NGA Tran-Pedretti v. CIFC Asset Management LLC et al
Defendant: Tim R. Palmer and Frank C. Puleo
Counter Defendant: NGA Tran-Pedretti
Counter Claimant: CIFC Asset Management LLC, CIFC Corp, CIFC Acquisition Corp, CIFC Parent Holdings LLC, Peter Gleysteen, Steve Vaccaro, Oliver Wriedt, Frederick Arnold, Samuel P. Bartlett, Michael R. Eisenson, Jason Epstein, Andrew Intrator, Paul F. Lipari and Robert B. Machinist
Case Number: 1:2013cv04420
Filed: June 25, 2013
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Richard J Sullivan
Nature of Suit: Labor: Fair Standards
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 4, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2014 Filing 99 STIPULATION OF DISMISSAL WITH PREJUDICE: IT IS HEREBY STIPULATED AND AGREED, by and between counsel for Plaintiff and Counterclaim Defendant Nga Tran-Pedretti, and Defendants and Counterclaimants CIFC Asset Management LLC, CIFC Corp., CIFC Acquisition Corp., CIFC Parent Holdings LLC, and Defendants Peter Gleysteen, Steve Vaccaro, Oliver Wriedt, Frederick Arnold, Samuel P. Bartlett, Michael R. Eisenson, Jason Epstein, Andrew Intrater, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, and Frank C. Puleo, that pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii), the above-captioned action and counterclaims are dismissed with prejudice, without costs or attorneys' fees as to either party against the other. (Signed by Judge Richard J. Sullivan on 11/3/2014) (mro) Modified on 11/4/2014 (mro).
October 14, 2014 Opinion or Order Filing 98 ORDER granting #97 Letter Motion for Extension of Time: SO ORDERED. (Signed by Judge Richard J. Sullivan on 10/14/2014) (tn)
October 13, 2014 Filing 97 FIRST LETTER MOTION for Extension of Time for parties to complete settlement agreement addressed to Judge Richard J. Sullivan from Stephen M. Bourtin, Esq. dated 10/13/2014. Document filed by NGA Tran-Pedretti.(Li, William)
September 15, 2014 Opinion or Order Filing 96 ORDER: The Court is in receipt of a letter from Defendants informing the Court that the parties have reached a settlement. (Doc. No. 95.) Accordingly, IT IS HEREBY ORDERED THAT this case is dismissed with prejudice but without costs. IT IS FURTHER ORDERED THAT the Court retains jurisdiction to enforce the settlement agreement. See Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 381 (1994). However, within thirty days of the date of this Order, any party may send a letter requesting to restore this action to the undersigned's calendar. Upon receipt of such a letter, this action will be restored. IT IS FURTHER ORDERED THAT all conferences and deadlines are adjourned indefinitely. (Signed by Judge Richard J. Sullivan on 9/15/2014) (mro)
September 15, 2014 Terminate Transcript Deadlines (mro)
September 15, 2014 Filing 95 JOINT LETTER addressed to Judge Richard J. Sullivan from John F. Fullerton, III dated September 15, 2014 re: Parties Have Reached a Settlement in Principle Resolving All Claims And Will Submit a Stipulation of Dismissal With Prejudice as Soon as Settlement is Formally Consummated. Document filed by Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, NGA Tran-Pedretti, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt.(Fullerton, John)
July 15, 2014 Filing 94 SECOND LETTER addressed to Judge Richard J. Sullivan from Stephen M. Bourtin, Esq. dated July 15, 2014 re: Second Revised Affidavit in Opposition to Defendants' Motion for Partial Summary Judgment, nunc pro tunc, per the Court's Order (Docket Entry No. 93). Document filed by NGA Tran-Pedretti. (Attachments: #1 Affidavit Second Revised Affidavit)(Boyd, Patrick)
July 9, 2014 Opinion or Order Filing 93 ORDER re: #91 Objection. Defendants argue that Plaintiff, despite her assurances, has made several substantive changes and added new content to some portions of the affidavit. (Id.) Plaintiff and her attorneys should be well aware that attempting to mislead the Court is sanctionable conduct. (See Doc. No. 52.) The Court will therefore assume that any substantive changes and all additions were entirely inadvertent. However, to avoid any appearance of impropriety by Plaintiff, IT IS HEREBY ORDERED THAT Plaintiff shall, no later than July 15, 2014, submit a second revised affidavit. The second revised affidavit shall comply with the Court's Rules of Individual Practice - that is, it shall not exceed ten pages and it shall be double-spaced- and it shall not use a font size smaller than twelve point. In addition, the second revised affidavit may not include any language that did not appear in the original affidavit. Plaintiff may delete words or sentences from the original affidavit, but she may not change words or add any new words, not even synonyms. (Signed by Judge Richard J. Sullivan on 7/9/2014) (cd)
