Goldin Associates v. Donaldson Lufkin, et al
Plaintiff: Official Committee of Unsecured Creditors, Smartalk Teleservices Inc. and Goldin Associates, L.L.C.
Defendant: Donaldson Lufkin & Jenrette Securities Corporation, Donaldson Lufkin & Jenrette Inc., Global Retail Partners L.P., DLJ Diversified Partners L.P., DLJ Diversified Partners-A, L.P., GRP Partners, L.P., Global Retail Partners Funding, Inc., DLJ First ESC, L.P., DLJ ESC-II, L.P., Kenneth A. Viellieu, Linda Fayne Levinson, Victor Grillo, Jr., Victor Grillo, Sr., Lloyd Lapidus and Raymond Wysocki
Case Number: 1:2000cv08688
Filed: November 14, 2000
Court: US District Court for the Southern District of New York
Presiding Judge: William H Pauley
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 10, 2004. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2004 Opinion or Order Filing 88 STIPULATION AND ORDER OF DISMISSAL with prejudice as against Donaldson, Lufkin & Jenrette Securities Corp. and Kenneth A. Viellieu. (Signed by Judge William H. Pauley III on 9/7/04) (ml, )
September 10, 2004 Opinion or Order Filing 87 STIPULATION AND ORDER OF DISMISSAL with prejudice as against Victor Grillo Jr., Lloyd Lapidus and Raymond Wysocki. (Signed by Judge William H. Pauley III on 9/7/04) (ml, )
August 10, 2004 Filing 86 ENDORSED LETTER addressed to Judge Pauley from Hal Neier dated 8/5/04: granting request to cancel the 8/6 status conference. (Signed by Judge William H. Pauley III on 8/5/04) (cd, )
August 10, 2004 Opinion or Order Filing 85 ORDER OF DISCONTINUANCE, it is hereby ORDERED that this action be discontinued without costs to any party, and without prejudice to retoring the action to this Court's calendarif the application to restore the action is made within thirty (30) days of the date of this order. (Signed by Judge William H. Pauley III on 8/10/04) (dt, )
July 7, 2004 Opinion or Order Filing 84 SCHEDULING ORDER: Pursuant to the telephone status conference with all parties on 7/1/2004: Telephone Conference set for 8/6/2004 11:45 AM before Judge William H. Pauley III. Status Report due by 8/6/2004. (Signed by Judge William H. Pauley III on 7/1/2004) Copies mailed by Chambers.(jsa, )
June 9, 2004 Filing 83 ENDORSED LETTER addressed to Judge Pauley from Hal Neier dated 5/21/2004 re: the parties are directed to appear for a telephone conference on 6/25/2004 at 11:15 a.m.. (Signed by Judge William H. Pauley III on 6/1/2004) (jp, )
June 9, 2004 Set/Reset Hearings: Telephone Conference set for 6/25/2004 11:15 AM before Judge William H. Pauley III. (jp, )
May 25, 2004 Opinion or Order Filing 82 MEMORANDUM AND ORDER re: denying 72 MOTION for Summary Judgment. filed by Donaldson Lufkin & Jenrette Inc., Kenneth A. Viellieu, Victor Grillo, Lloyd Lapidus, Raymond Wysocki (Signed by Judge William H. Pauley III on 5/20/04) (djc, )
April 30, 2004 Filing 81 TRANSCRIPT of proceedings held on 4/2/04 before Judge William H. Pauley III.(dfe, )
March 1, 2004 Filing 80 REPLY MEMORANDUM OF LAW in Further Support of summ. judgt on the ground of Res Judicata (nite dep. box). Document filed by Donaldson Lufkin & Jenrette Securities Corporation, Victor Grillo Jr., Lloyd Lapidus, Kenneth A. Viellieu. (pa, )
February 25, 2004 Filing 79 AFFIRMATION of Donaldson,Lufkin & Jenrette Securities Corporation ("DLJSC") and Keneth A. Viellieu (collectively,"DLJ Defendants")., AMENDED ANSWER to. Document filed by DLJ Diversified Partners L.P., DLJ Diversified Partners-A, L.P., DLJ ESC-II, L.P., DLJ First ESC, L.P., Donaldson Lufkin & Jenrette Inc., Donaldson Lufkin & Jenrette Securities Corporation, GRP Partners, L.P., Global Retail Partners Funding, Inc., Global Retail Partners L.P., Victor Grillo Jr., Victor Grillo Sr., Lloyd Lapidus, Linda Fayne Levinson, Kenneth A. Viellieu, Raymond Wysocki. (jmi, )
