(KMW); and Jetha, et al v. Full Tilt Poker Ltd, et al, 11-CV-05519(KMW). On May 29, 2013, Garden City Group and the U.S. Department of Justice updated the www.fulltiltpokerclaims.com website. The update stated that Garden City Group, the U.S. Department of Justice and the U.S. Attorney's Office for the Southern District of New York received information concerning U.S. Players from Full Tilt Poker and were in the process of reviewing that information for the purposes for forming a fair methodology for distribution. Since our last correspondence, we have not received any additional information concerning the methodology or distribution. ENDORSEMENT: The parties shall provide the Court a status report on this action on October 1, 2013. SO ORDERED. (Status Report due by 10/1/2013.) (Signed by Magistrate Judge Kevin Nathaniel Fox on 8/2/2013) (rsh)
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Filing 129
ENDORSED LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from Thomas H. Burt dated 6/14/2013 re: As a courtesy to the Court and as suggested in our letter to Your Honor dated December 17, 2012, we are writing to provide you a status update on the related matters in Segal, et al v. Bitar, et al, 11-CV-4521 (KMW); Lawson v. Full Tilt Poker, Ltd. et al, 11-CV -06087(KMW); and Jetha, et al v. Full Tilt Poker Ltd., et al, 11-CV-05519(KMW). ENDORSEMENT: The parties shall provide the Court a Status report on this action on August 1, 2013. SO ORDERED. (Signed by Magistrate Judge Kevin Nathaniel Fox on 6/24/2013) (rsh) Modified on 6/26/2013 (rsh).
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| Filing 128 NOTICE OF APPEARANCE by Melissa F. Brill on behalf of Tiltware, LLC. (Brill, Melissa) |
| Filing 127 MOTION for Alain Jeff Ifrah to Withdraw as Attorney. Document filed by Filco, Ltd., Pocket Kings Consulting Ltd., Pocket Kings Ltd., Tiltware, LLC, Vantage, Ltd.. (Attachments: # 1 Affidavit Affidavit of A. Jeff Ifrah)(Ifrah, Alain) |
| Filing 126 ENDORSED LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from Thomas H. Burt dated 5/16/2013 re: Counsel writes As a courtesy to the Court and as suggested in our letter to Your Honor dated December 17, 2012, we are writing to provide you a status update on the related matters in Segal, et al v. Bitar, et al, l1-CV-4521 (KMW); Lawson v. Full Tilt Poker, Ltd. et al, 11-CV -06087(KMW); and Jetha, et al v. Full Tilt Poker Ltd., et al, 11-CV-05519(KMW). On March 15, 2013, we alerted the Court to the U.S. Department of Justice's announcement that Garden City Group would serve as the claims administrator for remission of forfeited funds to injured players. We have made inquiries to the U.S. Department of Justice and Garden City Group regarding remission, but have not received any new information at this time. ENDORSEMENT: The parties shall provide the Court a status report on this action on July 1, 2013. So Ordered. (Signed by Magistrate Judge Kevin Nathaniel Fox on 5/16/2013) (js) |
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Filing 125
ENDORSED LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from Thomas H. Burt dated April 15, 2013 re: As a courtesy to the Court and as suggested in our letter to Your Honor dated December 17, 2012, we are writing to provide you a status update on the related matters Segal, et al v. Bitar, et al, 11-CV-4521 (KMW); Lawson v. Full Tilt Poker, Ltd et al, 11-CV-06087(KMW); and Jetha, et al v. Full Tilt Poker Ltd, et al, 11-CV-05519(KMW). On March 15, 2013, we alerted the Court to the U.S. Department of Justice's announcement that Garden City Group would serve as the claims administrator for remission of forfeited funds to injured players. At this time, we have no new information to report regarding distribution from the U.S. Department of Justice or Garden City Group ENDORSEMENT: The parties shall provide the Court status report on this action on May 31, 2013. SO ORDERED. (Signed by Magistrate Judge Kevin Nathaniel Fox on 4/16/2013) (rsh)
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Filing 124
ENDORSED LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from Thomas H. Burt dated 3/15/2013, re: As a courtesy to the Court and as suggested in our letter to Your Honor dated December 17, 2012, we are writing to provide you a status update on the related matters in Segal, et al v. Bitar, et al, ll-cv-4521 (KMW); Lawson v. Full Tilt Poker, Ltd et al, ll-cv-06087(KMW); and Jetha, et al v. Full Tilt Poker Ltd, et al, ll-cv-05519(KMW). On March 13, 2013, the U.S. Department of Justice made the long-awaited announcement that it had selected a claims administrator for remission of forfeited funds to injured players. Garden City Group will be the claims administrator. Garden City Group has established a website for remission process: www.fulltiltpokerclaims.com. At this time, however, no information concerning the remission process has been posted to the website, nor made available elsewhere. We are contacting the Garden City Group concerning the remission process and hope to engage in beneficial negotiation on behalf of the Class. If it pleases the Court, we will provide an update as soon as the information concerning the process for remission becomes available. ENDORSEMENT: On or before April 30, 2013, the parties shall provide the Court a status report on this action. SO ORDERED. (Signed by Magistrate Judge Kevin Nathaniel Fox on 3/20/2013) (rsh) Modified on 3/22/2013 (rsh).
