Trading Technologies International, Inc. v. SunGard Financial Systems (France) SAS (f/k/a GL Trade SA) et al
Plaintiff: Trading Technologies International, Inc.
Defendant: SunGard Financial Systems (France) SAS (f/k/a GL Trade SA), GL Trade Americas, Inc., SunGard Data Systems Inc. and SunGard Investment Ventures LLC
Case Number: 1:2011mc00389
Filed: November 1, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Part One
Nature of Suit: Other
Cause of Action: M 08-85 Motion to Compel
Docket Report

This docket was last retrieved on January 30, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2012 Filing 18 NOTICE OF WITHDRAWAL OF MOTION TO COMPEL REGARDING MERRILL LYNCH (Dkt 1-3) Movant hereby withdraws its Motion to Compel Regarding Merrill Lynch (Dkt 1-3) without prejudice. Motion Defendant consents to withdrawal of the motion. (Signed by Judge Jed S. Rakoff on 1/30/2012) (rdz)
January 17, 2012 Filing 17 NOTICE of of Withdrawal of Motion To Compel (DKT 1-3) re: #2 Memorandum of Law in Support of Motion,,, #1 MOTION to Compel Pursuant to Fed. R. Civ. P. 37 and 45, Defendants GL Trade SA (nlk/a SunGard Financial Systems, (France) SAS), GL Trade Americas, Inc., SunGard Data Systems, Inc., and SunGard Investment Ventures LLC (herein "Defendants"), he MOTION to Compel Pursuant to Fed. R. Civ. P. 37 and 45, Defendants GL Trade SA (nlk/a SunGard Financial Systems, (France) SAS), GL Trade Americas, Inc., SunGard Data Systems, Inc., and SunGard Investment Ventures LLC (herein "Defendants"), he MOTION to Compel Pursuant to Fed. R. Civ. P. 37 and 45, Defendants GL Trade SA (nlk/a SunGard Financial Systems, (France) SAS), GL Trade Americas, Inc., SunGard Data Systems, Inc., and SunGard Investment Ventures LLC (herein "Defendants"), he MOTION to Compel Pursuant to Fed. R. Civ. P. 37 and 45, Defendants GL Trade SA (nlk/a SunGard Financial Systems, (France) SAS), GL Trade Americas, Inc., SunGard Data Systems, Inc., and SunGard Investment Ventures LLC (herein "Defendants"), he. Document filed by GL Trade Americas, Inc., SunGard Data Systems Inc., SunGard Financial Systems (France) SAS (f/k/a GL Trade SA), SunGard Investment Ventures LLC. (Kappel, Cary)
January 10, 2012 Set/Reset Hearings: Oral Argument set for 2/7/2012 at 10:00 AM before Judge Part One. (arc)
January 10, 2012 Opinion or Order Filing 16 MEMO ENDORSEMENT granting #15 CONSENT MOTION for Extension of Time and Adjourn Hearing of DKT 1-3. ENDORSEMENT: So ordered. (Signed by Judge Deborah A. Batts on 1/10/2012) (mro)
January 10, 2012 Set/Reset Deadlines as to #1 MOTION to Compel Pursuant to Fed. R. Civ. P. 37 and 45, Defendants GL Trade SA (nlk/a SunGard Financial Systems, (France) SAS), GL Trade Americas, Inc., SunGard Data Systems, Inc., and SunGard Investment Ventures LLC (herein "Defendants"), he MOTION to Compel Pursuant to Fed. R. Civ. P. 37 and 45, Defendants GL Trade SA (nlk/a SunGard Financial Systems, (France) SAS), GL Trade Americas, Inc., SunGard Data Systems, Inc., and SunGard Investment Ventures LLC (herein "Defendants"): Responses due by 1/31/2012 Replies due by 2/2/2012. (mro)
January 6, 2012 Filing 15 CONSENT MOTION for Extension of Time and Adjourn Hearing of DKT 1-3. Document filed by GL Trade Americas, Inc., SunGard Data Systems Inc., SunGard Financial Systems (France) SAS (f/k/a GL Trade SA), SunGard Investment Ventures LLC.(Kappel, Cary)
December 1, 2011 Filing 14 MEMO ENDORSEMENT on #13 Motion for Extension of Time. Motion granted. So Ordered. (Signed by Part I United States District Judge Miriam Goldman Cedarbaum on 12/1/2011) (ft)
