Nagelberg et al v. Meli et al

Nagelberg et al v. Meli et al

Plaintiff:	Nagelberg, David Nagelberg, Matthew Hayden, Mitchell Knapp, Timothy Rouhana, Rosemary Rouhana, Amy Newmark, Ella Damiano, Lawrence J. Sheer DDS PSP, Londonderry Capital LLC, William J. Rouhana, Jr. and Michael Damiano
Defendant:	Meli, TriPoint Global Equities, LLC, 127 Holdings, LLC, Advance Entertainment, LLC, Joseph Meli, 875 Holdings, LLC, Matthew Harriton and Advance Entertainment II, LLC
Case Number:	1:2017cv02524
Filed:	April 7, 2017
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
Presiding Judge:	Louis L Stanton
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Jury Demanded By:	Plaintiff

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Docket Report

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Date Filed	Document Text
November 17, 2021	Filing 167 LETTER addressed to Judge Louis L. Stanton from Tracy Burnett dated November 17, 2021 re: Plaintiffs' November 17, 2021 Letter. Document filed by Matthew Harriton..(Burnett, Tracy)
November 17, 2021	Filing 166 LETTER addressed to Judge Louis L. Stanton from Lindsay E. Hogan, Esq. dated November 17, 2021 re: Defendant Matthew Harriton's submission of new arguments and new evidence in his Reply Memorandum of Law in Support of his Motion for Summary Judgment. Document filed by Ella Damiano, Michael Damiano, Matthew Hayden, Mitchell Knapp, Lawrence J. Sheer DDS PSP, Londonderry Capital LLC, David Nagelberg, Amy Newmark, Rosemary Rouhana, Timothy Rouhana, William J. Rouhana, Jr..(Hogan, Lindsay)
November 12, 2021	Filing 165 REPLY MEMORANDUM OF LAW in Support re: #157 MOTION for Summary Judgment . . Document filed by Matthew Harriton. (Attachments: #1 Exhibit Rule 56.1 Statement).(Burnett, Tracy)
November 12, 2021	Filing 164 DECLARATION of Tracy Burnett in Support re: #157 MOTION for Summary Judgment .. Document filed by Matthew Harriton. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D).(Burnett, Tracy)
November 11, 2021	Filing 163 REPLY MEMORANDUM OF LAW in Support re: #157 MOTION for Summary Judgment . . Document filed by Matthew Harriton..(Burnett, Tracy)
October 29, 2021	Filing 162 MEMO ENDORSEMENT on re: #161 Letter filed by Matthew Harriton. ENDORSEMENT: Granted. ( Replies due by 11/11/2021.) (Signed by Judge Louis L. Stanton on 10/29/2021) (rro)
October 28, 2021	Filing 161 LETTER addressed to Judge Louis L. Stanton from Tracy Burnett dated 10/28/2021 re: Request an extension of time to reply. Document filed by Matthew Harriton..(Burnett, Tracy)
October 15, 2021	Filing 160 DECLARATION of Lindsay E. Hogan, Esq. in Opposition re: #157 MOTION for Summary Judgment .. Document filed by Ella Damiano, Michael Damiano, Matthew Hayden, Mitchell Knapp, Lawrence J. Sheer DDS PSP, Londonderry Capital LLC, David Nagelberg, Amy Newmark, Rosemary Rouhana, Timothy Rouhana, William J. Rouhana, Jr. (Attachments: #1 Exhibit A - Amended Complaint, #2 Exhibit B - SEC Amended Complaint, #3 Exhibit C - SEC TRO, #4 Exhibit D - SEC Declaration, #5 Exhibit E - SEC PI Order, #6 Exhibit F - SEC Final Judgment, #7 Exhibit G - Meli Submission, #8 Exhibit H - Criminal Plea Transcript, #9 Exhibit I - Harriton Tr., #10 Exhibit J - Nagelberg Tr., #11 Exhibit K - Hayden Tr., #12 Exhibit L - Rouhana Tr., #13 Exhibit M - Newmark Tr., #14 Exhibit N - Seaton Tr., #15 Exhibit O - Sheer Tr., #16 Exhibit P - Knapp Tr., #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC).(Hogan, Lindsay)