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| Filing 123 ENDORSED LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from Thomas H. Burt dated 2/15/2013 re: We are writing to provide you a status update on the related matters in Segal, et al v. Bitar, et al, 11-CV-4521 (KMW); Lawson v. Full Tilt Poker, Ltd. et al, 11-CV-06087(KMW); and Jetha, et al v. Full Tilt Poker Ltd., et al, 11-CV-05519(KMW). At this time, we have received no new reports or information concerning the method or amount of any distribution by the U.S. Department of Justice to U.S. Full Tilt Poker Players. Thus, the actions captioned above remain in the same position as advised previously on December 17, 2012. ENDORSEMENT: The parties shall provide the Court a status report on or before March 15, 2013. (Signed by Magistrate Judge Kevin Nathaniel Fox on 2/25/2013) (ft) |
| Filing 122 ENDORSED LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from Thomas H. Burt dated 1/17/2013 re: As a courtesy to the Court and as suggested in our letter to Your Honor dated December 17, 2012, we are writing to provide you a status update on the related matters in Segal, et al v. Bitar, et al, 11-CV-4521 (KMW); Lawson v. Full Tilt Poker, Ltd et al, 11-CV-06087(KMW); and Jetha, et al v. Full Tilt Poker Ltd, et al, 11-CV-05519(KMW). If it pleases the Court, we will provide a similar update in one month's time on February 17, 2013, or sooner, should the information from the U.S. Department of Justice become available before such time. ENDORSEMENT: Application granted. (Signed by Magistrate Judge Kevin Nathaniel Fox on 1/18/2013) (lmb) |
| Filing 121 ENDORSED LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from Thomas H. Burt dated 12/17/2012 re: An update will be provided to the Court on 1/17/2013, or sooner should the information from the U.S. Department of Justice become available before such time. ENDORSEMENT: On or before 1/17/2013, the parties, shall submit a written report of the status of the distribution referenced above. Once received by the Court, the parties will be given instructions. (Signed by Magistrate Judge Kevin Nathaniel Fox on 12/18/2012) (cd) |
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Filing 120
ORDER: On November 29,2012, the above-captioned case was transferred to the Honorable Kimba M. Wood. The parties are directed to file a status letter with the Court by December 17,2012. (Signed by Judge Kimba M. Wood on 12/10/2012) (cd)
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| Filing 119 NOTICE OF CASE REASSIGNMENT to Judge Kimba M. Wood. Judge Leonard B. Sand is no longer assigned to the case. (pgu) |
| Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Telephone Conference held on 11/14/2012. (ft) |
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Filing 118
ORDER: A telephonic conference was held with counsel to the respective parties on October 17, 2012. As a result of the discussion had during the conference, IT IS HEREBY ORDERED that a telephonic status conference shall be held with the parties on November 14, 2012, at 10:00 a.m. Thomas H. Burt, Esq., counsel to the plaintiffs in the action bearing docket no. 11 Civ. 4521 (LBS)(KNF), shall initiate the telephonic conference on that date to (212) 805-6705. Status Conference set for 11/14/2012 at 10:00 AM before Magistrate Judge Kevin Nathaniel Fox. Telephone Conference set for 11/14/2012 at 10:00 AM before Magistrate Judge Kevin Nathaniel Fox. (Signed by Magistrate Judge Kevin Nathaniel Fox on 10/18/2012) (ft) Modified on 10/25/2012 (ft).
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| Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Telephone Conference held on 10/17/2012. (ja) |
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Filing 117
ORDER: IT IS HEREBY ORDERED that a telephonic conference shall be held in the above-captioned action on October 15,2012, at 4:00 p.m. The telephonic conference shall be initiated by counsel to the plaintiffs in the case bearing docket number 11 Civ. 4521, to (212) 805-6705. SO ORDERED.( Telephone Conference set for 10/15/2012 at 04:00 PM before Magistrate Judge Kevin Nathaniel Fox.) (Signed by Magistrate Judge Kevin Nathaniel Fox on 10/09/2012) (ama)
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Filing 116
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute. Referred to Magistrate Judge Kevin Nathaniel Fox. (Signed by Judge Leonard B. Sand on 9/12/2012) (cd)
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Filing 115
ORDER OF REFERRAL TO A MAGISTRATE JUDGE: These cases are hereby referred to Chief Magistrate Judge Fox for the purpose of resolving the disbursement of funds to Plaintiffs, pursuant to two stipulations signed by this Court on July 31, 2012. See Stipulation and Order of Settlement Regarding Full Tilt Poker, United States v. Pokerstars, No. 11 Civ. 2564, Dkt. No. 240; Stipulation and Order of Settlement Regarding Pokerstars, United States v. Pokerstars, No. 11 Civ. 2564, Dkt. No. 241. This Court notes, however, that the Department of Justice's Asset Forfeiture and Money Laundering Section has not yet established the remission fund that will be used to compensate Plaintiffs and those Plaintiffs' position. That being the case, Judge Fox may adjourn this matter if he believes it is premature. (Signed by Judge Leonard B. Sand on 8/21/2012) (ja)
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| Transmission to Case Assignment Clerk. Transmitted re: 115 Order, to the Case Assignment Clerk for preparation of notice of case assignment/reassignment. (ja) |
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Filing 114
STIPULATION AND ORDER TO STAY PROCEEDINGS UNTIL SUCH TIME AFTER THE DEPARTMENT OF JUSTICE ASSET FORFEITURE AND MONEY LAUNDERING SECTION INITIATES REMISSION FUND PROCEEDINGS FOR U.S. PLAYERS: IT IS HEREBY STIPULATED AND AGREED by and among the undersigned parties that the proceedings in the above-captioned case be stayed until such time after the Department of Justice Asset Forfeiture and Money Laundering Section begins the remission process or announces the procedure implemented for the remission process, whichever occurs first. (Signed by Judge Leonard B. Sand on 8/20/2012) (mro)
