Koch v. Greenberg et al

Plaintiff:	William I. Koch
Defendant:	Eric Greenberg, Zachys Wine & Liquor Store, Inc. and Zachys Wine Auctions Inc.
Interested Party:	Christie's Inc. and Rudy Kurniawan
Intervenor:	Mr. John Kapon and Mr. Justin Christoph
Case Number:	1:2007cv09600
Filed:	October 26, 2007
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Debra C Freeman
Referring Judge:	J Paul Oetken
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332 fr Diversity-Fraud
Jury Demanded By:	Both

Date Filed	Document Text
March 4, 2013	Filing 388 MEMORANDUM OF LAW in Opposition re: #371 THIRD MOTION in Limine To Preclude Evidence of Koch's Unrecoverable Investigative Costs.. Document filed by William I. Koch. (Attachments: #1 Exhibit 1)(Pollock, Adam)
March 4, 2013	Filing 387 MEMORANDUM OF LAW in Opposition re: #370 SECOND MOTION in Limine To Exclude Evidence of Alleged Decline in Greenberg's Wealth in the Early 2000s.. Document filed by William I. Koch. (Attachments: #1 Exhibit 1)(Pollock, Adam)
March 4, 2013	Filing 386 MEMORANDUM OF LAW in Opposition re: #383 FIRST MOTION in Limine To Bifurcate Determinations of the Availability and Amount of Punitive Damages.. Document filed by William I. Koch. (Pollock, Adam)
February 26, 2013	Filing 385 SEALED DOCUMENT placed in vault.(nm)
February 26, 2013	Filing 384 DECLARATION of Roey Rahmil in Support re: #374 SIXTH MOTION in Limine to Preclude Koch from Calling Greenberg's Trial Counsel Anthony Coles., #377 NINTH MOTION in Limine to Exclude Hearsay and Opinion Emails from John Kapon., #380 MOTION in Limine (Twelfth) to Preclude Testimony of Michael Egan., #371 THIRD MOTION in Limine To Preclude Evidence of Koch's Unrecoverable Investigative Costs., #372 FOURTH MOTION in Limine To Exclude Evidence About the Arrest and Indictment of Rudy Kurniawan., #383 FIRST MOTION in Limine To Bifurcate Determinations of the Availability and Amount of Punitive Damages., #375 SEVENTH MOTION in Limine to Exclude Evidence of Return by Unidentified Buyers of Wines Purchased at Zachys Auctions., #370 SECOND MOTION in Limine To Exclude Evidence of Alleged Decline in Greenberg's Wealth in the Early 2000s., #376 EIGHTH MOTION in Limine to Exclude Hearsay Email from Chicago Wine Company., #378 TENTH MOTION in Limine to Exclude Evidence and Argument Concerning Greenberg's 2003 Acker Merrall Auction., #373 FIFTH MOTION in Limine to Exclude any Live Testimony of Kurniawan., #379 MOTION in Limine (Eleventh) to Preclude Certain Expert Witness Testimony of James Martin.. Document filed by Eric Greenberg. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG)(Rahmil, Roey)
February 26, 2013	Filing 383 FIRST MOTION in Limine To Bifurcate Determinations of the Availability and Amount of Punitive Damages. Document filed by Eric Greenberg.(Rahmil, Roey)
February 26, 2013	***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Roey Ze'Ev Rahmil to RE-FILE Document #369 FIRST MOTION in Limine To Bifurcate Determinations of the Availability and Amount of Punitive Damages. ERROR(S): Supporting Documents (Declaration in Support of Motion) are filed sepqarately, each receiving their own document #. (db)
February 25, 2013	Filing 382 MEMORANDUM OF LAW in Opposition re: #353 Pretrial Memorandum. Document filed by William I. Koch. (Pollock, Adam)
February 25, 2013	Filing 381 MEMORANDUM OF LAW in Opposition re: #352 Pretrial Memorandum. Document filed by Eric Greenberg. (Rahmil, Roey)
February 25, 2013	Filing 380 MOTION in Limine (Twelfth) to Preclude Testimony of Michael Egan. Document filed by Eric Greenberg.(Rahmil, Roey)
February 25, 2013	Filing 379 MOTION in Limine (Eleventh) to Preclude Certain Expert Witness Testimony of James Martin. Document filed by Eric Greenberg.(Rahmil, Roey)
February 25, 2013	Filing 378 TENTH MOTION in Limine to Exclude Evidence and Argument Concerning Greenberg's 2003 Acker Merrall Auction. Document filed by Eric Greenberg.(Rahmil, Roey)
February 25, 2013	Filing 377 NINTH MOTION in Limine to Exclude Hearsay and Opinion Emails from John Kapon. Document filed by Eric Greenberg.(Rahmil, Roey)
February 25, 2013	Filing 376 EIGHTH MOTION in Limine to Exclude Hearsay Email from Chicago Wine Company. Document filed by Eric Greenberg.(Rahmil, Roey)
February 25, 2013	Filing 375 SEVENTH MOTION in Limine to Exclude Evidence of Return by Unidentified Buyers of Wines Purchased at Zachys Auctions. Document filed by Eric Greenberg.(Rahmil, Roey)
February 25, 2013	Filing 374 SIXTH MOTION in Limine to Preclude Koch from Calling Greenberg's Trial Counsel Anthony Coles. Document filed by Eric Greenberg.(Rahmil, Roey)
February 25, 2013	Filing 373 FIFTH MOTION in Limine to Exclude any Live Testimony of Kurniawan. Document filed by Eric Greenberg.(Rahmil, Roey)
February 25, 2013	Filing 372 FOURTH MOTION in Limine To Exclude Evidence About the Arrest and Indictment of Rudy Kurniawan. Document filed by Eric Greenberg.(Rahmil, Roey)
February 25, 2013	Filing 371 THIRD MOTION in Limine To Preclude Evidence of Koch's Unrecoverable Investigative Costs. Document filed by Eric Greenberg.(Rahmil, Roey)
February 25, 2013	Filing 370 SECOND MOTION in Limine To Exclude Evidence of Alleged Decline in Greenberg's Wealth in the Early 2000s. Document filed by Eric Greenberg.(Rahmil, Roey)
February 25, 2013	Filing 369 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION in Limine To Bifurcate Determinations of the Availability and Amount of Punitive Damages. Document filed by Eric Greenberg. (Attachments: #1 Affidavit Declaration of Roey Rahmil in Support of Motions in Limine Nos. 1-12, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC, #31 Exhibit DD, #32 Exhibit EE, #33 Exhibit FF, #34 Exhibit GG)(Rahmil, Roey) Modified on 2/26/2013 (db).
February 25, 2013	Filing 368 TENTH MOTION in Limine (to exclude evidence regarding chemical or pH testing of wine). Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Pollock, Adam)
February 25, 2013	Filing 367 NINTH MOTION in Limine (to exclude evidence regarding collateral matters of the employment of Cortes). Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Pollock, Adam)
February 25, 2013	Filing 366 EIGHTH MOTION in Limine (to exclude evidence regarding alleged fabrication of evidence and testimony of Elroy). Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Pollock, Adam)
February 25, 2013	Filing 365 SEVENTH MOTION in Limine (to limit the scope of evidence about Edgerton). Document filed by William I. Koch. (Attachments: #1 Exhibit 1 (part 1), #2 Exhibit 1 (part 2))(Pollock, Adam)
February 25, 2013	Filing 364 SIXTH MOTION in Limine (to exclude evidence regarding hearsay blog posts). Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Pollock, Adam)
February 25, 2013	Filing 363 FIFTH MOTION in Limine (to exclude evidence regarding Kochs wealth). Document filed by William I. Koch.(Pollock, Adam)
February 25, 2013	Filing 362 FOURTH MOTION in Limine (to exclude evidence regarding Kochs other lawsuits). Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Pollock, Adam)
February 25, 2013	Filing 361 THIRD MOTION in Limine (to exclude evidence regarding Greenbergs settlement offers). Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Pollock, Adam)
February 25, 2013	Filing 360 SECOND MOTION in Limine (to exclude evidence regarding settlement agreement with Zachys). Document filed by William I. Koch.(Pollock, Adam)
February 25, 2013	Filing 359 FIRST MOTION in Limine (to exclude evidence regarding bottles of wine defendant failed to produce during discovery). Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Pollock, Adam)
February 25, 2013	Filing 358 NOTICE OF CHANGE OF ADDRESS by Steven Nathaniel Feldman on behalf of William I. Koch. New Address: Irell & Manella, 1800 Avenue of the Stars, Suite 900, Los Angeles, California, USA 90067, 310.203.7933. (Feldman, Steven)
February 25, 2013	Filing 357 NOTICE OF APPEARANCE by Steven Nathaniel Feldman on behalf of William I. Koch (Feldman, Steven)
February 21, 2013	Filing 356 ORDER FOR ADMISSION PRO HAC VICE: The motion of Felicia A. Draper for admission to practice Pro Hac Vice in the above captioned action is Granted. (Signed by Judge J. Paul Oetken on 2/21/2013) (ama)
February 20, 2013	Filing 355 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Felicia Ann Draper to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8250244. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Eric Greenberg. (Attachments: #1 Exhibit Certificate of Standing, #2 Text of Proposed Order Order for Admission Pro Hac Vice)(Draper, Felicia) Modified on 2/20/2013 (bcu).
February 20, 2013	>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #355 MOTION for Felicia Ann Draper to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8250244. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Missing Certificate of Good Standing. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (bcu)
February 19, 2013	Filing 354 SEALED DOCUMENT placed in vault.(nm)
February 18, 2013	Filing 353 PRETRIAL MEMORANDUM. Document filed by Eric Greenberg.(Rahmil, Roey)
February 18, 2013	Filing 352 PRETRIAL MEMORANDUM. Document filed by William I. Koch.(Pollock, Adam)
February 6, 2013	Filing 351 ORDER FOR ADMISSION PRO HAC VICE: granting #349 Motion for Roey Ze'ev Rahmil to Appear Pro Hac Vice. (Signed by Judge J. Paul Oetken on 2/6/2013) (ja)
February 6, 2013	Filing 350 ORDER FOR ADMISSION PRO HAC VICE: granting #348 Motion for Tracy Salisbury to Appear Pro Hac Vice. (Signed by Judge J. Paul Oetken on 2/6/2013) (ja)
February 6, 2013	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #348 MOTION for Tracy Salisbury to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8207516. Motion and supporting papers to be reviewed by Clerk's Office staff., #349 MOTION for Roey Rahmil to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8207561. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bwa)
February 5, 2013	Filing 349 MOTION for Roey Rahmil to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8207561. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Eric Greenberg. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Proposed Order)(Rahmil, Roey)
February 5, 2013	Filing 348 MOTION for Tracy Salisbury to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8207516. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Eric Greenberg. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Proposed Order)(Salisbury, Tracy)
February 5, 2013	***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Adam Lewis Pollock to E-MAIL to judgment@nysd.uscourts.gov. Document No. #347 Proposed Joint Pre-Trial Order. This document is not filed via ECF. (ka)
February 4, 2013	Filing 347 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - JOINT PRETRIAL STATEMENT (proposed joint pretrial order). Document filed by William I. Koch. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Pollock, Adam) Modified on 2/5/2013 (ka).
January 25, 2013	Filing 346 ENDORSED LETTER addressed to Judge J. Paul Oetken from Moez M. Kaba dated 1/24/13 re: Counsel writes on behalf of the parties to request an additional two weeks to prepare the pretrial memorandum of law. Accordingly, the pretrial memorandum would be due on February 18, 2013. Consistent with Your Honor's individual practices, any opposition to the pretrial memorandum would be due one week later, on February 25, 2013 ENDORSEMENT: Application granted. (Signed by Judge J. Paul Oetken on 1/24/2013) (mro)
December 4, 2012	Filing 345 ENDORSED LETTER addressed to Judge J. Paul Oetken from Anthony P. Coles dated 11/30/2012 re: I am counsel to defendant, Eric Greenberg. At our November 14 conference call your Honor set the jury trial in this matter for March 25, 2013, unless we advised you, after consultation with our witnesses, that we could commence on March 20. This will confirm that we would like to commence trial on March 25, as scheduled. ENDORSEMENT: Jury selection and trial will begin on 3/25/13 at 9:30 a.m. Final pretrial conference will take place on 3/18/13 at 10:00 a.m. ( Final Pretrial Conference set for 3/18/2013 at 10:00 AM before Judge J. Paul Oetken. Jury Selection set for 3/25/2013 at 09:30AM before Judge J. Paul Oetken. Jury Trial set for 3/25/2013 at 09:30 AM before Judge J. Paul Oetken.) (Signed by Judge J. Paul Oetken on 12/3/2012) (djc)
November 30, 2012	Filing 344 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/5/2012 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari)
November 30, 2012	Filing 343 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/5/2012 before Judge J. Paul Oetken. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/26/2012. Redacted Transcript Deadline set for 1/7/2013. Release of Transcript Restriction set for 3/4/2013.(Rodriguez, Somari)
November 21, 2012	***DELETED DOCUMENT. Deleted document number 341 TRANSCRIPT. The document was incorrectly filed in this case. (mt) Modified on 6/5/2014 (mt). Modified on 6/5/2014 (mt).
November 21, 2012	***DELETED DOCUMENT. Deleted document number 342 NOTICE OF FILING OF OFFICIAL TRANSCRIPT. The document was incorrectly filed in this case. (mt)
November 14, 2012	Minute Entry for proceedings held before Judge J. Paul Oetken: Telephone Conference held on 11/14/2012. Jury Trial set for 3/25/2013. ( See transcript (cd)
November 13, 2012	Filing 340 ORDER: The parties shall appear by telephone on November 14, 2012 at 3:30 PM for a status conference. The parties shall jointly call chamber at 212-805-0266., ( Telephone Conference set for 11/14/2012 at 03:30 PM before Judge J. Paul Oetken.) (Signed by Judge J. Paul Oetken on 11/13/2012) (lmb)
November 5, 2012	Minute Entry for proceedings held before Judge J. Paul Oetken: Interim Pretrial Conference held on 11/5/2012. Jury Trial set for 3/25/2013. Next PTC set Sine Die. (cd)
October 26, 2012	Filing 339 ENDORSED LETTER addressed to Judge J. Paul Oetken from Edward M. Spiro dated 10/25/2012 re: The parties respectfully request that a new date for the Joint Pretrial Order and related filings be set at the scheduling conference. ENDORSEMENT: The parties shall appear for a scheduling conference on Nov. 5, 2012 at 10:00 a.m. All filing deadlines for pretrial submissions are adjourned until further order. So ordered. (Scheduling Conference set for 11/5/2012 at 10:00 AM before Judge J. Paul Oetken.) (Signed by Judge J. Paul Oetken on 10/26/2012) (rjm)
October 25, 2012	Filing 338 ORDER: The trial in the instant action is scheduled to begin on March 25, 2013 at 10am in Courtroom 15D. The parties are directed to file their Joint Pretrial Order by February 4, 2013. Any motions in limine should be filed on or before February 25, 2013. Any opposition to a motion in limine must be submitted no later than March 4, 2013. Requests to charge and proposed voir dire questions are due on March 11, 2013. The final pre-trial conference with the Court will take place in Courtroom 15D on March 18, 2013 at 10am., ( Final Pretrial Conference set for 3/18/2013 at 10:00 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Barbara S. Jones., Jury Trial set for 3/25/2013 at 10:00 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Barbara S. Jones.), ( Motions due by 2/25/2013., Pretrial Order due by 2/4/2013., Responses due by 3/4/2013.) (Signed by Judge Barbara S. Jones on 10/23/2012) (lmb)
October 24, 2012	Filing 337 NOTICE OF CASE REASSIGNMENT to Judge J. Paul Oetken. Judge Barbara S. Jones is no longer assigned to the case. (pgu)
October 10, 2012	Filing 336 ORDER: that the parties are directed to confer and to notify the Court in writing by October 15, 2012, of several prospective trial dates on which both parties are available. The parties may notify the Court by faxing their correspondence to chambers at 212 805 6191. (Signed by Judge Barbara S. Jones on 10/10/2012) (pl)
September 30, 2012	Filing 335 MEMORANDUM AND ORDER. For the reasons in this Memorandum and Order, the Court DENIES Greenberg's motion for summary judgment in its entirety and GRANTS Koch's motion to dismiss in its entirety. The Clerk of the Court is directed to terminate motions 202 and 229 from the ECF docket. Denying #202 Motion for Summary Judgment; Granting #229 Motion to Dismiss. (Signed by Judge Barbara S. Jones on 9/30/2012) (rjm) Modified on 10/1/2012 (rjm).
September 27, 2012	Filing 334 MEMORANDUM AND ORDER. By a letter dated September 19, 2012, plaintiff William I. Koch requested leave from this Court to file a Response to Defendant Eric Greenberg's Supplemental Memorandum In Support of Greenberg's Motion for Summary Judgment (Dkt. # 329), and a Counterstatement to Defendant's Supplemental Statement of Undisputed Facts In Support of Greenberg's Motion for Summary Judgment (Dkt. # 330). The Court DENIES Plaintiff's request. (Signed by Judge Barbara S. Jones on 9/27/2012) (rjm)
September 7, 2012	Filing 333 DECLARATION of Roey Z. Rahmil in Opposition re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment.. Document filed by Eric Greenberg. (Attachments: #1 Exhibit Exhibit A)(Cialone, Frank)
September 7, 2012	Filing 332 COUNTER STATEMENT TO #232 Rule 56.1 Statement. Document filed by Eric Greenberg. (Cialone, Frank)
September 7, 2012	Filing 331 DECLARATION of Roey Z. Rahmil in Support re: #202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument.. Document filed by Eric Greenberg. (Attachments: #1 Exhibit Exhibit A)(Cialone, Frank)
September 7, 2012	Filing 330 RULE 56.1 STATEMENT. Document filed by Eric Greenberg. (Cialone, Frank)
September 7, 2012	Filing 329 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument. Pursuant to the Court's Order of August 23, 2012. Document filed by Eric Greenberg. (Cialone, Frank)
August 23, 2012	Filing 328 ORDER denying #241 Motion for Sanctions. For the reasons discussed, the Court: (1) modifies its September 28, 2011 order to lift the sanction of preclusion; and(2) denies Greenberg's Motion for Sanctions for Violation of this Court's September 28, 2011 order. To the extent that Greenberg would like to supplement his previously submitted briefing in light of this order, the Court grants leave to file such briefing by September 7, 2012. The Clerk of the Court is directed to terminate motion #241 on the ECF docket. SO ORDERED.(Signed by Judge Barbara S. Jones on 8/22/2012) (ama)
July 9, 2012	Filing 327 REPLY MEMORANDUM OF LAW re: #322 Objection to Report and Recommendations of Magistrate Judge issued June 1, 2012. Document filed by Eric Greenberg. (Cialone, Frank)
July 2, 2012	Filing 326 DECLARATION of BRADLEY LEIMKUHLER in Support re: #325 Memorandum of Law in Opposition,. Document filed by William I. Koch. (Leimkuhler, Bradley)
July 2, 2012	Filing 325 MEMORANDUM OF LAW in Opposition re: #322 Objection to Report and Recommendations MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANT ERIC GREENBERG'S OBJECTIONS TO REPORT AND RECOMMENDATION OF MAGISTRATE JUDGE. Document filed by William I. Koch. (Leimkuhler, Bradley)
June 18, 2012	Filing 324 SEALED DOCUMENT placed in vault.(nm)
June 15, 2012	Filing 323 DECLARATION of Frank A. Cialone in Support re: #322 Objection to Report and Recommendations. Document filed by Eric Greenberg. (Attachments: #1 Exhibit Cialone Decl., Exh. A, #2 Exhibit Cialone Decl., Exh. B, #3 Exhibit Cialone Decl., Exh. C, #4 Exhibit Cialone Decl., Exh. D, #5 Exhibit Cialone Decl., Exh. E, #6 Exhibit Cialone Decl., Exh. F, #7 Exhibit Cialone Decl., Exh. G, #8 Exhibit Cialone Decl., Exh. H (1 of 2), #9 Exhibit Cialone Decl., Exh. H (2 of 2), #10 Exhibit Cialone Decl., Exh. I, #11 Exhibit Cialone Decl., Exh. J, #12 Exhibit Cialone Decl., Exh. K)(Cialone, Frank)
June 15, 2012	Filing 322 OBJECTION to #318 Report and Recommendations Issued June 1, 2012 Document filed by Eric Greenberg. (Cialone, Frank)
June 1, 2012	Filing 321 ORDER FOR ADMISSION PRO HAC VICE OF ROBYN C. CROWTHER granting #315 Motion for Robyn C Crowther to Appear Pro Hac Vice for non-party Rudy Kurniawan. (Signed by Magistrate Judge Debra C. Freeman on 6/1/2012) (cd)
June 1, 2012	Filing 320 ORDER FOR ADMISSION PRO HAC VICE OF LENNETTE W LEE granting #316 Motion for Lennette W Lee to Appear Pro Hac Vice for non-party Rudy Kurniawan. (Signed by Magistrate Judge Debra C. Freeman on 6/1/2012) (cd)
June 1, 2012	Filing 319 ORDER FOR ADMISSION PRO HAC VICE OF TINA WONG granting #317 Motion for Tina Wong to Appear Pro Hac Vice for non-party Rudy Kurniawan. (Signed by Magistrate Judge Debra C. Freeman on 6/1/2012) (cd)
June 1, 2012	Filing 318 REPORT AND RECOMMENDATIONS re: #241 MOTION for Sanctions for Violation of this Court's Order of September 28, 2011. filed by Eric Greenberg For all the foregoing reasons, I recommend (1) that Greenberg's currently-pending sanctions motion (Dkt. 241) be denied, and (2) that the Court modify its September 28, 2011 Sanctions Order to lift the sanction of preclusion.Pursuant to 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure, the parties shall have fourteen (14) days from service of this Report to file written objections. See also Fed. R. Civ. P. 6. Such objections, and any responses to objections, shall be filed with the Clerk of Court, with courtesy copies delivered to the chambers of the Honorable Barbara S. Jones, United States Courthouse, 500 Pearl Street, Room 1920, New York, New York 10007, and to the chambers of the undersigned, United States Courthouse, 500 Pearl Street, Room 525, New York, New York 10007. Any requests for an extension of time for filing objections must be directed to Judge Jones. FAILURE TO FILE OBJECTIONS WITHIN FOURTEEN (14) DAYS WILL RESULT IN A WAIVER OF OBJECTIONS AND WILL PRECLUDE APPELLATE REVIEW. Objections to R&R due by 6/18/2012 (Signed by Magistrate Judge Debra C. Freeman on 6/01/2012) Copies Sent By Chambers. (ama)
May 30, 2012	CASHIERS OFFICE REMARK on #316 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 05/24/2012, Receipt Number 1039244. (jd)
May 30, 2012	CASHIERS OFFICE REMARK on #317 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 05/24/2012, Receipt Number 1039245. (jd)
May 30, 2012	CASHIERS OFFICE REMARK on #315 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 05/24/2012, Receipt Number 1039246. (jd)
May 24, 2012	Filing 317 MOTION for Tina Wong to Appear Pro Hac Vice. Document filed by Rudy Kurniawan.(pgu)
May 24, 2012	Filing 316 MOTION for Lennette W. Lee to Appear Pro Hac Vice. Document filed by Rudy Kurniawan.(pgu)
May 24, 2012	Filing 315 MOTION for Robyn C. Crowther to Appear Pro Hac Vice. Document filed by Rudy Kurniawan.(pgu)
May 14, 2012	Filing 314 REPLY MEMORANDUM OF LAW in Support re: #311 Objection to Report and Recommendations (Un-redacted version of document filed in redacted form as Dkt. #221 and under seal as Dkt. #222.). Document filed by William I. Koch. (Pollock, Adam)
May 14, 2012	Filing 313 RESPONSE re: #213 Objection to Report and Recommendations (Un-redacted version of document filed in redacted form as Dkt. # 218 and filed under seal as Dkt. #215). Document filed by Eric Greenberg. (Attachments: #1 Affidavit Declaration of Frank A. Cialone)(Cialone, Frank)
May 14, 2012	Filing 312 DECLARATION of Bradley Leimkuhler in Support re: #311 Objection to Report and Recommendations. Document filed by William I. Koch. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Pollock, Adam)
May 14, 2012	Filing 311 OBJECTION to #208 Report and Recommendations (Un-redacted version of document filed in redacted form as Dkt. #213 and under seal as Dkt. #212.) Document filed by William I. Koch. (Pollock, Adam)
May 14, 2012	Filing 310 REPLY MEMORANDUM OF LAW in Support re: #149 MOTION for Sanctions for Spoliation of Evidence. (Partially un-redacted versions of documents filed in redacted form as Dkt. #s 175-176 and filed under seal as Dkt. #174). Document filed by Eric Greenberg. (Attachments: #1 Affidavit Reply Declaration of Frank A. Cialone)(Cialone, Frank)
May 14, 2012	Filing 309 DECLARATION of Bradley Leimkuhler in Opposition re: #149 MOTION for Sanctions for Spoliation of Evidence.. Document filed by William I. Koch. (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, #13 Exhibit M, #14 Exhibit N)(Pollock, Adam)
May 14, 2012	Filing 308 MEMORANDUM OF LAW in Opposition re: #149 MOTION for Sanctions for Spoliation of Evidence. (Un-redacted version of document filed in redacted form as Dkt. #171 and under seal as Dkt. #173.). Document filed by William I. Koch. (Pollock, Adam)
May 14, 2012	Filing 307 REPLY AFFIDAVIT of Frank A. Cialone (filed under seal as Dkt. #153) in Support re: #149 MOTION for Sanctions for Spoliation of Evidence.. Document filed by Eric Greenberg. (Attachments: #1 Exhibit Exhibits A-E to Cialone Declaration, #2 Exhibit Exhibits F-H to Cialone Declaration, #3 Exhibit Exhibits I-U to Cialone Declaration)(Cialone, Frank)
May 14, 2012	Filing 306 REPLY MEMORANDUM OF LAW in Support re: #132 MOTION to Dismiss for Failure to State a Claim. (Un-redacted version of document filed under seal as Dkt. # 153). Document filed by Eric Greenberg. (Cialone, Frank)
May 14, 2012	Filing 305 DECLARATION of Adam L. Pollock in Opposition re: #132 MOTION to Dismiss for Failure to State a Claim.. Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36)(Pollock, Adam)
May 14, 2012	Filing 304 MEMORANDUM OF LAW in Opposition re: #132 MOTION to Dismiss for Failure to State a Claim. (Partially un-redacted version of document filed in redacted form as Dkt. #140 and under seal as Dkt. #142.). Document filed by William I. Koch. (Pollock, Adam)
May 14, 2012	Filing 303 MEMORANDUM OF LAW in Support re: #132 MOTION to Dismiss for Failure to State a Claim. (Un-redacted version of document filed under seal as Dkt. #134). Document filed by Eric Greenberg. (Cialone, Frank)
May 14, 2012	Filing 302 DECLARATION of Adam L. Pollock in Support re: #301 Reply Memorandum of Law in Support,. Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Pollock, Adam)
May 14, 2012	Filing 301 REPLY MEMORANDUM OF LAW in Support re: #179 Order,,,,,, (Koch's Reply Memorandum in Support of Response to Order Dated May 24, 2011 re: Defendant's Designation of Documents Under the Protective Order. Un-redacted version of document filed in redacted form as Dkt. #188 and under seal as Dkt. #187.). Document filed by William I. Koch. (Pollock, Adam)
May 14, 2012	Filing 300 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations. DEFENDANT'S MEMORANDUM IN OPPOSITION TO PLAINTIFF'S MEMORANDUM IN RESPONSE TO ORDER DATED MAY 24, 2011 RE: DEFENDANT'S DESIGNATION OF DOCUMENTS UNDER THE PROTECTIVE ORDER (Partially Un-redacted version of document filed under seal as Dkt. # 185). Document filed by Eric Greenberg. (Attachments: #1 Appendix Appendix A, #2 Affidavit Declaration of Roey Z. Rahmil, #3 Exhibit Exhibits A-R of Rahmil Declaration, #4 Exhibit Exhibits S-EE of Rahmil Declaration, #5 Exhibit Exhibits FF-OO of Rahmil Declaration)(Cialone, Frank)
May 14, 2012	Filing 299 DECLARATION of Adam L. Pollock in Support re: #298 Memorandum of Law,. Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36)(Pollock, Adam)
May 14, 2012	Filing 298 MEMORANDUM OF LAW re: #179 Order,,,,,, (Koch's Memorandum in Response to Order Dated May 24, 2011 re: Defendant's Designation of Documents Under the Protective Order. Un-redacted version of document filed in redacted form as Dkt. #180 and under seal as Dkt. #181.). Document filed by William I. Koch. (Pollock, Adam)
May 14, 2012	Filing 297 REPLY AFFIRMATION of Bradley Leimkuhler in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by William I. Koch. (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)(Pollock, Adam)
May 14, 2012	Filing 296 DECLARATION of Bruce A. Wessel in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by William I. Koch. (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)(Pollock, Adam)
