Coreolis Holdings, Inc. et al v. Soros et al
Plaintiff: Coreolis Holdings, Inc. and Tradewinds Holdings, Inc.
Defendant: George Soros and Purnendu Chatterjee
Case Number: 1:2010cv08175
Filed: October 28, 2010
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Unassigned
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 22, 2012 Opinion or Order Filing 41 OPINION AND ORDER: re: 21 MOTION to Dismiss Notice of Defendants' Motion to Dismiss Plaintiffs' Complaint. filed by George Soros, Purnendu Chatterjee.For the reasons stated above, Defendants Motion to Dismiss TradeWinds Second Amen ded Complaint and Coreolis and TW Holdings Complaint is denied. The Clerk of Court is directed to close the open motions in 10 Civ. 8175 (JFK) at ECF No. 21, and in 08 Civ. 5901 (JFK) at ECF No. 74. Plaintiffs letter application to strike portions of Defendants Reply Memorandum in Support of the instant motion is denied as moot. Furthermore, in view of the filing of TradeWinds Second Amended Complaint, Defendants motion to dismiss the First Amended Complaint is denied as moot. The Clerk of Court is directed to close the open motion in 08 Civ. 5901 (JFK) at ECF No. 20. The stay of this action is continued, subject to the Court's prior orders. SO ORDERED. (Signed by Judge John F. Keenan on 3/22/2012) (ama)
March 14, 2011 Opinion or Order Filing 15 MEMORANDUM OPINION AND ORDER: For the reasons stated above, Plaintiffs' requests for a modification of the Jet Star I and Jet Star II protective orders and for additional document discovery is DENIED. (Signed by Judge John F. Keenan on 3/11/2011) (jpo)
February 1, 2011 Opinion or Order Filing 13 MEMORANDUM OPINION AND ORDER: For the foregoing reasons, Defendant's motion is GRANTED IN PART and DENIED IN PART. In the interests of justice, the stay of this action is lifted in part, and the parties may proceed with: (1) amendment of the ple adings necessary to reflect the entry of a judgment by the North Carolina Superior Court in July 2010; and (2) depositions of Bharat Bhise, James Walsh, Thomas Seery, Gary Kincaid, and George Soros. All other matters in this action are stayed pending resolution of the North Carolina state court appeal. (Signed by Judge John F. Keenan on 2/1/2011) (jar)
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Plaintiff: Coreolis Holdings, Inc.
Represented By: Bruce Jeffrey Ressler
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Plaintiff: Tradewinds Holdings, Inc.
Represented By: Bruce Jeffrey Ressler
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Defendant: George Soros
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Defendant: Purnendu Chatterjee
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