February 20, 2004 Filing 78 MEMORANDUM OF LAW in Opposition re: 72 MOTION for Summary Judgment. (NDB). Document filed by Goldin Associates, L.L.C.. (pa, )
February 20, 2004 Filing 77 AFFIDAVIT of Hal Neier in Opposition re: 72 MOTION for Summary Judgment.. Document filed by Goldin Associates, L.L.C..(NDB) (pa, )
February 20, 2004 Filing 76 RULE 56.1 STATEMENT.that responds to defts Statement 56.1 which was submitted in connection with defts motion for summ. judgt. (NDB) Document filed by Goldin Associates, L.L.C.. (pa, )
February 4, 2004 Filing 75 MEMORANDUM OF LAW in Support re: 72 MOTION for Summary Judgment. (NDB). Document filed by Donaldson Lufkin & Jenrette Securities Corporation, Victor Grillo Jr., Lloyd Lapidus, Kenneth A. Viellieu, Raymond Wysocki. (pa, )
February 4, 2004 Filing 74 AFFIDAVIT of Arthur H. Aufses III to provide the court with correct copies of the court filings that the defts cite in their motion for summ. judgt. (NDB). Document filed by Donaldson Lufkin & Jenrette Securities Corporation, Victor Grillo Jr., Lloyd Lapidus, Kenneth A. Viellieu, Raymond Wysocki. (pa, )
February 4, 2004 Filing 73 RULE 56.1 STATEMENT in support of their motion for summ. judgt. (NDB). Document filed by Donaldson Lufkin & Jenrette Securities Corporation. (pa, )
February 4, 2004 Filing 72 MOTION for Summary Judgment.(ndb) Document filed by Donaldson Lufkin & Jenrette Inc., Victor Grillo Jr., Lloyd Lapidus, Kenneth A. Viellieu, Raymond Wysocki. Return Date set for 4/2/2004 11:00 AM before Judge William H. Pauley III. (pa, )
February 2, 2004 Opinion or Order Filing 71 ORDER, that the DLj defts' request to amend their answer to include the affirmative defense of res judicata is granted. The DLJ defts are authorized to join in the WWD defts' motion for summary judgment in accord with this Court's scheduling order dated 1/22/04. (Signed by Judge William H. Pauley III on 1/30/04) copies sent by chambers.(cd, )
January 29, 2004 Opinion or Order Filing 70 SCHEDULING ORDER: Motions due by 2/20/2004. Replies due by 3/1/2004. Discovery due by 5/7/2004. Oral Argument set for 4/2/2004 11:00 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley III on 1/22/2004) Copies mailed by Chambers.(jsa, )
November 21, 2003 Filing 69 Memo-Endorsement on letter addressed to Judge Pauley from Neal Potischman, dated 11/7/03, granting defts Donaldson Lufkin and Kenneth Viellieu request to amend the answer ( signed by Judge William H. Pauley III ); (cd)
November 21, 2003 Filing 68 Letter filed by Victor Grillo Jr., Victor Grillo Sr., Lloyd Lapidus, Raymond Wysocki addressed to Judge Pauley from Arthur H. Aufses III, dated 11/7/03, re: moving for summary judgment. (kw)
November 21, 2003 Filing 67 Letter filed by Goldin Associates addressed to Judge William H. Pauley, III from Hal Neier, dated 11/14/03; plaintiff writes in response to the letter of defendants, dated 11/7/03. (sac)
November 19, 2003 Opinion or Order Filing 66 ORDER, that the Court will fix a briefing schedule on the motion for summary judgment and extend discovery if the mediation is unsuccessful . ( signed by Judge William H. Pauley III ). (tp)
November 14, 2003 Filing 65 ANSWER to Complaint by Victor Grillo Jr., Lloyd Lapidus, Raymond Wysocki (Attorney Arthur H. Aufses from the Firm: Kramer, Levin, Naftelis & Frankel, L.L.P.). (tp)
November 13, 2003 Filing 64 Memo-Endorsement on letter addressed to Judge Pauley from Arthur H. Aufses III, dated 11/7/03. The parties are directed to appear for a pre-motion conference on 11/25/03 at 2:00 p.m. in ctrm 11-D . ( signed by Judge William H. Pauley III ); Copies faxed by chambers. (kw)
