U.S. Securities Holdings, Inc. et al v. Randy Andrews
| U.S. Security Associates Holdings Inc and U.S. Securities Holdings, Inc. |
| Randy Andrews |
| 2:2021cv02263 |
| March 12, 2021 |
| US District Court for the Central District of California |
| Dale S Fischer |
| Dolly M Gee |
| Douglas F McCormick |
| Michael R Wilner |
| Contract: Other |
| 28 U.S.C. § 1441 |
| Defendant |
Docket Report
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Filing 98
ORDER by Judge Dale S. Fischer granting #96 Non-Resident Attorney Lauren J Caisman APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs U.S. Securities Holdings, Inc., U.S. Security Associates Holdings Inc, designating Jasdeep Atwal as local counsel. (jp)
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Filing 97
ORDER by Judge Dale S. Fischer granting #95 Non-Resident Attorney Brian Sher APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs U.S. Securities Holdings, Inc., U.S. Security Associates Holdings Inc, designating Jasdeep Atwal as local counsel. (jp)
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| Filing 96 APPLICATION of Non-Resident Attorney Lauren J. Caisman to Appear Pro Hac Vice on behalf of Plaintiffs U.S. Securities Holdings, Inc., U.S. Security Associates Holdings Inc (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31104968) filed by Plaintiffs U.S. Securities Holdings, Inc., U.S. Security Associates Holdings Inc. (Attachments: #1 Proposed Order) (Atwal, Jasdeep) |
| Filing 95 APPLICATION of Non-Resident Attorney Brian Sher to Appear Pro Hac Vice on behalf of Plaintiffs U.S. Securities Holdings, Inc., U.S. Security Associates Holdings Inc (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31104775) filed by Plaintiffs U.S. Securities Holdings, Inc., U.S. Security Associates Holdings Inc. (Attachments: #1 Proposed Order) (Atwal, Jasdeep) |
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Filing 94
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:19-cv-02042 DSF(MRWx). Case transferred from Judge Dolly M. Gee and Magistrate Judge Douglas F. McCormick to Judge Dale S. Fischer and Magistrate Judge Michael R. Wilner for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-02263 DSF(MRWx). Signed by Judge Dale S. Fischer (rn)
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| Filing 93 NOTICE of Related Case(s) filed by Plaintiffs U.S. Securities Holdings, Inc., U.S. Security Associates Holdings Inc. Related Case(s): 2:19-CV-02042 DSF MRW (Attachments: #1 Exhibit)(Plattner, Glenn) |
| Filing 92 NOTICE of Initial Standing Order filed by Plaintiffs U.S. Securities Holdings, Inc., U.S. Security Associates Holdings Inc. (Attachments: #1 Exhibit A)(Plattner, Glenn) |
| Filing 91 NOTICE of Appearance filed by attorney Keith D Klein on behalf of Plaintiffs U.S. Securities Holdings, Inc., U.S. Security Associates Holdings Inc (Attorney Keith D Klein added to party U.S. Securities Holdings, Inc.(pty:pla), Attorney Keith D Klein added to party U.S. Security Associates Holdings Inc(pty:pla))(Klein, Keith) |
| Filing 90 NOTICE of Appearance filed by attorney Jasdeep Atwal on behalf of Plaintiffs U.S. Securities Holdings, Inc., U.S. Security Associates Holdings Inc (Attorney Jasdeep Atwal added to party U.S. Securities Holdings, Inc.(pty:pla), Attorney Jasdeep Atwal added to party U.S. Security Associates Holdings Inc(pty:pla))(Atwal, Jasdeep) |
| Filing 89 NOTICE of Appearance filed by attorney Glenn J Plattner on behalf of Plaintiffs U.S. Securities Holdings, Inc., U.S. Security Associates Holdings Inc (Attorney Glenn J Plattner added to party U.S. Securities Holdings, Inc.(pty:pla), Attorney Glenn J Plattner added to party U.S. Security Associates Holdings Inc(pty:pla))(Plattner, Glenn) |
| Filing 88 RESPONSE filed by Pro Hac Vice attorney Charlene S Wang on behalf of Plaintiffs U.S. Securities Holdings, Inc., U.S. Security Associates Holdings Inc. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case and will be removed pursuant to G109 Notice. (lt) |
| Filing 87 RESPONSE filed by Pro Hac Vice attorney Noah Weissman on behalf of Plaintiffs U.S. Securities Holdings, Inc., U.S. Security Associates Holdings Inc. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case and will be removed pursuant to G109 Notice. (lt) |
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Filing 86
INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
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| Filing 85 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Robert Joseph Rando on behalf on Defendant. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap) |
| Filing 84 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Michael Robert Koblenz on behalf on Defendant. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap) |
| Filing 83 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Charlene S Wang on behalf on Plaintiffs. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap) |
