Zecher v. Vince Holding Corp. et al
| Alfred Zecher |
| SCSF Cardinal, LLC, Sun Cardinal, LLC, Vince Holding Corp., Marc J. Leder, Brendan Hoffman, Mark Brody, Jill Granoff, Sun Capital Partners Management V, LLC, David Stefko, Lisa Klinger and Sun Capital Partners, Inc. |
| 2:2019cv05629 |
| October 4, 2019 |
| US District Court for the Eastern District of New York |
| Sandra J Feuerstein |
| Anne Y Shields |
| Securities/Commodities |
| 12 U.S.C. § 22 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 8, 2020. A more recent docket listing may be available from PACER.
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ORDER granting #26 Motion to Withdraw as Attorney. Attorney Moshe O. Boroosan terminated Ordered by Magistrate Judge Anne Y. Shields on 2/14/2020. (Shields, Anne)
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| Filing 26 MOTION to Withdraw as Attorney Moshe Ovadya Boroosan by Alfred Zecher. (Attachments: #1 Proposed Order) (Kaufman, Evan) |
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ORDER REFERRING MOTIONS: (25 in 2:19-cv-05629-SJF-AYS) MOTION to Dismiss for Failure to State a Claim (24 in 2:18-cv-05072-SJF-AYS) MOTION to Dismiss for Failure to State a Claim. The motions are respectfully referred to Magistrate Judge Shields for report and recommendation.Ordered by Judge Sandra J. Feuerstein on 2/7/2020. Motions referred to Anne Y. Shields. (Disbrow, Sandra)
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| Filing 25 MOTION to Dismiss for Failure to State a Claim (BUNDLE RULE) by Mark Brody, Jill Granoff, Brendan Hoffman, Lisa Klinger, Marc J. Leder, SCSF Cardinal, LLC, David Stefko, Sun Capital Partners Management V, LLC, Sun Capital Partners, Inc., Sun Cardinal, LLC, Vince Holding Corp.. (Attachments: #1 Memorandum in Support of Defendants' Motion to Dismiss the Complaint, #2 Declaration of Gregory F. Laufer in Support of Defendants' Motion to Dismiss the Complaint, #3 Exhibit 1, #4 Exhibit 2, #5 Memorandum in Opposition to Defendants' Motion to Dismiss the Complaint, #6 Declaration of Evan J. Kaufman in Support of Plaintiff's Opposition to Defendants' Motion to Dismiss the Complaint, #7 Exhibit 1, #8 Defendants' Reply Memorandum of Law in Support of Their Motion to Dismiss the Complaint) (Laufer, Gregory) |
| Filing 24 Letter to Judge Sandra J. Feuerstein re: service of Plaintiff's Opposition to Defendants' Motion to Dismiss by Alfred Zecher (Kaufman, Evan) |
| Filing 23 Letter re Service of the Motion to Dismiss by Mark Brody, Jill Granoff, Brendan Hoffman, Lisa Klinger, Marc J. Leder, SCSF Cardinal, LLC, David Stefko, Sun Capital Partners Management V, LLC, Sun Capital Partners, Inc., Sun Cardinal, LLC, Vince Holding Corp. (Laufer, Gregory) |
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Electronic ORDER: In light of the dates established at the 11/26/19 conference in this matter, the initial conference scheduled for 2/6/20 is cancelled.Ordered by Judge Sandra J. Feuerstein on 12/2/2019. (Disbrow, Sandra)