November 10, 2003 Filing 63 Letter filed by Goldin Associates addressed to Judge Pauley from Eric Seiler, dated 11/6/03, re: all parties to pursue mediation (cd)
November 3, 2003 Opinion or Order Filing 62 SCHEDULING ORDER: All fact discovery shall be completed by 2/27/04; a pre-trial conference is scheduled for 12:00 p.m. on 3/19/04, defendants shall submit a letter concerning a proposed summary judgment motion relating to issue preclusion by 11/7/03. Plaintiffs shall submit a responsive letter by 11/14/03; any party desiring to make a summary judgment motion after the close of fact discovery shall submit a letter by 3/4/04 , a pre-motion conference will be conducted on 11/18/03 at 5:00 p.m. ( signed by Judge William H. Pauley III ); (yv)
September 29, 2003 Opinion or Order Filing 61 SCHEDULING ORDER: that the Court will conduct a status conference in this action on 10/31/03, at 12:30 p.m. . ( signed by Judge William H. Pauley III ); Copies mailed by Chambers. (tp)
September 29, 2003 Deadline(s) updated: set status conference for 12:30 p.m. on 10/31/03 . (tp)
September 25, 2003 Opinion or Order Filing 60 MEMORANDUM AND ORDER, defendants' motions to dismiss are granted in part and denied in part. Specifically, the fourth claim for aiding and abetting breach of fiduciary duty against the WWD Defendants and the GRP Defendants is dismissed w/ prejudice and w/out leave to re-plead, and the motion to dismiss the third claim for fraud against the WWD Defendants is denied . ( signed by Judge William H. Pauley III ); (ae)
January 16, 2003 Filing 59 Memo-Endorsement on letter addressed to Judge Pauley from Hallie B. Levin, dated 1/13/03; granting plaintiffs requests that Your Honor set 3/14/03 as the date for the submission of plaintiff's initial disocloures pursuant to F.R.C.P. 26(a)(1)(C) . ( signed by Judge William H. Pauley III ); Copies faxed by chambers (pl) Modified on 01/24/2003
December 6, 2002 Opinion or Order Filing 58 ORDER, plntf may conduct no more than 15 depositions, limited to one day of seven hours each, absent a showing of extraordinary circumstances ( signed by Judge William H. Pauley III ); (cd)
December 6, 2002 Filing 57 Transcript of record of proceedings before Judge William H. Pauley III for the date(s) of 10/31/02. (dt)
November 7, 2002 Filing 56 Memorandum to Docket Clerk:discovery conference held and concluded 10/31/02, submitted by Stanley Pugliese, courtroom deputy . (bls)
October 31, 2002 Filing 55 Memo-Endorsement on letter addressed to Judge Pauley from Ronald D. Reynolds, dated 10/29/02. Counsel for GRP Entities and Linda Levinson request that he be able to attend the 10/31/02 discovery conference by telephone. Application granted. ( signed by Judge William H. Pauley III ); Copies faxed by Chambers. (sb)
August 7, 2002 Filing 54 NOTICE of Change of Address by Goldin Associates . (sac)
August 5, 2002 Filing 53 Transcript of record of proceedings before Judge William H. Pauley III for the date(s) of 6/28/02 at 12:00 p.m. (ph)
July 22, 2002 Opinion or Order Filing 52 ORDER, that as the pending motion to dismiss in this case does not address the claims against the DLJ defendants, the stay on deposition discovery is lifted . ( signed by Judge William H. Pauley III ); Copies mailed. (dle)
July 10, 2002 Filing 51 Memorandum to Docket Clerk: Oral argument begun and concluded on June 28, 2002 before Judge William H. Pauley III . (yv)
June 28, 2002 Oral argument begun before Judge William H. Pauley III . (yv)
June 13, 2002 Filing 50 REPLY MEMORANDUM OF LAW by Global Retail, DLJ Diversified, DLJ Diversified A, GRP Partners, L.P., Global Funding Inc., DLJ First ESC, L.P., DLJ ESC-II, L.P., Linda Fayne Levinson in support of The GRP Defendants' Motion to Dismiss The Second Amended Complaint. (Filed in the night deposit on 6/13/02 at 6:07 p.m.) (ae) Modified on 06/25/2002