| Filing 82 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Brian Sher on behalf on Plaintiffs. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap) |
| Filing 81 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Noah Weissman on behalf on Plaintiffs. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap) |
| Filing 80 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 79 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Douglas F. McCormick. (ghap) |
| Filing 78 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 1:19-cv-08025-CM, from Southern District of New York (Foley Square). The above-referenced case has been transferred to this district and assigned the above civil case number 2:21-cv-2263 DMG (DFMx). (ghap) |
| Filing 77 ORIGINAL file, certified copy of transfer order and docket sheet received from New York Southern |
| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Central District of California. (mml) [Transferred from New York Southern on 3/15/2021.] |
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Filing 76
MEMORANDUM DECISION AND ORDER DENYING DEFENDANT'S MOTION TO DISMISS, DENYING PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT, AND TRANSFERRING THIS CASE TO THE CENTRAL DISTRICT OF CALIFORNIA terminating #59 MOTION to Seal /Plaintiffs' Motion for Leave to File Reply Exhibits Under Seal filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.; terminating #63 JOINT LETTER MOTION to Seal addressed to Judge Colleen McMahon from Noah M. Weissman dated 10/1/2020 filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.; terminating #68 MOTION to Strike Document No. #11 / Motion To Strike Defendant's Jury Demand filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.; denying #19 MOTION for Partial Summary Judgment on Liability filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.; denying #24 MOTION to Dismiss FOR FAILURE TO STATE A CLAIM AND LACK OF STANDING UNDER FED. R. CIV. P. 12(c) OR, IN THE ALTERNATIVE, MOTION TO TRANSFER UNDER 28 U.S.C. 1404(a) OR, IN THE ALTERNATIVE, MOTION TO DISMISS, TRANSFER, OR TO STAY THE CASE UNDER filed by Randy Andrews from the record. For the reasons set forth above, Randy's motion to dismiss is denied, Plaintiffs' motion for partial summary judgment is denied, and the case is transferred to the Central District of California pursuant to 28 U.S.C. 1404. The Clerk of the Court is respectfully directed to remove the motions at Dkt. Nos. 19, 24, 59, 63, and 68 from the Court's list of pending motions, and to transfer this case to the Central District of California, whereupon it shall be removed from the docket of this court. (Signed by Judge Colleen McMahon on 3/2/2021) (mml) Transmission to Office of the Clerk of Court for processing. [Transferred from New York Southern on 3/15/2021.]
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| Filing 75 NOTICE OF APPEARANCE by Michael Robert Koblenz on behalf of Randy Andrews..(Koblenz, Michael) [Transferred from New York Southern on 3/15/2021.] |
| Filing 74 JOINT LETTER addressed to Judge Colleen McMahon from Noah M. Weissman dated November 20, 2020 re: Summary Judgment Exhibits. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.. (Attachments: #1 Exhibit FF To Declaration Of Charlene Wang).(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 73 NOTICE OF APPEARANCE by Charlene S. Wang on behalf of U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc...(Wang, Charlene) [Transferred from New York Southern on 3/15/2021.] |
| Filing 72 REPLY MEMORANDUM OF LAW in Support re: #68 MOTION to Strike Document No. #11 / Motion To Strike Defendant's Jury Demand. . Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc...(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 71 MEMORANDUM OF LAW in Opposition re: #68 MOTION to Strike Document No. #11 / Motion To Strike Defendant's Jury Demand. . Document filed by Randy Andrews..(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
| Filing 70 DECLARATION of Sarah Walsh in Support re: #68 MOTION to Strike Document No. #11 / Motion To Strike Defendant's Jury Demand.. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.. (Attachments: #1 Exhibit 1 Email Dated 10/27/11, #2 Exhibit 2 Email Dated 12/24/11, #3 Exhibit 3 Email Dated 01/07/12).(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 69 MEMORANDUM OF LAW in Support re: #68 MOTION to Strike Document No. #11 / Motion To Strike Defendant's Jury Demand. . Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc...(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 68 MOTION to Strike Document No. #11 / Motion To Strike Defendant's Jury Demand. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc...(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
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Filing 67
ORDER granting #66 Letter Motion for Extension of Time. OK. (Signed by Judge Colleen McMahon on 10/20/2020) (va) [Transferred from New York Southern on 3/15/2021.]
