ICON INTERNATIONAL, INC. v. STEINBERG et al
Plaintiff: ICON INTERNATIONAL, INC.
Defendant: DAVID A. STEINBERG, ANDREW ZEINFELD and KENNETH D. SCHWARZ
Case Number: 1:2007cv02342
Filed: December 31, 2007
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 88888
Presiding Judge: Richard W Roberts
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on July 5, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2011 Opinion or Order Filing 39 ORDER dismissing case without prejudice, to revert to dismissal with prejudice after sixty days absent motion of party. Signed by Judge Richard W. Roberts on 07/05/2011. (DCL)
June 30, 2011 Filing 38 STATUS REPORT Twenty-First Joint Status Report by DAVID A. STEINBERG. (Desai, Shardul)
June 30, 2011 Filing 37 NOTICE of Appearance by Shardul S. Desai on behalf of DAVID A. STEINBERG (Desai, Shardul)
June 3, 2011 Set/Reset Deadlines: Joint Status Report due by 6/30/2011. (hs)
June 2, 2011 Opinion or Order MINUTE ORDER: It is hereby ORDERED that the parties be, and hereby are, DIRECTED to file a joint status report and proposed order on or before June 30, 2011. Issued by Judge Richard W. Roberts on 06/02/2011. (DCL)
June 1, 2011 Filing 36 SECOND SUPPLEMENT TO #34 20TH JOINT STATUS REPORT by KENNETH D. SCHWARZ, ANDREW ZEINFELD. (Goewey, David) Modified on 6/2/2011 to add docket link (jf, ).
May 11, 2011 Filing 35 Supplement to #34 20th Joint Status Report by KENNETH D. SCHWARZ, ANDREW ZEINFELD. (Goewey, David) Modified on 5/12/2011 to add docket link (jf, ).
April 12, 2011 Set/Reset Deadlines: Joint Status Report due by 5/11/2011. (hs)
April 11, 2011 Opinion or Order MINUTE ORDER: In their joint status report #33 , the parties seek, but do not provide good cause for, a 90-day extension of the stay in this case. Therefore, it is hereby ORDERED that the parties be, and hereby are, DIRECTED to file a joint status report and proposed order on or before May 11, 2011. Issued by Judge Richard W. Roberts on 04/11/2011. (DCL)
April 8, 2011 Filing 34 STATUS REPORT 20TH JOINT STATUS REPORT by KENNETH D. SCHWARZ, ANDREW ZEINFELD. (Goewey, David)
March 31, 2011 NOTICE OF CORRECTED DOCKET ENTRY: Document No. re #33 Periodic Report was entered in error and counsel was instructed to refile said pleading using the password/login of the signing attorney(s). (jf, )
March 30, 2011 Filing 33 ENTERED IN ERROR.....Twentieth Joint Status PERIODIC REPORT by USA by ANDREW ZEINFELD. (Arnold, Lauren) Modified on 3/31/2011 (jf, ).
December 3, 2010 Set Deadlines: Joint Status Report due by 3/30/2011. (hs)
December 2, 2010 Opinion or Order MINUTE ORDER: In light of the joint status report #32 filed by the parties, it is hereby ORDERED that the parties be, and hereby are, DIRECTED to file a joint status report and proposed Order on or before March 30, 2011. Issued by Judge Richard W. Roberts on 12/2/2010. (DCL)
November 30, 2010 Filing 32 STATUS REPORT Nineteenth Joint Status Report by ICON INTERNATIONAL, INC., KENNETH D. SCHWARZ, DAVID A. STEINBERG, ANDREW ZEINFELD. (Attachments: #1 Text of Proposed Order)(Paul, Douglas)
August 5, 2010 Set/Reset Deadlines: Joint Status Report due by 11/30/2010. (hs)
August 4, 2010 Opinion or Order MINUTE ORDER: In light of the joint status report #31 filed by the parties, it is hereby ORDERED that the parties be, and hereby are, DIRECTED to file a joint status report and proposed Order on or before November 30, 2010. Issued by Judge Richard W. Roberts on 08/04/2010. (DCL)