October 15, 2021	Filing 159 RULE 56.1 STATEMENT. Document filed by Ella Damiano, Michael Damiano, Matthew Hayden, Mitchell Knapp, Lawrence J. Sheer DDS PSP, Londonderry Capital LLC, David Nagelberg, Amy Newmark, Rosemary Rouhana, Timothy Rouhana, William J. Rouhana, Jr..(Hogan, Lindsay)
October 15, 2021	Filing 158 MEMORANDUM OF LAW in Opposition re: #157 MOTION for Summary Judgment . . Document filed by Ella Damiano, Michael Damiano, Matthew Hayden, Mitchell Knapp, Lawrence J. Sheer DDS PSP, Londonderry Capital LLC, David Nagelberg, Amy Newmark, Rosemary Rouhana, Timothy Rouhana, William J. Rouhana, Jr..(Hogan, Lindsay)
September 7, 2021	Filing 157 MOTION for Summary Judgment . Document filed by Matthew Harriton. Responses due by 10/15/2021 (Attachments: #1 Memorandum of Law, #2 56.1 Statement, #3 Declaration of Tracy Burnett, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K, #15 Exhibit L, #16 Exhibit M, #17 Exhibit N, #18 Exhibit O, #19 Exhibit P, #20 Exhibit Q, #21 Exhibit R, #22 Exhibit S, #23 Exhibit T, #24 Exhibit U, #25 Exhibit V, #26 Exhibit W, #27 Exhibit X, #28 Exhibit Y, #29 Exhibit Z, #30 Exhibit AA, #31 Exhibit BB, #32 Exhibit CC, #33 Exhibit DD, #34 Exhibit EE, #35 Exhibit FF, #36 Exhibit GG, #37 Exhibit HH, #38 Exhibit II, #39 Exhibit JJ, #40 Exhibit KK, #41 Exhibit LL, #42 Exhibit MM, #43 Exhibit NN, #44 Exhibit OO, #45 Exhibit PP, #46 Exhibit QQ, #47 Declaration of Matthew Harriton, #48 Exhibit A, #49 Exhibit B, #50 Exhibit C, #51 Exhibit D, #52 Exhibit E, #53 Exhibit F, #54 Exhibit G, #55 Exhibit H, #56 Exhibit I, #57 Exhibit J, #58 Exhibit K, #59 Exhibit L, #60 Exhibit M, #61 Exhibit N, #62 Exhibit O, #63 Exhibit P, #64 Exhibit Q, #65 Exhibit R, #66 Exhibit S, #67 Exhibit T, #68 Exhibit U, #69 Exhibit V, #70 Exhibit W, #71 Exhibit X, #72 Exhibit Y, #73 Exhibit Z, #74 Exhibit AA, #75 Exhibit BB).(Burnett, Tracy)
September 3, 2021	Filing 156 ORDER granting #155 Letter Motion for Extension of Time. Granted. Motions due by 9/7/2021. (Signed by Judge Louis L. Stanton on 9/3/2021) (ate)
September 2, 2021	Filing 155 LETTER MOTION for Extension of Time addressed to Judge Louis L. Stanton from Tracy A. Burnett dated 9/2/2021. Document filed by 875 Holdings, LLC, Matthew Harriton..(Burnett, Tracy)
August 13, 2021	Filing 154 SCHEDULING ORDER: The Court having been informed that the parties have agreed to this schedule, summary judgment motions shall be filed by September 3, 2021. Opposition papers, if any, shall be served and filed by October 15, 2021. Reply papers, if any, shall be served and filed by October 29, 2021. Motions due by 9/3/2021. Responses due by 10/15/2021 Replies due by 10/29/2021. (Signed by Judge Louis L. Stanton on 8/13/2021) (ate)
August 12, 2021	Filing 153 FIRST LETTER MOTION for Conference to set a motion schedule addressed to Judge Louis L. Stanton from Tracy Burnett dated 8/12/2021. Document filed by 875 Holdings, LLC, Matthew Harriton. (Attachments: #1 Text of Proposed Order Proposed Scheduling Order).(Burnett, Tracy)
August 9, 2021	Filing 152 LETTER addressed to Judge Louis L. Stanton from Tracy A. Burnett dated 8/9/2021 re: Status Conference. Document filed by 875 Holdings, LLC, Matthew Harriton..(Burnett, Tracy)
August 9, 2021	Filing 151 LETTER addressed to Judge Louis L. Stanton from Lindsay Hogan dated August 9, 2021 re: Pre-Trial Conference. Document filed by Ella Damiano, Michael Damiano, Matthew Hayden, Mitchell Knapp, Lawrence J. Sheer DDS PSP, Londonderry Capital LLC, David Nagelberg, Amy Newmark, Rosemary Rouhana, Timothy Rouhana, William J. Rouhana, Jr..(Hogan, Lindsay)
