Grayson et al v. Cathcart et al
Plaintiff: Alan M. Grayson and AMG Trust
Defendant: Charles Cathcart and Charles Hsin
Case Number: 1:2008mc00033
Filed: January 14, 2008
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Unassigned
Nature of Suit: Other

Available Case Documents

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Date Filed Document Text
December 3, 2009 Opinion or Order Filing 50 ORDER re 33 , 36 , 37 , 39 , & 45 : For the reasons set forth on the record, and in the manner detailed in the attached Order, Li-Tzu Hsin and First Federal Capital LLC are ORDERED to comply in full with 24 the subpoenas issued by Plaintiffs/judgment creditors. SEE ATTACHED ORDER. Ordered by Judge Roslynn R. Mauskopf on 12/3/2009. (Shanies, David)
August 28, 2009 Opinion or Order Filing 39 REPORT AND RECOMMENDATIONS re 33 MOTION for Contempt filed by Alan M. Grayson, AMG Trust -- For the reasons set forth in the attached document, I respectfully recommend that the court deny the plaintiffs' motion for contempt sanctions, deny th e subpoena recipients' motions for reconsideration and for a protective order, and order the subpoena recipients to comply in full with the subpoenas no later than September 11, 2009, on pain of daily monetary sanctions. In addition, for reason s set forth in the attached document, any objections to this Report and Recommendation must be filed no later than September 2, 2009; any response to such objections must be filed no later than September 4, 2009. Failure to file objections by Septem ber 2, 2009, absent the entry of an order extending that deadline pursuant to Federal Rule of Civil Procedure 6(b)(1), will waive the right to appeal the district court's order. Ordered by Magistrate Judge James Orenstein on 8/28/2009. (Orenstein, James)
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Plaintiff: Alan M. Grayson
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Plaintiff: AMG Trust
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Defendant: Charles Cathcart
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Defendant: Charles Hsin
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