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| Filing 113 ANSWER to 1 Complaint,,. Document filed by Filco, Ltd., Pocket Kings Ltd., Vantage, Ltd..(Ifrah, Alain) |
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Filing 112
CIVIL CASE MANAGEMENT AND SCHEDULING ORDER: Motions due by 4/24/2013. Deposition due by 3/4/2013. Fact Discovery due by 3/5/2013. Expert Discovery due by 4/10/2013. Case Management Conference set for 3/11/2013 at 10:00 AM before Judge Leonard B. Sand. (Signed by Judge Leonard B. Sand on 5/21/2012) (jfe)
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Filing 111
ORDER granting 108 Motion for Joinder. IT IS HEREBY ORDERED THAT:Pursuant to Federal Rule of Civil Procedure 20(a), Bradley Clasen is joined as a Plaintiff in the above-captioned matter.(Signed by Judge Leonard B. Sand on 3/14/2012) (ama)
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| Filing 110 NOTICE OF APPEARANCE by Daniel C. Hedlund on behalf of Bradley Clasen (Hedlund, Daniel) |
| Filing 109 MEMORANDUM OF LAW in Support re: 108 MOTION for Joinder (Motion for Permissive Joinder of Bradley Clasen).. Document filed by Bradley Clasen. (Gustafson, Daniel) |
| Filing 108 MOTION for Joinder (Motion for Permissive Joinder of Bradley Clasen). Document filed by Bradley Clasen.(Gustafson, Daniel) |
| Filing 107 NOTICE OF APPEARANCE by Daniel E. Gustafson on behalf of Bradley Clasen (Gustafson, Daniel) |
| CASHIERS OFFICE REMARK on 101 Motion to Appear Pro Hac Vice, 102 Motion to Appear Pro Hac Vice in the amount of $400.00, paid on 01/18/2012, Receipt Number 1027277,1027278. (jd) |
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Filing 105
ORDER FOR ADMISSION PRO HAC VICE granting 101 Motion for Daniel C. Hedlund to Appear Pro Hac Vice. It is hereby Ordered that Daniel C. Hedlund is admitted to appear Pro Hac Vice for all purposes as counsel for Bradley Clasen. (Signed by Judge Leonard B. Sand on 1/18/2012) (mro)
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Filing 104
ORDER FOR ADMISSION PRO HAC VICE granting 102 Motion for Daniel E. Gustafson to Appear Pro Hac Vice. It is hereby Ordered that Daniel E. Gustafson is admitted to appear Pro Hac Vice for all purposes as counsel for Bradley Clasen. (Signed by Judge Leonard B. Sand on 1/18/2012) (mro)
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| Filing 106 INTERNET CITATION NOTE: Material from decision with Internet citation re: 103 Order on Motion to Dismiss, Order on Motion to Dismiss/Lack of Jurisdiction. (tro) |
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Filing 103
MEMORANDUM & ORDER granting in part and denying in part 52 Motion to Dismiss; granting in part and denying in part 62 Motion to Dismiss; granting in part and denying in part 64 Motion to Dismiss for Lack of Jurisdiction; granting in part and denying in part 83 Motion to Dismiss for Lack of Jurisdiction; granting in part and denying in part 83 Motion to Dismiss. For the foregoing reasons, the motion to dismiss all claims against defendants Juanda, Lederer, Ferguson, Traniello, Lindgren, Seidel, Bloch, Matusow, Cunningham, and Ivy's motion to dismiss is GRANTED. The motion to dismiss the conversion claim against defendants Tiltware and Pocket Kings Consulting is GRANTED. The motion to dismiss the 28 U.S.C. § 1962(c) and § 1962(d) claim against all defendants is also GRANTED. All other motions to dismiss are DENIED. Leave to amend is granted with respect to those claims identified above.(Signed by Judge Leonard B. Sand on 1/30/2012) (lmb)
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| Filing 100 NOTICE OF APPEARANCE by Daniel E. Gustafson on behalf of Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry (Gustafson, Daniel) |
| Filing 99 NOTICE OF APPEARANCE by Daniel C. Hedlund on behalf of Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry (Hedlund, Daniel) |
| Filing 102 MOTION for Daniel E. Gustafson to Appear Pro Hac Vice. Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry.(bwa) |
| Filing 101 MOTION for Daniel C. Hedlund to Appear Pro Hac Vice. Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry.(bwa) |
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Filing 98
ORDER denying 71 Motion to Withdraw as Attorney, without prejudice to renewal at a later date. (Signed by Judge Leonard B. Sand on 1/12/2012) (cd)
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| Filing 97 DECLARATION of Thomas H. Burt in Opposition re: 52 MOTION to Dismiss the Complaint under FRCP 12(b)(2) and 12(b)(6).. Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry. (Burt, Thomas) |
| Filing 96 REPLY MEMORANDUM OF LAW in Support re: 83 FIRST MOTION to Dismiss for Lack of Jurisdiction.FIRST MOTION to Dismiss For Failure to State A Claim. Special Appearance and Reply Memorandum of Law in Further Support of Defendant Phillip IVey's Motion to Dismiss the Complaint. Document filed by Phillip Ivey, Jr. (Schonfeld, Richard) |
| Filing 95 SEALED DOCUMENT placed in vault.(mps) |
| Filing 94 REPLY MEMORANDUM OF LAW in Support re: 52 MOTION to Dismiss the Complaint under FRCP 12(b)(2) and 12(b)(6).. Document filed by Johnson Juanda. (Schwartz, William) |
| Filing 93 DECLARATION of Thomas H. Burt in Opposition re: 83 FIRST MOTION to Dismiss for Lack of Jurisdiction.FIRST MOTION to Dismiss For Failure to State A Claim.. Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry. (Attachments: # 1 Exhibit A)(Burt, Thomas) |
| Filing 92 MEMORANDUM OF LAW in Opposition re: 83 FIRST MOTION to Dismiss for Lack of Jurisdiction.FIRST MOTION to Dismiss For Failure to State A Claim.. Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry. (Burt, Thomas) |