June 29, 2021	Filing 150 MEMO ENDORSEMENT on re: #149 Letter, filed by Mitchell Knapp, Ella Damiano, William J. Rouhana, Jr., Michael Damiano, Rosemary Rouhana, David Nagelberg, Londonderry Capital LLC, Lawrence J. Sheer DDS PSP, Amy Newmark, Timothy Rouhana, Matthew Hayden. ENDORSEMENT: Granted. (Signed by Judge Louis L. Stanton on 6/29/2021) (va)
June 18, 2021	Filing 149 LETTER addressed to Judge Louis L. Stanton from Lindsay E. Hogan dated June 18, 2021 re: Brief Adjournment of Deadline. Document filed by Ella Damiano, Michael Damiano, Matthew Hayden, Mitchell Knapp, Lawrence J. Sheer DDS PSP, Londonderry Capital LLC, David Nagelberg, Amy Newmark, Rosemary Rouhana, Timothy Rouhana, William J. Rouhana, Jr..(Hogan, Lindsay)
June 7, 2021	Filing 148 ORDER granting #145 Letter Motion for Extension of Time to Complete Discovery. Plaintiffs' responses to the First Set of Interrogatories Nos. 14-16 are however, still insufficient, and, in accordance with the Court's March 22 Order, plaintiffs shall provide precise responses to those interrogatories by June 21, 2021. So Ordered. (Signed by Judge Louis L. Stanton on 6/7/2021) (rro)
June 2, 2021	Filing 147 LETTER RESPONSE to Motion addressed to Judge Louis L. Stanton from Tracy A. Burnett dated June 2, 2021 re: #145 LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Louis L. Stanton from Tracy Burnett dated May 20, 2021. and Opposition to Motion to Quash Interrogatories. Document filed by 875 Holdings, LLC, Matthew Harriton. (Attachments: #1 Exhibit Supplemental Responses and Objections).(Burnett, Tracy)
May 27, 2021	Filing 146 LETTER RESPONSE in Opposition to Motion addressed to Judge Louis L. Stanton from Lindsay E. Hogan, Esq. dated May 27, 2021 re: #145 LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Louis L. Stanton from Tracy Burnett dated May 20, 2021. And in Support of Motion to Quash Interrogatories. Document filed by Ella Damiano, Michael Damiano, Matthew Hayden, Mitchell Knapp, Lawrence J. Sheer DDS PSP, Londonderry Capital LLC, David Nagelberg, Amy Newmark, Rosemary Rouhana, Timothy Rouhana, William J. Rouhana, Jr. (Attachments: #1 Exhibit 1 - March 22, 2021, Order, #2 Exhibit 2 - Letter to Defendants, #3 Exhibit 3 - Second Set of Interrogatories).(Hogan, Lindsay)
May 20, 2021	Filing 145 LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Louis L. Stanton from Tracy Burnett dated May 20, 2021. Document filed by 875 Holdings, LLC, Matthew Harriton..(Burnett, Tracy)
March 22, 2021	Filing 144 ORDER: The discovery deadline is extended by 60 days to allow the parties to fulfill the obligations set forth in this Order. All discovery shall now be completed by May 21, 2021., (Deposition due by 5/21/2021., Discovery due by 5/21/2021.) (Signed by Judge Louis L. Stanton on 3/22/2021) (nb)
February 22, 2021	Filing 143 LETTER RESPONSE in Opposition to Motion addressed to Judge Louis L. Stanton from Lindsay E. Hogan, Esq. dated February 22, 2021 re: #142 LETTER MOTION for Conference Letter Motion for a Pre-Motion Discovery Conference to Compel Compliance by Plaintiffs with RFP and Interrogatories served by 875 Holdings and Matthew Harriton addressed to Judge Louis L. Stanton from Tracy A. Bu LETTER MOTION to Compel addressed to Judge Louis L. Stanton from Tracy A. Burnett dated 2/16/2021. . Document filed by Ella Damiano, Michael Damiano, Matthew Hayden, Mitchell Knapp, Lawrence J. Sheer DDS PSP, Londonderry Capital LLC, David Nagelberg, Amy Newmark, Rosemary Rouhana, Timothy Rouhana, William J. Rouhana, Jr. (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).(Hogan, Lindsay)