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| Filing 66 JOINT LETTER MOTION for Extension of Time /Extension of the Deadline of the Joint Pretrial Order addressed to Judge Colleen McMahon from Noah M. Weissman dated 10/16/2020. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc...(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 65 REPLY MEMORANDUM OF LAW in Support re: #24 MOTION to Dismiss FOR FAILURE TO STATE A CLAIM AND LACK OF STANDING UNDER FED. R. CIV. P. 12(c) OR, IN THE ALTERNATIVE, MOTION TO TRANSFER UNDER 28 U.S.C. 1404(a) OR, IN THE ALTERNATIVE, MOTION TO DISMISS, TRANSFER, OR TO STAY THE CASE UNDE . Document filed by Randy Andrews..(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
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Filing 64
ORDER with respect to #63 Letter Motion to Seal. I will hold off on deciding the sealing motion while you folks try to work it out. (Signed by Judge Colleen McMahon on 10/5/2020) (mml) [Transferred from New York Southern on 3/15/2021.]
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| Filing 63 JOINT LETTER MOTION to Seal addressed to Judge Colleen McMahon from Noah M. Weissman dated 10/1/2020. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc...(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 62 RULE 56.1 STATEMENT. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc...(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 61 REPLY MEMORANDUM OF LAW in Support re: #19 MOTION for Partial Summary Judgment on Liability. . Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc...(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 60 ***SELECTED PARTIES***DECLARATION of Brian Sher in Support re: #19 MOTION for Partial Summary Judgment on Liability.. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc., Randy Andrews. (Attachments: #1 Exhibit QQQ - Under Seal - Emails dated 8/27/2018, #2 Exhibit RRR - Under Seal - Emails dated 8/29/2018, #3 Exhibit SSS - Emails dated 2/13 through 2/14/2018, #4 Exhibit TTT - Emails dated 9/20/2018)Motion or Order to File Under Seal: #59 .(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 59 MOTION to Seal /Plaintiffs' Motion for Leave to File Reply Exhibits Under Seal. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.. (Attachments: #1 Proposed Order).(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
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Filing 58
ORDER granting #56 Letter Motion for Extension of Time to File Response/Reply. OK. Replies due by 10/5/2020. (Signed by Judge Colleen McMahon on 9/29/2020) (mml) [Transferred from New York Southern on 3/15/2021.]
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Filing 57
ORDER granting #55 Letter Motion for Leave to File Excess Pages. OK. (Signed by Judge Colleen McMahon on 9/28/2020) (rro) [Transferred from New York Southern on 3/15/2021.]
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| Filing 56 THIRD LETTER MOTION for Extension of Time to File Response/Reply to Plaintiffs Opposition re: Defendant's Omnibus Motion To Dismiss, Transfer or Stay addressed to Judge Colleen McMahon from Robert Rando dated September 28, 2019. Document filed by Randy Andrews..(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
| Filing 55 FIRST LETTER MOTION for Leave to File Excess Pages /to file Defendant's Reply Memorandum of Law in Response to Plaintiffs' Opposition to Defendants Omnibus Motion not to exceed 15 pages addressed to Judge Colleen McMahon from Robert Rando dated September 25, 2020. Document filed by Randy Andrews..(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
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Filing 54
MEMO ENDORSED ORDER denying #46 Motion to Seal. ENDORSEMENT: The motion is DENIED. You people have designated every relevant document in this case as "CONFIDENTIAL". The fact that you produced it that way does not mean they really are confidential. Prove it. Show me the trade secret or other Truly confidential information in these documents if you want them filed under seal. I am going to bet that they contain little or nothing that would authorize sealing. (Signed by Judge Colleen McMahon on 9/21/2020) (mml) [Transferred from New York Southern on 3/15/2021.]