| CASHIERS OFFICE REMARK on 82 Motion to Appear Pro Hac Vice, 81 Motion to Appear Pro Hac Vice in the amount of $400.00, paid on 09/14/2011, Receipt Number 1016376,1016378. (jd) |
| Filing 91 MOTION TO ADMIT COUNSEL PRO HAC VICE: PURSUANT TO RULE 1.3(c) of the Local Rules of the United States District Courts for the Southern and Eastern Districts of New York, I, Gerald B. Lefcourt, Esq. a member in goodstanding of the bar of this Court, hereby moves for an Order allowing the admission pro hac vice of Richard A. Schonfeld, Esq. ENDORSEMENT: So Ordered. (Signed by Judge Leonard B. Sand on 9/19/2011) (rdz) |
| Filing 90 STIPULATION PERMITTING PLAINTIFFS TO FILE ONE OVERLENGTH BRIEF IN RESPONSE TO DEFENDANT'S THREE MOTIONS TO DISMISS: IT IS HEREBY STIPULATED AND AGREED by and among the undersigned parties that the Plaintiffs are permitted to file one overlength brief of up to 35 pages in response to Defendants' three Motions to Dismiss, which were filed by Tiltware, LLC; Vantage, Ltd.; Filco, Ltd.; Pocket Kings Ltd.; Pocket Kings Consulting Ltd.;Howard Lederer; Chris Ferguson; Jennifer Harman-Traniello; Erick Undgren; Erik Seidel; Andrew Bloch; Mike Matusow; and Allen Cunningham (ECF No. 62, filed August 23, 2011); Allen Cunningham, Jennifer Harman-Traniello and Erick Lindgren (ECF No. 64, filed August 23,2011); and, Johnson Juanda (ECF No. 52, filed August 19,2011). (Signed by Judge Leonard B. Sand on 9/19/2011) (rdz) |
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Filing 89
ORDER: Plaintiffs' Motion to file, under seal, Plaintiffs' Response Memorandum of Law in Opposition to Defendants' Motions to Dismiss and related documents, including the September 16, 2011, Affidavit of Thomas H. Burt, is granted; and, that Plaintiff's Memorandum of Law and related documents shall be filed with this Court under seal. (Signed by Judge Leonard B. Sand on 9/19/2011) (rdz)
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Filing 88
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 81 Motion for David Z. Chesnoff, Esq. to Appear Pro Hac Vice. ENDORSEMENT: Without Objection.(Signed by Judge Leonard B. Sand on 9/19/2011) (rdz)
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| Transmission to Sealed Records Clerk. Transmitted re: 89 Order, to the Sealed Records Clerk for the sealing or unsealing of document or case. (rdz) |
| Filing 87 MEMORANDUM OF LAW in Opposition re: 62 MOTION to Dismiss., 52 MOTION to Dismiss the Complaint under FRCP 12(b)(2) and 12(b)(6)., 64 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry. (Burt, Thomas) |
| Filing 86 DECLARATION of Thomas H. Burt in Opposition re: 62 MOTION to Dismiss., 52 MOTION to Dismiss the Complaint under FRCP 12(b)(2) and 12(b)(6)., 64 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry. (Attachments: # 1 Exhibit A)(Burt, Thomas) |
| Filing 85 FIRST MEMORANDUM OF LAW in Support re: 83 FIRST MOTION to Dismiss for Lack of Jurisdiction.FIRST MOTION to Dismiss For Failure to State A Claim.. Document filed by Phillip Ivey, Jr. (Friedman, Faith) |
| Filing 84 AFFIDAVIT of Phillip Ivey, Jr. in Support re: 83 FIRST MOTION to Dismiss for Lack of Jurisdiction.FIRST MOTION to Dismiss For Failure to State A Claim.. Document filed by Phillip Ivey, Jr. (Friedman, Faith) |
| Filing 83 FIRST MOTION to Dismiss for Lack of Jurisdiction., FIRST MOTION to Dismiss For Failure to State A Claim. Document filed by Phillip Ivey, Jr.(Friedman, Faith) |
| Filing 82 MOTION for Richard A. Schonfeld to Appear Pro Hac Vice. Document filed by Phillip Ivey, Jr.(pgu) |
| Filing 81 MOTION for David Z. Chesnoff to Appear Pro Hac Vice. Document filed by Phillip Ivey, Jr.(pgu) |
| Filing 80 SEALED DOCUMENT placed in vault.(mps) |
| Filing 79 AFFIDAVIT OF SERVICE. Tiltware, LLC served on 8/22/2011, answer due 9/12/2011. Service was accepted by Jane Doe. Document filed by Steve Segal. (Burt, Thomas) |
| Filing 78 AFFIDAVIT OF SERVICE. Raymond Bitar served on 8/24/2011, answer due 9/14/2011. Service was accepted by Sylvia Correa, Authorized Agent. Document filed by Steve Segal. (Burt, Thomas) |
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Filing 77
ORDER that Plaintiffs' Motion to file, under seal, their Memorandum of Law and related documents in support of Plaintiffs' [Proposed) Motion For (1) A Temporary Restraining Order (2) A Preliminary Injunction and (3) Expedited Discovery is granted; and, that Plaintiffs Memorandum of Law and related documents shall be filed with this Court under seal. (Signed by Judge Leonard B. Sand on 12/12/2011) (cd)
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| Filing 76 SEALED DOCUMENT placed in vault.(mps) |
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Filing 75
ORDER: It is hereby ORDERED that Plaintiffs' Motion to File Opposition Memorandum of Law under seal is granted and that plaintiffs' Memorandum of Law shall be filed with this Court under seal. (Signed by Judge Leonard B. Sand on 9/7/2011) (lmb)
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| Transmission to Sealed Records Clerk. Transmitted re: 75 Order to the Sealed Records Clerk for the sealing or unsealing of document or case. (lmb) |
| Filing 74 STIPULATION TO EXTEND TIME FOR PLAINTIFFS TO RESPOND TO DEFENDANTS' MOTION TO DISMISS: The time for Plaintiffs to respond to the 52 Motion to Dismiss filed by Defendant Johnson Juanda is extended from September 2nd, 2011 to September 16th, 2011 and that the lime for Mr. Juanda to reply is extended to September 30th, 2011. (Responses due by 9/16/2011. Replies due by 9/30/2011.) (Signed by Judge Leonard B. Sand on 9/1/2011 Part I) (ab) |
| Filing 73 STIPULATION TO EXTEND TIME FOR PLAINTIFFS TO RESPOND TO DEFENDANTS' MOTION TO DISMISS: The time for Plaintiffs to respond to the Motions to Dismiss filed by defendants is extended from September 2nd, 2011 to September 16th, 2011. (Responses due by 9/16/2011) (Signed by Judge Leonard B. Sand on 9/1/2011 Part I) (ab) |
