TTO Drilling Co. Inc v. Hopkinson
Plaintiff: TTO Drilling Co. Inc
Defendant: Judith L. Hopkinson
Case Number: 1:2014cv00996
Filed: February 18, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: Nassau
Presiding Judge: Louis L Stanton
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Jury Demanded By: None
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This docket was last retrieved on May 14, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 14, 2015 Opinion or Order Filing 29 MANDATE of USCA (Certified Copy) as to #28 Notice of Appeal, filed by TTO Drilling Co. Inc USCA Case Number 14-4217....that the appeal is hereby WITHDRAWN pursuant to Rule 42 of the Federal Rules of Appellate Procedure. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 05/14/2015. (nd)
November 6, 2014 Opinion or Order Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #28 Notice of Appeal, filed by TTO Drilling Co. Inc were transmitted to the U.S. Court of Appeals. (tp)
November 6, 2014 Opinion or Order Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #28 Notice of Appeal. (tp)
November 5, 2014 Opinion or Order Filing 28 NOTICE OF APPEAL from #27 Clerk's Judgment, #26 Memorandum & Opinion,. Document filed by TTO Drilling Co. Inc. Filing fee $ 505.00, receipt number 0208-10283484. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Kaplan, Steven)
October 17, 2014 Opinion or Order Filing 27 CLERK'S JUDGMENT: It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated October 17, 2014, defendant's motion to dismiss is granted and the complaint is dismissed; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 10/17/2014) (Attachments: #1 Notice of Right to Appeal, #2 Notice of Right to Appeal)(jno)
October 17, 2014 Opinion or Order Filing 26 OPINION & ORDER #104900 re: #11 MOTION to Dismiss or Stay Complaint. filed by Judith L. Hopkinson. For the reasons herein, Defendant Judith L. Hopkinson's motion to dismiss or stay the complaint (Dkt. No. 11) is granted. The complaint (Dkt. No. 2) is dismissed. (Signed by Judge Louis L. Stanton on 10/17/2014) (kgo) Modified on 10/20/2014 (soh).
October 17, 2014 Opinion or Order Transmission to Judgments and Orders Clerk. Transmitted re: #26 Memorandum & Opinion, to the Judgments and Orders Clerk. (kgo)
July 3, 2014 Opinion or Order Filing 25 DECLARATION of Steven G. Storch, Esq. in Support re: #11 MOTION to Dismiss or Stay Complaint.. Document filed by Judith L. Hopkinson. (Attachments: #1 Exhibit A: 60 Day Letter, Part One of Two, #2 Exhibit A: 60 Day Letter, Part Two of Two, #3 Exhibit B: Excerpts of Silver Spike Partnership Agreement, #4 Exhibit C: Excerpts of Colt Partnership Agreement, #5 Exhibit D: Form D, Notice of Sale of Securities)(Storch, Steven)
July 3, 2014 Opinion or Order Filing 24 DECLARATION of Alan L. Isaacman in Support re: #11 MOTION to Dismiss or Stay Complaint.. Document filed by Judith L. Hopkinson. (Storch, Steven)
July 3, 2014 Opinion or Order Filing 23 DECLARATION of Judith L. Hopkinson in Support re: #11 MOTION to Dismiss or Stay Complaint.. Document filed by Judith L. Hopkinson. (Storch, Steven)
July 3, 2014 Opinion or Order Filing 22 REPLY MEMORANDUM OF LAW in Support re: #11 MOTION to Dismiss or Stay Complaint. . Document filed by Judith L. Hopkinson. (Storch, Steven)
June 16, 2014 Opinion or Order Filing 21 MEMORANDUM OF LAW in Opposition re: #11 MOTION to Dismiss or Stay Complaint. . Document filed by TTO Drilling Co. Inc. (Kaplan, Steven)
June 16, 2014 Opinion or Order Filing 20 DECLARATION of Steven M. Kaplan in Opposition re: #11 MOTION to Dismiss or Stay Complaint.. Document filed by TTO Drilling Co. Inc. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Kaplan, Steven)
June 16, 2014 Opinion or Order Filing 19 DECLARATION of Michael J. Emont in Opposition re: #11 MOTION to Dismiss or Stay Complaint.. Document filed by TTO Drilling Co. Inc. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5)(Kaplan, Steven)
May 27, 2014 Opinion or Order Filing 18 STIPULATION TO EXTEND TIME: IT IS HEREBY STIPULATED AND AGREED, by and between the attorneys for the parties hereto that the briefing schedule for the Defendants Motion to Dismiss or Stay the Complaint is hereby modified as follows: Plaintiff's answering papers shall be filed on or before June 16, 2014; Defendant's reply papers shall be filed on or before July 7, 2014; and Oral Argument, if any, shall be set on a date determined by the Court. SO ORDERED. ( Responses due by 6/16/2014, Replies due by 7/7/2014.) (Signed by Judge Louis L. Stanton on 5/23/2014) (ama)
May 15, 2014 Opinion or Order Filing 17 DECLARATION of Judith L. Hopkinson in Support re: #11 MOTION to Dismiss or Stay Complaint.. Document filed by Judith L. Hopkinson. (Storch, Steven)
May 15, 2014 Opinion or Order Filing 16 DECLARATION of Alan L. Isaacman in Support re: #11 MOTION to Dismiss or Stay Complaint.. Document filed by Judith L. Hopkinson. (Storch, Steven)
May 15, 2014 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Steven Gary Storch to RE-FILE Document #15 Declaration in Support of Motion, #14 Declaration in Support of Motion. ERROR(S): Incomplete Document (i.e., No Court Type, No Parties, No Case Number). (db)
May 14, 2014 Opinion or Order Filing 15 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Judith L. Hopkinson in Support re: #11 MOTION to Dismiss or Stay Complaint. Document filed by Judith L. Hopkinson. (Storch, Steven) Modified on 5/15/2014 (db).
