Allan v. ING Capital, LLC
Plaintiff: Leslie Allan
Defendant: ING Capital, LLC
Case Number: 1:2007cv01427
Filed: February 27, 2007
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Sidney H Stein
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc
Jury Demanded By: None
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Docket Report

This docket was last retrieved on February 21, 2008. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2008 Filing 24 TRANSCRIPT of proceedings held on 12/18/07 before Judge Sidney H. Stein. (jbe)
February 8, 2008 Filing 23 TRANSCRIPT of proceedings held on 12/21/07 before Judge Sidney H. Stein. (jbe)
January 2, 2008 Filing 22 CLERK'S JUDGMENT That for the reasons stated in the Court's Findings of Fact and Conclusions of Law dated January 2, 2008, judgment is entered in favor of defendant ING. (Signed by J. Michael McMahon, clerk on 1/2/08) (Attachments: #1 notice of right to appeal)(ml)
January 2, 2008 Filing 21 FINDINGS OF FACT AND CONCLUSIONS OF LAW: The Court finds, based on the evidence presented at trial, that Allan has not met his burden of proving by a fair preponderance of the evidence that ING breached the Agreement. The Court further finds that the Agreement does not authorize ING to recover its attorney's fees arising from the litigation of this breach of contract litigation. The Clerk of Court is hereby directed to enter judgment in favor of defendant ING. (Signed by Judge Sidney H. Stein on 1/2/2007) (jar)
January 2, 2008 Transmission to Judgments and Orders Clerk. Transmitted re: #21 Findings of Fact & Conclusions of Law to the Judgments and Orders Clerk. (jar)
December 18, 2007 MEMORANDUM TO THE DOCKET CLERK: Non-Jury Trial begun 12/18/07 and continued 12/21/07 before the Hon. Sidney H. Stein. (tro)
December 13, 2007 Filing 20 NOTICE OF APPEARANCE by Peter R. Ginsberg on behalf of ING Capital, LLC (Attachments: #1 Affidavit of Service)(Ginsberg, Peter)
December 12, 2007 Filing 19 PRETRIAL MEMORANDUM. Document filed by Leslie Allan.(Kaplan, Stefi)
November 19, 2007 Opinion or Order Filing 18 ORDER: The Joint Pretrial Order, proposed findings of fact and conclusions of law are due by 12/12/2007. The trial of this action will commence on 12/18/2007. (Signed by Judge Sidney H. Stein on 11/16/2007) (jar)
November 13, 2007 Minute Entry for proceedings held before Judge James C. Francis : TPRETRIAL Telephone Conference held on 11/13/2007. (djc)
October 18, 2007 Opinion or Order Filing 17 ENDORSED LETTER addressed to Hon. Sidney H. Stein from Wormser, Kiely, Galef & Jacobs dated 10/16/07 re request to adjourn conference. ENDORSEMENT: the conference is adjourned to 11/16/2007 at 11:30 AM in Courtroom 23A, before Judge Sidney H. Stein. SO ORDERED. (Signed by Judge Sidney H. Stein on 10/18/2007) (lab)
September 7, 2007 Opinion or Order Filing 16 ORDER Pretrial Conference set for 10/19/2007 at 10:00 AM before Judge Sidney H. Stein. SO ORDERED (Signed by Judge Sidney H. Stein on 9/7/2007) (jmi)
September 7, 2007 Opinion or Order Filing 15 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 James C. Francis. (Signed by Judge Sidney H. Stein on 9/7/2007) (jmi)
August 15, 2007 Opinion or Order Filing 14 ENDORSED LETTER addressed to Judge Sidney H. Stein dated 8/13/2007 re: While we expect to conduct the deposition earlier, we seek an extension of the discovery deadline to October 15, 2007. We are confident that all necessary depositions can be completed by that date. Please let us know at your earliest convenience if this proposed schedule is acceptable to the Court. If the proposed schedule is acceptable, please inform us if you would like to reschedule the conference currently set for September 7, 2007. ENDORSEMENT: Discovery deadline extended to Oct 15 for depositions only; conf. remains at 9/7/07 at 10 AM. SO ORDERED.Discovery due by 10/15/2007. (Signed by Judge Sidney H. Stein on 8/15/2007) (jmi)
