Round Hill Investments LLC v. Patane et al
| Round Hill Investments LLC formerly known as Metropoulos & Co. LLC doing business as Metropoulos & Co and Metropoulos & Co. LLC |
| Mark J. Patane, Julie Harding, Heather Harrigan, Stephen S. Shapiro, Catherine Porter, Erica Russell, Tina Moretti, Bridget Kopet, Jennifer S. Cole, Benjamin A. Fletcher and Diane Bogdan |
| 3:2021mc00040 |
| July 2, 2021 |
| US District Court for the District of Connecticut |
| Kari A Dooley |
| Jeffrey A Meyer |
| S Dave Vatti |
| Other Statutory Actions |
| None |
Docket Report
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Filing 28
ORDER. In light of the discussions with the parties held during the oral argument and discovery conference held on August 24, 2021, as to the pending motion to quash subpoena [1, 15], the parties shall meet and confer and file a joint status report by September 15, 2021, identifying areas of agreement and those portions of the document requests and Rule 30(b)(6) deposition topics upon which they require a ruling by the Court. SO ORDERED. Signed by Judge S. Dave Vatti on 8/25/2021.(Nuzzi, Tiffany)
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| Filing 27 Minute Entry for proceedings held before Judge S. Dave Vatti: Oral Argument held on 8/24/2021 re #15 MOTION to Quash Subpoena filed by Round Hill Investments LLC. Total Time: 41 minutes(Court Reporter Huseby.) (Nuzzi, Tiffany) |
| Filing 26 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. An Oral Argument Hearing on pending Motions to Quash is scheduled for 8/24/21 at 1:00 p.m., via Zoom before Judge S. Dave Vatti. NOTICE regarding hearing via Zoom: The Oral Argument scheduled for 8/24/21 at 1:00 p.m. will be conducted via Zoom. The video link is https://www.zoomgov.com/j/1604615584?pwd=MmxvUVRLNXJCNitYampGdGdrWWpqdz09 and call in number is +1 551 285 1373.Meeting ID: 160 461 5584 Meeting Password: 652576Please note: Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, screenshots, streaming, and rebroadcasting in any form, of court proceedings. The Judicial Conference of the United States, which governs the practices of the federal courts, has prohibited it. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. (Ellis, Bernadette) |
| Filing 25 NOTICE of Appearance by Max Isaac Straus on behalf of Mark J. Patane et al., Respondents. (Straus, Max) |
| Filing 24 REPLY to Response to #15 MOTION to Quash Subpoena filed by Round Hill Investments LLC. (Attachments: #1 Exhibit A)(Chou, Jenny) |
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Filing 23
ORDER granting consent #21 Motion for Extension of Time. Reply deadline extended until July 30, 2021. Signed by Judge S. Dave Vatti on 7/21/21. (Arroyo, Alexandra)
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Filing 22
ORDER REFERRING CASE to Magistrate Judge S. Dave Vatti for ruling on Consent Motion for Extension of Time (Doc. #[ #21 ). Signed by Judge Jeffrey A. Meyer on 7/20/21.(Barry, Donna)
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| Filing 21 Consent MOTION for Extension of Time until July 30, 2021 of the deadline to file a reply to #13 Response,,, by Round Hill Investments LLC. (Chou, Jenny) |
| Filing 20 CERTIFICATE OF GOOD STANDING re #18 MOTION for Attorney(s) Max I. Straus to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6577967) by Mark J. Patane. (Straus, Max) |
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Filing 19
ORDER granting #18 Motion for Attorney Max I. Straus to Appear Pro Hac Vice. Certificate of Good Standing due by 9/13/2021. Signed by Clerk on 7/15/2021. (Freberg, B)
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| Filing 18 MOTION for Attorney(s) Max I. Straus to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6577967) by Diane Bogdan, Jennifer S. Cole, Benjamin A. Fletcher, Julie Harding, Heather Harrigan, Bridget Kopet, Tina Moretti, Mark J. Patane, Catherine Porter, Erica Russell, Stephen S. Shapiro. (Attachments: #1 Declaration of Max I. Straus)(Raabe, Craig) |
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Filing 17
ORDER REFERRING CASE to Magistrate Judge S. Dave Vatti for ruling on #15 Motion to Quash Subpoena. Signed by Judge Jeffrey A. Meyer on 7/13/21.(Barry, Donna)
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Filing 16
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Jeffrey A. Meyer on 7/12/21.(Barry, Donna)
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| Filing 15 MOTION to Quash Subpoena by Round Hill Investments LLC.Responses due by 8/2/2021 (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N)(Chou, Jenny) |
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Filing 14
ORDER OF TRANSFER. Case reassigned to Judge Jeffrey A. Meyer for all further proceedings. Signed by Judge Kari A. Dooley on 7/12/2021. (Fanelle, N.)
