ICD Capital, LLC. v. Codesmart Holdings, Inc. et al
| ICD Capital, LLC. |
| Codesmart Holdings, Inc., Ira Shapiro and Sharon Franey |
| 1:2014cv08355 |
| October 20, 2014 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| John F. Keenan |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 78 |
| Plaintiff |
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Filing
92
OPINION & ORDER re: 83 LETTER MOTION for Leave to File Second Amended Complaint addressed to Judge John F. Keenan from Joseph M. Pastore III dated 3/20/2020. filed by ICD Capital, LLC (individually), ICD Capital, LLC., ICD Cap ital, LLC (derivatively on behalf of nominal defendant CodeSmart Holdings, Inc.). For the reasons set forth above, Plaintiffs' motion for leave to file a second amended complaint is DENIED. It is FURTHER ORDERED that, because Plaintiffs have ha d a full opportunity to amend their complaint to make it viable, Plaintiffs' claims against Franey and CodeSmart are dismissed with prejudice. The Clerk of Court is directed to terminate the motion docketed at ECF No. 83 and close this case. (As further set forth in this Order.) (Signed by Judge John F. Keenan on 7/13/2020) (cf)
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Filing
91
ORDER: Oral argument on Plaintiff's motion for leave to file a second amended complaint, currently scheduled for July 1, 2020 at 2:30 p.m., will be conducted telephonically at the following conference line and dial-in: AT&T Conference Line: 1-888-363-4749 Access Code: 788 3927 # (Signed by Judge John F. Keenan on 6/24/2020) (cf) Modified on 6/24/2020 (cf).
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Filing
90
ORDER re: 83 LETTER MOTION for Leave to File Second Amended Complaint: As requested by Defendants, (ECF No. 87), oral argument on Plaintiffs' motion for leave to file a second amended complaint, (ECF No. 83), will be heard on July 1, 202 0 at 2:30 p.m. The argument will take place in Courtroom 20-C if the Daniel Patrick Moynihan United States Courthouse has resumed public hearings; it will occur via teleconference if not. The Court will enter an order in advance of the argument setti ng forth whether the argument will be in-person or via teleconference. (Oral Argument set for 7/1/2020 at 02:30 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge John F. Keenan.) (Signed by Judge John F. Keenan on 5/26/2020) (jwh)
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Filing
80
OPINION AND ORDER re: 74 FIRST MOTION to Dismiss the Amended Complaint pursuant to Rule 12(b)(6) filed by Codesmart Holdings, Inc., Sharon Franey.Before the Court is a motion by CodeSmart and Franey (together, "Defendants") to dismiss the First Amended Complaint (the FAC) pursuant to Federal Rules of Civil Procedure 12(b)(6) and 9(b). (As further set forth in this Order.) For the reasons stated above, Defendants' motion to dismiss the amended complaint is GRANTED. The Clerk of Court is directed to terminate the motion docketed at ECF No. 74. (Signed by Judge John F. Keenan on 2/19/2020) (cf) Transmission to Orders and Judgments Clerk for processing.
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