Blattman et al v. Siebel et al
Plaintiff: Eric Blattman, David Staudinger and Lamb Family LLC
Defendant: Thomas M. Siebel, David Schmaier, John Doe 1 and Jane Doe 2
Case Number: 1:2014cv08588
Filed: October 28, 2014
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine B Forrest
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
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This docket was last retrieved on June 24, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2015 Received e-mail from the United States District Court - District of Delaware acknowledging receipt of transferred case. Assigned Case Number: 1:15-cv-00530, filed on 06/24/2015. (sjo)
June 17, 2015 CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Delaware. (lmb)
June 17, 2015 Opinion or Order Filing 45 MEMORANDUM DECISION & ORDER granting #33 Motion to Dismiss. Accordingly, defendants' motion to transfer this action is GRANTED based on the forum selection clause. The Clerk of Court is directed to terminate the motion at ECF No. 33 and to transfer this action to the U.S. District Court for the District of Delaware. (As further set forth in this Order) (Signed by Judge Katherine B. Forrest on 6/17/2015) (lmb)
June 16, 2015 Opinion or Order Filing 44 ORDER re: #33 MOTION to Dismiss the Amended Complaint or, in the Alternative, To Transfer Under U.S.C. Section 1404(A). filed by Thomas M. Siebel, David Schmaier. The Court will grant defendants' motion to transfer this action to the District of Delaware. All dates and deadlines, including the June 22, 2015 status conference, are ADJOURNED. (Signed by Judge Katherine B. Forrest on 6/16/2015) (lmb)
June 16, 2015 ***DELETED DOCUMENT. Deleted document number #44 Order. The document was incorrectly filed in this case. (lmb)
June 16, 2015 Opinion or Order Filing 43 ORDER: The status conference currently set for June 23, 2015, at 10:30 a.m. is rescheduled to Monday, June 22, 2015, at 3 p.m., ( Status Conference set for 6/22/2015 at 03:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 6/16/2015) (lmb)
June 16, 2015 Opinion or Order Filing 42 ORDER: In light of the Court's schedule, the status conference currently set for June 26, 2015, at 1 p.m. is rescheduled to Tuesday, June 23, 2015, at 10:30 a.m., ( Status Conference set for 6/23/2015 at 10:30 AM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 6/16/2015) (lmb)
June 12, 2015 Filing 41 MEMORANDUM OF LAW in Opposition re: #33 MOTION to Dismiss the Amended Complaint or, in the Alternative, To Transfer Under U.S.C. Section 1404(A). Sur-Reply in Opposition to Motion. Document filed by Eric Blattman, Lamb Family LLC, David Staudinger. (McBride, Meredith)
June 11, 2015 Opinion or Order Filing 40 MEMO ENDORSEMENT on re: #39 LETTER addressed to Judge Katherine B. Forrest from David J. McCarthy dated June 10, 2015 re: Request to File Sur-Reply. Document filed by Eric Blattman, Lamb Family LLC, David Staudinger. ENDORSEMENT: OK. So ordered. (Signed by Judge Katherine B. Forrest on 6/10/2015) (rjm)
June 10, 2015 Filing 39 LETTER addressed to Judge Katherine B. Forrest from David J. McCarthy dated June 10, 2015 re: Request to File Sur-Reply. Document filed by Eric Blattman, Lamb Family LLC, David Staudinger.(McBride, Meredith)
June 8, 2015 Filing 38 REPLY AFFIRMATION of Jonathan Bach in Support re: #33 MOTION to Dismiss the Amended Complaint or, in the Alternative, To Transfer Under U.S.C. Section 1404(A).. Document filed by David Schmaier, Thomas M. Siebel. (Bach, Jonathan)
June 8, 2015 Filing 37 REPLY MEMORANDUM OF LAW in Support re: #33 MOTION to Dismiss the Amended Complaint or, in the Alternative, To Transfer Under U.S.C. Section 1404(A). . Document filed by David Schmaier, Thomas M. Siebel. (Bach, Jonathan)