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| Filing 53 ***SELECTED PARTIES*** RESPONSE in Opposition to Motion re: #19 MOTION for Partial Summary Judgment on Liability. DEFENDANT RANDY ANDREWS' RESPONSE TO PLAINTIFFS STATEMENT OF UNDISPUTED MATERIAL FACTS, AND DEFENDANTS COUNTERSTATEMENT OF MATERIAL FACTS PURSUANT TO LOCAL CIVIL RULE 56.1. Document filed by Randy Andrews, U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.. Motion or Order to File Under Seal: #18 .(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
| Filing 52 ***SELECTED PARTIES***DECLARATION of Randy Andrews in Opposition re: #19 MOTION for Partial Summary Judgment on Liability.. Document filed by Randy Andrews, U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.. Motion or Order to File Under Seal: #18 .(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
| Filing 51 ***SELECTED PARTIES***DECLARATION of Robert J. Rando, Esq. in support of Defendant in Opposition re: #19 MOTION for Partial Summary Judgment on Liability.. Document filed by Randy Andrews, U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.. (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)Motion or Order to File Under Seal: #18 .(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
| Filing 50 ***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: #19 MOTION for Partial Summary Judgment on Liability. . Document filed by Randy Andrews, U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.. (Attachments: #1 Defendant Randy Andrews' Request For Judicial Notice)Motion or Order to File Under Seal: #18 .(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
| Filing 49 MEMORANDUM OF LAW in Opposition re: #24 MOTION to Dismiss FOR FAILURE TO STATE A CLAIM AND LACK OF STANDING UNDER FED. R. CIV. P. 12(c) OR, IN THE ALTERNATIVE, MOTION TO TRANSFER UNDER 28 U.S.C. 1404(a) OR, IN THE ALTERNATIVE, MOTION TO DISMISS, TRANSFER, OR TO STAY THE CASE UNDE . Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc...(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 48 DECLARATION of Brian A. Sher in Opposition re: #24 MOTION to Dismiss FOR FAILURE TO STATE A CLAIM AND LACK OF STANDING UNDER FED. R. CIV. P. 12(c) OR, IN THE ALTERNATIVE, MOTION TO TRANSFER UNDER 28 U.S.C. 1404(a) OR, IN THE ALTERNATIVE, MOTION TO DISMISS, TRANSFER, OR TO STAY THE CASE UNDE. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.. (Attachments: #1 Exhibit 8 Scheduling Order).(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 47 ***SELECTED PARTIES***DECLARATION of Sarah Walsh in Opposition re: #24 MOTION to Dismiss FOR FAILURE TO STATE A CLAIM AND LACK OF STANDING UNDER FED. R. CIV. P. 12(c) OR, IN THE ALTERNATIVE, MOTION TO TRANSFER UNDER 28 U.S.C. 1404(a) OR, IN THE ALTERNATIVE, MOTION TO DISMISS, TRANSFER, OR TO STAY THE CASE UNDE. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc., Randy Andrews. (Attachments: #1 Exhibit 1 Non-Solicit Agreement, #2 Exhibit 2 Termination Agreement, #3 Exhibit 3 Stock Option Agreement, #4 Exhibit 4 Seller Indemnitors Pro-Rata Percentages, #5 Exhibit 5 Buyer Entity Schedules, #6 Exhibit 6 Certificates From US Patent and Trademark, #7 Exhibit 7 Certificate of Merger)Motion or Order to File Under Seal: #46 .(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 46 MOTION to Seal / Plaintiffs' Motion for Leave to File Exhibits Under Seal.. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.. (Attachments: #1 Proposed Order Granting Filing Under Seal).(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
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Filing 45
ORDER FOR ADMISSION PRO HAC VICE OF BRIAN A. SHER granting #44 Motion for Brian Alan Sher to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Colleen McMahon on 9/14/2020) (mml) [Transferred from New York Southern on 3/15/2021.]
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| Filing 44 MOTION for Brian Alan Sher to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff. Filing fee $ 200.00, receipt number ANYSDC-21567422. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Order).(Sher, Brian) Modified on 9/11/2020 (ad). [Transferred from New York Southern on 3/15/2021.] |
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Filing 43
ORDER granting #42 Letter Motion for Leave to File Excess Pages. OK. (Signed by Judge Colleen McMahon on 9/11/2020) (mml) [Transferred from New York Southern on 3/15/2021.]
