Beychok, et al v. Baffert, et al
| Michael E Beychok, Justin Wunderler, Keith Mauer, Jeffrey Kaufman, Eric Wisher, Jeffrey Seals, Daniel Smith, James Davis, Jr., Jeffrey Andrews, Charles Cochran, William Wendolsoki, Randall Jason King, Gary Davis, Tom Van Houtte, Todd Scoville, Robert Fields, Brian Daury, Scot Fennell, Andrew Greenberg, Dean Hokanson, III, Matthew Schwartz, Steven Laibstain, Theresa Martin, Matthew Wiley, Carlo Capogreco, Jason Eck, Randall Robert Thompson, Kevin Reed, Roger Thomas and Andy McVay |
| Robert A. Baffert and Bob Baffert Racing Stables, Inc. |
| W. Craig Robertson, William B. Federman, Daniel P. Markoff and Melissa R. Emert |
| 3:2024cv00100 |
| February 20, 2024 |
| US District Court for the Western District of Kentucky |
| Louisville Office |
| Claria Horn Boom |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 12, 2024. A more recent docket listing may be available from PACER.
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Filing 91
RESPONSE to Motion re #90 MOTION to Dismiss filed by Michael E Beychok. (Davis, Alex)
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Filing 90
MOTION to Dismiss by Defendants Robert A. Baffert, Bob Baffert Racing Stables, Inc. (Attachments: #1 Exhibit A - Social Media Posts, #2 Exhibit B - Stewards Ruling, #3 Exhibit C - Mattera Decision, #4 Proposed Order) (Travis, Thomas)
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Filing 89
RESPONSE to Motion re #85 MOTION to Stay Proceedings filed by Robert A. Baffert, Bob Baffert Racing Stables, Inc.. (Attachments: #1 Proposed Order) (Travis, Thomas)
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Filing 88
ORDER signed by Judge Claria Horn Boom on 3/15/24; granting #84 Motion to Appear Pro Hac Vice as to Andre J. Arias. cc: Counsel(DJT)
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Filing 87
ORDER signed by Judge Claria Horn Boom on 3/13/24; granting #80 Motion to Appear Pro Hac Vice as to Melissa R. Emert. cc: Counsel(DJT)
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Filing 86
NOTICE of Appearance by Thomas E. J. Travis on behalf of Robert A. Baffert, Bob Baffert Racing Stables, Inc. (Travis, Thomas)
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Filing 85
MOTION to Stay by Plaintiff Michael E Beychok (Attachments: #1 Proposed Order Proposed Order) (Davis, Alex)
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Filing 84
MOTION for Andre J Arias to Appear Pro Hac Vice for Plaintiffs Filing fee $ 150, receipt number AKYWDC-3993562. by Plaintiff Michael E Beychok (Attachments: #1 Exhibit Certificate of Good Standing) (Davis, Alex)
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Filing 83
NOTICE Supplementing pro hac vice motion by Michael E Beychok re #81 Order, #80 MOTION for Melissa R Emert to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-3992285. (Davis, Alex)
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Filing 82
ORDER signed by Judge Claria Horn Boom on 3/11/24; granting #71 Motion to Appear Pro Hac Vice as to Gary S. Graifman. cc: Counsel(DJT)
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Filing 81
ORDER by Judge Claria Horn Boom on 3/11/24; re #80 MOTION for Melissa R Emert to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-3992285 filed by Michael E Beychok : Plaintiffs SHALL file a notice supplementing their Motion for Admission Pro Hac Vice of Melissa R. Emert providing the required information in compliance with Local Civil Rule 83.2. by 3/25/2024. Upon compliance with this Order, the matter will stand submitted to the Court. cc:counsel (DJT)
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Filing 80
MOTION for Melissa R Emert to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-3992285. by Plaintiff Michael E Beychok (Attachments: #1 Exhibit Certificate of Good Standing) (Davis, Alex)
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Filing 79
NOTICE Supplementing Pro Hac Motion by Michael E Beychok re #76 Order, #71 MOTION for Gary S. Graifman to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-3989992. (Davis, Alex)
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Filing 78
ORDER signed by Judge Claria Horn Boom on 3/8/24; granting #74 Motion to Appear Pro Hac Vice as to William B. Federman. cc: Counsel(DJT)
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Filing 77
ORDER signed by Judge Claria Horn Boom on 3/8/24 ; granting #73 Motion to Appear Pro Hac Vice as to Daniel P. Markoff. cc: Counsel(DJT)
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Filing 76
