Bridgeways, Inc v. Typaldos et al
| Bridgeways, Inc and Xandros, Inc. |
| Andreas Typaldos, Gennaro Vendome, AT Acquisition LLC, Paul Typaldos and Lefkas Hospitality LLC |
| AT Family Ltd and Typaldos Family Partnership |
| Renee Typaldos and Thrivelabs LLC |
| 1:2013cv04113 |
| June 14, 2013 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Sarah Netburn |
| J Paul Oetken |
| Contract: Other |
| 28 U.S.C. § 1332 oc Diversity-Other Contract |
| Both |
Docket Report
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This docket was last retrieved on May 28, 2015. A more recent docket listing may be available from PACER.
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Filing 72
ORDER OF DISMISSAL WITH PREJUDICE ON STIPULATION OF ALL PARTIES: WHEREAS all parties to this action have represented to the Court that a Settlement Agreement has been entered into resolving all claims, counter-claims, and cross-claims in this action; and WHEREAS, all parties to this action wish to discontinue this action with prejudice, IT IS HEREBY ORDERED that this action is DISCONTINUED WITH PREJUDICE and without costs by stipulation of all parties. (Signed by Judge J. Paul Oetken on 5/28/2015) (kko)
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| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney B. Burke to E-MAIL Document No. #71 Order of Dismissal to judgments@nysd.uscourts.gov This document is not filed via ECF. (dt) |
| Filing 71 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, against the defendant(s) All Parties and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Lefkas Hospitality LLC, AT Family Ltd, Bridgeways, Inc, Paul Typaldos, Renee Typaldos, Andreas Typaldos, Typaldos Family Partnership, AT Acquisition LLC, Thrivelabs LLC, Gennaro Vendome.(Burke, B.) Modified on 5/27/2015 (dt). |
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Filing 70
ORDER: The Court has been advised that the parties have reached a settlement agreement but they have not yet filed a Stipulation of Dismissal. Accordingly, a conference to discuss the status of the settlement negotiations is scheduled for Wednesday, May 20, 2015, at 10:00 a.m. in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. If the parties file a Stipulation of Dismissal before May 20, 2015, the Court will adjourn the conference. SO ORDERED. Settlement Conference set for 5/20/2015 at 10:00 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn. (Signed by Magistrate Judge Sarah Netburn on 5/12/2015) (ajs)
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| Mediator Session Held on 04/08/2015 at Offices of Curtis Mallet.(ms) |
| MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for 4/8/15, 1:00 PM at Offices of Curtis Mallet.(ms) |
| MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for PLEASE NOTE CHANGE OF TIME TO 3:00 PM on 4/8/15 at the Offices of Curtis Mallet.(ms) |
| Terminate Mediation Case Tracking Deadlines: Mediator Assignment Deadline.Mediator Expertise Request Deadline. (rpr) |
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Filing 69
MEDIATION REFERRAL ORDER: The Court has received letters from both the defendant, on March 27, 2015, and the plaintiff, on March 31, 2015, indicating that the parties are continuing to negotiate a settlement of this case. Accordingly, the parties are ordered to contact immediately the mediator they saw on February 19, 2015, or the Court's mediation program, to schedule a follow-up session on April 7, 2015 or April 8, 2015. (The Court is advised that the mediator is currently holding these dates for the parties.) The parties shall write a joint letter to the Court on April 13, 2015, outlining the outcome of the second mediation session. If the case has not been resolved, the Court will set a schedule to move the case expeditiously toward trial. SO ORDERED. Mediator to be Assigned by 4/10/2015. Mediator Expertise Request due by 4/6/2015. (Signed by Magistrate Judge Sarah Netburn on 3/31/2015) (ajs)
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| Transmission to Mediation Clerk. Transmitted re: #69 Mediation Referral Order, to the Mediation Clerk for case processing. (ajs) |
| Mediator Session Held on 02/19/2015 at Offices of Curtis Mallet-Prevost et al.(ms) |
| MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for February 19, 2015 at 10:00 AM. Session to take place at Curtis, Mallet-Prevost, Colt & Mosle LLP.(cda) |
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Filing 67
ORDER: On the request of the parties, it is hereby ordered that the deadline for the completion of expert discovery is EXTENDED from February 16, 2015 to March 18, 2015. SO ORDERED. (Expert Discovery due by 3/18/2015.) (Signed by Magistrate Judge Sarah Netburn on 1/30/2015) (ajs)