July 8, 2014 Opinion or Order Filing 92 MEMO ENDORSEMENT on #90 Letter, filed by NGA Tran-Pedretti. ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 7/7/2014) (cd)
July 8, 2014 Filing 91 Objection re: #90 Letter, . Document filed by Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt. (Fullerton, John)
July 7, 2014 Filing 90 FIRST LETTER addressed to Judge Richard J. Sullivan from Stephen M. Bourtin dated 7/7/2014 re: Replacement of Plaintiff's Affidavit in Opposition to Defendants' Motion for Partial Summary Judgment Nunc Pro Tunc. Document filed by NGA Tran-Pedretti. (Attachments: #1 Affidavit)(Boyd, Patrick)
June 30, 2014 Filing 89 REPLY MEMORANDUM OF LAW in Support re: #61 MOTION for Summary Judgment. . Document filed by Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt. (Green, Ronald)
June 30, 2014 Filing 88 COUNTER STATEMENT TO #70 Rule 56.1 Statement. Document filed by Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt. (Green, Ronald)
June 30, 2014 Filing 87 REPLY AFFIDAVIT of John F. Fullerton, III in Support re: #61 MOTION for Summary Judgment.. Document filed by Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt. (Attachments: #1 Exhibit O)(Green, Ronald)
June 30, 2014 Filing 86 COUNTER STATEMENT TO Document filed by NGA Tran-Pedretti. (Boyd, Patrick)
June 30, 2014 Filing 85 DECLARATION of Patrick J. Boyd, Esq. in Support re: #66 FIRST MOTION for Summary Judgment Against Defendants' Counterclaims.. Document filed by NGA Tran-Pedretti. (Boyd, Patrick)
June 30, 2014 Filing 84 FIRST REPLY MEMORANDUM OF LAW in Support re: #66 FIRST MOTION for Summary Judgment Against Defendants' Counterclaims. . Document filed by NGA Tran-Pedretti. (Boyd, Patrick)
June 16, 2014 Filing 83 MEMORANDUM OF LAW in Opposition re: #66 FIRST MOTION for Summary Judgment Against Defendants' Counterclaims. . Document filed by CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC. (Attachments: #1 Appendix A - Unreported Case)(Green, Ronald)
June 16, 2014 Filing 82 DECLARATION of Oliver Wriedt in Opposition re: #66 FIRST MOTION for Summary Judgment Against Defendants' Counterclaims.. Document filed by CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC. (Green, Ronald)
June 16, 2014 Filing 81 DECLARATION of Peter Gleysteen in Opposition re: #66 FIRST MOTION for Summary Judgment Against Defendants' Counterclaims.. Document filed by CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC. (Green, Ronald)
June 16, 2014 Filing 80 DECLARATION of John F. Fullerton, III in Opposition re: #66 FIRST MOTION for Summary Judgment Against Defendants' Counterclaims.. Document filed by CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC. (Attachments: #1 Exhibit A - C)(Green, Ronald)
June 16, 2014 Filing 79 COUNTER STATEMENT TO #70 Rule 56.1 Statement. Document filed by CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC. (Green, Ronald)
June 16, 2014 Filing 78 COUNTER STATEMENT TO #65 Rule 56.1 Statement,. Document filed by NGA Tran-Pedretti. (Boyd, Patrick)
June 16, 2014 Filing 77 DECLARATION of PATRICK J. BOYD in Opposition re: #61 MOTION for Summary Judgment.. Document filed by NGA Tran-Pedretti. (Attachments: #1 Exhibit A-G, #2 Exhibit H-O)(Boyd, Patrick)
June 16, 2014 Filing 76 AFFIDAVIT of Nga Tran-Pedretti in Opposition re: #61 MOTION for Summary Judgment.. Document filed by NGA Tran-Pedretti. (Boyd, Patrick)
June 16, 2014 Filing 75 FIRST MEMORANDUM OF LAW in Opposition re: #61 MOTION for Summary Judgment. . Document filed by NGA Tran-Pedretti. (Boyd, Patrick)
June 9, 2014 Filing 74 JOINT LETTER addressed to Judge Richard J. Sullivan from Patrick J. Boyd, Esq. dated June 9, 2014 re: receipt of Plaintiff's Notice of Right to Sue. Document filed by NGA Tran-Pedretti.(Boyd, Patrick)
April 16, 2014 Filing 73 DECLARATION of John F. Fullerton III in Support re: #61 MOTION for Summary Judgment.. Document filed by Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt. (Attachments: #1 Exhibit A to Declaration of John F. Fullerton III in Support of Defendants' Motion for Summary Judgment, #2 Exhibit B thru D to Declaration of John F. Fullerton III in Support of Defendants' Motion for Summary Judgment, #3 Exhibit E thru N to Declaration of John F. Fullerton III in Support of Defendants' Motion for Summary Judgment)(Fullerton, John)
