HORAN v. COLLEGE POINT ASSOCIATES, LLC
Plaintiff: HORAN and JAMES A HORAN
Counter Claimant: COLLEGE POINT ASSOCIATES, LLC
Interested Party: Lorraine Rose
Case Number: 2:2017cv00771
Filed: February 6, 2017
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Morris
Presiding Judge: Katharine S Hayden
Referring Judge: Cathy L Waldor
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
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Docket Report

This docket was last retrieved on September 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 6, 2023 Opinion or Order Filing 162 LETTER ORDER denying #127 Motion to Compel; granting in part and denying in part #128 Motion to Preclude Plaintiff from offering the report or testimony of expert Norman Engelke. Signed by Magistrate Judge Cathy L. Waldor on 9/6/2023. (sm)
July 31, 2023 Opinion or Order Filing 161 LETTER ORDER denying #116 Movants' Motion to Stay. Signed by Magistrate Judge Cathy L. Waldor on 7/31/2023. (sm) Modified on 8/25/2023 (sm).
July 14, 2023 Opinion or Order Filing 160 TEXT ORDER: Briefing on the pending motion to stay, (ECF No. 116), is closed. The parties shall not file any more submissions related to that application. So Ordered by Magistrate Judge Cathy L. Waldor on 7/14/23. (tjd)
July 13, 2023 Opinion or Order Filing 159 Letter from Martin R. Kafafian re #116 MOTION to Stay , #158 Letter,. (KAFAFIAN, MARTIN)
July 11, 2023 Opinion or Order Filing 158 Letter from Jonathan L. Goldstein re #116 MOTION to Stay , 151 Order, #126 Letter, #127 MOTION to Compel Production of Certain Materials, #157 Letter, #128 MOTION to Preclude Plaintiff's Expert Norman Engelke. (GOLDSTEIN, JONATHAN)
July 10, 2023 Opinion or Order Filing 157 Letter from Martin R. Kafafian re #116 MOTION to Stay , 151 Order. (KAFAFIAN, MARTIN)
July 7, 2023 Opinion or Order Filing 156 Letter from Martin R. Kafafian re #155 Letter,. (KAFAFIAN, MARTIN)
July 5, 2023 Opinion or Order Filing 155 Letter from Jonathan L. Goldstein re #116 MOTION to Stay , 151 Order, #126 Letter, #127 MOTION to Compel Production of Certain Materials, #128 MOTION to Preclude Plaintiff's Expert Norman Engelke. (GOLDSTEIN, JONATHAN)
June 29, 2023 Opinion or Order Filing 154 Letter from Martin R. Kafafian re #153 Letter. (KAFAFIAN, MARTIN)
June 26, 2023 Opinion or Order Filing 153 Letter re #116 MOTION to Stay , #152 Letter, #126 Letter, #127 MOTION to Compel Production of Certain Materials, #128 MOTION to Preclude Plaintiff's Expert Norman Engelke. (KAFAFIAN, MARTIN)
June 22, 2023 Opinion or Order Filing 152 Letter from Jonathan L. Goldstein to Hon. Cathy L Waldor re #116 MOTION to Stay , 151 Order, #126 Letter, #127 MOTION to Compel Production of Certain Materials, #128 MOTION to Preclude Plaintiff's Expert Norman Engelke. (Attachments: #1 Exhibit May 12, 2023 Decision and Order denying partial summary judgment in Rose v Horan)(MOLOSHOK, MATTHEW)
June 16, 2023 Opinion or Order Filing 151 TEXT ORDER: The parties shall provide the Court with an update letter regarding the status of their mediation efforts on or before 6/30/23. So Ordered by Magistrate Judge Cathy L. Waldor on 6/16/23. (tjd)
April 26, 2023 Opinion or Order Filing 150 TEXT ORDER: Parties to mediation in the next 2 months. Parties shall report the result of same to the Court. So Ordered by Magistrate Judge Cathy L. Waldor on 4/26/23. (tjg, )
April 26, 2023 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 4/26/2023. (tjg, )
April 18, 2023 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 4/18/2023. (tjg, )
April 12, 2023 Opinion or Order Filing 149 TEXT ORDER: Parties will continue to discuss settlement as discussed. Follow up telephone conference on April 18, 2023 @ 3:30pm. The 4/26/23 conference is adjourned to 3pm. So Ordered by Magistrate Judge Cathy L. Waldor on 4/12/23. (tjg, )
April 11, 2023 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Status Conference held on 4/11/2023. (tjg, )
April 5, 2023 Opinion or Order Filing 148 TEXT ORDER: The Court will hold an In-Person Status conference on 4/11/23 at 11am before U.S.M.J. C. Waldor in courtroom 4D. Please contact chambers at (973) 776 7862 with any questions or concerns. So Ordered by Magistrate Judge Cathy L. Waldor on 4/5/23. (tjg, )
April 4, 2023 Opinion or Order Filing 147 TEXT ORDER: The Court will hold a telephone conference, on 4/26/23 at 10:30am. Parties are to use the Courts teleconference dial-in: 888-808-6929 and Access Code is 9464201.. So Ordered by Magistrate Judge Cathy L. Waldor on 4/4/23. (tjg, )
April 4, 2023 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 4/4/2023. (tjg, )
March 30, 2023 Opinion or Order Filing 146 TEXT ORDER: The Court will hold a telephone conference, on 4/4/23 at 2pm. Parties are to use the Courts teleconference dial-in: 888-808-6929 and Access Code is 9464201.. So Ordered by Magistrate Judge Cathy L. Waldor on 3/30/23. (tjg, )
March 28, 2023 Opinion or Order Filing 145 Transcript of Oral Argument held on March 20, 2023, before Magistrate Judge Cathy L. Waldor. Transcriber: King Transcription Services (973-237-6080). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Transcription Agency due, but not filed, by 4/18/2023. Redacted Transcript Deadline set for 4/28/2023. Release of Transcript Restriction set for 6/26/2023. (adc)
March 23, 2023 Opinion or Order Filing 144 Letter from Martin R. Kafafian re #143 Letter, #116 MOTION to Stay , #127 MOTION to Compel Production of Certain Materials, #128 MOTION to Preclude Plaintiff's Expert Norman Engelke. (Attachments: #1 Appendix Queens County Short Form Order dated April 4, 2022)(KAFAFIAN, MARTIN)
March 21, 2023 Opinion or Order Filing 143 Letter from Jonathan L. Goldstein to Hon. Cathy L Waldor re #116 MOTION to Stay , #127 MOTION to Compel Production of Certain Materials, #138 Reply Brief to Opposition to Motion, #140 Brief in Support of Motion, #133 Brief in Opposition to Motion,,,, #134 Brief in Opposition to Motion,. (Attachments: #1 Affidavit of Brandon Rose in Rose v. Horan (NYSCEF Doc 69))(MOLOSHOK, MATTHEW)
March 20, 2023 Opinion or Order Filing 142 Proposed Order by Lorraine Rose re #116 MOTION to Stay . (KAFAFIAN, MARTIN)
March 20, 2023 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Oral Argument held on 3/20/2023. (Court Reporter, Zoom) (tjg, )
March 17, 2023 Opinion or Order Filing 141 TEXT ORDER: The court will reschedule the 3/20/23 conference to 1pm.. So Ordered by Magistrate Judge Cathy L. Waldor on 3/17/23. (tjg, )
March 7, 2023 Opinion or Order Filing 140 BRIEF in Support filed by COLLEGE POINT ASSOCIATES, LLC re #127 MOTION to Compel Production of Certain Materials (MONROE, THOMAS)