May 14, 2012	Filing 295 DECLARATION of Bradley Leimkuhler in Support re: #294 Reply Memorandum of Law in Oppisition to Motion,. Document filed by William I. Koch. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Pollock, Adam)
May 14, 2012	Filing 294 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Opposition re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b). (Un-redacted version of document filed under seal as Dkt. #200.). Document filed by William I. Koch. (Pollock, Adam)
May 14, 2012	Filing 293 SUPPLEMENTAL RESPONSE re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b). (Un-redacted version of Dkt. # 199). Document filed by Eric Greenberg. (Cialone, Frank)
May 14, 2012	Filing 292 RESPONSE re: #291 Reply Memorandum of Law in Support of Motion,, (Un-redacted version of document filed under seal as Dkt. #198.). Document filed by William I. Koch. (Pollock, Adam)
May 14, 2012	Filing 291 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b). (Un-redacted version of document filed under seal as Dkt. # 197). Document filed by Eric Greenberg. (Attachments: #1 Affidavit Declaration of Richard F. Munzinger, #2 Exhibit Exhibit B of Munzinger Declaration, #3 Exhibit Exhibit B of Munzinger Declaration, #4 Exhibit Exhibit C of Munzinger Declaration, #5 Exhibit Exhibit C of Munzinger Declaration)(Cialone, Frank)
May 14, 2012	Filing 290 DECLARATION of Bruce Wessel in Opposition re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b).. Document filed by William I. Koch. (Attachments: #1 Exhibit A, #2 Exhibit B)(Pollock, Adam)
May 14, 2012	Filing 289 MEMORANDUM OF LAW in Opposition re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b). (Un-redacted version of document filed in redacted form as Dkt. 108 and under seal as Dkt. #111.). Document filed by William I. Koch. (Pollock, Adam)
May 14, 2012	Filing 288 MEMORANDUM OF LAW in Opposition re: #89 FIRST MOTION for Leave to File Amended Complaint. (Un-redacted version of document filed under seal as Dkt. # 91 or 92). Document filed by Eric Greenberg. (Attachments: #1 Affidavit Declaration of Amy L. Hespenheide, #2 Exhibit Exhibits A-S of Hespenheide Declaration, #3 Exhibit Exhibits T-Z of Hespenheide Declaration)(Cialone, Frank)
May 14, 2012	Filing 287 DECLARATION of Edward M. Spiro in Support re: #89 FIRST MOTION for Leave to File Amended Complaint.. Document filed by William I. Koch. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Pollock, Adam)
May 14, 2012	Filing 286 MEMORANDUM OF LAW in Support re: #89 FIRST MOTION for Leave to File Amended Complaint. (Partially un-redacted version of document filed under seal as Dkt. #88). Document filed by William I. Koch. (Pollock, Adam)
May 2, 2012	Filing 285 AMENDED COMPLAINT amending #1 Complaint against Eric Greenberg, Zachys Wine & Liquor Store, Inc., Zachys Wine Auctions Inc. Document filed by William I. Koch. Related document: #1 Complaint filed by William I. Koch.(cd)
May 1, 2012	***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - CASE ERROR. Note to Attorney Adam L. Pollock to RE-FILE Document Amended Complaint (Please file hard paper copy of Amended Complaint at the Clerk of Court) (ama)
April 26, 2012	Filing 284 STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL: that the law firms of Brune & Richard LLP and Caldwell Leslie& Proctor, PC hereby are substituted in place of the law firm of Munger, Tolles & Olson LLP ascounsel of record for non-party Rudy Kurniawan in the above-captioned action. (Signed by Judge Barbara S. Jones on 4/25/2012) (cd)
April 24, 2012	***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Adam Lewis Pollock to MANUALLY RE-FILE Document No. #283 Amended Complaint. This document is not filed via ECF. (ka)
April 23, 2012	Filing 283 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - REDACTION to 117 Sealed Document (Partially un-redacted version of Amended Complaint for Fraud and Violations of Sections 349 and 350 of New York General Business Law) by William I. Koch(Pollock, Adam) Modified on 4/24/2012 (ka).
April 23, 2012	Filing 282 MEMORANDUM OF LAW in Support re: #241 MOTION for Sanctions for Violation of this Court's Order of September 28, 2011. Unredacted version of Dkt. # 242-43, filed under seal as Dkt. # 246 or 247. Document filed by Eric Greenberg. (Attachments: #1 Affidavit Declaration of Frank A. Cialone, #2 Exhibit Exhibits to Cialone Declaration)(Cialone, Frank)
April 23, 2012	Filing 281 DECLARATION of Adam L. Pollock in Support re: #280 Reply Memorandum of Law in Support of Motion,. Document filed by William I. Koch. (Pollock, Adam)
April 23, 2012	Filing 280 REPLY MEMORANDUM OF LAW in Support re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment. (Partially un-redacted version of document filed in redacted form as Dkt. #248 and under seal as Dkt. #250.). Document filed by William I. Koch. (Pollock, Adam)
April 23, 2012	Filing 279 Objection re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment. DEFENDANT ERIC GREENBERGS OBJECTIONS TO EVIDENCE SUBMITTED IN SUPPORT OF PLAINTIFF WILLIAM I. KOCHS MOTION FOR SUMMARY JUDGMENT ON GREENBERGS COUNTERCLAIMS. Document filed by Eric Greenberg. (Cialone, Frank)
April 23, 2012	Filing 278 RULE 56.1 STATEMENT. Document filed by Eric Greenberg. (Cialone, Frank)
April 23, 2012	Filing 277 MEMORANDUM OF LAW in Opposition re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment. Partially Unredacted version of documents electronically filed as Dkt. #237 & 238, and filed under seal as Dkt. # 246 or 247. Document filed by Eric Greenberg. (Attachments: #1 Affidavit Declaration of Eric Greenberg, #2 Affidavit Declaration of Frank A. Cialone, #3 Exhibit Exhibits A-G of Cialone Declaration, #4 Exhibit Exhibits H-M of Cialone Declaration, #5 Exhibit Exhibits N-T of Cialone Declaration, #6 Exhibit Exhibits U-EE of Cialone Declaration, #7 Exhibit Exhibits FF-MM of Cialone Declaration)(Cialone, Frank)
April 23, 2012	Filing 276 DECLARATION of Adam L. Pollock in Support re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment.. Document filed by William I. Koch. (Attachments: #1 Exhibit 1-10, #2 Exhibit 11-20, #3 Exhibit 21-27, #4 Exhibit 28-56)(Pollock, Adam)
April 23, 2012	Filing 275 RULE 56.1 STATEMENT. Document filed by William I. Koch. (Pollock, Adam)
April 23, 2012	Filing 274 MEMORANDUM OF LAW in Support re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment. (Partially un-redacted version of document filed in redacted form as Dkt. #231 and under seal as Dkt. #234.). Document filed by William I. Koch. (Pollock, Adam)
April 23, 2012	Filing 273 Objection re: #202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument. Partially Unredacted version of GREENBERG'S OBJECTIONS TO EVIDENCE SUBMITTED IN SUPPORT OF PLAINTIFF WILLIAM I. KOCHS OPPOSITION TO GREENBERGS MOTION FOR SUMMARY JUDGMENT (filed under seal as Dkt. # 227). Document filed by Eric Greenberg. (Cialone, Frank)
April 23, 2012	Filing 272 RULE 56.1 STATEMENT. Document filed by Eric Greenberg. (Cialone, Frank)
April 23, 2012	Filing 271 RULE 56.1 STATEMENT. Document filed by Eric Greenberg. (Cialone, Frank)
April 23, 2012	Filing 270 REPLY MEMORANDUM OF LAW in Support re: #202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument. Partially Un-redacted version of Greenberg's Reply in Support of Motion for Summary Judgment (filed under seal as Dkt. #227). Document filed by Eric Greenberg. (Attachments: #1 Affidavit Declaration of Frank A. Cialone, #2 Exhibit Exhibits A-B of Cialone Reply Declaration, #3 Exhibit Exhibits C-D of Cialone Reply Declaration, #4 Exhibit Exhibits D-M of Cialone Reply Declaration)(Cialone, Frank)
April 23, 2012	Filing 269 RULE 56.1 STATEMENT. Document filed by William I. Koch. (Pollock, Adam)
April 23, 2012	Filing 268 DECLARATION of Adam L. Pollock in Support re: #267 Memorandum of Law in Opposition to Motion,. Document filed by William I. Koch. (Attachments: #1 Exhibit 1-7, #2 Exhibit 8-9, #3 Exhibit 10-A, #4 Exhibit 10-B, #5 Exhibit 11-22, #6 Exhibit 23-27, #7 Exhibit 28-45, #8 Exhibit 46-56, #9 Exhibit 57-65, #10 Exhibit 66-80, #11 Exhibit 81(a), #12 Exhibit 81(b), #13 Exhibit 81(c), #14 Exhibit 81(d)(1), #15 Exhibit 81(d)(2), #16 Exhibit 81(e), #17 Exhibit 81(f), #18 Exhibit 81(g), #19 Exhibit 81(h), #20 Exhibit 81(i), #21 Exhibit 81(j), #22 Exhibit 81(k), #23 Exhibit 81(l), #24 Exhibit 81(m), #25 Exhibit 81(n)(1), #26 Exhibit 81(n)(2), #27 Exhibit 81(o), #28 Exhibit 81(p), #29 Exhibit 81(q), #30 Exhibit 81(r), #31 Exhibit 81(s), #32 Exhibit 81(t), #33 Exhibit 81(u), #34 Exhibit 81(v), #35 Exhibit 81(w), #36 Exhibit 81(x), #37 Exhibit 81(y), #38 Exhibit 81(z), #39 Exhibit 81(aa), #40 Exhibit 81(cc), #41 Exhibit 81(dd), #42 Exhibit 82(a), #43 Exhibit 82(b), #44 Exhibit 82(c), #45 Exhibit 82(d))(Pollock, Adam)
April 23, 2012	Filing 267 MEMORANDUM OF LAW in Opposition re: #202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument. (Partially un-redacted version of document filed under seal as Dkt. #223). Document filed by William I. Koch. (Pollock, Adam)
April 23, 2012	Filing 266 RULE 56.1 STATEMENT. Document filed by Eric Greenberg. (Cialone, Frank)
April 23, 2012	Filing 265 MEMORANDUM OF LAW in Support re: #202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument. Partially Unredacted version of Dkt. #s 203-205 and filed under seal as Dkt. # 201. Document filed by Eric Greenberg. (Attachments: #1 Affidavit Declaration of Frank A. Cialone, #2 Exhibit Exhibits 1-10 of Cialone Declaration, #3 Exhibit Exhibits 11-26 of Cialone Declaration, #4 Exhibit Exhibits 27-33 of Cialone Declaration, #5 Affidavit Declaration of Eric Greenberg)(Cialone, Frank)
April 23, 2012	Filing 264 DECLARATION of Bradley Leimkuhler in Support re: #263 Reply Memorandum of Law in Support,. Document filed by William I. Koch. (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)(Pollock, Adam)
April 23, 2012	Filing 263 REPLY MEMORANDUM OF LAW in Support re: #261 Objection (non-motion), Objection (non-motion), Objection (non-motion) (Partially un-redacted version of document filed in redacted form as Dkt. #193 and under seal as Dkt. #195.). Document filed by William I. Koch. (Pollock, Adam)
April 23, 2012	Filing 262 MEMORANDUM OF LAW in Opposition re: #261 Objection (non-motion), Objection (non-motion), Objection (non-motion) Greenberg's Response to Koch's Objections to Order of Magistrate Judge Denying Motion for Elimination of the Protective Order in its Entirety (partially unredacted version of Dkt. # 191, filed under seal as Dkt. # 190). Document filed by Eric Greenberg. (Attachments: #1 Affidavit Declaration of Frank A. Cialone)(Cialone, Frank)
April 23, 2012	Filing 261 Objection re: #179 Order,,,,,, (Koch's Objections to Order of Magistrate Judge Denying Motion for Elimination of the Protective Order in its Entirety. Un-redacted version of document filed in redacted form as Dkt. #182 and under seal as Dkt. #183.). Document filed by William I. Koch. (Attachments: #1 Affidavit of Bruce Wessel in Support of Objections to Order Denying Motion for Elimination of Protective Order, #2 Exhibit A to Wessel Declaration, #3 Exhibit B to Wessel Declaration, #4 Exhibit C to Wessel Declaration, #5 Exhibit D to Wessel Declaration)(Pollock, Adam)
April 23, 2012	Filing 260 DECLARATION of Bradley Leimkuhler in Support re: #259 Reply Memorandum of Law in Support,. Document filed by William I. Koch. (Attachments: #1 Exhibit A, #2 Exhibit B)(Pollock, Adam)
April 23, 2012	Filing 259 REPLY MEMORANDUM OF LAW in Support re: #255 Objection (non-motion), Objection (non-motion) (Partially un-redacted version of document filed in redacted form as Dkt. #168 and under seal as Dkt. #170.). Document filed by William I. Koch. (Pollock, Adam)
April 23, 2012	Filing 258 AFFIDAVIT of Frank A. Cialone in Opposition re: #257 Memorandum of Law in Opposition,. Document filed by Eric Greenberg. (Attachments: #1 Exhibit Exhibits A-D, #2 Exhibit Exhibits E-K, #3 Exhibit Exhibits L-Q, #4 Exhibit Exhibits R-X)(Cialone, Frank)
April 23, 2012	Filing 257 MEMORANDUM OF LAW in Opposition re: #255 Objection (non-motion), Objection (non-motion) Greenberg's Response to Koch's Objections to Order of Magistrate Judge Limiting the Scope and Use of the Deposition of Third-Party Rudy Kurniawan (filed under seal as Dkt. #164). Document filed by Eric Greenberg. (Cialone, Frank)
April 23, 2012	Filing 256 DECLARATION of Bradley Leimkuhler in Support re: #255 Objection (non-motion), Objection (non-motion). Document filed by William I. Koch. (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)(Pollock, Adam)
April 23, 2012	Filing 255 Objection re: #147 Order on Motion for Protective Order, Order on Motion to Unseal,,,,,,, (Koch's Objections to Order of Magistrate Judge Limiting the Scope and Use of the Deposition of Third-Party Rudy Kurniawan. Un-redacted version of document filed in redacted form as Dkt. #155 and under seal as Dkt. #157.). Document filed by William I. Koch. (Pollock, Adam)
April 13, 2012	Filing 254 MEMORANDUM AND ORDER. For the foregoing reasons, most of the "sample" documents and testimony submitted to the Court should be de-designated as "Confidential Information" or "Confidential Attorneys' Eyes Only Information" under the August 7, 2009 Protective Order. Greenberg is directed to review the remainder of his confidentiality designations and to withdraw or modify them, consistent with this Memorandum and Order. In addition, given that a large number of judicial documents including pleadings, motion papers and exhibits have, in whole or in part, been filed in this action under seal, based on confidentiality designations that this Court has now found to be over-broad and unwarranted, it is hereby ORDERED that: No later than 10 days from the date of this Memorandum and Order, the parties shall re-file, on the public Docket of the Court, copies of (a) the operative pleadings in this case, and (b) all papers filed in connection with any currently-pending motions, with only such limited redactions as would be consistent with the reasoning of this Memorandum and Order, and as further set forth. (Signed by Magistrate Judge Debra C. Freeman on 4/13/2012). Copies sent by Chambers via ECF. (rjm)
April 12, 2012	Filing 253 Letter addressed to Judge Barbara S. Jones from Peter Hellman dated 4/9/2012 re: Peter Hellman a journalist who has written extensively for Wine Spectator magazine on the problem of counterfeit wine at auction. On November 23, 2010, I wrote to Magistrate Judge Debra Freeman requesting the unsealing of the file in the above case. No response was received. I am enclosing a copy of that letter. I now have in hand the letter to you from David McCraw of the New York Times (April 3, 2012) requesting that the same file be unsealed. Wine Spectator, being the "paper of record" of the wine world, is anxious to learn critical facts concerning this case that continue to be sealed by the Court. The public interest will be served by responsible reporting if you unseal Koch v. Greenberg. (js)
April 12, 2012	Filing 252 Letter addressed to Judge Barbara S. Jones from David E. McCraw dated 4/3/2012 filed by The New York Times Company re: We therefore respectfully ask that the Judicial Documents be made public or, alternatively that the parties be required to demonstrate why the records should remain under seal. If the parties make such an application, we ask for the right to file a response to such application and otherwise to be heard.. (js)
April 11, 2012	Filing 251 ENDORSED LETTER: addressed to Magistrate Judge Debra C. Freeman from Arthur J. Shartsis dated 4/3/2012 re: Accordingly, Greenberg hereby requests that the parties be permitted to submit their supplemental briefs by April 20, and to submit their responses by April 24. Thank you for Your Honor's consideration of this matter. ENDORSEMENT: So Ordered. (Signed by Magistrate Judge Debra C. Freeman on 4/11/2012) (js)
April 6, 2012	Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Case Management Conference held on 4/6/2012. (js)
March 26, 2012	Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Motion Hearing via telephone held on 3/26/2012 re: #241 MOTION for Sanctions for Violation of this Court's Order of September 28, 2011 filed by Eric Greenberg. (cd)
January 30, 2012	Filing 250 SEALED DOCUMENT placed in vault.(nm)
January 27, 2012	Filing 249 REPLY AFFIDAVIT of Adam L. Pollock in Support re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment.. Document filed by William I. Koch. (Pollock, Adam)
January 27, 2012	Filing 248 REPLY MEMORANDUM OF LAW in Support re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment.. Document filed by William I. Koch. (Pollock, Adam)
January 17, 2012	Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Motion Hearing held on 1/17/2012 re: #241 MOTION for Sanctions for Violation of this Court's Order of September 28, 2011 filed by Eric Greenberg. (ft)
January 6, 2012	Filing 247 SEALED DOCUMENT placed in vault.(nm)
January 5, 2012	Filing 246 SEALED DOCUMENT placed in vault.(nm)
January 3, 2012	Filing 245 ENDORSED LETTER addressed to Judge Barbara S. Jones from Bruce A. Wessel dated 10/14/2011 re: I write to request that Your Honor grant our client, Plaintiff William I. Koch, leave to file an updated version of his Opposition to Defendant's Motion for Summary Judgment (together with its attachments, the "Opposition"). ENDORSEMENT: The dispute referenced by the parties should be raised in the first instance with the Magistrate Judge. The Court requests that the Magistrate Judge make further recommendations as appropriate. (Signed by Judge Barbara S. Jones on 12/30/2011) (rjm)
December 30, 2011	Filing 244 DECLARATION of Frank A. Cialone in Opposition re: #241 MOTION for Sanctions for Violation of this Court's Order of September 28, 2011.. Document filed by Eric Greenberg. (Cialone, Frank)
December 30, 2011	Filing 243 DECLARATION of Frank A. Cialone in Support re: #241 MOTION for Sanctions for Violation of this Court's Order of September 28, 2011.. Document filed by Eric Greenberg. (Cialone, Frank)
December 30, 2011	Filing 242 MEMORANDUM OF LAW in Support re: #241 MOTION for Sanctions for Violation of this Court's Order of September 28, 2011.. Document filed by Eric Greenberg. (Cialone, Frank)
December 30, 2011	Filing 241 MOTION for Sanctions for Violation of this Court's Order of September 28, 2011. Document filed by Eric Greenberg.(Cialone, Frank)
December 30, 2011	Filing 240 MEMORANDUM OF LAW in Opposition re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment. Objections to Evidence. Document filed by Eric Greenberg. (Cialone, Frank)
December 30, 2011	Filing 239 RULE 56.1 STATEMENT. Document filed by Eric Greenberg. (Cialone, Frank)
December 30, 2011	Filing 238 DECLARATION of Eric Greenberg in Opposition re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment.. Document filed by Eric Greenberg. (Cialone, Frank)
December 30, 2011	Filing 237 MEMORANDUM OF LAW in Opposition re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment.. Document filed by Eric Greenberg. (Cialone, Frank)
December 9, 2011	Filing 236 ENDORSED LETTER addressed to Judge Barbara S. Jones from Frank A. Cialone dated 12/8/2011 re: Greenberg respectfully requests permission to file his opposition papers under seal later than 12/30, specifically, during the week of 1/3. ENDORSEMENT: So Ordered. (Signed by Judge Barbara S. Jones on 12/9/2011) (jfe)
December 2, 2011	Filing 235 STIPULATION AND ORDER: that Greenberg's opposition papers to Koch's Motion shall be due on 12/30/2011 and that Koch's reply papers shall be due on 1/27/2012. (Responses due by 12/30/2011, Replies due by 1/27/2012.) (Signed by Judge John F. Keenan for Barbara S. Jones on 12/1/2011) (ft)
November 18, 2011	Filing 234 SEALED DOCUMENT placed in vault.(mps)
November 18, 2011	Filing 233 DECLARATION of Adam L. Pollock in Support re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment.. Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 21, #7 Exhibit 23, #8 Exhibit 24, #9 Exhibit 26, #10 Exhibit 27, #11 Exhibit 28, #12 Exhibit 29A, #13 Exhibit 29B, #14 Exhibit 30, #15 Exhibit 40, #16 Exhibit 53, #17 Exhibit 54)(Pollock, Adam)
November 18, 2011	Filing 232 RULE 56.1 STATEMENT. Document filed by William I. Koch. (Pollock, Adam)
November 18, 2011	Filing 231 MEMORANDUM OF LAW in Support re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment.. Document filed by William I. Koch. (Pollock, Adam)
November 18, 2011	Filing 230 DECLARATION of William I. Koch in Support re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment.. Document filed by William I. Koch. (Pollock, Adam)
November 18, 2011	Filing 229 MOTION to Dismiss or, in the Alternative for Summary Judgment. Document filed by William I. Koch.(Pollock, Adam)
November 7, 2011	Filing 228 STIPULATION AND ORDER: William I. Koch answer to counterclaim due 11/18/2011. (Signed by Judge Barbara S. Jones on 11/3/2011) (cd)
October 25, 2011	Filing 227 SEALED DOCUMENT placed in vault.(nm)
October 13, 2011	Filing 226 COUNTERCLAIM against William I. Koch.Document filed by Eric Greenberg.(Cialone, Frank)
September 29, 2011	Filing 225 MEMORANDUM AND ORDER denying #132 Motion to Dismiss. For all of the foregoing reasons, the Court DENIES Greenberg's motion to dismiss. The Clerk of the Court is directed to terminate the motion (Dkt. 132). (Signed by Judge Barbara S. Jones on 9/29/2011) (jfe)
September 28, 2011	Filing 224 MEMORANDUM AND ORDER: The Court ADOPTS the R&R. The Court GRANTS Defendant Greenberg's first motion for sanctions (Dkt. 98), and ordersthat: (1) Plaintiff Koch be precluded from introducing the Fireman's Fund Documents on any substantive motion in this caseor at trial; and (2) Defendant Greenberg be awarded reasonable attorneys' fees and costs incurred as a result of Koch'sviolation of the Court's Protective Order. The Court DENIES Greenberg's second motion for sanctions (Dkt. 149).The Clerk of the Court is directed to termination motions #98 and #149 on the ECF docket. (Signed by Judge Barbara S. Jones on 9/28/2011) (cd)
September 28, 2011	Filing 223 SEALED DOCUMENT placed in vault.(nm)
September 26, 2011	Filing 222 SEALED DOCUMENT placed in vault.(nm)
September 26, 2011	Filing 221 REPLY MEMORANDUM OF LAW in Support re: #213 Objection to Report and Recommendations REPLY MEMORANDUM IN SUPPORT OF PLAINTIFF WILLIAM I. KOCH'S OBJECTIONS TO REPORT AND RECOMMENDATION OF MAGISTRATE JUDGE. Document filed by William I. Koch. (Leimkuhler, Bradley)
September 21, 2011	Filing 220 ENDORSED LETTER addressed to Judge Barbara S. Jones from Edward M. Spiro dated 9/19/2011 re: Counsel respectfully request leave to file up to a 35 page brief in opposition to Greenberg's motion for summary judgment. ENDORSEMENT: Application granted. So Ordered. (Signed by Judge Barbara S. Jones on 9/21/2011) (jfe)
September 19, 2011	Filing 219 DECLARATION of Frank A. Cialone in Support re: #218 Response. Document filed by Eric Greenberg. (Cialone, Frank)
September 19, 2011	Filing 218 RESPONSE re: #209 Objection to Report and Recommendations of Magistrate Judge. Document filed by Eric Greenberg. (Cialone, Frank)
September 19, 2011	***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Frank Albert Cialone to RE-FILE Document #216 Brief. Use the event type Response(non-motion) found under the event list Other Answers. (ka)
September 19, 2011	***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Frank Albert Cialone to RE-FILE Document #217 Brief. Use the event type Declaration in Support(non-motion) found under the event list Other Answers. (ka)
September 16, 2011	Filing 217 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - BRIEF Declaration of Frank A. Cialone in Support of Defendant Eric Greenberg's Response to Plaintiff William I. Koch's Objections to Report and Recommendation of Magistrate Judge. Document filed by Eric Greenberg.(Cialone, Frank) Modified on 9/19/2011 (ka).
September 16, 2011	Filing 216 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - BRIEF Defendant Eric Greenberg's Response to Plaintiff William I. Koch's Objections to Report and Recommendation of Magistrate Judge. Document filed by Eric Greenberg.(Cialone, Frank) Modified on 9/19/2011 (ka).
September 16, 2011	Filing 215 SEALED DOCUMENT placed in vault.(mps)
September 9, 2011	Filing 214 AFFIDAVIT of William I. Koch in Support re: #213 Objection to Report and Recommendations, #211 Affidavit in Support. Document filed by William I. Koch. (Leimkuhler, Bradley)
August 31, 2011	Filing 213 OBJECTION to #208 Report and Recommendations ; PLAINTIFF WILLIAM I. KOCH'S OBJECTIONS TO REPORT AND RECOMMENDATION OF MAGISTRATE JUDGE. Document filed by William I. Koch. (Leimkuhler, Bradley)
August 31, 2011	***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Adam Lewis Pollock to RE-FILE Document #209 Objection to Report and Recommendations. ERROR(S): Attorney signature or s/signature missing from document. (ka)
August 30, 2011	Filing 212 SEALED DOCUMENT placed in vault.(nm) Modified on 8/31/2011 (nm).
August 30, 2011	Filing 211 AFFIDAVIT of William I. Koch in Support re: #209 Objection to Report and Recommendations. Document filed by William I. Koch. (Pollock, Adam)
August 30, 2011	Filing 210 AFFIDAVIT of Bradley Leimkuhler in Support re: #209 Objection to Report and Recommendations. Document filed by William I. Koch. (Pollock, Adam)
August 30, 2011	Filing 209 FILING ERROR - DEFICIENT DOCKET ENTRY - OBJECTION to #208 Report and Recommendations re: Motions for Sanctions. Document filed by William I. Koch. (Pollock, Adam) Modified on 8/31/2011 (ka).
August 25, 2011	Filing 207 STIPULATION AND ORDER: It is hereby Stipulated and Agreed, by and between the undersigned, that plaintiff William I. Koch's opposition papers to defendant Eric Greenberg's Summary Judgment Motion shall be due on September 27, 2011 and that defendant Greenberg's reply papers shall be due on October 25, 2011. Set Deadlines/Hearing as to #202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument:( Responses due by 9/27/2011, Replies due by 10/25/2011.) (Signed by Judge Barbara S. Jones on 8/25/2011) (mro) Modified on 8/26/2011 (mro).
August 22, 2011	Filing 206 RULE 56.1 STATEMENT. Document filed by Eric Greenberg. (Cialone, Frank)
August 22, 2011	Filing 205 DECLARATION of Frank A. Cialone in Support re: #202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument.. Document filed by Eric Greenberg. (Cialone, Frank)
August 22, 2011	Filing 204 DECLARATION of Eric Greenberg in Support re: #202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument.. Document filed by Eric Greenberg. (Cialone, Frank)
August 22, 2011	Filing 203 FIRST MEMORANDUM OF LAW in Support re: #202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument.. Document filed by Eric Greenberg. (Cialone, Frank)
August 22, 2011	Filing 202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument. Document filed by Eric Greenberg.(Cialone, Frank)
August 22, 2011	Filing 201 SEALED DOCUMENT placed in vault.(nm)
August 16, 2011	Filing 208 REPORT AND RECOMMENDATIONS re: #149 MOTION for Sanctions for Spoliation of Evidence filed by Eric Greenberg, #98 MOTION for Protective Order Enforcement, and MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b) filed by Eric Greenberg. For all the foregoing reasons, I recommend that Greenberg's motion to enforce the Protective Order and for related sanctions (Dkt. 98) be granted. In particular, I recommend that (1) Koch (and his experts) be precluded from relying on the Fireman's Fund documents in this case; and (2) Greenberg be awarded the reasonable attorneys' fees and costs he incurred in connection with Koch's violations of the Protective Order. I further recommend that Greenberg's motion for case-dispositive sanctions for Koch's alleged spoliation of evidence (Dkt. 149) be denied. Objections to R&R due by 9/2/2011. (Signed by Magistrate Judge Debra C. Freeman on 8/16/2011) Copies Sent By Chambers. (djc)