July 30, 2010 Filing 31 STATUS REPORT Eighteenth Joint Status Report by ANDREW ZEINFELD. (Arnold, Lauren)
May 12, 2010 Filing 30 NOTICE of Firm Name Change by DAVID A. STEINBERG (Paul, Douglas)
May 6, 2010 Set/Reset Deadlines: Joint Status Report due by 7/30/2010. (hs)
May 5, 2010 Opinion or Order MINUTE ORDER: In light of the joint status report #29 filed by the parties, it is hereby ORDERED that the parties be, and hereby are, DIRECTED to file a joint status report and proposed Order on or before July 30, 2010. Issued by Judge Richard W. Roberts on 05/05/2010. (DCL)
April 30, 2010 Filing 29 STATUS REPORT Seventeenth Joint Status Report by ANDREW ZEINFELD. (Goewey, David)
March 26, 2010 Filing 28 NOTICE OF WITHDRAWAL OF APPEARANCE as to DAVID A. STEINBERG. Attorney Jennifer Wigman Feinberg terminated. (Feinberg, Jennifer)
March 26, 2010 Filing 27 NOTICE of Appearance by Douglas B. Paul on behalf of DAVID A. STEINBERG (Paul, Douglas)
February 22, 2010 Set/Reset Deadlines: Joint Status Report due by 4/30/2010 (hs)
February 19, 2010 Opinion or Order MINUTE ORDER: In light of the joint status report #26 filed by the parties, it is hereby ORDERED that the parties be, and hereby are, DIRECTED to file a joint status report and proposed Order on or before April 30, 2010. Issued by Judge Richard W. Roberts on 02/19/2010. (DCL)
January 29, 2010 Filing 26 STATUS REPORT (Joint) by ICON INTERNATIONAL, INC., KENNETH D. SCHWARZ, DAVID A. STEINBERG, ANDREW ZEINFELD. (Rothman, Ari)
November 6, 2009 Opinion or Order MINUTE ORDER: In light of the joint status report #25 filed by the parties, it is hereby ORDERED that the parties be, and hereby are, DIRECTED to file a joint status report and proposed Order on or before January 29, 2010. Issued by Judge Richard W. Roberts on 11/06/2009. (DCL)
November 6, 2009 Set/Reset Deadlines: Joint Status Report and Proposed Order due by 1/29/2010. (hs)
October 30, 2009 Filing 25 STATUS REPORT Fifteenth Joint Status Report by ICON INTERNATIONAL, INC., DAVID A. STEINBERG, ANDREW ZEINFELD, KENNETH D. SCHWARZ. (Attachments: #1 Text of Proposed Order)(Feinberg, Jennifer)
September 24, 2009 Set/Reset Deadlines: Joint Status Report and Proposed Order due by 10/30/2009. (hs)
September 23, 2009 Opinion or Order MINUTE ORDER: In light of the joint status report #24 filed by the parties, it is hereby ORDERED that the parties be, and hereby are, DIRECTED to file a joint status report and proposed Order on or before October 30, 2009. Issued by Judge Richard W. Roberts on 9/23/2009. (DCL)
September 4, 2009 Filing 24 STATUS REPORT (Joint) by ICON INTERNATIONAL, INC., DAVID A. STEINBERG, ANDREW ZEINFELD, KENNETH D. SCHWARZ. (Rothman, Ari)
July 15, 2009 Set/Reset Deadlines: Joint Status Report due by 9/4/2009 (hs)
July 14, 2009 Opinion or Order MINUTE ORDER: In light of the joint status report #23 filed by the parties, it is hereby ORDERED that the parties be, and hereby are, DIRECTED to file a joint status report and proposed Order on or before September 4, 2009. Issued by Judge Richard W. Roberts on 7/14/2009. (DCL)
July 10, 2009 Filing 23 STATUS REPORT Thirteenth Joint Status Report by ICON INTERNATIONAL, INC., DAVID A. STEINBERG, ANDREW ZEINFELD, KENNETH D. SCHWARZ. (Attachments: #1 Text of Proposed Order)(Feinberg, Jennifer)
June 10, 2009 Set/Reset Deadlines: Status Report due by 7/10/2009 (zlin, )
June 5, 2009 Opinion or Order MINUTE ORDER: In light of the joint status report #22 filed by the parties, it is hereby ORDERED that the parties be, and hereby are, DIRECTED to file a joint status report and proposed Order on or before July 10, 2009. Issued by Judge Richard W. Roberts on 6/5/2009. (DCL)
