Shkreli v. Yaffe
| Martin Shkreli |
| Lee Yaffe |
| 1:2019cv05084 |
| September 6, 2019 |
| US District Court for the Eastern District of New York |
| Margo K Brodie |
| Sanket J Bulsara |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 30, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 Proposed Scheduling Order and Stipulation by Lee Yaffe (Kaplan, David) |
ORDER re #10 Letter filed by Lee Yaffe. The Court denies the application for a pre-motion conference and directs the parties to confer and submit a joint proposed briefing schedule to include sufficient time for Plaintiff to file an amended complaint, if Plaintiff decides to do so, and for Defendants anticipated motion to dismiss the complaint or any amended complaint. Ordered by Judge Margo K. Brodie on 10/18/2019. (Johnson, Alexsis)
|
| Filing 12 Letter in response to Request for Pre-Motion Conference by Martin Shkreli (Kovalsky, Kandis) |
|
ORDER re #10 Letter filed by Lee Yaffe. The Court directs Plaintiff to respond to Defendant's letter on or before October 16, 2019. Ordered by Judge Margo K. Brodie on 10/9/2019. (Johnson, Alexsis)
|
| Filing 11 NOTICE of Appearance by Debra J. Guzov on behalf of Lee Yaffe (aty to be noticed) (Guzov, Debra) |
| Filing 10 Letter requesting pre-motion conference by Lee Yaffe (Kaplan, David) |
| Filing 9 NOTICE of Appearance by David Joseph Kaplan on behalf of Lee Yaffe (aty to be noticed) (Kaplan, David) |
| Filing 8 NOTICE of Appearance by Kandis Kovalsky on behalf of Martin Shkreli (notification declined or already on case) (Kovalsky, Kandis) |
|
ORDER: The Motion of Kandis L. Kovalsky to Appear Pro Hac Vice #7 is granted. The attorney shall register for ECF; registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Sanket J. Bulsara on 9/20/2019. (Silberstein, Hope)
|
| Filing 7 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11863601. by Martin Shkreli. (Attachments: #1 Affidavit Affidavit in Support, #2 Exhibit Certificates of Good Standing) (Kovalsky, Kandis) |
|
Filing 6
SCHEDULING ORDER: An in-person initial conference will be held at 10:00 AM on 1/17/2020 before Magistrate Judge Bulsara in Courtroom 324N. All counsel must attend. Plaintiff is directed to notify Defendant of this scheduling order at the time Defendant makes an appearance with in this matter. Counsel are also directed to complete the attached Discovery Plan Worksheet and electronically file same with the Court no later than two days before 1/17/2020. Should the parties wish to adopt a plan for discovery different from the structure in the discovery worksheet, they may do so only if they file a letter explaining why such a plan is appropriate in this case. So Ordered by Magistrate Judge Sanket J. Bulsara on 9/18/2019. (Manson, Eddie)
|
| Filing 5 SUMMONS Returned Executed by Martin Shkreli. Lee Yaffe served on 9/13/2019, answer due 10/4/2019. (Kang, Edward) |
| Filing 4 Summons Issued as to Lee Yaffe. (Davis, Kimberly) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly) |
| Case Assigned to Judge Margo K. Brodie and Magistrate Judge Sanket J. Bulsara. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly) |
| Filing 1 COMPLAINT against Lee Yaffe filing fee $ 400, receipt number ANYEDC-11823538 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Martin Shkreli. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Proposed Summons, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B) (Kang, Edward) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Shkreli v. Yaffe | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Lee Yaffe | |
| Represented By: | Debra J. Guzov |
| Represented By: | David Joseph Kaplan |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Martin Shkreli | |
| Represented By: | Edward T Kang |
| Represented By: | Kandis Kovalsky |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