August 16, 2011	Filing 200 SEALED DOCUMENT placed in vault.(mps)
August 16, 2011	Filing 199 SEALED DOCUMENT placed in vault.(mps)
August 16, 2011	Filing 198 SEALED DOCUMENT placed in vault.(mps)
August 16, 2011	Filing 197 SEALED DOCUMENT placed in vault.(mps)
July 21, 2011	Filing 196 OPPOSITION BRIEF re: #194 Declaration in Support, #193 Reply Memorandum of Law in Support, DEFENDANT ERIC GREENBERG'S OBJECTION TO IMPROPER REPLY DECLARATION. Document filed by Eric Greenberg.(Cialone, Frank)
July 12, 2011	Filing 195 SEALED DOCUMENT placed in vault.(nm)
July 11, 2011	Filing 194 DECLARATION of BRADLEY LEIMKUHLER in Support re: #193 Reply Memorandum of Law in Support,. Document filed by William I. Koch. (Leimkuhler, Bradley)
July 11, 2011	Filing 193 REPLY MEMORANDUM OF LAW in Support re: #179 Order,,,,,, #182 Objection (non-motion), Objection (non-motion) PLAINTIFF WILLIAM I. KOCH'S REPLY IN SUPPORT OF OBJECTIONS TO ORDER OF MAGISTRATE JUDGE DENYING MOTION FOR ELIMINATION OF THE PROTECTIVE ORDER IN ITS ENTIRETY. Document filed by William I. Koch. (Leimkuhler, Bradley)
July 1, 2011	Filing 192 OPPOSITION BRIEF re: #191 Opposition Brief, Declaration of Frank A. Cialone in Support of Defendant Eric Greenberg's Response to Plaintiff William I. Koch's Objections to Order of Magistrate Judge Denying Motion for Elimination of Protective Order in its Entirety. Document filed by Eric Greenberg.(Cialone, Frank)
July 1, 2011	Filing 191 OPPOSITION BRIEF re: #182 Objection (non-motion), Objection (non-motion) Defendant Eric Greenberg's Response to Plaintiff William I. Koch's Objections to Order of Magistrate Judge Denying Motion for Elimination of Protective Order in its Entirety. Document filed by Eric Greenberg.(Cialone, Frank)
July 1, 2011	Filing 190 SEALED DOCUMENT placed in vault.(nm)
June 28, 2011	Filing 189 REPLY AFFIRMATION of Adam L. Pollock in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by William I. Koch. (Pollock, Adam)
June 28, 2011	Filing 188 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by William I. Koch. (Pollock, Adam)
June 24, 2011	Filing 187 SEALED DOCUMENT placed in vault.(mps)
June 24, 2011	***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Adam Lewis Pollock to RE-FILE Document #186 Reply Memorandum of Law in Support of Motion. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db)
June 24, 2011	Filing 186 FILING ERROR - DEFICIENT DOCKET ENTRY - SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations. Document filed by William I. Koch. (Attachments: #1 Affidavit of Adam L. Pollock in Support)(Pollock, Adam) Modified on 6/27/2011 (db).
June 17, 2011	Filing 185 SEALED DOCUMENT placed in vault.(nm)
June 13, 2011	Filing 184 ENDORSED LETTER addressed to Magistrate Judge Debra C. Freeman from Arthur J. Shartsis dated 6/9/2011 re: Counsel for the Defendant Eric Greenberg writes to request that the Court order that his response to Koch's supplemental brief be due on July 1, only two weeks later, with Koch's reply due July 8, or at such time as the Court may deem appropriate. ENDORSEMENT: The submission due to this Court should be made on schedule, given that counsel represents that, but for the additional deadline to respond to plaintiff's objections, defendant would not have difficulty meeting that schedule. After consulting with Judge Jones' chambers, defendant's time to submit a response to plaintiff's objections to the May 24 Order is extended by two weeks, to 7/1/2011. (Signed by Magistrate Judge Debra C. Freeman on 6/13/2011) (ab) Modified on 6/15/2011 (ab).
June 8, 2011	Filing 183 SEALED DOCUMENT placed in vault.(nm)
June 7, 2011	Filing 182 Objection re: #179 Order,,,,,, Denying Motion for Elimination of the Protective Order in its Entirety. Document filed by William I. Koch. (Attachments: #1 Affidavit of Bruce Wessel in Support of Objections to Order Denying Motion for Elimination of Protective Order, #2 Exhibit A to Wessel Declaration, #3 Exhibit B to Wessel Declaration, #4 Exhibit C to Wessel Declaration, #5 Exhibit D to Wessel Declaration)(Pollock, Adam)
June 6, 2011	Filing 181 SEALED DOCUMENT placed in vault.(nm)
June 3, 2011	Filing 180 RESPONSE in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by William I. Koch. (Attachments: #1 Affidavit of Adam L. Pollock in Support)(Pollock, Adam)
May 24, 2011	Filing 179 ORDER; Currently before the Court is a motion (Dkt. 118) by plaintiff William L Koch ("Koch") to vacate or modify the Confidentiality and Protective Order (Dkt. 78) in this case or, in the alternative, to remove confidentiality designations made by defendant Eric Greenberg ("Greenberg") pursuant to the Confidentiality and Protective Order. Having considered the submissions by the parties, the Court concludes that it it would be inappropriate to vacate the Confidentiality and Protective Order in its entirety, and thus Koch's motion is denied to the extent it seeks such relief. As to Koch's alternative application, however, the Court would benefit from additional, more specific, submissions. it is hereby ORDERED that: No later than June 3, 2011, Koch is directed to serve and submit to the Court a representative sample of the particular documents (including deposition transcripts or portions thereof) that, in his view, have been improperly designated as "Confidential Information" or "Confidential-Attorneys' Eyes Only Information" by Greenberg, together with a document-by-document explanation as to the basis for Koch's position that such documents do not warrant confidential treatment. Greenberg is directed to serve and submit a particularized response no later than June 17,2011, and Koch may serve and submit a reply no later than June 24, 2011. (Signed by Magistrate Judge Debra C. Freeman on 5/24/11) Copies Sent By Chambers. (pl)
May 12, 2011	Filing 178 ORDER. The deadline for the completion of all expert discovery in this action is extended to July 22, 2011. No further extension will be granted absent extraordinary cause. The parties are directed to confer in good faith to schedule expert depositions consistent with the terms of this Order, and as further set forth. (Expert Discovery due by 7/22/2011.) (Signed by Magistrate Judge Debra C. Freeman on 5/12/11) Copies Sent By Chambers. (rjm)
May 6, 2011	Filing 177 ORDER: By letter dated November 5,2010, defendant Eric Greenberg ("Greenberg") moves to depose William Edgerton ("Edgerton") for an additional day. Having considered the submissions by the parties, as well as a letter by counsel for Edgerton, and in light of the Court's prior rulings, Greenberg shall be permitted to depose Edgerton for up to seven additional hours. See Netjumper Software, L.L.c. v. Google Inc., Misc. No. M19-138 (JFK), 2005 U.S. Dist. LEXIS 27813, at *5-6 (S.D.N.Y. Nov. 10,2005). During that time, Greenberg may question Edgerton regarding matters that were not covered during Edgerton's previous deposition. (See ORDER as set forth) (Signed by Magistrate Judge Debra C. Freeman on 5/6/2011) (lnl)
March 31, 2011	Filing 176 REPLY AFFIDAVIT of Frank A. Cialone in Support re: #149 MOTION for Sanctions for Spoliation of Evidence.. Document filed by Eric Greenberg. (Attachments: #1 Exhibit Exhibits A-B, #2 Exhibit Exhibits C-E, #3 Exhibit Exhibits F-G, #4 Exhibit Exhibibits H-K, #5 Exhibit Exhibits L-O, #6 Exhibit Exhibits P-Q)(Cialone, Frank)
March 31, 2011	Filing 175 REPLY MEMORANDUM OF LAW in Support re: #149 MOTION for Sanctions for Spoliation of Evidence. [REDACTED]. Document filed by Eric Greenberg. (Cialone, Frank)
March 31, 2011	Filing 174 SEALED DOCUMENT placed in vault.(mps)
March 11, 2011	Filing 173 SEALED DOCUMENT placed in vault.(mps)
March 11, 2011	CASHIERS OFFICE REMARK on #162 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 02/23/2011, Receipt Number 930188. (jd)
March 10, 2011	Filing 172 DECLARATION of BRADLEY LEIMKUHLER in Opposition re: #149 MOTION for Sanctions for Spoliation of Evidence.. Document filed by William I. Koch. (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, #13 Exhibit M, #14 Exhibit N)(Leimkuhler, Bradley)
March 10, 2011	Filing 171 MEMORANDUM OF LAW in Opposition re: #149 MOTION for Sanctions for Spoliation of Evidence. PLAINTIFF WILLIAM I. KOCH'S OPPOSITION TO DEFENDANT ERIC GREENBERG'S MOTION FOR TERMINATING SANCTIONS FOR PURPORTED "SPOLIATION OF EVIDENCE". Document filed by William I. Koch. (Leimkuhler, Bradley)
March 9, 2011	Filing 170 SEALED DOCUMENT placed in vault.(mps)
March 8, 2011	Filing 169 DECLARATION of BRADLEY LEIMKUHLER in Support re: #168 Reply Memorandum of Law in Support,. Document filed by William I. Koch. (Attachments: #1 Exhibit A, #2 Exhibit B)(Leimkuhler, Bradley)
March 8, 2011	Filing 168 REPLY MEMORANDUM OF LAW in Support re: #166 Memorandum of Law in Opposition, 164 Sealed Document, #155 Objection (non-motion), Objection (non-motion), #147 Order on Motion for Protective Order, Order on Motion to Unseal,,,,,,, PLAINTIFF WILLIAM I. KOCH'S REPLY IN SUPPORT OF OBJECTIONS TO ORDER OF MAGISTRATE JUDGE LIMITING THE SCOPE AND USE OF THE DEPOSITION OF THIRD-PARTY RUDY KURNIAWAN, (including Proof of Service). Document filed by William I. Koch. (Leimkuhler, Bradley)
March 4, 2011	Filing 167 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting #162 Motion for John C. Hueston to Appear Pro Hac Vice. (Signed by Judge Barbara S. Jones on 3/4/2011) (jfe)
March 3, 2011	Filing 166 MEMORANDUM OF LAW in Opposition re: #155 Objection (non-motion), Objection (non-motion). Document filed by Rudy Kurniawan. (Attachments: #1 Declaration of Henry Weissmann, #2 Exhibits A - E)(Weissmann, Henry)
March 2, 2011	Filing 165 ENDORSED LETTER addressed to Judge Barbara S. Jones from Henry Weissmann dated 3/1/2011 re: Counsel respectfully request that the Court grant leave until 3/3/11 to file opposition papers. ENDORSEMENT: So Ordered. (Signed by Judge Barbara S. Jones on 3/2/2011) (jfe)
March 2, 2011	Filing 164 SEALED DOCUMENT placed in vault.(nm)
March 2, 2011	Set/Reset Deadlines as to #162 MOTION for John C. Hueston to Appear Pro Hac Vice.. Responses due by 3/3/2011 (jfe)
March 1, 2011	Filing 163 STIPULATION AND ORDER: Opposition papers to defendant Eric Greenberg's Motion for Sanctions for Spoilation of Evidence due 3/10/2011. Defendant Greenberg's reply due by 3/31/2011. (Responses due by 3/10/2011, Replies due by 3/31/2011.) (Signed by Magistrate Judge Debra C. Freeman on 3/1/2011) (jar)
February 28, 2011	Filing 161 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting #154 Motion for Henry Weissmann to Appear Pro Hac Vice. Henry Weissmann is admitted to practice pro hac vice as counsel for non-party Rudy Kurniawan in this action. (Signed by Judge Barbara S. Jones on 2/28/2011) (tro)
February 28, 2011	***DELETED DOCUMENT. Deleted document number #161 Order. The document was incorrectly filed in this case. (tro)
February 25, 2011	Filing 160 ENDORSED LETTER addressed to Magistrate Judge Debra C. Freeman from Bruce Wessel dated 2/24/11 re: Request for a reconsideration of the 2/21/11 ruling. ENDORSEMENT: The Court has considered plaintiff's submission, but, upon reconsideration of its 2/24/11 ruling, adheres to its decision. (Signed by Magistrate Judge Debra C. Freeman on 2/25/11) (cd)
February 25, 2011	CASHIERS OFFICE REMARK on #154 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 02/10/2011, Receipt Number 928850. (jd)
February 24, 2011	Filing 159 ENDORSED LETTER addressed to Magistrate Judge Deborah C. Freeman from Henry Weissmann dated 2/21/11 re: Request that the Court set a conference call with all counsel to address this matter prior to Mr. Kurniawan's deposition (now rescheduled for February 25, 2011). ENDORSEMENT: As the Court has received no response to this letter from plaintiff, and as the deposition is scheduled to go forward tomorrow, the issue raised herein is resolved as follows, based on the information contained in this letter. Plaintiff may inquire of the witness, at deposition, whether he ever communicated with Mr. Greenberg orally or in writing, regarding the source of the two bottles at issue. If the witness did have such communication, plaintiff may ask the witness what was said or written on the subject. Other than that, the witness should not be asked about the source of the bottles, as only Mr. Greenberg's knowledge on the subject (not the witnesses) would be relevant to the claims made in this case. SO ORDERED. (Signed by Magistrate Judge Debra C. Freeman on 2/24/11) (db)
February 24, 2011	Filing 158 STIPULATION AND ORDER, that plaintiff William J. Koch's opposition papers to defendant Eric Greenberg's Motion for Sanctions for Spoliation of Evidence (filed February 9, 2011) shall be due March 10, 2011 and that defendant Eric Greenberg's reply papers shall be due March 31, 2011. ( Responses due by 3/10/2011, Replies due by 3/31/2011.) (Signed by Judge Richard M. Berman, Part I on 2/23/11) (pl)
February 23, 2011	Filing 162 MOTION for John C. Hueston to Appear Pro Hac Vice. Document filed by William I. Koch.(mbe)
February 23, 2011	Filing 157 SEALED DOCUMENT placed in vault.(mps)
February 22, 2011	Filing 156 DECLARATION of BRADLEY LEIMKUHLER in Support re: #155 Objection (non-motion), Objection (non-motion), #147 Order on Motion for Protective Order, Order on Motion to Unseal,,,,,,,. Document filed by William I. Koch. (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")(Leimkuhler, Bradley)
February 22, 2011	Filing 155 Objection re: #147 Order on Motion for Protective Order, Order on Motion to Unseal,,,,,,, PLAINTIFF WILLIAM I. KOCH'S OBJECTIONS TO ORDER OF MAGISTRATE JUDGE LIMITING THE SCOPE AND USE OF THE DEPOSITION OF THIRD-PARTY RUDY KURNIAWAN, Proof of Service included.. Document filed by William I. Koch. (Leimkuhler, Bradley)
February 14, 2011	Filing 153 SEALED DOCUMENT placed in vault.(jri)
February 10, 2011	Filing 154 MOTION for Henry Weissman to Appear Pro Hac Vice. Document filed by Non-Party Rudy Kruniawan.(mro)
February 9, 2011	Filing 152 DECLARATION of Frank A. Cialone in Support re: #149 MOTION for Sanctions for Spoliation of Evidence.. Document filed by Eric Greenberg. (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 (Filed Under Seal), #13 Exhibit M, #14 Exhibit N, #15 Exhibit O (Filed Under Seal), #16 Exhibit P (Filed Under Seal), #17 Exhibit Q (Filed Under Seal), #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U (Filed Under Seal))(Hespenheide, Amy)
February 9, 2011	Filing 151 DECLARATION of Richard F. Munzinger in Support re: #149 MOTION for Sanctions for Spoliation of Evidence.. Document filed by Eric Greenberg. (Attachments: #1 Exhibit A)(Hespenheide, Amy)
February 9, 2011	Filing 150 MEMORANDUM OF LAW in Support re: #149 MOTION for Sanctions for Spoliation of Evidence.. Document filed by Eric Greenberg. (Hespenheide, Amy)
February 9, 2011	Filing 149 MOTION for Sanctions for Spoliation of Evidence. Document filed by Eric Greenberg.(Hespenheide, Amy)
February 9, 2011	Filing 148 SEALED DOCUMENT placed in vault.(cb)
February 8, 2011	Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Telephone Conference held on 2/8/2011. (tro)
February 8, 2011	Filing 147 ORDER: The motion for a protective order filed by non-party witnesses John Kapon ("Kapon") and Justin Christoph ("Christoph") (Dkt. 136) is granted, as set forth in this Order. The request by Kapon and Christoph for an award of the attorneys' fees and costs incurred in connection with their motion for a protective order is denied. Fact discovery shall be completed by April 1, 2011. Expert discovery shall be completed by June 17, 2011. (Signed by Magistrate Judge Debra C. Freeman on 2/8/2011) Copies Mailed By Chambers. (jpo)
February 8, 2011	Set Deadlines/Hearings: Discovery due by 6/17/2011. (jpo)
January 28, 2011	Filing 146 STIPULATION AND ORDER. IT IS HEREBY STIPULATED AND AGREED that, due to the closure of the Southern District of New York on February 11, 2011 for the Lincoln's Birthday holiday, defendant Eric Greenberg's reply papers for his motion to dismiss, filed December 20, 2010, shall be due on February 14, 2011 and not February 11, 2011 as previously stipulated. (Replies due by 2/14/2011.) (Signed by Magistrate Judge Debra C. Freeman on 1/28/2011) (rjm)
January 28, 2011	Filing 145 REPLY MEMORANDUM OF LAW in Support re: #136 MOTION for Protective Order.. Document filed by Justin Christoph, John Kapon. (Koerner, Alyssa) Modified on 1/31/2011 (ka).
January 28, 2011	Filing 144 FILING ERROR - DEFCIENT DOCKET ENTRY - REPLY MEMORANDUM OF LAW in Support re: #136 MOTION for Protective Order. Document filed by Justin Christoph, John Kapon. (Koerner, Alyssa) Modified on 1/31/2011 (ka).
January 24, 2011	Filing 143 MEMORANDUM OF LAW in Opposition re: #136 MOTION for Protective Order. PLAINTIFF WILLIAM I. KOCH'S OPPOSITION TO NON-PARTIES JOHN KAPON AND JUSTIN CHRISTOPH'S MOTION TO LIMIT THE SUBPOENA SERVED BY PLAINTIFF, FOR A PROTECTIVE ORDER AND FOR AN AWARD OF COSTS AND ATTORNEYS' FEES. Document filed by William I. Koch. (Attachments: #1 Affidavit DECLARATION OF BRADLEY LEIMKUHLER IN SUPPORT OF PLAINTIFF WILLIAM I. KOCH'S OPPOSITION TO NON-PARTIES JOHN KAPON AND JUSTIN CHRISTOPH'S MOTION TO LIMIT THE SUBPOENA SERVED BY PLAINTIFF, FOR A PROTECTIVE ORDER AND FOR AN AWARD OF COSTS AND ATTORNEYS' FEES, #2 Affidavit DECLARATION OF BRUCE WESSEL IN SUPPORT OF PLAINTIFF WILLIAM I. KOCH'S OPPOSITION TO NON-PARTIES JOHN KAPON AND JUSTIN CHRISTOPH'S MOTION TO LIMIT THE SUBPOENA SERVED BY PLAINTIFF, FOR A PROTECTIVE ORDER AND FOR AN AWARD OF COSTS AND ATTORNEYS' FEES)(Leimkuhler, Bradley)
January 24, 2011	Filing 142 SEALED DOCUMENT placed in vault.(cb)
January 21, 2011	Filing 141 DECLARATION of Adam L. Pollock in Opposition re: #132 MOTION to Dismiss for Failure to State a Claim.. Document filed by William I. Koch. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 5, #4 Exhibit 8, #5 Exhibit 16, #6 Exhibit 21, #7 Exhibit 33, #8 Exhibit 35, #9 Exhibit 36)(Pollock, Adam)
January 21, 2011	Filing 140 MEMORANDUM OF LAW in Opposition re: #132 MOTION to Dismiss for Failure to State a Claim.. Document filed by William I. Koch. (Pollock, Adam)
January 19, 2011	Filing 139 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE. IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned parties, that, pursuant to Rule 41(a)(2) of the Federal Rules of Civil Procedure, the above-captioned action be, and the same is hereby, dismissed with prejudice as against defendants Zachys Wine & Liquor Store, Inc. and Zachys Wine Auctions, Inc. This Stipulation and Order may be executed in counterparts. (Signed by Judge Barbara S. Jones on 1/19/11) (djc)
January 14, 2011	Filing 138 DECLARATION of Alyssa N. Koerner in Support re: #137 Memorandum of Law in Support of Motion, #136 MOTION for Protective Order.. Document filed by Justin Christoph, John Kapon. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V)(Koerner, Alyssa)
January 14, 2011	Filing 137 MEMORANDUM OF LAW in Support re: #136 MOTION for Protective Order. Memorandum of Law in Support of Non-Parties John Kapon and Justin Christoph's Motion to Limit the Subpoena Served by Plaintiff, For A Protective Order and for an Award of Costs and Attorneys' Fees. Document filed by Justin Christoph, John Kapon. (Koerner, Alyssa)
January 14, 2011	Filing 136 MOTION for Protective Order. Document filed by John Kapon, Justin Christoph. Return Date set for 2/4/2011 at 10:00 AM.(Koerner, Alyssa)
December 23, 2010	Filing 135 RESPONSE in Opposition re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations. Objection to Improper Reply Declaration. Document filed by Eric Greenberg. (Hespenheide, Amy)
December 20, 2010	Filing 134 SEALED DOCUMENT placed in vault.(nm)
December 20, 2010	Filing 133 DECLARATION of Anthony P. Coles in Support re: #132 MOTION to Dismiss for Failure to State a Claim.. Document filed by Eric Greenberg. (Attachments: #1 Exhibit A (Part 1 of 2), #2 Exhibit A (Part 2 of 2), #3 Exhibit B (Part 1 of 8), #4 Exhibit B (Part 2 of 8), #5 Exhibit B (Part 3 of 8), #6 Exhibit B (Part 4 of 8), #7 Exhibit B (Part 5 of 8), #8 Exhibit B (Part 6 of 8), #9 Exhibit B (Part 7 of 8), #10 Exhibit B (Part 8 of 8))(Coles, Anthony)
December 20, 2010	Filing 132 MOTION to Dismiss for Failure to State a Claim. Document filed by Eric Greenberg.(Coles, Anthony)
December 20, 2010	Filing 131 SEALED DOCUMENT placed in vault.(cb)
December 17, 2010	Filing 130 DECLARATION of BRADLEY LEIMKUHLER in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by William I. Koch. (Leimkuhler, Bradley)
December 17, 2010	Filing 129 REPLY MEMORANDUM OF LAW in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by William I. Koch. (Leimkuhler, Bradley)
December 16, 2010	Filing 128 STIPULATION AND ORDER: It is hereby sitpulated and agreed that the time for defendants Zachys Wine & Liquor, Inc. and Achys Wine Auctions, Inc. to answer or move to dismiss the Amended Complaint is extended to and including January 12, 2011. If Zachys Defendants file a motion to dismiss. Plaintiff William I. Koch's opposition papers shall be due February 15, 2011 and Zachys Defendants' reply papers shall be due March 15, 2011. (Signed by Magistrate Judge Debra C. Freeman on 12/16/2010) (jpo)
December 10, 2010	Filing 127 DECLARATION of Amy L. Hespenheide in Opposition re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by Eric Greenberg. (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)(Hespenheide, Amy)
December 10, 2010	Filing 126 DECLARATION of Eric Greenberg in Opposition re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by Eric Greenberg. (Attachments: #1 Exhibit A)(Hespenheide, Amy)
December 10, 2010	Filing 125 MEMORANDUM OF LAW in Opposition re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by Eric Greenberg. (Hespenheide, Amy)
December 8, 2010	Filing 124 STIPULATION AND ORDER: The time for defendant Eric Greenberg to answer the Amended Complaint is extended to 12/1/10 at 5:00 pm. The time for defendants Zachys Wine & Liquor Store, Inc. and Zachys Wine Auctions, Inc. to answer the Amended Complaint is extended to 12/10/10. The time for Greenberg and the Zachys Defendants to move to dismiss the Amended Complaint is extended to 12/20/10. If either Greenberg or the Zachys Defendants files a motion to dismiss, plaintiff William Koch's opposition papers are due 1/21/11, and the reply papers by defendants are due 2/11/11. Eric Greenberg answer due 12/1/2010; Zachys Wine & Liquor Store, Inc. answer due 12/10/2010; Zachys Wine Auctions Inc. answer due 12/10/2010.(Motions due by 12/20/2010. Responses due by 1/21/2011. Replies due by 2/11/2011.) (Signed by Magistrate Judge Debra C. Freeman on 12/8/10) (db)
December 1, 2010	Filing 123 STIPULATION AND ORDER, that defendant Eric Greenberg's opposition papers to plaintiff William I. Koch's Motion for Enlargement or Modification of the Protective Order; Application for Removal of Confidentiality Designations, filed November 23, 2010, shall be due December 10, 2010 and that plaintiff William I. Koch's papers shall be due December 17, 2010. FURTHER that this document may be executed in counterparts. SO ORDERED. Set Deadlines as to #118 MOTION for Protective Order Elimination or Modification, MOTION to Unseal, and Removal of Confidentiality Designations: Responses due by 12/10/2010. Replies due by 12/17/2010. (Signed by Magistrate Judge Debra C. Freeman on 12/1/2010) (lnl)
November 30, 2010	Filing 122 SEALED DOCUMENT placed in vault.(cb)
November 23, 2010	Filing 121 DECLARATION of Bruce A. Wessel in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by William I. Koch. (Attachments: #1 Exhibit A thru G, #2 Exhibit H)(Leimkuhler, Bradley)
November 23, 2010	Filing 120 DECLARATION of Adam L. Pollock in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by William I. Koch. (Attachments: #1 Exhibit A thru G)(Leimkuhler, Bradley)
November 23, 2010	Filing 119 MEMORANDUM OF LAW in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by William I. Koch. (Leimkuhler, Bradley)
November 23, 2010	Filing 118 MOTION for Protective Order Elimination or Modification., MOTION to Unseal and Removal of Confidentiality Designations. Document filed by William I. Koch.(Leimkuhler, Bradley)
November 10, 2010	Filing 117 SEALED DOCUMENT placed in vault.(nm)
November 4, 2010	Set/Reset Deadlines: Amended Pleadings due by 11/10/2010. Motions due by 11/10/2010. (lnl)
November 4, 2010	Filing 116 ORDER: Based on Plaintiff's communications with the Court, it appears that Plaintiff is uncertain as to whether, in light of the nature of the proposed modifications and of Greenberg's objections, Plaintiff must still move to file his modified pleading. In order to clarify this issue, and in light of the time that has lapsed, no later than November 10, 2010, Plaintiff shall either (l) file an Amended Complaint consistent with the October 7, 2010 Order, or (2) move for leave to file a Second Amended Complaint. (Signed by Magistrate Judge Debra C. Freeman on 11/4/2010) Copies Sent By Chambers. (lnl)
October 29, 2010	Filing 115 REPLY AFFIDAVIT of Richard F. Munzinger in Support re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b).. Document filed by Eric Greenberg. (Coles, Anthony)
October 29, 2010	Filing 114 REPLY AFFIDAVIT of Anthony P. Coles in Support re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b).. Document filed by Eric Greenberg. (Coles, Anthony)
October 29, 2010	Filing 113 REPLY MEMORANDUM OF LAW in Support re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b).. Document filed by Eric Greenberg. (Coles, Anthony)
October 15, 2010	Filing 112 ENDORSED LETTER addressed to Magistrate Judge Debra C. Freeman from Edward M. Spiro dated 10/14/2010 re: Requesting that the Court permit us (i) to modify certain factual averments in the previously submitted Proposed Amended Complaint to conform to information recently learned in discovery; and (ii) to file our Amended Complaint by October 20, 2010. ENDORSEMENT: Plaintiff may have until October 20, 2010 to provide a copy of any modified proposed amended complaint to counsel for Defendants. After review, Defendants should inform plaintiff and the Court whether they object to any of the modifications. If so, then Plaintiff will need to move for leave to file the modified proposed pleading either the modified pleading is filed, or a motion shall be made, no later than November 5, 2010. (Signed by Magistrate Judge Debra C. Freeman on 10/15/2010) (jpo) Modified on 10/22/2010 (jpo).
October 12, 2010	Filing 111 SEALED DOCUMENT placed in vault.(cb)
October 8, 2010	Filing 110 DECLARATION of BRUCE WESSEL in Opposition re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b).. Document filed by William I. Koch. (Leimkuhler, Bradley)
October 8, 2010	Filing 109 DECLARATION of BRADLEY LEIMKUHLER in Opposition re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b).. Document filed by William I. Koch. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E)(Leimkuhler, Bradley)
October 8, 2010	Filing 108 FIRST MEMORANDUM OF LAW in Opposition re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b). PLAINTIFF'S OPPOSITION TO DEFENDANT GREENBERG'S MOTION TO ENFORCE THE PROTECTIVE ORDER AND FOR SANCTIONS. Document filed by William I. Koch. (Leimkuhler, Bradley)
October 7, 2010	Filing 107 ORDER. Plaintiff is directed to file an Amended Complaint consistent consistent with the terms of this Order, no later than October 15, 2010. (Amended Pleadings due by 10/15/2010.) (Signed by Magistrate Judge Debra C. Freeman on 10/7/10) (djc)