June 13, 2002 Filing 49 REPLY MEMORANDUM by Victor Grillo Jr., Victor Grillo Sr., Lloyd Lapidus, Raymond Wysocki re: [45-1] motion for an order pursuant to Rule 9(b) and 12(b)(6) of the FRCP dismissing the second amended complaint (dh)
June 5, 2002 Filing 48 MEMORANDUM OF LAW by Goldin Associates in opposition to GRP's Motion to dismiss the Second Amended Complaint. (dc)
June 5, 2002 Filing 47 MEMORANDUM OF LAW by Goldin Associates in opposition to WWD's Motion to dismiss the Second Amended Complaint. (dc)
May 16, 2002 Filing 46 MEMORANDUM OF LAW by Victor Grillo Jr., Victor Grillo Sr., Lloyd Lapidus, Raymond Wysocki in support of [45-1] motion for an order pursuant to Rule 9(b) and 12(b)(6) of the FRCP dismissing the second amended complaint . (db)
May 16, 2002 Filing 45 NOTICE OF MOTION by Victor Grillo Jr., Victor Grillo Sr., Lloyd Lapidus, Raymond Wysocki for an order pursuant to Rule 9(b) and 12(b)(6) of the FRCP dismissing the second amended complaint . Affidavit of Arthur H. Aufses, III in support of motion attached. Return Date 6/28/02 at 1:00. (db)
May 15, 2002 Filing 44 ANSWER by Donaldson Lufkin Inc, Kenneth A. Viellieu to [38-1] second amended complaint . (Attorney Dennis E. Glazer from the Firm: Davis Polk & Wardwell). (bai)
May 15, 2002 Filing 43 MEMORANDUM OF LAW by Global Retail, DLJ Diversified, DLJ Diversified A, GRP Partners, L.P., Global Funding Inc., DLJ First ESC, L.P., DLJ ESC-II, L.P., Linda Fayne Levinson in support of moition to dismis the second amended complaint. (bai)
May 6, 2002 Opinion or Order Filing 42 SCHEDULING ORDER: Deadline for filing of defts' motion to dismiss 5/15/02; Plntf's Response to motion deadline 6/5/02 ; Defts' Reply to response to motion deadline 6/13/02 ( signed by Judge William H. Pauley III ); Copies mailed. (cd)
April 29, 2002 Filing 41 Memorandum to Docket Clerk: Telephone conference held and concluded on 4/23/02 before Judge Pauley. (sb)
April 29, 2002 Opinion or Order Filing 40 REVISED SCHEDULING ORDER: Defts are to submit a joint pre-motion conference letter, not to exceed 6 pages, by 5 PM on 4/25/02. Pltffs are to submit a pre-motion conference letter, not to exceed 6 pages, by 5 PM on 4/29/02. The pretrial conference scheduled for 4/26/02 at 9:30 AM is adjourned to 2:00 PM on 5/1/02. Defts time to answer or move in response to pltff's 2nd amended complaint filed on 4/5/02 is adjourned to 5/1/02 for Raymond Wysocki, for Lloyd Lapidus, for Victor Grillo Sr., for Victor Grillo Jr., for Linda Fayne Levinson, for Kenneth A. Viellieu, for DLJ ESC-II, L.P., for DLJ First ESC, L.P., for Global Funding Inc., for GRP Partners, L.P., for DLJ Diversified A, for DLJ Diversified, for Global Retail, for Donaldson Lufkin Inc, for Donaldson Lufkin. ( signed by Judge William H. Pauley III ); Copies mailed. (sn)
April 25, 2002 Opinion or Order Filing 39 STIPULATION and ORDER Substituting Party; that Goldin Associates, L.L.C., Liquidating Trustee of the Worldwide Direct Liquidating Trust, on Behalf of the SmarTalk Teleservices, Inc. Bankruptcy Estate shall be substituted for the Official Committee of Unsecured Creditors in the Chapter 11 Bankruptcy case of SMTK Expedite, Inc., formerly known as SmarTalk Teleservices, Inc., Chapter 11 Debtor, on behalf of the SmarTalk Teleservices Inc. bankruptcy estate as plaintiff in this action and the Clerk of the Court shall amend the caption accordingly . ( signed by Judge William H. Pauley III ) (kkc)
April 23, 2002 Telephone Conference held on 4/23/02 before Judge William H. Pauley III . (sb)
April 5, 2002 Filing 38 DEMAND for jury trial by Official Committee . (cd)