May 22, 2009 Filing 22 STATUS REPORT Twelfth Joint Status Report by ICON INTERNATIONAL, INC., DAVID A. STEINBERG, ANDREW ZEINFELD, KENNETH D. SCHWARZ. (Attachments: #1 Text of Proposed Order)(Feinberg, Jennifer)
April 29, 2009 Set/Reset Deadlines: Status Report due by 5/22/2009 (zlin, )
April 28, 2009 Opinion or Order MINUTE ORDER: In light of the joint status report #21 filed by the parties, it is hereby ORDERED that the parties be, and hereby are, DIRECTED to file a joint status report and proposed Order on or before May 22, 2009. Issued by Judge Richard W. Roberts on 4/28/2009. (DCL)
April 10, 2009 Filing 21 STATUS REPORT Eleventh Joint Status Report by ICON INTERNATIONAL, INC., DAVID A. STEINBERG, ANDREW ZEINFELD, KENNETH D. SCHWARZ. (Attachments: #1 Text of Proposed Order)(Feinberg, Jennifer)
March 10, 2009 Set/Reset Deadlines: Status Report due by 4/10/2009 (zlin, )
March 9, 2009 Opinion or Order MINUTE ORDER: In light of the joint status report #20 filed by the parties, it is hereby ORDERED that the parties be, and hereby are, DIRECTED to file a joint status report and proposed Order on or before April 10, 2009. Issued by Judge Richard W. Roberts on 3/9/2009. (DCL)
February 27, 2009 Filing 20 STATUS REPORT TENTH JOINT STATUS REPORT by ICON INTERNATIONAL, INC., DAVID A. STEINBERG, ANDREW ZEINFELD, KENNETH D. SCHWARZ. (Attachments: #1 Text of Proposed Order)(Feinberg, Jennifer)
January 29, 2009 Filing 19 NOTICE OF WITHDRAWAL OF APPEARANCE as to ANDREW ZEINFELD, KENNETH D. SCHWARZ. Attorney Mara B. Zusman terminated. (Rothman, Ari)
January 29, 2009 Filing 18 NOTICE of Appearance by Ari N. Rothman on behalf of ANDREW ZEINFELD, KENNETH D. SCHWARZ (Rothman, Ari)
January 27, 2009 Set/Reset Deadlines: Status Report due by 2/27/2009 (lin, )
January 21, 2009 Opinion or Order MINUTE ORDER: In light of the joint status report #17 filed by the parties, it is hereby ORDERED that the parties be, and hereby are, DIRECTED to file a joint status report and proposed Order on or before February 27, 2009. Issued by Judge Richard W. Roberts on 1/21/2009. (DCL)
January 16, 2009 Filing 17 STATUS REPORT Ninth Joint Status Report by ICON INTERNATIONAL, INC., DAVID A. STEINBERG, ANDREW ZEINFELD, KENNETH D. SCHWARZ. (Attachments: #1 Exhibit Exhibit A, #2 Text of Proposed Order Proposed Order)(Goewey, David)
January 14, 2009 Set/Reset Deadlines: Status Report due by 1/16/2009 (zlin, )
December 23, 2008 Opinion or Order MINUTE ORDER: In light of the joint status report #16 filed by the parties, it is hereby ORDERED that the parties be, and hereby are, DIRECTED to file a joint status report and proposed Order on or before January 16, 2009. Issued by Judge Richard W. Roberts on 12/23/2008. (DCL)
December 5, 2008 Filing 16 STATUS REPORT EIGHTH JOINT STATUS REPORT by ICON INTERNATIONAL, INC., DAVID A. STEINBERG, ANDREW ZEINFELD, KENNETH D. SCHWARZ. (Attachments: #1 Text of Proposed Order)(Feinberg, Jennifer)
October 30, 2008 Set/Reset Deadlines: Status Report due by 12/5/2008 (zlin, )
October 23, 2008 Opinion or Order MINUTE ORDER: In light of the joint status report #15 filed by the parties, it is hereby ORDERED that the parties be, and hereby are, DIRECTED to file a joint status report and proposed Order on or before December 5, 2008. Issued by Judge Richard W. Roberts on 10/23/2008. (DCL)