October 1, 2010	Filing 106 ORDER GRANTING PLAINTIFF'S MOTION FOR ADMISSION OF BRADLEY LEIMKUHLER PRO HAC VICE, granting #96 Motion for Bradley Leimkuhler to Appear Pro Hac Vice. (Signed by Magistrate Judge Debra C. Freeman on 9/30/10). (pl)
September 20, 2010	Filing 105 NOTICE of of Withdrawal of Opposition to Plaintiff's Motion for Leave to Amend the Complaint re: #89 FIRST MOTION for Leave to File Amended Complaint.. Document filed by Eric Greenberg. (Coles, Anthony)
September 16, 2010	Filing 104 ENDORSED LETTER addressed to Magistrate Judge Debra C. Freeman from Amy Hespenheide dated 9/14/10 re: Request for the following briefing schedule for Motion to Enforce the Protective Order. ENDORSEMENT: So Ordered. (Response due by 10/8/2010. Reply due by 10/29/2010.) (Signed by Magistrate Judge Debra C. Freeman on 9/16/10) (cd)
September 10, 2010	Filing 103 PRO HAC VICE ORDER granting #97 Motion for Frank A. Cialone and Amy L. Hespenheide to Appear Pro Hac Vice. (Signed by Judge Barbara S. Jones on 9/8/10) (djc)
September 9, 2010	Filing 102 MEMORANDUM OF LAW in Support re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b).. Document filed by Eric Greenberg. (Coles, Anthony)
September 9, 2010	Filing 101 DECLARATION of Anthony P. Coles in Support re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b).. Document filed by Eric Greenberg. (Coles, Anthony)
September 9, 2010	Filing 100 DECLARATION of Amy L. Hespenheide in Support re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b).. Document filed by Eric Greenberg. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P (Filed Under Seal), #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T)(Coles, Anthony)
September 9, 2010	Filing 99 SEALED DOCUMENT placed in vault.(nm)
September 9, 2010	Filing 98 MOTION for Protective Order Enforcement, and., MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b). Document filed by Eric Greenberg.(Coles, Anthony)
September 9, 2010	CASHIERS OFFICE REMARK on #97 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 09/02/2010, Receipt Number 913576. (jd)
September 7, 2010	CASHIERS OFFICE REMARK on #96 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 08/27/2010, Receipt Number 913112. (jd)
September 2, 2010	Filing 97 MOTION for Frank A. Cialone and Amy L. Hespenheide to Appear Pro Hac Vice. Document filed by Eric Greenberg.(mbe)
August 27, 2010	Filing 96 MOTION for Bradley Leimkuhler to Appear Pro Hac Vice. Document filed by William I. Koch.(mbe)
August 2, 2010	Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Status Conference held on 8/2/2010. (mro)
July 6, 2010	Filing 95 REPLY AFFIDAVIT of Edward M. Spiro in Support re: #89 FIRST MOTION for Leave to File Amended Complaint.. Document filed by William I. Koch. (Attachments: #1 Exhibit A (part 1), #2 Exhibit A (part 2), #3 Exhibit A (part 3), #4 Exhibit A (part 4), #5 Exhibit A (part 5), #6 Exhibit A (part 6), #7 Exhibit B, #8 Exhibit C)(Pollock, Adam)
July 6, 2010	Filing 94 REPLY MEMORANDUM OF LAW in Support re: #89 FIRST MOTION for Leave to File Amended Complaint.. Document filed by William I. Koch. (Pollock, Adam)
June 8, 2010	Filing 93 ORDER. All proceedings in this action shall be stayed until June 25, 2010, so as to give the parties a reasonable opportunity to attempt to reach a settlement. Counsel for Plaintiff and defendant Eric Greenberg are directed to report to this Court by June 18, 2010, with respect to the status of their settlement discussions. Counsel for Plaintiff an d defendants Zachys WIne & Liquor Store, Inc., and Zachys Auctions, Inc are directed tor report to this Court by June 25, 2010, with respect to the status of their settlement discussions. (Status Report due by 6/25/2010.); Copies forwarded by Chambers. (Signed by Magistrate Judge Debra C. Freeman on 6/8/10) Copies forwarded by Chambers.(djc)
May 24, 2010	Filing 92 SEALED DOCUMENT placed in vault.(cb)
May 24, 2010	Filing 91 SEALED DOCUMENT placed in vault.(cb)
May 19, 2010	Filing 90 ENDORSED LETTER addressed to Magistrate Judge Debra C. Freeman from Arthur Shartsis dated 5/17/10 re: Request for an amended briefing schedule on the motion for leave to amend. ENDORSEMENT: The within application is denied. Briefing on the motion shall be completed on the schedule previously set by the court. (Signed by Magistrate Judge Debra C. Freeman on 5/19/10) (cd)
May 7, 2010	Filing 89 FIRST MOTION for Leave to File Amended Complaint. Document filed by William I. Koch.(Pollock, Adam)
May 7, 2010	Filing 88 SEALED DOCUMENT placed in vault.(cb)
May 3, 2010	Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Telephone Discovery Conference held on 5/3/2010 re: violation of protective order. (mro)
April 21, 2010	Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Discovery Hearing held on 4/21/2010. (mro)
April 21, 2010	Filing 87 CASE MANAGEMENT ORDER: (1) Any motion to amend the Complaint shall be filed by May 7, 2010. (2) Fact discovery shall be completed by September 3, 2010. (3) The parties shall disclose the identity of any expert witnesses, not including any expert called solely for rebuttal, by September 3, 2010. (4) Expert reports, in compliance with the requirements of Rule 26(a)(2) of the Federal Rules of Civil Procedure, shall be served no later than September 24, 2010, and any rebuttal reports shall be served no later than October 22, 2010. (5) Expert discovery shall be completed by November 19, 2010. (6) Any dispositive motions shall be filed by December 17, 2010. ENDORSEMENT: In person settlement conference, with principals, 6/4/2010 at 10:00 am, in Courtroom 17A. SO ORDERED. (Signed by Magistrate Judge Debra C. Freeman on 4/21/2010) (tve)
April 15, 2010	Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Discovery Hearing held on 4/15/2010. (tro)
April 2, 2010	Filing 86 ENDORSED LETTER addressed to Magistrate Judge Debra Freeman from Jared R. Gale dated 4/1/2010 re: In response to the March 24, 2010 letter submitted by Amy Hespenheide, counsel for defendant Eric Greenberg, regarding a potential settlement conference with Your Honor. ENDORSEMENT: Prior to the telephone conference scheduled for 4/21/2010, the parties are directed to submit to the Court a jointly-proposed case management order setting forth deadlines for the completion of all discovery in this action, the Court will consider at that conference whether and when to hold a settlement conference with the principals in attendance, so counsel should ascertain their clients availability and be prepared to discuss it, at the conference. (Signed by Magistrate Judge Debra C. Freeman on 4/2/2010) (jpo)
March 19, 2010	Filing 85 NOTICE OF APPEARANCE by Elkan Abramowitz on behalf of William I. Koch (Abramowitz, Elkan)
March 19, 2010	Filing 84 NOTICE OF APPEARANCE by Edward M. Spiro on behalf of William I. Koch (Spiro, Edward)
March 19, 2010	Filing 83 NOTICE OF APPEARANCE by Adam Lewis Pollock on behalf of William I. Koch (Pollock, Adam)
March 17, 2010	Filing 82 STIPULATION AND ORDER PERMITTING SUBSTITUTION OF COUNSEL OF RECORD FOR PLAINTIFF WILLIAM I. KOCH: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned, that, subject to the approval of the Court: 1. Morvillo, Abramowitz, Grand, lason, Anello & Bohrer, P.c. shall be substituted in place of Hunton & Williams LLP as counsel of record for Mr. Koch in this action; 2. Layn R. Phillips, Bruce A. Wessel, Melissa R. McCormick, Robert Darby and Jared R. Gale of Irell & Manella LLP, admitted pro hac vice, shall continue as counsel of record for Mr. Koch in this action; and 3. The appearances of Shawn Patrick Regan, Thomas G. Slater, Jr., Richard Soto and Victor L. Prial of Hunton & Williams LLP shall be terminated on the docket sheet and the Clerk shall discontinue sending them notices of electronic filing in this action. (Signed by Magistrate Judge Debra C. Freeman on 3/17/2010) (jfe) Modified on 3/24/2010 (jfe).
February 25, 2010	Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Discovery Hearing held on 2/25/2010. Next Status Conference set for 4/21/2010 at 02:30 PM before Magistrate Judge Debra C. Freeman. (tro)
February 8, 2010	Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Discovery Hearing held on 2/8/2010. (mro)
October 19, 2009	CASHIERS OFFICE REMARK on #80 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 10/07/2009, Receipt Number 702432. (jd)
October 15, 2009	Filing 81 ORDER GRANTING PLAINTIFF'S MOTION FOR ADMISSION OF JARED GALE PRO HAC VICE: granting #80 Motion for Jared Gale to Appear Pro Hac Vice. (Signed by Judge Barbara S. Jones on 10/14/2009) (tve)
October 15, 2009	Transmission to Attorney Admissions Clerk. Transmitted re: #81 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (tve)
October 7, 2009	Filing 80 MOTION for Jared Gale to Appear Pro Hac Vice. Document filed by William I. Koch.(mro)
September 16, 2009	Filing 79 RULE 26(f) DISCOVERY PLAN REPORT.Document filed by William I. Koch.(Regan, Shawn)
August 7, 2009	Filing 78 CONFIDENTIALITY AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Magistrate Judge Debra C. Freeman on 8/7/2009) (jpo)
August 4, 2009	Filing 77 NOTICE of Change of Attorney Information. Document filed by Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc.. (Bush, Lindsay)
July 15, 2009	Filing 76 MEMORANDUM AND ORDER, that for the reasons that are set forth in this order, the motion by Christies to quash the subpoena directed to it is granted in part and denied in part, and the additional motions by defendant Eric Greenberg ("Greenberg") to quash all three subpoenas, to the extent they call for his confidential information, are denied. (Signed by Magistrate Judge Debra C. Freeman on 7/14/09) Copies Mailed By Chambers. (pl)
April 10, 2009	Filing 75 NOTICE OF APPEARANCE by Victor L. Prial on behalf of William I. Koch (Prial, Victor)
March 6, 2009	CASHIERS OFFICE REMARK on #71 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 02/13/2009, Receipt Number 679223. (jd)
February 23, 2009	Filing 74 REPLY MEMORANDUM OF LAW in Support re: #67 MOTION to Quash Subpoena To Royal Wine Merchants, Ltd... Document filed by Eric Greenberg. (Coles, Anthony)
February 23, 2009	Transmission to Attorney Admissions Clerk. Transmitted re: #73 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (mme)
February 20, 2009	Filing 72 ORDER GRANTING PLAINTIFF'S MOTION FOR ADMISSION REGINE RUTHERFURD PRO HAC VICE granting #71 Motion for Robert Darby to Appear Pro Hac Vice. (Signed by Judge Barbara S. Jones on 2/20/2009) (jpo)
February 17, 2009	Filing 73 ORDER GRANTING PLAINTIFF'S MOTION FOR ADMISSION REGINE RUTHERFURD PRO HAC VICE Attorney Robert Darby for William I. Koch admitted Pro Hac Vice. (Signed by Judge Barbara S. Jones on 2/13/09) (mme)
February 17, 2009	Filing 70 RESPONSE in Opposition re: #67 MOTION to Quash Subpoena To Royal Wine Merchants, Ltd... Document filed by William I. Koch. (McCormick, Melissa)
February 13, 2009	Filing 71 MOTION for Robert Darby to Appear Pro Hac Vice. Document filed by William I. Koch.(dle)
February 6, 2009	Filing 69 MEMORANDUM OF LAW in Support re: #67 MOTION to Quash Subpoena To Royal Wine Merchants, Ltd... Document filed by Eric Greenberg. (Coles, Anthony)
February 6, 2009	Filing 68 DECLARATION of Amy L. Hespenheide in Support re: #67 MOTION to Quash Subpoena To Royal Wine Merchants, Ltd... Document filed by Eric Greenberg. (Coles, Anthony)
February 6, 2009	Filing 67 MOTION to Quash Subpoena To Royal Wine Merchants, Ltd.. Document filed by Eric Greenberg.(Coles, Anthony)
February 6, 2009	Filing 66 REPLY MEMORANDUM OF LAW in Support re: #58 MOTION to Quash Subpoena to Sotheby's, Inc... Document filed by Eric Greenberg. (Coles, Anthony)
February 2, 2009	Filing 65 DECLARATION of Robert A. Darby in Opposition re: #58 MOTION to Quash Subpoena to Sotheby's, Inc... Document filed by William I. Koch. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(McCormick, Melissa)
February 2, 2009	Filing 64 RESPONSE in Opposition re: #58 MOTION to Quash Subpoena to Sotheby's, Inc... Document filed by William I. Koch. (McCormick, Melissa)
February 2, 2009	Filing 63 CERTIFICATE OF SERVICE of Reply Memorandum of Law in Support of Non-Party Christie's Inc.'s Motion to Quash the Subpoena Duces Tecum Served by Plaintiff, served on Attorney of record for each party on February 02, 2009. Service was made by Mail. Document filed by Christie's Inc.. (Epstein, Jeremy)
February 2, 2009	Filing 62 REPLY MEMORANDUM OF LAW in Support re: #41 MOTION to Quash. The Subpoena Duces Tecum Served by Plaintiff. Document filed by Christie's Inc.. (Epstein, Jeremy)
January 26, 2009	Filing 61 REPLY MEMORANDUM OF LAW in Support re: #44 MOTION to Quash Subpoena To Christie's Inc... Document filed by Eric Greenberg. (Coles, Anthony)
January 23, 2009	Filing 60 MEMORANDUM OF LAW in Support re: #58 MOTION to Quash Subpoena to Sotheby's, Inc... Document filed by Eric Greenberg. (Coles, Anthony)
January 23, 2009	Filing 59 DECLARATION of Amy L. Hespenheide in Support re: #58 MOTION to Quash Subpoena to Sotheby's, Inc... Document filed by Eric Greenberg. (Coles, Anthony)
January 23, 2009	Filing 58 MOTION to Quash Subpoena to Sotheby's, Inc.. Document filed by Eric Greenberg.(Coles, Anthony)
January 20, 2009	Filing 57 RESPONSE in Opposition re: #44 MOTION to Quash Subpoena To Christie's Inc.. and Response to Defendants Zachys Wine & Liquor Store, Inc. and Zachys Wine Auctions, Inc.'s Memorandum of Law in Support of Christie's Inc.'s Motion to Quash Subpoena to Christie's Inc.. Document filed by William I. Koch. (McCormick, Melissa)
January 20, 2009	Filing 56 ORDER REFERRING CASE TO MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Debra C. Freeman. (Signed by Judge Barbara S. Jones on 1/14/09) (js)
January 16, 2009	Filing 55 STIPULATION AND ORDER; that Defendant Eric Greenberg's and Zachys Wine & Liquor Store, Inc. and Zachys Wine Auctions, Inc.'s time to move to quash the subpoena issued to Royal Wine Merchants, Ltd. has been extended to 2/6/2009. SO ORDERED. (Signed by Judge Barbara S. Jones on 1/16/2009) (tve)
January 13, 2009	Filing 54 JOINDER to join re: #41 MOTION to Quash. filed by Christie's Inc. Document filed by Eric Greenberg.(Coles, Anthony)
January 12, 2009	Filing 53 DECLARATION of Bruce A. Wessel in Opposition re: #41 MOTION to Quash.. Document filed by William I. Koch. (Attachments: #1 Exhibit A)(McCormick, Melissa)
January 12, 2009	Filing 52 RESPONSE in Opposition re: #41 MOTION to Quash.. Document filed by William I. Koch. (McCormick, Melissa)
January 12, 2009	Filing 51 CERTIFICATE OF SERVICE of Memorandum of Law of Defendants Zachys Wine & Liquor Store, Inc. and Zachys Wine Auctions, Inc. in Support of Non-Party Christies Inc.s Motion to Quash the Subpoena Duces Tecum Served by Plaintiff and Declaration of Deborah A. Skakel in Support of Non-Party Christies Inc.s Motion to Quash the Subpoena Duces Tecum Served by Plaintiff served on Christie's Inc. on January 12, 2009. Document filed by Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc.. (Skakel, Deborah)
January 12, 2009	Filing 50 MEMORANDUM OF LAW in Support re: #41 MOTION to Quash.. Document filed by Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc.. (Skakel, Deborah)
January 12, 2009	Filing 49 DECLARATION of Deborah A. Skakel in Support re: #41 MOTION to Quash.. Document filed by Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc.. (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)(Skakel, Deborah)
January 9, 2009	***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Anthony Coles to RE-FILE Document #48 MOTION for Joinder to Motion to Quash filed by Christie's Inc.. Use the event type Joinder found under the event list Other Documents. (jar
January 9, 2009	Filing 48 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (Joinder) - MOTION for Joinder to Motion to Quash filed by Christie's Inc. Document filed by Eric Greenberg.(Coles, Anthony) Modified on 1/12/2009 (jar).
January 9, 2009	Filing 47 MEMORANDUM OF LAW in Support re: #44 MOTION to Quash Subpoena To Christie's Inc... Document filed by Eric Greenberg. (Coles, Anthony)
January 9, 2009	Filing 46 DECLARATION of Amy L. Hespenheide in Support re: #44 MOTION to Quash Subpoena To Christie's Inc... Document filed by Eric Greenberg. (Coles, Anthony)
January 9, 2009	Filing 45 DECLARATION of Eric Greenberg in Support re: #44 MOTION to Quash Subpoena To Christie's Inc... Document filed by Eric Greenberg. (Coles, Anthony)
January 9, 2009	Filing 44 MOTION to Quash Subpoena To Christie's Inc.. Document filed by Eric Greenberg.(Coles, Anthony)
January 5, 2009	Filing 43 MEMORANDUM OF LAW in Support re: #41 MOTION to Quash.. Document filed by Christie's Inc.. (Fenton, Christopher)
January 5, 2009	Filing 42 DECLARATION of Jeremy G. Epstein in Support re: #41 MOTION to Quash.. Document filed by Christie's Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fenton, Christopher)
January 5, 2009	Filing 41 MOTION to Quash. Document filed by Christie's Inc..(Fenton, Christopher)
December 29, 2008	Filing 40 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED that Defendants Eric Greenberg's and Zachys Wine & Liquor Store, Inc. and Zachys Wine Auctions, Inc.'s time to move to quash the subpoena issued to Christie's Inc. has been extended to January 9, 2009. (Signed by Judge Barbara S. Jones on 12/29/2008) (jfe)
December 5, 2008	Filing 39 ANSWER to Complaint with JURY DEMAND. Document filed by Eric Greenberg.(Coles, Anthony)
November 14, 2008	Filing 38 STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the parties that the time for defendant Eric Greenberg to answer the complaint is extended to and including 12/5/2008. (Signed by Judge Barbara S. Jones on 11/13/2008) (jpo)
October 31, 2008	Filing 37 OPINION AND ORDER #96743 re: #15 MOTION to Dismiss for Lack of Subject Matter Jurisdiction or for Failure to State a Claim filed by Eric Greenberg. For the reasons further set for in this Opinion and Order, Greenberg's motion to dismiss pursuant to Rules 12(b)(1) and 12(b)(6) is hereby denied. SO ORDERED. (Signed by Judge Barbara S. Jones on 10/31/2008) (tve) Modified on 11/12/2008 (mro).
October 29, 2008	Filing 36 ANSWER to Complaint. Document filed by Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc..(Skakel, Deborah)
October 27, 2008	Transmission to Attorney Admissions Clerk. Transmitted re: #34 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (mme)
October 17, 2008	Filing 35 STIPULATION AND ORDER It is hereby stipulated and agreed that the time for defendants Zachys Wine & Liquor Store, inc. and Zachys Wine Auctions, inc. to answer those claims remaining in the complaint is hereby extended to and including October 29, 2008. It is further stipulated and agreed that this document may be executed in counterparts. (Signed by Judge Barbara S. Jones on 10/17/08) (mme)
October 16, 2008	Filing 34 ORDER GRANTING PLAINTIFF'S MOTION FOR ADMISSION REGINE RUTHERFORD PRO HAC VICE #32 Motion for Regine Rutherfurd to Appear Pro Hac Vice is granted. (Signed by Judge Barbara S. Jones on 10/16/08) (mme) Modified on 10/27/2008 (mme).
September 30, 2008	Filing 33 OPINION and ORDER #96589 granting in part and denying in part #21 Motion to Dismiss. CONCLUSION Zachys's motion to dismiss Plaintiff's claims is GRANTED with respect to the fraud and negligent misrepresentation claims but DENIED with respect to the NYGBL claims.(Signed by Judge Barbara S. Jones on September 30, 2008) (mov) Modified on 10/2/2008 (rw).
March 19, 2008	CASHIERS OFFICE REMARK on #32 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 03/14/2008, Receipt Number 644784. (jd)
March 14, 2008	Filing 32 MOTION for Regine Rutherfurd to Appear Pro Hac Vice. Document filed by William I. Koch.(dle)
March 5, 2008	CASHIERS OFFICE REMARK on #31 Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 02/25/2008, Receipt Number 642945. (jd)
March 3, 2008	Filing 31 ORDER granting #30 Motion for Arthur J. Shartsis to Appear Pro Hac Vice for defendant Eric Greenberg. (Signed by Judge Barbara S. Jones on 2/29/08) (cd)
March 3, 2008	Transmission to Attorney Admissions Clerk. Transmitted re: #31 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (cd)
February 25, 2008	Filing 30 MOTION for Arthur J. Shartsis to Appear Pro Hac Vice. Document filed by Eric Greenberg.(cd)
February 15, 2008	Filing 29 REPLY MEMORANDUM OF LAW in Support re: #15 MOTION to Dismiss for Lack of Subject Matter Jurisdiction or for Failure to State a Claim.. Document filed by Eric Greenberg. (Coles, Anthony)
February 15, 2008	Filing 28 REPLY MEMORANDUM OF LAW in Support re: #21 MOTION to Dismiss the Complaint.. Document filed by Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc.. (Skakel, Deborah)
January 22, 2008	Filing 27 DECLARATION of Bruce A. Wessel in Opposition re: #15 MOTION to Dismiss for Lack of Subject Matter Jurisdiction or for Failure to State a Claim.. Document filed by William I. Koch. (McCormick, Melissa)
January 22, 2008	Filing 26 MEMORANDUM OF LAW in Opposition re: #15 MOTION to Dismiss for Lack of Subject Matter Jurisdiction or for Failure to State a Claim.. Document filed by William I. Koch. (McCormick, Melissa)
January 22, 2008	Filing 25 MEMORANDUM OF LAW in Opposition re: #21 MOTION to Dismiss the Complaint.. Document filed by William I. Koch. (McCormick, Melissa)
January 8, 2008	Filing 24 STIPULATION AND ORDER EXTENDING TIME FOR OPPOSITIONS AND REPLIES REGARDING DEFENDANTS' RESPECTIVE MOTIONS TO DISMISS COMPLAINT. Set Deadlines/Hearing as to #15 MOTION to Dismiss for Lack of Subject Matter Jurisdiction or for Failure to State a Claim. #21 MOTION to Dismiss the Complaint:( Responses due by 1/22/2008. Replies due by 2/15/2008.) (Signed by Judge Barbara S. Jones on 1/5/08) (cd)
December 19, 2007	Filing 23 NOTICE OF APPEARANCE by Lindsay A. Bush on behalf of Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc. (Bush, Lindsay)
December 19, 2007	Filing 22 MEMORANDUM OF LAW in Support re: #21 MOTION to Dismiss the Complaint.. Document filed by Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B-1, #3 Exhibit B-2, #4 Exhibit C-1, #5 Exhibit C-2, #6 Exhibit C-3)(Skakel, Deborah)
December 19, 2007	Filing 21 MOTION to Dismiss the Complaint. Document filed by Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc..(Skakel, Deborah)
December 19, 2007	Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Document filed by Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc..(Skakel, Deborah)
December 19, 2007	Filing 19 NOTICE OF APPEARANCE by Deborah A. Skakel on behalf of Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc. (Skakel, Deborah)
December 19, 2007	Filing 18 DECLARATION of Eric Greenberg in Support re: #15 MOTION to Dismiss for Lack of Subject Matter Jurisdiction or for Failure to State a Claim.. Document filed by Eric Greenberg. (Attachments: #1 Exhibit A)(Coles, Anthony)
December 19, 2007	Filing 17 DECLARATION of Arthur J. Shartsis, with Exhibit A, in Support re: #15 MOTION to Dismiss for Lack of Subject Matter Jurisdiction or for Failure to State a Claim.. Document filed by Eric Greenberg. (Attachments: #1 Exhibit B)(Coles, Anthony)
December 19, 2007	Filing 16 MEMORANDUM OF LAW in Support re: #15 MOTION to Dismiss for Lack of Subject Matter Jurisdiction or for Failure to State a Claim.. Document filed by Eric Greenberg. (Coles, Anthony)
December 19, 2007	Filing 15 MOTION to Dismiss for Lack of Subject Matter Jurisdiction or for Failure to State a Claim. Document filed by Eric Greenberg.(Coles, Anthony)
December 11, 2007	Transmission to Attorney Admissions Clerk. Transmitted re: #14 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (kco)
December 6, 2007	Filing 14 DUPLICATE ORIGINAL ORDER granting #12 Motion for Layn R. Phillips to Appear Pro Hac Vice. (Signed by Judge Barbara S. Jones on 12/6/07) (kco) Modified on 12/20/2007 (kco).
December 5, 2007	Filing 13 ORDER FOR ADMISSION PRO HAC VICE. Melissa R. McCormick of Irell & Manella, LLP is admitted to practice pro hac vice as counsel for Plaintiff William I. Koch in the above captioned case. (Signed by Judge Barbara S. Jones on 11/28/07) (tro)
December 5, 2007	Transmission to Attorney Admissions Clerk. Transmitted re: #13 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (tro)
December 4, 2007	CASHIERS OFFICE REMARK on #12 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 11/28/2007, Receipt Number 634562. (jd)
November 28, 2007	Filing 12 MOTION for Layn R. Phillips to Appear Pro Hac Vice for plaintiff. Document filed by William I. Koch. Proposed Order attached.(db)
November 26, 2007	Filing 11 ORDER granting #6 Motion for Bruce A. Wessel to Appear Pro Hac Vice. (Signed by Judge Barbara S. Jones on 11/25/2007) (jmi)
November 26, 2007	Filing 10 STIPULATION AND ORDER, by and among the undersigned counsel that time for defendants to answer, move or otherwise respond to the Complaint is hereby extended to and including December 19, 2007. IT IS FURTHER STIUPLATED AND AGREED that this document may be executed in counterparts. Zachys Wine Auctions Inc. answer due 12/19/2007; Eric Greenberg answer due 12/19/2007; Zachys Wine & Liquor Store, Inc. answer due 12/19/2007. (Signed by Judge Barbara S. Jones on 11/25/2007) (jmi)
November 21, 2007	CASHIERS OFFICE REMARK on #6 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 11/09/2007, Receipt Number 632292. (jd)
November 21, 2007	CASHIERS OFFICE REMARK on #8 Order Admitting Attorney Pro Hac Vice in the amount of $25.00, paid on 11/16/2007, Receipt Number 633211. (jd)
November 19, 2007	Filing 8 ORDER FOR ADMISSION PRO HAC VICE. Attorney Melissa Rush McCormick for William I. Koch admitted Pro Hac Vice as counsel for Plaintiff William I. Koch. (Signed by Judge Barbara S. Jones on 11/19/07) (tro)
November 19, 2007	Transmission to Attorney Admissions Clerk. Transmitted re: #8 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (tro)
November 16, 2007	Filing 9 MOTION for Melissa R. McCormick to Appear Pro Hac Vice for plaintiff. Doccument filed by William I. Koch. (db)
November 16, 2007	CASHIERS OFFICE REMARK on #9 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 11/16/07, Receipt Number 633211. (db)
November 16, 2007	Filing 7 NOTICE of Assignment. Document filed by William I. Koch. (McCormick, Melissa)
November 9, 2007	Filing 6 MOTION for Bruce A. Wessel to Appear Pro Hac Vice. Document filed by William I. Koch. (jco)
November 9, 2007	Filing 5 NOTICE OF CASE ASSIGNMENT to Judge Barbara S. Jones. Judge Unassigned is no longer assigned to the case. (jeh)
November 9, 2007	CASE ACCEPTED AS RELATED. Create association to 1:06-cv-06586-BSJ-DCF. Notice of Assignment to follow. (jeh)
November 9, 2007	Magistrate Judge Debra C. Freeman is so designated. (jeh)
November 2, 2007	Filing 4 NOTICE OF APPEARANCE by Richard Soto on behalf of William I. Koch (Soto, Richard)
November 2, 2007	Filing 3 NOTICE OF APPEARANCE by Shawn Patrick Regan on behalf of William I. Koch (Regan, Shawn)
October 29, 2007	CASE REFERRED TO Judge Barbara S. Jones as possibly related to 06cv6586. (jpo)
October 26, 2007	Filing 2 STATEMENT OF RELATEDNESS re: that this action be filed as related to 06cv6586. Document filed by William I. Koch.(jpo) Additional attachment(s) added on 10/31/2007 (Rodriguez, Tiffany).
October 26, 2007	Filing 1 COMPLAINT against Zachys Wine Auctions Inc., Eric Greenberg, Zachys Wine & Liquor Store, Inc.. (Filing Fee $ 350.00, Receipt Number 631317)Document filed by William I. Koch.(jpo)
October 26, 2007	SUMMONS ISSUED as to Zachys Wine Auctions Inc., Eric Greenberg, Zachys Wine & Liquor Store, Inc. (jpo)
October 26, 2007	Case Designated ECF. (jpo)

