Dover Limited v. Assemi et al
| Dover Limited |
| Alain Assemi, Hartsfield Capital Securities, Inc., Hartsfield Capital Group, Stephen J. Lovett, John H. Banzhaf, Delbert D. Reichardt, Mansell Capital Partners, LLC, Thomas O. Begley, Thomas O. Begley & Associates, T.J. Morrow and T.J. Morrow PC |
| 1:2008cv01337 |
| February 11, 2008 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of U.S. |
| Unassigned |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
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Filing
140
ORDER denying 137 Motion to Dismiss for Lack of Jurisdiction; denying 137 Motion to Remand to State Court. For the foregoing reasons, Plaintiff's motion to strike the jury demand is denied. Plaintiff's motion to strike certain exhibits is granted with respect to Exhibits Z.2, Z.4 and Z.5, and denied in all other respects. Defendants' motion and March 9, 2012, letter application are denied in their entirety. Defendants must submit to the Court and to Plaintiff by Wednesday, Ap ril 25, 2012, hard copies of each of their documentary exhibits to be offered at trial. As required by section six of the Court's May 5, 2008, Pre-trial Scheduling Order, the exhibits must be tabbed and included in a binder for easy reference. This Order resolves docket entry number 137. (Signed by Judge Laura Taylor Swain on 4/17/2012) (lmb)
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Filing
121
MEMORANDUM ORDER granting in part and denying in part 102 Motion for Summary Judgment filed by T.J. Morrow, T.J. Morrow PC: Defendants' motion for summary judgment dismissing Plaintiffs claim for violation of section l0(b) of the Securities Ex change Act and Rule l0b-5 of the Securities and Exchange Commission (Count VI of the Complaint) is granted. Defendants' motion is denied in all other respects. This Memorandum Order resolves docket entry number 102. The parties are directed to m eet with Magistrate Judge Francis promptly for settlement purposes. A final pretrial conference will be held before the undersigned on 1/20/2012 at 12:00 PM. The parties must confer and make their submissions in advance of the final pretrial conference as specified in the 5/2/2008, Pre-trial Scheduling Order (docket entry no. 15). (Signed by Judge Laura Taylor Swain on 9/28/2011) (ab)
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Filing
87
MEMORANDUM OPINION: Plaintiff's claims against defendants Lovett, Begley, Banzhaf, Reichardt, Thomas Begley & Associates, Hartsfield Capital Group, Argosy Capital Securities (formerly Hartsfield Capital Securities) and Mansell Capital Partners w ill be severed and transferred to the Northern District of Georgia pursuant to Rule 21 of the F.R.C.P. and 28 U.S.C. 1404(a). Plaintiff's claims against defendant Assemi will be dismissed with prejudice and Defendant Assemi's counterclaim w ill be dismissed with leave to replead in this Court. Count eight will be dismissed as against defendant Morrow and TJ Morrow PC. The motions are denied in all other respects. (Signed by Judge Laura Taylor Swain on 8/5/09) (tro) Modified on 8/7/2009 (ae). Copies Mailed By Chambers. (Additional attachment(s) added on 9/3/2009: # 1 MAIN DOCUMENT) (lan).
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