October 21, 2008 Filing 15 STATUS REPORT SEVENTH JOINT STATUS REPORT by ICON INTERNATIONAL, INC., DAVID A. STEINBERG, ANDREW ZEINFELD, KENNETH D. SCHWARZ. (Attachments: #1 Text of Proposed Order)(Feinberg, Jennifer)
September 24, 2008 Set/Reset Deadlines: Status Report due by 10/21/2008 (zlin, )
September 23, 2008 Opinion or Order MINUTE ORDER: In light of the joint status report #14 filed by the parties, it is hereby ORDERED that the parties be, and hereby are, DIRECTED to file a joint status report and proposed Order on or before October 21, 2008. Issued by Judge Richard W. Roberts on 9/23/2008. (DCL)
September 2, 2008 Filing 14 STATUS REPORT SIXTH JOINT STATUS REPORT by ICON INTERNATIONAL, INC., DAVID A. STEINBERG, ANDREW ZEINFELD, KENNETH D. SCHWARZ. (Attachments: #1 Text of Proposed Order)(Paul, Douglas)
July 22, 2008 Opinion or Order MINUTE ORDER: In light of the joint status report #13 filed by the parties, it is hereby ORDERED that the parties be, and hereby are, DIRECTED to file a joint status report and proposed Order on or before September 2, 2008. Issued by Judge Richard W. Roberts on 7/21/2008. (DCL)
July 22, 2008 Set/Reset Deadlines: Status Report due by 9/2/2008 (lin, )
July 18, 2008 Filing 13 STATUS REPORT FIFTH JOINT STATUS REPORT by ICON INTERNATIONAL, INC., DAVID A. STEINBERG, ANDREW ZEINFELD, KENNETH D. SCHWARZ. (Attachments: #1 Text of Proposed Order Proposed Order)(Goewey, David)
June 16, 2008 Set/Reset Deadlines: Status Report due by 7/18/2008 (lin, )
June 11, 2008 Opinion or Order MINUTE ORDER: In light of the joint status report #12 filed by the parties, it is hereby ORDERED that the parties be, and hereby are, DIRECTED to file a joint status report and proposed Order on or before July 18, 2008. Issued by Judge Richard W. Roberts on 6/11/2008. (DCL)
June 6, 2008 Filing 12 STATUS REPORT FOURTH JOINT STATUS REPORT by ICON INTERNATIONAL, INC., DAVID A. STEINBERG, ANDREW ZEINFELD, KENNETH D. SCHWARZ. (Attachments: #1 Text of Proposed Order)(Goewey, David)
June 3, 2008 Set/Reset Deadlines: Status Report due by 7/7/2008 (zlin, )
June 2, 2008 Filing 11 NOTICE of Appearance by Mara B. Zusman on behalf of ANDREW ZEINFELD, KENNETH D. SCHWARZ (Zusman, Mara)
June 2, 2008 Filing 10 STATUS REPORT THIRD JOINT STATUS REPORT by ANDREW ZEINFELD, KENNETH D. SCHWARZ. (Attachments: #1 Text of Proposed Order Proposed Order)(Goewey, David)
June 2, 2008 Opinion or Order MINUTE ORDER: In light of the joint status report #10 filed by the parties, it is hereby ORDERED that parties be, and hereby are, DIRECTED to file a joint status report and proposed Order on or before July 7, 2008. Signed by Judge Richard W. Roberts on 6/2/2008. (DCL)
May 20, 2008 Set/Reset Deadlines: Status Report due by 6/2/2008 (lin, )
May 19, 2008 Opinion or Order MINUTE ORDER: In light of the joint status report #9 filed by the parties, it is hereby ORDERED that parties be, and hereby are, DIRECTED to file a joint status report and proposed Order on or before June 2, 2008. Issued by Judge Richard W. Roberts on 5/19/2008. (DCL)
May 5, 2008 Filing 9 STATUS REPORT (2nd JOINT) by ANDREW ZEINFELD, KENNETH D. SCHWARZ. (Attachments: #1 Text of Proposed Order)(Goewey, David)
April 15, 2008 Set/Reset Deadlines: Joint Status Report and Proposed Order due by 5/5/2008 (tb, )
April 11, 2008 Opinion or Order MINUTE ORDER: In light of the joint status report #8 filed by the parties, it is hereby ORDERED that parties be, and hereby are, DIRECTED to file a joint status report and proposed Order on or before May 5, 2008. Signed by Judge Richard W. Roberts on 4/10/2008. (DCL)