March 7, 2023 Opinion or Order Filing 139 BRIEF in Support filed by COLLEGE POINT ASSOCIATES, LLC re #128 MOTION to Preclude Plaintiff's Expert Norman Engelke (MONROE, THOMAS)
March 7, 2023 Opinion or Order Filing 138 REPLY BRIEF to Opposition to Motion filed by Lorraine Rose re #116 MOTION to Stay (KAFAFIAN, MARTIN)
March 2, 2023 Opinion or Order Filing 137 LETTER ORDER granting the defendants a one-week extension of the deadline to submit their respective replies to various pending motions. Signed by Magistrate Judge Cathy L. Waldor on 3/2/2023. (sm)
February 27, 2023 Opinion or Order Filing 136 Letter from Martin R. Kafafian re #116 MOTION to Stay , 130 Order, #127 MOTION to Compel Production of Certain Materials, #133 Brief in Opposition to Motion,,,, Set/Reset Motion and R&R Deadlines/Hearings, #135 Brief in Opposition to Motion,,,,,,, #134 Brief in Opposition to Motion, #125 Order, #128 MOTION to Preclude Plaintiff's Expert Norman Engelke. (KAFAFIAN, MARTIN)
February 21, 2023 Opinion or Order Filing 135 BRIEF in Opposition filed by All Plaintiffs re #128 MOTION to Preclude Plaintiff's Expert Norman Engelke (Attachments: #1 Declaration of Matthew E Moloshok, #2 Exhibit A - Nov 8 2016 Appraisal Exchange, #3 Exhibit B - 2016 Withers Engelke Appraisal Excerpts, #4 Exhibit C- 2016 Goodman Marks Appraisal Excerpts, #5 Exhibit D - Zankel Deposition, #6 Exhibit E - Randisi Deposition excerpts, #7 Exhibit F - Engelke Deposition excerpts, #8 Exhibit G - Engelke 2013 Appraisal excerpts, #9 Exhibit H - Engelke 2015 Appraisal excerpts, #10 Exhibit I - Lizza Estate Proposal for Distribution and consents exerpts, #11 Exhibit J - South Carolina Probate Court Order, #12 Exhibit K - Cushman Wakefield/ Katinos Deposition excerpts, #13 Exhibit L- Jan 2016 Cushman Wakefield Engagement Letter, #14 Exhibit M - Cushman Wakefield June 21 2016 Appraisal, #15 Exhibit N - Email string May to June 2021 re Cushman Appraisal, #16 Exhibit O- July 1 2016 B Rose Email to J Horan, #17 Exhibit P - Goodman Marks Engagement Letter countersigned 8.2.2016, #18 Exhibit Q - email string 7.29.2016 re Goodman Marks Engagement, #19 Exhibit R - CPA response to Plaintiff's Interrogatory 19, #20 Exhibit S - Horan's answers to Interogatories (excerpts), #21 Exhibit T - Horan's Responses to Document Requests, #22 Exhibit U - Excerpts Brower Deposition, #23 Exhibit V - Brower Dep Exhibit 4, #24 Exhibit W - Engelke Deposition Excerpts, #25 Exhibit X - Moloshok 3.22.2019 letter to T Monroe with Engelke Production (Excerpts), #26 Exhibit Y - 12.14.2021 Email Moloshok to Monroe re 2017 Engelke Appraisal, #27 Exhibit Z - Excerpts - Appraisal Institute, The Appraisal of Real Estate, #28 Exhibit AA - Chang Offer 5.19.2017, #29 Exhibit BB- Scheriff Deposition Excerpt)(MOLOSHOK, MATTHEW)
February 21, 2023 Opinion or Order Filing 134 BRIEF in Opposition filed by All Plaintiffs re #127 MOTION to Compel Production of Certain Materials (supported by Declaration of Daniel Akselrod (D.E. 133-1 through 133-6) and Declaration of Matthew E Moloshok (D.E.133-7 through 133-14) (MOLOSHOK, MATTHEW)
February 21, 2023 Opinion or Order Filing 133 BRIEF in Opposition filed by All Plaintiffs re #116 MOTION to Stay by Non-Party Lorraine Rose (Attachments: #1 Declaration of Daniel Akselrod, #2 Exhibit A to Akselrod Declaration Decision After Trial, #3 Exhibit B to Akselrod Declaration - Complaint in Lorraine Rose GRAT v Viane Lizza, #4 Exhibit Exhibit C to Akselrod Declaration - NY Comm. Div. Rule 11-g form, #5 Exhibit D to Akselrod Declaration - May 6 2020 Protective Order, #6 Exhibit E to Akselrod Declaration - Print out of E-Courts Calendar in Rose Action, #7 Declaration of Matthew E Moloshok, #8 Exhibit A to Moloshok Dec - Nov 8 2016 appraisal exchange, #9 Exhibit B to Moloshok Declaration - 10.21.2021 email to Chambers re FPTO, #10 Exhibit C to Moloshok Declaration - 10.21.2021 Single List of Legal Issues, #11 Exhibit D to Moloshok Declaration- FALLC Operating Agreement excerpts, #12 Exhibit E to Moloshok Declaration - Horan 11/2017 Deposition excerpts, #13 Exhibit F to Moloshok Declaration - excerpts Horan SJ Declaration 6/2019, #14 Exhibit G to Moloshok Declaration - Jan 12 2023 letter T Monroe to Hon Cathy L Waldor)(MOLOSHOK, MATTHEW)
February 6, 2023 Opinion or Order Filing 132 Letter from Thomas J. Monroe re #127 MOTION to Compel Production of Certain Materials. (Attachments: #1 Text of Proposed Order In support of motion to compel)(MONROE, THOMAS)
February 3, 2023 Opinion or Order Filing 131 Letter. (Attachments: #1 Supplement Privilege Log and Documents)(MONROE, THOMAS)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
February 2, 2023 Opinion or Order Filing 130 TEXT ORDER: The Court will conduct oral argument on all of the pending applications, via Zoom, on 3/20/23 at 2:00 p.m. The Court will distribute connection information on the day of the conference. So Ordered by Magistrate Judge Cathy L. Waldor on 2/2/23. (tjd)
February 1, 2023 Opinion or Order Set Deadlines as to #128 MOTION to Preclude Plaintiff's Expert Norman Engelke, #127 MOTION to Compel Production of Certain Materials. Motion set for 3/6/2023 before Judge Katharine S. Hayden. 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)
January 31, 2023 Opinion or Order Filing 129 Proposed Order to Preclude Plaintiff's Expert by All Defendants. (MONROE, THOMAS)
January 31, 2023 Opinion or Order Filing 128 MOTION to Preclude Plaintiff's Expert Norman Engelke by All Defendants. (Attachments: #1 Declaration, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Brief In support of motion to bar)(MONROE, THOMAS)
January 31, 2023 Opinion or Order Filing 127 MOTION to Compel Production of Certain Materials by All Defendants. (Attachments: #1 Brief In Support of Motion To Compel, #2 Declaration In Support of Motion To Compel, #3 Text of Proposed Order)(MONROE, THOMAS)
January 30, 2023 Opinion or Order Filing 126 Letter from Jonathan L. Goldstein and Thomas J. Monroe to Hon. Cathy L. Waldor jointly submitting privilege issue re #125 Order. (MOLOSHOK, MATTHEW)
January 18, 2023 Opinion or Order Filing 125 LETTER ORDER re: motions and briefing schedule. Signed by Magistrate Judge Cathy L. Waldor on 1/18/2023. (sm)
January 17, 2023 Opinion or Order Filing 124 Letter from Jonathan L. Goldstein on consent re motions and briefing schedule re #121 Letter, Set/Reset Motion and R&R Deadlines/Hearings, 122 Order, #116 MOTION to Stay , 118 Order, #115 Letter, #117 Letter, #123 Letter, #120 Order, Set/Reset Motion and R&R Deadlines/Hearings. (MOLOSHOK, MATTHEW)
January 12, 2023 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 1/12/2023. (tjg, )
