Gala Jewelry, Inc. v. Harring
Gala Jewelry, Inc. |
Albert L. Harring |
1:2005cv07713 |
September 1, 2005 |
US District Court for the Southern District of New York |
Foley Square Office |
Gerard E Lynch |
Contract: Other |
28 U.S.C. § 1441 nr Notice of Removal |
Defendant |
Docket Report
This docket was last retrieved on March 5, 2007. A more recent docket listing may be available from PACER.
Document Text |
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Filing 74 OPINION AND ORDER # 94352: Accordingly, defendant's objections will be overruled, and judgment entered in the form requested by plaintiff. (Signed by Judge Gerard E. Lynch on 3/1/07) (js) Modified on 3/7/2007 (Wilson, Richard). |
Transmission to Judgments and Orders Clerk. Transmitted re: #74 Order, to the Judgments and Orders Clerk. (js) |
Filing 73 JUDGMENT #07,0413 in favor of Gala Jewelry, Inc. against Albert L. Harring in the amount of $ 336,801.90. (Signed by Judge Gerard E. Lynch on 3/1/07) (Attachments: #1 notice of right to appeal)(ml) |
Filing 72 JOINT PRETRIAL ORDER (Signed by Judge Gerard E. Lynch on 1/5/2007) (lb) |
Minute Entry for proceedings held before Judge Gerard E. Lynch : Jury Trial begun on 1/9/2007 & cont'd 1/10/2007; Trial concluded 1/11/2007. Jury unanimously reaches a verdict in favor of pltff. & finds the deft. Liable for the missing jewelry and awards deft. $277,960.50, and find for the deft. & against the pltff. In the amount of $2,313.66. For failure to pay deft. Commissions. (lb) |
Filing 71 PROPOSED VOIR DIRE QUESTIONS. Document filed by Albert L. Harring.(Kaufman, Michael) |
Filing 70 REQUEST TO CHARGE. Document filed by Albert L. Harring.(Kaufman, Michael) |
Filing 69 REQUEST TO CHARGE. Document filed by Gala Jewelry, Inc..(Sanders, Stuart) |
Filing 68 PROPOSED VOIR DIRE QUESTIONS. Document filed by Gala Jewelry, Inc..(Sanders, Stuart) |
Filing 67 PRETRIAL MEMORANDUM. Document filed by Gala Jewelry, Inc.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F - Part 1#7 Exhibit F - Part 2#8 Exhibit F - Part 3#9 Exhibit G#10 Exhibit H)(Sanders, Stuart) |
Filing 66 OPINION & ORDER 94054: denying #52 MOTION for Summary Judgment ON DEFENDANT?S AFFIRMATIVE DEFENSE OF PLAINTIFF?S UNCLEAN HANDS FOR GROSSLY OVERSTATING ITS DAMAGES AND ON THE GROUNDS PLAINTIFF CANNOT ESTABLISH DAMAGES AS A MATTER OF LAW OR IN THE ALTERNATIVE FOR A PARTIAL SUMMARY JUD filed by Albert L. Harring; granting #57 CROSS MOTION to Strike Document No. #19 Cross-Motion to Strike Defense with Opposition to Motion for Summary Judgment. filed by Gala Jewelry, Inc. (Signed by Judge Gerard E. Lynch on 12/18/06) (cd, ) Modified on 12/21/2006 (rw, ). |
Filing 65 ENDORSED LETTER addressed to Judge Lynch from Michael A. Kaufman dated 12/14/06 re: counsel requests that an order be entered allowing he undersigned to take the deposition of Andres Chu in New York at Esquire Litigation Solutions.... on January 2, 2007 at 9:00 a.m. So ordered. (Signed by Judge Gerard E. Lynch on 12/15/06) (djc, ) |
Filing 64 CERTIFICATE OF SERVICE of Defendant's Reply to Plaintiff's Response to Defendant's Summary Judgment and Partial Summary Judgment Motion and Defendant's Response to Plaintiff's Motion to Strike Affirmative Defense with an Incorporated Memorandum of Law, Notice of Motion and Defendant's Statements Controverting Plaintiff's Statement Pursuant to Local Rule 56.1(b) of the Material Facts as to which there is not a Genuine Issue to be Tried served on Stuart L. Sanders, Esq. on 12/6/2006. Service was made by MAIL. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 63 NOTICE of Notice of Motion re: #52 MOTION for Summary Judgment ON DEFENDANT?S AFFIRMATIVE DEFENSE OF PLAINTIFF?S UNCLEAN HANDS FOR GROSSLY OVERSTATING ITS DAMAGES AND ON THE GROUNDS PLAINTIFF CANNOT ESTABLISH DAMAGES AS A MATTER OF LAW OR IN THE ALTERNATIVE FOR A PARTIAL SUMMARY JUD. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 62 RULE 56.1 STATEMENT. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 61 REPLY to Response to Motion re: #57 CROSS MOTION to Strike Document No. #19 Cross-Motion to Strike Defense with Opposition to Motion for Summary Judgment. Defendant's Reply to Plaintiff's Response to Defendant's Summary Judgment and Partial Summary Judgment Motion and Defendant's Response to Plaintiff's Motion to Strike Affirmative Defense with Incorporated Memorandum of Law. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 60 AFFIDAVIT OF SERVICE of Notice of Cross-Motion with Affidavit and Exhibits, Rule 56.1 Statement, Memorandum of Law served on Albert L. Harring on 11/30/2006. Service was accepted by Scott Ribbel for Michael A. Kaufman, Esq.. Document filed by Gala Jewelry, Inc.. (Sanders, Stuart) |
Filing 59 MEMORANDUM OF LAW in Opposition to Motion for Summary Judgment and in Support of Cross-Motion to Strike Defense. Document filed by Gala Jewelry, Inc.. (Sanders, Stuart) |
Filing 58 RULE 56.1 STATEMENT. Document filed by Gala Jewelry, Inc.. (Sanders, Stuart) |
Filing 57 CROSS MOTION to Strike Document No. #19 Cross-Motion to Strike Defense with Opposition to Motion for Summary Judgment. Document filed by Gala Jewelry, Inc.. (Attachments: #1 Affidavit in Opposition to Motion for Summary Judgment and in Support of Cross-Motion to Strike Defense#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Exhibit G)(Sanders, Stuart) |
Filing 56 CERTIFICATE OF SERVICE of Motion for Summary Judgment on Defendant's Affirmative Defense of Plaintiff's Unclean Hands for Grossly Overstating its Damages and on the Grounds Plaintiff Cannot Establish Damages as a Matter of Law or in the Alternative for a Partial Summary Judgment to Limit Plaintiff's Damages not to Exceed the Amount of $150,000.00 the Lowest Value Plaintiff's Placed Prior to Suit with an Incorporated Memorandum of Law (the ?Motion?) with Exhibits A-L attached thereto, Affidavit of Michael A. Kaufman in Support of the Motion, Affidavit of Albert L. Harring in Support of the Motion and Local Rule 53.1 served on Stuart Sanders on 11/13/2006. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 55 RULE 56.1 STATEMENT. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 54 AFFIDAVIT of Albert L. Harring in Support re: #52 MOTION for Summary Judgment ON DEFENDANT?S AFFIRMATIVE DEFENSE OF PLAINTIFF?S UNCLEAN HANDS FOR GROSSLY OVERSTATING ITS DAMAGES AND ON THE GROUNDS PLAINTIFF CANNOT ESTABLISH DAMAGES AS A MATTER OF LAW OR IN THE ALTERNATIVE FOR A PARTIAL SUMMARY JUD. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 53 AFFIDAVIT of Michael A. Kaufman in Support re: #52 MOTION for Summary Judgment ON DEFENDANT?S AFFIRMATIVE DEFENSE OF PLAINTIFF?S UNCLEAN HANDS FOR GROSSLY OVERSTATING ITS DAMAGES AND ON THE GROUNDS PLAINTIFF CANNOT ESTABLISH DAMAGES AS A MATTER OF LAW OR IN THE ALTERNATIVE FOR A PARTIAL SUMMARY JUD. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 52 MOTION for Summary Judgment ON DEFENDANT?S AFFIRMATIVE DEFENSE OF PLAINTIFF?S UNCLEAN HANDS FOR GROSSLY OVERSTATING ITS DAMAGES AND ON THE GROUNDS PLAINTIFF CANNOT ESTABLISH DAMAGES AS A MATTER OF LAW OR IN THE ALTERNATIVE FOR A PARTIAL SUMMARY JUDGMENT TO LIMIT PLAINTIFF?S DAMAGES NOT TO EXCEED THE AMOUNT OF $150,000.00 THE LOWEST VALUE PLAINTIFF?S PLACED ON THE JEWELRY PRIOR TO SUIT WITH AN INCORPORATED MEMORANDUM OF LAW. Document filed by Albert L. Harring. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L)(Kaufman, Michael) |
