CVI Investments, Inc. v. Patriot National, Inc.
Plaintiff: CVI Investments, Inc.
Defendant: Patriot National, Inc.
Interested Party: Susquehanna International Group, LLP
Case Number: 1:2016cv02787
Filed: April 14, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Stewart D Aaron
Referring Judge: George B Daniels
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on January 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2022 Filing 219 INTERNET CITATION NOTE: Material from decision with Internet citation re: #201 Order on Motion for Summary Judgment. (sjo)
January 3, 2022 Filing 218 INTERNET CITATION NOTE: Material from decision with Internet citation re: #201 Order on Motion for Summary Judgment. (sjo)
January 3, 2022 Filing 217 INTERNET CITATION NOTE: Material from decision with Internet citation re: #201 Order on Motion for Summary Judgment. (sjo)
December 23, 2019 Filing 216 MANDATE of USCA (Certified Copy) as to #208 Notice of Appeal, filed by Patriot National, Inc. USCA Case Number 19-1741. 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: 12/20/2019. (nd)
December 13, 2019 Filing 215 TRUE COPY ORDER of USCA as to #208 Notice of Appeal, filed by Patriot National, Inc. USCA Case Number 19-1741. USCA Case Number 19-1741. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 12/13/2019. (tp)
December 13, 2019 Transmission of USCA Mandate/Order to the District Judge re: #215 USCA Order. (tp)
September 20, 2019 Filing 214 TRUE COPY ORDER of USCA as to #208 Notice of Appeal, filed by Patriot National, Inc. USCA Case Number 19-1741. USCA Case Number 19-1741. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 9/20/2019. (tp)
September 20, 2019 Transmission of USCA Mandate/Order to the District Judge re: #214 USCA Order. (tp)
July 17, 2019 Opinion or Order Filing 213 AMENDED ORDER OF REFERENCE TO A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute: July 9, 2019 Discovery Dispute (ECF No. 211). Referred to Magistrate Judge Stewart D. Aaron. SO ORDERED. Motions referred to Stewart D. Aaron. (Signed by Judge George B. Daniels on 7/17/2019) (ama)
July 16, 2019 Filing 212 LETTER RESPONSE in Opposition to Motion addressed to Judge George B. Daniels from Bradley J. Bondi dated July 16, 2019 re: #211 LETTER MOTION for Local Rule 37.2 Conference and Order to Compel addressed to Judge George B. Daniels from Marjorie J. Peerce dated July 9, 2019. . Document filed by Patriot National, Inc.. (Bondi, Bradley)
July 9, 2019 Filing 211 LETTER MOTION for Local Rule 37.2 Conference and Order to Compel addressed to Judge George B. Daniels from Marjorie J. Peerce dated July 9, 2019. Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Peerce, Marjorie)
July 9, 2019 Opinion or Order Filing 210 MEMO ENDORSEMENT on re: (24 in 1:19-cv-02960-GBD) Letter filed by CVI Investments, Inc., (209 in 1:16-cv-02787-GBD-SDA) Letter filed by CVI Investments, Inc. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 7/9/2019) (jwh)
July 8, 2019 Filing 209 CONSENT LETTER addressed to Judge George B. Daniels from Marjorie J. Peerce dated July 8, 2019 re: Coordinated Discovery and Protective Order in Related Cases. Document filed by CVI Investments, Inc..(Peerce, Marjorie)
June 14, 2019 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #208 Notice of Appeal. (tp)
June 14, 2019 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #208 Notice of Appeal, filed by Patriot National, Inc. were transmitted to the U.S. Court of Appeals. (tp)
June 13, 2019 Filing 208 NOTICE OF APPEAL from #207 Clerk's Judgment,, #206 Order on Motion for Summary Judgment,,,. Document filed by Patriot National, Inc.. Filing fee $ 505.00, receipt number ANYSDC-17080010. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Bondi, Bradley)
May 24, 2019 Filing 207 CLERK'S JUDGMENT re: #206 Order on Motion for Summary Judgment. in favor of CVI Investments, Inc. against Patriot National, Inc. in the amount of $ 21,608,947.00. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated May 17, 2019, final judgment in favor of Plaintiff CVI Investments, Inc. against Defendant Patriot National, Inc. in the amount of $21,608,497; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 05/24/2019) (Attachments: #1 Notice of Right to Appeal)(dt)
May 24, 2019 Terminate Transcript Deadlines (dt)
May 22, 2019 Opinion or Order Filing 206 ORDER. In its Memorandum Decision and Order dated March 28, 2019, this Court granted summary judgment to Plaintiff CVI Investments, Inc. against Defendant Patriot National, Inc. on Plaintiff's breach of contract claim. (ECF No. 201.) This Court also held that Plaintiff CVI Investments, Inc. did not breach the contracts with Defendant Patriot National, Inc. (Id.) Therefore, Defendant Patriot National, Inc.'s breach of contract counterclaim is DISMISSED. The Clerk of Court is hereby ORDERED to enter final judgment in favor of Plaintiff CVI Investments, Inc. against Defendant Patriot National, Inc. in the amount of $21,608,497. The Clerk of Court is directed to close the motion, (ECF No. 204), and this case accordingly. So ordered. Granting #204 Motion for Summary Judgment. (Signed by Judge George B. Daniels on 5/17/2019). (rjm) Transmission to Orders and Judgments Clerk for processing.
May 9, 2019 Filing 205 MEMORANDUM OF LAW in Support re: #204 MOTION for Summary Judgment . . Document filed by CVI Investments, Inc.. (Peerce, Marjorie)
May 9, 2019 Filing 204 MOTION for Summary Judgment . Document filed by CVI Investments, Inc..(Peerce, Marjorie)
May 8, 2019 Minute Entry for proceedings held before Judge George B. Daniels: Status Conference held on 5/8/2019, ( Status Conference set for 8/7/2019 at 10:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels.). Plaintiff Counsel: Laura E. Krabill, Norman Goldberger, Marjorie Joan Peerce; Defense Counsel: Bradley Bondi, Jason Hall, Connor CarrollCourt Reporter Jerry Harrison (Vega, Elizabeth)
May 6, 2019 Filing 203 LETTER addressed to Judge George B. Daniels from Marjorie J. Peerce dated May 6, 2019 re: Entry of Judgment Pursuant to Federal Rule of Civil Procedure 58. Document filed by CVI Investments, Inc.. (Attachments: #1 Proposed Form of Judgment)(Peerce, Marjorie)
April 10, 2019 Opinion or Order Filing 202 ORDER: A status conference is scheduled for May 8, 2019 at 10:30 am. SO ORDERED. (Status Conference set for 5/8/2019 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 4/9/2019) (jca)
March 28, 2019 Opinion or Order Filing 201 MEMORANDUM DECISION AND ORDER denying #137 Motion for Summary Judgment; granting #148 Motion for Summary Judgment: Hudson Bay's motion for summary judgment, (ECF No. 243), is GRANTED in its favor as to its breach of contract claim against Patriot. Hudson Bay's motion for summary judgment in its favor as to its claims against Mariano for breach of the implied covenant of good faith and fair dealing and tortious interference is DENIED. CVII's motion for summary judgment on its breach of contract claim against Patriot, (CVI Invs., Inc., ECF No. 141), is GRANTED. Patriot's motions for summary judgment on its breach of contract claims against Hudson Bay, (ECF No. 245), and CVII, (CVI Invs., Inc., ECF No. 137), are DENIED. Mariano's motion for summary judgment, (ECF No. 252), dismissing Hudson Bay's claim for breach of the implied covenant of good faith and fair dealing is GRANTED. His motion for summary judgment on Hudson Bay's claim for tortious interference is DENIED. The Clerk of Court is directed to close the motions accordingly. (Signed by Judge George B. Daniels on 3/28/2019) (jwh)
November 6, 2018 Opinion or Order Filing 200 ORDER OF WITHDRAWAL OF COUNSEL granting #199 Motion to Withdraw as Attorney: This matter having come before the Court by the filing of a Motion to Withdraw as Counsel for Defendant Patriot National, Inc. ("Patriot") in the above-captioned actions, IT IS HEREBY ORDERED that: 1. Hughes Hubbard & Reed LLP is hereby withdrawn as counsel of record for Defendant Patriot. 2. Kathryn A. Coleman and Christopher Gartman should be removed from the Court's service list with respect to these actions. 3. Cahill Gordon & Reindel LLP, by and through its attorneys Bradley J. Bondi, Joel H. Levitin, Jason M. Hall, and Peter J. Linken, continue to represent the interests of Patriot vis-a-vis the PNI Litigation Trust, as successor-in-interest to Patriot. (Attorney Kathryn Anne Coleman and Christopher Charles Gartman terminated.0 (Signed by Judge George B. Daniels on 11/6/2018) (jwh)
November 6, 2018 Filing 199 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Kathryn A. Coleman to Withdraw as Attorney for Defendant Patriot National, Inc.. Document filed by Patriot National, Inc.. (Attachments: #1 Affidavit /Declaration of Kathryn A. Coleman, #2 Text of Proposed Order)(Coleman, Kathryn) Modified on 12/26/2018 (db).