| Filing 72 AFFIDAVIT of A. Jeff Ifrah in Support re: 71 MOTION for A. Jeff Ifrah; David B. Deitch to Withdraw as Attorney.. Document filed by Andrew Bloch, Allen Cunningham, Christopher Ferguson, Filco, Ltd., Jennifer Harman-Traniello, Howard Lederer, Erick Lindgren, Mike Matusow, Pocket Kings Consulting Ltd., Pocket Kings Ltd., Erik Seidel, Tiltware, LLC, Vantage, Ltd.. (Ifrah, Alain) |
| Filing 71 MOTION for A. Jeff Ifrah; David B. Deitch to Withdraw as Attorney. Document filed by Andrew Bloch, Allen Cunningham, Christopher Ferguson, Filco, Ltd., Jennifer Harman-Traniello, Howard Lederer, Erick Lindgren, Mike Matusow, Pocket Kings Consulting Ltd., Pocket Kings Ltd., Erik Seidel, Tiltware, LLC, Vantage, Ltd..(Ifrah, Alain) |
| Filing 70 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Argument proceeding held on 7/20/11 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) |
| Filing 69 TRANSCRIPT of Proceedings re: Argument held on 7/20/2011 before Judge Leonard B. Sand. Court Reporter/Transcriber: Martha Drevis, (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 9/26/2011. Redacted Transcript Deadline set for 10/6/2011. Release of Transcript Restriction set for 12/2/2011.(McGuirk, Kelly) |
| Filing 68 ENDORSED LETTER addressed to Judge Leonard B. Sand from Thomas H. Burt dated 8/8/2011 re: Counsel for the Plaintiff writes to inform the Court they do not oppose an extension of time to 8/19/2011 for Defendants to respond to the Plaintiff's Complaint. ENDORSEMENT: Extension granted to 8/19/2011. (Signed by Judge Leonard B. Sand on 8/25/2011) (ab) |
| Filing 67 AFFIDAVIT of Jennifer Traniello in Support re: 64 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Jennifer Harman-Traniello. (Ifrah, Alain) |
| Filing 66 AFFIDAVIT of Allen Cunningham in Support re: 64 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Allen Cunningham. (Ifrah, Alain) |
| Filing 65 MEMORANDUM OF LAW in Support re: 64 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Allen Cunningham, Jennifer Harman-Traniello, Erick Lindgren. (Ifrah, Alain) |
| Filing 64 MOTION to Dismiss for Lack of Jurisdiction. Document filed by Allen Cunningham, Jennifer Harman-Traniello, Erick Lindgren.(Ifrah, Alain) |
| Filing 63 MEMORANDUM OF LAW in Support re: 62 MOTION to Dismiss.. Document filed by Andrew Bloch, Allen Cunningham, Christopher Ferguson, Filco, Ltd., Jennifer Harman-Traniello, Howard Lederer, Erick Lindgren, Mike Matusow, Pocket Kings Consulting Ltd., Pocket Kings Ltd., Erik Seidel, Tiltware, LLC, Vantage, Ltd.. (Ifrah, Alain) |
| Filing 62 MOTION to Dismiss. Document filed by Andrew Bloch, Allen Cunningham, Christopher Ferguson, Filco, Ltd., Jennifer Harman-Traniello, Howard Lederer, Erick Lindgren, Mike Matusow, Pocket Kings Consulting Ltd., Pocket Kings Ltd., Erik Seidel, Tiltware, LLC, Vantage, Ltd..(Ifrah, Alain) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Alain Jeff Ifrah to RE-FILE Document 61 MOTION to Dismiss., 56 MOTION to Dismiss for Lack of Jurisdiction. Use the event type Memorandum of Law in Support of Motion found under the event list Replies, Opposition and Supporting Documents. Re-File the Motion first, then re-file the Memorandum of Law and link to the motion. (ldi) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Alain Jeff Ifrah to RE-FILE Document 56 MOTION to Dismiss for Lack of Jurisdiction. ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Affidavit in Support of Motion is found under the event list Replies, Opposition and Supporting Documents. NOTE: Re-File both Affidavits without the "Exhibit" cover page. (ldi) |
| Filing 61 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Dismiss. Document filed by Andrew Bloch, Allen Cunningham, Christopher Ferguson, Filco, Ltd., Jennifer Harman-Traniello, Howard Lederer, Erick Lindgren, Mike Matusow, Pocket Kings Consulting Ltd., Pocket Kings Ltd., Erik Seidel, Tiltware, LLC, Vantage, Ltd.. (Attachments: # 1 Exhibit Notice of Motion to Dismiss, # 2 Text of Proposed Order Proposed Order)(Ifrah, Alain) Modified on 8/22/2011 (ldi). |
| Filing 60 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Filco, Ltd..(Ifrah, Alain) |
| Filing 59 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. no Corporate Parent. Document filed by Vantage, Ltd..(Ifrah, Alain) |
| Filing 58 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pocket Kings Ltd..(Ifrah, Alain) |
| Filing 57 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pocket Kings Consulting Ltd..(Ifrah, Alain) |
| Filing 56 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU/DEFICIENT DOCKET ENTRY - MOTION to Dismiss for Lack of Jurisdiction. Document filed by Allen Cunningham, Jennifer Harman-Traniello, Erick Lindgren. (Attachments: # 1 Exhibit Notice of Motion to Dismiss, # 2 Exhibit Exhibit A - Cunningham Affidavit, # 3 Exhibit Exhibit B - Traniello Affidavit, # 4 Text of Proposed Order Proposed Order)(Ifrah, Alain) Modified on 8/22/2011 (ldi). |
| Filing 55 AFFIRMATION of Timothy L. Foster in Support re: 52 MOTION to Dismiss the Complaint under FRCP 12(b)(2) and 12(b)(6).. Document filed by Johnson Juanda. (Attachments: # 1 Exhibit A Part 1, # 2 Exhibit A Part 2)(Foster, Timothy) |
| Filing 54 MEMORANDUM OF LAW in Support re: 52 MOTION to Dismiss the Complaint under FRCP 12(b)(2) and 12(b)(6).. Document filed by Johnson Juanda. (Koral, Jason) |
| Filing 53 DECLARATION of Johnson Juanda in Support re: 52 MOTION to Dismiss the Complaint under FRCP 12(b)(2) and 12(b)(6).. Document filed by Johnson Juanda. (Koral, Jason) |
| Filing 52 MOTION to Dismiss the Complaint under FRCP 12(b)(2) and 12(b)(6). Document filed by Johnson Juanda.(Koral, Jason) |
| Filing 51 NOTICE OF APPEARANCE by Jason Mark Koral on behalf of Johnson Juanda (Koral, Jason) |
| Filing 50 NOTICE OF APPEARANCE by Timothy L. Foster on behalf of Johnson Juanda (Foster, Timothy) |
| Filing 49 NOTICE OF APPEARANCE by William J. Schwartz on behalf of Johnson Juanda (Schwartz, William) |
| Filing 48 SEALED DOCUMENT placed in vault.(nm) |
