Retrophin, Inc. v. Shkreli

Retrophin, Inc. v. Shkreli

Plaintiff:	Retrophin, Inc.
Defendant:	Martin Shkreli
Case Number:	1:2015cv06451
Filed:	August 17, 2015
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Naomi Reice Buchwald
Nature of Suit:	P.I.: Other
Cause of Action:	28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on October 5, 2018. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 5, 2018	Filing 39 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Martin Shkreli. Document filed by Retrophin, Inc.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Barenholtz, Celia)
October 5, 2018	Filing 38 LETTER addressed to Judge Naomi Reice Buchwald from Celia Goldwag Barenholtz dated 10/5/18 re: Plaintiff's update to the Court about the status of this matter. Document filed by Retrophin, Inc..(Barenholtz, Celia)
September 14, 2018	Transmission of USCA Mandate/Order to the District Judge re: #37 USCA Mandate. (tp)
September 13, 2018	Filing 37 MANDATE of USCA (Certified Copy) as to #32 Notice of Interlocutory Appeal, filed by Martin Shkreli USCA Case Number 18-2057. The parties in the above- referenced case have filed a stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 9/13/2018. (tp)
August 20, 2018	Filing 36 LETTER: addressed to Celia Goldwag Barenholtz, Esq. from Naomi Reice Buchwald, United States District Judge dated 8/20/2018 re: We have received your letter dated August 14, 2018, see Dkt. No. 35, regarding the identification of documents in ECF entries 31, 33, and 34 that were placed in the sealed records vault at plaintiff's request. Here is the information you requested: ECF Entry 31: Letter addressed to the Hon. Naomi Reice Buchwald from Celia Goldwag Barenholtz, plaintiff's counsel, dated July 2, 2018, with exhibits. ECF Entry 33: Letter addressed to the Hon. Naomi Reice Buchwald from Celia Goldwag Barenholtz, plaintiff's counsel, dated August 28, 2015. Letter addressed to the Hon. Naomi Reice Buchwald from Celia Goldwag Barenholtz, plaintiff's counsel, dated November 1, 2016. Letter addressed to the Hon. Naomi Reice Buchwald from Celia Goldwag Barenholtz, plaintiff's counsel, dated February 1, 2017. Letter addressed to the Hon. Naomi Reice Buchwald from Celia Goldwag Barenholtz, plaintiff's counsel, dated May 1, 2017. Letter addressed to the Hon. Naomi Reice Buchwald from Ian R. Shapiro, plaintiff's counsel, dated August 8, 2017. Letter addressed to the Hon. Naomi Reice Buchwald from William H. Stassen, defendant's counsel, dated September 15, 2017. Letter addressed to the Hon. Naomi Reice Buchwald from Ian R. Shapiro, plaintiff's counsel, dated October 16, 2017. Letters addressed to the Hon. Naomi Reice Buchwald from Ian R. Shapiro, plaintiff's counsel, dated January 8, 2018. Letter addressed to the Hon. Naomi Reice Buchwald from Ian R. Shapiro, plaintiff's counsel, dated February 14, 2018. Letter addressed to the Hon. Naomi Reice Buchwald from William H. Stassen, defendant's counsel, dated April 9, 2018. Letter addressed to the Hon. Naomi Reice Buchwald from Ian R. Shapiro, plaintiff's counsel, dated April 9, 2018. Letter addressed to the Hon. Naomi Reice Buchwald from Ian R. Shapiro, plaintiff's counsel, dated April 13, 2018. Letter addressed to the Hon. Naomi Reice Buchwald from Ian R. Shapiro, plaintiff's counsel, dated June 8, 2018. ECF Entry 34: Letter addressed to the Hon. Naomi Reice Buchwald from Ian R. Shapiro, plaintiff's counsel, dated August 7, 2018. In summary, all of the documents filed under seal were letters from counsel for one of the parties.(ama)
August 14, 2018	Filing 35 LETTER addressed to Judge Naomi Reice Buchwald from Celia Goldwag Barenholtz dated August 14, 2018 re: Seeking Identification of Documents. Document filed by Retrophin, Inc..(Barenholtz, Celia)
August 8, 2018	Filing 34 SEALED DOCUMENT placed in vault.(mhe)
July 17, 2018	Filing 33 SEALED DOCUMENT placed in vault.(mhe)