March 18, 2002 Opinion or Order Filing 37 ORDER, granting [25-1] motion for an Order pursuant to Local Rule 1.3(c), admitting Gregory D. May and Phillip C. Appenzeller Jr. to the bar of this Court pro hac vice to appear on behalf of plaintiff . ( signed by Judge William H. Pauley III ); Copies mailed. (orig. forwarded to the Atty Admissions Clerk) (sac)
March 13, 2002 Opinion or Order Filing 36 SCHEDULING ORDER: counsel are directed to appear for a status conference on 04/26/02 at 9:30 a.m. The Conference will be held in Courtroom 11D of the United States Courthouse, 500 Pearl Street; ( signed by Judge William H. Pauley III ); Copies mailed. (djc)
March 6, 2002 Opinion or Order Filing 35 MEMORANDUM AND ORDER, granting in part, denying in part [15-1] motion to dismiss first amended complaint, and granting in part, denying in part [11-1] motion to dismiss the first amended complaint; to the extent permitted, plaintiff shall serve and file further amended complaint within 30 days of the date of this Memorandum and Order . ( signed by Judge William H. Pauley III ); Copies mailed. (kw)
January 2, 2002 Opinion or Order Filing 34 STIPULATION and PROTECTIVE ORDER; regarding procedures that will govern the handling of confidential material during the course of these proceedings ; ( signed by Judge William H. Pauley III ) (djc)
August 30, 2001 Filing 33 Transcript of record of proceedings before Judge William H. Pauley III for the date(s) of 7/13/01 @3:50 p.m. (kg)
August 1, 2001 Opinion or Order Filing 32 ORDER; all counsel having appeared before the Court for a conference on 7/31/01, defts' application to stay document discovery pending this Court's ruling on the motions to dismiss is denied . ( signed by Judge William H. Pauley III ); Copies mailed. (sn)
July 31, 2001 Filing 31 Letter filed by Official Committee addressed to Judge Pauley from Hal Neier, dated 7/30/01, re: requests that the DLJ Defendants and GRP Defendants request to modify the scheduling order be denied. (kw)
July 31, 2001 Filing 30 Letter filed by Donaldson Lufkin, Donaldson Lufkin Inc, and Kenneth A. Viellieu addressed to Judge Pauley from D. Suong T. Nguyen, dated 7/26/01, re: in response to the letter dated 7/24/01 by counsel for plaintiff. (kw)
July 31, 2001 Filing 29 Letter filed by Official Committee addressed to Judge Pauley from Hal Neier, dated 7/24/01, re: requests that the modification of the scheduling order sought by the DLJ Defendants be denied. (kw)
July 31, 2001 Filing 28 Letter filed by Global Retail addressed to Judge Pauley from Arthur Steinberg, dated 7/24/01, re: requesting a stay of all discovery in this action. (kw)
July 31, 2001 Filing 27 Letter filed by Donaldson Lufkin, Donaldson Lufkin Inc, and Kenneth A. Viellieu addressed to Judge Pauley from D. Suong T. Nguyen, dated 7/23/01, re: modification of the Court's scheduling order dated 4/26/01. (kw)
July 31, 2001 Pretrial Conference held before Judge William H. Pauley III. (kw)
July 13, 2001 Oral argument held before Judge William H. Pauley III. (kkc)
July 6, 2001 Filing 26 Transcript of record of proceedings before Judge William H. Pauley III on 4/20/01. (kw)
June 27, 2001 Filing 25 NOTICE OF MOTION by Official Committee; for an Order pursuant to Local Rule 1.3(c), admitting Gregory D. May and Phillip C. Appenzeller Jr. to the bar of this Court pro hac vice to appear on behalf of plaintiff . Return date not indicated. Affidavit of Eric Seiler in support of motion attached. (kkc)
June 22, 2001 Filing 24 REPLY MEMORANDUM by Donaldson Lufkin, Donaldson Lufkin Inc, Kenneth A. Viellieu in further support of their [11-1] motion to dismiss the first amended complaint. (tp)