December 1, 2011 Set/Reset Hearings: Oral Argument set for 1/17/2012 at 10:00 AM before Judge Part One. (arc)
December 1, 2011 Set/Reset Deadlines: Responses due by 1/10/2012 Replies due by 1/12/2012. (ft)
November 28, 2011 Filing 13 SECOND MOTION for Extension of Time and to Adjourn Return Date. Document filed by GL Trade Americas, Inc., SunGard Data Systems Inc., SunGard Financial Systems (France) SAS (f/k/a GL Trade SA), SunGard Investment Ventures LLC.(Kappel, Cary)
November 15, 2011 Opinion or Order Filing 12 MEMO ENDORSED ON AMENDED MOTION FOR LEAVE TO WITHDRAW: ENDORSEMENT: Motion granted. No Opposition. So Ordered (Signed by Judge Robert W. Sweet on 11/8/2011) (js)
November 8, 2011 Filing 11 MEMO ENDORSEMENT on re: #7 Motion to Withdraw as Attorney. Attorney Lara A. Holzman terminated. ENDORSEMENT: Motion granted, no opposition. (Signed by Judge Robert W. Sweet on 11/8/2011) (jfe)
November 8, 2011 Opinion or Order Filing 10 MEMO ENDORSEMENT on re: #8 Motion for Extension of Time. ENDORSEMENT: So Ordered. (Signed by Judge Alvin K. Hellerstein on 11/7/2011) (jfe)
November 8, 2011 Filing 9 CERTIFICATE OF SERVICE of Motion for Leave to Withdraw, Declaration of Lara Holzman, Proposed Order and Amended Motion for Leave to Withdraw served on Merrill Lynch c/o Desirae Wells on November 3, 2011. Document filed by GL Trade Americas, Inc., SunGard Data Systems Inc., SunGard Financial Systems (France) SAS (f/k/a GL Trade SA), SunGard Investment Ventures LLC. (Holzman, Lara)
November 8, 2011 Set/Reset Hearings: Oral Argument set for 12/6/2011 at 10:00 AM before Judge Part One. (arc)
November 8, 2011 Set/Reset Deadlines as to #1 MOTION to Compel Pursuant to Fed. R. Civ. P. 37 and 45, Defendants GL Trade SA (nlk/a SunGard Financial Systems, (France) SAS), GL Trade Americas, Inc., SunGard Data Systems, Inc., and SunGard Investment Ventures LLC (herein "Defendants"), he MOTION to Compel Pursuant to Fed. R. Civ. P. 37 and 45, Defendants GL Trade SA (nlk/a SunGard Financial Systems, (France) SAS), GL Trade Americas, Inc., SunGard Data Systems, Inc., and SunGard Investment Ventures LLC (herein "Defendants"), he MOTION to Compel Pursuant to Fed. R. Civ. P. 37 and 45, Defendants GL Trade SA (nlk/a SunGard Financial Systems, (France) SAS), GL Trade Americas, Inc., SunGard Data Systems, Inc., and SunGard Investment Ventures LLC (herein "Defendants"), he MOTION to Compel Pursuant to Fed. R. Civ. P. 37 and 45, Defendants GL Trade SA (nlk/a SunGard Financial Systems, (France) SAS), GL Trade Americas, Inc., SunGard Data Systems, Inc., and SunGard Investment Ventures LLC (herein "Defendants"), he. Responses due by 11/29/2011 Replies due by 12/1/2011. (jfe)
November 4, 2011 Filing 8 FIRST MOTION for Extension of Time and Adjourn Return Date (DI 1-2). Document filed by GL Trade Americas, Inc., SunGard Data Systems Inc., SunGard Financial Systems (France) SAS (f/k/a GL Trade SA), SunGard Investment Ventures LLC.(Kappel, Cary)
November 3, 2011 Filing 7 AMENDED MOTION for Alston & Bird LLP to Withdraw as Attorney for Defendants. Relates to Docket 5. Document filed by GL Trade Americas, Inc., SunGard Data Systems Inc., SunGard Financial Systems (France) SAS (f/k/a GL Trade SA), SunGard Investment Ventures LLC. Return Date set for 11/8/2011 at 10:00 AM.(Holzman, Lara)
November 2, 2011 Filing 6 DECLARATION of Lara A. Holzman in Support re: #5 MOTION for Alston & Bird LLP to Withdraw as Attorney for Defendants.. Document filed by GL Trade Americas, Inc., SunGard Data Systems Inc., SunGard Financial Systems (France) SAS (f/k/a GL Trade SA), SunGard Investment Ventures LLC. (Attachments: #1 Text of Proposed Order)(Holzman, Lara)