July 12, 2018	Filing 32 NOTICE OF INTERLOCUTORY APPEAL from #30 Order on Motion for Miscellaneous Relief, Order on Motion for Preliminary Injunction, Order on Motion for TRO,,,. Document filed by Martin Shkreli. Filing fee $ 505.00, receipt number 0208-15312314. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Kang, Edward)
July 12, 2018	Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #32 Notice of Interlocutory Appeal,. (nd)
July 12, 2018	Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #32 Notice of Interlocutory Appeal, filed by Martin Shkreli were transmitted to the U.S. Court of Appeals. (nd)
July 10, 2018	Filing 31 SEALED DOCUMENT placed in vault.(mhe)
July 2, 2018	Filing 30 ORDER: denying #26 Emergency Motion ; denying #28 Motion for Preliminary Injunction; denying #28 Motion for TRO. Accordingly, the two emergency motions are denied. And as set forth herein. (Signed by Judge Naomi Reice Buchwald on 7/02/2018) (ama)
June 29, 2018	Filing 29 MEMORANDUM OF LAW in Support re: #28 EMERGENCY MOTION for Preliminary Injunction to Enjoin Arbitration Proceedings on Retrophin Inc's Claims and to Compel Litigation.EMERGENCY MOTION for Temporary Restraining Order to Enjoin Arbitration Proceedings on Retrophin Inc's Claims and to Compel Litigation. . Document filed by Martin Shkreli. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C1, #6 Exhibit C2, #7 Exhibit D, #8 Exhibit E1, #9 Exhibit E2, #10 Exhibit F1, #11 Exhibit F2, #12 Exhibit G1, #13 Exhibit G2, #14 Exhibit H1, #15 Exhibit H2, #16 Exhibit H3, #17 Exhibit I, #18 Exhibit J, #19 Exhibit K1, #20 Exhibit K2, #21 Exhibit K3, #22 Exhibit K4, #23 Exhibit K5)(Kang, Edward)
June 29, 2018	Filing 28 EMERGENCY MOTION for Preliminary Injunction to Enjoin Arbitration Proceedings on Retrophin Inc's Claims and to Compel Litigation., EMERGENCY MOTION for Temporary Restraining Order to Enjoin Arbitration Proceedings on Retrophin Inc's Claims and to Compel Litigation. Document filed by Martin Shkreli.(Kang, Edward)
June 29, 2018	Filing 27 MEMORANDUM OF LAW in Support re: #26 EMERGENCY MOTION to Lift Stay re: #14 Memo Endorsement, . . Document filed by Martin Shkreli. (Attachments: #1 Text of Proposed Order)(Kang, Edward)
June 29, 2018	Filing 26 EMERGENCY MOTION to Lift Stay re: #14 Memo Endorsement, . Document filed by Martin Shkreli.(Kang, Edward)
June 29, 2018	Filing 25 LETTER addressed to Judge Naomi Reice Buchwald from Edward T. Kang dated June 29, 2018 re: Defendant's Emergency Motion to Lift Stay and Emergency Motion for a Temporary Restraining Order and Preliminary Injunction to Enjoin Arbitration Proceedings on Retrophin Inc.'s Claims and Compel Litigation. Document filed by Martin Shkreli.(Kang, Edward)
June 18, 2018	Filing 24 ORDER FOR ADMISSION PRO HAC VICE OF GREGORY H. MATHEWS granting #23 Motion for Gregory H. Mathews to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court of the Southern District of New York. All Attorneys appearing before this Court are subject to the Local Rules of the Court, including Rules governing discipline of attorneys. (Signed by Judge Naomi Reice Buchwald on 6/18/2018) (ras)
June 14, 2018	Filing 23 MOTION for Gregory Hunter Mathews to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15199266. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Martin Shkreli.(Mathews, Gregory)
June 14, 2018	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #23 MOTION for Gregory Hunter Mathews to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15199266. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
June 11, 2018	Filing 22 ORDER FOR ADMISSION PRO HAC VICE OF KANDIS L. KOVALSKY: granting #21 Motion for Kandis Lynn Kovalsky to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 6/11/2018) (ama)
June 8, 2018	Filing 21 MOTION for Kandis Lynn Kovalsky to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Martin Shkreli.(Kovalsky, Kandis)
June 8, 2018	Filing 20 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Kandis Lynn Kovalsky to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15172538. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Martin Shkreli.(Kovalsky, Kandis) Modified on 6/8/2018 (ma).
