Butler v. Ross
| Susan Butler |
| Norman Ross |
| 1:2016cv01282 |
| February 19, 2016 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of U.S. |
| Denise L. Cote |
| Other Contract |
| 28 U.S.C. ยง 1332 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
154
MEMORANDUM OPINION AND ORDER......The defendants motion of October 27, 2017 is granted in part. The execution of judgment is stayed. The duty to post a supersedeas bond is stayed through January 5, 2018 at noon. (Signed by Judge Denise L. Cote on 12/7/2017) (gr)
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Filing
136
MEMORANDUM OPINION AND ORDER......Rosss October 4, 2017 motion pursuant to N.Y. Mental Hyg. Law § 81 is denied. The Clerk of Court shall enter judgment for plaintiff Butler and close the case. (Signed by Judge Denise L. Cote on 10/27/2017) (gr)
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Filing
126
OPINION AND ORDER: This diversity action arises from a dispute between plaintiff Susan Butler (Butler) and her fiduciary, defendant Norman Ross (Ross). Following a bench trial, it is determined that Butler is entitled to restitution in the amount of $350,200 from Ross with prejudgment interest.....Butler is entitled to $380,000 from Ross, based on the maturity value of the securities listed in the Lebenthal account summary from March 2006, with prejudgment interest at a rate of nine percent, calculated from the date of maturity of the respective securities, less $29,800. (Signed by Judge Denise L. Cote on 10/3/2017) (gr)
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Filing
94
OPINION AND ORDER...The plaintiffs motion for summary judgment is granted in part. The plaintiff is entitled to an accounting, but the request for an immediate money judgment in the sum of $721,257.53 is denied. Trial will be held to determine the amount owed to the plaintiff. Ross may argue his defense of laches at trial. The defendants cross-motion for summary judgment is denied. (Signed by Judge Denise Cote on 7/11/2017)(hm)
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Filing
29
OPINION & ORDER....Defendants April 11, 2016 motion to dismiss is denied. (Signed by Judge Denise L. Cote on 6/14/2016) (gr)
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| Plaintiff: Susan Butler | |
| Represented By: | Barry R Fischer |
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| Defendant: Norman Ross | |
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