ORDER by Judge Claria Horn Boom on 3/8/24: IT IS HEREBY ORDERED as follows: Plaintiffs SHALL file a notice supplementing the Motion for Admission Pro Hac Vice of Gary S. Graifman providing the required information in compliance with Local Civil Rule 83.2 by 3/18/2024. Upon compliance with this Order the matter will stand submitted to the Court. cc: Counsel (DJT)
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Filing 75
ORDER signed by Judge Claria Horn Boom on 3/7/24 ; granting #70 Motion to Withdraw #70 MOTION to Withdraw #69 Order on Motion to Withdraw, #66 Notice of Deficiency : IT IS HEREBY ORDERED that the Defendants' Motion to Withdraw Gavin J. Rooney as Counsel [R. #70 ] is GRANTED. Mr. Gavin J. Rooney is WITHDRAWN as counsel for Robert A. Baffert and Bob Baffert Racing Stables, Inc. cc: Counsel(DJT)
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Filing 74
MOTION for William B Federman to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-3990524. by Plaintiff Michael E Beychok (Davis, Alex)
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Filing 73
MOTION for Daniel P Markoff to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-3990075. by Plaintiff Michael E Beychok (Attachments: #1 Exhibit Certificate of Good Standing) (Davis, Alex)
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Filing 72
SUPPLEMENT re #71 Motion to Appear Pro Hac Vice by Michael E Beychok. (Davis, Alex)
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Filing 71
MOTION for Gary S. Graifman to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-3989992. by Plaintiff Michael E Beychok (Davis, Alex)
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Filing 70
MOTION to Withdraw #69 Order on Motion to Withdraw, #66 Notice of Deficiency by Defendants Robert A. Baffert, Bob Baffert Racing Stables, Inc. (Attachments: #1 Exhibit A - Affidavit, #2 Proposed Order Granting Motion to Withdraw) (Robertson, William)
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Filing 69
ORDER DENYING MOTION TO WITHDRAW GAVIN J. ROONEY AS COUNSEL signed by Judge Claria Horn Boom on 3/4/24; denying #67 Motion to Withdraw #67 MOTION to Withdraw #66 Notice of Deficiency of Gavin J. Rooney : Counsel for the Baffert Defendants SHALL have leave to refile the motion that complies with the requirements of LR 83.6. cc: Counsel(DJT)
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Filing 68
MOTION to Reassign Case by Defendants Robert A. Baffert, Bob Baffert Racing Stables, Inc. (Attachments: #1 Exhibit A - Opinion and Order, #2 Exhibit B - Memo and Order, #3 Proposed Order Granting Motion to Reassign) (Robertson, William)
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Filing 67
MOTION to Withdraw #66 Notice of Deficiency of Gavin J. Rooney by Defendants Robert A. Baffert, Bob Baffert Racing Stables, Inc. (Attachments: #1 Exhibit A - Affidavit of GJR, #2 Proposed Order Granting Motion to Withdraw) (Robertson, William)
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Filing 66
ATTORNEY NOTICE of Deficiency to Gavin J. Rooney re #60 Case Transferred In - District Transfer.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 3/8/2024. (KJA)
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Filing 65
ATTORNEY NOTICE of Deficiency to William B. Federman re #60 Case Transferred In - District Transfer.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 3/8/2024. (KJA)
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Filing 64
ATTORNEY NOTICE of Deficiency to Melissa R. Emert re #60 Case Transferred In - District Transfer.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 3/8/2024. (KJA)
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Filing 63
ATTORNEY NOTICE of Deficiency to Daniel P. Markoff re #60 Case Transferred In - District Transfer.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 3/8/2024. (KJA)
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Filing 62
ATTORNEY NOTICE of Deficiency to Gary S. Graifman re #60 Case Transferred In - District Transfer.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 3/8/2024. (KJA)
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Filing 61
Case Assignment (Random Selection): Case Assigned to District Judge Claria Horn Boom. (KJA)
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Filing 60
Case transferred in from District of New Jersey; Case Number 2:21-cv-14112. Original file certified copy of transfer order and docket sheet received. (KJA)
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Filing 59
OPINION and ORDER transferring case to the U.S. District Court for the Western District of Kentucky. Signed by Judge Michael E. Farbiarz on 2/20/2024. (dam) [Transferred from njd on 2/20/2024.]