| Filing 47 MOTION for Leave to File Excess Pages. Document filed by Andrew Bloch, Allen Cunningham, Christopher Ferguson, Filco, Ltd., Jennifer Harman-Traniello, Howard Lederer, Erick Lindgren, Mike Matusow, Pocket Kings Consulting Ltd., Pocket Kings Ltd., Erik Seidel, Tiltware, LLC, Vantage, Ltd.. Return Date set for 8/19/2011 at 03:00 PM. (Attachments: # 1 Text of Proposed Order Proposed Order)(Ifrah, Alain) |
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Filing 46
STIPULATION EXTENDING TIME FOR DEFENDANT JOHNSON JUANDA TO RESPOND TO THE COMPLAINT. IT IS HEREBY STIPULATED AND AGREED by among the undersigned parties that, the time for Defendant Johnson Juanda to move, answer, or otherwise respond to Plaintiffs' complaint is hereby extended to August 19, 2011. IT IS FURTHER AGREED that the executed copies of this stipulation sent by facsimile shall be deemed as signed originals. SO ORDERED. (Signed by Judge George B. Daniels on 8/15/2011) (ama)
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| Filing 45 STIPULATION TO EXTEND TIME FOR DEFENDANTS TO RESPOND TO PLAINTIFFS' COMPLAINT. IT IS HEREBY STIPULATED AND AGREED by and among the undersigned parties that the time for the above-identified Defendants, along with any other Defendants whom Plaintiffs' counsel may serve and whom defense counsel may represent, to move, answer, or otherwise respond to Plaintiffs Complaint is hereby extended to Friday, August 19, 2011. Andrew Bloch answer due 8/19/2011; Allen Cunningham answer due 8/19/2011; Christopher Ferguson answer due 8/19/2011; Filco, Ltd. answer due 8/19/2011; Jennifer Harman-Traniello answer due 8/19/2011; Howard Lederer answer due 8/19/2011; Erick Lindgren answer due 8/19/2011; Mike Matusow answer due 8/19/2011; Erik Seidel answer due 8/19/2011; Tiltware, LLC answer due 8/19/2011; Vantage, Ltd. answer due 8/19/2011. (Signed by Judge Laura Taylor Swain Part I on 8/11/11) (rjm) |
| Filing 44 AFFIDAVIT OF SERVICE. Full Tilt Poker, Ltd. served on 7/15/2011, answer due 8/5/2011. Service was accepted by Jane Doe at Tiltware. Document filed by Steve Segal. (Burt, Thomas) |
| Filing 43 AFFIDAVIT OF SERVICE. Nelson Burtnick served on 7/15/2011, answer due 8/5/2011. Service was accepted by Jane Doe. Service was made by and mailed. Document filed by Steve Segal. (Burt, Thomas) |
| Filing 42 AFFIDAVIT OF SERVICE. Pocket Kings Ltd. served on 7/27/2011, answer due 8/17/2011. Service was accepted by Registered Agent. Document filed by Steve Segal. (Attachments: # 1 Affidavit, # 2 Affidavit)(Burt, Thomas) |
| Filing 41 AFFIDAVIT OF SERVICE. Pocket Kings Consulting Ltd. served on 7/27/2011, answer due 8/17/2011. Service was accepted by Registered Agent. Document filed by Steve Segal. (Attachments: # 1 summons face)(Burt, Thomas) |
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Filing 40
ORDER: Counsel for Plaintiffs is hereby granted permission to obtain a single copy of the sealed portion of the 7/20/2011 hearing transcript. Counsel is prohibited from disclosing the transcript or its contents to any interested or third parties, in accordance with the order imposed by this Court during the 7/20/2011 proceedings. (Signed by Judge Leonard B. Sand on 8/3/2011) (mbe)
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| Transmission to Sealed Records Clerk. Transmitted re: 40 Order to the Sealed Records Clerk for the sealing or unsealing of document or case. (mbe) |
| Filing 39 STIPULATION EXTENDING TIME FOR DEFENDANT JOHNSON JUANDA TO RESPOND TO THE COMPLAINT, that, the time for Defendant Johnson Juanda to move, answer, or otherwise respond to Plaintiffs' complaint is hereby extended to August 12, 2011. Johnson Juanda answer due 8/12/2011. (Signed by Judge Leonard B. Sand on 8/1/11) (pl) |
| Filing 38 AFFIDAVIT OF SERVICE. Christopher Ferguson served on 7/19/2011, answer due 8/9/2011. Service was made by mail. Document filed by Steve Segal. (Burt, Thomas) |
| Filing 37 AFFIDAVIT OF SERVICE. Erick Lindgren served on 7/14/2011, answer due 8/4/2011. Service was accepted by J. Cochran & mailed. Document filed by Steve Segal. (Burt, Thomas) |
| Filing 36 AFFIDAVIT OF SERVICE. Erik Seidel served on 7/9/2011, answer due 8/1/2011. Service was accepted by Melissa Seidel, wife. Document filed by Steve Segal. (Burt, Thomas) |
| Filing 35 AFFIDAVIT OF SERVICE. Phillip Gordon served on 7/13/2011, answer due 8/3/2011. Service was accepted by Christine Wallingford, Assistant. Document filed by Steve Segal. (Burt, Thomas) |
| Filing 34 AFFIDAVIT OF SERVICE. Allen Cunningham served on 7/9/2011, answer due 8/1/2011. Service was accepted by Melissa Doe, wife. Document filed by Steve Segal. (Burt, Thomas) |
| Filing 33 AFFIDAVIT OF SERVICE. Andrew Bloch served on 7/9/2011, answer due 8/1/2011. Service was accepted by Joe Gerten, Atty. Document filed by Steve Segal. (Burt, Thomas) |
| Filing 32 AFFIDAVIT OF SERVICE. Vantage, Ltd. served on 7/18/2011, answer due 8/8/2011. Service was accepted by Simonek, Administrator. Document filed by Steve Segal. (Burt, Thomas) |
| Filing 31 AFFIDAVIT OF SERVICE. Phillip Ivey, Jr served on 7/18/2011, answer due 8/8/2011. Service was made by Mail. Document filed by Steve Segal. (Burt, Thomas) |
| Filing 30 AFFIDAVIT OF SERVICE. Mike Matusow served on 7/9/2011, answer due 8/1/2011. Service was accepted by Mike Matusow. Document filed by Steve Segal. (Burt, Thomas) |
| Filing 29 AFFIDAVIT OF SERVICE. Johnson Juanda served on 7/11/2011, answer due 8/1/2011. Service was accepted by Lynn Venger, Personal Assistant. Document filed by Steve Segal. (Burt, Thomas) |
| Filing 28 AFFIDAVIT OF SERVICE. Howard Lederer served on 7/18/2011, answer due 8/8/2011. Service was made by mail. Document filed by Steve Segal. (Burt, Thomas) |
| Filing 27 AFFIDAVIT OF SERVICE. Jennifer Harman-Traniello served on 7/13/2011, answer due 8/3/2011. Service was made by mail. Document filed by Steve Segal. (Burt, Thomas) |
| Filing 26 AFFIDAVIT OF SERVICE. Filco, Ltd. served on 7/18/2011, answer due 8/8/2011. Service was accepted by Sunosik, Administrator. Document filed by Steve Segal. (Burt, Thomas) |