November 1, 2018 Filing 198 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a motion proceeding held on 10/4/18 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)
November 1, 2018 Filing 197 TRANSCRIPT of Proceedings re: motion held on 10/4/2018 before Judge George B. Daniels. Court Reporter/Transcriber: Jerry Harrison, (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 11/23/2018. Redacted Transcript Deadline set for 12/3/2018. Release of Transcript Restriction set for 1/30/2019.(McGuirk, Kelly)
October 29, 2018 Filing 196 LETTER addressed to Judge George B. Daniels from Marjorie J. Peerce dated October 29, 2018 re: Response to Defendant's Letter, Dkt. No. 193. Document filed by CVI Investments, Inc..(Peerce, Marjorie)
October 25, 2018 Filing 195 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTION proceeding held on 10/4/18 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)
October 25, 2018 Filing 194 TRANSCRIPT of Proceedings re: MOTION held on 10/4/2018 before Judge George B. Daniels. Court Reporter/Transcriber: Jerry Harrison, (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 11/15/2018. Redacted Transcript Deadline set for 11/26/2018. Release of Transcript Restriction set for 1/23/2019.(McGuirk, Kelly)
October 24, 2018 Filing 193 LETTER addressed to Judge George B. Daniels from Bradley J. Bondi dated October 24, 2018 re: October 4, 2018 Transcript. Document filed by Patriot National, Inc..(Bondi, Bradley)
October 4, 2018 Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 10/4/2018 re: #148 MOTION for Summary Judgment In Support. filed by CVI Investments, Inc.. Plaintiff Counsel: Laura E. Krabill; Norman Goldberger; Joe Slaughter; Defense Counsel: Bradley Bondi; Jason Hall; Peter Linken; Connor Carroll and Court Reporter present. (Vega, Elizabeth)
October 1, 2018 Filing 192 NOTICE OF APPEARANCE by Peter James Linken on behalf of Patriot National, Inc.. (Linken, Peter)
October 1, 2018 Filing 191 NOTICE OF APPEARANCE by Jason Michael Hall on behalf of Patriot National, Inc.. (Hall, Jason)
October 1, 2018 Filing 190 NOTICE OF APPEARANCE by Joel H. Levitin on behalf of Patriot National, Inc.. (Levitin, Joel)
October 1, 2018 Filing 189 NOTICE OF APPEARANCE by Bradley Joseph Bondi on behalf of Patriot National, Inc.. (Bondi, Bradley)
August 6, 2018 Opinion or Order Filing 188 ORDER: The Clerk of Court is hereby directed to place the above-captioned actions on the suspense docket until further order of this Court. (Signed by Judge George B. Daniels on 8/1/2018) (jwh)
July 25, 2018 Filing 187 MEMO ENDORSEMENT on re: (71 in 1:17-cv-06204-GBD-OTW) Letter; (310 in 1:16-cv-02767-GBD-SDA) Letter. ENDORSEMENT: The oral argument is adjourned to October 4, 2018 at 10:30 a.m. (Oral Argument set for 10/4/2018 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 7/25/2018) (jwh)
July 5, 2018 Filing 186 NOTICE of Further Continuation of Stay of Proceedings. Document filed by Patriot National, Inc.. (Coleman, Kathryn)
July 2, 2018 Opinion or Order Filing 185 ORDER: In light of the bankruptcy stay having been extended, the oral argument previously scheduled for July 11, 2018, is hereby adjourned to August 14, 2018, at 10:30 a.m. (Oral Argument set for 8/14/2018 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 7/2/2018) (jwh)
June 29, 2018 Filing 184 LETTER addressed to Judge George B. Daniels from Kathryn A. Coleman dated June 29, 2018 re: Status Update. Document filed by Patriot National, Inc..(Coleman, Kathryn)
May 29, 2018 Opinion or Order Filing 183 ORDER OF WITHDRAWAL OF COUNSEL granting #181 Motion to Withdraw as Attorney: This matter having come before the Court by the filing of a Motion to Withdraw as Counsel for Defendant Patriot National, Inc. (Patriot") in the above-captioned actions, IT IS HEREBY ORDERED that: 1. Cahill Gordon & Reindel LLP is hereby withdrawn as counsel of record for Defendant Patriot. 2. Bradley J. Bondi, Jason M. Hall, Thomas J. Kavaler, David R. Owen, Peter J. Linken, and Adam S. Mintz should be removed from the Court's service list with respect to these actions. 3. Hughes Hubbard & Reed LLP, Chapter 11 counsel for Patriot, by and through its attorneys Kathryn A. Coleman and Christopher C. Gartman, continue to represent Patriot. (Attorney Thomas J Kavaler; Peter James Linken; Adam Shawn Mintz; David Owen; Bradley Joseph Bondi and Jason Michael Hall terminated) (Signed by Judge George B. Daniels on 5/29/2018) (jwh)
May 24, 2018 Filing 182 DECLARATION of Bradley J. Bondi in Support re: #181 MOTION for Cahill Gordon & Reindel LLP to Withdraw as Attorney for Patriot National, Inc... Document filed by Patriot National, Inc.. (Attachments: #1 Text of Proposed Order)(Bondi, Bradley)
May 24, 2018 Filing 181 MOTION for Cahill Gordon & Reindel LLP to Withdraw as Attorney for Patriot National, Inc.. Document filed by Patriot National, Inc..(Bondi, Bradley)
May 21, 2018 Opinion or Order Filing 180 ORDER: The oral argument in all four cases scheduled for May 31, 2018 is hereby adjourned to July 11, 2018 at 10:30 a.m. (Oral Argument set for 7/11/2018 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 5/21/2018) (jwh)
May 18, 2018 Filing 179 JOINT LETTER addressed to Judge George B. Daniels from Kathryn A. Coleman dated May 18, 2018 re: Status Update. Document filed by Patriot National, Inc..(Coleman, Kathryn)
May 18, 2018 Filing 178 LETTER addressed to Judge George B. Daniels from CVI Investments, Inc. dated May 18, 2018 re: Status Update. Document filed by CVI Investments, Inc..(Peerce, Marjorie)
May 17, 2018 Filing 177 NOTICE of Continuation of Stay of Proceedings. Document filed by Patriot National, Inc.. (Coleman, Kathryn)
April 2, 2018 Filing 176 NOTICE OF CHANGE OF ADDRESS by Joshua Donovan Liston on behalf of Patriot National, Inc.. New Address: Beys Liston & Mobargha LLP, 641 Lexington Avenue, 14th Floor, New York, NY, United States 10022, (646) 755-3600. (Liston, Joshua)
March 1, 2018 Minute Entry for proceedings held before Judge George B. Daniels: Interim Pretrial Conference held on 3/1/2018. The Oral Argument is scheduled for May 31, 2018 at 10:30 a.m. (Vega, Elizabeth)
February 28, 2018 Filing 175 NOTICE of Stay of Proceedings. Document filed by Patriot National, Inc.. (Coleman, Kathryn)
February 20, 2018 Opinion or Order Filing 174 ORDER: The parties are to appear before this Court for a status conference on March 1, 2018 at 10:00 a.m. Status Conference set for 3/1/2018 at 10:00 AM before Judge George B. Daniels. (Docketed in 16cv2767, 16cv2787, 17cv6204, 17cv1080) (Signed by Judge George B. Daniels on 2/20/2018) (ap)
February 14, 2018 Opinion or Order Filing 173 MEMORANDUM DECISION AND ORDER: granting in part and denying in part #79 Motion to Dismiss. Hudson Bay's and CVII's motions to dismiss Patriot National's market manipulation, material misrepresentation and omissions, and fraudulent inducement counterclaims are GRANTED. Those counterclaims are DISMISSED. Hudson Bay's motion to dismiss Mariano's market manipulation, fraudulent inducement and breach of the duty of good faith and fair dealing counterclaims is GRANTED. Those counterclaims are DISMISSED. Further amendment to the dismissed counterclaims would be futile. Hudson Bay's and CVII' s motions to dismiss Defendants' breach of contract counterclaims are DENIED.The Clerk of Court is directed to close the motions at ECF No. 147 (16-cv-2767) and ECF No. 79 (16-cv-2787). SO ORDERED. (Signed by Judge George B. Daniels on 2/14/2018) (ama)
February 9, 2018 Filing 172 LETTER addressed to Judge George B. Daniels from Kathryn A. Coleman dated 02/09/2018 re: Response to Hudson Bay Master Fund, Ltd. and CVI Investments, Inc.'s Letter dated February 7, 2018. Document filed by Patriot National, Inc..(Coleman, Kathryn)
February 9, 2018 Filing 171 NOTICE OF APPEARANCE by Kathryn Anne Coleman on behalf of Patriot National, Inc.. (Coleman, Kathryn)
February 9, 2018 Filing 170 NOTICE OF APPEARANCE by Christopher Charles Gartman on behalf of Patriot National, Inc.. (Gartman, Christopher)
February 8, 2018 Filing 169 LETTER addressed to Judge George B. Daniels from Marjorie J. Peerce dated 2/8/2018 re: Cover Letter enclosing the attached Joint-Letter (docket number 287). Document filed by CVI Investments, Inc.. (Attachments: #1 (Dkt 287) Joint Letter from Hudson Bay and CVI Investments, Inc., dated 2/7/2018, #2 Exhibit 1 - (Dkt 287-1) Florida State Complaint)(Peerce, Marjorie)
February 8, 2018 Filing 168 NOTICE OF CHANGE OF ADDRESS by Marjorie Joan Peerce on behalf of CVI Investments, Inc.. New Address: Ballard Spahr LLP, 1675 Broadway, 19th Floor, New York, NY, 10019, 212-223-0200. (Peerce, Marjorie)
February 8, 2018 Filing 167 NOTICE OF CHANGE OF ADDRESS by Marjorie Joan Peerce on behalf of CVI Investments, Inc.. New Address: Ballard Spahr LLP, 1675 Broadway, 19th Floor, New York, NY, 10019, 212-223-0200. (Peerce, Marjorie)
February 8, 2018 Filing 166 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #169 Letter) - ENDORSED LETTER addressed to Judge George B. Daniels from Marjorie J. Peerce dated 2/8/2018 re: Respectfully requesting the Court to rule on Plaintiffs' pending motions to dismiss defendants' counterclaims (docket numbers 287 & 287-1). Document filed by CVI Investments, Inc.. (Attachments: #1 Joint Letter from Hudson Bay & CVI Investments, Inc., #2 Exhibit 1 - Florida State Complaint)(Peerce, Marjorie) Modified on 2/8/2018 (db).