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Filing 66
MEDIATION REFERRAL ORDER: On the request of the parties, it is hereby ORDERED that this case is referred for mediation to the Court-annexed Mediation Program. The parties are hereby notified that Local Rule 83.9 shall govern the mediation and are directed to participate in the mediation in good faith. The mediation will have no effect upon any scheduling Order issued by this Court without leave of this Court. SO ORDERED. Mediator to be Assigned by 2/9/2015. Mediator Expertise Request due by 2/2/2015. (Signed by Magistrate Judge Sarah Netburn on 1/28/2015) (ajs)
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| Transmission to Mediation Clerk. Transmitted re: #66 Mediation Referral Order, to the Mediation Clerk for case processing. (ajs) |
| NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator.CASE TO BE MEDIATED ASAP.(cda) |
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Filing 65
ORDER: On December 8, 2014, the parties appeared before me for a settlement conference. In light of that conference, discovery in this case is STAYED for 30 days. Discovery will resume, if necessary, on January 8, 2015. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 12/9/2014) (ajs)
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Filing 64
ORDER: A settlement conference is scheduled for Monday, December 08, 2014, at 10:00 a.m. in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. The parties are directed to review and comply with the Procedures for Cases Referred for Settlement to Magistrate Judge Sarah Netburn, a copy of which is available on the Court's website at http://www.nysd.uscourts.gov/judge/Netburn. As further explained in my Procedures, all parties not just the attorneys must attend the settlement conference in person. The parties are strongly encouraged to engage in good-faith settlement negotiations before the settlement conference and preferably before the submission to the Court of the Ex Parte Settlement Letter, which is to be submitted by Friday, December 05, 2014. Should the parties resolve the litigation before the conference date, they must notify the Court in writing immediately. SO ORDERED. Settlement Conference set for 12/8/2014 at 10:00 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn. (Signed by Magistrate Judge Sarah Netburn on 12/5/2014) (ajs)
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Filing 63
ORDER: All fact discovery shall be completed by December 31, 2014. Plaintiff's expert reports and disclosure of expert testimony must be served by January 9, 2015. Defendants' identification of rebuttal experts and disclosure of their expert testimony must occur by January 30, 2015. All expert discovery shall be completed by February 13, 2015. No party may make a motion for summary judgment until the close of discovery. Any party that wishes to file a motion for summary judgment must file it by March 13, 2015, in accordance with the Individual Practices of the Hon. J. Paul Oetken. SO ORDERED. Motions due by 3/13/2015. Fact Discovery due by 12/31/2014. Expert Discovery due by 2/13/2015. (Signed by Magistrate Judge Sarah Netburn on 12/5/2014) (ajs)
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| Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Settlement Conference held on 12/4/2014. (Court Reporter Pat KaneshIro-Miller) (jnm) |
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Filing 62
ORDER granting #60 Letter Motion for Conference. The parties shall appear for a conference to discuss all outstanding discovery issues on Thursday, December 4, 2014 at 3:00 pm in Courtroom 219 in the Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
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Filing 61
ORDER granting #58 Letter Motion for Conference. The parties shall appear for a conference to discuss all outstanding discovery issues on Thursday, December 4, 2014 at 3:00 pm in Courtroom 219 in the Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
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| Filing 60 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Conference re: #59 Response in Opposition to Motion, #58 LETTER MOTION for Conference addressed to Magistrate Judge Sarah Netburn from James P. Donohue Jr. dated Nov 26, 2014. Reply to response addressed to Magistrate Judge Sarah Netburn from James P. Donohue Jr. dated 11/28/2014. Document filed by Lefkas Hospitality LLC, Thrivelabs LLC, Andreas Typaldos, Paul Typaldos, Renee Typaldos, Typaldos Family Partnership, Gennaro Vendome.(Donohue, James) Modified on 12/1/2014 (db). |