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #44 MOTION for Brian Alan Sher to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad) [Transferred from New York Southern on 3/15/2021.] |
| Filing 42 FIRST LETTER MOTION for Leave to File Excess Pages /to file Defendant's Memorandum of Law in Response To Plaintiffs' Motion For Partial Summary Judgment not to exceed 35 pages addressed to Judge Colleen McMahon from Robert Rando dated September 10, 2020. Document filed by Randy Andrews..(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
| Filing 41 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Brian Alan Sher to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.. (Attachments: #1 Affidavit Affidavit, #2 Exhibit Good Standing, #3 Text of Proposed Order Order).(Sher, Brian) Modified on 9/9/2020 (vba). [Transferred from New York Southern on 3/15/2021.] |
| Filing 40 FILING ERROR - DEFICIENT DOCKET ENTRY MOTION for Brian Alan Sher to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21567422. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.. (Attachments: #1 Affidavit Affidavit and Cert of Good Standing, #2 Text of Proposed Order Order).(Sher, Brian) Modified on 9/9/2020 (vba). [Transferred from New York Southern on 3/15/2021.] |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #41 MOTION for Brian Alan Sher to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from SUPREME COURT OF ILLINOIS; WE DO NOT ACCEPT STATE BAR;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (vba) [Transferred from New York Southern on 3/15/2021.] |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #40 MOTION for Brian Alan Sher to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21567422. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from SUPREME COURT OF ILLINOIS;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (vba) [Transferred from New York Southern on 3/15/2021.] |
| Filing 39 MEMO ENDORSEMENT on re: #33 LETTER RESPONSE in Opposition to Motion addressed to Judge Colleen McMahon from Noah M. Weissman dated August 26, 2020 re: #32 FIRST LETTER MOTION to Stay re: 19 MOTION for Partial Summary Judgment on Liability. #24 MOTION to Dismiss FOR FAILURE TO STATE A CLAIM AND LACK OF STANDING UNDER FED. R. CIV. P. 12(c) OR, IN THE ALTERNATIVE, MOTION TO TRANSFER. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc. ENDORSEMENT: Extension to the briefing schedule is granted. (Responses due by 9/17/2020. Replies due by 10/1/2020.) (Signed by Judge Colleen McMahon on 9/2/2020) (rjm) [Transferred from New York Southern on 3/15/2021.] |
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Filing 38
ORDER granting #36 Letter Motion for Leave to File Excess Pages. OK. (Signed by Judge Colleen McMahon on 8/31/2020) (mml) [Transferred from New York Southern on 3/15/2021.]
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| Filing 37 LETTER addressed to Judge Colleen McMahon from Robert Rando dated August 28, 2020 re: Recent briefing scheduling ECF submissions (Dkt. Nos. 32 (filed 8/25), 33 (filed 8/26) & 35 (filed 8/26)) that are time sensitive.. Document filed by Randy Andrews. (Attachments: #1 Fax cover sheet and transmission report).(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
| Filing 36 LETTER MOTION for Leave to File Excess Pages / Request For Leave To File 35 Page Memorandum Of Law In Opposition To Motion To Dismiss addressed to Judge Colleen McMahon from Noah M. Weissman dated August 28, 2020. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc...(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 35 LETTER addressed to Judge Colleen McMahon from Robert Rando dated August 26, 2020 re: Corrected Letter Response to Plaintiffs' Opposition Letter filed 08/26/2020. Document filed by Randy Andrews..(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
| Filing 34 LETTER addressed to Judge Colleen McMahon from Robert Rando dated August 26, 2020 re: Response to Plaintiffs' Opposition Letter Dated 8/26/2020. Document filed by Randy Andrews..(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
| Filing 33 LETTER RESPONSE in Opposition to Motion addressed to Judge Colleen McMahon from Noah M. Weissman dated August 26, 2020 re: #32 FIRST LETTER MOTION to Stay re: #19 MOTION for Partial Summary Judgment on Liability., #24 MOTION to Dismiss FOR FAILURE TO STATE A CLAIM AND LACK OF STANDING UNDER FED. R. CIV. P. 12(c) OR, IN THE ALTERNATIVE, MOTION TO TRANSFE . Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc...(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 32 FIRST LETTER MOTION to Stay re: #19 MOTION for Partial Summary Judgment on Liability., #24 MOTION to Dismiss FOR FAILURE TO STATE A CLAIM AND LACK OF STANDING UNDER FED. R. CIV. P. 12(c) OR, IN THE ALTERNATIVE, MOTION TO TRANSFER UNDER 28 U.S.C. 1404(a) OR, IN THE ALTERNATIVE, MOTION TO DISMISS, TRANSFER, OR TO STAY THE CASE UNDE, #28 Order on Motion for Extension of Time to File Response/Reply to stay briefing on Plaintiffs' partial motion for summary judgment pending the Court's decision on Defendant's motion to dismiss, transfer or stay the case, or extend the time for Defendant's Response to Plaintiffs' motion addressed to Judge Colleen McMahon from Robert Rando dated August 25, 2020. Document filed by Randy Andrews..(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
| Filing 31 JOINT LETTER MOTION for Extension of Time to Complete Discovery /Letter Regarding Clarification on the Court's Revised Civil Case Management Plan (Dkt. No. 30) addressed to Judge Colleen McMahon from Noah W. Weissman dated 8/20/2020. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.. (Attachments: #1 Revised CMP).(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
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Filing 30
CIVIL CASE MANAGEMENT PLAN: The parties have been unable to reach an agreement. Discovery pursuant to Fed. R. Civ. P. 26(a) shall be exchanged by Nov. 25, 2019. No additional parties may be joined after December 20, 2019. No pleading may be amended after December 20, 2019. The parties may at any time consent to have this case tried before the assigned Magistrate Judge pursuant to 28 U.S.C. 636(c). Expert Discovery due by 8/22/2020. Discovery due by 8/22/2020. Pretrial Order due by 9/12/2020. (Signed by Judge Colleen McMahon on 8/12/2020) (mml) [Transferred from New York Southern on 3/15/2021.]