February 16, 2021	Filing 142 LETTER MOTION for Conference Letter Motion for a Pre-Motion Discovery Conference to Compel Compliance by Plaintiffs with RFP and Interrogatories served by 875 Holdings and Matthew Harriton addressed to Judge Louis L. Stanton from Tracy A. Burnett dated 2/16/2021., LETTER MOTION to Compel addressed to Judge Louis L. Stanton from Tracy A. Burnett dated 2/16/2021. Document filed by 875 Holdings, LLC, Matthew Harriton. (Attachments: #1 Exhibit Second Request for the Production of Documents, #2 Exhibit Third Request for the Production of Documents and First Set of Interrogatories, #3 Exhibit Fourth Request for the Production of Documents, #4 Exhibit Michael Damiano Deposition Transcript, #5 Exhibit Matthew Hayden Deposition Transcript, #6 Exhibit Scott Seaton Deposition Transcript, Timothy Rouhana Deposition Transcript).(Burnett, Tracy)
November 30, 2020	Filing 141 ORDER granting #140 Letter Motion for Extension of Time. So Ordered. (Signed by Judge Louis L. Stanton on 11/30/2020) Deposition due by 1/15/2021. (ks)
November 30, 2020	Filing 140 THIRD LETTER MOTION for Extension of Time to complete Depositions addressed to Judge Louis L. Stanton from Tracy Burnett dated 11/30/2020. Document filed by 875 Holdings, LLC, Advance Entertainment II, LLC, Advance Entertainment, LLC, Matthew Harriton..(Burnett, Tracy)
September 29, 2020	Filing 139 ORDER granting #138 Letter Motion for Extension of Time. Granted. (Deposition due by 11/30/2020.) (Signed by Judge Louis L. Stanton on 9/29/2020) (rro)
September 28, 2020	Filing 138 SECOND LETTER MOTION for Extension of Time to complete Depositions addressed to Judge Louis L. Stanton from Tracy Burnett dated September 28, 2020. Document filed by 875 Holdings, LLC, Matthew Harriton..(Burnett, Tracy)
September 9, 2020	Filing 137 SUGGESTION OF BANKRUPTCY upon the record as to Tripoint Global Equities, LLC . Document filed by TriPoint Global Equities, LLC.(Schrader, David)
August 27, 2020	Filing 136 NOTICE OF APPEARANCE by David Alan Schrader on behalf of TriPoint Global Equities, LLC..(Schrader, David)
July 29, 2020	Filing 135 REVISED SCHEDULING ORDER granting #133 Letter Motion for Extension of Time to Complete Discovery. IT IS HEREBY ORDERED that: the deadline for the completion of depositions currently set for July 31, 2020 is adjourned to thirty (30) days after new counsel for Defendant TriPoint has filed a notice of appearance, unless thirty (30) days falls on a federal holiday or weekend, in which case the deadline shall be extended to the next business day after thirty (30) days from the filing of the notice of appearance. except for good cause shown, all discovery shall be completed within thirty (30) of the deadline for the completion of depositions. Post-discovery summary judgment motions may be served until thirty (30) days after the close of all discovery, unless thirty (30) days falls on a holiday on which the Court is closed or weekend, in which case the motion is timely if served on the following business day after thirty (30) days from the close of all discovery. Answering papers are