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***Civil Case Terminated pursuant to #59 Opinion and Order. (dam) [Transferred from njd on 2/20/2024.]
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Filing 58
Letter from Gary S. Graifman, Esq. To Judge Farbiarz Re: Order. (GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Filing 57
Letter re #56 Order,. (ROONEY, GAVIN) [Transferred from njd on 2/20/2024.]
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Filing 56
ORDER directing Defendants to file a letter that analyzes the Jumara factors as to the Central District of California and the Western District of Kentucky on or before 1/22/2024. It shall be no more than two single-spaced pages. The Plaintiffs may respond on or before 1/27/2024, in a letter of no more than one single-spaced page. Signed by Judge Michael E. Farbiarz on 1/16/2024. (dam) [Transferred from njd on 2/20/2024.]
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Filing 55
Letter from Gary S. Graifman, Esq. To Judge Farbiarz re #52 Order,,. (GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Filing 54
Letter re #53 Letter, #52 Order,,. (ROONEY, GAVIN) [Transferred from njd on 2/20/2024.]
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Filing 53
Letter re #52 Order,,. (ROONEY, GAVIN) [Transferred from njd on 2/20/2024.]
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Filing 52
ORDER advising that if either party wishes to explain why this case should not be transferred to the Central District of California, that party shall file a letter brief of five (5) or fewer single-spaced pages on or before 1/15/2024. Responses to letters filed on or before 1/15/2024 may themselves be in the form of letter briefs. These responses shall be filed on or before 1/22/2024, and shall be no more than three (3) single-spaced pages. Signed by Judge Michael E. Farbiarz on 12/22/2023. (dam) [Transferred from njd on 2/20/2024.]
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Filing 51
Letter from Gary S. Graifman To Judge Farbiarz Re: Response To Defendants' Supplemental Authority Submission. (GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Filing 50
Letter from Gary S. Graifman To Judge Farbiarz Re: Response To Defendants' Supplemental Authority. (GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Filing 49
Letter from Jointly from W. Craig Robertson III and Gary S Graifman re #44 Order, #48 Letter, #47 Order, #22 MOTION to Dismiss . (ROONEY, GAVIN) [Transferred from njd on 2/20/2024.]
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Filing 48
Letter from W. Craig Robertson III re #44 Order, #47 Order, #22 MOTION to Dismiss . (ROONEY, GAVIN) [Transferred from njd on 2/20/2024.]
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Filing 47
ORDER directing the parties to file a joint letter on or before 7/26/2023 indicating as to each party, whether it would consent to a transfer of venue to the Central District of California. Signed by Judge Michael E. Farbiarz on 7/21/2023. (dam) [Transferred from njd on 2/20/2024.]
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Filing 46
BRIEF in Support filed by All Defendants re #22 MOTION to Dismiss (ROONEY, GAVIN) [Transferred from njd on 2/20/2024.]
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Filing 45
MEMORANDUM in Opposition filed by JEFFREY ANDREWS, MICHAEL E BEYCHOK, CARLO CAPOGRECO, CHARLES COCHRAN, BRIAN DAURY, GARY DAVIS, JAMES DAVIS JR., JASON ECK, SCOT FENNELL, ROBERT FIELDS re #22 MOTION to Dismiss (Plaintiffs' Supplemental Brief Submitted Pursuant to Court's Order of June 23, 2023 (Dkt. No. 44)). (GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Filing 44
ORDER reinstating this matter to the active docket; Reinstating #22 MOTION to Dismiss; Plaintiffs shall file their supplemental brief by 7/3/2023. Signed by Judge Michael E. Farbiarz on 6/23/2023. (mxw) [Transferred from njd on 2/20/2024.]
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Filing 43
Letter from Gary S. Graifman, Esq. To Judge Waldor Re: Status Of Mediation Held. (GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Filing 42
TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Michael E. Farbiarz for all further proceedings. Judge Julien Xavier Neals no longer assigned to case. So Ordered by Chief Judge Renee Marie Bumb on 5/24/2023. (sms2) [Transferred from njd on 2/20/2024.]