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Filing 29
ORDER granting #17 Letter Motion for Extension of Time to Complete Discovery. Granted. Discovery due by 8/22/2020. (Signed by Judge Colleen McMahon on 8/12/2020) (cf) [Transferred from New York Southern on 3/15/2021.]
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Filing 28
ORDER granting #27 Letter Motion for Extension of Time to File Response/Reply. Extension granted. Responses due by 9/3/2020 Replies due by 9/18/2020. (Signed by Judge Colleen McMahon on 8/10/2020) (mml) [Transferred from New York Southern on 3/15/2021.]
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| Filing 27 JOINT LETTER MOTION for Extension of Time to File Response/Reply as to #26 Memorandum of Law in Support of Motion, #19 MOTION for Partial Summary Judgment on Liability., #22 Memorandum of Law in Support of Motion, #24 MOTION to Dismiss FOR FAILURE TO STATE A CLAIM AND LACK OF STANDING UNDER FED. R. CIV. P. 12(c) OR, IN THE ALTERNATIVE, MOTION TO TRANSFER UNDER 28 U.S.C. 1404(a) OR, IN THE ALTERNATIVE, MOTION TO DISMISS, TRANSFER, OR TO STAY THE CASE UNDE, #25 Declaration in Support of Motion, #23 Rule 56.1 Statement, #12 Case Management Plan, #21 Declaration in Support of Motion,,,,, #20 Declaration in Support of Motion,,,,, addressed to Judge Colleen McMahon from Robert Rando dated August 10, 2020. Document filed by Randy Andrews..(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
| Set/Reset Deadlines: Pretrial Order due by 10/31/2020. (mml) [Transferred from New York Southern on 3/15/2021.] |
| Filing 26 ***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #24 MOTION to Dismiss FOR FAILURE TO STATE A CLAIM AND LACK OF STANDING UNDER FED. R. CIV. P. 12(c) OR, IN THE ALTERNATIVE, MOTION TO TRANSFER UNDER 28 U.S.C. 1404(a) OR, IN THE ALTERNATIVE, MOTION TO DISMISS, TRANSFER, OR TO STAY THE CASE UNDE . Document filed by Randy Andrews, U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.. Motion or Order to File Under Seal: #18 .(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
| Filing 25 DECLARATION of Robert J. Rando, Esq. in Support re: #24 MOTION to Dismiss FOR FAILURE TO STATE A CLAIM AND LACK OF STANDING UNDER FED. R. CIV. P. 12(c) OR, IN THE ALTERNATIVE, MOTION TO TRANSFER UNDER 28 U.S.C. 1404(a) OR, IN THE ALTERNATIVE, MOTION TO DISMISS, TRANSFER, OR TO STAY THE CASE UNDE. Document filed by Randy Andrews. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
| Filing 24 MOTION to Dismiss FOR FAILURE TO STATE A CLAIM AND LACK OF STANDING UNDER FED. R. CIV. P. 12(c) OR, IN THE ALTERNATIVE, MOTION TO TRANSFER UNDER 28 U.S.C. 1404(a) OR, IN THE ALTERNATIVE, MOTION TO DISMISS, TRANSFER, OR TO STAY THE CASE UNDER THE FIRST FILED RULE. Document filed by Randy Andrews. Responses due by 8/20/2020 (Attachments: #1 Request for Judicial Notice).(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
| Filing 23 RULE 56.1 STATEMENT. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc...(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 22 MEMORANDUM OF LAW in Support re: #19 MOTION for Partial Summary Judgment on Liability. . Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc...(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 21 ***SELECTED PARTIES***DECLARATION of Charlene Wang in Support re: #19 MOTION for Partial Summary Judgment on Liability.. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc., Randy Andrews. (Attachments: #1 Exhibit S, #2 Exhibit T, #3 Exhibit U, #4 Exhibit V, #5 Exhibit W, #6 Exhibit X, #7 Exhibit Y, #8 Exhibit Z, #9 Exhibit AA, #10 Exhibit BB, #11 Exhibit CC, #12 Exhibit DD, #13 Exhibit EE, #14 Exhibit FF - Under Seal, #15 Exhibit GG - Under Seal Part 1, #16 Exhibit GG - Under Seal Part 2, #17 Exhibit HH, #18 Exhibit II, #19 Exhibit JJ, #20 Exhibit KK - Under Seal, #21 Exhibit LL - Under Seal, #22 Exhibit MM - Under Seal, #23 Exhibit NN, #24 Exhibit OO - Under Seal, #25 Exhibit PP - Under Seal, #26 Exhibit QQ - Under Seal, #27 Exhibit RR - Under Seal, #28 Exhibit SS - Under Seal, #29 Exhibit TT, #30 Exhibit UU, #31 Exhibit VV, #32 Exhibit WW, #33 Exhibit XX, #34 Exhibit YY, #35 Exhibit ZZ, #36 Exhibit AAA, #37 Exhibit BBB, #38 Exhibit CCC, #39 Exhibit DDD, #40 Exhibit EEE, #41 Exhibit FFF, #42 Exhibit GGG, #43 Exhibit HHH, #44 Exhibit III, #45 Exhibit JJJ, #46 Exhibit KKK, #47 Exhibit LLL, #48 Exhibit MMM, #49 Exhibit NNN, #50 Exhibit OOO)Motion or Order to File Under Seal: #18 .