April 16, 2014 Opinion or Order Filing 72 MEMO ENDORSEMENT on: #71 Letter filed by CIFC Parent Holdings LLC, Andrew Intrator, CIFC Acquisition Corp, Paul F. Lipari, Peter Gleysteen, Oliver Wriedt, Tim R. Palmer, Frederick Arnold, CIFC Corp, Jason Epstein, Michael R. Eisenson, CIFC Asset Management LLC, Frank C. Puleo, Steve Vaccaro, Samuel P. Bartlett, Robert B. Machinist. ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 4/16/2014) (cd)
April 16, 2014 Filing 71 LETTER addressed to Judge Richard J. Sullivan from John F. Fullerton III dated April 16, 2014 re: permission to have entry No. 63 stricken from the dcoket and to file a substituted version. Document filed by Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt.(Fullerton, John)
April 14, 2014 ***STRICKEN DOCUMENT. Deleted document number 63 from the case record. The document was stricken from this case pursuant to #72 Memo Endorsement. (cd)
April 14, 2014 Filing 70 RULE 56.1 STATEMENT. Document filed by NGA Tran-Pedretti. (Boyd, Patrick)
April 14, 2014 Filing 69 FIRST MEMORANDUM OF LAW in Support re: #66 FIRST MOTION for Summary Judgment Against Defendants' Counterclaims.. Document filed by NGA Tran-Pedretti. (Boyd, Patrick)
April 14, 2014 Filing 68 AFFIDAVIT of Nga Tran-Pedretti in Support re: #66 FIRST MOTION for Summary Judgment Against Defendants' Counterclaims.. Document filed by NGA Tran-Pedretti. (Boyd, Patrick)
April 14, 2014 Filing 67 DECLARATION of PATRICK J. BOYD in Support re: #66 FIRST MOTION for Summary Judgment Against Defendants' Counterclaims.. Document filed by NGA Tran-Pedretti. (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)(Boyd, Patrick)
April 14, 2014 Filing 66 FIRST MOTION for Summary Judgment Against Defendants' Counterclaims. Document filed by NGA Tran-Pedretti. Responses due by 6/16/2014 Return Date set for 6/30/2014 at 11:59 PM.(Boyd, Patrick)
April 14, 2014 Filing 65 RULE 56.1 STATEMENT. Document filed by Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt. (Green, Ronald)
April 14, 2014 Filing 64 MEMORANDUM OF LAW in Support re: #61 MOTION for Summary Judgment.. Document filed by Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt. (Attachments: #1 Appendix A - Unpublished Decisions)(Green, Ronald)
April 14, 2014 Filing 62 DECLARATION of Robert Milton in Support re: #61 MOTION for Summary Judgment.. Document filed by Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt. (Green, Ronald)
April 14, 2014 Filing 61 MOTION for Summary Judgment. Document filed by Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt.(Green, Ronald)
March 31, 2014 Filing 60 NOTICE OF CHANGE OF ADDRESS by Russell E. Adler on behalf of All Plaintiffs. New Address: Boyd Law Group PLLC, 370 Lexington Avenue, Suite 1012, New York, New York, USA 10017, 212.867.9711. (Adler, Russell)
March 28, 2014 Filing 59 NOTICE OF CHANGE OF ADDRESS by Patrick James Boyd on behalf of NGA Tran-Pedretti. New Address: The Boyd Law Group, PLLC, 370 Lexington Avenue, Suite 1012, New York, New York, United States 10017, 2128673675. (Boyd, Patrick)
March 28, 2014 Filing 58 NOTICE OF CHANGE OF ADDRESS by William Kaining Li on behalf of NGA Tran-Pedretti. New Address: The Boyd Law Group, PLLC, 370 Lexington Avenue, Suite 1012, New York, New York, USA 10017, 2128673675. (Li, William)
March 28, 2014 Filing 57 DECLARATION of Patrick J. Boyd, Esq. in Opposition re: #52 Order to Show Cause,,. Document filed by NGA Tran-Pedretti. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K)(Boyd, Patrick)
March 28, 2014 Filing 56 RESPONSE TO ORDER TO SHOW CAUSE re: #52 Order to Show Cause,,. Document filed by NGA Tran-Pedretti. (Boyd, Patrick)
March 27, 2014 Filing 55 FILING ERROR - DEFICIENT DOCKET ENTRY - OPPOSITION BRIEF re: #52 Order to Show Cause,,. Document filed by NGA Tran-Pedretti. (Attachments: #1 Response to Order to Show Cause, #2 Affidavit Declaration, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B, #5 Exhibit Exhibit C, #6 Exhibit Exhibit D, #7 Exhibit Exhibit E, #8 Exhibit Exhibit F, #9 Exhibit Exhibit G, #10 Exhibit Exhibit H, #11 Exhibit Exhibit I, #12 Exhibit Exhibit J, #13 Exhibit Exhibit K)(Boyd, Patrick) Modified on 4/3/2014 (lb).