June 8, 2018	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #21 MOTION for Kandis Lynn Kovalsky to Appear 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. (ma)
June 8, 2018	>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #20 MOTION for Kandis Lynn Kovalsky to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15172538. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): THE INCORRECT JUDGES NAME IS LISTED IN THE PROPOSED ORDER.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (ma)
May 24, 2018	Filing 19 STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL: IT IS HEREBY STIPULATED AND AGREED, by and between undersigned and pursuant to Local Civil Rule 1.4, that the law firm of Kang Haggerty & Fetbroyt LLC hereby is substituted in place of Fox Rothschild LLP as counsel for Defendant, Martin Shkreli, in the above captioned matter. A supporting declaration is attached hereto pursuant to Local Civil Rule 1.4. SO ORDERED. Attorney Scott L. Vernick terminated. *** Attorney William H. Stassen terminated. (Signed by Judge Naomi Reice Buchwald on 5/24/2018) (ama) Modified on 5/25/2018 (ama).
May 24, 2018	Filing 18 NOTICE of Substitution of Attorney. Old Attorney: Scott Vernick, New Attorney: Edward Kang, Address: Kang Haggerty & Fetbroyt LLC, 123 S. Broad St, Suite 1670, Philadelphia, PA, USA 19109, 2155255850. Document filed by Martin Shkreli. (Kang, Edward)
February 9, 2016	Filing 17 CONSENT ORDER SUBSTITUTION OF COUNSEL: IT IS HEREBY STIPULATED AND AGREED, per the Declarations of Wendy Huang Waszmer and Elissa J. Preheim, in Support of the Proposed Consent Order for Substitution of Counsel, that the former counsel for Defendant Martin Shkreli, King & Spalding LLP and Arnold & Porter LLP, be replaced by new counsel, Fox Rothsohild LLP, as set forth below, who will be substituted as counsel and enter a Notice of Appearance on Defendant's behalf in this case. THE CLERK IS FURTHER ORDERED to mark Fox Rothschlld LLP as substituted counsel for King & Spalding LLP and Arnold & Porter LLP on the court docket., Motions terminated: #16 LETTER MOTION to Substitute Attorney. Old Attorney: King & Spalding and Arnold & Porter, New Attorney: Fox Rothschild addressed to Judge Naomi Reice Buchwald from Wendy Huang Waszmer dated February 2, 2016. filed by Martin Shkreli. (Signed by Judge Naomi Reice Buchwald on 2/09/2016) (ama)
February 2, 2016	Filing 16 LETTER MOTION to Substitute Attorney. Old Attorney: King & Spalding and Arnold & Porter, New Attorney: Fox Rothschild addressed to Judge Naomi Reice Buchwald from Wendy Huang Waszmer dated February 2, 2016. Document filed by Martin Shkreli. (Attachments: #1 Consent Order Substitution of Counsel, #2 Declaration of Wendy Huang Waszmer, #3 Declaration of Elissa J. Preheim)(Waszmer, Wendy)
September 28, 2015	Filing 15 NOTICE OF CHANGE OF ADDRESS by Elissa J Preheim on behalf of Martin Shkreli. New Address: Arnold & Porter LLP, 601 Massachusetts Ave., NW, Washington, D.C., USA 20001, (202) 942-5000. (Preheim, Elissa)
September 22, 2015	Filing 14 MEMO ENDORSEMENT on re: #13 LETTER addressed to Judge Naomi Reice Buchwald from Celia G. Barenholtz dated 9/18/15 re: Response to Defendant's pre-motion conference letter dated 9/16/15. Document filed by Retrophin, Inc. ENDORSEMENT: So ordered. So ordered as modified. (Signed by Judge Naomi Reice Buchwald on 9/21/2015) (rjm).