May 29, 2015 Filing 36 MEMORANDUM OF LAW in Opposition re: #33 MOTION to Dismiss the Amended Complaint or, in the Alternative, To Transfer Under U.S.C. Section 1404(A). . Document filed by Eric Blattman, Lamb Family LLC, David Staudinger. (Noonan, Thomas)
April 24, 2015 Filing 35 DECLARATION of Jonathan Bach in Support re: #33 MOTION to Dismiss the Amended Complaint or, in the Alternative, To Transfer Under U.S.C. Section 1404(A).. Document filed by David Schmaier, Thomas M. Siebel. (Attachments: #1 Exhibit A to Declaration of Jonathan Bach in Support of Defendants' Motion to Dismiss the Amended Complaint, or in the Alternative, to Transfer Under 28 U.S.C. Section 1404(A), #2 Exhibit B-E to Declaration of Jonathan Bach in Support of Defendants' Motion to Dismiss the Amended Complaint, or in the Alternative, to Transfer Under 28 U.S.C. Section 1404(A))(Bach, Jonathan)
April 24, 2015 Filing 34 MEMORANDUM OF LAW in Support re: #33 MOTION to Dismiss the Amended Complaint or, in the Alternative, To Transfer Under U.S.C. Section 1404(A). . Document filed by David Schmaier, Thomas M. Siebel. (Bach, Jonathan)
April 24, 2015 Filing 33 MOTION to Dismiss the Amended Complaint or, in the Alternative, To Transfer Under U.S.C. Section 1404(A). Document filed by David Schmaier, Thomas M. Siebel.(Bach, Jonathan)
April 3, 2015 Minute Entry for proceedings held before Judge Katherine B. Forrest: Status Conference held on 4/3/2015. (jp)
April 3, 2015 Opinion or Order Filing 32 ORDER: the following schedule shall govern through trial: Motion to dismiss/transfer due by 4/24/2015; Opposition due by 5/29/2015; Reply due by 6/8/2015. Discovery shall commence on 7/9/2015; Fact Discovery due by 4/29/2016. Expert Discovery due by 5/31/2016. Motions for summary judgment due by 5/31/2016; Oppositions due by 6/30/2016; Replies due by 7/14/2016. The Final Pretrial Materials, including the Joint Pretrial Order due by 7/22/2015. Final Pretrial Conference set for 7/27/2015 at 01:00 PM before Judge Katherine B. Forrest. Trial shall commence on 8/1/2016. Status Conference set for 6/26/2015 at 01:00 PM before Judge Katherine B. Forrest. Settlement discussions must occur in parallel to this schedule (schedule will not be adjourned, except in very unusual situations, for settlement discussions). (Signed by Judge Katherine B. Forrest on 4/3/2015) (tn)
April 2, 2015 Filing 31 LETTER addressed to Judge Katherine B. Forrest from Thomas B. Noonan dated April 2, 2015 re: Diversity Jurisdiction. Document filed by Eric Blattman, David Staudinger.(Noonan, Thomas)
March 25, 2015 Opinion or Order Filing 30 ORDER granting #29 Letter Motion for Extension of Time to Answer. Defendants' motion for an extension of the deadline to respond to the Amended Complaint is GRANTED. The new deadline is April 24, 2015. The status conference remains scheduled for April 3, 2015, at 1:30 p.m. Not later than Monday, March 30, 2015, the parties shall jointly submit a proposed schedule in accordance with the form available at http://www.nysd.uscourts.gov/judge/Forrest. The Clerk of Court is directed to terminate the motion at ECF No. 29. David Schmaier answer due 4/24/2015; Thomas M. Siebel answer due 4/24/2015. (Signed by Judge Katherine B. Forrest on 3/25/2015) (lmb)
March 24, 2015 Filing 29 LETTER MOTION for Extension of Time to File Answer re: #28 Amended Complaint, addressed to Judge Katherine B. Forrest from Jonathan Bach dated 3/24/15. Document filed by David Schmaier, Thomas M. Siebel. Return Date set for 4/24/2015 at 11:59 PM. (Attachments: #1 Exhibit Stipulation)(Bach, Jonathan)