March 21, 2014 Filing 54 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/28/14 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...(McGuirk, Kelly)
March 21, 2014 Filing 53 TRANSCRIPT of Proceedings re: CONFERENCE held on 2/28/2014 before Judge Richard J. Sullivan. 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 4/14/2014. Redacted Transcript Deadline set for 4/24/2014. Release of Transcript Restriction set for 6/23/2014.(McGuirk, Kelly)
March 7, 2014 Opinion or Order Filing 52 ORDER TO SHOW CAUSE: Accordingly, IT IS HEREBY ORDERED THAT Boyd shall, no later than March 28, 2014, submit a brief showing cause why he should not be sanctioned. Boyd's submission may not exceed ten pages, double-spaced. IT IS FURTHER ORDERED THAT Plaintiff may submit a motion for summary judgment on Defendants' counterclaims. The briefing schedule for this motion shall be the same as the briefing schedule the Court set for Defendants' summary judgment motion. No extensions shall be permitted. (Signed by Judge Richard J. Sullivan on 3/5/2014) (cd)
March 7, 2014 Set/Reset Deadlines: Brief due by 3/28/2014. (cd)
February 28, 2014 Minute Entry for proceedings held before Judge Richard J. Sullivan: Post-discovery was Conference held on 2/28/2014. Defense Counsel John Fullerton and Ronald Green were present. Plaintiff Counsel Patrick Boyd, Russell Adler, and Stephen Bourtin were present. Court reporter was present. Defendants shall submit their motion for summary judgment no later than 4/14/14. Plaintiff shall respond no later than 6/16/14; and the defendants shall submit their reply no later than 6/30/14. The Court reserved judgment on the plaintiff's request to make a motion for summary judgment on the defendants' counterclaims. (sc)
February 27, 2014 Filing 51 NOTICE OF APPEARANCE by Patrick James Boyd on behalf of NGA Tran-Pedretti. (Boyd, Patrick)
February 24, 2014 Filing 50 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST LETTER MOTION for Conference Regarding Plaintiff's Contemplated Cross-Motion For Partial Summary Judgment addressed to Judge Richard J. Sullivan from Patrick J. Boyd dated 2/17/2014. Document filed by NGA Tran-Pedretti. Return Date set for 2/28/2014 at 10:00 AM.(Boyd, Patrick) Modified on 2/25/2014 (db).
February 19, 2014 Opinion or Order Filing 49 ORDER: Accordingly, Plaintiffs letter is untimely, and IT IS HEREBY ORDERED THAT Plaintiffs motion is deemed made and DENIED. In light of the presumption of public access to court documents, IT IS FURTHER ORDERED THAT, no later than February 24, 2014, Plaintiff shall either docket her letter or demonstrate cause, consistent with Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 119-120 (2d Cir. 2006), for why her letter should not be docketed. (Signed by Judge Richard J. Sullivan on 2/18/2014) (cd)
February 10, 2014 Opinion or Order Filing 48 ORDER: granting #42 Letter Motion for Conference. IT IS HEREBY ORDERED THAT the parties shall address this issue at the conference scheduled for February 28, 2014. The clerk of the court is respectfully directed to terminate the motion pending at docket number 42. SO ORDERED. Status Conference set for 2/28/2014 at 10:00 AM before Judge Richard J. Sullivan.. (Signed by Judge Richard J. Sullivan on 2/10/2014) (ama)
February 10, 2014 Opinion or Order Filing 47 ORDER denying #44 Letter Motion for Extension of Time to Complete Discovery. Accordingly, IT IS HEREBY ORDERED THAT Plaintiff's request for a further extension is DENIED. The clerk of the court is respectfully directed to terminate the motion pending at docket number 44. SO ORDERED.(Signed by Judge Richard J. Sullivan on 2/10/2014) (ama)
February 7, 2014 Filing 46 LETTER RESPONSE in Opposition to Motion addressed to Judge Richard J. Sullivan from Patrick J. Boyd, Esq. dated 02/07/2014 re: #42 LETTER MOTION for Conference Regarding Defendants' Contemplated Motion For Partial Summary Judgment addressed to Judge Richard J. Sullivan from Ronald M. Green dated February 4, 2014.. Document filed by NGA Tran-Pedretti. (Boyd, Patrick)
February 7, 2014 Opinion or Order Filing 45 ORDER denying #41 Letter Motion for Conference. Accordingly, IT IS HEREBY ORDERED THAT Defendants' motion to quash is deemed made and DENIED, subject to renewal. The clerk of the court is respectfully directed to terminate the motion pending at docket number 41. SO ORDERED. (Signed by Judge Richard J. Sullivan on 2/06/2014) (ama)
February 7, 2014 Filing 44 LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Richard J. Sullivan from Patrick J. Boyd and John F. Fullerton dated 2/7/2014. Document filed by NGA Tran-Pedretti.(Boyd, Patrick)
February 5, 2014 Filing 43 LETTER RESPONSE in Opposition to Motion addressed to Judge Richard J. Sullivan from Patrick J. Boyd, Esq. dated 02/05/2014 re: #41 LETTER MOTION for Conference addressed to Judge Richard J. Sullivan from John F. Fullerton III dated January 31, 2014.. Document filed by NGA Tran-Pedretti. (Boyd, Patrick)
February 4, 2014 Filing 42 LETTER MOTION for Conference Regarding Defendants' Contemplated Motion For Partial Summary Judgment addressed to Judge Richard J. Sullivan from Ronald M. Green dated February 4, 2014. Document filed by Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt.(Green, Ronald)
January 31, 2014 Filing 41 LETTER MOTION for Conference addressed to Judge Richard J. Sullivan from John F. Fullerton III dated January 31, 2014. Document filed by Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt.(Fullerton, John)