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| Filing 13 RESPONSE to #15 MOTION to Quash Subpoena re #1 '...' Respondents' Opposition to Round Hill Investments LLC's (f/k/a Metropoulos & Co. LLC) Motion to Quash Subpoena filed by Diane Bogdan, Jennifer S. Cole, Benjamin A. Fletcher, Julie Harding, Heather Harrigan, Bridget Kopet, Tina Moretti, Mark J. Patane, Catherine Porter, Erica Russell, Stephen S. Shapiro. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Declaration of Max I. Straus, #18 Exhibit A to Straus Declaration, #19 Exhibit B to Straus Declaration)(Raabe, Craig) Modified on 7/19/2021 (Reis, Julia). |
| Filing 12 NOTICE of Appearance by Craig A. Raabe on behalf of Diane Bogdan, Jennifer S. Cole, Benjamin A. Fletcher, Julie Harding, Heather Harrigan, Bridget Kopet, Tina Moretti, Mark J. Patane, Catherine Porter, Erica Russell, Stephen S. Shapiro (Raabe, Craig) |
| Filing 11 NOTICE: ANY MOTIONS PENDING AT THE TIME OF TRANSFER MUST BE REFILED IN OUR DISTRICT. Signed by Clerk on 07/2/2021.(Fazekas, J.) |
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Filing 10
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 07/2/2021.(Fazekas, J.)
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| Judge Kari A. Dooley added. (Anastasio, F.) |
| Filing 9 Case electronically transferred in from District of New York Southern; Case Number 1:21-mc-00493. Electronic file certified copy of transfer order and docket sheet received. Modified on 7/8/2021 to correct file date (Anastasio, F.). |
| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of District of Connecticut.(kv) |
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Filing 8
ORDER terminating #1 Motion to Quash; granting #6 Motion to Transfer Case. Accordingly, Movant's motion to transfer is granted. The Clerk of Court is directed to transfer this action to the District of Connecticut, to terminate the motions at ECF Nos. 1 and 6, and to close this case. SO ORDERED. (Signed by Judge Analisa Torres on 6/25/2021) (kv) Transmission to Office of the Clerk of Court for processing.
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Filing 7
ORDER: granting #5 Letter Motion for Extension of Time to File Response/Reply re #5 LETTER MOTION for Extension of Time to File Response/Reply as to #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena. Other Court Name: United States District Court - District of Connecticut. Other Court Case Number. GRANTED. By July 9, 2021, Respondents shall file their response brief. SO ORDERED. Responses due by 7/9/2021. (Signed by Judge Analisa Torres on 6/23/2021) (ama)
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| Filing 6 MOTION to Transfer Case to the District of Connecticut. Document filed by Round Hill Investments LLC. (Attachments: #1 Memorandum of Law in Support).(Chou, Jenny) |
| Filing 5 LETTER MOTION for Extension of Time to File Response/Reply as to #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena . Other Court Name: United States District Court - District of Connecticut. Other Court Case Number: 3:17-cv-01381 (JAM). (Filing Fee $ 49.00, Receipt Number BNYSDC-24691 CORRECTED addressed to Judge Analisa Torres from Nicholas Carullo dated June 23, 2021. Document filed by Diane Bogdan, Jennifer S. Cole, Benjamin A. Fletcher, Julie Harding, Heather Harrigan, Bridget Kopet, Tina Moretti, Mark J. Patane, Catherine Porter, Erica Russell, Stephen S. Shapiro..(Carullo, Nicholas) |
| Filing 4 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #5) - LETTER MOTION for Extension of Time to File Response/Reply as to #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena . Other Court Name: United States District Court - District of Connecticut. Other Court Case Number: 3:17-cv-01381 (JAM). (Filing Fee $ 49.00, Receipt Number BNYSDC-24691 addressed to Judge Analisa Torres from Nicholas Carulllo dated June 22, 2021. Document filed by Diane Bogdan, Jennifer S. Cole, Benjamin A. Fletcher, Julie Harding, Heather Harrigan, Bridget Kopet, Tina Moretti, Mark J. Patane, Catherine Porter, Erica Russell, Stephen S. Shapiro..(Carullo, Nicholas) Modified on 6/23/2021 (ldi). |
| Filing 3 NOTICE OF APPEARANCE by Nicholas Carlo Carullo on behalf of Diane Bogdan, Jennifer S. Cole, Benjamin A. Fletcher, Julie Harding, Heather Harrigan, Bridget Kopet, Tina Moretti, Mark J. Patane, Catherine Porter, Erica Russell, Stephen S. Shapiro..(Carullo, Nicholas) |
| Case Designated ECF. (wb) |
| MISCELLANEOUS CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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://https://nysd.uscourts.gov/rules/ecf-related-instructions. .(wb) |
| Filing 2 MISCELLANEOUS COVER SHEET filed..(Chou, Jenny) |
| Filing 1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Quash Subpoena . Other Court Name: United States District Court - District of Connecticut. Other Court Case Number: 3:17-cv-01381 (JAM). (Filing Fee $ 49.00, Receipt Number BNYSDC-24691917)Document filed by Round Hill Investments LLC. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N)(Chou, Jenny) |
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