Wallach et al v. Lardos et al
Plaintiff: Michael Wallach and David Beth
Defendant: Theodoros Lardos, Mark Hinman, Nelson Ignacio and Alejandro Gil
Case Number: 1:2016cv05392
Filed: July 6, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Ronnie Abrams
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
September 22, 2020 Opinion or Order Filing 128 ORDER granting 97 Motion to Seal Document ; granting 100 Motion to Seal Document. Accordingly, it is hereby: ORDERED that the parties' request to redact the proposed portions of the exhibits filed in conjunction with their cross motions for summary judgment is GRANTED. The Court will file under seal the unredacted versions of those documents. The Clerk of Court is respectfully directed to terminate the motions pending at Dkt. 112 and Dkt. 115 in Case No. 16-cv-3430 and at Dkt. 97 and Dkt. 100 in Case No. 16-cv-5392. SO ORDERED. (Signed by Judge Ronnie Abrams on 9/22/2020) (rro)
September 18, 2020 Opinion or Order Filing 126 ORDER: The following is hereby ORDERED: Trial in this action will commence on May 24, 2021. In accordance with the Court's individual rules, the parties shall submit a joint pretrial order, motions in limine, proposed findings of fact and co nclusions of law, and pretrial memoranda of law by April 26, 2021; any oppositions shall be filed by May 3, 2021; and any replies shall be filed by May 10, 2021. A final pretrial conference is scheduled for May 17, 2021 at 3:00 p.m. (Motions due by 4/26/2021., Pretrial Order due by 4/26/2021., Responses due by 5/3/2021, Replies due by 5/10/2021., Final Pretrial Conference set for 5/17/2021 at 03:00 PM before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 9/18/2020) (rro)
September 3, 2020 Opinion or Order Filing 124 ORDER granting in part and denying in part 85 Motion for Summary Judgment; granting in part and denying in part 89 Motion for Partial Summary Judgment. For the reasons stated at today's hearing, summary judgment is granted to Plaintiff Ra ptor on Defendants Wallach and Beth's counterclaim for declaratory relief that "all principal and interest owed under the Promissory Note be accelerated and be deemed immediately due and owing." Dkt. 53 135(c). The remainder of the par ties' summary judgment motions are denied. It is further ordered that no later than September 17, 2020, the parties shall submit a joint letter to the Court: (1) proposing a schedule for additional discovery and trial, (2) informing the Court wh ether the parties consent to resume settlement negotiations before a magistrate judge or mediation, (3) informing the Court whether the parties intend to proceed with a bench trial or a jury trial, and whether they consent to holding trial remotely, and (4) addressing whether the issues presented in pending motions at Dkt. 112 and Dkt. 115 in case No. 16-cv-3430 and at Dkt. 97 and Dkt. 100 in case No. 16- cv-5392 still require resolution. The Clerk of Court is respectfully directed to terminate the motions pending at Dkt. 100 and Dkt. 104 in case No. 16-cv-3430 and the motions pending at Dkt. 85 and Dkt. 89 in case No. 16-cv-5392.. (Signed by Judge Ronnie Abrams on 9/3/2020) (rj)
August 28, 2020 Opinion or Order Filing 123 ORDER granting 122 Letter Motion to Adjourn Conference. In light of the parties scheduling conflict, it is hereby: ORDERED that the conference scheduled for August 28, 2020 is adjourned until September 3, 2020 at 11:00 am. Counsel for all part ies shall appear telephonically. The dial-in information for the call is provided below: Call-in Number: (888) 363-4749 Access Code: 1015508. Telephone Conference set for 9/3/2020 at 11:00 AM before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 8/28/2020) (rj)
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Search for this case: Wallach et al v. Lardos et al
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Plaintiff: Michael Wallach
Represented By: Andrew Charles Levitt
Represented By: Robert A. O'Hare, Jr.
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Plaintiff: David Beth
Represented By: Andrew Charles Levitt
Represented By: Robert A. O'Hare, Jr.
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Defendant: Theodoros Lardos
Represented By: Jeffrey E Glen
Represented By: Raymond A. Mascia, Jr.
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Defendant: Mark Hinman
Represented By: Jeffrey E Glen
Represented By: Raymond A. Mascia, Jr.
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Defendant: Nelson Ignacio
Represented By: Jeffrey E Glen
Represented By: Raymond A. Mascia, Jr.
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Defendant: Alejandro Gil
Represented By: Jeffrey E Glen
Represented By: Raymond A. Mascia, Jr.
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