January 12, 2023 Opinion or Order Filing 123 Letter from Thomas Monroe. (MONROE, THOMAS)
January 12, 2023 Opinion or Order Filing 122 TEXT ORDER: The Court will hold a telephone conference, on 1/12/23 at 2pm. Parties are to use the Courts teleconference dial-in: 888-808-6929 and Access Code is 9464201.. So Ordered by Magistrate Judge Cathy L. Waldor on 1/12/23. (tjg, )
January 11, 2023 Opinion or Order Filing 121 Letter from Jonathan L. Goldstein requesting Conference re 118 Order, #115 Letter, #117 Letter. (MOLOSHOK, MATTHEW)
December 29, 2022 Opinion or Order Filing 120 ORDER adjourning motion return date to 2/6/2023 as to #116 MOTION to Stay. Signed by Magistrate Judge Cathy L. Waldor on 12/29/2022. (lag, )
December 28, 2022 Opinion or Order Filing 119 Letter from Matthew E. Moloshok to Hon. Katharine S. Hayden - Adjournment Request re #116 MOTION to Stay . (MOLOSHOK, MATTHEW)
December 27, 2022 Opinion or Order Filing 118 TEXT ORDER: The Court has reviewed the parties' recent letters. (ECF Nos. 115-17). Counsel shall meet and confer in a good faith effort to resolve the issues discussed therein and will submit a joint status report by 1/13/23. The deadline for submission of the final pretrial order shall be held in abeyance pending further Court Order. So Ordered by Magistrate Judge Cathy L. Waldor on 12/27/22. (tjd)
December 23, 2022 Opinion or Order Filing 117 Letter from Jonathan L. Goldstein re Conference Req8est re #113 Letter, #115 Letter, 114 Order,. (MOLOSHOK, MATTHEW)
December 23, 2022 Opinion or Order Set Deadlines as to #116 MOTION to Stay . Motion set for 1/17/2023 before Judge Katharine S. Hayden. 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. (ams, )
December 22, 2022 Opinion or Order Filing 116 MOTION to Stay by Lorraine Rose. (Attachments: #1 Brief Lorraine Rose's Brief in support of Motion to Stay, #2 Declaration Declaration of Martin R. Kafafian, Esq., #3 Exhibit A - First Amended Complaint, #4 Exhibit B - Lorraine Rose 2013 GRAT, #5 Exhibit C - CPA Assignment of Ownership Interest, #6 Exhibit D - Lease, #7 Exhibit E - Prior Reply Brief of Horan, #8 Exhibit F - Prior Declaration of J. Horan, #9 Exhibit G - Horan's Verified Answer in the Derivative Action, #10 Exhibit H - First Amended Verified Complaint, Derivative Action, #11 Exhibit I - FALLC Operating Agreement, #12 Exhibit J - Demand to Inspect and Audit, #13 Exhibit K - Response to Audit Demand, #14 Exhibit L - May 6, 2020 Short Form Order, #15 Exhibit M - Status Conference Order, #16 Exhibit N - Audit Report Placeholders, #17 Exhibit O - Consent Order, #18 Exhibit P - Notice of Motion to Seal, #19 Exhibit Q - Note of Issue and Certificate of Readiness, #20 Exhibit R - Short Form Order Sept 9, 2022, #21 Exhibit S - Notice of Motion for Summary Judgment)(KAFAFIAN, MARTIN)
December 22, 2022 Opinion or Order Filing 115 Letter from Thomas J. Monroe requesting conference and extension. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(MONROE, THOMAS)
December 16, 2022 Opinion or Order Filing 114 TEXT ORDER: Per the parties' joint request, and for good cause shown, the parties' deadline for submission of their joint, proposed final pretrial order is extended through 12/23/22. So Ordered by Magistrate Judge Cathy L. Waldor on 12/16/22. (tjd)
December 15, 2022 Opinion or Order Filing 113 Letter from Matthew E. Moloshok - Joint Request for Extension of Time. (MOLOSHOK, MATTHEW)
December 2, 2022 Opinion or Order Filing 112 Transcript of Final Pretrial Conference held on November 28, 2022, before Magistrate Judge Cathy L. Waldor. Transcriber: King Transcription Services (973-237-6080). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Transcription Agency due, but not filed, by 12/23/2022. Redacted Transcript Deadline set for 1/2/2023. Release of Transcript Restriction set for 3/2/2023. (wh)
November 28, 2022 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Final Pretrial Conference held on 11/28/2022. (Court Reporter, ZOOM) (tjg, )
November 9, 2022 Opinion or Order Filing 111 TEXT ORDER: The Court has considered Plaintiff's letter dated 11/8/22. (ECF No. 110). Plaintiff's informal request that the Court reconsider its 10/31/22 Order permitting Ms. Rose's counsel to attend the 11/28/22 conference is DENIED. In permitting counsel to attend, the Court is not making any findings regarding Ms. Rose's proposed motion to stay or other involvement in this matter. So Ordered by Magistrate Judge Cathy L. Waldor on 11/9/22. (tjd)
November 8, 2022 Opinion or Order Filing 110 Letter from Jonathan L. Goldstein re 109 Order, #108 Letter. (MOLOSHOK, MATTHEW)
October 31, 2022 Opinion or Order Filing 109 TEXT ORDER: The Court has reviewed non-party Lorraine Rose's letter dated 10/28/22. (ECF No. 108). Counsel for Ms. Rose may attend the Zoom conference scheduled for 11/28/22. So Ordered by Magistrate Judge Cathy L. Waldor on 10/31/2022. (tjd)
October 28, 2022 Opinion or Order Filing 108 Letter from Counsel for Lorraine Rose re #106 Status Report, 107 Order,. (KAFAFIAN, MARTIN)
October 24, 2022 Opinion or Order Filing 107 TEXT ORDER: The Court has reviewed the parties' joint submission, (ECF No. 106), and will conduct a Zoom conference on 11/28/22 at 12:30 p.m. The Court will send connection information to counsel of record on the day of the conference. So Ordered by Magistrate Judge Cathy L. Waldor on 10/24/22. (tjd)
October 21, 2022 Opinion or Order Filing 106 STATUS REPORT (Joint Status Report and Conference Request by all parties) by JAMES A HORAN. (MOLOSHOK, MATTHEW)
October 13, 2022 Opinion or Order Filing 105 TEXT ORDER: The parties shall file a status report letter on or before 10/21/22. So Ordered by Magistrate Judge Cathy L. Waldor on 10/13/22. (tjd)
March 10, 2022 Opinion or Order Filing 104 TEXT ORDER: Parties will meet and confer to discuss any outstanding discovery and schedule same. Parties will revise the final pretrial order if necessary. Parties will report to chambers via telephone or letter to advise the court that the order has been submitted by e mail (clw_orders address) and the court will schedule a final pretrial conference shortly thereafter.. So Ordered by Magistrate Judge Cathy L. Waldor on 3/10/22. (tjg, )
March 10, 2022 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 3/10/2022. (tjg, )
February 24, 2022 Opinion or Order Filing 103 TEXT ORDER: The Court will hold a telephone conference, on 3/10/22 at 3pm. Parties are to use the Courts teleconference dial-in: 888-808-6929 and Access Code is 9464201.. So Ordered by Magistrate Judge Cathy L. Waldor on 2/24/22. (tjg, )
February 24, 2022 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 2/24/2022. (tjg, )