June 22, 2001 Filing 23 REPLY MEMORANDUM by Victor Grillo Jr., Victor Grillo Sr., Lloyd Lapidus, Raymond Wysocki in further support of their [15-1] motion to dismiss first amended complaint. (tp)
June 22, 2001 Filing 22 REPLY MEMORANDUM by Global Retail, DLJ Diversified, DLJ Diversified A, GRP Partners, L.P., Global Funding Inc., DLJ First ESC, L.P., DLJ ESC-II, L.P., Linda Fayne Levinson n support of the GRP Defendants' motion to dismiss the first amended complaint. (tp)
June 20, 2001 Filing 21 The DLJ defendants' Rule 26 initial disclosures. (kw)
June 20, 2001 Opinion or Order Filing 20 ORDER; that the Committee shall submit a single memorandum of law of no more than 55 pages in opposition to defts' motion to dismiss the Complaint. That the defts shall file reply briefs having combined total or no more than 20 pages in further support of their motions to dismiss. ( signed by Judge William H. Pauley III ); Copies mailed. (sac)
June 15, 2001 Filing 19 AFFIDAVIT of Hal Neier by Official Committee in opposition to [11-1] motion to dismiss the first amended complaint, [15-1] motion to dismiss first amended complaint. (sac)
June 15, 2001 Filing 18 MEMORANDUM OF LAW by Official Committee in opposition to [11-1] motion to dismiss the first amended complaint, [15-1] motion to dismiss first amended complaint. (sac)
June 13, 2001 Filing 17 NOTICE of attorney appearance for Official Committee by Eric Seiler, Hallie B. Levin. (cd)
June 12, 2001 Telephone Conference held and concluded on 6/12/01 before Judge William H. Pauley III. (pl)
May 25, 2001 Filing 16 PROOF OF SERVICE of memorandum of law in support of the GRP Defts' motion to dismiss the first amended complaint, upon the attorneys of record on the attached service list, by U.S. Mail on 5/21/01. (sn)
May 21, 2001 Filing 15 NOTICE OF MOTION by Victor Grillo Jr., Victor Grillo Sr., Lloyd Lapidus, Raymond Wysocki; to dismiss first amended complaint ; Return date 7/13/01. Attached is Affidavit in support of Arthur Aufses. (djc)
May 21, 2001 Filing 14 MEMORANDUM OF LAW by Victor Grillo Jr., Victor Grillo Sr., Lloyd Lapidus, Raymond Wysocki in support of the WWD Defendants' Motion to Dismiss the First Amended Complaint. (djc)
May 21, 2001 Filing 13 RULE 1.9 CERTIFICATE filed by Global Retail, DLJ Diversified, DLJ Diversified A, GRP Partners, L.P., Global Funding Inc., DLJ First ESC, L.P., DLJ ESC-II, L.P., Kenneth A. Viellieu, Linda Fayne Levinson. (docmt received in night dep on 05/21/01 at 6:30 p.m.) (djc)
May 21, 2001 Filing 12 MEMORANDUM OF LAW by Global Retail, DLJ Diversified, DLJ Diversified A, GRP Partners, L.P., Global Funding Inc., DLJ First ESC, L.P., DLJ ESC-II, L.P., Kenneth A. Viellieu, Linda Fayne Levinson in Support of Motion to Dismiss the First Amended Complaint. (docmt received in night dep. on 05/21/01 at 6:30 p.m.) (djc)
May 21, 2001 Filing 11 NOTICE OF MOTION by Donaldson Lufkin, Donaldson Lufkin Inc, Kenneth A. Viellieu; to dismiss the first amended complaint ; Return date 7/13/01. Attached is Declaration in support of Dennis E. Glazer. Oral Argument Requested. (djc)
May 21, 2001 Filing 10 MEMORANDUM OF LAW by Donaldson Lufkin, Donaldson Lufkin Inc, Kenneth A. Viellieu in support of Motion to Dismiss the First Amended Complaint. (docmt received in night dep. on 05/21/01 at 5:12 p.m.) (djc)
May 10, 2001 Filing 9 Memo-Endorsement on letter addressed to Judge Pauley from D. Suong T. Nguyen, dated 5/8/01; DLJ Defendants request permission to file a 35-page memorandum of law in support of its motion; plaintiff would file a 35-page opposing memorandum; and the DLJ Defendants would file a 10-page reply memorandum; Application granted as to all defendants . ( signed by Judge William H. Pauley III ); Copies mailed. (ae)