March 4, 2013

Filing 388 MEMORANDUM OF LAW in Opposition re: #371 THIRD MOTION in Limine To Preclude Evidence of Koch's Unrecoverable Investigative Costs.. Document filed by William I. Koch. (Attachments: #1 Exhibit 1)(Pollock, Adam)

March 4, 2013

Filing 387 MEMORANDUM OF LAW in Opposition re: #370 SECOND MOTION in Limine To Exclude Evidence of Alleged Decline in Greenberg's Wealth in the Early 2000s.. Document filed by William I. Koch. (Attachments: #1 Exhibit 1)(Pollock, Adam)

March 4, 2013

Filing 386 MEMORANDUM OF LAW in Opposition re: #383 FIRST MOTION in Limine To Bifurcate Determinations of the Availability and Amount of Punitive Damages.. Document filed by William I. Koch. (Pollock, Adam)

February 26, 2013

Filing 385 SEALED DOCUMENT placed in vault.(nm)

February 26, 2013

Filing 384 DECLARATION of Roey Rahmil in Support re: #374 SIXTH MOTION in Limine to Preclude Koch from Calling Greenberg's Trial Counsel Anthony Coles., #377 NINTH MOTION in Limine to Exclude Hearsay and Opinion Emails from John Kapon., #380 MOTION in Limine (Twelfth) to Preclude Testimony of Michael Egan., #371 THIRD MOTION in Limine To Preclude Evidence of Koch's Unrecoverable Investigative Costs., #372 FOURTH MOTION in Limine To Exclude Evidence About the Arrest and Indictment of Rudy Kurniawan., #383 FIRST MOTION in Limine To Bifurcate Determinations of the Availability and Amount of Punitive Damages., #375 SEVENTH MOTION in Limine to Exclude Evidence of Return by Unidentified Buyers of Wines Purchased at Zachys Auctions., #370 SECOND MOTION in Limine To Exclude Evidence of Alleged Decline in Greenberg's Wealth in the Early 2000s., #376 EIGHTH MOTION in Limine to Exclude Hearsay Email from Chicago Wine Company., #378 TENTH MOTION in Limine to Exclude Evidence and Argument Concerning Greenberg's 2003 Acker Merrall Auction., #373 FIFTH MOTION in Limine to Exclude any Live Testimony of Kurniawan., #379 MOTION in Limine (Eleventh) to Preclude Certain Expert Witness Testimony of James Martin.. Document filed by Eric Greenberg. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG)(Rahmil, Roey)

February 26, 2013

Filing 383 FIRST MOTION in Limine To Bifurcate Determinations of the Availability and Amount of Punitive Damages. Document filed by Eric Greenberg.(Rahmil, Roey)

February 26, 2013

***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Roey Ze'Ev Rahmil to RE-FILE Document #369 FIRST MOTION in Limine To Bifurcate Determinations of the Availability and Amount of Punitive Damages. ERROR(S): Supporting Documents (Declaration in Support of Motion) are filed sepqarately, each receiving their own document #. (db)

February 25, 2013

Filing 382 MEMORANDUM OF LAW in Opposition re: #353 Pretrial Memorandum. Document filed by William I. Koch. (Pollock, Adam)

February 25, 2013

Filing 381 MEMORANDUM OF LAW in Opposition re: #352 Pretrial Memorandum. Document filed by Eric Greenberg. (Rahmil, Roey)

February 25, 2013

Filing 380 MOTION in Limine (Twelfth) to Preclude Testimony of Michael Egan. Document filed by Eric Greenberg.(Rahmil, Roey)

February 25, 2013

Filing 379 MOTION in Limine (Eleventh) to Preclude Certain Expert Witness Testimony of James Martin. Document filed by Eric Greenberg.(Rahmil, Roey)

February 25, 2013

Filing 378 TENTH MOTION in Limine to Exclude Evidence and Argument Concerning Greenberg's 2003 Acker Merrall Auction. Document filed by Eric Greenberg.(Rahmil, Roey)

February 25, 2013

Filing 377 NINTH MOTION in Limine to Exclude Hearsay and Opinion Emails from John Kapon. Document filed by Eric Greenberg.(Rahmil, Roey)

February 25, 2013

Filing 376 EIGHTH MOTION in Limine to Exclude Hearsay Email from Chicago Wine Company. Document filed by Eric Greenberg.(Rahmil, Roey)

February 25, 2013

Filing 375 SEVENTH MOTION in Limine to Exclude Evidence of Return by Unidentified Buyers of Wines Purchased at Zachys Auctions. Document filed by Eric Greenberg.(Rahmil, Roey)

February 25, 2013

Filing 374 SIXTH MOTION in Limine to Preclude Koch from Calling Greenberg's Trial Counsel Anthony Coles. Document filed by Eric Greenberg.(Rahmil, Roey)

February 25, 2013

Filing 373 FIFTH MOTION in Limine to Exclude any Live Testimony of Kurniawan. Document filed by Eric Greenberg.(Rahmil, Roey)

February 25, 2013

Filing 372 FOURTH MOTION in Limine To Exclude Evidence About the Arrest and Indictment of Rudy Kurniawan. Document filed by Eric Greenberg.(Rahmil, Roey)

February 25, 2013

Filing 371 THIRD MOTION in Limine To Preclude Evidence of Koch's Unrecoverable Investigative Costs. Document filed by Eric Greenberg.(Rahmil, Roey)

February 25, 2013

Filing 370 SECOND MOTION in Limine To Exclude Evidence of Alleged Decline in Greenberg's Wealth in the Early 2000s. Document filed by Eric Greenberg.(Rahmil, Roey)

February 25, 2013

Filing 369 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION in Limine To Bifurcate Determinations of the Availability and Amount of Punitive Damages. Document filed by Eric Greenberg. (Attachments: #1 Affidavit Declaration of Roey Rahmil in Support of Motions in Limine Nos. 1-12, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC, #31 Exhibit DD, #32 Exhibit EE, #33 Exhibit FF, #34 Exhibit GG)(Rahmil, Roey) Modified on 2/26/2013 (db).

February 25, 2013

Filing 368 TENTH MOTION in Limine (to exclude evidence regarding chemical or pH testing of wine). Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Pollock, Adam)

February 25, 2013

Filing 367 NINTH MOTION in Limine (to exclude evidence regarding collateral matters of the employment of Cortes). Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Pollock, Adam)

February 25, 2013

Filing 366 EIGHTH MOTION in Limine (to exclude evidence regarding alleged fabrication of evidence and testimony of Elroy). Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Pollock, Adam)

February 25, 2013

Filing 365 SEVENTH MOTION in Limine (to limit the scope of evidence about Edgerton). Document filed by William I. Koch. (Attachments: #1 Exhibit 1 (part 1), #2 Exhibit 1 (part 2))(Pollock, Adam)

February 25, 2013

Filing 364 SIXTH MOTION in Limine (to exclude evidence regarding hearsay blog posts). Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Pollock, Adam)

February 25, 2013

Filing 363 FIFTH MOTION in Limine (to exclude evidence regarding Kochs wealth). Document filed by William I. Koch.(Pollock, Adam)

February 25, 2013

Filing 362 FOURTH MOTION in Limine (to exclude evidence regarding Kochs other lawsuits). Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Pollock, Adam)

February 25, 2013

Filing 361 THIRD MOTION in Limine (to exclude evidence regarding Greenbergs settlement offers). Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Pollock, Adam)

February 25, 2013

Filing 360 SECOND MOTION in Limine (to exclude evidence regarding settlement agreement with Zachys). Document filed by William I. Koch.(Pollock, Adam)

February 25, 2013

Filing 359 FIRST MOTION in Limine (to exclude evidence regarding bottles of wine defendant failed to produce during discovery). Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Pollock, Adam)

February 25, 2013

Filing 358 NOTICE OF CHANGE OF ADDRESS by Steven Nathaniel Feldman on behalf of William I. Koch. New Address: Irell & Manella, 1800 Avenue of the Stars, Suite 900, Los Angeles, California, USA 90067, 310.203.7933. (Feldman, Steven)

February 25, 2013

Filing 357 NOTICE OF APPEARANCE by Steven Nathaniel Feldman on behalf of William I. Koch (Feldman, Steven)

February 21, 2013

Filing 356 ORDER FOR ADMISSION PRO HAC VICE: The motion of Felicia A. Draper for admission to practice Pro Hac Vice in the above captioned action is Granted. (Signed by Judge J. Paul Oetken on 2/21/2013) (ama)

February 20, 2013

Filing 355 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Felicia Ann Draper to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8250244. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Eric Greenberg. (Attachments: #1 Exhibit Certificate of Standing, #2 Text of Proposed Order Order for Admission Pro Hac Vice)(Draper, Felicia) Modified on 2/20/2013 (bcu).

February 20, 2013

>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #355 MOTION for Felicia Ann Draper to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8250244. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Missing Certificate of Good Standing. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (bcu)

February 19, 2013

Filing 354 SEALED DOCUMENT placed in vault.(nm)

February 18, 2013

Filing 353 PRETRIAL MEMORANDUM. Document filed by Eric Greenberg.(Rahmil, Roey)

February 18, 2013

Filing 352 PRETRIAL MEMORANDUM. Document filed by William I. Koch.(Pollock, Adam)

February 6, 2013

Filing 351 ORDER FOR ADMISSION PRO HAC VICE: granting #349 Motion for Roey Ze'ev Rahmil to Appear Pro Hac Vice. (Signed by Judge J. Paul Oetken on 2/6/2013) (ja)

February 6, 2013

Filing 350 ORDER FOR ADMISSION PRO HAC VICE: granting #348 Motion for Tracy Salisbury to Appear Pro Hac Vice. (Signed by Judge J. Paul Oetken on 2/6/2013) (ja)

February 6, 2013

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #348 MOTION for Tracy Salisbury to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8207516. Motion and supporting papers to be reviewed by Clerk's Office staff., #349 MOTION for Roey Rahmil to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8207561. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bwa)

February 5, 2013

Filing 349 MOTION for Roey Rahmil to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8207561. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Eric Greenberg. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Proposed Order)(Rahmil, Roey)

February 5, 2013

Filing 348 MOTION for Tracy Salisbury to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8207516. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Eric Greenberg. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Proposed Order)(Salisbury, Tracy)

February 5, 2013

***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Adam Lewis Pollock to E-MAIL to judgment@nysd.uscourts.gov. Document No. #347 Proposed Joint Pre-Trial Order. This document is not filed via ECF. (ka)

February 4, 2013

Filing 347 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - JOINT PRETRIAL STATEMENT (proposed joint pretrial order). Document filed by William I. Koch. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Pollock, Adam) Modified on 2/5/2013 (ka).

January 25, 2013

Filing 346 ENDORSED LETTER addressed to Judge J. Paul Oetken from Moez M. Kaba dated 1/24/13 re: Counsel writes on behalf of the parties to request an additional two weeks to prepare the pretrial memorandum of law. Accordingly, the pretrial memorandum would be due on February 18, 2013. Consistent with Your Honor's individual practices, any opposition to the pretrial memorandum would be due one week later, on February 25, 2013 ENDORSEMENT: Application granted. (Signed by Judge J. Paul Oetken on 1/24/2013) (mro)

December 4, 2012

Filing 345 ENDORSED LETTER addressed to Judge J. Paul Oetken from Anthony P. Coles dated 11/30/2012 re: I am counsel to defendant, Eric Greenberg. At our November 14 conference call your Honor set the jury trial in this matter for March 25, 2013, unless we advised you, after consultation with our witnesses, that we could commence on March 20. This will confirm that we would like to commence trial on March 25, as scheduled. ENDORSEMENT: Jury selection and trial will begin on 3/25/13 at 9:30 a.m. Final pretrial conference will take place on 3/18/13 at 10:00 a.m. ( Final Pretrial Conference set for 3/18/2013 at 10:00 AM before Judge J. Paul Oetken. Jury Selection set for 3/25/2013 at 09:30AM before Judge J. Paul Oetken. Jury Trial set for 3/25/2013 at 09:30 AM before Judge J. Paul Oetken.) (Signed by Judge J. Paul Oetken on 12/3/2012) (djc)

November 30, 2012

Filing 344 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/5/2012 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari)

November 30, 2012

Filing 343 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/5/2012 before Judge J. Paul Oetken. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/26/2012. Redacted Transcript Deadline set for 1/7/2013. Release of Transcript Restriction set for 3/4/2013.(Rodriguez, Somari)

November 21, 2012

***DELETED DOCUMENT. Deleted document number 341 TRANSCRIPT. The document was incorrectly filed in this case. (mt) Modified on 6/5/2014 (mt). Modified on 6/5/2014 (mt).

November 21, 2012

***DELETED DOCUMENT. Deleted document number 342 NOTICE OF FILING OF OFFICIAL TRANSCRIPT. The document was incorrectly filed in this case. (mt)

November 14, 2012

Minute Entry for proceedings held before Judge J. Paul Oetken: Telephone Conference held on 11/14/2012. Jury Trial set for 3/25/2013. ( See transcript (cd)

November 13, 2012

Filing 340 ORDER: The parties shall appear by telephone on November 14, 2012 at 3:30 PM for a status conference. The parties shall jointly call chamber at 212-805-0266., ( Telephone Conference set for 11/14/2012 at 03:30 PM before Judge J. Paul Oetken.) (Signed by Judge J. Paul Oetken on 11/13/2012) (lmb)

November 5, 2012

Minute Entry for proceedings held before Judge J. Paul Oetken: Interim Pretrial Conference held on 11/5/2012. Jury Trial set for 3/25/2013. Next PTC set Sine Die. (cd)

October 26, 2012

Filing 339 ENDORSED LETTER addressed to Judge J. Paul Oetken from Edward M. Spiro dated 10/25/2012 re: The parties respectfully request that a new date for the Joint Pretrial Order and related filings be set at the scheduling conference. ENDORSEMENT: The parties shall appear for a scheduling conference on Nov. 5, 2012 at 10:00 a.m. All filing deadlines for pretrial submissions are adjourned until further order. So ordered. (Scheduling Conference set for 11/5/2012 at 10:00 AM before Judge J. Paul Oetken.) (Signed by Judge J. Paul Oetken on 10/26/2012) (rjm)

October 25, 2012

Filing 338 ORDER: The trial in the instant action is scheduled to begin on March 25, 2013 at 10am in Courtroom 15D. The parties are directed to file their Joint Pretrial Order by February 4, 2013. Any motions in limine should be filed on or before February 25, 2013. Any opposition to a motion in limine must be submitted no later than March 4, 2013. Requests to charge and proposed voir dire questions are due on March 11, 2013. The final pre-trial conference with the Court will take place in Courtroom 15D on March 18, 2013 at 10am., ( Final Pretrial Conference set for 3/18/2013 at 10:00 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Barbara S. Jones., Jury Trial set for 3/25/2013 at 10:00 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Barbara S. Jones.), ( Motions due by 2/25/2013., Pretrial Order due by 2/4/2013., Responses due by 3/4/2013.) (Signed by Judge Barbara S. Jones on 10/23/2012) (lmb)

October 24, 2012

Filing 337 NOTICE OF CASE REASSIGNMENT to Judge J. Paul Oetken. Judge Barbara S. Jones is no longer assigned to the case. (pgu)

October 10, 2012

Filing 336 ORDER: that the parties are directed to confer and to notify the Court in writing by October 15, 2012, of several prospective trial dates on which both parties are available. The parties may notify the Court by faxing their correspondence to chambers at 212 805 6191. (Signed by Judge Barbara S. Jones on 10/10/2012) (pl)

September 30, 2012

Filing 335 MEMORANDUM AND ORDER. For the reasons in this Memorandum and Order, the Court DENIES Greenberg's motion for summary judgment in its entirety and GRANTS Koch's motion to dismiss in its entirety. The Clerk of the Court is directed to terminate motions 202 and 229 from the ECF docket. Denying #202 Motion for Summary Judgment; Granting #229 Motion to Dismiss. (Signed by Judge Barbara S. Jones on 9/30/2012) (rjm) Modified on 10/1/2012 (rjm).

September 27, 2012

Filing 334 MEMORANDUM AND ORDER. By a letter dated September 19, 2012, plaintiff William I. Koch requested leave from this Court to file a Response to Defendant Eric Greenberg's Supplemental Memorandum In Support of Greenberg's Motion for Summary Judgment (Dkt. # 329), and a Counterstatement to Defendant's Supplemental Statement of Undisputed Facts In Support of Greenberg's Motion for Summary Judgment (Dkt. # 330). The Court DENIES Plaintiff's request. (Signed by Judge Barbara S. Jones on 9/27/2012) (rjm)

September 7, 2012

Filing 333 DECLARATION of Roey Z. Rahmil in Opposition re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment.. Document filed by Eric Greenberg. (Attachments: #1 Exhibit Exhibit A)(Cialone, Frank)

September 7, 2012

Filing 332 COUNTER STATEMENT TO #232 Rule 56.1 Statement. Document filed by Eric Greenberg. (Cialone, Frank)

September 7, 2012

Filing 331 DECLARATION of Roey Z. Rahmil in Support re: #202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument.. Document filed by Eric Greenberg. (Attachments: #1 Exhibit Exhibit A)(Cialone, Frank)

September 7, 2012

Filing 330 RULE 56.1 STATEMENT. Document filed by Eric Greenberg. (Cialone, Frank)

September 7, 2012

Filing 329 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument. Pursuant to the Court's Order of August 23, 2012. Document filed by Eric Greenberg. (Cialone, Frank)

August 23, 2012

Filing 328 ORDER denying #241 Motion for Sanctions. For the reasons discussed, the Court: (1) modifies its September 28, 2011 order to lift the sanction of preclusion; and(2) denies Greenberg's Motion for Sanctions for Violation of this Court's September 28, 2011 order. To the extent that Greenberg would like to supplement his previously submitted briefing in light of this order, the Court grants leave to file such briefing by September 7, 2012. The Clerk of the Court is directed to terminate motion #241 on the ECF docket. SO ORDERED.(Signed by Judge Barbara S. Jones on 8/22/2012) (ama)

July 9, 2012

Filing 327 REPLY MEMORANDUM OF LAW re: #322 Objection to Report and Recommendations of Magistrate Judge issued June 1, 2012. Document filed by Eric Greenberg. (Cialone, Frank)

July 2, 2012

Filing 326 DECLARATION of BRADLEY LEIMKUHLER in Support re: #325 Memorandum of Law in Opposition,. Document filed by William I. Koch. (Leimkuhler, Bradley)

July 2, 2012

Filing 325 MEMORANDUM OF LAW in Opposition re: #322 Objection to Report and Recommendations MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANT ERIC GREENBERG'S OBJECTIONS TO REPORT AND RECOMMENDATION OF MAGISTRATE JUDGE. Document filed by William I. Koch. (Leimkuhler, Bradley)

June 18, 2012

Filing 324 SEALED DOCUMENT placed in vault.(nm)

June 15, 2012

Filing 323 DECLARATION of Frank A. Cialone in Support re: #322 Objection to Report and Recommendations. Document filed by Eric Greenberg. (Attachments: #1 Exhibit Cialone Decl., Exh. A, #2 Exhibit Cialone Decl., Exh. B, #3 Exhibit Cialone Decl., Exh. C, #4 Exhibit Cialone Decl., Exh. D, #5 Exhibit Cialone Decl., Exh. E, #6 Exhibit Cialone Decl., Exh. F, #7 Exhibit Cialone Decl., Exh. G, #8 Exhibit Cialone Decl., Exh. H (1 of 2), #9 Exhibit Cialone Decl., Exh. H (2 of 2), #10 Exhibit Cialone Decl., Exh. I, #11 Exhibit Cialone Decl., Exh. J, #12 Exhibit Cialone Decl., Exh. K)(Cialone, Frank)

June 15, 2012

Filing 322 OBJECTION to #318 Report and Recommendations Issued June 1, 2012 Document filed by Eric Greenberg. (Cialone, Frank)

June 1, 2012

Filing 321 ORDER FOR ADMISSION PRO HAC VICE OF ROBYN C. CROWTHER granting #315 Motion for Robyn C Crowther to Appear Pro Hac Vice for non-party Rudy Kurniawan. (Signed by Magistrate Judge Debra C. Freeman on 6/1/2012) (cd)

June 1, 2012

Filing 320 ORDER FOR ADMISSION PRO HAC VICE OF LENNETTE W LEE granting #316 Motion for Lennette W Lee to Appear Pro Hac Vice for non-party Rudy Kurniawan. (Signed by Magistrate Judge Debra C. Freeman on 6/1/2012) (cd)

June 1, 2012

Filing 319 ORDER FOR ADMISSION PRO HAC VICE OF TINA WONG granting #317 Motion for Tina Wong to Appear Pro Hac Vice for non-party Rudy Kurniawan. (Signed by Magistrate Judge Debra C. Freeman on 6/1/2012) (cd)

June 1, 2012

Filing 318 REPORT AND RECOMMENDATIONS re: #241 MOTION for Sanctions for Violation of this Court's Order of September 28, 2011. filed by Eric Greenberg For all the foregoing reasons, I recommend (1) that Greenberg's currently-pending sanctions motion (Dkt. 241) be denied, and (2) that the Court modify its September 28, 2011 Sanctions Order to lift the sanction of preclusion.Pursuant to 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure, the parties shall have fourteen (14) days from service of this Report to file written objections. See also Fed. R. Civ. P. 6. Such objections, and any responses to objections, shall be filed with the Clerk of Court, with courtesy copies delivered to the chambers of the Honorable Barbara S. Jones, United States Courthouse, 500 Pearl Street, Room 1920, New York, New York 10007, and to the chambers of the undersigned, United States Courthouse, 500 Pearl Street, Room 525, New York, New York 10007. Any requests for an extension of time for filing objections must be directed to Judge Jones. FAILURE TO FILE OBJECTIONS WITHIN FOURTEEN (14) DAYS WILL RESULT IN A WAIVER OF OBJECTIONS AND WILL PRECLUDE APPELLATE REVIEW. Objections to R&R due by 6/18/2012 (Signed by Magistrate Judge Debra C. Freeman on 6/01/2012) Copies Sent By Chambers. (ama)

May 30, 2012

CASHIERS OFFICE REMARK on #316 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 05/24/2012, Receipt Number 1039244. (jd)

May 30, 2012

CASHIERS OFFICE REMARK on #317 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 05/24/2012, Receipt Number 1039245. (jd)

May 30, 2012

CASHIERS OFFICE REMARK on #315 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 05/24/2012, Receipt Number 1039246. (jd)

May 24, 2012

Filing 317 MOTION for Tina Wong to Appear Pro Hac Vice. Document filed by Rudy Kurniawan.(pgu)

May 24, 2012

Filing 316 MOTION for Lennette W. Lee to Appear Pro Hac Vice. Document filed by Rudy Kurniawan.(pgu)

May 24, 2012

Filing 315 MOTION for Robyn C. Crowther to Appear Pro Hac Vice. Document filed by Rudy Kurniawan.(pgu)

May 14, 2012

Filing 314 REPLY MEMORANDUM OF LAW in Support re: #311 Objection to Report and Recommendations (Un-redacted version of document filed in redacted form as Dkt. #221 and under seal as Dkt. #222.). Document filed by William I. Koch. (Pollock, Adam)

May 14, 2012

Filing 313 RESPONSE re: #213 Objection to Report and Recommendations (Un-redacted version of document filed in redacted form as Dkt. # 218 and filed under seal as Dkt. #215). Document filed by Eric Greenberg. (Attachments: #1 Affidavit Declaration of Frank A. Cialone)(Cialone, Frank)

May 14, 2012

Filing 312 DECLARATION of Bradley Leimkuhler in Support re: #311 Objection to Report and Recommendations. Document filed by William I. Koch. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Pollock, Adam)

May 14, 2012

Filing 311 OBJECTION to #208 Report and Recommendations (Un-redacted version of document filed in redacted form as Dkt. #213 and under seal as Dkt. #212.) Document filed by William I. Koch. (Pollock, Adam)

May 14, 2012

Filing 310 REPLY MEMORANDUM OF LAW in Support re: #149 MOTION for Sanctions for Spoliation of Evidence. (Partially un-redacted versions of documents filed in redacted form as Dkt. #s 175-176 and filed under seal as Dkt. #174). Document filed by Eric Greenberg. (Attachments: #1 Affidavit Reply Declaration of Frank A. Cialone)(Cialone, Frank)

May 14, 2012

Filing 309 DECLARATION of Bradley Leimkuhler in Opposition re: #149 MOTION for Sanctions for Spoliation of Evidence.. Document filed by William I. Koch. (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, #13 Exhibit M, #14 Exhibit N)(Pollock, Adam)

May 14, 2012

Filing 308 MEMORANDUM OF LAW in Opposition re: #149 MOTION for Sanctions for Spoliation of Evidence. (Un-redacted version of document filed in redacted form as Dkt. #171 and under seal as Dkt. #173.). Document filed by William I. Koch. (Pollock, Adam)

May 14, 2012

Filing 307 REPLY AFFIDAVIT of Frank A. Cialone (filed under seal as Dkt. #153) in Support re: #149 MOTION for Sanctions for Spoliation of Evidence.. Document filed by Eric Greenberg. (Attachments: #1 Exhibit Exhibits A-E to Cialone Declaration, #2 Exhibit Exhibits F-H to Cialone Declaration, #3 Exhibit Exhibits I-U to Cialone Declaration)(Cialone, Frank)

May 14, 2012

Filing 306 REPLY MEMORANDUM OF LAW in Support re: #132 MOTION to Dismiss for Failure to State a Claim. (Un-redacted version of document filed under seal as Dkt. # 153). Document filed by Eric Greenberg. (Cialone, Frank)

May 14, 2012

Filing 305 DECLARATION of Adam L. Pollock in Opposition re: #132 MOTION to Dismiss for Failure to State a Claim.. Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36)(Pollock, Adam)

May 14, 2012

Filing 304 MEMORANDUM OF LAW in Opposition re: #132 MOTION to Dismiss for Failure to State a Claim. (Partially un-redacted version of document filed in redacted form as Dkt. #140 and under seal as Dkt. #142.). Document filed by William I. Koch. (Pollock, Adam)

May 14, 2012

Filing 303 MEMORANDUM OF LAW in Support re: #132 MOTION to Dismiss for Failure to State a Claim. (Un-redacted version of document filed under seal as Dkt. #134). Document filed by Eric Greenberg. (Cialone, Frank)

May 14, 2012

Filing 302 DECLARATION of Adam L. Pollock in Support re: #301 Reply Memorandum of Law in Support,. Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Pollock, Adam)

May 14, 2012

Filing 301 REPLY MEMORANDUM OF LAW in Support re: #179 Order,,,,,, (Koch's Reply Memorandum in Support of Response to Order Dated May 24, 2011 re: Defendant's Designation of Documents Under the Protective Order. Un-redacted version of document filed in redacted form as Dkt. #188 and under seal as Dkt. #187.). Document filed by William I. Koch. (Pollock, Adam)

May 14, 2012

Filing 300 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations. DEFENDANT'S MEMORANDUM IN OPPOSITION TO PLAINTIFF'S MEMORANDUM IN RESPONSE TO ORDER DATED MAY 24, 2011 RE: DEFENDANT'S DESIGNATION OF DOCUMENTS UNDER THE PROTECTIVE ORDER (Partially Un-redacted version of document filed under seal as Dkt. # 185). Document filed by Eric Greenberg. (Attachments: #1 Appendix Appendix A, #2 Affidavit Declaration of Roey Z. Rahmil, #3 Exhibit Exhibits A-R of Rahmil Declaration, #4 Exhibit Exhibits S-EE of Rahmil Declaration, #5 Exhibit Exhibits FF-OO of Rahmil Declaration)(Cialone, Frank)

May 14, 2012

Filing 299 DECLARATION of Adam L. Pollock in Support re: #298 Memorandum of Law,. Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36)(Pollock, Adam)

May 14, 2012

Filing 298 MEMORANDUM OF LAW re: #179 Order,,,,,, (Koch's Memorandum in Response to Order Dated May 24, 2011 re: Defendant's Designation of Documents Under the Protective Order. Un-redacted version of document filed in redacted form as Dkt. #180 and under seal as Dkt. #181.). Document filed by William I. Koch. (Pollock, Adam)

May 14, 2012

Filing 297 REPLY AFFIRMATION of Bradley Leimkuhler in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by William I. Koch. (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)(Pollock, Adam)

May 14, 2012

Filing 296 DECLARATION of Bruce A. Wessel in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by William I. Koch. (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)(Pollock, Adam)

May 14, 2012

Filing 295 DECLARATION of Bradley Leimkuhler in Support re: #294 Reply Memorandum of Law in Oppisition to Motion,. Document filed by William I. Koch. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Pollock, Adam)

May 14, 2012

Filing 294 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Opposition re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b). (Un-redacted version of document filed under seal as Dkt. #200.). Document filed by William I. Koch. (Pollock, Adam)

May 14, 2012

Filing 293 SUPPLEMENTAL RESPONSE re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b). (Un-redacted version of Dkt. # 199). Document filed by Eric Greenberg. (Cialone, Frank)

May 14, 2012

Filing 292 RESPONSE re: #291 Reply Memorandum of Law in Support of Motion,, (Un-redacted version of document filed under seal as Dkt. #198.). Document filed by William I. Koch. (Pollock, Adam)

May 14, 2012

Filing 291 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b). (Un-redacted version of document filed under seal as Dkt. # 197). Document filed by Eric Greenberg. (Attachments: #1 Affidavit Declaration of Richard F. Munzinger, #2 Exhibit Exhibit B of Munzinger Declaration, #3 Exhibit Exhibit B of Munzinger Declaration, #4 Exhibit Exhibit C of Munzinger Declaration, #5 Exhibit Exhibit C of Munzinger Declaration)(Cialone, Frank)

May 14, 2012

Filing 290 DECLARATION of Bruce Wessel in Opposition re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b).. Document filed by William I. Koch. (Attachments: #1 Exhibit A, #2 Exhibit B)(Pollock, Adam)

May 14, 2012

Filing 289 MEMORANDUM OF LAW in Opposition re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b). (Un-redacted version of document filed in redacted form as Dkt. 108 and under seal as Dkt. #111.). Document filed by William I. Koch. (Pollock, Adam)

May 14, 2012

Filing 288 MEMORANDUM OF LAW in Opposition re: #89 FIRST MOTION for Leave to File Amended Complaint. (Un-redacted version of document filed under seal as Dkt. # 91 or 92). Document filed by Eric Greenberg. (Attachments: #1 Affidavit Declaration of Amy L. Hespenheide, #2 Exhibit Exhibits A-S of Hespenheide Declaration, #3 Exhibit Exhibits T-Z of Hespenheide Declaration)(Cialone, Frank)

May 14, 2012

Filing 287 DECLARATION of Edward M. Spiro in Support re: #89 FIRST MOTION for Leave to File Amended Complaint.. Document filed by William I. Koch. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Pollock, Adam)

May 14, 2012

Filing 286 MEMORANDUM OF LAW in Support re: #89 FIRST MOTION for Leave to File Amended Complaint. (Partially un-redacted version of document filed under seal as Dkt. #88). Document filed by William I. Koch. (Pollock, Adam)

May 2, 2012

Filing 285 AMENDED COMPLAINT amending #1 Complaint against Eric Greenberg, Zachys Wine & Liquor Store, Inc., Zachys Wine Auctions Inc. Document filed by William I. Koch. Related document: #1 Complaint filed by William I. Koch.(cd)

May 1, 2012

***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - CASE ERROR. Note to Attorney Adam L. Pollock to RE-FILE Document Amended Complaint (Please file hard paper copy of Amended Complaint at the Clerk of Court) (ama)

April 26, 2012

Filing 284 STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL: that the law firms of Brune & Richard LLP and Caldwell Leslie& Proctor, PC hereby are substituted in place of the law firm of Munger, Tolles & Olson LLP ascounsel of record for non-party Rudy Kurniawan in the above-captioned action. (Signed by Judge Barbara S. Jones on 4/25/2012) (cd)

April 24, 2012

***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Adam Lewis Pollock to MANUALLY RE-FILE Document No. #283 Amended Complaint. This document is not filed via ECF. (ka)

April 23, 2012

Filing 283 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - REDACTION to 117 Sealed Document (Partially un-redacted version of Amended Complaint for Fraud and Violations of Sections 349 and 350 of New York General Business Law) by William I. Koch(Pollock, Adam) Modified on 4/24/2012 (ka).