February 18, 2022 Opinion or Order Filing 102 TEXT ORDER: The Court will conduct the telephone conference already scheduled for 2/24/22 via its dedicated conference line. The parties are instructed to dial 1-888-808-6929 and enter Access Code 9464201 at the time of the conference. So Ordered by Magistrate Judge Cathy L. Waldor on 2/18/2022. (tjd)
February 10, 2022 Opinion or Order Filing 101 TEXT ORDER: Final pretrial conference to be continued on 2/24/22 at 11am.Parties will resolve the issues regarding any other evaluations or appraisals from 2011 through today.. So Ordered by Magistrate Judge Cathy L. Waldor on 2/10/22. (tjg, )
February 10, 2022 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Final Pretrial Conference held on 2/10/2022. (tjg, )
February 4, 2022 Opinion or Order Filing 100 TEXT ORDER: The Court will conduct the conference already scheduled for 2/10/22 via its dedicated conference line. The parties are instructed to dial 1-888-808-6929 and enter Access Code 9464201 at the time of the conference. So Ordered by Magistrate Judge Cathy L. Waldor on 2/4/2022. (tjd)
November 18, 2021 Opinion or Order Filing 99 ORDER FOR LIMITED ADDITIONAL DISCOVERY. Signed by Magistrate Judge Cathy L. Waldor on 11/18/2021. (sm)
November 16, 2021 Opinion or Order Filing 98 TEXT ORDER: Parties to submit order relating to additional discovery this Court approved. The final pretrial conference will be continued, via telephone on 2/10/22 at 1pm. So Ordered by Magistrate Judge Cathy L. Waldor on 1/16/21. (tjg, )
November 16, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Final Pretrial Conference held on 11/16/2021. (tjg, )
November 12, 2021 Opinion or Order Filing 97 TEXT ORDER: The Court will conduct the telephone conference already scheduled for 11/16/21 via its dedicated conference line. The parties are instructed to dial 1-888-808-6929 and enter Access Code 9464201 at the time of the conference. So Ordered by Magistrate Judge Cathy L. Waldor on 11/12/2021. (tjd)
October 28, 2021 Opinion or Order Filing 96 TEXT ORDER: The Court has considered counsel's letter dated 10/22/21. (ECF No. 93). Once the undersigned ultimately approves the parties' revised proposed final pretrial order, the parties shall submit a new hard copy of all the tabs comprising that Order to Judge Hayden's Chambers. If the parties exhibits remain the same (i.e., exhibits A-F to in ECF No. 79), the parties need NOT submit new hard copies of those exhibits. Further, the parties need not submit any new hard copies of any materials to the undersigned. So Ordered by Magistrate Judge Cathy L. Waldor on 10/28/2021. (tjd)
October 28, 2021 Opinion or Order Filing 95 TEXT ORDER: Parties will meet and confer and are directed to revise the final pretrial to realistically reflect the issues to be tried and that are the subject of the pleadings. The parties are warned that trial time will be limited to those issues and the District Judge has no intention of multi trials within trials.Final pretrial conference will be continued on 11/16/21 at 11:30am. So Ordered by Magistrate Judge Cathy L. Waldor on 10/28/21. (tjg, )
October 28, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Final Pretrial Conference held on 10/28/2021. (tjg, )
October 22, 2021 Opinion or Order Filing 94 TEXT ORDER: The Court will conduct the telephonic final pretrial conference already scheduled for 10/28/21 via its dedicated conference line. The parties are instructed to dial 1-888-808-6929 and enter Access Code 9464201 at the time of the conference. So Ordered by Magistrate Judge Cathy L. Waldor on 10/22/2021. (tjd)
October 22, 2021 Opinion or Order Filing 93 Letter from Jonathan L. Goldstein, Esq. re 92 Order,,,. (GOLDSTEIN, JONATHAN)
September 1, 2021 Opinion or Order Filing 92 TEXT ORDER: Parties will prepare the revised final pretrial order for a bench trial. Parties will submit a schedule for filing in limine motions to be filed in November, there will be no extensions. : A Final Pretrial Conference shall be conducted pursuant to Civil Rule 16(d) via telephone on 10/28/21 at 12pm. The parties shall submit to the Court their joint final pretrial order via email to CLW_Orders@njd.uscourts.gov no later than five (5) business days before the conference. The Court expects to engage in meaningful settlement discussions at the Final Pretrial Conference. Therefore, trial counsel, clients, and/or other persons with full settlement authority must attend the conference. This does not relieve the parties of their obligation to submit their joint final pretrial order no later than five (5) business before the conference. So Ordered by Magistrate Judge Cathy L. Waldor on 9/1/21. (tjg, )
September 1, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 9/1/2021. (tjg, )
August 30, 2021 Opinion or Order Filing 91 TEXT ORDER: The Court will conduct the telephone conference already scheduled for 9/1/21 via its dedicated conference line. The parties are instructed to dial 1-888-808-6929 and enter Access Code 9464201 at the time of the conference. So Ordered by Magistrate Judge Cathy L. Waldor on 8/30/2021. (tjd)
June 30, 2021 Opinion or Order Filing 90 TEXT ORDER: Mediation not having succeeded. Parties to revise final pre-trial order in line with Judge Haydens opinion. This Court will monitor the final pre-trial closely. The Court will hold a telephone conference, to be initiated by plaintiff, on 9/1/21 at 11am. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 6/30/21. (tjg, )
June 30, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 6/30/2021. (tjg, )
June 25, 2021 Opinion or Order Filing 89 TEXT ORDER: The Court will conduct the telephone conference already scheduled for 6/30/21 via its dedicated conference line. The parties are instructed to dial 1-888-808-6929 and enter Access Code 9464201 at the time of the conference. So Ordered by Magistrate Judge Cathy L. Waldor 6/25/2021. (tjd)
June 15, 2021 Opinion or Order Filing 88 TEXT ORDER: The Court will hold a teleconference on 6/30/21 at 2:30pm. So Ordered by Magistrate Judge Cathy L. Waldor on 6/15/21. (tjg, )
June 15, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 6/15/2021. (tjg, )
June 7, 2021 Opinion or Order Filing 87 TEXT ORDER: The Court will conduct a telephone status conference on 6/15/21 at 11:30 a.m. The parties are instructed to dial 1-888-808-6929 and enter Access Code 9464201 at the time of the conference. So Ordered by Magistrate Judge Cathy L. Waldor on 6/7/2021. (tjd)
June 2, 2021 Opinion or Order Filing 86 ORDER denying #80 Motion for Summary Judgment. Signed by Judge Katharine S. Hayden on 6/2/2021. (sm)
June 2, 2021 Opinion or Order Filing 85 OPINION. Signed by Judge Katharine S. Hayden on 6/2/2021. (sm)