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| Filing 22 Minute Entry for proceedings held on 11/26/2019 before Judge Sandra J. Feuerstein: Civil Cause for Status Conference. Counsel for Plaintiff: Evan Kaufman and Moshe Boroosan. Counsel for Defendant: Greg Laufer, Brad Feldman and Julia Maddera. Case called. Defendants' motion to dismiss the complaint in Zecher II shall be served by 12/16/2019. Opposition to be served by 1/27/2020. Reply to be served, and fully briefed motion filed by 2/6/2020. Defendants shall provide a courtesy copy of the fully briefed motion to Chambers after filing. A status conference is scheduled before Judge Feuerstein on 5/5/2020 at 11:15AM in Courtroom 1010 of the Central Islip Courthouse. (Tirado, Chelsea) |
| Filing 21 REPLY in Support re #19 MOTION to Consolidate Cases filed by Alfred Zecher. (Kaufman, Evan) |
| Filing 20 RESPONSE to Motion re #19 MOTION to Consolidate Cases filed by Mark Brody, Jill Granoff, Brendan Hoffman, Lisa Klinger, Marc J. Leder, SCSF Cardinal, LLC, David Stefko, Sun Capital Partners Management V, LLC, Sun Capital Partners, Inc., Sun Cardinal, LLC, Vince Holding Corp.. (Laufer, Gregory) |
| Filing 19 MOTION to Consolidate Cases by Alfred Zecher. (Attachments: #1 1 - Redline Comparison, #2 Proposed Order) (Kaufman, Evan) |
| Filing 18 STIPULATION (Scheduling Stipulation) by Mark Brody, Jill Granoff, Brendan Hoffman, Lisa Klinger, Marc J. Leder, SCSF Cardinal, LLC, David Stefko, Sun Capital Partners Management V, LLC, Sun Capital Partners, Inc., Sun Cardinal, LLC, Vince Holding Corp. (Laufer, Gregory) |
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ELECTRONIC ORDER granting #17 Motion for Extension of Time to File. Defendants' time to answer or otherwise respond to the Complaint is EXTENDED to December 16, 2019. So Ordered by Magistrate Judge Anne Y. Shields on 11/8/2019. (Mucciaccio, Dina)
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| Filing 17 Letter MOTION for Extension of Time to File a Motion to Dismiss or to Otherwise Respond to the Complaint by Mark Brody, Jill Granoff, Brendan Hoffman, Lisa Klinger, Marc J. Leder, SCSF Cardinal, LLC, David Stefko, Sun Capital Partners Management V, LLC, Sun Capital Partners, Inc., Sun Cardinal, LLC, Vince Holding Corp.. (Laufer, Gregory) |
| Filing 16 Corporate Disclosure Statement by Sun Capital Partners, Inc. (Kramer, Daniel) |
| Filing 15 Corporate Disclosure Statement by Sun Cardinal, LLC identifying Corporate Parent Sun Capital Partners V, L.P. for Sun Cardinal, LLC. (Kramer, Daniel) |
| Filing 14 Corporate Disclosure Statement by SCSF Cardinal, LLC identifying Corporate Parent Sun Capital Securities Offshore Fund, Ltd., Corporate Parent Sun Capital Securities Fund, L.P. for SCSF Cardinal, LLC. (Kramer, Daniel) |
| Filing 13 Corporate Disclosure Statement by Sun Capital Partners Management V, LLC (Kramer, Daniel) |
| Filing 12 Corporate Disclosure Statement by Vince Holding Corp. (Kramer, Daniel) |
| Filing 11 NOTICE of Appearance by Robert N. Kravitz on behalf of Mark Brody, Jill Granoff, Brendan Hoffman, Lisa Klinger, Marc J. Leder, SCSF Cardinal, LLC, David Stefko, Sun Capital Partners Management V, LLC, Sun Capital Partners, Inc., Sun Cardinal, LLC, Vince Holding Corp. (aty to be noticed) (Kravitz, Robert) |
| Filing 10 NOTICE of Appearance by Gregory F Laufer on behalf of Mark Brody, Jill Granoff, Brendan Hoffman, Lisa Klinger, Marc J. Leder, SCSF Cardinal, LLC, David Stefko, Sun Capital Partners Management V, LLC, Sun Capital Partners, Inc., Sun Cardinal, LLC, Vince Holding Corp. (aty to be noticed) (Laufer, Gregory) |
