Ray v. Watnick
| Ames Ray |
| Donald Watnick and Julie Stark |
| 1:2015cv10176 |
| December 31, 2015 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Jed S Rakoff |
| Other Fraud |
| 28 U.S.C. § 1391 |
| Plaintiff |
Docket Report
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| Filing 23 Costs Taxed as to #22 USCA Mandate, USCA Case Number 16-1705. in the amount of $239.00. on 08/07/2017 in favor of Donald Watnick, Julie Stark, Defendants - Appellees against Ames Ray, Plaintiff - Appellant;. (nd) |
| Filing 22 MANDATE of USCA (Certified Copy) as to #21 Notice of Appeal, filed by Ames Ray USCA Case Number 16-1705-cv. UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the district court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 5/9/2017. (tp) |
| Transmission of USCA Mandate/Order to the District Judge re: #22 USCA Mandate. (tp) |
| Filing 21 NOTICE OF APPEAL from #19 Memorandum & Opinion, #20 Clerk's Judgment,. Document filed by Ames Ray. Filing fee $ 505.00, receipt number 0208-12349502. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: #1 Appendix Certification of Service)(Raimond, Frank) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #21 Notice of Appeal,. (nd) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #21 Notice of Appeal, filed by Ames Ray were transmitted to the U.S. Court of Appeals. (nd) |
| Filing 20 CLERK'S JUDGMENT: It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated April 26, 2016, judgment is entered dismissing the complaint with prejudice. (Signed by Clerk of Court Ruby Krajick on 04/27/2016) (Attachments: #1 Right to Appeal, #2 Right to Appeal)(km) |
Filing 19
OPINION AND ORDER #106411 re: #13 MOTION to Dismiss filed by Donald Watnick, Julie Stark: For all the foregoing reasons, the Clerk of the Court is hereby instructed to promptly enter judgment dismissing the Complaint with prejudice. (Signed by Judge Jed S. Rakoff on 4/26/2016) (tn) Modified on 4/29/2016 (ca).
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| Transmission to Judgments and Orders Clerk. Transmitted re: #19 Opinion and Order, to the Judgments and Orders Clerk. (tn) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Oral Argument held on 4/4/2016 re: #13 MOTION to Dismiss . filed by Donald Watnick, Julie Stark. (Kotowski, Linda) |
| Filing 18 REPLY MEMORANDUM OF LAW in Support re: #13 MOTION to Dismiss . . Document filed by Julie Stark, Donald Watnick. (DiGennaro, Janice) |
| Filing 17 MEMORANDUM OF LAW in Opposition re: #13 MOTION to Dismiss . . Document filed by Ames Ray. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D part 1, #5 Exhibit Exhibit D part 2, #6 Exhibit Exhibit E)(Raimond, Frank) |
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Filing 16
CIVIL CASE MANAGEMENT PLAN: Ready for Trial by 9/22/2016. After consultation with counsel for the parties, the following Case Management Plan is adopted.This plan is also a scheduling order pursuant to Rules 16 and 26(f) of the Federal Rules of Civil Procedure. The case is to be tried to a jury. Deposition due by 6/8/2016. All Discovery due by 6/8/2016. Motions due by 6/29/2016. Responses due by 7/13/2016 Replies due by 7/20/2016. Final Pretrial Conference set for 7/27/2016 at 04:00 PM before Judge Jed S. Rakoff. SO ORDERED. (Signed by Judge Jed S. Rakoff on 2/26/2015) (ama)
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| Filing 15 MEMORANDUM OF LAW in Support re: #13 MOTION to Dismiss . . Document filed by Julie Stark, Donald Watnick. (DiGennaro, Janice) |
| Filing 14 DECLARATION of Janice J. DiGennaro in Support re: #13 MOTION to Dismiss .. Document filed by Julie Stark, Donald Watnick. (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, #15 Exhibit O, #16 Exhibit P, #17 Errata Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y)(DiGennaro, Janice) |
| Filing 13 MOTION to Dismiss . Document filed by Julie Stark, Donald Watnick.(DiGennaro, Janice) |
| Filing 12 AFFIDAVIT OF SERVICE. Julie Stark served on 2/1/2016, answer due 2/22/2016. Service was accepted by Jessica Comacho, Agent. Document filed by Ames Ray. (Raimond, Frank) |
| Filing 11 AFFIDAVIT OF SERVICE. Donald Watnick served on 2/1/2016, answer due 2/22/2016. Service was accepted by Angela Plura. Service was made by Mail. Document filed by Ames Ray. (Raimond, Frank) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 2/17/2016. (Kotowski, Linda) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 2/11/2016. (Kotowski, Linda) |
| Filing 10 NOTICE OF APPEARANCE by Avigael Cymrot Fyman on behalf of Julie Stark, Donald Watnick. (Fyman, Avigael) |
| Filing 9 NOTICE OF APPEARANCE by Janice J. DiGennaro on behalf of Julie Stark, Donald Watnick. (DiGennaro, Janice) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Donald Watnick. (pc) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Julie Stark. (pc) |
| Filing 6 CIVIL COVER SHEET filed. (Raimond, Frank) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Julie Stark, re: #3 Complaint. Document filed by Julie Stark. (Raimond, Frank) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Donald Watnick, re: #3 Complaint. Document filed by Donald Watnick. (Raimond, Frank) |
| Filing 3 COMPLAINT against Julie Stark, Donald Watnick. Document filed by Ames Ray.(Raimond, Frank) |
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Filing 2
NOTICE OF COURT CONFERENCE: Initial Conference set for 1/27/2016 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff. (As further set forth in this Order.) (Signed by Judge Jed S. Rakoff on 1/11/2016) (kko)
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| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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. (laq) |
| Magistrate Judge Gabriel W. Gorenstein is so designated. (laq) |
| Case Designated ECF. (laq) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Frank Raimond to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): THE PLEADING NEEDS THE SIGNATURE;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (laq) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Frank Raimond re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF - ADD JOHN DOES 1-5 AS DEFENDANT AND THEN REFILE YOUR SIGNED PLEADING;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (laq) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - - COMPLAINT against Julie Stark, Donald Watnick. (Filing Fee $ 400.00, Receipt Number 0208-11789552)Document filed by Ames Ray.(Raimond, Frank) Modified on 1/4/2016 (laq). |
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