July 29, 2019 Opinion or Order Filing 84 REPLY to Response to Motion filed by JAMES A HORAN re #80 MOTION for Summary Judgment (Reply Brief in Further Support of Plaintiff's Motion for Summary Judgment Enforcing Horan's Option) (GOLDSTEIN, JONATHAN)
July 22, 2019 Opinion or Order Filing 83 STATEMENT of Material Facts in Opposition filed by COLLEGE POINT ASSOCIATES, LLC re #80 MOTION for Summary Judgment (Attachments: #1 Declaration in Opposition to Plaintiff's Motion for Summary Judgment, #2 Exhibit A - Lease, #3 Exhibit B - Pre-trial Order Tab 9, #4 Exhibit C - Pre-trial Order Tab 4, #5 Exhibit D - Expert Report - J. Stein, #6 Exhibit E - S. Semon 11.27.17 EBT, #7 Exhibit F - R. Behringer 12.5.17 EBT, #8 Exhibit G - J. Stella 11.10.17 EBT, #9 Exhibit H - V. Lizza 12.20.17 EBT, #10 Exhibit I - Derivative Action Complaint (NYS Supreme Court - Queens Co., Index No. 715006/2017), #11 Exhibit J - Appraisal - 2.5.13, #12 Exhibit K - Email dated 3.19.13, #13 Exhibit L - H. Brower 2.28.19 EBT, #14 Exhibit M - Email dated 9.17.13, #15 Exhibit N - Email dated 2.9.15, #16 Exhibit O - Goodman-Marks Appraisal - 9.13.16, #17 Exhibit P - Engelke Appraisal - 7.10.13, #18 Exhibit Q - Capital Appraisal Services, Inc. Appraisal - 11.3.15, #19 Exhibit R - Engelke Appraisal - 6.1.15, #20 Exhibit S - Chang Purchase Offer - 5.19.17, #21 Exhibit T - Letter dated 2.3.06, #22 Exhibit U - Engelke Appraisal - 7.15.16, #23 Exhibit V - Supplemental Affidavit of James Horan in the Landlord/Tenant action in NYS Supreme Court, Queens County, Index No. 7009/2017, #24 Brief Memorandum of Law in Opposition to Plaintiff's Motion for Summary Judgment)(MONROE, THOMAS)
June 27, 2019 Opinion or Order Filing 82 ORDER granting #81 Defendant's Letter. Reset hearings on #80 MOTION for Summary Judgment. Plaintiff's Motion reset for 8/5/2019 before Judge Katharine S. Hayden. etc. Signed by Judge Katharine S. Hayden on 6/27/2019. (dam, )
June 27, 2019 Opinion or Order Filing 81 Letter from Thomas J. Monroe re #80 MOTION for Summary Judgment . (MONROE, THOMAS)
June 21, 2019 Opinion or Order Filing 80 MOTION for Summary Judgment by JAMES A HORAN. Responses due by 7/1/2019 (Attachments: #1 Declaration of James Horan, #2 Exhibit A to Declaration of James Horan, #3 Exhibit B to Declaration of James Horan, #4 Exhibit C to Declaration of James Horan, #5 Exhibit D to Declaration of James Horan, #6 Exhibit E to Declaration of James Horan, #7 Exhibit F to Declaration of James Horan, #8 Exhibit G to Declaration of James Horan, #9 Statement of Material Facts, #10 Brief in Support of Plaintiff's Motion for Summary Judgment Enforcing Horan's Option, #11 Text of Proposed Order)(GOLDSTEIN, JONATHAN)
June 21, 2019 Opinion or Order Set Deadlines as to #80 Plaintiff / Counter Defendant's MOTION for Summary Judgment. Motion set for 7/15/2019 before Judge Katharine S. Hayden. 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. (dam, )
June 11, 2019 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 6/11/2019. (tjg, )
March 8, 2019 Opinion or Order Filing 79 FINAL PRETRIAL ORDER for summary judgment. Signed by Magistrate Judge Cathy L. Waldor on 3/8/2019. (Attachments: #1 Attachment A, #2 Attachment B, #3 Attachment C, #4 Attachment D, #5 Attachment E, #6 Attachment F)(sm)
March 8, 2019 Opinion or Order Filing 78 TEXT ORDER: Parties will contact a mediator and inform the Court of the time and date of mediation. The Final Pretrial Order will be posted to the docket for the purposes of the parties filing a Summary Judgment Motion. The Court will hold a telephone conference, to be initiated by plaintiff, on 6/11/19 at 11:30am. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 3/8/19. (tjg, )
March 8, 2019 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Final Pretrial Conference held on 3/8/2019. (tjg, )
January 24, 2019 Opinion or Order Filing 77 TEXT ORDER: In compliance with the Courts very limited re-opening of discovery upon informal application by defendant on October 22, 2018 only to address the belatedly turned over February 5, 2013 report from Mr. Brower the Court will permit the following:1)Subpoena to Ray Brower Associates for documents and communication related to the 2013 appraisal, and a single deposition from Ray Brower Associates.2)Deposition of Norman Engelke. Requests nos. 1-6 made by plaintiff, as designated in joint letter dates November 6, 2018 Dkt. # 76 are DENIED. Further, Defendant will produce any non-privileged portions of the Guzkowski file as represented in the deposition of Mr. Guzkowski. The discovery end date is extended only for these purposes to February 28,2019. There will be NO FURTHER DISCOVERY. The Final Pretrial Conference with Amendments to the Final pretrial Order shall occur on March 8, 2019 @ 1 pm. So Ordered by Magistrate Judge Cathy L. Waldor on 1/24/19. (tjg, )
January 23, 2019 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 1/23/2019. (tjg, )
November 6, 2018 Opinion or Order Filing 76 Letter from Thomas J. Monroe. (Attachments: #1 Exhibit A - Subpoenas, #2 Exhibit B - Carballal Subpoena, #3 Exhibit C - Letter dated 8.25.17, #4 Exhibit D - Relevant portion(s) of Plaintiff's Interrogatories to Defendant, #5 Exhibit E - Relevant portion(s) of 6.26.18 EBT Transcript of Matthew Guzowski, #6 Exhibit F - Letter dated 12.22.17, #7 Exhibit G - Declaration of Lorraine Rose dated 1.9.18)(MONROE, THOMAS)
October 23, 2018 Opinion or Order Filing 75 TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 1/23/19 at 10:15 am. Amended Schedule: Fact End: 1/16/19; Amend Final Pretrial Order: 2/15/19; Summary Judgment Opening Brief: 3/15/19. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 10/23/18. (tjg, )
October 22, 2018 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Settlement Conference held on 10/22/2018. (tjg, )
September 4, 2018 Opinion or Order Filing 74 TEXT ORDER: The Court will grant the parties request to adjourn the 10/2/18 settlement conference to 10/22/18 at 11am. All parties/counsel with settlement authority must be present. So Ordered by Magistrate Judge Cathy L. Waldor on 9/4/18. (tjg, )
August 8, 2018 Opinion or Order Filing 73 TEXT ORDER: The settlement conference will be adjourned to 10/2/18 at 10 AM. So Ordered by Magistrate Judge Cathy L. Waldor on 8/8/18. (tjg, )
August 3, 2018 Opinion or Order Filing 72 Letter from Jonathan L. Goldstein, Esq. to Hon. Cathy L. Waldor, U.S.M.J. re #71 Letter. (GOLDSTEIN, JONATHAN)
August 3, 2018 Opinion or Order Filing 71 Letter from Thomas J. Monroe. (MONROE, THOMAS)
July 26, 2018 Opinion or Order Filing 70 Letter from Jonathan L. Goldstein, Esq. re #69 Letter,. (GOLDSTEIN, JONATHAN)