Filing 51 ORDER: Summary judgment Motions due by 11/13/2006. Responses due by 11/30/2006 Replies due by 12/8/2006. Joint Proposed Pretrial Order due by 12/28/2006. Trial set for 1/8/07. (Signed by Judge Gerard E. Lynch on 10/13/06) (cd, ) |
Filing 50 ORDER that a settlement conference has been scheduled in this action on 7/24/06 at 2:00 p.m. in courtroom 17D, 500 Pearl Street. (Signed by Judge Michael H. Dolinger on 7/12/06) (jco, ) |
Set Deadlines/Hearings: Settlement Conference set for 7/24/2006 02:00 PM before Magistrate Judge Michael H. Dolinger. (jco, ) |
Filing 49 STIPULATION; Plaintiffs responses to dfts motion to dismiss due by 6/27/2006; replies due by 7/31/2006. (Signed by Judge Gerard E. Lynch on 6/12/06) (pl, ) |
Filing 48 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Michael H. Dolinger. (Signed by Judge Gerard E. Lynch on 6/13/06) (pl, ) |
Filing 47 CERTIFICATE OF SERVICE of Copy of Supoena to Record Custodian of the Los Angeles Police Department with Schedule "A" served on Stuart Sanders on May 25, 2006. Service was made by MAIL. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 46 ENDORSEMENT: re various discovery disputes as per the joint letter dated 4/5/06. (Signed by Judge Gerard E. Lynch on 4/8/06) (cd, ) |
Filing 45 ORDER: Defendant's motion for leave to amend his answer is denied. (Signed by Judge Gerard E. Lynch on 4/3/2006) (lb, ) |
Filing 44 AFFIDAVIT OF SERVICE of Subpoena, Notice of Taking Deposition Duces Tecum and Witness Fee served on Simon Lo on 3/15/2006 at 1:10 pm. Service was accepted by Simon Lo. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 43 AFFIDAVIT OF SERVICE of Subpoena, Notice of Taking Deposition Duces Tecum and Witness Fee served on Sandy Lee on 3/15/2006 at 1:08 pm. Service was accepted by Sandy Lee. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 42 AFFIDAVIT OF SERVICE of Suboena, Notice of Taking Deposition Duces Tecum and Witness Fee served on Peter Li on 3/15/2006 at 1:07 pm. Service was accepted by Peter Li. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 41 AFFIDAVIT OF SERVICE of Subpoena Notice of Taking Deposition Duces Tecum and Witness Fee served on Joe Chan on 3/15/2006 at 1:05 pm. Service was accepted by Joe Chan. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 40 AFFIDAVIT OF SERVICE of Notice of Taking Deposition Duces Tecum with witness fee served on Legend Jewelry, Inc. on 3/15/2006 at 1:05 pm. Service was accepted by Joe Chan, Managing Agent. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 39 CERTIFICATE OF SERVICE of Defendant's Reply to Plaintiff's Memorandum of Law in Opposition to Defendant's Motion for Leave to Amend Affirmative Defenses served on Stuart Sanders, Esq. on 3/28/2006. Service was made by MAIL. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 38 REPLY MEMORANDUM OF LAW in Support re: #32 MOTION for Leave to File TO AMEND AFFIRMATIVE DEFENSES AND INCORPORATED MEMORANDUM OF LAW.. Document filed by Albert L. Harring. (Attachments: #1 Exhibit A)(Kaufman, Michael) |
Filing 37 CERTIFICATE OF SERVICE served on Albert L. Harring. Service was made by Mail. Document filed by Gala Jewelry, Inc.. (Sanders, Stuart) |
Filing 36 MEMORANDUM OF LAW in Opposition re: #32 MOTION for Leave to File TO AMEND AFFIRMATIVE DEFENSES AND INCORPORATED MEMORANDUM OF LAW.. Document filed by Gala Jewelry, Inc.. (Sanders, Stuart) |
Filing 35 AFFIDAVIT OF SERVICE served on Albert L. Harring. Service was made by Mail. Document filed by Gala Jewelry, Inc.. (Sanders, Stuart) |
Filing 34 AFFIDAVIT of Stuart L. Sanders in Opposition re: #32 MOTION for Leave to File TO AMEND AFFIRMATIVE DEFENSES AND INCORPORATED MEMORANDUM OF LAW.. Document filed by Gala Jewelry, Inc.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Sanders, Stuart) |