| Filing 9 NOTICE of Appearance by Daniel J. Kramer on behalf of Mark Brody, Jill Granoff, Brendan Hoffman, Lisa Klinger, Marc J. Leder, SCSF Cardinal, LLC, David Stefko, Sun Capital Partners Management V, LLC, Sun Capital Partners, Inc., Sun Cardinal, LLC, Vince Holding Corp. (aty to be noticed) (Kramer, Daniel) |
| Filing 8 AFFIDAVIT/AFFIRMATION re Notice of Hearing, by Alfred Zecher (Kaufman, Evan) |
| NOTICE of Hearing: Initial Conference set for 2/6/2020 at 11:15 AM in Courtroom 1010 before Judge Sandra J. Feuerstein at the Central Islip Federal Courthouse, located at 100 Federal Plaza, Central Islip, New York 11722. The parties shall appear with authority, or with individuals with authority, to settle this matter. Plaintiff(s) shall serve a copy of this Notice of Hearing upon Defendant(s) and file proof of such service with the Court. c/ECF (Killigrew, Patricia) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Sandra J. Feuerstein and Magistrate Judge Anne Y. Shields for all further proceedings. Judge Eric N. Vitaliano, Chief Magistrate Jud Roanne L. Mann no longer assigned to case 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. Ordered by Chief Judge Dora Lizette Irizarry on 10/9/2019. (Bowens, Priscilla)
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| Filing 7 Summons Issued as to All Defendants. (Attachments: #1 Summons Jill Granoff, #2 Summons Lisa Klinger, #3 Summons Mark Brody, #4 Summons Brendan Hoffman, #5 Summons David Stefko, #6 Summons Marc J. Leder, #7 Summons Sun Capital Partners, Inc., #8 Summons Sun Cardinal, LLC, #9 Summons SCSF Cardinal, LLC, #10 Summons Sun Capital Partners Management V, LLC) (Rodin, Deanna) |
| Filing 6 NOTICE of Appearance by Evan Jay Kaufman on behalf of Alfred Zecher (aty to be noticed) (Kaufman, Evan) |
| Filing 5 Notice of Related Case indicated on the Civil Cover Sheet in case number 19cv5629. (Rodin, Deanna) |
| Filing 4 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. (Rodin, Deanna) |
| Case Assigned to Judge Eric N. Vitaliano and Chief Magistrate Judge Roanne L. Mann. 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. (Rodin, Deanna) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) (Additional attachment(s) added on 10/8/2019: #1 Additional Corrections) (Rodin, Deanna). |
| Filing 2 NOTICE of Appearance by Moshe O. Boroosan on behalf of Alfred Zecher (aty to be noticed) (Boroosan, Moshe) |
| Filing 1 COMPLAINT against Mark Brody, Jill Granoff, Brendan Hoffman, Lisa Klinger, Marc J. Leder, SCSF Cardinal, LLC, David Stefko, Sun Capital Partners Management V, LLC, Sun Capital Partners, Inc., Sun Cardinal, LLC, Vince Holding Corp. filing fee $ 400, receipt number ANYEDC-11913508 Was the Disclosure Statement on Civil Cover Sheet completed -No.,, filed by Alfred Zecher. (Attachments: #1 Civil Cover Sheet, #2 Related Case Statement, #3 Proposed Summons Vince Holding Corp., #4 Proposed Summons Jill Granoff, #5 Proposed Summons Lisa Klinger, #6 Proposed Summons Mark Brody, #7 Proposed Summons Brendan Hoffman, #8 Proposed Summons David Stefko, #9 Proposed Summons Marc J. Leder, #10 Proposed Summons Sun Capital Partners, Inc., #11 Proposed Summons Sun Cardinal, LLC, #12 Proposed Summons SCSF Cardinal, LLC, #13 Proposed Summons Sun Capital Partners Management V, LLC) (Rudman, Samuel) |
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