July 25, 2018 Opinion or Order Filing 69 Letter from Thomas J. Monore. (Attachments: #1 Exhibit 1 - Plaintiff's Supplemental Production, #2 Exhibit 2 - Relevant Excerpt of CPA' Document Demand, #3 Exhibit 3 - Relevant Excerpts from Plaintiff's Deposition transcript, #4 Exhibit 4 - Relevant Excerpts from Plaintiff's Interrogatory Response)(MONROE, THOMAS)
July 17, 2018 Opinion or Order Filing 68 TEXT ORDER: The Settlement Conference will be adjourned to 8/17/18 at 10 AM. So Ordered by Magistrate Judge Cathy L. Waldor on 7/17/18. (tjg, )
July 16, 2018 Opinion or Order Filing 67 Letter from Jonathan L. Goldstein, Esq. re #66 Response (NOT Motion). (GOLDSTEIN, JONATHAN)
July 9, 2018 Opinion or Order Filing 66 RESPONSE. (CHAGARIS, ARTHUR)
June 28, 2018 Opinion or Order Filing 65 TEXT ORDER: The following parties are to appear in Courtroom 4C on August 7, 2018 @ 12 noon for the purposes of settlement conference: Plaintiff, defendant, Representative of Lizza estate and counsel, Lorraine Rose, Viane Lizza and Michael Sternlieb Esq. So Ordered by Magistrate Judge Cathy L. Waldor on 6/28/18. (tjg, )
June 28, 2018 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Final Pretrial Conference held on 6/28/2018. (tjg, )
June 27, 2018 Opinion or Order Filing 64 Letter from Thomas J. Monroe. (MONROE, THOMAS)
June 19, 2018 Opinion or Order Filing 63 Letter from Thomas J. Monroe re #61 Letter, #60 Letter. (MONROE, THOMAS)
June 18, 2018 Opinion or Order Filing 62 ORDER denying #60 Letter request for an adjournment of the Final Pretrial Conference scheduled for June 28, 2018; etc. Signed by Magistrate Judge Cathy L. Waldor on 06/18/2018. (sms)
June 18, 2018 Opinion or Order Filing 61 Letter from Jonathan L. Goldstein, Esq. re #60 Letter. (GOLDSTEIN, JONATHAN)
June 15, 2018 Opinion or Order Filing 60 Letter from Thomas J. Monroe. (MONROE, THOMAS)
April 9, 2018 Opinion or Order Filing 59 REPLY BRIEF to Opposition to Motion filed by JAMES A HORAN re #56 MOTION in Limine (GOLDSTEIN, JONATHAN)
April 5, 2018 Opinion or Order Filing 58 TEXT ORDER: A Final Pretrial Conference shall be conducted pursuant to Civil Rule 16(d) on 6/28/18 at 11:00am before the Undersigned at the U.S. District Court, 50 Walnut Street, Newark, New Jersey on the 4th Floor in Courtroom 4C. The parties shall submit to the Court their joint final pretrial order via email to CLW_Orders@njd.uscourts.gov no later than five (5) business days before the conference. The Court expects to engage in meaningful settlement discussions at the Final Pretrial Conference. Therefore, trial counsel, clients, and/or other persons with full settlement authority must attend the conference. This does not relieve the parties of their obligation to submit their joint final pretrial order no later than five (5) business before the conference. So Ordered by Magistrate Judge Cathy L. Waldor on 4/5/18. (tjg, )
April 4, 2018 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 4/4/2018. (tjg, )
April 2, 2018 Opinion or Order Filing 57 MEMORANDUM in Opposition filed by COLLEGE POINT ASSOCIATES, LLC re #56 MOTION in Limine (MONROE, THOMAS)
March 14, 2018 Opinion or Order Set/Reset Deadlines as to #56 MOTION in Limine . Motion set for 4/16/2018 before Judge Katharine S. Hayden. 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. (sr, )
March 13, 2018 Opinion or Order Filing 56 MOTION in Limine by JAMES A HORAN. (Attachments: #1 Declaration of Matthew Moloshok in support, #2 Exhibit A - Stein Report, #3 Exhibit B - Lease with option, #4 Exhibit C - Deposition excerpts, #5 Exhibit D - Withers-Engelke Appraisal, #6 Exhibit E - Goodman-Marks Appraisal, #7 Exhibit F - Letter applying option price formula, #8 Exhibit G - Defendant's Answer and Counterclaim, #9 Brief in Support, #10 Text of Proposed Order)(GOLDSTEIN, JONATHAN)
February 15, 2018 Opinion or Order Filing 55 TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 4/4/18 at 3:00 PM. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 2/15/18. (tjg, )
February 15, 2018 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 2/15/2018. (tjg, )
January 22, 2018 Opinion or Order Filing 54 Letter from Thomas J. Monroe re #52 Letter, #53 Letter. (MONROE, THOMAS)
January 18, 2018 Opinion or Order Filing 53 Letter from Jonathan L. Goldstein, Esq. to Hon. Cathy L. Waldor, U.S.M.J. re #52 Letter. (Attachments: #1 Exhibit 1 through 5)(GOLDSTEIN, JONATHAN)
January 17, 2018 Opinion or Order Filing 52 Letter from Thomas J. Monroe. (MONROE, THOMAS)
January 10, 2018 Opinion or Order Filing 51 ANSWER to Counterclaim by JAMES A HORAN.(GOLDSTEIN, JONATHAN)
December 22, 2017 Opinion or Order Filing 50 ANSWER to Amended Complaint , COUNTERCLAIM against JAMES A HORAN by COLLEGE POINT ASSOCIATES, LLC.(MONROE, THOMAS)
December 14, 2017 Opinion or Order Filing 49 TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 2/15/18 at 2:30 PM. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 12/14/17. (tjg, )
December 14, 2017 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 12/14/2017. (tjg, )
December 11, 2017 Opinion or Order Filing 48 LETTER ORDER denying #15 Motion to Dismiss, and the Order dated May 23, 2017 moots the remainder of the Motion to Dismiss. Signed by Magistrate Judge Cathy L. Waldor on 12/11/17. (sr, )
November 21, 2017 Opinion or Order Filing 47 Letter from Thomas J. Monroe re #46 Letter. (MONROE, THOMAS)
November 21, 2017 Opinion or Order Filing 46 Letter from Jonathan L. Goldstein to Hon. Cathy L. Waldor regarding Request for Judicial Intervention to compel deposition of Lorraine Rose. (GOLDSTEIN, JONATHAN)
November 9, 2017 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 11/9/2017. (tjg, )
November 7, 2017 Opinion or Order Filing 45 TEXT ORDER: The Court will hold telephone conferences, to be initiated by plaintiff, on 11/9/17 at 2:30pm and 12/14/17 at 11am. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 11/7/17. (tjg, )
November 6, 2017 Opinion or Order Filing 44 ORDER denying #40 Motion for Order to Show Cause. Signed by Magistrate Judge Cathy L. Waldor on 11/6/17. (sr, )
November 6, 2017 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 11/6/2017. (tjg, )
November 3, 2017 Opinion or Order Filing 43 Letter from Jonathan L. Goldstein, Esq. to Hon. Cathy L. Waldor regarding Response in further support of Plaintiff's Request for Immediate Evidentiary Hearing re #41 Letter, #42 Letter, #40 MOTION for Order to Show Cause for Temporary Restraining Order. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(GOLDSTEIN, JONATHAN)
November 3, 2017 Opinion or Order Filing 42 Letter from Thomas J. Monore re #41 Letter, #40 MOTION for Order to Show Cause for Temporary Restraining Order. (MONROE, THOMAS)