March 17, 2015 Filing 28 FIRST AMENDED COMPLAINT amending #1 Complaint against Jane Doe 2, John Doe 1, David Schmaier, Thomas M. Siebel with JURY DEMAND.Document filed by David Staudinger, Eric Blattman. Related document: #1 Complaint filed by David Staudinger, Eric Blattman.(McBride, Meredith)
March 17, 2015 Filing 27 NOTICE OF APPEARANCE by Meredith Frances McBride on behalf of Eric Blattman, David Staudinger. (McBride, Meredith)
March 16, 2015 Opinion or Order Filing 26 ORDER: In light of the Court's schedule, the status conference scheduled for 4/1/2015, at 1 p.m. is hereby rescheduled to Friday, Status 4/3/2015 at 01:30 PM before Judge Katherine B. Forrest. (Signed by Judge Katherine B. Forrest on 3/16/2015) (tro)
March 6, 2015 NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Michael H. Dolinger. Please note that this is a reassignment of the designation only. (pgu)
March 3, 2015 Filing 25 MEMO ENDORSEMENT on re: #24 Letter request regarding Plaintiffs' option to replead, filed by David Staudinger, Eric Blattman. ENDORSEMENT: Fine. The pending motion to dismiss at ECF No. 19 is therefore denied as moot (in light of the forthcoming amendment). (Signed by Judge Katherine B. Forrest on 3/3/2015) (kl)
March 3, 2015 Filing 24 LETTER addressed to Judge Katherine B. Forrest from David J. McCarthy dated March 3, 2015 re: Plaintiffs' option to replead. Document filed by Eric Blattman, David Staudinger.(Noonan, Thomas)
February 24, 2015 Opinion or Order Filing 23 ORDER: This case has been reassigned to the undersigned. Any opposition to the pending motion to dismiss (ECF No. 19) shall be filed not later than Monday, March 9, 2015. Any reply shall be filed not later than Thursday, March 19, 2015. Judge Briccetti's Order dated February 23, 2015 (ECF No. 22) remains in effect. The Court will hold a status conference in this matter on Wednesday, April 1, 2015, at 1 p.m. The Clerk of Court shall remove this action from the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York., ( Responses due by 3/9/2015., Replies due by 3/19/2015.), ( Status Conference set for 4/1/2015 at 01:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 2/24/2015) (lmb)
February 24, 2015 NOTICE OF CASE REASSIGNMENT to Judge Katherine B. Forrest. Judge Vincent L. Briccetti is no longer assigned to the case. (pgu)
February 23, 2015 Opinion or Order Filing 22 ORDER: Defendants, having filed a motion to dismiss the complaint on February 19, 2015 (Doc. #19), the Court sua sponte grants plaintiffs leave to file an amended complaint. Accordingly, it is hereby: ORDERED that, by no later than March 4, 2015, plaintiffs must notify the Court by letter, with copies simultaneously delivered to all counsel, whether (i) they intend to file an amended complaint, or (ii) they will rely on the complaint that is the subject of the motion to dismiss. If plaintiffs elect not to file an amended complaint, the motion to dismiss will proceed in the regular course and, absent special circumstances, no further opportunities to amend will be granted. The time to file opposing and reply papers shall be governed by the Federal Rules of Civil Procedure and the Local Civil Rules, unless otherwise ordered by the Court. If plaintiffs elect to file an amended complaint, they must do so by no later than 14 days after notifying the Court of their intent to do so. Defendants may then either (i) file an answer to the amended complaint, or (ii) file a motion to dismiss the amended complaint, or (iii) notify the Court by letter, with copies simultaneously delivered to all counsel, that they are relying on the initially-filed motion to dismiss. If defendants choose to file an answer to or motion to dismiss the amended complaint, the time to do so shall be governed by the Federal Rules of CivilProcedure, unless otherwise ordered by the Court. (Signed by Judge Vincent L. Briccetti on 2/23/2015) (rj)