| Minute Entry for proceedings held before Judge Leonard B. Sand: Oral Argument held on 7/20/2011. Plaintiff's Application (Doc. #5) is withdrawn. (mro) |
| Filing 25 NOTICE of Withdrawal of Motion, Without Prejudice re: 5 Order to Show Cause,,. Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry. (Burt, Thomas) |
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Filing 24
STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the parties and/or their respective counsel that the above-captioned action is voluntarily dismissed, with prejudice against the defendant Phillip Gordon pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. (Signed by Judge Leonard B. Sand on 7/20/2011) (ab)
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| ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Thomas Burt for noncompliance with Section 18.4 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 23 Notice of Voluntary Dismissal, to: judgments@nysd.uscourts.gov. (dt) |
| Filing 23 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - 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, with prejudice against the defendant(s) Phillip Gordon. Document filed by Robin Hougdahl, Steve Segal, Todd Terry, Nick Hammer. (Burt, Thomas) Modified on 7/20/2011 (dt). |
| Filing 22 DECLARATION of Thomas H. Burt in Support re: 21 Reply, 5 Order to Show Cause,,. Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Burt, Thomas) |
| Filing 21 REPLY re: 5 Order to Show Cause,,. Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry. (Burt, Thomas) |
| Filing 20 NOTICE OF CHANGE OF ADDRESS by Alain Jeff Ifrah on behalf of Andrew Bloch, Allen Cunningham, Jennifer Harman-Traniello, Mike Matusow, Erik Seidel, Tiltware, LLC. New Address: Ifrah PLLC, 1717 Pennsylvania Ave, Suite 650, Washington, D.C., United States 20006-2004, (202) 524-4140. (Ifrah, Alain) |
| Filing 19 NOTICE OF APPEARANCE by Alain Jeff Ifrah on behalf of Andrew Bloch, Allen Cunningham, Jennifer Harman-Traniello, Mike Matusow, Erik Seidel, Tiltware, LLC (Ifrah, Alain) |
| Filing 18 NOTICE OF APPEARANCE by Alain Jeff Ifrah on behalf of Andrew Bloch, Allen Cunningham, Jennifer Harman-Traniello, Mike Matusow, Erik Seidel, Tiltware, LLC (Ifrah, Alain) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Thomas H. Burt to RE-FILE Document 16 Brief. Use the event type Reply(non-motion) found under the event list Other Answers. (ka) |
| Filing 17 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Thomas H. Burt in Support re: 16 Brief, 5 Order to Show Cause. Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Burt, Thomas) Modified on 7/19/2011 (ldi). |
| Filing 16 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU(REPLY) - BRIEF re: 5 Order to Show Cause, (REPLY IN SUPPORT OF MOTION FOR PRELIMINARY INJUNCTION). Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry.(Burt, Thomas) Modified on 7/19/2011 (ka). |
| Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tiltware, LLC.(Ifrah, Alain) |
| Filing 14 MEMORANDUM OF LAW in Support re: 13 MOTION for Extension of Time. MOTION (1) an immediate evidentiary hearing as to whether this Court has personal jurisdiction over the Defendants; (2) an extension of time of 10 days to move to dismiss Plaintiffs' Complaint for lack of personal jurisdiction; and (3) an extensi MOTION (1) an immediate evidentiary hearing as to whether this Court has personal jurisdiction over the Defendants; (2) an extension of time of 10 days to move to dismiss Plaintiffs' Complaint for lack of personal jurisdiction; and (3) an extensi MOTION (1) an immediate evidentiary hearing as to whether this Court has personal jurisdiction over the Defendants; (2) an extension of time of 10 days to move to dismiss Plaintiffs' Complaint for lack of personal jurisdiction; and (3) an extensi. Document filed by Andrew Bloch, Allen Cunningham, Mike Matusow, Erik Seidel. (Ifrah, Alain) |
| Filing 13 MOTION for Extension of Time., MOTION (1) an immediate evidentiary hearing as to whether this Court has personal jurisdiction over the Defendants; (2) an extension of time of 10 days to move to dismiss Plaintiffs' Complaint for lack of personal jurisdiction; and (3) an extension of time to respond, if necessary, to Plaintiffs' Preliminary Injunction Motion 10 days after the Court issues a ruling as to whether the Court has personal jurisdiction over the Defendants.( Return Date set for 7/18/2011 at 05:00 PM.) Document filed by Andrew Bloch, Allen Cunningham, Mike Matusow, Erik Seidel. (Attachments: # 1 Text of Proposed Order Proposed Order)(Ifrah, Alain) |
| Filing 12 MEMORANDUM OF LAW in Opposition re: 5 Order to Show Cause,,. Document filed by Tiltware, LLC. (Attachments: # 1 Exhibit Exhibit A - Subject: Poker Article, # 2 Exhibit Exhibit B - PocketFives Article)(Ifrah, Alain) |
| Filing 11 DECLARATION of Phillip Gordon in Opposition re: 5 Order to Show Cause,,. Document filed by Phillip Gordon. (Southwell, Alexander) |
| Filing 10 MEMORANDUM OF LAW in Opposition re: 5 Order to Show Cause,,. Document filed by Phillip Gordon. (Southwell, Alexander) |
| Filing 9 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION for Extension of Time and for Other Miscellaneous Relief., FIRST MOTION (1) an immediate evidentiary hearing as to whether this Court has personal jurisdiction over the Defendants; (2) an extension of 10 days to move to dismiss Plaintiffs' Complaint for lack of personal jurisdiction; and (3) an extension of time to respond, if necessary, to Plaintiffs' Preliminary Injunction Motion 10 days after the Court issues a ruling as to whether the Court has personal jurisdiction over the Defendants Mike Matusow, Andy Bloch, and Allen Cunningham.( Return Date set for 7/18/2011 at 05:00 PM.) Document filed by Andrew Bloch, Allen Cunningham, Mike Matusow. (Attachments: # 1 Exhibit Defendants' Notice of Motion, # 2 Text of Proposed Order Proposed Order)(Ifrah, Alain) Modified on 7/15/2011 (db). |