February 5, 2018 Filing 165 SUGGESTION OF BANKRUPTCY upon the record as to Defendant and Counterclaim-Plaintiff Patriot National, Inc. . Document filed by Patriot National, Inc.(Bondi, Bradley)
January 26, 2018 Opinion or Order Filing 164 ORDER: The oral arguments in all four cases scheduled for January 31, 2018 is hereby adjourned to March 14, 2018 10:30a.m. (Oral Argument set for 3/14/2018 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 1/25/2018) (jwh)
January 24, 2018 Filing 163 SEALED DOCUMENT placed in vault.(rz)
January 16, 2018 Opinion or Order Filing 162 ORDER: granting #161 Motion to Seal Document. SO ORDERED. (Signed by Judge George B. Daniels on 1/16/2018) (ap)
January 12, 2018 Filing 161 LETTER MOTION to Seal Document / certain documents in connection with the Parties' responses to the dispositive motions and supporting papers filed on January 3, 2018 addressed to Judge George B. Daniels from Peter J. Linken dated January 12, 2018. Document filed by Patriot National, Inc..(Linken, Peter)
January 3, 2018 Filing 160 RULE 56.1 STATEMENT. Document filed by Patriot National, Inc.. (Bondi, Bradley)
January 3, 2018 Filing 159 DECLARATION of Laura E. Krabill in Opposition re: #137 MOTION for Summary Judgment Dismissing Plaintiffs' Affirmative Claims.. Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit 1 - Pesch Dep. Excerpts, #2 Exhibit 2 - Spolan Dep Excerpts, #3 Exhibit 3 - Canton Dep Excerpts, #4 Exhibit 4 - Singer Dep Excerpts, #5 Exhibit 5 - Nassau Dep Excerpts, #6 Exhibit 6 - Marcoullier Dep Excerpts, #7 Exhibit Ex. 7 - Cohen Dep Excerpts, #8 Exhibit 8 - Kobinger Dep Ex. 23, #9 Exhibit 9 - Alles Dep Excerpt, #10 Exhibit 10 - Gutteridge Dep Excerpts, #11 Exhibit 11 - Black Dep Excerpts, #12 Exhibit 12 - Gompers Dep Excerpt, #13 Exhibit 13 - Mariano Complaint, #14 Exhibit 14 - Conroy Declaration, #15 Exhibit 15 - Marcoullier Declaration)(Peerce, Marjorie)
January 3, 2018 Filing 158 DECLARATION of Bradley J. Bondi in Opposition re: #148 MOTION for Summary Judgment In Support.. Document filed by Patriot National, Inc.. (Attachments: #1 Exhibit 1 - excerpts from Brad Alles deposition, #2 Exhibit 2 - excerpts from George Antonopoulos deposition, #3 Exhibit 3 - excerpts from Keith Canton deposition, #4 Exhibit 4 - excerpts from Moira Conlon deposition, #5 Exhibit 5 - excerpts from Patrick Conroy deposition, #6 Exhibit 6 - excerpts from Paul Gompers deposition, #7 Exhibit 7 - excerpts from Martin Kobinger deposition, #8 Exhibit 8 - excerpts from William Marcoullier deposition, #9 Exhibit 9 - excerpts from Brad Nassau deposition, #10 Exhibit 10 - excerpts from Gex F. Richardson deposition, #11 Exhibit 11 - excerpts from Austin Shanfelter deposition, #12 Exhibit 12 - excerpts from Michael Spolan deposition, #13 Exhibit 13 - excerpts from David Sun deposition, #14 Exhibit 14 - Loan Agreement, #15 Exhibit 15 - document produced by CVI Investments, Inc.)(Bondi, Bradley)
January 3, 2018 Filing 157 MEMORANDUM OF LAW in Opposition re: #148 MOTION for Summary Judgment In Support. . Document filed by Patriot National, Inc.. (Bondi, Bradley)
January 3, 2018 Filing 156 RESPONSE in Opposition to Motion re: #137 MOTION for Summary Judgment Dismissing Plaintiffs' Affirmative Claims. and to Docket re: #139 RULE 56.1 STATEMENT; Statements of Undisputed Material Facts In Support of Motion for Summary Judgment and Plaintiff's Statement of Additional Undisputed Material Facts in Opposition to Patriot National, Inc's Motion for Summary Judgment. Document filed by CVI Investments, Inc.. (Peerce, Marjorie)
January 3, 2018 Filing 155 RESPONSE in Opposition to Motion re: #137 MOTION for Summary Judgment Dismissing Plaintiffs' Affirmative Claims. . Document filed by CVI Investments, Inc.. (Peerce, Marjorie)
December 6, 2017 Opinion or Order Filing 154 ORDER: The oral arguments in all three cases are hereby scheduled for January 31, 2018 at 10:30 a.m. If Patriot National files for bankruptcy, this Court will hear arguments on all other outstanding motions, unless the bankruptcy court extends the stay to any other party. SO ORDERED., ( Oral Argument set for 1/31/2018 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 12/06/2017) (ama)
December 4, 2017 NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Stewart D. Aaron. Please note that this is a reassignment of the designation only. (jc)
December 4, 2017 NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Stewart D. Aaron, for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Magistrate Judge Ronald L. Ellis no longer referred to the case. (jc)
December 1, 2017 Opinion or Order Filing 153 ORDER denying without prejudice #152 Letter Motion to Stay: The Court, having been informed by the parties that Patriot National, Inc. intends to file for relief under Chapter 11 of the U.S. Bankruptcy Code, hereby adjourns for 30 days all deadlines in connection with the summary judgment motions involving claims against Patriot National. The parties should promptly inform the Court if and when Patriot National formally files for bankruptcy protection. The request to stay these proceedings as to Patriot National (ECF Nos. 152, 262) is DENIED, without prejudice. (Signed by Judge George B. Daniels on 12/1/2017) (jwh)
November 30, 2017 Filing 152 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION to Stay of Claims addressed to Judge George B. Daniels from Marjorie J. Peerce dated November 30, 2017. Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit Letter on behalf of Hudson Bay, Patriot National, Inc. and CVI Investments, Inc. in response to a Form 8-K filed on November 28, 2017.)(Peerce, Marjorie) Modified on 12/3/2017 (db).
November 27, 2017 Filing 151 SEALED DOCUMENT placed in vault.(rz)
November 17, 2017 Opinion or Order Filing 150 ORDER granting #149 Motion to Seal Document: SO ORDERED. (Signed by Judge George B. Daniels on 11/17/2017) (jwh)
November 16, 2017 Filing 149 LETTER MOTION to Seal Document #147 Rule 56.1 Statement, #144 Declaration in Support of Motion, #145 Declaration in Support of Motion,,,,, #148 MOTION for Summary Judgment In Support. addressed to Judge George B. Daniels from Marjorie J. Peerce dated 11/16/2017. Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit Letter Endorsing Letter Request to File Under Seal Documents)(Peerce, Marjorie)
November 15, 2017 Filing 148 MOTION for Summary Judgment In Support. Document filed by CVI Investments, Inc.. Responses due by 12/4/2017 Return Date set for 12/13/2017 at 10:30 AM.(Peerce, Marjorie)
November 15, 2017 Filing 147 RULE 56.1 STATEMENT. Document filed by CVI Investments, Inc.. (Peerce, Marjorie)
November 15, 2017 Opinion or Order Filing 146 ENDORSED LETTER addressed to Judge George B. Daniels from Marjorie J. Peerce dated 11/14/2017 re: requesting to replace Rule 56.1 statement and memorandum of law (docket numbers 142 and 143). ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 11/15/2017) (jwh)
November 13, 2017 Filing 145 DECLARATION of Laura E. Krabill in Support re: 143 MOTION for Summary Judgment In Support.. Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62)(Peerce, Marjorie)
November 13, 2017 Filing 144 DECLARATION of Martin Kobinger in Support re: 143 MOTION for Summary Judgment In Support.. Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Peerce, Marjorie)
November 13, 2017 Filing 143 ***DELETED DOCUMENT. Deleted document number 143 from the case record. The document was stricken from this case pursuant to #146 Endorsed Letter . See Docket Entry #148 for Re-Filed document. MOTION for Summary Judgment In Support. Document filed by CVI Investments, Inc.. Responses due by 12/4/2017 Return Date set for 12/13/2017 at 10:30 AM.(Peerce, Marjorie) Modified on 11/15/2017 (mro).
November 13, 2017 Filing 142 ***DELETED DOCUMENT. Deleted document number 142 from the case record. The document was stricken from this case pursuant to #146 Endorsed Letter . See Docket Entry #147 for Re-Filed document. RULE 56.1 STATEMENT. Document filed by CVI Investments, Inc.. (Peerce, Marjorie) Modified on 11/15/2017 (mro).