November 2, 2011 Filing 5 MOTION for Alston & Bird LLP to Withdraw as Attorney for Defendants. Document filed by GL Trade Americas, Inc., SunGard Data Systems Inc., SunGard Financial Systems (France) SAS (f/k/a GL Trade SA), SunGard Investment Ventures LLC.(Holzman, Lara)
November 2, 2011 Filing 4 NOTICE OF APPEARANCE by Cary Steven Kappel on behalf of GL Trade Americas, Inc., SunGard Data Systems Inc., SunGard Financial Systems (France) SAS (f/k/a GL Trade SA), SunGard Investment Ventures LLC (Kappel, Cary)
November 2, 2011 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent SunGard Global Trading for GL Trade Americas, Inc., SunGard Data Systems Inc., SunGard Financial Systems (France) SAS (f/k/a GL Trade SA), SunGard Investment Ventures LLC. Document filed by GL Trade Americas, Inc., SunGard Data Systems Inc., SunGard Financial Systems (France) SAS (f/k/a GL Trade SA), SunGard Investment Ventures LLC.(Holzman, Lara)
November 1, 2011 Filing 2 MEMORANDUM in Support of re: #1 DEFENDANTS' MOTION to Compel Regarding Merrill Lynch: Pursuant to Fed. R. Civ. P. 37 and 45, Defendants GL Trade SA (n/k/a SunGard Financial Systems, (France) SAS), GL Trade Americas, Inc., SunGard Data Systems, Inc., and SunGard Investment Ventures LLC (herein "Defendants"), hereby move this Court for an Order compelling third party Merrill Lynch to respond to the subpoena ad testificandum and a subpoena duces tecum dated October 17, 2011, which, respectively, command Merrill Lynch to appear for deposition and produce documents. Other Court Name: USDC-NDIL. Other Court Case Number: 05-cv-4120, 05-cv-5164 (EEC)(SIS). (Filing Fee $46.00, Receipt Number 1020695) Document filed by GL Trade Americas, Inc., SunGard Data Systems Inc., SunGard Financial Systems (France) SAS (f/k/a GL Trade SA), SunGard Investment Ventures LLC. (arc)
November 1, 2011 Filing 1 NOTICE OF MOTION to Compel: Pursuant to Fed. R. Civ. P. 37 and 45, Defendants GL Trade SA (n/k/a SunGard Financial Systems, (France) SAS), GL Trade Americas, Inc., SunGard Data Systems, Inc., and SunGard Investment Ventures LLC (herein "Defendants"), hereby move this Court for an Order compelling third party Merrill Lynch to respond to the subpoena ad testificandum and a subpoena duces tecum dated October 17, 2011, which, respectively, command Merrill Lynch to appear for deposition and produce documents. Other Court Name: USDC-NDIL. Other Court Case Number: 05-cv-4120, 05-cv-5164 (EEC)(SIS). (Filing Fee $46.00, Receipt Number 1020695) Document filed by GL Trade Americas, Inc., SunGard Data Systems Inc., SunGard Financial Systems (France) SAS (f/k/a GL Trade SA), SunGard Investment Ventures LLC. Return Date set for 11/15/2011 at 10:00 AM.(arc)

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Plaintiff: Trading Technologies International, Inc.
Represented By: Jennifer M. Kurcz
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Defendant: SunGard Financial Systems (France) SAS (f/k/a GL Trade SA)
Represented By: Cary Steven Kappel
Represented By: Lara A. Holzman
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Defendant: GL Trade Americas, Inc.
Represented By: Cary Steven Kappel
Represented By: Lara A. Holzman
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Defendant: SunGard Data Systems Inc.
Represented By: Cary Steven Kappel
Represented By: Lara A. Holzman
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Defendant: SunGard Investment Ventures LLC
Represented By: Cary Steven Kappel
Represented By: Lara A. Holzman
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