April 23, 2012

Filing 282 MEMORANDUM OF LAW in Support re: #241 MOTION for Sanctions for Violation of this Court's Order of September 28, 2011. Unredacted version of Dkt. # 242-43, filed under seal as Dkt. # 246 or 247. Document filed by Eric Greenberg. (Attachments: #1 Affidavit Declaration of Frank A. Cialone, #2 Exhibit Exhibits to Cialone Declaration)(Cialone, Frank)

April 23, 2012

Filing 281 DECLARATION of Adam L. Pollock in Support re: #280 Reply Memorandum of Law in Support of Motion,. Document filed by William I. Koch. (Pollock, Adam)

April 23, 2012

Filing 280 REPLY MEMORANDUM OF LAW in Support re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment. (Partially un-redacted version of document filed in redacted form as Dkt. #248 and under seal as Dkt. #250.). Document filed by William I. Koch. (Pollock, Adam)

April 23, 2012

Filing 279 Objection re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment. DEFENDANT ERIC GREENBERGS OBJECTIONS TO EVIDENCE SUBMITTED IN SUPPORT OF PLAINTIFF WILLIAM I. KOCHS MOTION FOR SUMMARY JUDGMENT ON GREENBERGS COUNTERCLAIMS. Document filed by Eric Greenberg. (Cialone, Frank)

April 23, 2012

Filing 278 RULE 56.1 STATEMENT. Document filed by Eric Greenberg. (Cialone, Frank)

April 23, 2012

Filing 277 MEMORANDUM OF LAW in Opposition re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment. Partially Unredacted version of documents electronically filed as Dkt. #237 & 238, and filed under seal as Dkt. # 246 or 247. Document filed by Eric Greenberg. (Attachments: #1 Affidavit Declaration of Eric Greenberg, #2 Affidavit Declaration of Frank A. Cialone, #3 Exhibit Exhibits A-G of Cialone Declaration, #4 Exhibit Exhibits H-M of Cialone Declaration, #5 Exhibit Exhibits N-T of Cialone Declaration, #6 Exhibit Exhibits U-EE of Cialone Declaration, #7 Exhibit Exhibits FF-MM of Cialone Declaration)(Cialone, Frank)

April 23, 2012

Filing 276 DECLARATION of Adam L. Pollock in Support re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment.. Document filed by William I. Koch. (Attachments: #1 Exhibit 1-10, #2 Exhibit 11-20, #3 Exhibit 21-27, #4 Exhibit 28-56)(Pollock, Adam)

April 23, 2012

Filing 275 RULE 56.1 STATEMENT. Document filed by William I. Koch. (Pollock, Adam)

April 23, 2012

Filing 274 MEMORANDUM OF LAW in Support re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment. (Partially un-redacted version of document filed in redacted form as Dkt. #231 and under seal as Dkt. #234.). Document filed by William I. Koch. (Pollock, Adam)

April 23, 2012

Filing 273 Objection re: #202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument. Partially Unredacted version of GREENBERG'S OBJECTIONS TO EVIDENCE SUBMITTED IN SUPPORT OF PLAINTIFF WILLIAM I. KOCHS OPPOSITION TO GREENBERGS MOTION FOR SUMMARY JUDGMENT (filed under seal as Dkt. # 227). Document filed by Eric Greenberg. (Cialone, Frank)

April 23, 2012

Filing 272 RULE 56.1 STATEMENT. Document filed by Eric Greenberg. (Cialone, Frank)

April 23, 2012

Filing 271 RULE 56.1 STATEMENT. Document filed by Eric Greenberg. (Cialone, Frank)

April 23, 2012

Filing 270 REPLY MEMORANDUM OF LAW in Support re: #202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument. Partially Un-redacted version of Greenberg's Reply in Support of Motion for Summary Judgment (filed under seal as Dkt. #227). Document filed by Eric Greenberg. (Attachments: #1 Affidavit Declaration of Frank A. Cialone, #2 Exhibit Exhibits A-B of Cialone Reply Declaration, #3 Exhibit Exhibits C-D of Cialone Reply Declaration, #4 Exhibit Exhibits D-M of Cialone Reply Declaration)(Cialone, Frank)

April 23, 2012

Filing 269 RULE 56.1 STATEMENT. Document filed by William I. Koch. (Pollock, Adam)

April 23, 2012

Filing 268 DECLARATION of Adam L. Pollock in Support re: #267 Memorandum of Law in Opposition to Motion,. Document filed by William I. Koch. (Attachments: #1 Exhibit 1-7, #2 Exhibit 8-9, #3 Exhibit 10-A, #4 Exhibit 10-B, #5 Exhibit 11-22, #6 Exhibit 23-27, #7 Exhibit 28-45, #8 Exhibit 46-56, #9 Exhibit 57-65, #10 Exhibit 66-80, #11 Exhibit 81(a), #12 Exhibit 81(b), #13 Exhibit 81(c), #14 Exhibit 81(d)(1), #15 Exhibit 81(d)(2), #16 Exhibit 81(e), #17 Exhibit 81(f), #18 Exhibit 81(g), #19 Exhibit 81(h), #20 Exhibit 81(i), #21 Exhibit 81(j), #22 Exhibit 81(k), #23 Exhibit 81(l), #24 Exhibit 81(m), #25 Exhibit 81(n)(1), #26 Exhibit 81(n)(2), #27 Exhibit 81(o), #28 Exhibit 81(p), #29 Exhibit 81(q), #30 Exhibit 81(r), #31 Exhibit 81(s), #32 Exhibit 81(t), #33 Exhibit 81(u), #34 Exhibit 81(v), #35 Exhibit 81(w), #36 Exhibit 81(x), #37 Exhibit 81(y), #38 Exhibit 81(z), #39 Exhibit 81(aa), #40 Exhibit 81(cc), #41 Exhibit 81(dd), #42 Exhibit 82(a), #43 Exhibit 82(b), #44 Exhibit 82(c), #45 Exhibit 82(d))(Pollock, Adam)

April 23, 2012

Filing 267 MEMORANDUM OF LAW in Opposition re: #202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument. (Partially un-redacted version of document filed under seal as Dkt. #223). Document filed by William I. Koch. (Pollock, Adam)

April 23, 2012

Filing 266 RULE 56.1 STATEMENT. Document filed by Eric Greenberg. (Cialone, Frank)

April 23, 2012

Filing 265 MEMORANDUM OF LAW in Support re: #202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument. Partially Unredacted version of Dkt. #s 203-205 and filed under seal as Dkt. # 201. Document filed by Eric Greenberg. (Attachments: #1 Affidavit Declaration of Frank A. Cialone, #2 Exhibit Exhibits 1-10 of Cialone Declaration, #3 Exhibit Exhibits 11-26 of Cialone Declaration, #4 Exhibit Exhibits 27-33 of Cialone Declaration, #5 Affidavit Declaration of Eric Greenberg)(Cialone, Frank)

April 23, 2012

Filing 264 DECLARATION of Bradley Leimkuhler in Support re: #263 Reply Memorandum of Law in Support,. Document filed by William I. Koch. (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)(Pollock, Adam)

April 23, 2012

Filing 263 REPLY MEMORANDUM OF LAW in Support re: #261 Objection (non-motion), Objection (non-motion), Objection (non-motion) (Partially un-redacted version of document filed in redacted form as Dkt. #193 and under seal as Dkt. #195.). Document filed by William I. Koch. (Pollock, Adam)

April 23, 2012

Filing 262 MEMORANDUM OF LAW in Opposition re: #261 Objection (non-motion), Objection (non-motion), Objection (non-motion) Greenberg's Response to Koch's Objections to Order of Magistrate Judge Denying Motion for Elimination of the Protective Order in its Entirety (partially unredacted version of Dkt. # 191, filed under seal as Dkt. # 190). Document filed by Eric Greenberg. (Attachments: #1 Affidavit Declaration of Frank A. Cialone)(Cialone, Frank)

April 23, 2012

Filing 261 Objection re: #179 Order,,,,,, (Koch's Objections to Order of Magistrate Judge Denying Motion for Elimination of the Protective Order in its Entirety. Un-redacted version of document filed in redacted form as Dkt. #182 and under seal as Dkt. #183.). Document filed by William I. Koch. (Attachments: #1 Affidavit of Bruce Wessel in Support of Objections to Order Denying Motion for Elimination of Protective Order, #2 Exhibit A to Wessel Declaration, #3 Exhibit B to Wessel Declaration, #4 Exhibit C to Wessel Declaration, #5 Exhibit D to Wessel Declaration)(Pollock, Adam)

April 23, 2012

Filing 260 DECLARATION of Bradley Leimkuhler in Support re: #259 Reply Memorandum of Law in Support,. Document filed by William I. Koch. (Attachments: #1 Exhibit A, #2 Exhibit B)(Pollock, Adam)

April 23, 2012

Filing 259 REPLY MEMORANDUM OF LAW in Support re: #255 Objection (non-motion), Objection (non-motion) (Partially un-redacted version of document filed in redacted form as Dkt. #168 and under seal as Dkt. #170.). Document filed by William I. Koch. (Pollock, Adam)

April 23, 2012

Filing 258 AFFIDAVIT of Frank A. Cialone in Opposition re: #257 Memorandum of Law in Opposition,. Document filed by Eric Greenberg. (Attachments: #1 Exhibit Exhibits A-D, #2 Exhibit Exhibits E-K, #3 Exhibit Exhibits L-Q, #4 Exhibit Exhibits R-X)(Cialone, Frank)

April 23, 2012

Filing 257 MEMORANDUM OF LAW in Opposition re: #255 Objection (non-motion), Objection (non-motion) Greenberg's Response to Koch's Objections to Order of Magistrate Judge Limiting the Scope and Use of the Deposition of Third-Party Rudy Kurniawan (filed under seal as Dkt. #164). Document filed by Eric Greenberg. (Cialone, Frank)

April 23, 2012

Filing 256 DECLARATION of Bradley Leimkuhler in Support re: #255 Objection (non-motion), Objection (non-motion). Document filed by William I. Koch. (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)(Pollock, Adam)

April 23, 2012

Filing 255 Objection re: #147 Order on Motion for Protective Order, Order on Motion to Unseal,,,,,,, (Koch's Objections to Order of Magistrate Judge Limiting the Scope and Use of the Deposition of Third-Party Rudy Kurniawan. Un-redacted version of document filed in redacted form as Dkt. #155 and under seal as Dkt. #157.). Document filed by William I. Koch. (Pollock, Adam)

April 13, 2012

Filing 254 MEMORANDUM AND ORDER. For the foregoing reasons, most of the "sample" documents and testimony submitted to the Court should be de-designated as "Confidential Information" or "Confidential Attorneys' Eyes Only Information" under the August 7, 2009 Protective Order. Greenberg is directed to review the remainder of his confidentiality designations and to withdraw or modify them, consistent with this Memorandum and Order. In addition, given that a large number of judicial documents including pleadings, motion papers and exhibits have, in whole or in part, been filed in this action under seal, based on confidentiality designations that this Court has now found to be over-broad and unwarranted, it is hereby ORDERED that: No later than 10 days from the date of this Memorandum and Order, the parties shall re-file, on the public Docket of the Court, copies of (a) the operative pleadings in this case, and (b) all papers filed in connection with any currently-pending motions, with only such limited redactions as would be consistent with the reasoning of this Memorandum and Order, and as further set forth. (Signed by Magistrate Judge Debra C. Freeman on 4/13/2012). Copies sent by Chambers via ECF. (rjm)

April 12, 2012

Filing 253 Letter addressed to Judge Barbara S. Jones from Peter Hellman dated 4/9/2012 re: Peter Hellman a journalist who has written extensively for Wine Spectator magazine on the problem of counterfeit wine at auction. On November 23, 2010, I wrote to Magistrate Judge Debra Freeman requesting the unsealing of the file in the above case. No response was received. I am enclosing a copy of that letter. I now have in hand the letter to you from David McCraw of the New York Times (April 3, 2012) requesting that the same file be unsealed. Wine Spectator, being the "paper of record" of the wine world, is anxious to learn critical facts concerning this case that continue to be sealed by the Court. The public interest will be served by responsible reporting if you unseal Koch v. Greenberg. (js)

April 12, 2012

Filing 252 Letter addressed to Judge Barbara S. Jones from David E. McCraw dated 4/3/2012 filed by The New York Times Company re: We therefore respectfully ask that the Judicial Documents be made public or, alternatively that the parties be required to demonstrate why the records should remain under seal. If the parties make such an application, we ask for the right to file a response to such application and otherwise to be heard.. (js)

April 11, 2012

Filing 251 ENDORSED LETTER: addressed to Magistrate Judge Debra C. Freeman from Arthur J. Shartsis dated 4/3/2012 re: Accordingly, Greenberg hereby requests that the parties be permitted to submit their supplemental briefs by April 20, and to submit their responses by April 24. Thank you for Your Honor's consideration of this matter. ENDORSEMENT: So Ordered. (Signed by Magistrate Judge Debra C. Freeman on 4/11/2012) (js)

April 6, 2012

Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Case Management Conference held on 4/6/2012. (js)

March 26, 2012

Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Motion Hearing via telephone held on 3/26/2012 re: #241 MOTION for Sanctions for Violation of this Court's Order of September 28, 2011 filed by Eric Greenberg. (cd)

January 30, 2012

Filing 250 SEALED DOCUMENT placed in vault.(nm)

January 27, 2012

Filing 249 REPLY AFFIDAVIT of Adam L. Pollock in Support re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment.. Document filed by William I. Koch. (Pollock, Adam)

January 27, 2012

Filing 248 REPLY MEMORANDUM OF LAW in Support re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment.. Document filed by William I. Koch. (Pollock, Adam)

January 17, 2012

Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Motion Hearing held on 1/17/2012 re: #241 MOTION for Sanctions for Violation of this Court's Order of September 28, 2011 filed by Eric Greenberg. (ft)

January 6, 2012

Filing 247 SEALED DOCUMENT placed in vault.(nm)

January 5, 2012

Filing 246 SEALED DOCUMENT placed in vault.(nm)

January 3, 2012

Filing 245 ENDORSED LETTER addressed to Judge Barbara S. Jones from Bruce A. Wessel dated 10/14/2011 re: I write to request that Your Honor grant our client, Plaintiff William I. Koch, leave to file an updated version of his Opposition to Defendant's Motion for Summary Judgment (together with its attachments, the "Opposition"). ENDORSEMENT: The dispute referenced by the parties should be raised in the first instance with the Magistrate Judge. The Court requests that the Magistrate Judge make further recommendations as appropriate. (Signed by Judge Barbara S. Jones on 12/30/2011) (rjm)

December 30, 2011

Filing 244 DECLARATION of Frank A. Cialone in Opposition re: #241 MOTION for Sanctions for Violation of this Court's Order of September 28, 2011.. Document filed by Eric Greenberg. (Cialone, Frank)

December 30, 2011

Filing 243 DECLARATION of Frank A. Cialone in Support re: #241 MOTION for Sanctions for Violation of this Court's Order of September 28, 2011.. Document filed by Eric Greenberg. (Cialone, Frank)

December 30, 2011

Filing 242 MEMORANDUM OF LAW in Support re: #241 MOTION for Sanctions for Violation of this Court's Order of September 28, 2011.. Document filed by Eric Greenberg. (Cialone, Frank)

December 30, 2011

Filing 241 MOTION for Sanctions for Violation of this Court's Order of September 28, 2011. Document filed by Eric Greenberg.(Cialone, Frank)

December 30, 2011

Filing 240 MEMORANDUM OF LAW in Opposition re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment. Objections to Evidence. Document filed by Eric Greenberg. (Cialone, Frank)

December 30, 2011

Filing 239 RULE 56.1 STATEMENT. Document filed by Eric Greenberg. (Cialone, Frank)

December 30, 2011

Filing 238 DECLARATION of Eric Greenberg in Opposition re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment.. Document filed by Eric Greenberg. (Cialone, Frank)

December 30, 2011

Filing 237 MEMORANDUM OF LAW in Opposition re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment.. Document filed by Eric Greenberg. (Cialone, Frank)

December 9, 2011

Filing 236 ENDORSED LETTER addressed to Judge Barbara S. Jones from Frank A. Cialone dated 12/8/2011 re: Greenberg respectfully requests permission to file his opposition papers under seal later than 12/30, specifically, during the week of 1/3. ENDORSEMENT: So Ordered. (Signed by Judge Barbara S. Jones on 12/9/2011) (jfe)

December 2, 2011

Filing 235 STIPULATION AND ORDER: that Greenberg's opposition papers to Koch's Motion shall be due on 12/30/2011 and that Koch's reply papers shall be due on 1/27/2012. (Responses due by 12/30/2011, Replies due by 1/27/2012.) (Signed by Judge John F. Keenan for Barbara S. Jones on 12/1/2011) (ft)

November 18, 2011

Filing 234 SEALED DOCUMENT placed in vault.(mps)

November 18, 2011

Filing 233 DECLARATION of Adam L. Pollock in Support re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment.. Document filed by William I. Koch. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 21, #7 Exhibit 23, #8 Exhibit 24, #9 Exhibit 26, #10 Exhibit 27, #11 Exhibit 28, #12 Exhibit 29A, #13 Exhibit 29B, #14 Exhibit 30, #15 Exhibit 40, #16 Exhibit 53, #17 Exhibit 54)(Pollock, Adam)

November 18, 2011

Filing 232 RULE 56.1 STATEMENT. Document filed by William I. Koch. (Pollock, Adam)

November 18, 2011

Filing 231 MEMORANDUM OF LAW in Support re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment.. Document filed by William I. Koch. (Pollock, Adam)

November 18, 2011

Filing 230 DECLARATION of William I. Koch in Support re: #229 MOTION to Dismiss or, in the Alternative for Summary Judgment.. Document filed by William I. Koch. (Pollock, Adam)

November 18, 2011

Filing 229 MOTION to Dismiss or, in the Alternative for Summary Judgment. Document filed by William I. Koch.(Pollock, Adam)

November 7, 2011

Filing 228 STIPULATION AND ORDER: William I. Koch answer to counterclaim due 11/18/2011. (Signed by Judge Barbara S. Jones on 11/3/2011) (cd)

October 25, 2011

Filing 227 SEALED DOCUMENT placed in vault.(nm)

October 13, 2011

Filing 226 COUNTERCLAIM against William I. Koch.Document filed by Eric Greenberg.(Cialone, Frank)

September 29, 2011

Filing 225 MEMORANDUM AND ORDER denying #132 Motion to Dismiss. For all of the foregoing reasons, the Court DENIES Greenberg's motion to dismiss. The Clerk of the Court is directed to terminate the motion (Dkt. 132). (Signed by Judge Barbara S. Jones on 9/29/2011) (jfe)

September 28, 2011

Filing 224 MEMORANDUM AND ORDER: The Court ADOPTS the R&R. The Court GRANTS Defendant Greenberg's first motion for sanctions (Dkt. 98), and ordersthat: (1) Plaintiff Koch be precluded from introducing the Fireman's Fund Documents on any substantive motion in this caseor at trial; and (2) Defendant Greenberg be awarded reasonable attorneys' fees and costs incurred as a result of Koch'sviolation of the Court's Protective Order. The Court DENIES Greenberg's second motion for sanctions (Dkt. 149).The Clerk of the Court is directed to termination motions #98 and #149 on the ECF docket. (Signed by Judge Barbara S. Jones on 9/28/2011) (cd)

September 28, 2011

Filing 223 SEALED DOCUMENT placed in vault.(nm)

September 26, 2011

Filing 222 SEALED DOCUMENT placed in vault.(nm)

September 26, 2011

Filing 221 REPLY MEMORANDUM OF LAW in Support re: #213 Objection to Report and Recommendations REPLY MEMORANDUM IN SUPPORT OF PLAINTIFF WILLIAM I. KOCH'S OBJECTIONS TO REPORT AND RECOMMENDATION OF MAGISTRATE JUDGE. Document filed by William I. Koch. (Leimkuhler, Bradley)

September 21, 2011

Filing 220 ENDORSED LETTER addressed to Judge Barbara S. Jones from Edward M. Spiro dated 9/19/2011 re: Counsel respectfully request leave to file up to a 35 page brief in opposition to Greenberg's motion for summary judgment. ENDORSEMENT: Application granted. So Ordered. (Signed by Judge Barbara S. Jones on 9/21/2011) (jfe)

September 19, 2011

Filing 219 DECLARATION of Frank A. Cialone in Support re: #218 Response. Document filed by Eric Greenberg. (Cialone, Frank)

September 19, 2011

Filing 218 RESPONSE re: #209 Objection to Report and Recommendations of Magistrate Judge. Document filed by Eric Greenberg. (Cialone, Frank)

September 19, 2011

***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Frank Albert Cialone to RE-FILE Document #216 Brief. Use the event type Response(non-motion) found under the event list Other Answers. (ka)

September 19, 2011

***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Frank Albert Cialone to RE-FILE Document #217 Brief. Use the event type Declaration in Support(non-motion) found under the event list Other Answers. (ka)

September 16, 2011

Filing 217 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - BRIEF Declaration of Frank A. Cialone in Support of Defendant Eric Greenberg's Response to Plaintiff William I. Koch's Objections to Report and Recommendation of Magistrate Judge. Document filed by Eric Greenberg.(Cialone, Frank) Modified on 9/19/2011 (ka).

September 16, 2011

Filing 216 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - BRIEF Defendant Eric Greenberg's Response to Plaintiff William I. Koch's Objections to Report and Recommendation of Magistrate Judge. Document filed by Eric Greenberg.(Cialone, Frank) Modified on 9/19/2011 (ka).

September 16, 2011

Filing 215 SEALED DOCUMENT placed in vault.(mps)

September 9, 2011

Filing 214 AFFIDAVIT of William I. Koch in Support re: #213 Objection to Report and Recommendations, #211 Affidavit in Support. Document filed by William I. Koch. (Leimkuhler, Bradley)

August 31, 2011

Filing 213 OBJECTION to #208 Report and Recommendations ; PLAINTIFF WILLIAM I. KOCH'S OBJECTIONS TO REPORT AND RECOMMENDATION OF MAGISTRATE JUDGE. Document filed by William I. Koch. (Leimkuhler, Bradley)

August 31, 2011

***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Adam Lewis Pollock to RE-FILE Document #209 Objection to Report and Recommendations. ERROR(S): Attorney signature or s/signature missing from document. (ka)

August 30, 2011

Filing 212 SEALED DOCUMENT placed in vault.(nm) Modified on 8/31/2011 (nm).

August 30, 2011

Filing 211 AFFIDAVIT of William I. Koch in Support re: #209 Objection to Report and Recommendations. Document filed by William I. Koch. (Pollock, Adam)

August 30, 2011

Filing 210 AFFIDAVIT of Bradley Leimkuhler in Support re: #209 Objection to Report and Recommendations. Document filed by William I. Koch. (Pollock, Adam)

August 30, 2011

Filing 209 FILING ERROR - DEFICIENT DOCKET ENTRY - OBJECTION to #208 Report and Recommendations re: Motions for Sanctions. Document filed by William I. Koch. (Pollock, Adam) Modified on 8/31/2011 (ka).

August 25, 2011

Filing 207 STIPULATION AND ORDER: It is hereby Stipulated and Agreed, by and between the undersigned, that plaintiff William I. Koch's opposition papers to defendant Eric Greenberg's Summary Judgment Motion shall be due on September 27, 2011 and that defendant Greenberg's reply papers shall be due on October 25, 2011. Set Deadlines/Hearing as to #202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument:( Responses due by 9/27/2011, Replies due by 10/25/2011.) (Signed by Judge Barbara S. Jones on 8/25/2011) (mro) Modified on 8/26/2011 (mro).

August 22, 2011

Filing 206 RULE 56.1 STATEMENT. Document filed by Eric Greenberg. (Cialone, Frank)

August 22, 2011

Filing 205 DECLARATION of Frank A. Cialone in Support re: #202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument.. Document filed by Eric Greenberg. (Cialone, Frank)

August 22, 2011

Filing 204 DECLARATION of Eric Greenberg in Support re: #202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument.. Document filed by Eric Greenberg. (Cialone, Frank)

August 22, 2011

Filing 203 FIRST MEMORANDUM OF LAW in Support re: #202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument.. Document filed by Eric Greenberg. (Cialone, Frank)

August 22, 2011

Filing 202 FIRST MOTION for Summary Judgment Notice and Request for Oral Argument. Document filed by Eric Greenberg.(Cialone, Frank)

August 22, 2011

Filing 201 SEALED DOCUMENT placed in vault.(nm)

August 16, 2011

Filing 208 REPORT AND RECOMMENDATIONS re: #149 MOTION for Sanctions for Spoliation of Evidence filed by Eric Greenberg, #98 MOTION for Protective Order Enforcement, and MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b) filed by Eric Greenberg. For all the foregoing reasons, I recommend that Greenberg's motion to enforce the Protective Order and for related sanctions (Dkt. 98) be granted. In particular, I recommend that (1) Koch (and his experts) be precluded from relying on the Fireman's Fund documents in this case; and (2) Greenberg be awarded the reasonable attorneys' fees and costs he incurred in connection with Koch's violations of the Protective Order. I further recommend that Greenberg's motion for case-dispositive sanctions for Koch's alleged spoliation of evidence (Dkt. 149) be denied. Objections to R&R due by 9/2/2011. (Signed by Magistrate Judge Debra C. Freeman on 8/16/2011) Copies Sent By Chambers. (djc)

August 16, 2011

Filing 200 SEALED DOCUMENT placed in vault.(mps)

August 16, 2011

Filing 199 SEALED DOCUMENT placed in vault.(mps)

August 16, 2011

Filing 198 SEALED DOCUMENT placed in vault.(mps)

August 16, 2011

Filing 197 SEALED DOCUMENT placed in vault.(mps)

July 21, 2011

Filing 196 OPPOSITION BRIEF re: #194 Declaration in Support, #193 Reply Memorandum of Law in Support, DEFENDANT ERIC GREENBERG'S OBJECTION TO IMPROPER REPLY DECLARATION. Document filed by Eric Greenberg.(Cialone, Frank)

July 12, 2011

Filing 195 SEALED DOCUMENT placed in vault.(nm)

July 11, 2011

Filing 194 DECLARATION of BRADLEY LEIMKUHLER in Support re: #193 Reply Memorandum of Law in Support,. Document filed by William I. Koch. (Leimkuhler, Bradley)

July 11, 2011

Filing 193 REPLY MEMORANDUM OF LAW in Support re: #179 Order,,,,,, #182 Objection (non-motion), Objection (non-motion) PLAINTIFF WILLIAM I. KOCH'S REPLY IN SUPPORT OF OBJECTIONS TO ORDER OF MAGISTRATE JUDGE DENYING MOTION FOR ELIMINATION OF THE PROTECTIVE ORDER IN ITS ENTIRETY. Document filed by William I. Koch. (Leimkuhler, Bradley)

July 1, 2011

Filing 192 OPPOSITION BRIEF re: #191 Opposition Brief, Declaration of Frank A. Cialone in Support of Defendant Eric Greenberg's Response to Plaintiff William I. Koch's Objections to Order of Magistrate Judge Denying Motion for Elimination of Protective Order in its Entirety. Document filed by Eric Greenberg.(Cialone, Frank)

July 1, 2011

Filing 191 OPPOSITION BRIEF re: #182 Objection (non-motion), Objection (non-motion) Defendant Eric Greenberg's Response to Plaintiff William I. Koch's Objections to Order of Magistrate Judge Denying Motion for Elimination of Protective Order in its Entirety. Document filed by Eric Greenberg.(Cialone, Frank)

July 1, 2011

Filing 190 SEALED DOCUMENT placed in vault.(nm)

June 28, 2011

Filing 189 REPLY AFFIRMATION of Adam L. Pollock in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by William I. Koch. (Pollock, Adam)

June 28, 2011

Filing 188 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by William I. Koch. (Pollock, Adam)

June 24, 2011

Filing 187 SEALED DOCUMENT placed in vault.(mps)

June 24, 2011

***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Adam Lewis Pollock to RE-FILE Document #186 Reply Memorandum of Law in Support of Motion. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db)

June 24, 2011

Filing 186 FILING ERROR - DEFICIENT DOCKET ENTRY - SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations. Document filed by William I. Koch. (Attachments: #1 Affidavit of Adam L. Pollock in Support)(Pollock, Adam) Modified on 6/27/2011 (db).