April 4, 2008 Filing 8 STATUS REPORT (Joint) by ANDREW ZEINFELD, KENNETH D. SCHWARZ. (Goewey, David)
March 4, 2008 Opinion or Order MINUTE ORDER: In light of the parties' stipulation #7 , it is hereby ORDERED that the deadline to respond to the complaint be, and hereby is, SUSPENDED, and parties are DIRECTED to file a joint status report by April 4, 2008. Issued by Judge Richard W. Roberts on 3/4/2008. (EHS)
March 4, 2008 Set/Reset Deadlines: Status Report due by 4/4/2008 (lin, )
February 22, 2008 Opinion or Order Filing 7 STIPULATION and Order Extending Time to Answer, Move, or Otherwise Respond to Complaint by ANDREW ZEINFELD, KENNETH D. SCHWARZ. (Goewey, David)
February 21, 2008 Opinion or Order MINUTE ORDER: It is hereby ORDERED that the Motion #4 for Leave permitting Thomas W. Witherington to Appear Pro Hac Vice be, and hereby is, GRANTED. Issued by Judge Richard W. Roberts on 2/21/08. (EHS)
February 20, 2008 Filing 6 RESPONSE TO ORDER OF THE COURT re Order on Motion for Leave to Appear Pro Hac Vice, Supplement to the Declaration of Thomas W. Witherington in Support of Motion for Admission Pro Hac Vice filed by ICON INTERNATIONAL, INC.. (Kalbian, Haig)
February 19, 2008 Opinion or Order MINUTE ORDER: It is hereby ORDERED that any ruling on motion #4 for Leave to Appear Pro Hac Vice be, and hereby is DEFERRED until Mr. Witherington files a supplement to his declaration that completely and fully responds to Local Civil Rule 83.2(d)(4). Issued by Judge Richard W. Roberts on 2/19/2008. (EHS)
February 13, 2008 Opinion or Order Filing 5 STIPULATION AND ORDER EXTENDING TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND by ANDREW ZEINFELD. (Goewey, David)
February 12, 2008 Filing 4 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Thomas W. Witherington, :Firm- Cohn Birnbaum & Shea P.C., :Address- 100 Pearl Street, 12th Floor, Hartford, CT 06103. Phone No. - (860) 493-2200. Fax No. - (860) 727-0361 by ICON INTERNATIONAL, INC. (Attachments: #1 Text of Proposed Order Order, #2 Declaration)(Kalbian, Haig)
January 25, 2008 Opinion or Order Filing 3 STIPULATION AND ORDER EXTENDING TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND by DAVID A. STEINBERG. (Feinberg, Jennifer)
December 31, 2007 Filing 2 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ICON INTERNATIONAL, INC. (jf, )
December 31, 2007 Filing 1 COMPLAINT against DAVID A. STEINBERG, ANDREW ZEINFELD, KENNETH D. SCHWARZ ( Filing fee $ 350, receipt number 4616009296) filed by ICON INTERNATIONAL, INC.. (Attachments: #1 Civil Cover Sheet #2 Exhibit A#3 Exhibit B)(jf, )
December 31, 2007 Summons (3) Issued as to DAVID A. STEINBERG, ANDREW ZEINFELD, KENNETH D. SCHWARZ. (jf, )

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Plaintiff: ICON INTERNATIONAL, INC.
Represented By: Aaron William Knights
Represented By: Haig Vahan Kalbian
Represented By: Thomas W. Witherington
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Defendant: DAVID A. STEINBERG
Represented By: Douglas Brian Paul
Represented By: Jennifer Wigman Feinberg
Represented By: Shardul S. Desai
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Defendant: ANDREW ZEINFELD
Represented By: Ari N. Rothman
Represented By: Mara Zusman Greenberg
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Defendant: KENNETH D. SCHWARZ
Represented By: Ari N. Rothman
Represented By: David W. Goewey
Represented By: Mara Zusman Greenberg
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