Sovereign Bank v. Ellis et al
Plaintiff: Sovereign Bank
Defendant: Michael J. Ellis, Douglas Moskowitz, Steven F. Paul, The Michael J. Ellis Revocable Trust and The Douglas Moskowitz Revocable Trust
Case Number: 1:2009cv02597
Filed: March 20, 2009
Court: US District Court for the Southern District of New York
Office: Contract: Other Office
County: Suffolk
Presiding Judge: Paul G. Gardephe
Nature of Suit: None
Cause of Action: Diversity
Jury Demanded By: 28:1332 Diversity-Other Contract

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 23, 2009 Opinion or Order Filing 14 MEMORANDUM OPINION AND ORDER #97777 For the reasons stated above, Defendants' motion to dismiss or transfer (Doc. No.6) is DENIED. The Clerk of the Court is directed to terminate Defendants' motion. SO ORDERED. (Signed by Judge Paul G. Gardephe on 7/23/2009) (jmi) Modified on 7/24/2009 (eef).
July 22, 2009 Opinion or Order Filing 13 SCHEDULING ORDER: Deposition due by 12/4/2009. All fact and expert discovery due by 12/4/2009. Motions to amend pleadings or join additional parties due by 9/18/2009. Status Conference set for 11/4/2009 at 10:00 AM before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 7/22/2009) (jpo) Modified on 8/3/2009 (jpo).
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Plaintiff: Sovereign Bank
Represented By: Susan Gordon Rosenthal
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Defendant: Michael J. Ellis
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Defendant: Douglas Moskowitz
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Defendant: Steven F. Paul
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Defendant: The Michael J. Ellis Revocable Trust
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Defendant: The Douglas Moskowitz Revocable Trust
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