June 17, 2011

Filing 185 SEALED DOCUMENT placed in vault.(nm)

June 13, 2011

Filing 184 ENDORSED LETTER addressed to Magistrate Judge Debra C. Freeman from Arthur J. Shartsis dated 6/9/2011 re: Counsel for the Defendant Eric Greenberg writes to request that the Court order that his response to Koch's supplemental brief be due on July 1, only two weeks later, with Koch's reply due July 8, or at such time as the Court may deem appropriate. ENDORSEMENT: The submission due to this Court should be made on schedule, given that counsel represents that, but for the additional deadline to respond to plaintiff's objections, defendant would not have difficulty meeting that schedule. After consulting with Judge Jones' chambers, defendant's time to submit a response to plaintiff's objections to the May 24 Order is extended by two weeks, to 7/1/2011. (Signed by Magistrate Judge Debra C. Freeman on 6/13/2011) (ab) Modified on 6/15/2011 (ab).

June 8, 2011

Filing 183 SEALED DOCUMENT placed in vault.(nm)

June 7, 2011

Filing 182 Objection re: #179 Order,,,,,, Denying Motion for Elimination of the Protective Order in its Entirety. Document filed by William I. Koch. (Attachments: #1 Affidavit of Bruce Wessel in Support of Objections to Order Denying Motion for Elimination of Protective Order, #2 Exhibit A to Wessel Declaration, #3 Exhibit B to Wessel Declaration, #4 Exhibit C to Wessel Declaration, #5 Exhibit D to Wessel Declaration)(Pollock, Adam)

June 6, 2011

Filing 181 SEALED DOCUMENT placed in vault.(nm)

June 3, 2011

Filing 180 RESPONSE in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by William I. Koch. (Attachments: #1 Affidavit of Adam L. Pollock in Support)(Pollock, Adam)

May 24, 2011

Filing 179 ORDER; Currently before the Court is a motion (Dkt. 118) by plaintiff William L Koch ("Koch") to vacate or modify the Confidentiality and Protective Order (Dkt. 78) in this case or, in the alternative, to remove confidentiality designations made by defendant Eric Greenberg ("Greenberg") pursuant to the Confidentiality and Protective Order. Having considered the submissions by the parties, the Court concludes that it it would be inappropriate to vacate the Confidentiality and Protective Order in its entirety, and thus Koch's motion is denied to the extent it seeks such relief. As to Koch's alternative application, however, the Court would benefit from additional, more specific, submissions. it is hereby ORDERED that: No later than June 3, 2011, Koch is directed to serve and submit to the Court a representative sample of the particular documents (including deposition transcripts or portions thereof) that, in his view, have been improperly designated as "Confidential Information" or "Confidential-Attorneys' Eyes Only Information" by Greenberg, together with a document-by-document explanation as to the basis for Koch's position that such documents do not warrant confidential treatment. Greenberg is directed to serve and submit a particularized response no later than June 17,2011, and Koch may serve and submit a reply no later than June 24, 2011. (Signed by Magistrate Judge Debra C. Freeman on 5/24/11) Copies Sent By Chambers. (pl)

May 12, 2011

Filing 178 ORDER. The deadline for the completion of all expert discovery in this action is extended to July 22, 2011. No further extension will be granted absent extraordinary cause. The parties are directed to confer in good faith to schedule expert depositions consistent with the terms of this Order, and as further set forth. (Expert Discovery due by 7/22/2011.) (Signed by Magistrate Judge Debra C. Freeman on 5/12/11) Copies Sent By Chambers. (rjm)

May 6, 2011

Filing 177 ORDER: By letter dated November 5,2010, defendant Eric Greenberg ("Greenberg") moves to depose William Edgerton ("Edgerton") for an additional day. Having considered the submissions by the parties, as well as a letter by counsel for Edgerton, and in light of the Court's prior rulings, Greenberg shall be permitted to depose Edgerton for up to seven additional hours. See Netjumper Software, L.L.c. v. Google Inc., Misc. No. M19-138 (JFK), 2005 U.S. Dist. LEXIS 27813, at *5-6 (S.D.N.Y. Nov. 10,2005). During that time, Greenberg may question Edgerton regarding matters that were not covered during Edgerton's previous deposition. (See ORDER as set forth) (Signed by Magistrate Judge Debra C. Freeman on 5/6/2011) (lnl)

March 31, 2011

Filing 176 REPLY AFFIDAVIT of Frank A. Cialone in Support re: #149 MOTION for Sanctions for Spoliation of Evidence.. Document filed by Eric Greenberg. (Attachments: #1 Exhibit Exhibits A-B, #2 Exhibit Exhibits C-E, #3 Exhibit Exhibits F-G, #4 Exhibit Exhibibits H-K, #5 Exhibit Exhibits L-O, #6 Exhibit Exhibits P-Q)(Cialone, Frank)

March 31, 2011

Filing 175 REPLY MEMORANDUM OF LAW in Support re: #149 MOTION for Sanctions for Spoliation of Evidence. [REDACTED]. Document filed by Eric Greenberg. (Cialone, Frank)

March 31, 2011

Filing 174 SEALED DOCUMENT placed in vault.(mps)

March 11, 2011

Filing 173 SEALED DOCUMENT placed in vault.(mps)

March 11, 2011

CASHIERS OFFICE REMARK on #162 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 02/23/2011, Receipt Number 930188. (jd)

March 10, 2011

Filing 172 DECLARATION of BRADLEY LEIMKUHLER in Opposition re: #149 MOTION for Sanctions for Spoliation of Evidence.. Document filed by William I. Koch. (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, #13 Exhibit M, #14 Exhibit N)(Leimkuhler, Bradley)

March 10, 2011

Filing 171 MEMORANDUM OF LAW in Opposition re: #149 MOTION for Sanctions for Spoliation of Evidence. PLAINTIFF WILLIAM I. KOCH'S OPPOSITION TO DEFENDANT ERIC GREENBERG'S MOTION FOR TERMINATING SANCTIONS FOR PURPORTED "SPOLIATION OF EVIDENCE". Document filed by William I. Koch. (Leimkuhler, Bradley)

March 9, 2011

Filing 170 SEALED DOCUMENT placed in vault.(mps)

March 8, 2011

Filing 169 DECLARATION of BRADLEY LEIMKUHLER in Support re: #168 Reply Memorandum of Law in Support,. Document filed by William I. Koch. (Attachments: #1 Exhibit A, #2 Exhibit B)(Leimkuhler, Bradley)

March 8, 2011

Filing 168 REPLY MEMORANDUM OF LAW in Support re: #166 Memorandum of Law in Opposition, 164 Sealed Document, #155 Objection (non-motion), Objection (non-motion), #147 Order on Motion for Protective Order, Order on Motion to Unseal,,,,,,, PLAINTIFF WILLIAM I. KOCH'S REPLY IN SUPPORT OF OBJECTIONS TO ORDER OF MAGISTRATE JUDGE LIMITING THE SCOPE AND USE OF THE DEPOSITION OF THIRD-PARTY RUDY KURNIAWAN, (including Proof of Service). Document filed by William I. Koch. (Leimkuhler, Bradley)

March 4, 2011

Filing 167 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting #162 Motion for John C. Hueston to Appear Pro Hac Vice. (Signed by Judge Barbara S. Jones on 3/4/2011) (jfe)

March 3, 2011

Filing 166 MEMORANDUM OF LAW in Opposition re: #155 Objection (non-motion), Objection (non-motion). Document filed by Rudy Kurniawan. (Attachments: #1 Declaration of Henry Weissmann, #2 Exhibits A - E)(Weissmann, Henry)

March 2, 2011

Filing 165 ENDORSED LETTER addressed to Judge Barbara S. Jones from Henry Weissmann dated 3/1/2011 re: Counsel respectfully request that the Court grant leave until 3/3/11 to file opposition papers. ENDORSEMENT: So Ordered. (Signed by Judge Barbara S. Jones on 3/2/2011) (jfe)

March 2, 2011

Filing 164 SEALED DOCUMENT placed in vault.(nm)

March 2, 2011

Set/Reset Deadlines as to #162 MOTION for John C. Hueston to Appear Pro Hac Vice.. Responses due by 3/3/2011 (jfe)

March 1, 2011

Filing 163 STIPULATION AND ORDER: Opposition papers to defendant Eric Greenberg's Motion for Sanctions for Spoilation of Evidence due 3/10/2011. Defendant Greenberg's reply due by 3/31/2011. (Responses due by 3/10/2011, Replies due by 3/31/2011.) (Signed by Magistrate Judge Debra C. Freeman on 3/1/2011) (jar)

February 28, 2011

Filing 161 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting #154 Motion for Henry Weissmann to Appear Pro Hac Vice. Henry Weissmann is admitted to practice pro hac vice as counsel for non-party Rudy Kurniawan in this action. (Signed by Judge Barbara S. Jones on 2/28/2011) (tro)

February 28, 2011

***DELETED DOCUMENT. Deleted document number #161 Order. The document was incorrectly filed in this case. (tro)

February 25, 2011

Filing 160 ENDORSED LETTER addressed to Magistrate Judge Debra C. Freeman from Bruce Wessel dated 2/24/11 re: Request for a reconsideration of the 2/21/11 ruling. ENDORSEMENT: The Court has considered plaintiff's submission, but, upon reconsideration of its 2/24/11 ruling, adheres to its decision. (Signed by Magistrate Judge Debra C. Freeman on 2/25/11) (cd)

February 25, 2011

CASHIERS OFFICE REMARK on #154 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 02/10/2011, Receipt Number 928850. (jd)

February 24, 2011

Filing 159 ENDORSED LETTER addressed to Magistrate Judge Deborah C. Freeman from Henry Weissmann dated 2/21/11 re: Request that the Court set a conference call with all counsel to address this matter prior to Mr. Kurniawan's deposition (now rescheduled for February 25, 2011). ENDORSEMENT: As the Court has received no response to this letter from plaintiff, and as the deposition is scheduled to go forward tomorrow, the issue raised herein is resolved as follows, based on the information contained in this letter. Plaintiff may inquire of the witness, at deposition, whether he ever communicated with Mr. Greenberg orally or in writing, regarding the source of the two bottles at issue. If the witness did have such communication, plaintiff may ask the witness what was said or written on the subject. Other than that, the witness should not be asked about the source of the bottles, as only Mr. Greenberg's knowledge on the subject (not the witnesses) would be relevant to the claims made in this case. SO ORDERED. (Signed by Magistrate Judge Debra C. Freeman on 2/24/11) (db)

February 24, 2011

Filing 158 STIPULATION AND ORDER, that plaintiff William J. Koch's opposition papers to defendant Eric Greenberg's Motion for Sanctions for Spoliation of Evidence (filed February 9, 2011) shall be due March 10, 2011 and that defendant Eric Greenberg's reply papers shall be due March 31, 2011. ( Responses due by 3/10/2011, Replies due by 3/31/2011.) (Signed by Judge Richard M. Berman, Part I on 2/23/11) (pl)

February 23, 2011

Filing 162 MOTION for John C. Hueston to Appear Pro Hac Vice. Document filed by William I. Koch.(mbe)

February 23, 2011

Filing 157 SEALED DOCUMENT placed in vault.(mps)

February 22, 2011

Filing 156 DECLARATION of BRADLEY LEIMKUHLER in Support re: #155 Objection (non-motion), Objection (non-motion), #147 Order on Motion for Protective Order, Order on Motion to Unseal,,,,,,,. Document filed by William I. Koch. (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")(Leimkuhler, Bradley)

February 22, 2011

Filing 155 Objection re: #147 Order on Motion for Protective Order, Order on Motion to Unseal,,,,,,, PLAINTIFF WILLIAM I. KOCH'S OBJECTIONS TO ORDER OF MAGISTRATE JUDGE LIMITING THE SCOPE AND USE OF THE DEPOSITION OF THIRD-PARTY RUDY KURNIAWAN, Proof of Service included.. Document filed by William I. Koch. (Leimkuhler, Bradley)

February 14, 2011

Filing 153 SEALED DOCUMENT placed in vault.(jri)

February 10, 2011

Filing 154 MOTION for Henry Weissman to Appear Pro Hac Vice. Document filed by Non-Party Rudy Kruniawan.(mro)

February 9, 2011

Filing 152 DECLARATION of Frank A. Cialone in Support re: #149 MOTION for Sanctions for Spoliation of Evidence.. Document filed by Eric Greenberg. (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 (Filed Under Seal), #13 Exhibit M, #14 Exhibit N, #15 Exhibit O (Filed Under Seal), #16 Exhibit P (Filed Under Seal), #17 Exhibit Q (Filed Under Seal), #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U (Filed Under Seal))(Hespenheide, Amy)

February 9, 2011

Filing 151 DECLARATION of Richard F. Munzinger in Support re: #149 MOTION for Sanctions for Spoliation of Evidence.. Document filed by Eric Greenberg. (Attachments: #1 Exhibit A)(Hespenheide, Amy)

February 9, 2011

Filing 150 MEMORANDUM OF LAW in Support re: #149 MOTION for Sanctions for Spoliation of Evidence.. Document filed by Eric Greenberg. (Hespenheide, Amy)

February 9, 2011

Filing 149 MOTION for Sanctions for Spoliation of Evidence. Document filed by Eric Greenberg.(Hespenheide, Amy)

February 9, 2011

Filing 148 SEALED DOCUMENT placed in vault.(cb)

February 8, 2011

Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Telephone Conference held on 2/8/2011. (tro)

February 8, 2011

Filing 147 ORDER: The motion for a protective order filed by non-party witnesses John Kapon ("Kapon") and Justin Christoph ("Christoph") (Dkt. 136) is granted, as set forth in this Order. The request by Kapon and Christoph for an award of the attorneys' fees and costs incurred in connection with their motion for a protective order is denied. Fact discovery shall be completed by April 1, 2011. Expert discovery shall be completed by June 17, 2011. (Signed by Magistrate Judge Debra C. Freeman on 2/8/2011) Copies Mailed By Chambers. (jpo)

February 8, 2011

Set Deadlines/Hearings: Discovery due by 6/17/2011. (jpo)

January 28, 2011

Filing 146 STIPULATION AND ORDER. IT IS HEREBY STIPULATED AND AGREED that, due to the closure of the Southern District of New York on February 11, 2011 for the Lincoln's Birthday holiday, defendant Eric Greenberg's reply papers for his motion to dismiss, filed December 20, 2010, shall be due on February 14, 2011 and not February 11, 2011 as previously stipulated. (Replies due by 2/14/2011.) (Signed by Magistrate Judge Debra C. Freeman on 1/28/2011) (rjm)

January 28, 2011

Filing 145 REPLY MEMORANDUM OF LAW in Support re: #136 MOTION for Protective Order.. Document filed by Justin Christoph, John Kapon. (Koerner, Alyssa) Modified on 1/31/2011 (ka).

January 28, 2011

Filing 144 FILING ERROR - DEFCIENT DOCKET ENTRY - REPLY MEMORANDUM OF LAW in Support re: #136 MOTION for Protective Order. Document filed by Justin Christoph, John Kapon. (Koerner, Alyssa) Modified on 1/31/2011 (ka).

January 24, 2011

Filing 143 MEMORANDUM OF LAW in Opposition re: #136 MOTION for Protective Order. PLAINTIFF WILLIAM I. KOCH'S OPPOSITION TO NON-PARTIES JOHN KAPON AND JUSTIN CHRISTOPH'S MOTION TO LIMIT THE SUBPOENA SERVED BY PLAINTIFF, FOR A PROTECTIVE ORDER AND FOR AN AWARD OF COSTS AND ATTORNEYS' FEES. Document filed by William I. Koch. (Attachments: #1 Affidavit DECLARATION OF BRADLEY LEIMKUHLER IN SUPPORT OF PLAINTIFF WILLIAM I. KOCH'S OPPOSITION TO NON-PARTIES JOHN KAPON AND JUSTIN CHRISTOPH'S MOTION TO LIMIT THE SUBPOENA SERVED BY PLAINTIFF, FOR A PROTECTIVE ORDER AND FOR AN AWARD OF COSTS AND ATTORNEYS' FEES, #2 Affidavit DECLARATION OF BRUCE WESSEL IN SUPPORT OF PLAINTIFF WILLIAM I. KOCH'S OPPOSITION TO NON-PARTIES JOHN KAPON AND JUSTIN CHRISTOPH'S MOTION TO LIMIT THE SUBPOENA SERVED BY PLAINTIFF, FOR A PROTECTIVE ORDER AND FOR AN AWARD OF COSTS AND ATTORNEYS' FEES)(Leimkuhler, Bradley)

January 24, 2011

Filing 142 SEALED DOCUMENT placed in vault.(cb)

January 21, 2011

Filing 141 DECLARATION of Adam L. Pollock in Opposition re: #132 MOTION to Dismiss for Failure to State a Claim.. Document filed by William I. Koch. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 5, #4 Exhibit 8, #5 Exhibit 16, #6 Exhibit 21, #7 Exhibit 33, #8 Exhibit 35, #9 Exhibit 36)(Pollock, Adam)

January 21, 2011

Filing 140 MEMORANDUM OF LAW in Opposition re: #132 MOTION to Dismiss for Failure to State a Claim.. Document filed by William I. Koch. (Pollock, Adam)

January 19, 2011

Filing 139 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE. IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned parties, that, pursuant to Rule 41(a)(2) of the Federal Rules of Civil Procedure, the above-captioned action be, and the same is hereby, dismissed with prejudice as against defendants Zachys Wine & Liquor Store, Inc. and Zachys Wine Auctions, Inc. This Stipulation and Order may be executed in counterparts. (Signed by Judge Barbara S. Jones on 1/19/11) (djc)

January 14, 2011

Filing 138 DECLARATION of Alyssa N. Koerner in Support re: #137 Memorandum of Law in Support of Motion, #136 MOTION for Protective Order.. Document filed by Justin Christoph, John Kapon. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V)(Koerner, Alyssa)

January 14, 2011

Filing 137 MEMORANDUM OF LAW in Support re: #136 MOTION for Protective Order. Memorandum of Law in Support of Non-Parties John Kapon and Justin Christoph's Motion to Limit the Subpoena Served by Plaintiff, For A Protective Order and for an Award of Costs and Attorneys' Fees. Document filed by Justin Christoph, John Kapon. (Koerner, Alyssa)

January 14, 2011

Filing 136 MOTION for Protective Order. Document filed by John Kapon, Justin Christoph. Return Date set for 2/4/2011 at 10:00 AM.(Koerner, Alyssa)

December 23, 2010

Filing 135 RESPONSE in Opposition re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations. Objection to Improper Reply Declaration. Document filed by Eric Greenberg. (Hespenheide, Amy)

December 20, 2010

Filing 134 SEALED DOCUMENT placed in vault.(nm)

December 20, 2010

Filing 133 DECLARATION of Anthony P. Coles in Support re: #132 MOTION to Dismiss for Failure to State a Claim.. Document filed by Eric Greenberg. (Attachments: #1 Exhibit A (Part 1 of 2), #2 Exhibit A (Part 2 of 2), #3 Exhibit B (Part 1 of 8), #4 Exhibit B (Part 2 of 8), #5 Exhibit B (Part 3 of 8), #6 Exhibit B (Part 4 of 8), #7 Exhibit B (Part 5 of 8), #8 Exhibit B (Part 6 of 8), #9 Exhibit B (Part 7 of 8), #10 Exhibit B (Part 8 of 8))(Coles, Anthony)

December 20, 2010

Filing 132 MOTION to Dismiss for Failure to State a Claim. Document filed by Eric Greenberg.(Coles, Anthony)

December 20, 2010

Filing 131 SEALED DOCUMENT placed in vault.(cb)

December 17, 2010

Filing 130 DECLARATION of BRADLEY LEIMKUHLER in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by William I. Koch. (Leimkuhler, Bradley)

December 17, 2010

Filing 129 REPLY MEMORANDUM OF LAW in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by William I. Koch. (Leimkuhler, Bradley)

December 16, 2010

Filing 128 STIPULATION AND ORDER: It is hereby sitpulated and agreed that the time for defendants Zachys Wine & Liquor, Inc. and Achys Wine Auctions, Inc. to answer or move to dismiss the Amended Complaint is extended to and including January 12, 2011. If Zachys Defendants file a motion to dismiss. Plaintiff William I. Koch's opposition papers shall be due February 15, 2011 and Zachys Defendants' reply papers shall be due March 15, 2011. (Signed by Magistrate Judge Debra C. Freeman on 12/16/2010) (jpo)

December 10, 2010

Filing 127 DECLARATION of Amy L. Hespenheide in Opposition re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by Eric Greenberg. (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)(Hespenheide, Amy)

December 10, 2010

Filing 126 DECLARATION of Eric Greenberg in Opposition re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by Eric Greenberg. (Attachments: #1 Exhibit A)(Hespenheide, Amy)

December 10, 2010

Filing 125 MEMORANDUM OF LAW in Opposition re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by Eric Greenberg. (Hespenheide, Amy)

December 8, 2010

Filing 124 STIPULATION AND ORDER: The time for defendant Eric Greenberg to answer the Amended Complaint is extended to 12/1/10 at 5:00 pm. The time for defendants Zachys Wine & Liquor Store, Inc. and Zachys Wine Auctions, Inc. to answer the Amended Complaint is extended to 12/10/10. The time for Greenberg and the Zachys Defendants to move to dismiss the Amended Complaint is extended to 12/20/10. If either Greenberg or the Zachys Defendants files a motion to dismiss, plaintiff William Koch's opposition papers are due 1/21/11, and the reply papers by defendants are due 2/11/11. Eric Greenberg answer due 12/1/2010; Zachys Wine & Liquor Store, Inc. answer due 12/10/2010; Zachys Wine Auctions Inc. answer due 12/10/2010.(Motions due by 12/20/2010. Responses due by 1/21/2011. Replies due by 2/11/2011.) (Signed by Magistrate Judge Debra C. Freeman on 12/8/10) (db)

December 1, 2010

Filing 123 STIPULATION AND ORDER, that defendant Eric Greenberg's opposition papers to plaintiff William I. Koch's Motion for Enlargement or Modification of the Protective Order; Application for Removal of Confidentiality Designations, filed November 23, 2010, shall be due December 10, 2010 and that plaintiff William I. Koch's papers shall be due December 17, 2010. FURTHER that this document may be executed in counterparts. SO ORDERED. Set Deadlines as to #118 MOTION for Protective Order Elimination or Modification, MOTION to Unseal, and Removal of Confidentiality Designations: Responses due by 12/10/2010. Replies due by 12/17/2010. (Signed by Magistrate Judge Debra C. Freeman on 12/1/2010) (lnl)

November 30, 2010

Filing 122 SEALED DOCUMENT placed in vault.(cb)

November 23, 2010

Filing 121 DECLARATION of Bruce A. Wessel in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by William I. Koch. (Attachments: #1 Exhibit A thru G, #2 Exhibit H)(Leimkuhler, Bradley)

November 23, 2010

Filing 120 DECLARATION of Adam L. Pollock in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by William I. Koch. (Attachments: #1 Exhibit A thru G)(Leimkuhler, Bradley)

November 23, 2010

Filing 119 MEMORANDUM OF LAW in Support re: #118 MOTION for Protective Order Elimination or Modification. MOTION to Unseal and Removal of Confidentiality Designations.. Document filed by William I. Koch. (Leimkuhler, Bradley)

November 23, 2010

Filing 118 MOTION for Protective Order Elimination or Modification., MOTION to Unseal and Removal of Confidentiality Designations. Document filed by William I. Koch.(Leimkuhler, Bradley)

November 10, 2010

Filing 117 SEALED DOCUMENT placed in vault.(nm)

November 4, 2010

Set/Reset Deadlines: Amended Pleadings due by 11/10/2010. Motions due by 11/10/2010. (lnl)

November 4, 2010

Filing 116 ORDER: Based on Plaintiff's communications with the Court, it appears that Plaintiff is uncertain as to whether, in light of the nature of the proposed modifications and of Greenberg's objections, Plaintiff must still move to file his modified pleading. In order to clarify this issue, and in light of the time that has lapsed, no later than November 10, 2010, Plaintiff shall either (l) file an Amended Complaint consistent with the October 7, 2010 Order, or (2) move for leave to file a Second Amended Complaint. (Signed by Magistrate Judge Debra C. Freeman on 11/4/2010) Copies Sent By Chambers. (lnl)

October 29, 2010

Filing 115 REPLY AFFIDAVIT of Richard F. Munzinger in Support re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b).. Document filed by Eric Greenberg. (Coles, Anthony)

October 29, 2010

Filing 114 REPLY AFFIDAVIT of Anthony P. Coles in Support re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b).. Document filed by Eric Greenberg. (Coles, Anthony)

October 29, 2010

Filing 113 REPLY MEMORANDUM OF LAW in Support re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b).. Document filed by Eric Greenberg. (Coles, Anthony)

October 15, 2010

Filing 112 ENDORSED LETTER addressed to Magistrate Judge Debra C. Freeman from Edward M. Spiro dated 10/14/2010 re: Requesting that the Court permit us (i) to modify certain factual averments in the previously submitted Proposed Amended Complaint to conform to information recently learned in discovery; and (ii) to file our Amended Complaint by October 20, 2010. ENDORSEMENT: Plaintiff may have until October 20, 2010 to provide a copy of any modified proposed amended complaint to counsel for Defendants. After review, Defendants should inform plaintiff and the Court whether they object to any of the modifications. If so, then Plaintiff will need to move for leave to file the modified proposed pleading either the modified pleading is filed, or a motion shall be made, no later than November 5, 2010. (Signed by Magistrate Judge Debra C. Freeman on 10/15/2010) (jpo) Modified on 10/22/2010 (jpo).