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Filing 41
TEXT ORDER: The Court has reviewed the parties' 4/28/23 submission. (ECF No. 40). The parties shall file another status update letter on or before 6/20/23. So Ordered by Magistrate Judge Cathy L. Waldor on 5/1/23. (tjd) [Transferred from njd on 2/20/2024.]
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Filing 40
Letter. (ROONEY, GAVIN) [Transferred from njd on 2/20/2024.]
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Filing 39
TEXT ORDER: The Court has reviewed the parties' 3/22/23 submission. (ECF No. 38). The parties shall move forward with their proposed mediator and file a status update letter on or before 4/28/23. So Ordered by Magistrate Judge Cathy L. Waldor on 3/24/23. (tjd) [Transferred from njd on 2/20/2024.]
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Filing 38
Letter from Gary S. Graifman to Judge Waldor Regarding the Parties' Selection of Mediator. (GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Filing 37
TEXT ORDER: The Court has reviewed the Hon. Julien X. Neals, U.S.D.J.'s Order dated 3/13/23. (ECF No. 36). The parties shall meet and confer regarding potential mediators and, on or before 3/23/23, shall file a letter advising the Court of their agreed mediator. If the parties are unable to agree, they shall file separate letters listing their top 3 mediator choices and the Court will select one. So Ordered by Magistrate Judge Cathy L. Waldor on 3/14/23. (tjd) [Transferred from njd on 2/20/2024.]
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Filing 36
LETTER ORDER: Defendants' motion to dismiss #22 is hereby administratively terminated pending mediation. Based upon the results of mediation, Defendants may file a letter requesting that the motion be reinstated to the Court's active docket. Signed by Judge Julien Xavier Neals on 3/13/2023. (qa, ) [Transferred from njd on 2/20/2024.]
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Filing 35
Letter from Gary S. Graifman in Response to Letter from W. Craig Robertson. (GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Filing 34
Letter. (Attachments: #1 Letter to Judge Neals from W. Craig Robertson III, Esq.)(ROONEY, GAVIN) [Transferred from njd on 2/20/2024.]
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Filing 33
Letter. (Attachments: #1 Exhibit to Letter of Gary S. Graifman- Decision of KHRC, #2 Exhibit to Letter of Gary S. Graifman- Article entitled "Medina Spirit Disqualified from 2021 Kentucky Derby Win")(GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Filing 32
REPLY to Response to Motion filed by ROBERT A BAFFERT, BOB BAFFERT RACING STABLES, INC. re #22 MOTION to Dismiss Amended Complaint (ROONEY, GAVIN) [Transferred from njd on 2/20/2024.]
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Filing 31
REPLY BRIEF to Opposition to Motion filed by ROBERT A BAFFERT, BOB BAFFERT RACING STABLES, INC. re #22 MOTION to Dismiss Amended Complaint (ROONEY, GAVIN) [Transferred from njd on 2/20/2024.]
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Filing 30
BRIEF in Opposition filed by JEFFREY ANDREWS, MICHAEL E BEYCHOK, CARLO CAPOGRECO, CHARLES COCHRAN, BRIAN DAURY, GARY DAVIS, JAMES DAVIS JR., JASON ECK, SCOT FENNELL, ROBERT FIELDS, ANDREW GREENBERG, DEAN HOKANSON, III, JEFFREY KAUFMAN, RANDALL JASON KING, STEVEN LAIBSTAIN, THERESA MARTIN, KEITH MAUER, ANDY MCVAY, KEVIN REED, MATTHEW SCHWARTZ, TODD SCOVILLE, JEFFREY SEALS, DANIEL SMITH, ROGER THOMAS, RANDALL ROBERT THOMPSON, TOM VAN HOUTTE, WILLIAM WENDOLOSKI, MATTHEW WILEY, ERIC WISHER, JUSTIN WUNDERLER re #22 MOTION to Dismiss (Attachments: #1 Declaration of Gary S. Graifman In Opp. To Motion To Dismiss, #2 Exhibit 1- To Graifman Decl., #3 Exhibit 2- To Graifman Decl., #4 Exhibit 3- To Graifman Decl., #5 Exhibit 4- To Graifman Decl., #6 Exhibit 5- To Graifman Decl., #7 Exhibit 6- To Graifman Decl.)(GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Filing 29
LETTER ORDER that the stay on briefing Defendants motion to dismiss is hereby dissolved; Plaintiffs response to Defendants motion to dismiss shall be filed by December 29, 2021; replies, if any, shall be filed by January 12, 2022; the parties shall update the Court on the status of the proceedings before the Kentucky Horse Racing Commission. Signed by Judge Julien Xavier Neals on 12/6/2021. (sm) [Transferred from njd on 2/20/2024.]