(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 20 ***SELECTED PARTIES***DECLARATION of Sarah Walsh in Support re: #19 MOTION for Partial Summary Judgment on Liability.. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc., Randy Andrews. (Attachments: #1 Exhibit A - Under Seal - 2012 Stock Purchase Agreement, #2 Exhibit B - Under Seal - Schedules to the SPA, #3 Exhibit C - 2-1-2012 Email Exchange, #4 Exhibit D - 1-3-2012 Email Exchange, #5 Exhibit E - 12-13-2018 Email Exchange, #6 Exhibit F - Certificate of Conversion to Limited Liability Company, #7 Exhibit G - Certificate of Merger, #8 Exhibit H - Written Consents of the Board of Managers, #9 Exhibit I - Written Consents of the Board of Managers, #10 Exhibit J - Under Seal - Purchase Price Allocation of Andrew Holdings Co., #11 Exhibit K -4-11-2018 Email Exchange, #12 Exhibit L - 4-9-2018 Email Exchange, #13 Exhibit M - 1-29-2019 Email Exchange, #14 Exhibit N - 12-31-2018 Email Exchange, #15 Exhibit O - 8-23-2018 Email Exchange, #16 Exhibit P - 8-23-2018 Email Exchange, #17 Exhibit Q - 3-17-2020 Email Exchange, #18 Exhibit R - 11-5-2018 Email Exchange, #19 Exhibit PPP - Under Seal - Funds Flow Memorandum)Motion or Order to File Under Seal: #18 .(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 19 MOTION for Partial Summary Judgment on Liability. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc...(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 18 MOTION to Seal /Plaintiffs' Motion for Leave to File Exhibits Under Seal. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.. (Attachments: #1 Proposed Order Granting to File Under Seal).(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 17 JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Colleen McMahon from Noah M. Weissman dated 7/22/2020. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.. (Attachments: #1 Proposed Revised CMP).(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
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Filing 16
STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Colleen McMahon on 3/6/2020) (mml) [Transferred from New York Southern on 3/15/2021.]
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| Filing 15 PROPOSED PROTECTIVE ORDER. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc...(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
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Filing 14
ORDER granting #13 Letter Motion for Extension of Time to Complete Discovery. OK. Discovery due by 5/8/2020. (Signed by Judge Colleen McMahon on 3/4/2020) (mml) [Transferred from New York Southern on 3/15/2021.]
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| Filing 13 LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Colleen McMahon from Noah M. Weissman dated February 28, 2020. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.. (Attachments: #1 Text of Proposed Order).(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
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Filing 12
CIVIL CASE MANAGEMENT PLAN: This case is not to be tried to a jury. Discovery pursuant to Fed. R. Civ. P. 26(a) shall be exchanged by 11/25/2019. Amended Pleadings due by 12/20/2019. Joinder of Parties due by 12/20/2019. Expert Discovery due by 4/8/2020. Discovery due by 4/8/2020. Joint Pretrial Order due by 5/29/2020. (Signed by Judge Colleen McMahon on 11/8/2019) (mml) [Transferred from New York Southern on 3/15/2021.]