October 12, 2010

Filing 111 SEALED DOCUMENT placed in vault.(cb)

October 8, 2010

Filing 110 DECLARATION of BRUCE WESSEL in Opposition re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b).. Document filed by William I. Koch. (Leimkuhler, Bradley)

October 8, 2010

Filing 109 DECLARATION of BRADLEY LEIMKUHLER in Opposition re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b).. Document filed by William I. Koch. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E)(Leimkuhler, Bradley)

October 8, 2010

Filing 108 FIRST MEMORANDUM OF LAW in Opposition re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b). PLAINTIFF'S OPPOSITION TO DEFENDANT GREENBERG'S MOTION TO ENFORCE THE PROTECTIVE ORDER AND FOR SANCTIONS. Document filed by William I. Koch. (Leimkuhler, Bradley)

October 7, 2010

Filing 107 ORDER. Plaintiff is directed to file an Amended Complaint consistent consistent with the terms of this Order, no later than October 15, 2010. (Amended Pleadings due by 10/15/2010.) (Signed by Magistrate Judge Debra C. Freeman on 10/7/10) (djc)

October 1, 2010

Filing 106 ORDER GRANTING PLAINTIFF'S MOTION FOR ADMISSION OF BRADLEY LEIMKUHLER PRO HAC VICE, granting #96 Motion for Bradley Leimkuhler to Appear Pro Hac Vice. (Signed by Magistrate Judge Debra C. Freeman on 9/30/10). (pl)

September 20, 2010

Filing 105 NOTICE of of Withdrawal of Opposition to Plaintiff's Motion for Leave to Amend the Complaint re: #89 FIRST MOTION for Leave to File Amended Complaint.. Document filed by Eric Greenberg. (Coles, Anthony)

September 16, 2010

Filing 104 ENDORSED LETTER addressed to Magistrate Judge Debra C. Freeman from Amy Hespenheide dated 9/14/10 re: Request for the following briefing schedule for Motion to Enforce the Protective Order. ENDORSEMENT: So Ordered. (Response due by 10/8/2010. Reply due by 10/29/2010.) (Signed by Magistrate Judge Debra C. Freeman on 9/16/10) (cd)

September 10, 2010

Filing 103 PRO HAC VICE ORDER granting #97 Motion for Frank A. Cialone and Amy L. Hespenheide to Appear Pro Hac Vice. (Signed by Judge Barbara S. Jones on 9/8/10) (djc)

September 9, 2010

Filing 102 MEMORANDUM OF LAW in Support re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b).. Document filed by Eric Greenberg. (Coles, Anthony)

September 9, 2010

Filing 101 DECLARATION of Anthony P. Coles in Support re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b).. Document filed by Eric Greenberg. (Coles, Anthony)

September 9, 2010

Filing 100 DECLARATION of Amy L. Hespenheide in Support re: #98 MOTION for Protective Order Enforcement, and. MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b).. Document filed by Eric Greenberg. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P (Filed Under Seal), #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T)(Coles, Anthony)

September 9, 2010

Filing 99 SEALED DOCUMENT placed in vault.(nm)

September 9, 2010

Filing 98 MOTION for Protective Order Enforcement, and., MOTION for Sanctions upon Plaintiff pursuant to FRCP 37(b). Document filed by Eric Greenberg.(Coles, Anthony)

September 9, 2010

CASHIERS OFFICE REMARK on #97 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 09/02/2010, Receipt Number 913576. (jd)

September 7, 2010

CASHIERS OFFICE REMARK on #96 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 08/27/2010, Receipt Number 913112. (jd)

September 2, 2010

Filing 97 MOTION for Frank A. Cialone and Amy L. Hespenheide to Appear Pro Hac Vice. Document filed by Eric Greenberg.(mbe)

August 27, 2010

Filing 96 MOTION for Bradley Leimkuhler to Appear Pro Hac Vice. Document filed by William I. Koch.(mbe)

August 2, 2010

Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Status Conference held on 8/2/2010. (mro)

July 6, 2010

Filing 95 REPLY AFFIDAVIT of Edward M. Spiro in Support re: #89 FIRST MOTION for Leave to File Amended Complaint.. Document filed by William I. Koch. (Attachments: #1 Exhibit A (part 1), #2 Exhibit A (part 2), #3 Exhibit A (part 3), #4 Exhibit A (part 4), #5 Exhibit A (part 5), #6 Exhibit A (part 6), #7 Exhibit B, #8 Exhibit C)(Pollock, Adam)

July 6, 2010

Filing 94 REPLY MEMORANDUM OF LAW in Support re: #89 FIRST MOTION for Leave to File Amended Complaint.. Document filed by William I. Koch. (Pollock, Adam)

June 8, 2010

Filing 93 ORDER. All proceedings in this action shall be stayed until June 25, 2010, so as to give the parties a reasonable opportunity to attempt to reach a settlement. Counsel for Plaintiff and defendant Eric Greenberg are directed to report to this Court by June 18, 2010, with respect to the status of their settlement discussions. Counsel for Plaintiff an d defendants Zachys WIne & Liquor Store, Inc., and Zachys Auctions, Inc are directed tor report to this Court by June 25, 2010, with respect to the status of their settlement discussions. (Status Report due by 6/25/2010.); Copies forwarded by Chambers. (Signed by Magistrate Judge Debra C. Freeman on 6/8/10) Copies forwarded by Chambers.(djc)

May 24, 2010

Filing 92 SEALED DOCUMENT placed in vault.(cb)

May 24, 2010

Filing 91 SEALED DOCUMENT placed in vault.(cb)

May 19, 2010

Filing 90 ENDORSED LETTER addressed to Magistrate Judge Debra C. Freeman from Arthur Shartsis dated 5/17/10 re: Request for an amended briefing schedule on the motion for leave to amend. ENDORSEMENT: The within application is denied. Briefing on the motion shall be completed on the schedule previously set by the court. (Signed by Magistrate Judge Debra C. Freeman on 5/19/10) (cd)

May 7, 2010

Filing 89 FIRST MOTION for Leave to File Amended Complaint. Document filed by William I. Koch.(Pollock, Adam)

May 7, 2010

Filing 88 SEALED DOCUMENT placed in vault.(cb)

May 3, 2010

Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Telephone Discovery Conference held on 5/3/2010 re: violation of protective order. (mro)

April 21, 2010

Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Discovery Hearing held on 4/21/2010. (mro)

April 21, 2010

Filing 87 CASE MANAGEMENT ORDER: (1) Any motion to amend the Complaint shall be filed by May 7, 2010. (2) Fact discovery shall be completed by September 3, 2010. (3) The parties shall disclose the identity of any expert witnesses, not including any expert called solely for rebuttal, by September 3, 2010. (4) Expert reports, in compliance with the requirements of Rule 26(a)(2) of the Federal Rules of Civil Procedure, shall be served no later than September 24, 2010, and any rebuttal reports shall be served no later than October 22, 2010. (5) Expert discovery shall be completed by November 19, 2010. (6) Any dispositive motions shall be filed by December 17, 2010. ENDORSEMENT: In person settlement conference, with principals, 6/4/2010 at 10:00 am, in Courtroom 17A. SO ORDERED. (Signed by Magistrate Judge Debra C. Freeman on 4/21/2010) (tve)

April 15, 2010

Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Discovery Hearing held on 4/15/2010. (tro)

April 2, 2010

Filing 86 ENDORSED LETTER addressed to Magistrate Judge Debra Freeman from Jared R. Gale dated 4/1/2010 re: In response to the March 24, 2010 letter submitted by Amy Hespenheide, counsel for defendant Eric Greenberg, regarding a potential settlement conference with Your Honor. ENDORSEMENT: Prior to the telephone conference scheduled for 4/21/2010, the parties are directed to submit to the Court a jointly-proposed case management order setting forth deadlines for the completion of all discovery in this action, the Court will consider at that conference whether and when to hold a settlement conference with the principals in attendance, so counsel should ascertain their clients availability and be prepared to discuss it, at the conference. (Signed by Magistrate Judge Debra C. Freeman on 4/2/2010) (jpo)

March 19, 2010

Filing 85 NOTICE OF APPEARANCE by Elkan Abramowitz on behalf of William I. Koch (Abramowitz, Elkan)

March 19, 2010

Filing 84 NOTICE OF APPEARANCE by Edward M. Spiro on behalf of William I. Koch (Spiro, Edward)

March 19, 2010

Filing 83 NOTICE OF APPEARANCE by Adam Lewis Pollock on behalf of William I. Koch (Pollock, Adam)

March 17, 2010

Filing 82 STIPULATION AND ORDER PERMITTING SUBSTITUTION OF COUNSEL OF RECORD FOR PLAINTIFF WILLIAM I. KOCH: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned, that, subject to the approval of the Court: 1. Morvillo, Abramowitz, Grand, lason, Anello & Bohrer, P.c. shall be substituted in place of Hunton & Williams LLP as counsel of record for Mr. Koch in this action; 2. Layn R. Phillips, Bruce A. Wessel, Melissa R. McCormick, Robert Darby and Jared R. Gale of Irell & Manella LLP, admitted pro hac vice, shall continue as counsel of record for Mr. Koch in this action; and 3. The appearances of Shawn Patrick Regan, Thomas G. Slater, Jr., Richard Soto and Victor L. Prial of Hunton & Williams LLP shall be terminated on the docket sheet and the Clerk shall discontinue sending them notices of electronic filing in this action. (Signed by Magistrate Judge Debra C. Freeman on 3/17/2010) (jfe) Modified on 3/24/2010 (jfe).

February 25, 2010

Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Discovery Hearing held on 2/25/2010. Next Status Conference set for 4/21/2010 at 02:30 PM before Magistrate Judge Debra C. Freeman. (tro)

February 8, 2010

Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Discovery Hearing held on 2/8/2010. (mro)

October 19, 2009

CASHIERS OFFICE REMARK on #80 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 10/07/2009, Receipt Number 702432. (jd)

October 15, 2009

Filing 81 ORDER GRANTING PLAINTIFF'S MOTION FOR ADMISSION OF JARED GALE PRO HAC VICE: granting #80 Motion for Jared Gale to Appear Pro Hac Vice. (Signed by Judge Barbara S. Jones on 10/14/2009) (tve)

October 15, 2009

Transmission to Attorney Admissions Clerk. Transmitted re: #81 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (tve)

October 7, 2009

Filing 80 MOTION for Jared Gale to Appear Pro Hac Vice. Document filed by William I. Koch.(mro)

September 16, 2009

Filing 79 RULE 26(f) DISCOVERY PLAN REPORT.Document filed by William I. Koch.(Regan, Shawn)

August 7, 2009

Filing 78 CONFIDENTIALITY AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Magistrate Judge Debra C. Freeman on 8/7/2009) (jpo)

August 4, 2009

Filing 77 NOTICE of Change of Attorney Information. Document filed by Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc.. (Bush, Lindsay)

July 15, 2009

Filing 76 MEMORANDUM AND ORDER, that for the reasons that are set forth in this order, the motion by Christies to quash the subpoena directed to it is granted in part and denied in part, and the additional motions by defendant Eric Greenberg ("Greenberg") to quash all three subpoenas, to the extent they call for his confidential information, are denied. (Signed by Magistrate Judge Debra C. Freeman on 7/14/09) Copies Mailed By Chambers. (pl)

April 10, 2009

Filing 75 NOTICE OF APPEARANCE by Victor L. Prial on behalf of William I. Koch (Prial, Victor)

March 6, 2009

CASHIERS OFFICE REMARK on #71 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 02/13/2009, Receipt Number 679223. (jd)

February 23, 2009

Filing 74 REPLY MEMORANDUM OF LAW in Support re: #67 MOTION to Quash Subpoena To Royal Wine Merchants, Ltd... Document filed by Eric Greenberg. (Coles, Anthony)

February 23, 2009

Transmission to Attorney Admissions Clerk. Transmitted re: #73 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (mme)

February 20, 2009

Filing 72 ORDER GRANTING PLAINTIFF'S MOTION FOR ADMISSION REGINE RUTHERFURD PRO HAC VICE granting #71 Motion for Robert Darby to Appear Pro Hac Vice. (Signed by Judge Barbara S. Jones on 2/20/2009) (jpo)

February 17, 2009

Filing 73 ORDER GRANTING PLAINTIFF'S MOTION FOR ADMISSION REGINE RUTHERFURD PRO HAC VICE Attorney Robert Darby for William I. Koch admitted Pro Hac Vice. (Signed by Judge Barbara S. Jones on 2/13/09) (mme)

February 17, 2009

Filing 70 RESPONSE in Opposition re: #67 MOTION to Quash Subpoena To Royal Wine Merchants, Ltd... Document filed by William I. Koch. (McCormick, Melissa)

February 13, 2009

Filing 71 MOTION for Robert Darby to Appear Pro Hac Vice. Document filed by William I. Koch.(dle)

February 6, 2009

Filing 69 MEMORANDUM OF LAW in Support re: #67 MOTION to Quash Subpoena To Royal Wine Merchants, Ltd... Document filed by Eric Greenberg. (Coles, Anthony)

February 6, 2009

Filing 68 DECLARATION of Amy L. Hespenheide in Support re: #67 MOTION to Quash Subpoena To Royal Wine Merchants, Ltd... Document filed by Eric Greenberg. (Coles, Anthony)

February 6, 2009

Filing 67 MOTION to Quash Subpoena To Royal Wine Merchants, Ltd.. Document filed by Eric Greenberg.(Coles, Anthony)

February 6, 2009

Filing 66 REPLY MEMORANDUM OF LAW in Support re: #58 MOTION to Quash Subpoena to Sotheby's, Inc... Document filed by Eric Greenberg. (Coles, Anthony)

February 2, 2009

Filing 65 DECLARATION of Robert A. Darby in Opposition re: #58 MOTION to Quash Subpoena to Sotheby's, Inc... Document filed by William I. Koch. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(McCormick, Melissa)

February 2, 2009

Filing 64 RESPONSE in Opposition re: #58 MOTION to Quash Subpoena to Sotheby's, Inc... Document filed by William I. Koch. (McCormick, Melissa)

February 2, 2009

Filing 63 CERTIFICATE OF SERVICE of Reply Memorandum of Law in Support of Non-Party Christie's Inc.'s Motion to Quash the Subpoena Duces Tecum Served by Plaintiff, served on Attorney of record for each party on February 02, 2009. Service was made by Mail. Document filed by Christie's Inc.. (Epstein, Jeremy)

February 2, 2009

Filing 62 REPLY MEMORANDUM OF LAW in Support re: #41 MOTION to Quash. The Subpoena Duces Tecum Served by Plaintiff. Document filed by Christie's Inc.. (Epstein, Jeremy)

January 26, 2009

Filing 61 REPLY MEMORANDUM OF LAW in Support re: #44 MOTION to Quash Subpoena To Christie's Inc... Document filed by Eric Greenberg. (Coles, Anthony)

January 23, 2009

Filing 60 MEMORANDUM OF LAW in Support re: #58 MOTION to Quash Subpoena to Sotheby's, Inc... Document filed by Eric Greenberg. (Coles, Anthony)

January 23, 2009

Filing 59 DECLARATION of Amy L. Hespenheide in Support re: #58 MOTION to Quash Subpoena to Sotheby's, Inc... Document filed by Eric Greenberg. (Coles, Anthony)

January 23, 2009

Filing 58 MOTION to Quash Subpoena to Sotheby's, Inc.. Document filed by Eric Greenberg.(Coles, Anthony)

January 20, 2009

Filing 57 RESPONSE in Opposition re: #44 MOTION to Quash Subpoena To Christie's Inc.. and Response to Defendants Zachys Wine & Liquor Store, Inc. and Zachys Wine Auctions, Inc.'s Memorandum of Law in Support of Christie's Inc.'s Motion to Quash Subpoena to Christie's Inc.. Document filed by William I. Koch. (McCormick, Melissa)

January 20, 2009

Filing 56 ORDER REFERRING CASE TO MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Debra C. Freeman. (Signed by Judge Barbara S. Jones on 1/14/09) (js)

January 16, 2009

Filing 55 STIPULATION AND ORDER; that Defendant Eric Greenberg's and Zachys Wine & Liquor Store, Inc. and Zachys Wine Auctions, Inc.'s time to move to quash the subpoena issued to Royal Wine Merchants, Ltd. has been extended to 2/6/2009. SO ORDERED. (Signed by Judge Barbara S. Jones on 1/16/2009) (tve)

January 13, 2009

Filing 54 JOINDER to join re: #41 MOTION to Quash. filed by Christie's Inc. Document filed by Eric Greenberg.(Coles, Anthony)

January 12, 2009

Filing 53 DECLARATION of Bruce A. Wessel in Opposition re: #41 MOTION to Quash.. Document filed by William I. Koch. (Attachments: #1 Exhibit A)(McCormick, Melissa)

January 12, 2009

Filing 52 RESPONSE in Opposition re: #41 MOTION to Quash.. Document filed by William I. Koch. (McCormick, Melissa)

January 12, 2009

Filing 51 CERTIFICATE OF SERVICE of Memorandum of Law of Defendants Zachys Wine & Liquor Store, Inc. and Zachys Wine Auctions, Inc. in Support of Non-Party Christies Inc.s Motion to Quash the Subpoena Duces Tecum Served by Plaintiff and Declaration of Deborah A. Skakel in Support of Non-Party Christies Inc.s Motion to Quash the Subpoena Duces Tecum Served by Plaintiff served on Christie's Inc. on January 12, 2009. Document filed by Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc.. (Skakel, Deborah)

January 12, 2009

Filing 50 MEMORANDUM OF LAW in Support re: #41 MOTION to Quash.. Document filed by Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc.. (Skakel, Deborah)

January 12, 2009

Filing 49 DECLARATION of Deborah A. Skakel in Support re: #41 MOTION to Quash.. Document filed by Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc.. (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)(Skakel, Deborah)

January 9, 2009

***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Anthony Coles to RE-FILE Document #48 MOTION for Joinder to Motion to Quash filed by Christie's Inc.. Use the event type Joinder found under the event list Other Documents. (jar

January 9, 2009

Filing 48 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (Joinder) - MOTION for Joinder to Motion to Quash filed by Christie's Inc. Document filed by Eric Greenberg.(Coles, Anthony) Modified on 1/12/2009 (jar).

January 9, 2009

Filing 47 MEMORANDUM OF LAW in Support re: #44 MOTION to Quash Subpoena To Christie's Inc... Document filed by Eric Greenberg. (Coles, Anthony)

January 9, 2009

Filing 46 DECLARATION of Amy L. Hespenheide in Support re: #44 MOTION to Quash Subpoena To Christie's Inc... Document filed by Eric Greenberg. (Coles, Anthony)

January 9, 2009

Filing 45 DECLARATION of Eric Greenberg in Support re: #44 MOTION to Quash Subpoena To Christie's Inc... Document filed by Eric Greenberg. (Coles, Anthony)

January 9, 2009

Filing 44 MOTION to Quash Subpoena To Christie's Inc.. Document filed by Eric Greenberg.(Coles, Anthony)

January 5, 2009

Filing 43 MEMORANDUM OF LAW in Support re: #41 MOTION to Quash.. Document filed by Christie's Inc.. (Fenton, Christopher)

January 5, 2009

Filing 42 DECLARATION of Jeremy G. Epstein in Support re: #41 MOTION to Quash.. Document filed by Christie's Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fenton, Christopher)

January 5, 2009

Filing 41 MOTION to Quash. Document filed by Christie's Inc..(Fenton, Christopher)

December 29, 2008

Filing 40 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED that Defendants Eric Greenberg's and Zachys Wine & Liquor Store, Inc. and Zachys Wine Auctions, Inc.'s time to move to quash the subpoena issued to Christie's Inc. has been extended to January 9, 2009. (Signed by Judge Barbara S. Jones on 12/29/2008) (jfe)

December 5, 2008

Filing 39 ANSWER to Complaint with JURY DEMAND. Document filed by Eric Greenberg.(Coles, Anthony)

November 14, 2008

Filing 38 STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the parties that the time for defendant Eric Greenberg to answer the complaint is extended to and including 12/5/2008. (Signed by Judge Barbara S. Jones on 11/13/2008) (jpo)

October 31, 2008

Filing 37 OPINION AND ORDER #96743 re: #15 MOTION to Dismiss for Lack of Subject Matter Jurisdiction or for Failure to State a Claim filed by Eric Greenberg. For the reasons further set for in this Opinion and Order, Greenberg's motion to dismiss pursuant to Rules 12(b)(1) and 12(b)(6) is hereby denied. SO ORDERED. (Signed by Judge Barbara S. Jones on 10/31/2008) (tve) Modified on 11/12/2008 (mro).

October 29, 2008

Filing 36 ANSWER to Complaint. Document filed by Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc..(Skakel, Deborah)

October 27, 2008

Transmission to Attorney Admissions Clerk. Transmitted re: #34 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (mme)

October 17, 2008

Filing 35 STIPULATION AND ORDER It is hereby stipulated and agreed that the time for defendants Zachys Wine & Liquor Store, inc. and Zachys Wine Auctions, inc. to answer those claims remaining in the complaint is hereby extended to and including October 29, 2008. It is further stipulated and agreed that this document may be executed in counterparts. (Signed by Judge Barbara S. Jones on 10/17/08) (mme)

October 16, 2008

Filing 34 ORDER GRANTING PLAINTIFF'S MOTION FOR ADMISSION REGINE RUTHERFORD PRO HAC VICE #32 Motion for Regine Rutherfurd to Appear Pro Hac Vice is granted. (Signed by Judge Barbara S. Jones on 10/16/08) (mme) Modified on 10/27/2008 (mme).

September 30, 2008

Filing 33 OPINION and ORDER #96589 granting in part and denying in part #21 Motion to Dismiss. CONCLUSION Zachys's motion to dismiss Plaintiff's claims is GRANTED with respect to the fraud and negligent misrepresentation claims but DENIED with respect to the NYGBL claims.(Signed by Judge Barbara S. Jones on September 30, 2008) (mov) Modified on 10/2/2008 (rw).

March 19, 2008

CASHIERS OFFICE REMARK on #32 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 03/14/2008, Receipt Number 644784. (jd)

March 14, 2008

Filing 32 MOTION for Regine Rutherfurd to Appear Pro Hac Vice. Document filed by William I. Koch.(dle)

March 5, 2008

CASHIERS OFFICE REMARK on #31 Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 02/25/2008, Receipt Number 642945. (jd)

March 3, 2008

Filing 31 ORDER granting #30 Motion for Arthur J. Shartsis to Appear Pro Hac Vice for defendant Eric Greenberg. (Signed by Judge Barbara S. Jones on 2/29/08) (cd)

March 3, 2008

Transmission to Attorney Admissions Clerk. Transmitted re: #31 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (cd)

February 25, 2008

Filing 30 MOTION for Arthur J. Shartsis to Appear Pro Hac Vice. Document filed by Eric Greenberg.(cd)

February 15, 2008

Filing 29 REPLY MEMORANDUM OF LAW in Support re: #15 MOTION to Dismiss for Lack of Subject Matter Jurisdiction or for Failure to State a Claim.. Document filed by Eric Greenberg. (Coles, Anthony)

February 15, 2008

Filing 28 REPLY MEMORANDUM OF LAW in Support re: #21 MOTION to Dismiss the Complaint.. Document filed by Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc.. (Skakel, Deborah)

January 22, 2008

Filing 27 DECLARATION of Bruce A. Wessel in Opposition re: #15 MOTION to Dismiss for Lack of Subject Matter Jurisdiction or for Failure to State a Claim.. Document filed by William I. Koch. (McCormick, Melissa)

January 22, 2008

Filing 26 MEMORANDUM OF LAW in Opposition re: #15 MOTION to Dismiss for Lack of Subject Matter Jurisdiction or for Failure to State a Claim.. Document filed by William I. Koch. (McCormick, Melissa)

January 22, 2008

Filing 25 MEMORANDUM OF LAW in Opposition re: #21 MOTION to Dismiss the Complaint.. Document filed by William I. Koch. (McCormick, Melissa)

January 8, 2008

Filing 24 STIPULATION AND ORDER EXTENDING TIME FOR OPPOSITIONS AND REPLIES REGARDING DEFENDANTS' RESPECTIVE MOTIONS TO DISMISS COMPLAINT. Set Deadlines/Hearing as to #15 MOTION to Dismiss for Lack of Subject Matter Jurisdiction or for Failure to State a Claim. #21 MOTION to Dismiss the Complaint:( Responses due by 1/22/2008. Replies due by 2/15/2008.) (Signed by Judge Barbara S. Jones on 1/5/08) (cd)

December 19, 2007

Filing 23 NOTICE OF APPEARANCE by Lindsay A. Bush on behalf of Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc. (Bush, Lindsay)

December 19, 2007

Filing 22 MEMORANDUM OF LAW in Support re: #21 MOTION to Dismiss the Complaint.. Document filed by Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B-1, #3 Exhibit B-2, #4 Exhibit C-1, #5 Exhibit C-2, #6 Exhibit C-3)(Skakel, Deborah)

December 19, 2007

Filing 21 MOTION to Dismiss the Complaint. Document filed by Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc..(Skakel, Deborah)

December 19, 2007

Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Document filed by Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc..(Skakel, Deborah)

December 19, 2007

Filing 19 NOTICE OF APPEARANCE by Deborah A. Skakel on behalf of Zachys Wine Auctions Inc., Zachys Wine & Liquor Store, Inc. (Skakel, Deborah)

December 19, 2007

Filing 18 DECLARATION of Eric Greenberg in Support re: #15 MOTION to Dismiss for Lack of Subject Matter Jurisdiction or for Failure to State a Claim.. Document filed by Eric Greenberg. (Attachments: #1 Exhibit A)(Coles, Anthony)

December 19, 2007

Filing 17 DECLARATION of Arthur J. Shartsis, with Exhibit A, in Support re: #15 MOTION to Dismiss for Lack of Subject Matter Jurisdiction or for Failure to State a Claim.. Document filed by Eric Greenberg. (Attachments: #1 Exhibit B)(Coles, Anthony)

December 19, 2007

Filing 16 MEMORANDUM OF LAW in Support re: #15 MOTION to Dismiss for Lack of Subject Matter Jurisdiction or for Failure to State a Claim.. Document filed by Eric Greenberg. (Coles, Anthony)

December 19, 2007

Filing 15 MOTION to Dismiss for Lack of Subject Matter Jurisdiction or for Failure to State a Claim. Document filed by Eric Greenberg.(Coles, Anthony)

December 11, 2007

Transmission to Attorney Admissions Clerk. Transmitted re: #14 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (kco)

December 6, 2007

Filing 14 DUPLICATE ORIGINAL ORDER granting #12 Motion for Layn R. Phillips to Appear Pro Hac Vice. (Signed by Judge Barbara S. Jones on 12/6/07) (kco) Modified on 12/20/2007 (kco).

December 5, 2007

Filing 13 ORDER FOR ADMISSION PRO HAC VICE. Melissa R. McCormick of Irell & Manella, LLP is admitted to practice pro hac vice as counsel for Plaintiff William I. Koch in the above captioned case. (Signed by Judge Barbara S. Jones on 11/28/07) (tro)

December 5, 2007

Transmission to Attorney Admissions Clerk. Transmitted re: #13 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (tro)

December 4, 2007

CASHIERS OFFICE REMARK on #12 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 11/28/2007, Receipt Number 634562. (jd)

November 28, 2007

Filing 12 MOTION for Layn R. Phillips to Appear Pro Hac Vice for plaintiff. Document filed by William I. Koch. Proposed Order attached.(db)

November 26, 2007

Filing 11 ORDER granting #6 Motion for Bruce A. Wessel to Appear Pro Hac Vice. (Signed by Judge Barbara S. Jones on 11/25/2007) (jmi)

November 26, 2007

Filing 10 STIPULATION AND ORDER, by and among the undersigned counsel that time for defendants to answer, move or otherwise respond to the Complaint is hereby extended to and including December 19, 2007. IT IS FURTHER STIUPLATED AND AGREED that this document may be executed in counterparts. Zachys Wine Auctions Inc. answer due 12/19/2007; Eric Greenberg answer due 12/19/2007; Zachys Wine & Liquor Store, Inc. answer due 12/19/2007. (Signed by Judge Barbara S. Jones on 11/25/2007) (jmi)

November 21, 2007

CASHIERS OFFICE REMARK on #6 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 11/09/2007, Receipt Number 632292. (jd)

November 21, 2007

CASHIERS OFFICE REMARK on #8 Order Admitting Attorney Pro Hac Vice in the amount of $25.00, paid on 11/16/2007, Receipt Number 633211. (jd)

November 19, 2007

Filing 8 ORDER FOR ADMISSION PRO HAC VICE. Attorney Melissa Rush McCormick for William I. Koch admitted Pro Hac Vice as counsel for Plaintiff William I. Koch. (Signed by Judge Barbara S. Jones on 11/19/07) (tro)

November 19, 2007

Transmission to Attorney Admissions Clerk. Transmitted re: #8 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (tro)

November 16, 2007

Filing 9 MOTION for Melissa R. McCormick to Appear Pro Hac Vice for plaintiff. Doccument filed by William I. Koch. (db)

November 16, 2007

CASHIERS OFFICE REMARK on #9 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 11/16/07, Receipt Number 633211. (db)

November 16, 2007

Filing 7 NOTICE of Assignment. Document filed by William I. Koch. (McCormick, Melissa)

November 9, 2007

Filing 6 MOTION for Bruce A. Wessel to Appear Pro Hac Vice. Document filed by William I. Koch. (jco)

November 9, 2007

Filing 5 NOTICE OF CASE ASSIGNMENT to Judge Barbara S. Jones. Judge Unassigned is no longer assigned to the case. (jeh)

November 9, 2007

CASE ACCEPTED AS RELATED. Create association to 1:06-cv-06586-BSJ-DCF. Notice of Assignment to follow. (jeh)

November 9, 2007

Magistrate Judge Debra C. Freeman is so designated. (jeh)

November 2, 2007

Filing 4 NOTICE OF APPEARANCE by Richard Soto on behalf of William I. Koch (Soto, Richard)

November 2, 2007

Filing 3 NOTICE OF APPEARANCE by Shawn Patrick Regan on behalf of William I. Koch (Regan, Shawn)

October 29, 2007

CASE REFERRED TO Judge Barbara S. Jones as possibly related to 06cv6586. (jpo)

October 26, 2007

Filing 2 STATEMENT OF RELATEDNESS re: that this action be filed as related to 06cv6586. Document filed by William I. Koch.(jpo) Additional attachment(s) added on 10/31/2007 (Rodriguez, Tiffany).

October 26, 2007

Filing 1 COMPLAINT against Zachys Wine Auctions Inc., Eric Greenberg, Zachys Wine & Liquor Store, Inc.. (Filing Fee $ 350.00, Receipt Number 631317)Document filed by William I. Koch.(jpo)

October 26, 2007

SUMMONS ISSUED as to Zachys Wine Auctions Inc., Eric Greenberg, Zachys Wine & Liquor Store, Inc. (jpo)

October 26, 2007

Case Designated ECF. (jpo)

Search for this case: Koch v. Greenberg et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: William I. Koch
Represented By:	Bruce A. Wessel
Represented By:	Layn R. Phillips
Represented By:	Melissa Rush McCormick
Represented By:	Regine Rutherfurd
Represented By:	Richard Soto
Represented By:	Robert Darby
Represented By:	Shawn Patrick Regan
Represented By:	Thomas G. Slater, Jr.
Represented By:	Adam Lewis Pollock
Represented By:	Bradley James Leimkuhler
Represented By:	Edward M. Spiro
Represented By:	Elkan Abramowitz
Represented By:	Jared Ronald Gale
Represented By:	John Charles Hueston
Represented By:	Marshall Alan Camp
Represented By:	Moez M. Kaba
Represented By:	Steven Nathaniel Feldman
Represented By:	Victor L. Prial
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 ]
Defendant: Eric Greenberg
Represented By:	Anthony Paul Coles
Represented By:	Arthur Joel Shartsis
Represented By:	Amy L. Hespenheide
Represented By:	Daniel G Bird
Represented By:	David Charles Frederick
Represented By:	Felicia A. Draper
Represented By:	Frank Albert Cialone
Represented By:	Roey Ze'Ev Rahmil
Represented By:	Tracy Salisbury
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 ]
Defendant: Zachys Wine & Liquor Store, Inc.
Represented By:	Deborah A. Skakel
Represented By:	Lindsay A. Bush
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 ]
Defendant: Zachys Wine Auctions Inc.
Represented By:	Deborah A. Skakel
Represented By:	Lindsay A. Bush
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 ]
Interested party: Christie's Inc.
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 ]
Interested party: Rudy Kurniawan
Represented By:	Henry Weissmann
Represented By:	Lennette W. Lee
Represented By:	Nina Minard Beattie
Represented By:	Robyn Crowther
Represented By:	Theresa Marie Trzaskoma
Represented By:	Tina Wong
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 ]
Intervenor: Mr. John Kapon
Represented By:	Alyssa N. Koerner
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 ]
Intervenor: Mr. Justin Christoph
Represented By:	Alyssa N. Koerner
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 ]