November 1, 2017 Opinion or Order Filing 41 Letter from Jonathan L. Goldstein, Esq. to Hon. Cathy L. Waldor regarding Request for Immediate Evidentiary Hearing re #40 MOTION for Order to Show Cause for Temporary Restraining Order. (Attachments: #1 Exhibit Exhibits A, B and C)(GOLDSTEIN, JONATHAN)
October 27, 2017 Opinion or Order Filing 40 MOTION for Order to Show Cause for Temporary Restraining Order by COLLEGE POINT ASSOCIATES, LLC. (Attachments: #1 Declaration Declartion of Thomas J. Monroe in Support of Motion for Stay of Proceedings and for Temporary Injunctive Relief, #2 Exhibit A - Summons & Verified Complaint in the matter Rose v. Horan, NYS Supreme Court, Queens Co. Index No. 715006/2017, #3 Brief Memorandum of Law in Support, #4 Text of Proposed Order Proposed Order)(MONROE, THOMAS)
October 23, 2017 Opinion or Order Filing 39 TEXT ORDER: The telephone conference will be adjourned to 11/6/17 at 12:30 PM. So Ordered by Magistrate Judge Cathy L. Waldor on 10/23/17. (tjg, )
October 12, 2017 Opinion or Order Filing 38 ORDER extending deadlines in the Case Management Order entered 4/27/17; etc. Signed by Magistrate Judge Cathy L. Waldor on 10/12/17. (sr, )
October 10, 2017 Opinion or Order Filing 37 Letter from Jonathan L. Goldstein to Hon. Cathy L. Walder - Joint Request for Extension of Discovery Deadline re #23 Scheduling Order,. (GOLDSTEIN, JONATHAN)
August 22, 2017 Opinion or Order Filing 36 Letter from Jonathan L. Goldstein, Esq. to Hon. Katherine S. Hayden and Magistrate Judge Cathy L. Waldor re #35 Letter. (GOLDSTEIN, JONATHAN)
August 18, 2017 Opinion or Order Filing 35 Letter from Thomas J. Monroe re #15 MOTION to Dismiss Notice of Renewal of Motion to Dismiss Original Complaint as against Amended Complaint. (MONROE, THOMAS)
August 14, 2017 Opinion or Order Filing 34 TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, 11/8/17 at 10:30 AM. Expert end is extended to 11/17/17. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 8/14/17. (tjg, )
August 14, 2017 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 8/14/2017. (tjg, )
July 13, 2017 Opinion or Order Filing 33 ORDER extending due date for responses to interrogatories and production of documents from 7/17/17 to 7/28/17. Signed by Magistrate Judge Cathy L. Waldor on 7/13/17. (sr, )
May 23, 2017 Opinion or Order Filing 32 CONSENT ORDER RE: Service of Process. Signed by Judge Katharine S. Hayden on 5/23/17. (sr, )
May 19, 2017 Opinion or Order Filing 31 Letter from Jonathan L. Goldstein to Hon. Katherine S. Hayden submitting proposed Consent Order re #15 MOTION to Dismiss Notice of Renewal of Motion to Dismiss Original Complaint as against Amended Complaint, #26 MOTION Immediate determination that valid service on defendant has already been completed, or, in the alternative, to direct a prompt hearing regarding validity of service, to compel discovery relating to that hearing, to extend time for service and t. (Attachments: #1 Text of Proposed Order)(MOLOSHOK, MATTHEW)
May 10, 2017 Opinion or Order Filing 30 Letter from Thomas J. Monroe re #15 MOTION to Dismiss Notice of Renewal of Motion to Dismiss Original Complaint as against Amended Complaint, #19 Brief in Opposition to Motion, #29 Brief in Opposition to Motion, #8 Letter, #26 MOTION Immediate determination that valid service on defendant has already been completed, or, in the alternative, to direct a prompt hearing regarding validity of service, to compel discovery relating to that hearing, to extend time for service and t, #25 Reply Brief to Opposition to Motion,. (MONROE, THOMAS)
May 10, 2017 Opinion or Order Filing 29 BRIEF in Opposition filed by JAMES A HORAN re #15 MOTION to Dismiss Notice of Renewal of Motion to Dismiss Original Complaint as against Amended Complaint (Sur-Reply filed with leave of Court) (GOLDSTEIN, JONATHAN)
May 10, 2017 Opinion or Order Filing 28 ORDER GRANTING leave to file the enclosed sur-reply brief (d.e. #27 ). Sur-reply brief shall be resubmitted no later than the end of business day on 5/10/2017. Signed by Judge Katharine S. Hayden on 5/10/2017. (mfg)
May 8, 2017 Opinion or Order Filing 27 Letter from Jonathan L. Goldstein, Esq. to Hon. Katherine S. Hayden requesting leave to file enclosed proposed sur-reply brief in further opposition to motoin to dismiss re #15 MOTION to Dismiss Notice of Renewal of Motion to Dismiss Original Complaint as against Amended Complaint, #19 Brief in Opposition to Motion, #8 Letter, #25 Reply Brief to Opposition to Motion,. (Attachments: #1 Brief Proposed sur-reply brief in further opposition to motion to dismiss)(GOLDSTEIN, JONATHAN)
May 8, 2017 Opinion or Order Filing 26 MOTION Immediate determination that valid service on defendant has already been completed, or, in the alternative, to direct a prompt hearing regarding validity of service, to compel discovery relating to that hearing, to extend time for service and to direct a method of service by JAMES A HORAN. (Attachments: #1 Declaration of Matthew E. Moloshok in Support of Plaintiff's Motion, #2 Exhibit 1 through 10 to Declaration of Matthew E. Moloshok, #3 Text of Proposed Order Proposed Order Determining That Defendant Has Been Validly Served With Process, #4 Text of Proposed Order Proposed Order Scheduling Evidentiary Hearing Regarding Validity of Service)(GOLDSTEIN, JONATHAN)
May 8, 2017 Opinion or Order Set/Reset Deadlines as to #26 MOTION Immediate determination that valid service on defendant has already been completed, or, in the alternative, to direct a prompt hearing regarding validity of service, to compel discovery relating to that hearing, to extend time for service and t. Motion set for 6/5/2017 before Judge Katharine S. Hayden. 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. (sr, )
May 1, 2017 Opinion or Order Filing 25 REPLY BRIEF to Opposition to Motion filed by COLLEGE POINT ASSOCIATES, LLC re #15 MOTION to Dismiss Notice of Renewal of Motion to Dismiss Original Complaint as against Amended Complaint (Attachments: #1 Declaration of Brandon Rose, #2 Certificate of Service)(MONROE, THOMAS)
April 28, 2017 Opinion or Order Reset Deadlines as to #15 MOTION to Dismiss Notice of Renewal of Motion to Dismiss Original Complaint as against Amended Complaint. Motion set for 5/8/2017 before Judge Katharine S. Hayden. 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. (sr, )
April 27, 2017 Opinion or Order Filing 24 ORDER adjourning #15 MOTION to Dismiss Notice of Renewal of Motion to Dismiss Original Complaint as against Amended Complaint filed by COLLEGE POINT ASSOCIATES, LLC to 5/8/17. Signed by Judge Katharine S. Hayden on 4/27/17. (sr, )