January 29, 2014 Opinion or Order Filing 40 ORDER: The Court is in receipt of a letter from Plaintiff, dated January 28, 2014, that relates to a discovery dispute. (Doc. No. 38.) This letter is in violation of Rule 2.G of the Court's Individual Rules of Practice. Accordingly, it has been disregarded, without prejudice to renewal. SO ORDERED. (Signed by Judge Richard J. Sullivan on 1/28/2014) (ama)
January 28, 2014 Filing 39 LETTER addressed to Judge Richard J. Sullivan from John F. Fullerton III dated January 28, 2014 re: In response to Plaintiff's Counsel's Letter dated January 28, 2014 re: Discovery Document. Document filed by Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt.(Fullerton, John)
January 28, 2014 Filing 38 FIRST LETTER addressed to Judge Richard J. Sullivan from Patrick J. Boyd dated 1/28/2014 re: Discovery. Document filed by NGA Tran-Pedretti.(Boyd, Patrick)
January 24, 2014 Opinion or Order Filing 37 ORDER: The Court is in receipt of a joint letter from the parties in which Plaintiff seeks an adjournment of the discovery deadline. (Doc. No. 36.) For the reasons set forth below, the request is denied. On July 26, 2013, the Court held an initial conference on this matter. At that conference, the Court approved a Case Management Plan and Scheduling Order and urged the parties to meet the deadlines in that Order. The Court specifically warned the parties that they should not count on any extensions. On November 25, 2013, four days before the close of fact discovery, the parties wrote to the Court to request a 90-day extension. (Doc. No. 24.) The Court denied this request because the parties had not offered any justification for an extension. (Doc. No. 25.) Plaintiff then submitted a second request, admitting that neither party had taken any depositions even though the close of discovery was now two days away and apologizing for the late request. (Doc. No. 26.) In response, the Court stated that Plaintiff had still not justified the discovery delay or the need for an adjournment and that the Court would therefore "be entirely justified in denying the request." (Doc. No. 27.) Nevertheless, the Court granted a brief extension to January 6, 2014 "in the spirit of the season." (Id.) The Court's flexibility was not unlimited, however. The Court stated very clearly that "[n]o further extensions [would] be permitted." (Id.) The next week, the parties submitted a discovery dispute letter. (Doc. No. 28.) According to that letter, the parties had been unwilling or unable to set a deposition schedule of their own. As a result, the Court was forced to set a schedule for them. (Doc. No. 29.) The Court extended the deposition deadline to January 27, 2014 and, once again, stated that "[n]o further extensions would be permitted." (Id.) Plaintiff now seeks a further extension. Despite the Court's admonition that the parties "get this done" (Id.), some depositions remain undone. At this point, however, Plaintiff's time has run out. No further extension will be permitted. Accordingly, IT IS HEREBY ORDERED THAT Plaintiffs request is DENIED. (Signed by Judge Richard J. Sullivan on 1/24/2014) (mro)
January 22, 2014 Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: A Settlement Conference was held on 1/22/2014. The parties did not resolve their dispute. (Midwood, Laura)
January 22, 2014 Filing 36 SECOND LETTER addressed to Judge Richard J. Sullivan from Patrick J. Boyd, Esq. dated 01/22/2014 re: Joint Letter Pursuant to the Judge's 12/3/2013 Order. Document filed by NGA Tran-Pedretti.(Boyd, Patrick)
December 19, 2013 Opinion or Order Filing 35 ORDER: Accordingly, IT IS HEREBY ORDERED THAT Defendants need not provide an unredacted version of the report. (Signed by Judge Richard J. Sullivan on 12/19/2013) (cd)
December 19, 2013 Opinion or Order Filing 34 ORDER: Settlement Conference set for 1/22/2014 at 02:30 PM in Courtroom 228, 40 Centre Street, New York, NY 10007 before Magistrate Judge Kevin Nathaniel Fox. (Signed by Magistrate Judge Kevin Nathaniel Fox on 12/18/2013) (tn)
December 18, 2013 Filing 33 FIRST LETTER addressed to Judge Richard J. Sullivan from Patrick J. Boyd dated 12/17/2013 re: Response to Defendants December 16, 2013 letter seeking a protective order. Document filed by NGA Tran-Pedretti.(Boyd, Patrick)
December 18, 2013 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Patrick James Boyd to RE-FILE Document #32 Opposition Brief. Use the event type Letter found under the event list Other Documents. (ka)
December 17, 2013 Filing 32 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST OPPOSITION BRIEF re: #31 Letter,,. Document filed by NGA Tran-Pedretti.(Boyd, Patrick) Modified on 12/18/2013 (ka).
December 17, 2013 Filing 31 LETTER addressed to Judge Richard J. Sullivan from John F. Fullerton III dated December 16, 2013 re: to Renew Defendatns' Request For a Protective Order Pursuant to The Court's Order of December 12, 2013 (refiling of document #30). Document filed by Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt.(Fullerton, John)
December 16, 2013 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney John Francis Fullerton: Document No. #30 Letter is not filed via ECF. ONLY certain letter motions are allowed to be filed on ECF. A Motion for Protective Order is filed formally. (ldi)
December 16, 2013 Filing 30 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Protective Order (Renewed Request For a Protective Order). Document filed by Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt.(Fullerton, John) Modified on 12/17/2013 (ldi).