November 13, 2017 Filing 141 NOTICE of Motion for Summary Judgment. Document filed by CVI Investments, Inc.. (Peerce, Marjorie)
November 13, 2017 Filing 140 DECLARATION of Bradley J. Bondi in Support re: #137 MOTION for Summary Judgment Dismissing Plaintiffs' Affirmative Claims.. Document filed by Patriot National, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Supplement 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62)(Bondi, Bradley)
November 13, 2017 Filing 139 RULE 56.1 STATEMENT. Document filed by Patriot National, Inc.. (Bondi, Bradley)
November 13, 2017 Filing 138 MEMORANDUM OF LAW in Support re: #137 MOTION for Summary Judgment Dismissing Plaintiffs' Affirmative Claims. (Redacted). Document filed by Patriot National, Inc.. (Bondi, Bradley)
November 13, 2017 Filing 137 MOTION for Summary Judgment Dismissing Plaintiffs' Affirmative Claims. Document filed by Patriot National, Inc..(Bondi, Bradley)
October 26, 2017 Opinion or Order Filing 136 REVISED SCHEDULING ORDER: granting (225 in case 16cv2767) Letter Motion for Extension of Time. Dispositive motions are to be served by both parties by November 13, 2017. Opposition papers are to be served by December 4, 2017. There will be no reply papers. In the event a dispositive motion is made, the date for submitting the Joint Pretrial Order shall be changed from that shown herein to three (3) weeks from the decision on the motion. The final pretrial conference shall be adjourned to a date six (6) weeks from the decision on the motion. The date on or after which the parties shall be ready for trial within 48 hours' notice shall be changed from that shown herein to two (2) weeks from the final pretrial conference. A final pretrial conference will be held on a date to be determined by Judge Daniels. Joint pretrial Order due by 12/8/2017. Ready for Trial by 1/12/2018. (Docketed in 16cv2767 and 16cv2787) (Signed by Judge George B. Daniels on 10/26/2017) (ap)
October 19, 2017 Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 10/19/2017 re: #79 MOTION to Dismiss Defendant/Counterclaim-Plaintiff Patriot National Inc.'s Counterclaims. filed by CVI Investments, Inc.. Plaintiff Counsel: Laura E. Krabill, Norman Goldberger, Timothy D. Katsiff, James Mitchell Defense Counsel: Bradley Joseph Bondi, Jason Michael Hall, Peter James Linken, Michael Wheatley, Connor Carroll, and Court Reporter present. The oral argument is scheduled for December 13, 2017 at 10:30 a.m. (Vega, Elizabeth)
October 13, 2017 Opinion or Order Filing 135 REVISED SCHEDULING ORDER granting [221 in 1:16cv2767] Letter Motion for Extension of Time. Dispositive motions are to be served by both parties by October 30, 2017. Opposition papers are to be served by November 17, 2017. There will be no reply papers. Joint Pretrial Order due by 12/8/2017. The parties shall be ready for trial within 48 hours notice on or after January 12, 2018. (Signed by Magistrate Judge Ronald L. Ellis on 10/13/2017) (mml)
September 25, 2017 Opinion or Order Filing 134 REVISED STIPULATED SCHEDULING ORDER: After consultation with the parties at a pretrial conference dated January 11, 2017 and further discussions by the parties since, the following pre-trial schedule has been adopted pursuant to Rule 16 of the Federal Rules of Civil Procedure. This schedule modifies the prior scheduling order entered by this Court on July 21, 2017. Dispositive motions are to be served by both parties by October 20, 2017. reply papers. A final pretrial conference will be held on a date to be determined by Judge Daniels. Opposition papers are to be served by November 17, 2017. There will be no reply papers. ( Expert Discovery due by 10/13/2017. Joint Pretrial Order due by 12/8/2017. Ready for Trial by 1/12/2018.) (Signed by Magistrate Judge Ronald L. Ellis on 9/25/2017) (js)
September 13, 2017 Filing 133 MEMO ENDORSEMENT on re: (132 in 1:16-cv-02787-GBD-RLE) Letter filed by CVI Investments, Inc., (216 in 1:16-cv-02767-GBD-RLE) Letter filed by Hudson Bay Master Fund Ltd. ENDORSEMENT: The oral argument is adjourned to October 19, 2017 at 10:00 a.m. (Oral Argument set for 10/19/2017 at 10:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 9/13/2017) (jwh)
September 12, 2017 Filing 132 JOINT LETTER addressed to Judge George B. Daniels from Serrin Turner dated September 12, 2017 re: Oral argument scheduled for September 13, 2017. Document filed by CVI Investments, Inc..(Peerce, Marjorie)
September 1, 2017 Filing 131 LETTER addressed to Magistrate Judge Ronald L. Ellis from Bradley J. Bondi dated September 1, 2017 re: Question of Consolidation. Document filed by Patriot National, Inc..(Bondi, Bradley)
August 29, 2017 Opinion or Order Filing 130 ORDER MODIFYING JANUARY 26, 2017 PROTECTIVE ORDER: IT IS HEREBY ORDERED that Paragraph 5 of the Protective Order is amended to add the following provisions: h. Any third-party mediator, settlement judge, or arbitrator selected by the Parties and/or assigned by the Court; and 1. Any of the Parties' insurers (and such insurer's counsel). IT IS HEREBY FUR THEIR ORDERED that the first sentence of Paragraph 6 of the Protective Order is amended to apply to the persons identified in paragraphs 5(b)-(e) and 5(i) above. (Signed by Judge George B. Daniels on 8/29/2017) (ap)
August 22, 2017 ENDORSED LETTER addressed to Magistrate Judge Ronald L. Ellis from Bradley Bondi dated 8/18/17 re: adjournment of litigation dates. ENDORSEMENT: GRANTED in part. Litigation dates are not adjourned. Joint letter due on or before September 1, 2017. (Signed by Magistrate Judge Ronald L. Ellis on 8/22/17) (Ellis, Ronald)
August 18, 2017 Filing 129 LETTER addressed to Judge George B. Daniels from Bradley J. Bondi dated August 18, 2017 re: a recent development. Document filed by Patriot National, Inc.. (Attachments: #1 Exhibit A)(Bondi, Bradley)
August 16, 2017 Filing 128 LETTER addressed to Magistrate Judge Ronald L. Ellis from CVI Investments, Inc. dated August 16, 2017 re: Letter filed in Hudson Bay Master Fund Ltd. v. Patriot National, Inc. et al. Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit A)(Gershel, Bradley)
August 15, 2017 Opinion or Order Filing 127 ORDER denying #126 Letter Motion to Adjourn Conference. No conference is scheduled for August 23, 2017. By order dated August 9, 2017, the parties were required to file a joint status letter by August 14, 2017. (HEREBY ORDERED by Magistrate Judge Ronald L. Ellis)(Text Only Order) (Ellis, Ronald)
August 11, 2017 Filing 126 LETTER MOTION to Adjourn Conference addressed to Judge George B. Daniels from CVI Investments, Inc. dated August 11, 2017. Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit A)(Gershel, Bradley)
August 9, 2017 Opinion or Order Filing 125 ORDER: These cases are before the undersigned for General Pretrial. (Doc. Nos. 132, 66, 23.) At a status conference held on June 12, 2017, the Court stayed discovery, with a few exceptions, until July 21, 2017, and ordered the Parties to mediate. (Doc. No. 185 at 31 , 36.) IT IS HEREBY ORDERED THAT the Parties file a joint status letter regarding mediation on or before August 14, 2017. (Signed by Magistrate Judge Ronald L. Ellis on 8/9/2017) (js) Modified on 8/10/2017
August 3, 2017 Filing 124 NOTICE OF APPEARANCE by Timothy D. Katsiff on behalf of CVI Investments, Inc.. (Katsiff, Timothy)
July 27, 2017 Opinion or Order Filing 123 ORDER FOR ADMISSION PRO HAC VICE granting #122 Motion for Timothy D. Katsiff to Appear Pro Hac Vice. (Signed by Judge George B. Daniels on 7/27/2017) (jwh)
July 27, 2017 Filing 122 MOTION for Timothy D. Katsiff to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CVI Investments, Inc.. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Text of Proposed Order)(Gershel, Bradley)
July 27, 2017 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #122 MOTION for Timothy D. Katsiff 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)
July 26, 2017 Filing 121 LETTER addressed to Magistrate Judge Ronald L. Ellis from Jason M. Hall dated July 26, 2017 re: Joint Status Report. Document filed by Patriot National, Inc..(Hall, Jason)
July 25, 2017 Opinion or Order Filing 120 ORDER. The Oral Argument scheduled for August 9, 2017 is adjourned to September 13, 2017 at 10:30 a.m. So ordered. (Oral Argument set for 9/13/2017 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 7/25/2017) (rjm)
July 25, 2017 Filing 119 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Timothy D. Katsiff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13936722. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CVI Investments, Inc.. (Attachments: #1 Affidavit of Timothy D. Katsiff, #2 Exhibit Certificate of Good Standing as to Timothy D. Katsiff, #3 Text of Proposed Order Proposed Order)(Gershel, Bradley) Modified on 7/25/2017 (ma).
July 25, 2017 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #119 MOTION for Timothy D. Katsiff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13936722. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): THE MOTION MUST HAVE THE ORIGINAL SIGNATURE OF THE ATTORNEY SEEKING TO APPEAR PRO HAC VICE.;. 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)
July 21, 2017 Opinion or Order Filing 118 REVISED STIPULATED SCHEDULING ORDER. Pursuant to Rule 16 of the Federal Rules of Civil Procedure, the Court hereby adopts the following Scheduling Order as to remaining events. This schedule supersedes the scheduling order entered by the Court on May 18, 2017 and accounts for the stay ordered by Magistrate Judge Ellis on Monday, June 12, 2017. 1. All fact discovery including depositions of fact witnesses was completed on June 16, 2017, with the exception of certain witness depositions and the production of documents in response to non-party subpoenas, which upon agreement of the Parties, shall be completed by July 28, 2017; 2. Except for good cause shown: a. All expert discovery shall be completed by September 25, 2017; b. Letters disclosing the names of experts and topics shall be served by May 12, 2017; c. Expert reports shall be served by August 21, 2017; d. Rebuttal reports shall be served by September 11, 2017; and e. Expert depositions shall be completed by September 25, 2017. 3. Dispositive motions are to be served by September 29, 2017. Answering papers are to be served by October 27, 2017. Reply papers are to be served by November 17, 2017. In the event a dispositive motion is made, the date for submitting the Joint Pretrial Order shall be changed from that shown herein to three (3) weeks from the decision on the motion. The final pretrial conference shall be adjourned to a date six (6) weeks from the decision on the motion. The date on or after which the parties shall be ready for trial within 48 hours' notice shall be changed from that shown herein to two (2) weeks from the final pretrial conference. 4. The Joint Pretrial Order shall be filed by December 8, 2017. The requirements for the pretrial order and other pretrial submissions shall be governed by the Court's Individual Practices and Rules. 5. A final pretrial conference will be held on a date to be determined by Judge Daniels. 6. All motions and applications shall be governed by the Court's Individual Practices and Rules. 7. The parties shall be ready for trial within 48 hours' notice on or after January 12, 2018. 8. Additionally, pursuant to the parties' agreement: a. The above captioned action (the "CVII Action") and the action captioned Hudson Bay Master Fund Ltd. v. Patriot National, Inc. et al, No. 16 Civ. 02767 (GBD) (RLE) (S.D.N.Y.) (the "Hudson Bay Action") will remain consolidated and coordinated for discovery purposes only; post-discovery motions and trial will not be consolidated. b. Defendants in the CVII Action and the Hudson Bay Action are collectively entitled to 20 depositions in total, including non-party and Rule 30(b)(6) depositions. c. Plaintiffs in the CVII Action and the Hudson Bay Action are collectively entitled to 20 depositions in total, including non-party and Rule 30(b)(6) depositions. d. Each deponent shall be deposed once for no more than seven (7) hours on the record, except for good cause shown. e. Defendants in the CVII Action and the Hudson Bay Action are collectively entitled to propound 25 interrogatories. f. Plaintiffs in the CVII Action and the Hudson Bay Action are collectively entitled to propound 25 interrogatories. So ordered. (Deposition due by 9/25/2017. Expert Discovery due by 9/25/2017. Pretrial Order due by 12/8/2017. Ready for Trial by 1/12/2018.) (Signed by Magistrate Judge Ronald L. Ellis on 7/21/2017) (rjm)