| Filing 8 FILING ERROR - WRONG EVENT TYPE SELECTED FFROM MENU - MEMORANDUM OF LAW in Opposition re: 2 MOTION for Preliminary Injunction Imposing a Constructive Trust, An Accounting and Expedited Discovery.. Document filed by Tiltware, LLC. (Attachments: # 1 Exhibit Exhibit A - Subject: Poker News Article, # 2 Exhibit Exhibit B - PocketFives News Article)(Ifrah, Alain) Modified on 7/15/2011 (db). |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Alain Jeff Ifrah to RE-FILE Document 9 FIRST MOTION for Extension of Time and for Other Miscellaneous Relief.FIRST MOTION (1) an immediate evidentiary hearing as to whether this Court has personal jurisdiction over the Defendants; (2) an extension of 10 days to move to dismiss Plaintiffs' Complaint for lack of personal jurisdiction; and (3) an extension of FIRST MOTION (1) an immediate evidentiary hearing as to whether this Court has personal jurisdiction over the Defendants; (2) an extension of 10 days to move to dismiss Plaintiffs' Complaint for lack of personal jurisdiction; and (3) an extension oFIRST MOTION (1) an immediate evidentiary hearing as to whether this Court has personal jurisdiction over the Defendants; (2) an extension of 10 days to move to dismiss Plaintiffs' Complaint for lack of personal jurisdiction; and (3) an extension oFIRST MOTION (1) an immediate evidentiary hearing as to whether this Court has personal jurisdiction over the Defendants; (2) an extension of 10 days to move to dismiss Plaintiffs' Complaint for lack of personal jurisdiction; and (3) an extension o. Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents. ***REMINDER*** - First RE-FILE the ATTACHED Notice of Motion AS THE MOTION, then file and link any supporting documents. (db) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Alain Jeff Ifrah to RE-FILE Document 8 Memorandum of Law in Opposition to Motion. Use the event type Memorandum in Opposition (non-motion) found under the event list Other Answers, then link to 5 ORDER. (db) |
| Filing 7 AFFIDAVIT of Thomas H. Burt in Support re: 5 Order to Show Cause,,. Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry. (Attachments: # 1 Exhibit A - Complaint part 1 of 2, # 2 Exhibit A - Complaint part 2 of 2, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Burt, Thomas) |
| Filing 6 MEMORANDUM OF LAW in Support re: 5 Order to Show Cause,,. Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Burt, Thomas) |
|
Filing 5
ORDER TO SHOW CAUSE filed by Nick Hammer, Robin Hougdahl. Defendants shall show cause as to why why an order should not be issued pursuant to Rule 65 of the Federal Rules. Show Cause Hearing set for 7/20/2011 at 02:00 PM in Courtroom 15A, 500 Pearl Street, New York, NY 10007 before Judge Leonard B. Sand. Show Cause Response due by 7/15/2011. ENDORSEMENT: Answering papers, if any, shall be filed with to the Clerk and a courtesy copy to Judge Sand's chamber by 7/15/2011 at noon (Signed by Part I Judge Robert W. Sweet on 7/7/2011) (mbe)
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| Filing 4 NOTICE OF CASE ASSIGNMENT to Judge Leonard B. Sand. Judge Unassigned is no longer assigned to the case. (pgu) |
| CASE ACCEPTED AS RELATED. Create association to 1:11-cv-02564-LBS. Notice of Assignment to follow. (pgu) |
| Magistrate Judge Kevin Nathaniel Fox is so designated. (pgu) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Thomas H. Burt to RE-FILE Document 2 MOTION for Preliminary Injunction Imposing a Constructive Trust, An Accounting and Expedited Discovery. Use the event type Memorandum of Law in Support of Motion found under the event list Replies, Opposition and Supporting Documents. NOTE: You must first file a Motion, then file the Memorandum of Law and link to that motion. (ldi) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Thomas H. Burt to RE-FILE Document 3 Affidavit in Support of Motion. ERROR(S): Document linked to filing error. ***Reminder*** You must first file a Motion, then re-file this document and link to the motion. (ldi) |
| Filing 3 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of Thomas H. Burt, Esq. in Support re: 2 MOTION for Preliminary Injunction Imposing a Constructive Trust, An Accounting and Expedited Discovery. Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry. (Attachments: # 1 Exhibit A - Part 1, # 2 Exhibit A - Part 2, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Burt, Thomas) Modified on 7/7/2011 (ldi). |
| Filing 2 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Preliminary Injunction Imposing a Constructive Trust, An Accounting and Expedited Discovery. Document filed by Nick Hammer, Robin Hougdahl, Steve Segal, Todd Terry. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Burt, Thomas) Modified on 7/7/2011 (ldi). |
| Filing 1 COMPLAINT against Patrik Antonius, Raymond Bitar, Andrew Bloch, Nelson Burtnick, Allen Cunningham, Christopher Ferguson, Filco, Ltd., Full Tilt Poker, Ltd., Phillip Gordon, Gus Hansen, Jennifer Harman-Traniello, Phillip Ivey, Jr, John Does 1-100, Johnson Juanda, Kolyma Corp. A.V.V., Howard Lederer, Erick Lindgren, Mail Media Ltd., Mike Matusow, Pocket Kings Consulting Ltd., Pocket Kings Ltd., Ranston Ltd., Erik Seidel, Tiltware, LLC, Vantage, Ltd. (Filing Fee $ 350.00, Receipt Number 1010603)Document filed by Robin Hougdahl, Steve Segal, Todd Terry, Nick Hammer. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(ama) |
| SUMMONS ISSUED as to Patrik Antonius, Raymond Bitar, Andrew Bloch, Nelson Burtnick, Allen Cunningham, Christopher Ferguson, Filco, Ltd., Full Tilt Poker, Ltd., Phillip Gordon, Gus Hansen, Jennifer Harman-Traniello, Phillip Ivey, Jr, John Does 1-100, Johnson Juanda, Kolyma Corp. A.V.V., Howard Lederer, Erick Lindgren, Mail Media Ltd., Mike Matusow, Pocket Kings Consulting Ltd., Pocket Kings Ltd., Ranston Ltd., Erik Seidel, Tiltware, LLC, Vantage, Ltd. (ama) |
| Case Designated ECF. (ama) |
| CASE REFERRED TO Judge Leonard B. Sand as possibly related to 1:11-cv-2564. (ama) |
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