December 12, 2013 Opinion or Order Filing 29 ORDER: Accordingly, the request for a protective order is DENIED, without prejudice to a second request, to be submitted no later than December 16, 2013, accompanied by a log of each redaction and an explanation for why each redaction is justified. Accordingly, the request for a protective order or for the court to quash any subpoenas is DENIED, without prejudice to a second request, to be submitted no later than December 16, 2013, accompanied by a privilege log "identify[ing] each document and the individuals who were parties to the communications, [and] providing sufficient detail to permit a judgment as to whether the document is at least potentially protected from disclosure."Accordingly, the Court sets the following schedule. Plaintiff shall sit for a deposition no later than December 20, 2013. Plaintiff shall have until January 27, 2014 to complete all of its depositions. As set forth in the original case management plan, there shall be no priority. No further extensions will be permitted. The parties are advised to get this done. IT IS HEREBY ORDERED THAT the parties shall contact Judge Fox no later than January 27, 2014 to schedule a settlement conference. The parties may contact Judge Fox earlier if they so wish. The Court defers to Judge Fox's judgment as to when the settlement conference should occur. SO ORDERED. ( Deposition due by 1/27/2014.) (Signed by Judge Richard J. Sullivan on 12/12/2013) (ama)
December 6, 2013 Filing 28 FIRST LETTER addressed to Judge Richard J. Sullivan from Patrick J. Boyd dated 12/6/2013 re: Joint Letter Pursuant to the Judge's 12/3/2013 Order. Document filed by Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, NGA Tran-Pedretti, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt.(Boyd, Patrick)
December 3, 2013 Opinion or Order Filing 27 ORDER granting #26 Letter Motion for Extension of Time to Complete Discovery Discovery due by 1/6/2014. Accordingly, the Court would be entirely justified in denying the request. Nevertheless, in the spirit of the season, IT IS HEREBY ORDERED THAT fact discovery shall conclude on January 6, 2014. IT IS FURTHER ORDERED THAT the parties shall submit a joint letter addressing all discovery disputes no later than December 6, 2013. No further extensions will be permitted. The clerk of the court is respectfully directed to terminate the motion pending at docket number 26. SO ORDERED. (Signed by Judge Richard J. Sullivan on 12/02/2013) (ama)
November 27, 2013 Filing 26 SECOND LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Richard J. Sullivan from Russell E. Adler, Esq. dated November 27, 2013. Document filed by NGA Tran-Pedretti.(Li, William)
November 26, 2013 Opinion or Order Filing 25 ORDER denying #24 Letter Motion for Extension of Time to Complete Discovery: that the request is denied. The clerk of the court is respectfully directed to terminate the motion pending at docket number 24. (Signed by Judge Richard J. Sullivan on 11/25/2013) (tn)
November 25, 2013 Filing 24 FIRST LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Richard J. Sullivan from Joint letter by Boyd Law Group PLLC, counsel for Plaintiff dated Nov. 25, 2013. Document filed by NGA Tran-Pedretti.(Adler, Russell)
October 31, 2013 Opinion or Order Filing 23 CONFIDENTIALITY STIPULATION AND ORDER: Regarding procedures to be followed that shall govern the handling of confidential material. This Addendum is an integral part of this Order. Notwithstanding any other provision, no document may be filed with the Clerk under seal without a further order of this Court addressing the specific documents to be sealed. Any application to seal shall be accompanied by an affidavit or affidavits and a memorandum of law, demonstrating that the standards for sealing have been met and specifically addressing Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 119 20 (2d Cir. 2006) and any other controlling authority. Nothing herein is intended to alter or modify the applicability of Federal Rule of Civil Procedure 5.2 to this case. The redactions expressly authorized by Rule 5.2 may be made without further application to the Court. SO ORDERED. (Signed by Judge Richard J. Sullivan on 10/30/2013) (ama)
October 17, 2013 Filing 22 ENDORSED LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from Patrick Boyd dated 10/11/2013 re: We respectfully submit that mediation before Your Honor is premature and prefer to allow the private mediation process to continue at this time. ENDORSEMENT: The defendants' October 9, 2013 request, that the Court convene a settlement conference, is denied without prejudice. The parties shall advise the Court when this private mediation at JAMS concludes and, if necessary, request that the Court convene a settlement conference at that time. (Signed by Magistrate Judge Kevin Nathaniel Fox on 10/17/2013) (lmb)
August 26, 2013 Filing 21 ANSWER to #20 Amended Complaint,., COUNTERCLAIM against NGA Tran-Pedretti. Document filed by Steve Vaccaro, Oliver Wriedt, CIFC Asset Management LLC, Robert B. Machinist, Peter Gleysteen, Frederick Arnold, CIFC Corp, Andrew Intrator, CIFC Parent Holdings LLC, Jason Epstein, CIFC Acquisition Corp, Michael R. Eisenson, Tim R. Palmer, Paul F. Lipari, Samuel P. Bartlett, Frank C. Puleo.(Green, Ronald)
August 2, 2013 Filing 20 PLAINTIFF'S FIRST AMENDED COMPLAINT AND ANSWER TO DEFENDANTS' COUNTERCLAIMS against Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt with JURY DEMAND. Document filed by NGA Tran-Pedretti. (Attachments: #1 Part 2 amd cmp). (rjm)