| Filing 59 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Sarah Netburn from Kevin Burke dated November 27, 2014 re: #58 LETTER MOTION for Conference addressed to Magistrate Judge Sarah Netburn from James P. Donohue Jr. dated Nov 26, 2014. . Document filed by Bridgeways, Inc. (Burke, B.) |
| Filing 58 LETTER MOTION for Conference addressed to Magistrate Judge Sarah Netburn from James P. Donohue Jr. dated Nov 26, 2014. Document filed by AT Acquisition LLC, AT Family Ltd, Lefkas Hospitality LLC, Thrivelabs LLC, Andreas Typaldos, Paul Typaldos, Renee Typaldos, Typaldos Family Partnership, Gennaro Vendome.(Donohue, James) |
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Filing 57
ORDER: Counsel for the parties participated in a telephone conference with the Court on September 24, 2014. Following our discussion, the deadline for fact discovery is extended for the fourth and final time. All fact and expert discovery must be completed by December 31, 2014. This Order supersedes all prior scheduling orders. Any party that wishes to file a motion for summary judgment shall file such motion with the Hon. J. Paul Oetken by January 26, 2015.SO ORDERED. ( Expert Discovery due by 12/31/2014., Fact Discovery due by 12/31/2014., Motions due by 1/26/2015.) (Signed by Magistrate Judge Sarah Netburn on 9/24/2014) (ama)
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Filing 56
ORDER denying #55 Letter Motion for Extension of Time to Complete Discovery. The parties shall jointly call chambers, with all relevant individuals on the line, on Wednesday, September 24, 2014 at 2:30 p.m. Once all parties on are the line, they shall call (212) 805-0286. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
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| Filing 55 FOURTH LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Sarah Netburn from Kevin Burke dated September 23, 2014. Document filed by Bridgeways, Inc. (Attachments: #1 Text of Proposed Order Joint Letter Motion)(Burke, B.) |
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Filing 54
ORDER granting #53 Letter Motion for Extension of Time. All paper and electronic discovery shall be completed by July 31. All fact discovery shall be completed by September 30, 2014. Expert reports and the disclosure of expert testimony must conform to the requirements of Rule 26(a)(2)(B)and (C) of the Federal Rules of Civil Procedure. Plaintiff's report must be served by October 31, 2014. Defendant's identification of rebuttal experts and disclosure of theirexpert testimony must occur by November 30, 2014. All Expert discovery shall be completed by January 31, 2015. Any party that wishes to file a motion for summary judgment shall do so by February 20, 2015. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
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| Filing 53 LETTER MOTION for Extension of Time addressed to Magistrate Judge Sarah Netburn from James Donohue Jr. dated June 30, 2014. Document filed by Andreas Typaldos, Paul Typaldos, Renee Typaldos, Typaldos Family Partnership, Gennaro Vendome. (Attachments: #1 Text of Proposed Order)(Donohue, James) |
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Filing 52
SECOND AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: The following Second Amended Civil Case Management Plan and Scheduling Order is entered pursuant to Rule 16 of the Federal Rules of Civil Procedure: Discovery. All paper and electronic discovery shall be completed by June 30, 2014. All fact discovery shall be completed by August 30, 2014. Expert reports and the disclosure of expert testimony must conform to the requirements of Rule 26(a)(2)(B) and (C) of the Federal Rules of Civil Procedure. Plaintiff's report must be served by September 30, 2014. Defendants' identification of rebuttal experts and disclosure of their expert testimony must occur by October 30, 2014. All expert discovery shall be completed by December 30, 2014. Summary Judgment Motion. Any party that wishes to file a motion for summary judgment shall file such motion with the Hon. J. Paul Oetken by January 30, 2015. The Clerk of Court shall terminate the motion at docket number 51. (Motions due by 1/30/2015. Fact Discovery due by 8/30/2014. Expert Discovery due by 12/30/2014. Discovery due by 6/30/2014). (Signed by Magistrate Judge Sarah Netburn on 5/30/2014) (rjm)
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| Filing 51 SECOND LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Sarah Netburn from Kevin Burke dated May 29, 2014. Document filed by Bridgeways, Inc. (Attachments: #1 Text of Proposed Order)(Burke, B.) |
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Filing 50