May 14, 2014 Opinion or Order Filing 14 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Alan L. Isaacman in Support re: #11 MOTION to Dismiss or Stay Complaint.. Document filed by Judith L. Hopkinson. (Storch, Steven) Modified on 5/15/2014 (db).
May 14, 2014 Opinion or Order Filing 13 DECLARATION of Steven G. Storch in Support re: #11 MOTION to Dismiss or Stay Complaint.. Document filed by Judith L. Hopkinson. (Attachments: #1 Exhibit A, #2 Exhibit B)(Storch, Steven)
May 14, 2014 Opinion or Order Filing 12 MEMORANDUM OF LAW in Support re: #11 MOTION to Dismiss or Stay Complaint. . Document filed by Judith L. Hopkinson. (Storch, Steven)
May 14, 2014 Opinion or Order Filing 11 MOTION to Dismiss or Stay Complaint. Document filed by Judith L. Hopkinson. Responses due by 5/28/2014(Storch, Steven)
May 14, 2014 Opinion or Order Filing 10 NOTICE OF APPEARANCE by John W Brewer on behalf of Judith L. Hopkinson. (Brewer, John)
April 30, 2014 Opinion or Order Filing 9 STIPULATION TO EXTEND TIME: The parties to this action, by and between their respective counsel, respectfully request that the time to answer, move, or otherwise respond to the complaint in this action be extended from April 30, 2014 to May 14, 2014. SO ORDERED. Judith L. Hopkinson answer due 5/14/2014. (Signed by Judge Louis L. Stanton on 4/30/2014) (ama)
March 13, 2014 Opinion or Order Filing 8 STIPULATION TO EXTEND TIME: The parties to this action, by and between their respective counsel, respectfully request that the time to answer, move, or otherwise respond to the complaint in this action be extended from March 13, 2014 up to and including April 30, 2014. SO ORDERED. Judith L. Hopkinson answer due 4/30/2014. (Signed by Judge Louis L. Stanton on 3/12/2014) (ama)
March 12, 2014 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Steven Gary Storch to E-MAIL Document No. #7 Stipulation to judgments@nysd.uscourts.gov. This document is not filed via ECF. (db)
March 11, 2014 Opinion or Order Filing 7 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION for Extension of Time to File Answer Stipulation to Extend Time to Answer, Move, or otherwise Respond to the Complaint. Document filed by Judith L. Hopkinson.(Storch, Steven) Modified on 3/12/2014 (db).
March 11, 2014 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Maximillian Samuel Shifrin on behalf of Judith L. Hopkinson. (Shifrin, Maximillian)
March 11, 2014 Opinion or Order Filing 5 NOTICE OF APPEARANCE by Steven Gary Storch on behalf of Judith L. Hopkinson. (Storch, Steven)
February 28, 2014 Opinion or Order Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by TTO Drilling Co. Inc.(Kaplan, Steven)
February 28, 2014 Opinion or Order Filing 3 AFFIDAVIT OF SERVICE. Judith L. Hopkinson served on 2/20/2014, answer due 3/13/2014. Service was accepted by Judith L. Hopkinson. Document filed by TTO Drilling Co. Inc. (Kaplan, Steven)
February 24, 2014 Opinion or Order Magistrate Judge Kevin Nathaniel Fox is so designated. (pgu)
February 24, 2014 Opinion or Order NOTICE OF CASE ASSIGNMENT to Judge Louis L. Stanton. Judge Unassigned is no longer assigned to the case. (pgu)
February 18, 2014 Opinion or Order Filing 2 COMPLAINT against Judith L. Hopkinson. (Filing Fee $ 350.00, Receipt Number 465401087841)Document filed by TTO Drilling Co. Inc.(js)
February 18, 2014 Opinion or Order Filing 1 CIVIL COVER SHEET filed. (js)
February 18, 2014 Opinion or Order Case Designated ECF. (js)
February 18, 2014 Opinion or Order SUMMONS ISSUED as to Judith L. Hopkinson. (js)
February 18, 2014 Opinion or Order ***DELETED DOCUMENT. Deleted document number #3 Complaint. The document was incorrectly filed in this case. (js)
February 18, 2014 Opinion or Order CASE REFERRED TO Judge Leonard B. Sand as possibly similar to 10-cv-1743. (js)

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Plaintiff: TTO Drilling Co. Inc
Represented By: Steven Michael Kaplan
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Defendant: Judith L. Hopkinson
Represented By: Steven Gary Storch
Represented By: John W Brewer
Represented By: Maximillian Samuel Shifrin
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