July 18, 2017 Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis: Telephone Conference held on 7/18/2017 at 5:00 p.m. (rsh)
July 12, 2017 Filing 117 LETTER addressed to Judge George B. Daniels from CVI Investments, Inc. dated July 12, 2017 re: July 12, 2017 Letter Filed by Patriot National, Inc.. Document filed by CVI Investments, Inc..(Peerce, Marjorie)
July 12, 2017 Filing 116 LETTER addressed to Judge George B. Daniels from Bradley J. Bondi dated July 12, 2017 re: In response to plaintiffs letter (Dkt 201). Document filed by Patriot National, Inc.. (Attachments: #1 Exhibit A)(Bondi, Bradley)
July 11, 2017 NOTICE of Hearing: Telephone Conference set for 7/18/2017 at 5:00 PM before Magistrate Judge Ronald L. Ellis. On the day of the conference, the Parties will jointly place a telephone call to the chambers of Judge Ronald L. Ellis, at 212-805-0563. Upon receipt of this order, if you need further information, direct inquiries to Rupa Shah, 212-805-0242.(rsh)
July 7, 2017 Filing 115 LETTER addressed to Magistrate Judge Ronald L. Ellis from Jason M. Hall dated July 7, 2017 re: Joint Status Report. Document filed by Patriot National, Inc..(Hall, Jason)
July 6, 2017 Opinion or Order Filing 114 ORDER: The Oral Argument scheduled for July 19, 2017 is adjourned to August 9, 2017 at 10:00 a.m. (Signed by Judge George B. Daniels on 7/5/2017) (ap)
June 28, 2017 Filing 113 LETTER addressed to Judge George B. Daniels from Bradley J. Bondi dated June 28, 2017 re: mediation status. Document filed by Patriot National, Inc..(Bondi, Bradley)
June 28, 2017 Opinion or Order Filing 112 ORDER denying #106 Letter Motion for Local Rule 37.2 Conference. Although the fact discovery deadline was 6/16/2017, Patriot National and non-party Susquehana shall meet and confer about the scope of 1) document product and 2)30(b)(6) testimony. A joint status report shall be filed on or before July 7, 2017. (HEREBY ORDERED by Magistrate Judge Ronald L. Ellis)(Text Only Order) (Ellis, Ronald)
June 26, 2017 Filing 111 NOTICE OF APPEARANCE by Christian J. Mixter on behalf of Susquehanna International Group, LLP. (Mixter, Christian)
June 26, 2017 Filing 110 CERTIFICATE OF SERVICE. Document filed by Patriot National, Inc.. (Bondi, Bradley)
June 26, 2017 Filing 109 LETTER addressed to Magistrate Judge Ronald L. Ellis from Marjorie J. Peerce dated June 26, 2017 re: Letter motion filed by Patriot National (Dkt. No. 189). Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit May 10 Letter to D. Owen)(Kunz, Joanna)
June 23, 2017 Filing 108 LETTER addressed to Magistrate Judge Ronald L. Ellis from Christian J. Mixter dated June 23, 2017 re: non-party subpoenas to Susquehanna International Group, LLP. Document filed by Susquehanna International Group, LLP.(Peng, Victoria)
June 23, 2017 Filing 107 NOTICE OF APPEARANCE by Victoria Peng on behalf of Susquehanna International Group, LLP. (Peng, Victoria)
June 22, 2017 Filing 106 LETTER MOTION for Local Rule 37.2 Conference re: non-party subpoenas to Susquehanna International Group addressed to Magistrate Judge Ronald L. Ellis from Bradley J. Bondi dated 6/22/2017. Document filed by Patriot National, Inc.. (Attachments: #1 Exhibit A-4/26/17 Subpoena, #2 Exhibit B-5/23/17 Subpoena, #3 Exhibit C thru E-Submitted under seal, #4 Exhibit F-5/10/17 Email, #5 Exhibit G-Submitted under seal)(Bondi, Bradley)
June 22, 2017 Filing 105 LETTER addressed to Judge George B. Daniels from CVI Investments, Inc. dated June 22, 2017 re: Letter filed in Hudson Bay Master Fund Ltd. v. Patriot National, Inc. et al. Document filed by CVI Investments, Inc.. (Attachments: #1 Appendix A)(Gershel, Bradley)
June 20, 2017 Filing 104 LETTER addressed to Judge George B. Daniels from Bradley J.Bondi dated June 20, 2017 re: reschedule 7/19/2017 oral argument. Document filed by Patriot National, Inc..(Bondi, Bradley)
June 12, 2017 Minute entry for proceedings held before Magistrate Judge Ronald L. Ellis: Status Conference held on 6/12/2017 at 10:30 a.m. (rsh)
June 9, 2017 Filing 103 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Ronald L. Ellis from Plaintiffs Hudson Bay Master Fund Ltd. and CVI Investments, Inc. dated June 9, 2017 re: #100 LETTER MOTION for Local Rule 37.2 Conference addressed to Magistrate Judge Ronald L. Ellis from Joshua D. Liston dated June 7, 2017. . Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Peerce, Marjorie)
June 8, 2017 Filing 102 LETTER addressed to Magistrate Judge Ronald L. Ellis from Serrin Turner dated June 8, 2017 re: letter filed in J.P. Morgan Securities LLC v. Steven M. Mariano (No. 17-cv-01080). Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit Scherer Letter)(Kunz, Joanna)
June 8, 2017 NOTICE of Hearing: Status Conference set for 6/13/2017 at 10:30 AM in Courtroom 11C, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ronald L. Ellis. No request for adjournment will be considered unless made at least THREE BUSINESS DAYS before the scheduled conference and only after the parties have consulted with each other. Direct inquiries to Rupa Shah, 212-805-0242. (rsh)
June 8, 2017 DUE TO A SCHEDULING CONFLICT, THE STATUS CONFERENCE SCHEDULED FOR 6/13/17 HAS BEEN RESCHEDULED for 6/12/2017 at 10:30 AM in Courtroom 11C, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ronald L. Ellis. No request for adjournment will be considered unless made at least THREE BUSINESS DAYS before the scheduled conference and only after the parties have consulted with each other. Direct inquiries to Rupa Shah, 212-805-0242. (rsh)
June 7, 2017 Filing 101 LETTER MOTION for Local Rule 37.2 Conference addressed to Magistrate Judge Ronald L. Ellis from Joshua D. Liston dated June 7, 2017. Document filed by Patriot National, Inc..(Liston, Joshua)
June 7, 2017 Filing 100 LETTER MOTION for Local Rule 37.2 Conference addressed to Magistrate Judge Ronald L. Ellis from Joshua D. Liston dated June 7, 2017. Document filed by Patriot National, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Liston, Joshua)
June 5, 2017 Filing 99 DECLARATION of Marjorie S. Peerce in Support re: #79 MOTION to Dismiss Defendant/Counterclaim-Plaintiff Patriot National Inc.'s Counterclaims.. Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit A)(Peerce, Marjorie)
June 5, 2017 Filing 98 REPLY MEMORANDUM OF LAW in Support re: #79 MOTION to Dismiss Defendant/Counterclaim-Plaintiff Patriot National Inc.'s Counterclaims. . Document filed by CVI Investments, Inc.. (Peerce, Marjorie)
June 5, 2017 Filing 97 NOTICE OF APPEARANCE by Joanna Rebecca Hess Kunz on behalf of CVI Investments, Inc.. (Kunz, Joanna)
June 2, 2017 Opinion or Order Filing 96 ORDER granting #95 Letter Motion for Extension of Time to File Reply. Due date now June 5, 2017. (HEREBY ORDERED by Magistrate Judge Ronald L. Ellis)(Text Only Order) (Ellis, Ronald)
May 31, 2017 Filing 95 LETTER MOTION for Extension of Time to File Response/Reply in support of the pending motion to dismiss Patriot National, Inc.'s counterclaims addressed to Magistrate Judge Ronald L. Ellis from CVI Investments, Inc. dated 5/31/2017. Document filed by CVI Investments, Inc..(Peerce, Marjorie)
May 22, 2017 Filing 94 CERTIFICATE OF SERVICE. Document filed by Patriot National, Inc.. (Bondi, Bradley)
May 19, 2017 Filing 93 MEMORANDUM OF LAW in Opposition re: #79 MOTION to Dismiss Defendant/Counterclaim-Plaintiff Patriot National Inc.'s Counterclaims. . Document filed by Patriot National, Inc.. (Attachments: #1 Exhibit Proposed Amended Counterclaims (Redacted))(Bondi, Bradley)
May 19, 2017 Filing 92 NOTICE OF APPEARANCE by Peter James Linken on behalf of Patriot National, Inc.. (Linken, Peter)
May 19, 2017 Filing 91 NOTICE OF APPEARANCE by Jason Michael Hall on behalf of Patriot National, Inc.. (Hall, Jason)
May 18, 2017 Opinion or Order Filing 90 REVISED STIPULATED SCHEDULING ORDER: granting 158 (in case 16cv2767) Letter Motion for Extension of Time. This schedule modifies the prior scheduling order entered by this Court on April 13, 2017. Defendants' opposition briefs are due by May 19, 2017. Plaintiffs' reply briefs shall be due by June 2, 2017. Except for good cause shown all fact discovery including depositions of fact witnesses shall be completed by June 16, 2017; All expert discovery shall be completed by July 28, 2017; Expert depositions shall be completed by July 28, 2017. Joint Pretrial Order due by 10/20/2017. A final pretrial conference will be held on November 8, 2017 at 9:45 a.m. before Judge Daniels. Ready for Trial by 11/28/2017. SO ORDERED. Responses due by 5/19/2017 Replies due by 6/2/2017. Deposition due by 7/28/2017. Fact Discovery due by 6/16/2017. Expert Discovery due by 7/28/2017. Final Pretrial Conference set for 11/8/2017 at 09:45 AM before Judge George B. Daniels. Pretrial Order due by 10/20/2017. Ready for Trial by 11/28/2017. (Signed by Magistrate Judge Ronald L. Ellis on 5/18/2017) (ama)
May 5, 2017 Opinion or Order Filing 89 ORDER: IT IS HEREBY ORDERED THAT the Clerk of the Court unseal the unredacted version of Mariano's Answer, (Doc. No. 123.), and Defendant Patriot National Inc. file their Answer, (Doc. No. 122), in unredacted form. SO ORDERED. (Signed by Magistrate Judge Ronald L. Ellis on 5/5/2017) (anc)
May 5, 2017 Transmission to Sealed Records Clerk. Transmitted re: #89 Order to the Sealed Records Clerk for the sealing or unsealing of document or case. (anc)