to be served within 14 days. Reply papers are to be served within seven (7) days. In the event a dispositive motion is made, the final pretrial conference shall be adjourned to a date four (4) weeks from the decision on the motion. A final pretrial conference will be held on (to be determined). The requirements for the pretrial order and other pretrial submissions shall be governed by the Court's Individual Rules of Practice. Pursuant to the Court's Individual Rules of Practice, the timing for the pretrial order and other pretrial submissions shall be established by the Court at the pretrial conference. (Signed by Judge Louis L. Stanton on 7/29/2020) (rro)
July 29, 2020	Filing 134 ORDER granting #129 Motion to Withdraw as Attorney. THIS CAUSE came before the Court on Defendant TriPoint Global Equities, LLC ("TriPoint") Motion to Withdraw as Counsel ("Motion"). Upon consideration, TriPoint's Motion is GRANTED and Mark David Hunter, Esquire, Jenny Johnson- Sardella, Esquire and Robert C. Harris, Esquire of Hunter Taubman Fischer & Li LLC, are hereby permitted to withdraw as counsel for TriPoint and shall have no further ob ligations in this matter. IT IS FURTHER ORDERED AND ADJUDGED That TriPoint shall retain new counsel and have that counsel file a written appearance within thirty (30) days of the signing of this Order. (Attorney Jenny D Johnson-Sardella; Robert C. Harris and Mark David Hunter terminated.) (Signed by Judge Louis L. Stanton on 7/29/2020) Copies furnished to: Counsel of Record (rro) Modified on 8/4/2020 (rro).
July 29, 2020	Filing 133 LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Louis L. Stanton from Tracy A. Burnett, Esq. dated July 29, 2020. Document filed by 875 Holdings, LLC, Matthew Harriton. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order).(Burnett, Tracy)
July 20, 2020	Filing 132 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by TriPoint Global Equities, LLC. Related Document Number: #129 ..(Hunter, Mark)
July 20, 2020	Filing 131 DECLARATION of Mark David Hunter, Esq. in Support re: #129 MOTION for Mark David Hunter, Esq., Jenny Johnson-Sardella, Esq. and Robert C. Harris, Esq. to Withdraw as Attorney .. Document filed by TriPoint Global Equities, LLC..(Hunter, Mark)
July 20, 2020	Filing 130 MEMORANDUM OF LAW in Support re: #129 MOTION for Mark David Hunter, Esq., Jenny Johnson-Sardella, Esq. and Robert C. Harris, Esq. to Withdraw as Attorney . . Document filed by TriPoint Global Equities, LLC..(Hunter, Mark)
July 20, 2020	Filing 129 MOTION for Mark David Hunter, Esq., Jenny Johnson-Sardella, Esq. and Robert C. Harris, Esq. to Withdraw as Attorney . Document filed by TriPoint Global Equities, LLC..(Hunter, Mark)
July 17, 2020	Filing 128 ORDER granting #127 Letter Motion for Conference. Counsel may so move, without need for a conference. So Ordered. (Signed by Judge Louis L. Stanton on 7/17/2020) (rro)
July 2, 2020	Filing 127 LETTER MOTION for Conference on Motion to Withdraw as Counsel addressed to Judge Louis L. Stanton from Mark David Hunter, Esq. dated July 2, 2020. Document filed by TriPoint Global Equities, LLC..(Hunter, Mark)
May 4, 2020	Filing 126 MEMO ENDORSEMENT on re: #125 Letter filed by 875 Holdings, LLC, Matthew Harriton. ENDORSEMENT: So Ordered. (Deposition due by 7/31/2020., Discovery due by 8/28/2020., Pretrial Order due by 1/29/2021.) (Signed by Judge Louis L. Stanton on 5/4/2020) (rro) Modified on 5/5/2020 (rro).