July 26, 2013 Minute Entry for proceedings held before Judge Richard J. Sullivan: Initial Pretrial Conference held on 7/26/2013. Plaintiff was present. Defendants were present. Submitted by Daniel Feith, Law Clerk to Judge Richard J. Sullivan (sc)
July 26, 2013 Opinion or Order Filing 19 CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to disposition of this case by a Magistrate Judge, pursuant to 28 U.S.C. 636(c).This case is to be tried to a jury. Initial disclosures pursuant to Rule 26(a)(1) shall be completed no later than July 30, 2013. Amended Pleadings due by 8/2/2013. Deposition due by 11/29/2013. Fact Discovery due by 11/29/2013. Expert Discovery due by 2/4/2014. Discovery due by 2/4/2014. The Court will conduct a post-discovery conference on Feb. 28, 2014. If either party contemplates a motion, the post-discovery conference will function as a pre-motion conference. Referral to a Magistrate Judge for settlement discussions. Parties have conferred and their present best estimate of the length of trial is 7-10 days. SO ORDERED. (Signed by Judge Richard J. Sullivan on 7/26/2013) (ama)
July 26, 2013 Opinion or Order Filing 18 REFERRAL ORDER: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement: The parties shall contact the designated Magistrate Judge to schedule a settlement conference by: September 15, 2013. Referred to Magistrate Judge Kevin Nathaniel Fox. SO ORDERED. (Signed by Judge Richard J. Sullivan on 7/26/2013) (ama)
July 24, 2013 Filing 17 NOTICE OF APPEARANCE by Dorothy Rosensweig on behalf of Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt. (Rosensweig, Dorothy)
July 18, 2013 Opinion or Order Filing 16 ENDORSED LETTER addressed to Judge Richard J. Sullivan from Patrick J. Boyd, Esq. dated 7/17/2013 re: Pursuant to Section 1D of Your Honor's individual rules and practices, Plaintiff writes to request an extension of time to file a response to Defendants' Counterclaims from July 19, 2013 through and until August 2, 2013. In addition, Plaintiff requests an extension of time to file her First Amended Complaint from July 19, 2013 to August 2,2013. This is Plaintiffs first request for extension of time for these filings. Defendants have consented to this request and Plaintiff has agreed to extend from 14 to 21 days Defendants' time to respond to Plaintiffs First Amended Complaint. ENDORSEMENT: SO ORDERED., ( Amended Pleadings due by 8/2/2013., Responses due by 8/2/2013) (Signed by Judge Richard J. Sullivan on 7/17/2013) (ama)
July 11, 2013 Filing 15 NOTICE OF APPEARANCE by Lori A Jordan on behalf of Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt. (Jordan, Lori)
July 11, 2013 Filing 14 NOTICE OF APPEARANCE by John Francis Fullerton, III on behalf of Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt. (Fullerton, John)
July 11, 2013 Filing 13 NOTICE OF APPEARANCE by Ronald M. Green on behalf of Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt. (Green, Ronald)
July 10, 2013 Opinion or Order Filing 12 ORDER: Accordingly, IT IS HEREBY ORDERED THAT the parties shall appear for an initial status conference on Friday, July 26, 2013 at 12:30 p.m. in Courtroom 905 of the Thurgood Marshall United States District Court for the Southern District of New York, 40 Foley Square, New York, New York. IT IS FURTHER ORDERED that, by Friday, July 19, 2013 at 4:00 p.m., the parties shall jointly submit a letter, not to exceed five (5) pages, providing the following information in separate paragraphs as set forth herein. IT IS FURTHER ORDERED THAT, by Friday, July 19, 2013 at 4:00 p.m., the parties shall submit to the Court a proposed case management plan and scheduling order. A template for the order is available at http://www1.nysd.uscourts.gov/judge_info.php?id=99. The status letter and the proposed case management plan should be emailed to my chambers at the following email address as set forth herein. (See Order). (Initial Status Conference set for 7/26/2013 at 12:30 PM in Courtroom 905, 40 Centre Street, New York, NY 10007 before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 7/10/2013) (ja)
July 10, 2013 Opinion or Order Filing 11 ORDER: Accordingly, even though Plaintiff represents that she served the notice of discontinuance on Defendants by mail on June 24, 2013, that notice did not take effect before Defendants removed this action to federal court. Because Plaintiff's notice of discontinuance did not render Defendants' removal improper, Plaintiff must now either move to remand this action or answer Defendants' counterclaims within the appropriate periods of time. (Signed by Judge Richard J. Sullivan on 7/10/2013) (ja)
July 10, 2013 Filing 10 NOTICE OF APPEARANCE by Russell E. Adler on behalf of NGA Tran-Pedretti. (Adler, Russell)
July 10, 2013 Filing 9 NOTICE OF APPEARANCE by William Kaining Li on behalf of NGA Tran-Pedretti. (Li, William)
July 10, 2013 Filing 8 NOTICE OF APPEARANCE by Patrick James Boyd on behalf of NGA Tran-Pedretti. (Boyd, Patrick)
June 27, 2013 Filing 7 CERTIFICATE OF SERVICE of Answer and Counterclaims served on Casey D. Laffey, Counsel For Plaintiff on June 27, 2013. Service was made by Federal Express. Document filed by Frederick Arnold, Samuel P. Bartlett, CIFC Acquisition Corp, CIFC Asset Management LLC, CIFC Corp, CIFC Parent Holdings LLC, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Andrew Intrator, Paul F. Lipari, Robert B. Machinist, NGA Tran-Pedretti, Tim R. Palmer, Frank C. Puleo, Steve Vaccaro, Oliver Wriedt. (Green, Ronald)