May 4, 2017 Filing 88 MEMORANDUM OF LAW in Support re: #79 MOTION to Dismiss Defendant/Counterclaim-Plaintiff Patriot National Inc.'s Counterclaims. . Document filed by CVI Investments, Inc.. (Peerce, Marjorie)
May 3, 2017 Filing 87 ANSWER to #56 Amended Complaint,., COUNTERCLAIM against CVI Investments, Inc.. Document filed by Patriot National, Inc..(Bondi, Bradley)
May 2, 2017 Opinion or Order Filing 86 ORDER granting #84 Letter Motion to Adjourn Conference: Oral argument is scheduled for July 19, 2017 at 10:00 a.m. (Oral Argument set for 7/19/2017 at 10:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 5/2/2017) (jwh)
May 2, 2017 Filing 85 LETTER addressed to Magistrate Judge Ronald L. Ellis from CVI Investments, Inc. dated May 2, 2017 re: Patriot National, Inc.'s Request to Unseal. Document filed by CVI Investments, Inc..(Peerce, Marjorie)
May 2, 2017 Filing 84 CONSENT LETTER MOTION to Adjourn Conference scheduled for May 3, 2017 addressed to Judge George B. Daniels from Bradley J. Bondi dated May 2, 2017. Document filed by Patriot National, Inc..(Bondi, Bradley)
April 24, 2017 Filing 83 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Status Conference proceeding held on 4/18/2017 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.(jgo)
April 24, 2017 Filing 82 TRANSCRIPT of Proceedings re: Status Conference held on 4/18/2017 before Magistrate Judge Ronald L. Ellis. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. 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 5/15/2017. Redacted Transcript Deadline set for 5/25/2017. Release of Transcript Restriction set for 7/24/2017.(jgo)
April 21, 2017 Filing 81 MEMORANDUM OF LAW in Support re: #79 MOTION to Dismiss Defendant/Counterclaim-Plaintiff Patriot National Inc.'s Counterclaims. . Document filed by CVI Investments, Inc.. (Peerce, Marjorie)
April 21, 2017 Filing 80 DECLARATION of Marjorie S. Peerce in Support re: #79 MOTION to Dismiss Defendant/Counterclaim-Plaintiff Patriot National Inc.'s Counterclaims.. Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Peerce, Marjorie)
April 21, 2017 Filing 79 MOTION to Dismiss Defendant/Counterclaim-Plaintiff Patriot National Inc.'s Counterclaims. Document filed by CVI Investments, Inc..(Peerce, Marjorie)
April 18, 2017 Opinion or Order Filing 78 ORDER denying #64 Letter Motion for Conference. These cases are before the undersigned for General Pretrial. (Doc. No. 132.) Today, a status conference was held, where the Court DENIED requests for discovery production made by Defendant Patriot National for the reasons set forth on the record, which resolves docket entry number 121. The Court also set a briefing schedule for the Plaintiffs' motions to seal Defendants' Answers to the Amended Complaint and Counterclaims. IT IS HEREBY ORDERED THAT: (1) Plaintiffs file their motions to seal on or before May 2, 2017; (2) Defendants file their oppositions on or before May 16, 2017; and (3) Plaintiffs file their replies, if any, on or before May 23, 2017. The Clerk of the Court is instructed to seal Defendant Steven M. Mariano's unredacted Answer, (Doc. No. 123.), pending the resolution of the forthcoming motions to seal. (Signed by Magistrate Judge Ronald L. Ellis on 4/18/2017) (mro)
April 18, 2017 Set/Reset Deadlines: Motions due by 5/2/2017. Responses due by 5/16/2017 Replies due by 5/23/2017. (mro)
April 18, 2017 Transmission to Sealed Records Clerk. Transmitted re: #78 Order on Motion for Conference, to the Sealed Records Clerk for the sealing or unsealing of document or case. (mro)
April 18, 2017 Minute entry for proceedings held before Magistrate Judge Ronald L. Ellis: Status Conference held on 4/18/2017 at 2:38 p.m. (rsh)
April 18, 2017 Filing 77 NOTICE OF APPEARANCE by David Brian Deitch on behalf of CVI Investments, Inc.. (Deitch, David)
April 14, 2017 Filing 76 NOTICE OF APPEARANCE by Priya Chaudhry on behalf of CVI Investments, Inc.. (Chaudhry, Priya)
April 14, 2017 Filing 75 NOTICE OF APPEARANCE by Jared Benjamin Foley on behalf of CVI Investments, Inc.. (Foley, Jared)
April 13, 2017 Opinion or Order Filing 74 REVISED STIPULATED SCHEDULING ORDER: Additionally, pursuant to the parties' agreement: a. The above captioned action (the "CVII Action") and the action captioned Hudson Bay Master Fund Ltd. v. Patriot National, Inc. et al, No. 16 Civ. 02767 (GBD) (RLE) (S.D.N.Y.) (the "Hudson Bay Action") will remain consolidated and coordinated for discovery purposes only; post discovery motions and trial will not be consolidated. b. Defendants in the CVII Action and the Hudson Bay Action are collectively entitled to 20 depositions in total, including non-party and Rule 30(b)(6) depositions. c. Plaintiffs in the CVII Action and the Hudson Bay Action are collectively entitled to 20 depositions in total, including non-party and Rule 30(b)(6) depositions. d. Each deponent shall be deposed once for no more than seven (7) hours on the record, except for good cause shown. e. Defendants in the CVII Action and the Hudson Bay Action are collectively entitled to propound 25 interrogatories. f. Plaintiffs in the CVII Action and the Hudson Bay Action are collectively entitled to propound 25 interrogatories. Motions due by 7/28/2017. Responses due by 8/25/2017 Replies due by 9/15/2017. Deposition due by 6/30/2017. Fact Discovery due by 5/26/2017. Expert Discovery due by 6/30/2017. Pretrial Conference set for 5/3/2017 at 9:45 AM before District Judge George B. Daniels. Pretrial Order due by 9/29/2017. Ready for Trial by 11/7/2017. (Signed by Magistrate Judge Ronald L. Ellis on 4/13/2017) (ap) Modified on 4/18/2017 (rsh).
April 12, 2017 Filing 73 CONSENT LETTER MOTION for Extension of Time for for Plaintiff to move to dismiss Defendants Amended Answers and Counterclaims and entry of case management schedule addressed to Magistrate Judge Ronald L. Ellis from Marjorie J. Peerce dated 04/12/2017. Document filed by CVI Investments, Inc.. (Attachments: #1 Proposed Revised Stipulated Scheduling Order)(Peerce, Marjorie)
April 11, 2017 NOTICE of Hearing: Status Conference set for 4/18/2017 at 2:30 PM in Courtroom 11C, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ronald L. Ellis. No request for adjournment will be considered unless made at least THREE BUSINESS DAYS before the scheduled conference and only after the parties have consulted with each other. Direct inquiries to Rupa Shah, 212-805-0242. (rsh)
April 10, 2017 Filing 72 LETTER addressed to Judge George B. Daniels from CVI Investments, Inc. dated 04/10/2017 re: Oppositon to Patriot's Letter Motion, dated April 7, 2017 (ECF No.71). Document filed by CVI Investments, Inc..(Peerce, Marjorie)
April 7, 2017 Filing 71 LETTER addressed to Judge George B. Daniels from Bradley J. Bondi dated April 7, 2017 re: response in opposition and request for reconsideration of 4/6/17 and 4/7/17 orders to seal. Document filed by Patriot National, Inc..(Bondi, Bradley)
April 7, 2017 Filing 70 LETTER addressed to Magistrate Judge Ronald L. Ellis from Bradley J. Bondi dated April 7, 2017 re: response to 3/30/17 Hudson Bay letter and in further support of 3/24/17 Patriot National letter for pre-motion conference. Document filed by Patriot National, Inc.. (Attachments: #1 Exhibit A-1/11/17 Hearing Transcript, #2 Exhibit B-3/27/17 Conference Transcript, #3 Exhibit C-4/7/17 Email)(Bondi, Bradley)
April 7, 2017 Opinion or Order Filing 69 ORDER granting #67 Motion to Seal Document: SO ORDERED. (Signed by Judge George B. Daniels on 4/7/2017) (jwh)
April 7, 2017 Filing 68 DEMAND for Trial by Jury. Document filed by Patriot National, Inc.(Bondi, Bradley)
April 6, 2017 Filing 67 LETTER MOTION to Seal Document #65 Answer to Amended Complaint, Counterclaim addressed to Judge George B. Daniels from CVI Investments, Inc. dated April 6, 2017. Document filed by CVI Investments, Inc..(Peerce, Marjorie)
April 4, 2017 Opinion or Order Filing 66 AMENDED ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Ronald L. Ellis. Motions referred to Ronald L. Ellis. (Signed by Judge George B. Daniels on 4/4/2017) (jwh)
March 27, 2017 Minute entry for proceedings held before Magistrate Judge Ronald L. Ellis: Status Conference held on 3/27/2017 at 12:00 p.m. (rsh)
March 24, 2017 Filing 65 ANSWER to #56 Amended Complaint,., COUNTERCLAIM against CVI Investments, Inc.. Document filed by Patriot National, Inc..(Bondi, Bradley)
March 24, 2017 Filing 64 LETTER MOTION for Conference addressed to Judge George B. Daniels from Bradley J. Bondi dated March 24, 2017. Document filed by Patriot National, Inc.. (Attachments: #1 Exhibit A - Transcript Excerpt)(Bondi, Bradley)
March 24, 2017 Filing 63 NOTICE OF APPEARANCE by Bradley Gershel on behalf of CVI Investments, Inc.. (Gershel, Bradley)
March 23, 2017 Filing 62 LETTER addressed to Magistrate Judge Ronald L. Ellis from Marjorie J. Peerce dated March 23, 2017 re: Discovery. Document filed by CVI Investments, Inc.. (Attachments: #1 ECF No. 110, #2 ECF No. 117)(Peerce, Marjorie)
March 17, 2017 ENDORSED LETTER addressed to Judge George B. Daniels from Serrin Turner dated 3/6/17 re: local Rule 37.2 Conference. ENDORSEMENT: GRANTED. (Signed by Magistrate Judge Ronald L. Ellis on 3/17/17) (Ellis, Ronald)
March 17, 2017 NOTICE of Hearing: Status Conference set for 3/27/2017 at 12:00 PM in Courtroom 11C, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ronald L. Ellis. No request for adjournment will be considered unless made at least THREE BUSINESS DAYS before the scheduled conference and only after the parties have consulted with each other. Direct inquiries to Rupa Shah, 212-805-0242. (rsh)
March 13, 2017 Filing 61 LETTER addressed to Magistrate Judge Ronald L. Ellis from Bradley J. Bondi dated March 13, 2017 re: Response to the request for a Rule 37.2 conference. Document filed by Patriot National, Inc.. (Attachments: #1 Exhibit A - March 7, 2017 e-mail, #2 Exhibit B - Letter dated February 16, 2017)(Bondi, Bradley)
March 8, 2017 Opinion or Order Filing 60 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute: March 6, 2017 Discovery Dispute (16-CV-2767, ECF No. 110). Referred to Magistrate Judge Ronald L. Ellis. (Signed by Judge George B. Daniels on 3/8/2017) (jwh)
March 7, 2017 Opinion or Order Filing 59 STIPULATION AND ORDER SUBSTITUTING COUNSEL: The undersigned hereby stipulate and consent to the substitution in the above-captioned actions of the law firm of Cahill Gordon & Reindel LLP, by and through its attorneys Bradley J. Bondi, David R. Owen, and Thomas J. Kavaler, as attorneys of record for Defendant Patriot National Inc. in place of the law firm of Kasowitz, Benson, Torres & Friedman LLP, by and through its attorneys Michael J. Bowe, Kenneth R. David, A. Macdonald Caputo Jr., and Hershy Stern. A supporting declaration is attached hereto pursuant to Local Rule 1.4. SO ORDERED. (Attorney Kenneth R. David; Hershey Stern; Michael Joseph Bowe and Anthony Macdonald Caputo, Jr terminated.) (Signed by Judge George B. Daniels on 3/7/2017) (jwh) Modified on 3/15/2017 (jwh).