July 13, 2007 Opinion or Order Filing 13 ORDER. The last day for completion of discovery remains at August 31, 2007; and the next conference will be held on September 7, 2007. (Signed by Judge Sidney H. Stein on 7/13/07) (djc)
June 1, 2007 Filing 12 NOTICE OF CHANGE OF ADDRESS by Evelyn Harrison Seeler on behalf of ING Capital, LLC. New Address: Crowell & Moring LLP, 153 53rd Street, 31st Floor, New York, New York, USA 10022, 212-223-4000. (Seeler, Evelyn)
June 1, 2007 Filing 11 NOTICE OF CHANGE OF ADDRESS by Evelyn Harrison Seeler on behalf of ING Capital, LLC. New Address: Crowell & Moring LLP, 153 53rd Street, 31st Floor, New York, New York, USA 10022, 212-223-4134. (Seeler, Evelyn)
June 1, 2007 Filing 10 NOTICE OF CHANGE OF ADDRESS by Evelyn Harrison Seeler on behalf of ING Capital, LLC. New Address: Crowell & Moring LLP, 153 East 53rd Street, 31st Floor, New York, New York, USA 10022, 212-895-4200. (Seeler, Evelyn)
May 10, 2007 Filing 9 RULE 26 DISCLOSURE.Document filed by ING Capital, LLC. (Attachments: #1 Affidavit of Service)(Seeler, Evelyn)
April 27, 2007 Opinion or Order Filing 8 ORDER Initial disclosures pursuant to Rule 26(a) shall be exchanged on or before May 11,2007; and The Next Pretrial Conference set for 7/13/2007 10:00 AM before Judge Sidney H. Stein. SO ORDERED. (Signed by Judge Sidney H. Stein on 4/27/2007) (jmi)
April 17, 2007 Filing 7 ANSWER to Complaint. Document filed by ING Capital, LLC. (Attachments: #1 Affidavit of Service)(Seeler, Evelyn)
April 17, 2007 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying ING GROEP NV as Corporate Parent. Document filed by ING Capital, LLC. (Attachments: #1 Affidavit of Service)(Seeler, Evelyn)
April 17, 2007 Filing 5 NOTICE OF APPEARANCE by Evelyn Harrison Seeler on behalf of ING Capital, LLC (Attachments: #1 Affidavit of Service)(Seeler, Evelyn)
April 4, 2007 Filing 4 AFFIDAVIT OF SERVICE of Summons and Complaint. ING Capital, LLC served on 3/28/2007, answer due 4/17/2007. Service was accepted by Donna Christie, authorized person in the Office of the New York Department of State. Document filed by Leslie Allan. (Morin, John)
March 21, 2007 Filing 3 NOTICE OF APPEARANCE by John T. Morin on behalf of Leslie Allan (Morin, John)
March 5, 2007 Opinion or Order Filing 2 ORDER; this case has been assigneed to thei Court for all purposes. Counsel for all parties are required to registr promptly as filing in accordance with the Procedues for Electronic Case Filing. (Signed by Judge Sidney H. Stein on 3/5/07) (djc)
February 27, 2007 Filing 1 COMPLAINT against ING Capital, LLC. (Filing Fee $ 350.00, Receipt Number 607386)Document filed by Leslie Allan.(mbe) Additional attachment(s) added on 3/1/2007 (Becerra, Maribel).
February 27, 2007 SUMMONS ISSUED as to ING Capital, LLC. (mbe)
February 27, 2007 Case Designated ECF. (mbe)
February 27, 2007 Magistrate Judge James C. Francis is so designated. (mbe)

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Plaintiff: Leslie Allan
Represented By: John T. Morin
Represented By: Richard B. Cohen
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Defendant: ING Capital, LLC
Represented By: Peter R. Ginsberg
Represented By: Evelyn Harrison Seeler
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