February 19, 2015 Filing 21 DECLARATION of Jonathan Bach in Support re: #19 MOTION to Dismiss the Complaint or, in the Alternative, to Transfer.. Document filed by David Schmaier, Thomas M. Siebel. (Bach, Jonathan)
February 19, 2015 Filing 20 MEMORANDUM OF LAW in Support re: #19 MOTION to Dismiss the Complaint or, in the Alternative, to Transfer. . Document filed by David Schmaier, Thomas M. Siebel. (Bach, Jonathan)
February 19, 2015 Filing 19 MOTION to Dismiss the Complaint or, in the Alternative, to Transfer. Document filed by David Schmaier, Thomas M. Siebel.(Bach, Jonathan)
February 4, 2015 Opinion or Order Filing 18 ORDER FOR ADMISSION PRO HAC VICE granting #16 Motion for Jeffrey M. Walker to Appear Pro Hac Vice. (Signed by Judge Vincent L. Briccetti on 2/4/2015) (rj)
February 4, 2015 Opinion or Order Filing 17 ORDER FOR ADMISSION PRO HAC VICE granting #15 Motion for John Dwyer to Appear Pro Hac Vice. (Signed by Judge Vincent L. Briccetti on 2/4/2015) (rj)
February 3, 2015 Filing 16 MOTION for Jeffrey M. Walker to Appear Pro Hac Vice Corrected Motion for Admission Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Schmaier, Thomas M. Siebel.(Walker, Jeffrey)
February 3, 2015 Filing 15 MOTION for John Dwyer to Appear Pro Hac Vice Corrected Motion for Admission Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Schmaier, Thomas M. Siebel.(Dwyer, John)
February 3, 2015 Opinion or Order Filing 14 STIPULATION AND ORDER: It is hereby STIPULATED AND AGREED THAT: 1. The time for defendants Thomas M. Siebel and David Schmaier to answer, move or otherwise respond to plaintiffs Eric Blattman, Lamb Family LLC, and David Staudinger's complaint was originally February 5, 2015, and is now extended to February 19, 2015. 2. This is Defendants' second request to the Court for an extension, and Plaintiffs have consented to this request. 3. This stipulation may be signed via facsimile, and such signatures shall be deemed original for all purposes. David Schmaier answer due 2/19/2015; Thomas M. Siebel answer due 2/19/2015. (Signed by Judge Vincent L. Briccetti on 1/30/2015) (rj)
February 3, 2015 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for John Dwyer to Appear Pro Hac Vice Corrected Motion for Admission Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff., #16 MOTION for Jeffrey M. Walker to Appear Pro Hac Vice Corrected Motion for Admission Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
January 30, 2015 Filing 13 LETTER addressed to Judge Vincent L. Briccetti from Jonathan Bach dated 1/30/15 re: Extension of Time to Respond to Complaint until 2/19/15. Document filed by David Schmaier, Thomas M. Siebel. (Attachments: #1 Exhibit Stipulation to Extend Time to Answer)(Bach, Jonathan)
January 28, 2015 Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jeffrey M. Walker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10539345. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Schmaier, Thomas M. Siebel.(Walker, Jeffrey) Modified on 1/28/2015 (wb).
January 28, 2015 Filing 11 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for John Dwyer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10539300. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Schmaier, Thomas M. Siebel.(Dwyer, John) Modified on 1/28/2015 (wb).