September 18, 2015	Filing 13 LETTER addressed to Judge Naomi Reice Buchwald from Celia G. Barenholtz dated 9/18/15 re: Response to Defendant's pre-motion conference letter dated 9/16/15. Document filed by Retrophin, Inc..(Barenholtz, Celia)
September 16, 2015	Filing 12 LETTER MOTION for Conference - Letter Motion seeking pre-motion conference regarding defendants motion to stay this action pending the determination by a JAMS arbitrator of the scope of claims that are properly arbitrated in that proceeding, extend the time for Mr. Shkreli to respond to plaintiffs Complaint until 30 days following the arbitrator's determination on the arbitrability of claims and, if directed by the Court, to dismiss the action addressed to Judge Naomi Reice Buchwald from Wendy Huang Waszmer dated 9/16/2015. Document filed by Martin Shkreli.(Waszmer, Wendy)
September 9, 2015	Filing 11 ORDER granting #10 Letter Motion for Extension of Time to Answer the Complaint. Application granted. (Signed by Judge Naomi Reice Buchwald on 9/8/2015) (spo)
September 4, 2015	Filing 10 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint - Request on Consent to Extend Defendant's Time to Respond to Complaint by one week from September 9, 2015 to September 16, 2015 addressed to Judge Naomi Reice Buchwald from Wendy Huang Waszmer dated September 4, 2015. Document filed by Martin Shkreli.(Waszmer, Wendy)
September 2, 2015	Filing 9 ORDER FOR ADMISSION PRO HAC VICE granting #8 Motion for Elissa J. Preheim to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 9/2/2015) (rjm)
September 2, 2015	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Elissa J. Preheim to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11342027. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi)
September 1, 2015	Filing 8 MOTION for Elissa J. Preheim to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11342027. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Martin Shkreli. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order)(Preheim, Elissa)
August 27, 2015	Filing 7 NOTICE OF APPEARANCE by Wendy Wei-Wenne Huang Waszmer on behalf of Martin Shkreli. (Waszmer, Wendy)
August 26, 2015	Filing 6 NOTICE OF APPEARANCE by Richard T. Marooney, Jr on behalf of Martin Shkreli. (Marooney, Richard)
August 18, 2015	Filing 5 ELECTRONIC SUMMONS ISSUED as to Martin Shkreli. (dgo)
August 18, 2015	***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Celia Goldwag Barenholtz. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (dgo)
August 18, 2015	Magistrate Judge Debra C. Freeman is so designated. (dgo)
August 18, 2015	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (dgo)
August 18, 2015	Case Designated ECF. (dgo)
August 17, 2015	Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Martin Shkreli, re: #1 Complaint. Document filed by Retrophin, Inc.. (Barenholtz, Celia)
August 17, 2015	Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Retrophin, Inc..(Barenholtz, Celia)
August 17, 2015	Filing 2 CIVIL COVER SHEET filed. (Barenholtz, Celia)
August 17, 2015	Filing 1 COMPLAINT against Martin Shkreli. (Filing Fee $ 400.00, Receipt Number 0208-11280968)Document filed by Retrophin, Inc..(Barenholtz, Celia)

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Plaintiff: Retrophin, Inc.
Represented By:	Celia Goldwag Barenholtz
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Defendant: Martin Shkreli
Represented By:	Scott L. Vernick
Represented By:	William H. Stassen
Represented By:	Edward Kang
Represented By:	Elissa J Preheim
Represented By:	Gregory Mathews
Represented By:	Kandis Lynn Kovalsky
Represented By:	Richard T. Marooney, Jr
Represented By:	Wendy Wei-Wenne Huang Waszmer
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