June 27, 2013 Filing 6 ANSWER to Complaint (Notice of Removal)., COUNTERCLAIM against NGA Tran-Pedretti. Document filed by CIFC Corp, Paul F. Lipari, Oliver Wriedt, Tim R. Palmer, CIFC Asset Management LLC, CIFC Parent Holdings LLC, Steve Vaccaro, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Samuel P. Bartlett, Andrew Intrator, Frederick Arnold, CIFC Acquisition Corp, Frank C. Puleo, Robert B. Machinist. (Green, Ronald)
June 27, 2013 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by CIFC Parent Holdings LLC.(Green, Ronald)
June 27, 2013 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CIFC Parent Holdings LLC for CIFC Corp. Document filed by CIFC Corp.(Green, Ronald)
June 27, 2013 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CIFC Corp. for CIFC Asset Management LLC. Document filed by CIFC Asset Management LLC.(Green, Ronald)
June 27, 2013 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by CIFC Acquisition Corp.(Green, Ronald)
June 25, 2013 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 651991-13. (Filing Fee $ 350.00, Receipt Number 465401070673).Document filed by CIFC Corp, Paul F. Lipari, Oliver Wriedt, Tim R. Palmer, CIFC Asset Management LLC, CIFC Parent Holdings LLC, Steve Vaccaro, Michael R. Eisenson, Jason Epstein, Peter Gleysteen, Samuel P. Bartlett, Andrew Intrator, Frederick Arnold, CIFC Acquisition Corp, Frank C. Puleo, Robert B. Machinist. (Attachments: #1 Exhibit A)(jd)
June 25, 2013 Magistrate Judge Kevin Nathaniel Fox is so designated. (jd)
June 25, 2013 Case Designated ECF. (jd)

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Counter defendant: NGA Tran-Pedretti
Represented By: Patrick James Boyd
Represented By: Russell E. Adler
Represented By: William Kaining Li
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Counter claimant: CIFC Asset Management LLC
Represented By: Dorothy Rosensweig
Represented By: John Francis Fullerton, III
Represented By: Lori A Medley
Represented By: Ronald M. Green
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Counter claimant: CIFC Corp
Represented By: Dorothy Rosensweig
Represented By: John Francis Fullerton, III
Represented By: Lori A Medley
Represented By: Ronald M. Green
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Counter claimant: CIFC Acquisition Corp
Represented By: Dorothy Rosensweig
Represented By: John Francis Fullerton, III
Represented By: Lori A Medley
Represented By: Ronald M. Green
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Counter claimant: CIFC Parent Holdings LLC
Represented By: Dorothy Rosensweig
Represented By: John Francis Fullerton, III
Represented By: Lori A Medley
Represented By: Ronald M. Green
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Counter claimant: Peter Gleysteen
Represented By: Dorothy Rosensweig
Represented By: John Francis Fullerton, III
Represented By: Lori A Medley
Represented By: Ronald M. Green
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Counter claimant: Steve Vaccaro
Represented By: Dorothy Rosensweig
Represented By: John Francis Fullerton, III
Represented By: Lori A Medley
Represented By: Ronald M. Green
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Counter claimant: Oliver Wriedt
Represented By: Dorothy Rosensweig
Represented By: John Francis Fullerton, III
Represented By: Lori A Medley
Represented By: Ronald M. Green
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Counter claimant: Frederick Arnold
Represented By: Dorothy Rosensweig
Represented By: John Francis Fullerton, III
Represented By: Lori A Medley
Represented By: Ronald M. Green
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Counter claimant: Samuel P. Bartlett
Represented By: Dorothy Rosensweig
Represented By: John Francis Fullerton, III
Represented By: Lori A Medley
Represented By: Ronald M. Green
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Counter claimant: Michael R. Eisenson
Represented By: Lori A Medley
Represented By: Ronald M. Green
Represented By: Dorothy Rosensweig
Represented By: John Francis Fullerton, III
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Counter claimant: Jason Epstein
Represented By: Dorothy Rosensweig
Represented By: John Francis Fullerton, III
Represented By: Lori A Medley
Represented By: Ronald M. Green
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Counter claimant: Andrew Intrator
Represented By: Dorothy Rosensweig
Represented By: John Francis Fullerton, III
Represented By: Lori A Medley
Represented By: Ronald M. Green
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Counter claimant: Paul F. Lipari
Represented By: Dorothy Rosensweig
Represented By: John Francis Fullerton, III
Represented By: Lori A Medley
Represented By: Ronald M. Green
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Counter claimant: Robert B. Machinist
Represented By: Dorothy Rosensweig
Represented By: John Francis Fullerton, III
Represented By: Lori A Medley
Represented By: Ronald M. Green
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Defendant: Tim R. Palmer
Represented By: Dorothy Rosensweig
Represented By: John Francis Fullerton, III
Represented By: Lori A Medley
Represented By: Ronald M. Green
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Defendant: Frank C. Puleo
Represented By: Dorothy Rosensweig
Represented By: John Francis Fullerton, III
Represented By: Lori A Medley
Represented By: Ronald M. Green
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