January 28, 2015 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #11 MOTION for John Dwyer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10539300. Motion and supporting papers to be reviewed by Clerk's Office staff., #12 MOTION for Jeffrey M. Walker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10539345. Motion and supporting papers to be reviewed by Clerk's Office staff.. Certificate of Good Standing Must be issued from Supreme Court of California with a Clerk of Court Signature. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (wb)
December 23, 2014 Opinion or Order Filing 10 STIPULATION AND ORDER:It is hereby STIPULATED AND AGREED THAT: 1. The time for defendants Thomas M. Siebel and David Schmaier to answer, move or otherwise respond to plaintiffs Eric Blattman, Lamb Family LLC, and David Staudinger'scomplaint was originally January 6, 2015 and is now extended to February 5, 2015. 2. This is Defendants' first request to the Court for an extension, and Plaintiffs have consented to this request. 3. This stipulation may be signed via facsimile, and such signatures shall be deemed original for all purposes. (Signed by Judge Vincent L. Briccetti on 12/23/2014) (rj)
December 22, 2014 Opinion or Order Filing 9 ORDER granting #8 Letter Motion for Extension of Time to Answer David Schmaier answer due 2/5/2015; Thomas M. Siebel answer due 2/5/2015 (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (Briccetti, Vincent)
December 22, 2014 Filing 8 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Vincent L. Briccetti from Jonathan Bach dated December 22, 2014. Document filed by David Schmaier, Thomas M. Siebel. Return Date set for 2/5/2015 at 11:59 PM. (Attachments: #1 Exhibit Stipulation and Order)(Bach, Jonathan)
December 22, 2014 Filing 7 NOTICE OF APPEARANCE by Jonathan Paul Bach on behalf of David Schmaier, Thomas M. Siebel. (Bach, Jonathan)
December 17, 2014 Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. David Schmaier waiver sent on 11/7/2014, answer due 1/6/2015. Document filed by David Staudinger; Eric Blattman. (Noonan, Thomas)
December 17, 2014 Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. Thomas M. Siebel waiver sent on 11/7/2014, answer due 1/6/2015. Document filed by David Staudinger; Eric Blattman. (Noonan, Thomas)
December 17, 2014 Filing 4 NOTICE OF APPEARANCE by Thomas Bigley Noonan on behalf of Eric Blattman, David Staudinger. (Noonan, Thomas)
October 28, 2014 Opinion or Order Filing 3 STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (lnl)
October 28, 2014 Filing 2 CIVIL COVER SHEET filed. (lnl)
October 28, 2014 Filing 1 COMPLAINT against Jane Doe 2, John Doe 1, David Schmaier, Thomas M. Siebel. (Filing Fee $350.00, Receipt Number 465407009802) Document filed by David Staudinger, Eric Blattman. (lnl)
October 28, 2014 SUMMONS ISSUED as to David Schmaier, Thomas M. Siebel. (lnl)
October 28, 2014 Case Designated ECF. (lnl)
October 28, 2014 Magistrate Judge Judith C. McCarthy is so designated. (lnl)

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Search for this case: Blattman et al v. Siebel et al
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Plaintiff: Eric Blattman
Represented By: David J. McCarthy
Represented By: Timothy F. Butler
Represented By: Meredith Frances McBride
Represented By: Thomas B Noonan
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Plaintiff: David Staudinger
Represented By: David J. McCarthy
Represented By: Timothy F. Butler
Represented By: Meredith Frances McBride
Represented By: Thomas B Noonan
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Plaintiff: Lamb Family LLC
Represented By: Timothy F. Butler
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Defendant: Thomas M. Siebel
Represented By: John Dwyer
Represented By: Jonathan Bach
Represented By: Jeffrey M. Walker
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Defendant: David Schmaier
Represented By: John Dwyer
Represented By: Jonathan Bach
Represented By: Jeffrey M. Walker
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Defendant: John Doe 1
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Defendant: Jane Doe 2
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