May 1, 2020	Filing 125 LETTER addressed to Judge Louis L. Stanton from Tracy Burnett, Esq. dated 5/1/2020 re: In Lieur of Status Conference. Document filed by 875 Holdings, LLC, Matthew Harriton..(Burnett, Tracy)
April 2, 2020	Filing 124 ORDER: Sufficient cause appearing, the conference scheduled for Friday, April 3, 2020 at 12:30 P.M. is adjourned sine die. In lieu of personal appearances, counsel shall, jointly or separately, write the Court (a) defining the issues as perceived by counsel, (b) defining any problems in the case administration which they anticipate, and their suggestion for resolution of them, (c) defining any difficulties related to discovery and assessing their urgency, (d) setting forth, in brief, the gist of the evidence they expect to present with regard to the merits of the case, and (e) setting forth an agreed proposed schedule for the proceedings between now and trial. When circumstances permit, the Court will reschedule the conference with due attention to counsels' convenience. (Signed by Judge Louis L. Stanton on 4/2/2020) (rro)
April 2, 2020	Filing 123 LETTER addressed to Judge Louis L. Stanton from Tracy A. Burnett, Esq. dated 4/2/2020 re: Plaintiffs' Request for an Adjournment of the Status Conference. Document filed by 875 Holdings, LLC, Matthew Harriton..(Burnett, Tracy)
April 1, 2020	Filing 122 LETTER addressed to Judge Louis L. Stanton from Lindsay E. Hogan, Esq. dated April 1, 2020 re: Adjournment of Status Conference. Document filed by Ella Damiano, Michael Damiano, Matthew Hayden, Mitchell Knapp, Lawrence J. Sheer DDS PSP, Londonderry Capital LLC, David Nagelberg, Amy Newmark, Rosemary Rouhana, Timothy Rouhana, William J. Rouhana, Jr..(Hogan, Lindsay)
February 25, 2020	Set/Reset Hearings: Status Conference set for 4/3/2020 at 12:30 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton. (ml)
November 20, 2019	Filing 121 ORDER dismissing with leave to renew #119 Letter Motion for Conference. This application is dismissed with leave to renew as part of an application for costs when a final judgment is entered. (Signed by Judge Louis L. Stanton on 11/20/2019) (rro) Modified on 12/20/2019 (rro).
November 6, 2019	Filing 120 LETTER RESPONSE to Motion addressed to Judge Louis L. Stanton from Judd B. Grossman, Esq. dated November 6, 2019 re: #119 LETTER MOTION for Conference addressed to Judge Louis L. Stanton from Burnett, Tracy dated 11/5/2019. . Document filed by Ella Damiano, Michael Damiano, Matthew Hayden, Mitchell Knapp, Lawrence J. Sheer DDS PSP, Londonderry Capital LLC, David Nagelberg, Amy Newmark, Rosemary Rouhana, Timothy Rouhana, William J. Rouhana, Jr. (Grossman, Judd)
November 5, 2019	Filing 119 LETTER MOTION for Conference addressed to Judge Louis L. Stanton from Burnett, Tracy dated 11/5/2019. Document filed by 875 Holdings, LLC, Matthew Harriton.(Burnett, Tracy)
June 14, 2019	Filing 118 MEMO ENDORSEMENT on re: #115 Letter, filed by Mitchell Knapp, Ella Damiano, William J. Rouhana, Jr., Michael Damiano, Rosemary Rouhana, David Nagelberg, Londonderry Capital LLC, Lawrence J. Sheer DDS PSP, Amy Newmark, Timothy Rouhana, Matthew Hayden. ENDORSEMENT: So Ordered. (Deposition due by 9/13/2019., Discovery due by 10/4/2019., Pretrial Order due by 1/31/2020.) (Signed by Judge Louis L. Stanton on 6/14/2019) (rro) Modified on 6/14/2019 (ml).