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Filing 28
Minute Entry for proceedings held before Judge Julien Xavier Neals: In Person Status Conference held on 12/6/2021. (Court Reporter, Melissa Mormile (732-977-0047)) (kd) [Transferred from njd on 2/20/2024.]
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Pro Hac Vice counsel, DANIEL P. MARKOFF and MELISSA R. EMERT, have been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (ams, ) [Transferred from njd on 2/20/2024.]
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Filing 27
Notice of Request by Pro Hac Vice Melissa R. Emert to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13004106.) (GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Filing 26
Notice of Request by Pro Hac Vice Daniel P. Markoff to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12999349.) (GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Filing 25
ORDER granting #24 Motion for Leave to Appear Pro Hac Vice of Daniel P. Markoff; etc. Signed by Magistrate Judge Cathy L. Waldor on 11/19/2021. (sm) [Transferred from njd on 2/20/2024.]
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Filing 24
MOTION for Leave to Appear Pro Hac Vice of Daniel P. Markoff by JEFFREY ANDREWS, MICHAEL E BEYCHOK, CARLO CAPOGRECO, CHARLES COCHRAN, BRIAN DAURY, GARY DAVIS, JAMES DAVIS JR., JASON ECK, SCOT FENNELL, ROBERT FIELDS, ANDREW GREENBERG, DEAN HOKANSON, III, JEFFREY KAUFMAN, RANDALL JASON KING, STEVEN LAIBSTAIN, THERESA MARTIN, KEITH MAUER, ANDY MCVAY, MATTHEW SCHWARTZ, TODD SCOVILLE, JEFFREY SEALS, DANIEL SMITH, ROGER THOMAS, RANDALL ROBERT THOMPSON, TOM VAN HOUTTE, WILLIAM WENDOLOSKI, MATTHEW WILEY, ERIC WISHER, JUSTIN WUNDERLER, KEVIN REED. (Attachments: #1 Declaration of Gary S. Graifman ISO the Admission of Daniel P. Markoff Pro Hac Vice, #2 Declaration of Daniel P. Markoff, #3 Exhibit A to Declaration of Daniel P. Markoff, #4 Statement of Certificate of Good Standing, #5 Text of Proposed Order)(GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Pro Hac Vice counsel, WILLIAM B. FEDERMAN, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (dam, ) [Transferred from njd on 2/20/2024.]
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Filing 23
TEXT ORDER - The Court will conduct an in-person status conference with the parties on December 6, 2021 at 10:30 AM in Newark - Courtroom 5D in the MLK Building before District Judge Julien Xavier Neals. The parties shall be prepared to discuss venue and this Courts jurisdiction over the Defendants. Briefing on Defendants Motion to Dismiss [ECF No. 22] is hereby stayed pending the conference with the Court. So Ordered by Judge Julien Xavier Neals on 11/16/2021. (kd) [Transferred from njd on 2/20/2024.]
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Set Deadlines as to #22 MOTION to Dismiss . Motion set for 1/3/2022 before Judge Julien Xavier Neals. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm) [Transferred from njd on 2/20/2024.]
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Filing 22
MOTION to Dismiss by ROBERT A BAFFERT, BOB BAFFERT RACING STABLES, INC.. Responses due by 12/3/2021 (Attachments: #1 Brief, #2 Declaration of Gavin J. Rooney, #3 Exhibit A to the Declaration of Gavin J. Rooney, #4 Exhibit B to the Declaration of Gavin J. Rooney, #5 Text of Proposed Order)(ROONEY, GAVIN) Modified on 6/23/2023 (mxw, ). [Transferred from njd on 2/20/2024.]
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Filing 21
ORDER that Defendants' Motion for Leave to Amend, (ECF No. 15), is DENIED AS MOOT. Signed by Magistrate Judge Cathy L. Waldor on 11/2/2021. (sm) [Transferred from njd on 2/20/2024.]