ORDER finding as moot #23 Motion to Dismiss. Before the Court is Plaintiff's motion to dismiss the counterclaims of Defendants Paul Typaldos and Lefkas Hospitality LLC (collectively, "Defendants") pursuant to Federal Rule of Civil Procedure 12(b)(6). Plaintiff filed a complaint on June 14, 2013 and an amended complaint on June 25. (Dkt. Nos. 1 & 6.) Defendants answered on August 15, 2013, asserting counterclaims for breach of contract and account stated. (Dkt. No. 18.) Plaintiff filed the instant motion to dismiss on September 5, 2013. (Dkt. No. 23.) Defendants amended their answer and counterclaims on September 26, 2013. (Dkt. No. 34.) Plaintiff answered the amended answer and counterclaims on October 17, 2013. (Dkt. No. 41.) A party may amend its pleading once as of right "if the pleading is one to which a responsive pleading is required, 21 days after service of a responsive pleading or... of a motion under Rule 12(b), (e), or (f)." Fed. R. Civ. P. 15(a)(1)(B). Here, Defendants amended their answer and counterclaims as of right within 21 days of service of Plaintiff's Rule 12(b) motion to dismiss. Accordingly, Plaintiff's motion to dismiss is moot, as recognized by Plaintiff's subsequent filing of an answer to Defendants' amended counterclaims. The Clerk of Court is directed to terminate the motion at docket number 23. (Signed by Judge J. Paul Oetken on 5/21/2014) (lmb)
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| Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Telephone Conference held on 4/25/2014. (jnm) |
| Filing 49 LETTER addressed to Magistrate Judge Sarah Netburn from James P. Donohue, Jr dated 4/21/14 re: Response to Letter Motion of 4/18/14. Document filed by Andreas Typaldos.(Donohue, James) |
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Filing 48
ORDER: The parties submitted letters on April 18, 2014, and April 21, 2014, regarding current discovery disputes. A telephone conference is scheduled for April 25, 2014, at 12:00 p.m. to discuss the issues raised in the letters. At that time, the parties should jointly call Chambers, at (212) 805-0286, with all relevant individuals on the line. SO ORDERED. (Telephone Conference set for 4/25/2014 at 12:00 PM before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 4/22/2014) (kgo)
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| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney James P. Donohue to RE-FILE Document #47 LETTER MOTION for Conference re: #46 Letter responding to letter of 4/18/14 addressed to Magistrate Judge Sarah Netburn from James P. Donohue, Jr. dated April 21, 2014. LETTER MOTION for Conference re: #46 Letter responding to letter of 4/18/14 addressed to Magistrate Judge Sarah Netburn from James P. Donohue, Jr. dated April 21, 2014. Use the event type Letter found under the event list Other Documents. (db) |
| Filing 47 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Conference re: #46 Letter responding to letter of 4/18/14 addressed to Magistrate Judge Sarah Netburn from James P. Donohue, Jr. dated April 21, 2014. Document filed by Andreas Typaldos.(Donohue, James) Modified on 4/22/2014 (db). |
| Filing 46 LETTER addressed to Magistrate Judge Sarah Netburn from B. Kevin Burke, Jr. dated April 18, 2014 re: Request for Court conference. Document filed by Bridgeways, Inc. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Burke, B.) |
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Filing 45
AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER granting #44 Letter Motion for Extension of Time to Complete Discovery. Paper Discovery due by 3/31/2014. Fact Discovery due by 5/31/2014. Expert Discovery due by 9/1/2014. Any party that wishes to file a motion for summary judgment shall file a pre-motion letter with the Hon. J. Paul Oetken by September 20, 2014. The Clerk of Court shall terminate the motion at Doc. No. 44. (Signed by Magistrate Judge Sarah Netburn on 2/27/2014) (ft)
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| Set/Reset Deadlines: Discovery due by 3/31/2014. Expert Discovery due by 9/1/2014. Fact Discovery due by 5/31/2014. (ft) |
| Filing 44 LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Sarah Netburn from B. Kevin Burke, Jr. dated 2-26-2014. Document filed by Bridgeways, Inc. (Attachments: #1 Text of Proposed Order)(Burke, B.) |
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Filing 43
PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Magistrate Judge Sarah Netburn on 12/12/2013) (ja)
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| Filing 42 ANSWER to #37 Counterclaim. Document filed by Bridgeways, Inc. (Attachments: #1 Appendix Certificate of Service)(Scherer, Richard) |
| Filing 41 ANSWER to #34 Counterclaim. Document filed by Bridgeways, Inc. (Attachments: #1 Exhibit Certificate of Service)(Burke, B.) |