February 22, 2017 Filing 58 NOTICE of Substitution of Attorney. Old Attorney: Kasowitz, Benson, Torres & Friedman LLP, New Attorney: Cahill Gordon & Reindel LLP, Address: Cahill Gordon & Reindel LLP, 80 Pine Street, New York, New York, USA 10005, 212-701-3000. Document filed by Patriot National, Inc.. (Bondi, Bradley)
February 22, 2017 Filing 57 NOTICE OF CHANGE OF ADDRESS by Bradley Joseph Bondi on behalf of Patriot National, Inc.. New Address: Cahill Gordon & Reindel LLP, 80 Pine Street, New York, New York, USA 10005, 212-701-3000. (Bondi, Bradley)
February 22, 2017 Filing 56 AMENDED COMPLAINT amending #1 Complaint, against Patriot National, Inc..Document filed by CVI Investments, Inc.. Related document: #1 Complaint, filed by CVI Investments, Inc.. (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)(Peerce, Marjorie)
February 22, 2017 Opinion or Order Filing 55 STIPULATION AND ORDER. IT IS HEREBY STIPULATED AND AGREED BY THE PARTIES THAT: 1. Defendants consent to the filing of the CVII Amended Complaint; 2. Within 30 days of the Court so ordering this Stipulation and Proposed Order and the filing thereafter of the CVII Amended Complaint, the Defendants will move, answer, assert counterclaims and/or otherwise respond to both the CVII Amended Complaint and Hudson Bay Amended Complaint; 3. All Plaintiffs and Defendants otherwise reserve all rights and defenses they may have, and entry into this Stipulation shall not impair or otherwise affect such rights and defenses; 4. This stipulation may be executed in one or more counterparts. So ordered. (Signed by Judge George B. Daniels on 2/22/2017) (rjm)
February 17, 2017 Filing 54 NOTICE OF APPEARANCE by Thomas J Kavaler on behalf of Patriot National, Inc.. (Kavaler, Thomas)
February 15, 2017 Filing 53 NOTICE OF APPEARANCE by Adam Shawn Mintz on behalf of Patriot National, Inc.. (Mintz, Adam)
February 15, 2017 Filing 52 NOTICE OF APPEARANCE by David Owen on behalf of Patriot National, Inc.. (Owen, David)
February 15, 2017 Filing 51 NOTICE OF APPEARANCE by Bradley Joseph Bondi on behalf of Patriot National, Inc.. (Bondi, Bradley)
January 26, 2017 Opinion or Order Filing 50 STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge George B. Daniels on 1/26/2017) (jwh)
January 11, 2017 Minute Entry for proceedings held before Judge George B. Daniels: Settlement Conference held on 1/11/2017. Plaintiff Counsel: Norman Goldberger, James MitchellDefense Counsel: Kenneth R. David, Hershey Stern and Court Reporter present. The subsequent conference is scheduled for May 3, 2017 at 9:45 a.m. (Vega, Elizabeth)
January 9, 2017 Filing 49 LETTER addressed to Judge George B. Daniels from Kenneth R. David dated January 9, 2017 re: In Response to Plaintiffs' Letter to the Court, dated January 6, 2017. Document filed by Patriot National, Inc..(David, Kenneth)
January 6, 2017 Filing 48 NOTICE OF APPEARANCE by Hershey Stern on behalf of Patriot National, Inc.. (Stern, Hershey)
December 1, 2016 Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 12/1/2016 re: #33 Order to Show Cause,,,,,. Plaintiff Counsel: Norman Goldberger, Laura Krabill, James Mitchell, Joanna KunzDefendant Counsel: Anthony Macdonald Caputo, Jr., Kenneth R. David, Hershy SternCourt Reporter present. The subsequent conference is scheduled for January 11, 2017 at 9:45 a.m. (Vega, Elizabeth)
December 1, 2016 Opinion or Order Filing 47 ORDER: For the reasons stated on the record, the Court hereby lifts the Temporary Restraining Order and Plaintiffs' Motion for a Preliminary Injunction is DENIED. SO ORDERED. (Signed by Judge George B. Daniels on 12/01/2016) (ama)
November 30, 2016 Filing 46 DECLARATION of Raymond W. Wong in Support re: #33 Order to Show Cause,,,,,. Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit 1)(Peerce, Marjorie)
November 30, 2016 Filing 45 REPLY MEMORANDUM OF LAW in Support re: #33 Order to Show Cause,,,,, . Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Peerce, Marjorie)
November 29, 2016 Filing 44 DECLARATION of Thomas C. Shields in Support of Patriot National's Opposition to Plaintiffs' Motions for a Preliminary Injunction in Opposition re: #33 Order to Show Cause,,,,,. Document filed by Patriot National, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17)(Caputo, Anthony)
November 29, 2016 Filing 43 SEALED DOCUMENT placed in vault.(rz)
November 28, 2016 Filing 42 DECLARATION of Richard C. May in Support of Defendants Patriot National, Inc.s and Steven M. Marianos Opposition to Plaintiffs Motion for a Preliminary Injunction in Opposition re: #33 Order to Show Cause,,,,,. Document filed by Patriot National, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18)(Caputo, Anthony)
November 28, 2016 Filing 41 MEMORANDUM OF LAW in Opposition re: #33 Order to Show Cause,,,,, (REDACTED). Document filed by Patriot National, Inc.. (Caputo, Anthony)
November 28, 2016 Filing 40 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #44) - DECLARATION of Thomas C. Shields in Support of Patriot National's Opposition to Plaintiffs' Motion for a Preliminary Injunction in Opposition re: #33 Order to Show Cause,,,,,. Document filed by Patriot National, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17)(Caputo, Anthony) Modified on 11/29/2016 (ldi).
November 28, 2016 Filing 39 DECLARATION of Kenneth R. David in Support of Defendant Patriot National Inc.'s Memorandum of Law in Opposition to Plaintiffs' Motion for a Temporary Restraining Order and Preliminary Injunction in Opposition re: #33 Order to Show Cause,,,,,. Document filed by Patriot National, Inc.. (Caputo, Anthony)
November 28, 2016 Filing 38 DECLARATION of Mark J. Kwilosz in Connection with Patriot National's and Steven M. Mariano's Opposition to Plaintiffs' Motions for a Preliminary Injunction in Opposition re: #33 Order to Show Cause,,,,,. Document filed by Patriot National, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B (REDACTED), #3 Exhibit c)(Caputo, Anthony)
November 22, 2016 Filing 37 MEMORANDUM OF LAW in Support re: #33 Order to Show Cause,,,,, . Document filed by CVI Investments, Inc.. (Peerce, Marjorie)
November 22, 2016 Filing 36 DECLARATION of Marjorie J. Peerce in Support re: #33 Order to Show Cause,,,,,. Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit A (Part 1 of 2), #2 Exhibit A (Part 2 of 2))(Peerce, Marjorie)
November 22, 2016 Filing 35 DECLARATION of Martin Kobinger in Support re: #33 Order to Show Cause,,,,,. Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Peerce, Marjorie)
November 21, 2016 Opinion or Order Filing 34 MEMORANDUM DECISION AND ORDER denying #14 Motion for Judgment on the Pleadings; granting in part and denying in part #14 Motion to Strike. Both Plaintiffs' motions for partial judgment on the pleadings are DENIED. Both Plaintiffs' motions to strike Defendants' affirmative defenses based on breach of the covenant of good faith and fair dealing, fraudulent inducement, unconscionability, public policy, unclean hands, and waiver, estoppel, or laches are GRANTED. Both Plaintiffs' motions to strike Defendants' affirmative defense of breach of contract is DENIED. Defendants' request for leave to amend their answers is DENIED. The Clerk of Court is directed to close the motions at 16 Civ. 2767, ECF No. 30, and 16 Civ. 2787, ECF No. 14. (As further set forth in this Order) (Signed by Judge George B. Daniels on 11/21/2016) (lmb)
November 21, 2016 Opinion or Order Filing 33 ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER: It is hereby ORDERED, that Defendants Patriot National, Inc. ("Patriot") and Steven M. Mariano (together with Patriot, "Defendants") show cause before a motion term of this Court, at Courtroom 11A, Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, in the City, County, and State of New York on December 1, 2016, at 10 o'clock a.m. or as soon thereafter as counsel may be heard, why an order should not be issued pursuant to Rule 65 of the Federal Rules of Civil Procedure as further set forth in this order. ORDERED, that opposition papers, if any, shall be served by email and ECF service upon counsel for Plaintiffs on or before November 28, 2016; and that reply papers, if any, shall be served by email and ECF service upon Defendants on or before November 30, 2016 as further set forth in this order. ORDERED that a copy of this Order to Show Cause, together with the papers upon which it is based, be served on or before November 22, 2016, by personal service upon Defendants, which shall be deemed good and sufficient service. Show Cause Hearing set for 12/1/2016 at 10:00 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge George B. Daniels on 11/21/2016) (lmb) Modified on 11/21/2016 (lmb).