Filing 33 AFFIDAVIT OF SERVICE of Defendant's Motion for Leave from the Court to Amend Affirmative Defenses and Incorporated Memorandum of Law on March 15, 2006. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 32 MOTION for Leave to File TO AMEND AFFIRMATIVE DEFENSES AND INCORPORATED MEMORANDUM OF LAW. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 31 AFFIDAVIT OF SERVICE of Notice of Taking Deposition Duces Tecum for Jeremy Lin, Notice of Taking Deposition Duces Tecum for Simon Lo, Notice of Taking Deposition Duces Tecum for Peter Li, Notice of Taking Deposition Duces Tecum for Joe Chan, Notice of Taking Deposition Duces Tecum for Sandy Lee and the Notice of Taking Deposition Duces Tecum for the Person at Legend Jewelry, Inc. with the most knowledge served on Gala Jewelry, Inc. on March 14, 2006. Service was made by MAIL. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 30 NOTICE of Taking Deposition Duces Tecum of Joe Chan of Gala Jewelry, Inc.. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 29 NOTICE of Taking Deposition Duces Tecum of Simon Lo of Gala Jewelry, Inc.. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 28 NOTICE of Taking Deposition Duces Tecum of Sandy Lee of Gala Jewelry, Inc.. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 27 NOTICE of Taking Deposition Duces Tecum of Person with the most Knowledge at Legend Jewelry, Inc.. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 26 NOTICE of Taking Deposition Duces Tecum of Peter Li of Gala Jewelry, Inc.. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 25 NOTICE of Taking Deposition Duces Tecum of Jeremy Lin. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 24 ORDER: The motion #3 was denied, for reasons stated on the record in open court, on 12/2/2005. The Clerk of the Court is respectfully ordered to close the motion for all internal statistical purposes. (Signed by Judge Gerard E. Lynch on 2/27/2006) (lb, ) |
Filing 23 TRANSCRIPT of proceedings held on 12/07/05 before Judge Gerard E. Lynch. (jno, ) |
Filing 22 CERTIFICATE OF SERVICE of Reply to Counterclaims served on Albert L. Harring on 12/20/2005. Service was made by Mail. Document filed by Gala Jewelry, Inc., Gala Jewelry, Inc.. (Sanders, Stuart) |
Filing 21 REPLY re: #19 Answer to Complaint, Counterclaim (Reply to Counterclaims). Document filed by Gala Jewelry, Inc., Gala Jewelry, Inc.. (Sanders, Stuart) |
Filing 20 REQUEST for Production of Documents.Document filed by Albert L. Harring.(Kaufman, Michael) |
Filing 19 ANSWER to Complaint., COUNTERCLAIM against Gala Jewelry, Inc.. Document filed by Albert L. Harring.(Kaufman, Michael) |
Filing 18 CASE MANAGEMENT PLAN: Amended Pleadings due by 3/15/2006. Joinder of Parties due by 3/15/2006. Dispositive Motions due by 6/21/2006. Responses due by 7/12/2006 Replies due by 7/24/2006. Discovery due by 5/31/2006. Case management conf set for 6/9/06. (Signed by Judge Gerard E. Lynch on 12/7/05) (cd, ) |
Filing 17 CERTIFICATE OF SERVICE of Defendant's Reply to Plaintiff's Memorandum of Law in Opposition to Defendant's Motion to Dismiss or Transfer Action ("Defendant's Reply"), Memorandum of Points and Authorities, Exhibits A-K, Declaration of Albert L. Harring served on Stuart L. Sanders, Esq. on 11/10/05. Service was made by MAIL. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 16 DECLARATION of Albert L. Harring in Support re: #3 MOTION to Dismiss.. Document filed by Albert L. Harring. (Kaufman, Michael) |
Filing 15 REPLY MEMORANDUM OF LAW in Support re: #3 MOTION to Dismiss.. Document filed by Albert L. Harring. (Attachments: #1 Exhibit A-E#2 Exhibit F-K)(Kaufman, Michael) |