April 27, 2017 Opinion or Order Filing 23 INITIAL PRETRIAL SCHEDULING ORDER: scheduling a telephone conference on 8/14/17 at 2:00 p.m., any motion to add new parties, whether by amended or third-party complaint, must be filed no later than 9/26/2017, Fact Discovery due by 10/13/2017, any motion to amend pleadings must be filed by 9/26/2017; etc. Signed by Magistrate Judge Cathy L. Waldor on 4/27/17. (sr, )
April 27, 2017 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Initial Pretrial Conference held on 4/27/2017. (tjg, )
April 24, 2017 Opinion or Order Filing 22 Joint Discovery Plan by COLLEGE POINT ASSOCIATES, LLC.(MONROE, THOMAS)
April 24, 2017 Opinion or Order Filing 21 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #15 MOTION to Dismiss Notice of Renewal of Motion to Dismiss Original Complaint as against Amended Complaint from May 1, 2017 to May 8, 2017. (MONROE, THOMAS)
April 21, 2017 Opinion or Order Filing 20 NOTICE of Appearance by MATTHEW E. MOLOSHOK on behalf of JAMES A HORAN (MOLOSHOK, MATTHEW)
April 17, 2017 Opinion or Order Filing 19 BRIEF in Opposition filed by JAMES A HORAN re #15 MOTION to Dismiss Notice of Renewal of Motion to Dismiss Original Complaint as against Amended Complaint (Attachments: #1 Declaration of James A. Horan, #2 Exhibit 1 through 6 to Horan Declaration, #3 Declaration of Matthew E. Moloshok)(GOLDSTEIN, JONATHAN)
April 17, 2017 Opinion or Order Filing 18 SUMMONS Returned Executed by JAMES A HORAN. COLLEGE POINT ASSOCIATES, LLC served on 4/6/2017, answer due 4/27/2017. (GOLDSTEIN, JONATHAN)
April 17, 2017 Opinion or Order Filing 17 SUMMONS Returned Executed by JAMES A HORAN. COLLEGE POINT ASSOCIATES, LLC served on 2/20/2017, answer due 3/13/2017. (GOLDSTEIN, JONATHAN)
March 30, 2017 Opinion or Order Set/Reset Deadlines as to #15 MOTION to Dismiss Notice of Renewal of Motion to Dismiss Original Complaint as against Amended Complaint. Motion set for 5/1/2017 before Judge Katharine S. Hayden. 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. (DD, )
March 29, 2017 Opinion or Order Filing 16 TEXT ORDER: The Court will adjourn the 4/19/17 initial conference to 4/27/17 at 11:00am. So Ordered by Magistrate Judge Cathy L. Waldor on 3/29/17. (tjg, )
March 29, 2017 Opinion or Order Filing 15 MOTION to Dismiss Notice of Renewal of Motion to Dismiss Original Complaint as against Amended Complaint by COLLEGE POINT ASSOCIATES, LLC. Responses due by 4/10/2017 (MONROE, THOMAS)
March 22, 2017 Opinion or Order Filing 14 ORDER adjourning #6 MOTION to Dismiss or in the alternative transfer venue to 4/17/17. Signed by Judge Katharine S. Hayden on 3/22/17. (sr, )
March 22, 2017 Opinion or Order Reset Deadlines as to #6 MOTION to Dismiss or in the alternative transfer venue. Motion set for 4/17/2017 before Judge Katharine S. Hayden. 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. (sr, )
March 16, 2017 Opinion or Order Filing 13 SUMMONS ISSUED as to COLLEGE POINT ASSOCIATES, LLC Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *SHEREE RAIMO* (sr, )
March 16, 2017 Opinion or Order Filing 12 Request for Summons to be Issued by JAMES A HORAN as to COLLEGE POINT ASSOCIATES, LLC. (GOLDSTEIN, JONATHAN)
March 16, 2017 Opinion or Order Filing 11 AMENDED COMPLAINT against COLLEGE POINT ASSOCIATES, LLC, filed by JAMES A HORAN. (Attachments: #1 Exhibit A, B and C)(GOLDSTEIN, JONATHAN)
March 16, 2017 Opinion or Order Filing 10 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion filed by JAMES A HORAN re #6 MOTION to Dismiss or in the alternative transfer venue to new return date of April 17, 2017 (GOLDSTEIN, JONATHAN)
March 10, 2017 Opinion or Order Filing 9 TEXT ORDER: The Court will hold an initial conference (rule 16) before U.S.M.J. C. Waldor in courtroom 4C on 4/19/17 at 1:15 PM. Local counsel must be present. Parties are to submit a Joint Discovery Plan to chambers via email to CLW_Orders@njd.uscourts.gov no later than 3 days before the scheduled conference. Please contact chambers with any questions or concerns at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 3/10/17. (tjg, )
March 10, 2017 Opinion or Order Filing 8 Letter from Thomas J. Monroe re #6 MOTION to Dismiss or in the alternative transfer venue. (Attachments: #1 Text of Proposed Order Proposed Order - Rule 12(b), #2 Text of Proposed Order Proposed Order - 28 USC 1404(a))(MONROE, THOMAS)
March 10, 2017 Opinion or Order Set/Reset Deadlines as to #6 MOTION to Dismiss or in the alternative transfer venue. Motion set for 4/3/2017 before Judge Katharine S. Hayden. 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. (sr, )
March 9, 2017 Opinion or Order Filing 7 Corporate Disclosure Statement by COLLEGE POINT ASSOCIATES, LLC. (MONROE, THOMAS)
March 9, 2017 Opinion or Order Filing 6 MOTION to Dismiss or in the alternative transfer venue by COLLEGE POINT ASSOCIATES, LLC. Responses due by 3/20/2017 (Attachments: #1 Declaration of Lorraine Rose, #2 Exhibit 1 - Trust Agreement, #3 Exhibit 2 - Gift & Assignment of Membership Interests, #4 Declaration of Viane Lizza, #5 Brief Memorandum of Law in Support of Motion, #6 Certificate of Service)(MONROE, THOMAS)
March 9, 2017 Opinion or Order Filing 5 NOTICE of Appearance by THOMAS J. MONROE on behalf of All Defendants (MONROE, THOMAS)
February 6, 2017 Opinion or Order Filing 4 SUMMONS ISSUED as to COLLEGE POINT ASSOCIATES, LLC Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *John Reilly* (jr)
February 6, 2017 Opinion or Order Filing 3 Exhibit to #1 Complaint by JAMES A HORAN. (GOLDSTEIN, JONATHAN)
February 6, 2017 Opinion or Order Filing 2 Request for Summons to be Issued by JAMES A HORAN as to COLLEGE POINT ASSOCIATES, LLC. (GOLDSTEIN, JONATHAN)
February 6, 2017 Opinion or Order Filing 1 COMPLAINT against JAMES A HORAN ( Filing and Admin fee $ 400 receipt number 0312-7633872), filed by JAMES A HORAN. (Attachments: #1 Exhibit Complalint Exhibits A - C)(GOLDSTEIN, JONATHAN)
February 6, 2017 Opinion or Order Case assigned to Judge Katharine S. Hayden and Magistrate Judge Cathy L. Waldor. (jr)

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Search for this case: HORAN v. COLLEGE POINT ASSOCIATES, LLC
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Plaintiff: HORAN
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Plaintiff: JAMES A HORAN
Represented By: MATTHEW E. MOLOSHOK
Represented By: JONATHAN L. GOLDSTEIN
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Counter claimant: COLLEGE POINT ASSOCIATES, LLC
Represented By: THOMAS J. MONROE
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Interested party: Lorraine Rose
Represented By: MARTIN RICHARD KAFAFIAN
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