May 1, 2001 Opinion or Order Filing 8 SCHEDULING ORDER: the parties may file any new motion or supplemental memoranda in support of the pending motions to dismiss on or before 5/21/01. Memoranda or briefs in opposition to any pending or new motions shall be filed no later than 6/15/01. All parties may file any reply memoranda or briefs in support of any pending or new motions to dismiss on or before 6/22/01. The Court will hear argument on all motions on 7/13/01, at 3:45 p.m. in Courtroom 618 at the U.S. Courthouse, Foley Sq. The parties shall make their initial disclosures purs. to FRCP 26(a)(1)(A),(B) and (D) by 6/20/01. The parties' disclosures purs. to FRCP 26(a)(1)(C) shall be made at a later time to be determined by the Court. All depositions shall be stayed pending the Court's ruling on the motions to dismiss, unless the parties by agreement determine that a deposition shall take place before that time. Any party may seek leave of court to conduct a deposition upon making a request to this Court and upon showing good cause as to why such deposition should occur. The parties shall proceed with document discovery. ( signed by Judge William H. Pauley III ); Copies mailed. (sac) Modified on 05/04/2001
April 20, 2001 Pretrial Conference held and concluded before Judge William H. Pauley III. (kw)
March 9, 2001 Filing 7 Memo-Endorsement on letter addressed to Judge Pauley from Gregory D. May, dated 3/5/01, reset pre-trial conference for 11:00 4/20/01 ( signed by Judge William Pauley III ); Copies mailed. (cd)
January 29, 2001 Opinion or Order Filing 6 MEMO-ENDORSEMENT on Notice of Substitution of Counsel and Order; substituting Sweder & Ross LLP in place of Alschuler Grossman Stein & Kahan LLP as counsel for defendants Victor Grillo, Jr., Victor Grillo, Sr., Lloyd Lapidus and Raymond Wysocki . ( signed by Judge William H. Pauley ); Copies mailed. (kw)
January 22, 2001 Filing 5 DECLARATION of Arthur H. Aufses, atty for by Victor Grillo Jr., Victor Grillo Sr., Lloyd Lapidus, Raymond Wysocki in support of the application to permit the firm of Alschuler Grossman Stein & Kahan, LLP to withdraw from representation of these defts in this action and to permit Sweder & Ross LLP to be substitued as atty of record. (lam)
January 16, 2001 Filing 4 Memo-Endorsement on letter addressed to Judge Pauley from Gregory D. May, atty for pltff, dated 1/5/01; reset initial pre-trial conference for 10:00 3/9/01 ( signed by Judge William H. Pauley III ); Copies mailed. (lam)
December 18, 2000 Opinion or Order Filing 3 Order setting initial pretrial conference for 1/12/01 at 10:30 a.m. in Courtroom 618 at the U.S. Courthouse, 40 Foley Sq. ( signed by Judge William H. Pauley III ) (sac)
December 13, 2000 Filing 2 RULE 1.9 CERTIFICATE filed by Victor Grillo Jr., Victor Grillo Sr., Lloyd Lapidus, Raymond Wysocki . (jp)
December 7, 2000 Filing 1 RULE 1.9 CERTIFICATE filed by Donaldson Lufkin, and Donaldson Lufkin Inc. (Received in the night deposit box on 12/7/00 at 5:45 p.m.) (kw) Modified on 12/11/2000
November 14, 2000 Mailed notice with Rules 2 & 3 to attorney(s) of record. (bm)
November 14, 2000 Magistrate Judge Douglas F. Eaton is so Designated. (bm)
November 14, 2000 Mailed notice to USDC-Central District of California acknowledging receipt of file. (bm)
November 14, 2000 Original file, certified copy of transfer order and docket sheet received from the Central District of California. (bm)

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Search for this case: Goldin Associates v. Donaldson Lufkin, et al
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Plaintiff: Official Committee of Unsecured Creditors
Represented By: Greg May
Represented By: John S. Schuster
Represented By: David C. Mattka
Represented By: Phil C. Appenzeller, Jr.