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Filing 20
AMENDED COMPLAINT against ROBERT A BAFFERT, BOB BAFFERT RACING STABLES, INC., filed by JUSTIN WUNDERLER, MICHAEL E BEYCHOK, KEITH MAUER, JEFFREY KAUFMAN, ERIC WISHER, JEFFREY SEALS, DANIEL SMITH, JAMES DAVIS JR., JEFFREY ANDREWS, CHARLES COCHRAN, WILLIAM WENDOLOSKI, RANDALL JASON KING, GARY DAVIS, TOM VAN HOUTTE, TODD SCOVILLE, ROBERT FIELDS, BRIAN DAURY, SCOT FENNELL, ANDREW GREENBERG, DEAN HOKANSON, III, MATTHEW SCHWARTZ, STEVEN LAIBSTAIN, THERESA MARTIN, MATTHEW WILEY, CARLO CAPOGRECO, JASON ECK, RANDALL ROBERT THOMPSON, KEVIN Graifman REED, ROGER THOMAS, ANDY MCVAY. (Attachments: #1 Exhibit 1 To First Amended Complaint)(GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Filing 19
Letter from Gavin J. Rooney re #15 MOTION to Amend/Correct (Leave to File First Amended Complaint). (Attachments: #1 Text of Proposed Order Stipulation and Proposed Consent Order)(ROONEY, GAVIN) [Transferred from njd on 2/20/2024.]
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Filing 18
ORDER granting #17 Motion for Leave to Appear Pro Hac Vice of Melissa R. Emert; etc. Signed by Magistrate Judge Cathy L. Waldor on 10/29/2021. (sm) [Transferred from njd on 2/20/2024.]
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Filing 17
MOTION for Leave to Appear Pro Hac Vice Melissa R. Emert by All Plaintiffs. (Attachments: #1 Declaration of Gary S. Graifman in Support of the Admission of Melissa R. Emert Pro Hac Vice, #2 Declaration of Melissa R. Emert, #3 Exhibit A to Declaration of Melissa R. Emert, #4 Certificate of Good Standing, #5 Text of Proposed Order, #6 Certificate of Service)(GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Filing 16
TEXT ORDER: The Court has reviewed the parties' proposed stipulation and order. (ECF No. 14). Defendants' motion to dismiss is hereby administratively terminated, without prejudice to Defendants' right to refile that application, as appropriate, following resolution of Plaintiffs' motion for leave to amend. (ECF No. 15). So Ordered by Magistrate Judge Cathy L. Waldor on 10/22/2021. (tjd) [Transferred from njd on 2/20/2024.]
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Filing 15
MOTION to Amend/Correct (Leave to File First Amended Complaint) by MICHAEL E BEYCHOK, JEFFREY KAUFMAN, KEITH MAUER, JUSTIN WUNDERLER. (Attachments: #1 Brief Plaintiffs' Memorandum ISO Motion to Amend Complaint, #2 Declaration of Gary S. Graifman ISO Motion to Amend Complaint, #3 Exhibit 1 to Gary S. Graifman Declaration (Proposed Amended Complaint), #4 Exhibit 2 to Gary S. Graifman Declaration (Compare First Amended Complaint to Initial Complaint))(GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Filing 14
STIPULATION And Proposed Consent Order by MICHAEL E BEYCHOK, JEFFREY KAUFMAN, KEITH MAUER, JUSTIN WUNDERLER. (Attachments: #1 Statement (Transmittal Letter To Court))(GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Filing 13
Notice of Request by Pro Hac Vice William B. Federman to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12869335.) (GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Filing 12
ORDER granting #11 Motion for Leave to Appear Pro Hac Vice of William B. Federman; etc. Signed by Magistrate Judge Cathy L. Waldor on 10/4/2021. (sm) [Transferred from njd on 2/20/2024.]
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Filing 11
MOTION for Leave to Appear Pro Hac Vice Of William B. Federman by MICHAEL E BEYCHOK, JEFFREY KAUFMAN, KEITH MAUER, JUSTIN WUNDERLER. (Attachments: #1 Declaration Declaration Of Gary S. Graifman ISO William B. Federman Pro Hac Vice Admission, #2 Declaration Declaration Of William B. Federman ISO Pro Hac Vice Admission, #3 Exhibit A- New York Certificate Of Good Standing, #4 Exhibit B- Oklahoma Certificate Of Good Standing, #5 Exhibit C- Texas Certificate Of Good Standing, #6 Text of Proposed Order Granting William B. Federman Pro Hac Vice Admission)(GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Filing 10
ORDER that Plaintiffs shall file and serve their response to the Motion to Dismiss on or before October 20, 2021; Defendants shall serve and file their Reply on the Motion to Dismiss on or beforeNovember 12, 2021; the new return date of the Motion shall be December 6, 2021; etc. Signed by Magistrate Judge Cathy L. Waldor on 9/21/2021. (sm) [Transferred from njd on 2/20/2024.]