| Filing 40 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Thrivelabs LLC.(Donohue, James) |
| Filing 39 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Typaldos Family Partnership.(Donohue, James) |
| Filing 38 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by AT Family Ltd.(Donohue, James) |
| Filing 37 COUNTERCLAIM against Bridgeways, Inc.Document filed by Renee Typaldos, Thrivelabs LLC, AT Family Ltd, Typaldos Family Partnership.(Donohue, James) |
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Filing 36
ENDORSED LETTER addressed to Magistrate Judge Sarah Netburn from Kevin Burke, Jr., dated 9/26/2013, re: Counsel appeared before Your Honor on September 18, 2013, pursuant to your Initial Pretrial Order (Dkt. 22)... At that time, defendants' counsel indicated that he would bring additional claims on behalf of certain family members... In response, the Court directed counsel to discuss this matter and report back as to how the parties wished to proceed. The parties conferred; this letter is that report. ENDORSEMENT: In light of parties' joint status letter, Defendant must file any interpleader action by October 18, 2013. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 9/27/2013) (ja)
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| Filing 35 LETTER addressed to Magistrate Judge Sarah Netburn from B. Kevin Burke, Jr., Esq. dated 09/26/2013 re: Bridgeways, Inc. v. Typaldos, et al.. Document filed by Bridgeways, Inc.(Burke, B.) |
| Filing 34 AMENDED ANSWER to with JURY DEMAND., COUNTERCLAIM against Bridgeways, Inc. Document filed by Lefkas Hospitality LLC, Paul Typaldos. (Donohue, James) |
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Filing 33
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: On September 18, 2013, the parties appeared for an Initial Pretrial Conference. After review of the pleadings and consultation with the parties, the following scheduling order is entered pursuant to Rule 16 of the Federal Rules of Civil Procedure: Amended Pleadings due by 10/18/2013. Joinder of Parties due by 10/18/2013. Fact Discovery due by 2/28/2014. Expert Discovery due by 6/2/2014. Discovery due by 12/31/2013. No party may make a motion for summary judgment until the close of discovery. Any party that wishes to file a motion for summary judgment must file a pre-motion letter with the Hon. J. Paul Oetken by June 20, 2014.SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 9/18/2013) (ama)
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| Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Pretrial Conference held on 9/18/2013. (jnm) |
| Filing 32 NOTICE OF APPEARANCE by Richard M Scherer on behalf of Bridgeways, Inc. (Scherer, Richard) |
| Filing 31 LETTER addressed to Magistrate Judge Sarah Netburn from James Donohue, Jr. dated September 11, 2013 re: Proposed Civil Case Management Plan. Document filed by AT Acquisition LLC, Bridgeways, Inc, Lefkas Hospitality LLC, Andreas Typaldos, Paul Typaldos, Gennaro Vendome.(Donohue, James) |
| Filing 30 CERTIFICATE OF SERVICE of Answer served on James P. Donohue, Jr. on 9/5/2013. Document filed by Bridgeways, Inc. (Burke, B.) |
| Filing 29 ANSWER to #20 Counterclaim. Document filed by Bridgeways, Inc.(Burke, B.) |
| Filing 28 CERTIFICATE OF SERVICE of Answer served on James P. Donohue, Jr. on 9/5/2013. Document filed by Bridgeways, Inc. (Burke, B.) |
| Filing 27 ANSWER to #16 Counterclaim. Document filed by Bridgeways, Inc.(Burke, B.) |
| Filing 26 CERTIFICATE OF SERVICE of Memorandum of Law served on James P. Donohue, Jr. on 9/5/2013. Document filed by Bridgeways, Inc. (Burke, B.) |
| Filing 25 MEMORANDUM OF LAW in Support re: #23 MOTION to Dismiss Counterclaims of Defendants Paul Typaldos and Lefkas Hospitality LLC.. Document filed by Bridgeways, Inc. (Burke, B.) |
| Filing 24 CERTIFICATE OF SERVICE of Notice of Motion served on James P. Donohue, Jr. on 9/5/2013. Document filed by Bridgeways, Inc. (Burke, B.) |
| Filing 23 MOTION to Dismiss Counterclaims of Defendants Paul Typaldos and Lefkas Hospitality LLC. Document filed by Bridgeways, Inc.(Burke, B.) |
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Filing 22
INITIAL PRETRIAL ORDER: This action is scheduled for an Initial Pretrial Conference in accordance with Rule 16(b) of the Federal Rules of Civil Procedure on Wednesday, September 18, 2013 at 11:30 a.m. in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. (See Order). Initial Conference set for 9/18/2013 at 11:30 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn. (Signed by Magistrate Judge Sarah Netburn on 8/28/2013) (ja)
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Filing 21