Represented By: Eric Jonathan Seiler
Represented By: Thomas J. Nolan
Represented By: Elizabeth A. Carroll
Represented By: Hallie Beth Levin
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Plaintiff: Smartalk Teleservices Inc.
Represented By: Thomas J. Nolan
Represented By: Elizabeth A. Carroll
Represented By: David C. Mattka
Represented By: Eric Jonathan Seiler
Represented By: Greg May
Represented By: Hallie Beth Levin
Represented By: John S. Schuster
Represented By: Phil C. Appenzeller, Jr.
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Plaintiff: Goldin Associates, L.L.C.
Represented By: Hal Neier
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Defendant: Donaldson Lufkin & Jenrette Securities Corporation
Represented By: Jonathan Brian New
Represented By: Dennis E. Glazer
Represented By: David A. Schwarz
Represented By: Diem-Suong T. Nguyen
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Defendant: Donaldson Lufkin & Jenrette Inc.
Represented By: Neal Alan Potischman
Represented By: Lindsay Holbrook Tomenson
Represented By: Diem-Suong T. Nguyen
Represented By: Jonathan Brian New
Represented By: Kenneth A. Sweder
Represented By: David A. Schwarz
Represented By: Dennis E. Glazer
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Defendant: Global Retail Partners L.P.
Represented By: David A. Householder
Represented By: Ronald D. Reynolds
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Defendant: DLJ Diversified Partners L.P.
Represented By: David A. Householder
Represented By: Ronald D. Reynolds
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Defendant: DLJ Diversified Partners-A, L.P.
Represented By: David A. Householder
Represented By: Ronald D. Reynolds
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Defendant: GRP Partners, L.P.
Represented By: David A. Householder
Represented By: Ronald D. Reynolds
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Defendant: Global Retail Partners Funding, Inc.
Represented By: David A. Householder
Represented By: Ronald D. Reynolds
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Defendant: DLJ First ESC, L.P.
Represented By: David A. Householder
Represented By: Ronald D. Reynolds
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Defendant: DLJ ESC-II, L.P.
Represented By: David A. Householder
Represented By: Ronald D. Reynolds
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Defendant: Kenneth A. Viellieu
Represented By: Jonathan Brian New
Represented By: Lindsay Holbrook Tomenson
Represented By: David A. Schwarz
Represented By: Diem-Suong T. Nguyen
Represented By: Neal Alan Potischman
Represented By: Dennis E. Glazer
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Defendant: Linda Fayne Levinson
Represented By: David A. Householder
Represented By: Arthur Jay Steinberg
Represented By: Ronald D. Reynolds
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Defendant: Victor Grillo, Jr.
Represented By: Anna C. Moody
Represented By: Kenneth A. Sweder
Represented By: Arthur Harold Aufses, III
Represented By: Laurie M. Ruskin
Represented By: Mark A. Neubauer
Represented By: Jeffrey William Davis
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Defendant: Victor Grillo, Sr.
Represented By: Anna C. Moody
Represented By: Jeffrey William Davis
Represented By: Kenneth A. Sweder
Represented By: Arthur Harold Aufses, III
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Defendant: Lloyd Lapidus
Represented By: Laurie M. Ruskin
Represented By: Mark A. Neubauer
Represented By: Anna C. Moody
Represented By: Arthur Harold Aufses, III
Represented By: Jeffrey William Davis
Represented By: Kenneth A. Sweder
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Defendant: Raymond Wysocki
Represented By: Kenneth A. Sweder
Represented By: Jeffrey William Davis
Represented By: Mark A. Neubauer
Represented By: Arthur Harold Aufses, III
Represented By: Laurie M. Ruskin
Represented By: Anna C. Moody
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