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Reset Deadlines as to #7 MOTION to Dismiss the Complaint. Motion set for 12/6/2021 before Judge Julien Xavier Neals. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm) [Transferred from njd on 2/20/2024.]
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Filing 9
STIPULATION And Consent Order by MICHAEL E BEYCHOK, JEFFREY KAUFMAN, KEITH MAUER, JUSTIN WUNDERLER. (GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Set Deadlines as to #7 MOTION to Dismiss the Complaint. Motion set for 10/4/2021 before Judge Julien Xavier Neals. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (qa, ) [Transferred from njd on 2/20/2024.]
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Pro Hac Vice counsel, W. CRAIG ROBERTSON, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (qa, ) [Transferred from njd on 2/20/2024.]
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Filing 8
Notice of Request by Pro Hac Vice W. Craig Robertson III to receive Notices of Electronic Filings. (ROONEY, GAVIN) [Transferred from njd on 2/20/2024.]
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Pro Hac Vice fee: Fee Received as to Craig Robertson, $ 150, receipt number NEW045250 (pnm) [Transferred from njd on 2/20/2024.]
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Filing 7
MOTION to Dismiss the Complaint by All Defendants. Responses due by 9/20/2021 (Attachments: #1 Brief in Support of Motion to Dismiss the Complaint, #2 Declaration of Gavin J. Rooney, #3 Exhibit A to Declaration of Gavin J. Rooney, #4 Exhibit B to Declaration of Gavin J. Rooney, #5 Text of Proposed Order)(ROONEY, GAVIN) [Transferred from njd on 2/20/2024.]
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Filing 6
ORDER granting #5 Motion for Leave to Appear Pro Hac Vice as to W. Craig Robertson III etc. Signed by Magistrate Judge Cathy L. Waldor on 8/26/2021. (bt, ) [Transferred from njd on 2/20/2024.]
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Filing 5
MOTION for Leave to Appear Pro Hac Vice of W. Craig Robertson, III by ROBERT A BAFFERT, BOB BAFFERT RACING STABLES, INC.. (Attachments: #1 Declaration of Gavin J. Rooney, #2 Declaration of W. Craig Robertson, III, #3 Text of Proposed Order)(ROONEY, GAVIN) [Transferred from njd on 2/20/2024.]
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Filing 4
NOTICE of Appearance by GAVIN J. ROONEY on behalf of All Defendants (ROONEY, GAVIN) [Transferred from njd on 2/20/2024.]
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Filing 3
WAIVER OF SERVICE Returned Executed by JEFFREY KAUFMAN, MICHAEL E BEYCHOK, KEITH MAUER, JUSTIN WUNDERLER. BOB BAFFERT RACING STABLES, INC. waiver sent on 8/11/2021, answer due 10/12/2021. (GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Filing 2
WAIVER OF SERVICE Returned Executed by JEFFREY KAUFMAN, MICHAEL E BEYCHOK, KEITH MAUER, JUSTIN WUNDERLER. ROBERT A BAFFERT waiver sent on 8/11/2021, answer due 10/12/2021. (GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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Case Assigned to Judge Julien Xavier Neals and Magistrate Judge Cathy L. Waldor. (ak, ) [Transferred from njd on 2/20/2024.]
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Filing 1
COMPLAINT against ROBERT A BAFFERT, BOB BAFFERT RACING STABLES, INC. ( Filing and Admin fee $ 402 receipt number ANJDC-12657281) with JURY DEMAND, filed by JEFFREY KAUFMAN, MICHAEL E BEYCHOK, KEITH MAUER, JUSTIN WUNDERLER. (Attachments: #1 Exhibit 1- Comprehensive Ruling Report, #2 Summons, #3 Civil Cover Sheet)(GRAIFMAN, GARY) [Transferred from njd on 2/20/2024.]
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