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| Filing 11 ANSWER to Complaint with JURY DEMAND. Document filed by Randy Andrews.(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
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Filing 10
ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: This action having been assigned to me for all purposes, it is hereby, ORDERED as follows: Counsel receiving this order shall contact all counsel of record ( or where a party is not yet represented, such party) and, if necessary, provide them with a copy of this order. If a conforming case management plan is submitted at least two business days prior to the scheduled initial conference and subsequently approved by the Court, the initial conference will be canceled automatically. If a motion has been filed either before or after the case management plan is approved, and the parties desire a conference, a letter must be submitted to the Court via fax specifically asking that the initial conference not be canceled. If the parties fail to agree upon such a plan or fail to submit the plan to the Court within the time provided (at least two business days before the conference date), the parties must appear for a conference on 1/3/2020 in courtroom 24A, 500 Pearl Street, New York, New York 10007 at 10:00 a.m. And as set forth herein. Initial Conference set for 1/3/2020 at 10:00 AM in Courtroom 24A, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon. (Signed by Judge Colleen McMahon on 10/08/2019) (ama) [Transferred from New York Southern on 3/15/2021.]
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| Filing 9 MEMO ENDORSEMENT on re: #7 Letter, filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc. ENDORSEMENT: See yesterday's letter. The answer must be filed by 10/15. There will be no further extension for any reason. (Signed by Judge Colleen McMahon on 9/26/2019) (mml) [Transferred from New York Southern on 3/15/2021.] |
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Filing 8
ORDER granting #5 Second Letter Motion for extension of Time to Answer. (1) Counsel filed the complaint on behalf of Plaintiff corporations (who can only appear through counsel). There is no need to file a "notice of appearance." You have no basis to assert that Plaintiffs are not represented. Get your facts straight! (2) I will grant an adjournment to 10/15/2019. (Signed by Judge Colleen McMahon on 9/25/2019) (mml) Modified on 9/26/2019 (mml). [Transferred from New York Southern on 3/15/2021.]
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| Filing 7 LETTER addressed to Judge Colleen McMahon from Noah M. Weissman dated September 25, 2019 re: Opposition To Second Extension Request. Document filed by U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.. (Attachments: #1 Exhibit 1 Email Correspondence)(Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 6 NOTICE OF APPEARANCE by Noah Weissman on behalf of U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc.. (Weissman, Noah) [Transferred from New York Southern on 3/15/2021.] |
| Filing 5 SECOND LETTER MOTION for Extension of Time to answer, move, or otherwise plead in response to the Complaint addressed to Judge Colleen McMahon from Robert Rando dated September 25, 2019. Document filed by Randy Andrews.(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
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Filing 4
ORDER granting #3 Letter Motion for Extension of Time. Extension granted. (Signed by Judge Colleen McMahon on 8/30/2019) (mml) [Transferred from New York Southern on 3/15/2021.]
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| Filing 3 FIRST LETTER MOTION for Extension of Time to answer, move, or otherwise plead in response to the Complaint addressed to Judge Colleen McMahon from Robert Rando dated August 29, 2019. Document filed by Randy Andrews.(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert Joseph Rando. The party information for the following party/parties has been modified: U.S. Securities Holdings, Inc., U.S. Security Associates Holdings, Inc., Randy Andrews. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc) [Transferred from New York Southern on 3/15/2021.] |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Colleen McMahon. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pc) [Transferred from New York Southern on 3/15/2021.] |
| Case Designated ECF. (pc) [Transferred from New York Southern on 3/15/2021.] |
| Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pc) [Transferred from New York Southern on 3/15/2021.] |
| Filing 2 CIVIL COVER SHEET filed. (Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
| Filing 1 NOTICE OF REMOVAL from New York State Supreme Court, County of New York. Case Number: 156911/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-17504581).Document filed by Randy Andrews. (Attachments: #1 Exhibit EXHIBIT A New York State Court COMPLAINT 156911_2019, #2 Exhibit EXHIBIT B California Federal Court Case Parties Joint Rule 26 f Report, #3 Exhibit EXHIBIT C California Federal Court Case)(Rando, Robert) [Transferred from New York Southern on 3/15/2021.] |
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