October 19, 2016 Minute Entry for proceedings held before Judge George B. Daniels: Interim Pretrial Conference held on 10/19/2016.Plaintiff Counsel: Laura Krabill, Norman Golberger, Marjorie Peerce Defense Counsel: Kenneth David, Anthony Caputo and Court Reporter present. The subsequent conference is scheduled for January 11, 2017 at 9:45 a.m. (Vega, Elizabeth)
September 29, 2016 Opinion or Order Filing 32 ORDER: The October 5, 2016 conference is adjourned to October 19, 2016 at 9:45 a.m. SO ORDERED., ( Case Management Conference set for 10/19/2016 at 09:45 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 9/29/2016) (ama)
September 22, 2016 Opinion or Order Filing 31 ORDER FOR ADMISSION PRO HAC VICE granting #21 Motion for Laura Elise Krabill to Appear Pro Hac Vice. (Signed by Judge George B. Daniels on 9/22/2016) (cla)
September 22, 2016 Opinion or Order Filing 30 ORDER FOR ADMISSION PRO HAC VICE granting #29 Motion for M. Norman Goldberger to Appear Pro Hac Vice. (Signed by Judge George B. Daniels on 9/22/2016) (cla)
July 21, 2016 Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 7/21/2016 re: #14 MOTION for Judgment on the Pleadings . MOTION to Strike Document No. #11 Certain Affirmative Defenses from Answer. filed by CVI Investments, Inc., #17 LETTER MOTION for Oral Argument addressed to Judge George B. Daniels from Marjorie J. Peerce dated May 27, 2016. filed by CVI Investments, Inc.. Plaintiff Counsel: Laura E. Krabill, Norman Goldberger, Marjorie Joan PeerceDefense Counsel: Kenneth R. David; and Court Reporter present. The subsequent conference is scheduled for October 5, 2016 at 9:45 a.m. (Vega, Elizabeth)
July 14, 2016 Filing 29 MOTION for M.Norman Goldberger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12537034. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Goldberger, Norman)
July 14, 2016 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #29 MOTION for M.Norman Goldberger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12537034. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
July 14, 2016 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #21 MOTION for Laura Elise Krabill to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12476791. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad)
July 12, 2016 Filing 28 REPLY MEMORANDUM OF LAW in Support re: #14 MOTION for Judgment on the Pleadings . MOTION to Strike Document No. #11 Certain Affirmative Defenses from Answer. . Document filed by CVI Investments, Inc.. (Peerce, Marjorie)
July 6, 2016 Minute Entry for proceedings held before Judge George B. Daniels: Initial Pretrial Conference held on 7/6/2016. Plaintiff Counsel: Laura E. Krabill; Marjorie Joan Peerce; Defense Counsel: Anthony Macdonald Caputo, Jr.; Kenneth R. David and Court Reporter present. The Oral Argument is scheduled for July 21, 2016 at 10:30a.m. (Vega, Elizabeth)
July 5, 2016 Opinion or Order Filing 27 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: Initial Conference set for 7/6/2016 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. Joinder of Parties due by 10/7/2016. Amended Pleadings due by 10/7/2016. Discovery due by 12/2/2016. Final Pretrial Conference set for 2/13/2017 at 09:45 AM before Judge George B. Daniels. Joint Pretrial Order due by 2/3/2017. Ready for Trial by 3/3/2017. Case Management Conference set for 10/5/2016 at 09:45 AM before Judge George B. Daniels. (Signed by Judge George B. Daniels on 7/5/2016) (tn)
June 29, 2016 Filing 26 LETTER addressed to Judge George B. Daniels from Kenneth R. David dated June 29, 2016 re: Opposition to Plaintiffs', CVI Investments, Inc. and Hudson Bay Master Fund Ltd., letters dated June 24, 2016 seeking permission to move for a stay of discovery. Document filed by Patriot National, Inc..(David, Kenneth)
June 29, 2016 Filing 25 LETTER addressed to Judge George B. Daniels from Kenneth R. David dated June 29, 2016 re: Proposed Civil Case Management Plans and Scheduling Orders. Document filed by Patriot National, Inc.. (Attachments: #1 (Proposed) Hudson Bay Order, #2 (Proposed) CVII Order)(David, Kenneth)
June 28, 2016 Filing 24 LETTER addressed to Judge George B. Daniels from Kenneth R. David dated June 28, 2016 re: request for Oral Argument on the Motions for Partial Judgment on the Pleadings and to Strike Affirmative Defenses. Document filed by Patriot National, Inc..(David, Kenneth)
June 28, 2016 Filing 23 DECLARATION of Kenneth R. David in Opposition re: #14 MOTION for Judgment on the Pleadings . MOTION to Strike Document No. #11 Certain Affirmative Defenses from Answer.. Document filed by Patriot National, Inc.. (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)(David, Kenneth)
June 28, 2016 Filing 22 MEMORANDUM OF LAW in Opposition re: #14 MOTION for Judgment on the Pleadings . MOTION to Strike Document No. #11 Certain Affirmative Defenses from Answer. . Document filed by Patriot National, Inc.. (David, Kenneth)
June 28, 2016 Filing 21 MOTION for Laura Elise Krabill to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12476791. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit Pennsylvania Certificate of Good Standing, #2 Exhibit NC Certificate of Good Standing, #3 Text of Proposed Order Proposed Order)(Krabill, Laura)
June 24, 2016 Filing 20 LETTER MOTION for Conference addressed to Judge George B. Daniels from Marjorie J. Peerce dated June 24, 2016. Document filed by CVI Investments, Inc..(Peerce, Marjorie)
June 8, 2016 Opinion or Order Filing 19 MEMO ENDORSEMENT on re: (18 in 1:16-cv-02787-GBD) Letter filed by Patriot National, Inc., (34 in 1:16-cv-02767-GBD) Letter filed by Patriot National, Inc. (Accordingly, we respectfully request that the Court grant the Proposed Extensions.), Responses due by 6/28/2016, Replies due by 7/12/2016. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 6/08/2016) (ama)
June 3, 2016 Filing 18 LETTER addressed to Judge George B. Daniels from Kenneth R. David dated June 3, 2016 re: Request For Extension. Document filed by Patriot National, Inc..(David, Kenneth)
May 27, 2016 Filing 17 LETTER MOTION for Oral Argument addressed to Judge George B. Daniels from Marjorie J. Peerce dated May 27, 2016. Document filed by CVI Investments, Inc..(Peerce, Marjorie)
May 27, 2016 Filing 16 MEMORANDUM OF LAW in Support re: #14 MOTION for Judgment on the Pleadings . MOTION to Strike Document No. #11 Certain Affirmative Defenses from Answer. . Document filed by CVI Investments, Inc.. (Peerce, Marjorie)
May 27, 2016 Filing 15 DECLARATION of Marjorie J. Peerce in Support re: #14 MOTION for Judgment on the Pleadings . MOTION to Strike Document No. #11 Certain Affirmative Defenses from Answer.. Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Peerce, Marjorie)
May 27, 2016 Filing 14 MOTION for Judgment on the Pleadings ., MOTION to Strike Document No. #11 Certain Affirmative Defenses from Answer. Document filed by CVI Investments, Inc..(Peerce, Marjorie)
May 6, 2016 Filing 13 NOTICE OF APPEARANCE by Anthony Macdonald Caputo, Jr on behalf of Patriot National, Inc.. (Caputo, Anthony)
May 6, 2016 Filing 12 NOTICE OF APPEARANCE by Kenneth R. David on behalf of Patriot National, Inc.. (David, Kenneth)
May 6, 2016 Filing 11 ANSWER to #1 Complaint,. Document filed by Patriot National, Inc..(Bowe, Michael)
May 6, 2016 Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Patriot National, Inc..(Bowe, Michael)
May 6, 2016 Filing 9 NOTICE OF APPEARANCE by Michael Joseph Bowe on behalf of Patriot National, Inc.. (Bowe, Michael)
April 26, 2016 Opinion or Order Filing 8 INITIAL PRETRIAL CONFERENCE: Initial Conference set for 7/6/2016 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (As further set forth in this Order.) (Signed by Judge George B. Daniels on 4/26/2016) (cf)
April 26, 2016 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (sdi)
April 26, 2016 Magistrate Judge Ronald L. Ellis is so designated. (sdi)
April 26, 2016 CASE ACCEPTED AS RELATED. Create association to 1:16-cv-02767-GBD. Notice of Assignment to follow. (sdi)
April 15, 2016 Filing 7 AFFIDAVIT OF SERVICE of Summons and Complaint,. Patriot National, Inc. served on 4/15/2016, answer due 5/6/2016. Service was made by Mail. Document filed by CVI Investments, Inc.. (Peerce, Marjorie)
April 15, 2016 Filing 6 ELECTRONIC SUMMONS ISSUED as to Patriot National, Inc.. (rch)
April 15, 2016 CASE REFERRED TO Judge George B. Daniels as possibly related to 16-cv-2767. (rch)
April 15, 2016 Case Designated ECF. (rch)
April 15, 2016 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (rch)
April 14, 2016 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by CVI Investments, Inc..(Peerce, Marjorie)
April 14, 2016 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 16-CV-2767. Document filed by CVI Investments, Inc..(Peerce, Marjorie)
April 14, 2016 Filing 3 CIVIL COVER SHEET filed. (Peerce, Marjorie)
April 14, 2016 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Patriot National, Inc., re: #1 Complaint,. Document filed by CVI Investments, Inc.. (Peerce, Marjorie)
April 14, 2016 Filing 1 COMPLAINT against Patriot National, Inc.. (Filing Fee $ 400.00, Receipt Number 0208-12186854)Document filed by CVI Investments, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Peerce, Marjorie)

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Search for this case: CVI Investments, Inc. v. Patriot National, Inc.
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Plaintiff: CVI Investments, Inc.
Represented By: Bradley Gershel
Represented By: David Brian Deitch
Represented By: Jared Benjamin Foley
Represented By: Joanna Rebecca Hess Kunz
Represented By: Laura E. Krabill
Represented By: Norman Goldberger
Represented By: Priya Chaudhry
Represented By: Timothy D. Katsiff
Represented By: Marjorie Joan Peerce
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Defendant: Patriot National, Inc.
Represented By: Kathryn Anne Coleman
Represented By: Kenneth R. David
Represented By: Michael Joseph Bowe
Represented By: Adam Shawn Mintz
Represented By: Anthony Macdonald Caputo, Jr.
Represented By: Bradley Joseph Bondi
Represented By: Christopher Charles Gartman
Represented By: David Owen
Represented By: Hershey Stern
Represented By: Jason Michael Hall
Represented By: Joel H. Levitin
Represented By: Joshua Donovan Liston
Represented By: Peter James Linken
Represented By: Thomas J Kavaler
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Interested party: Susquehanna International Group, LLP
Represented By: Christian J. Mixter
Represented By: Victoria Peng-Rue
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