ORDER OF REFERENCE TO A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Sarah Netburn. (Signed by Judge J. Paul Oetken on 8/15/2013) (js)
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| Filing 20 ANSWER to #6 Amended Complaint, with JURY DEMAND., COUNTERCLAIM against All Plaintiffs. Document filed by AT Acquisition LLC, Andreas Typaldos.(Donohue, James) |
| Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by AT Acquisition LLC.(Donohue, James) |
| Filing 18 ANSWER to #6 Amended Complaint, with JURY DEMAND., COUNTERCLAIM against All Plaintiffs. Document filed by Paul Typaldos, Lefkas Hospitality LLC.(Donohue, James) |
| Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Lefkas Hospitality LLC.(Donohue, James) |
| Filing 16 ANSWER to #6 Amended Complaint, with JURY DEMAND., COUNTERCLAIM against All Plaintiffs. Document filed by Gennaro Vendome.(Donohue, James) |
| Filing 15 NOTICE OF APPEARANCE by B Kevin Burke, Jr on behalf of Bridgeways, Inc. (Burke, B) |
| Filing 14 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Gennaro Vendome served on 7/18/2013, answer due 8/15/2013. Service was made by MAIL. Document filed by Bridgeways, Inc. (Little, Brendan) |
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Filing 13
ORDER: IT IS HEREBY ORDERED, that the time for the Defendants to answer or otherwise move with respect to the amended complaint in the above captioned action is hereby extended to August 15, 2013. SO ORDERED. AT Acquisition LLC answer due 8/15/2013; Lefkas Hospitality LLC answer due 8/15/2013; Andreas Typaldos answer due 8/15/2013; Paul Typaldos answer due 8/15/2013; Gennaro Vendome answer due 8/15/2013. (Signed by Judge J. Paul Oetken on 7/17/2013) (ama)
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| Filing 12 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Andreas Typaldos served on 7/8/2013, answer due 7/29/2013. Service was accepted by John Doe, the Doorman. Document filed by Bridgeways, Inc. (Little, Brendan) |
| Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint. Gennaro Vendome served on 6/20/2013, answer due 7/11/2013. Service was accepted by Gennaro Vendome. Document filed by Bridgeways, Inc. (Little, Brendan) |
| Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint. Andreas Typaldos served on 7/8/2013, answer due 7/29/2013. Document filed by Bridgeways, Inc. (Little, Brendan) |
| Filing 9 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Lefkas Hospitality LLC served on 6/27/2012, answer due 7/18/2012. Service was accepted by Donna Christie, Secretary of State. Document filed by Bridgeways, Inc. (Little, Brendan) |
| Filing 8 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. AT Acquisition LLC served on 6/27/2013, answer due 7/18/2013. Service was accepted by Donna Christie, Secretary of State. Document filed by Bridgeways, Inc. (Little, Brendan) |
| Filing 7 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Paul Typaldos served on 6/29/2013, answer due 7/22/2013. Document filed by Bridgeways, Inc. (Little, Brendan) |
| Filing 6 AMENDED COMPLAINT amending #1 Complaint against AT Acquisition LLC, Lefkas Hospitality LLC, Andreas Typaldos, Paul Typaldos, Gennaro Vendome with JURY DEMAND. Document filed by Bridgeways, Inc. Related document: #1 Complaint filed by Bridgeways, Inc.(ft) |
| Filing 5 AFFIDAVIT OF SERVICE of Summons and Complaint. Lefkas Hospitality LLC served on 6/19/2013, answer due 7/10/2013. Service was accepted by Donna Christie, Agent of NYS Secretary of State. Document filed by Bridgeways, Inc. (Little, Brendan) |
| Filing 4 AFFIDAVIT OF SERVICE of Summons and Complaint. AT Acquisition LLC served on 6/20/2013, answer due 7/11/2013. Document filed by Bridgeways, Inc. (Little, Brendan) |
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Filing 3
ORDER: Therefore, Plaintiff shall, on or before July 11,2013, (l) show cause as to why its Complaint should not be dismissed for lack of subject matter jurisdiction or, (2) move for leave to file an Amended Complaint that properly pleads jurisdiction. SO ORDERED. Show Cause Response due by 7/11/2013. (Signed by Judge J. Paul Oetken on 6/20/2013) (ama)
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| Filing 2 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bridgeways, Inc.(Little, Brendan) |
| Filing 1 COMPLAINT against AT Acquisition LLC, Lefkas Hospitality LLC, Andreas Typaldos, Paul Typaldos, Gennaro Vendome. (Filing Fee $ 350.00, Receipt Number 465401069763)Document filed by Bridgeways, Inc.(jd) |
| SUMMONS ISSUED as to AT Acquisition LLC, Lefkas Hospitality LLC, Andreas Typaldos, Paul Typaldos, Gennaro Vendome. (jd) |
| Case Designated ECF. (jd) |
| Magistrate Judge Sarah Netburn is so designated. (jd) |
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