Filing 14 ENDORSED LETTER addressed to Judge Lynch from Stuart Sanders dated 10/27/05: re deft's motion to dismiss/transfer, deft's reply papers are now due 11/10/05. (Signed by Judge Gerard E. Lynch on 10/31/05) (cd, ) |
Filing 13 CERTIFICATE OF SERVICE of Memorandum of Law in Opposition to Motion to Dismiss served on Albert L. Harring on 10/14/2005. Service was made by Mail. Document filed by Gala Jewelry, Inc.. (Sanders, Stuart) |
Filing 12 CERTIFICATE OF SERVICE of Affidavits with Exhibits, Rule 7.1 Disclosure Statement served on Albert L. Harring on 10/14/2005. Service was made by Mail. Document filed by Gala Jewelry, Inc.. (Sanders, Stuart) |
Filing 11 MEMORANDUM OF LAW in Opposition re: #3 MOTION to Dismiss.. Document filed by Gala Jewelry, Inc.. (Sanders, Stuart) |
Filing 10 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Gala Jewelry, Inc..(Sanders, Stuart) |
Filing 9 AFFIDAVIT of Stuart L. Sanders in Opposition re: #3 MOTION to Dismiss.. Document filed by Gala Jewelry, Inc.. (Attachments: #1 Affidavit of Joe Chan#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F)(Sanders, Stuart) |
Filing 8 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Stuart L. Sanders dated 9/20/05, Set Deadlines/Hearing as to #3 MOTION to Dismiss: Responses due by 10/14/2005; Replies due by 10/31/2005. (Signed by Judge Gerard E. Lynch on 9/21/05) (sac, ) |
Filing 7 CERTIFICATE OF SERVICE of Notice of Removal as to Plaintiff. Service was accepted by First Class Mail and Federal Express Mail. Document filed by Albert L. Harring. (db, ) |
***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Michael Aaron Kaufman for noncompliance with Section (3) of the S.D.N.Y. 3rd Amended Instructions For Filing An Electronic Case or Appeal and Section 1(d) of the S.D.N.Y. Procedures For Electronic Case Filing. E-MAIL the PDF for Document #2 Rule 7.1 Disclosure Statement, #3 MOTION to Dismiss., 4 Memorandum of Law in Support of Motion, #1 Notice of Removal, #5 Declaration in Support of Motion, #6 Declaration in Support of Motion to: case_openings@nysd.uscourts.gov. (laq, ) |
Filing 6 DECLARATION of Albert L. Harring in Support re: #3 MOTION to Dismiss.. Document filed by Albert L. Harring. (laq, ) Additional attachment(s) added on 9/7/2005 (laq, ). |
Filing 5 DECLARATION of Jane W. Harring in Support re: #3 MOTION to Dismiss. Document filed by Albert L. Harring. (laq, ) Additional attachment(s) added on 9/7/2005 (laq, ). |
Filing 4 MEMORANDUM OF LAW in Support re: #3 MOTION to Dismiss. Document filed by Albert L. Harring. (laq, ) |
Filing 3 MOTION TO DISMISS PLAINTIFF'S COMPLAINT FOR LACK OF JURISDICTION OVER THE DEFENDANT, IMPROPER VENUE AND INSUFFIENCY OF SERVICE OF PROCESS; IN THE ALTERNATIVE TO TRANSFER PURSUANT TO 28 U.S.C. 1406(a) AND/OR 28 U.S.C. 1404(a). Document filed by Albert L. Harring. (laq, ) Additional attachment(s) added on 9/7/2005 (laq, ). |
Filing 2 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Albert L. Harring.(es, ) Additional attachment(s) added on 9/7/2005 (laq, ). |
Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 05602724. (Filing Fee $ 250.00, Receipt Number 554014).Document filed by Albert L. Harring.(es, ) Additional attachment(s) added on 9/7/2005 (laq, ). |
Magistrate Judge Michael H. Dolinger is so designated. (es, ) |
Case Designated ECF. (es, ) |
Case Designated ECF. (laq, ) |
Magistrate Judge Michael H. Dolinger is so designated. (laq, ) |
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Plaintiff: Gala Jewelry, Inc. | |
Represented By: | Stuart Leslie Sanders |
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Defendant: Albert L. Harring | |
Represented By: | Michael Aaron Kaufman |
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