June 14, 2019	Filing 117 LETTER addressed to Judge Louis L. Stanton from Tracy A. Burnett dated June 14, 2019 re: response to June 13, 2019 letter from counsel for Plaintiffs regarding the status of discovery. Document filed by 875 Holdings, LLC, Matthew Harriton.(Burnett, Tracy)
June 14, 2019	Minute Entry for proceedings held before Judge Louis L. Stanton: Initial Pretrial Conference held on 6/14/2019. (ml)
June 13, 2019	Filing 116 ORDER FOR ADMISSION PRO HAC VICE granting #114 Motion for Robert C. Harris to Appear Pro Hac Vice. (Signed by Judge Louis L. Stanton on 6/13/2019) (rro)
June 13, 2019	Filing 115 LETTER addressed to Judge Louis L. Stanton from Lindsay E. Hogan, Esq. dated June 13, 2019 re: Status of Discovery in Advance of June 14, 2019, Status Conference. Document filed by Ella Damiano, Michael Damiano, Matthew Hayden, Mitchell Knapp, Lawrence J. Sheer DDS PSP, Londonderry Capital LLC, David Nagelberg, Amy Newmark, Rosemary Rouhana, Timothy Rouhana, William J. Rouhana, Jr.(Hogan, Lindsay)
June 13, 2019	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #114 MOTION for Robert Charles Harris 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. (bcu)
June 13, 2019	Pro Hac Vice Fee Paid electronically via Pay.gov: for #114 MOTION for Robert Charles Harris to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00. Pay.gov receipt number ANYSDC-1695675, paid on 5/21/2019. (cde)
May 21, 2019	Filing 114 MOTION for Robert Charles Harris to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TriPoint Global Equities, LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Affidavit, #3 Text of Proposed Order)(Harris, Robert) Modified on 5/21/2019 (jc). Modified on 6/13/2019 (bcu).
May 21, 2019	Pro Hac Vice Fee Due: for #114 MOTION for Robert Charles Harris to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. (jc)
April 10, 2019	Filing 113 AMENDED ANSWER to #22 Amended Complaint,, with JURY DEMAND. Document filed by TriPoint Global Equities, LLC. (Johnson-Sardella, Jenny)
April 8, 2019	Filing 112 ORDER: Without opposition, Defendant TriPoint Global Equities, LLC is granted leave to amend its answer and affirmative defenses to add additional affirmative defenses of contributory negligence and assumption of risk. See Fed. R. Civ. P. 15 (a) (2) ("The court should freely give leave when justice so requires."). So ordered. (Signed by Judge Louis L. Stanton on 4/8/2019) (rro)
March 22, 2019	Filing 111 LETTER MOTION for Conference re: #81 Answer to Amended Complaint addressed to Judge Louis L. Stanton from Jenny Johnson-Sardella dated March 22, 2019. Document filed by TriPoint Global Equities, LLC.(Johnson-Sardella, Jenny)
February 13, 2019	Filing 110 STIPULATED PROTECTIVE ORDER: regarding procedures to be followed that shall govern the handling of confidential material. SO ORDERED. (Signed by Judge Louis L. Stanton on 2/13/2019) (ks)
February 12, 2019	Filing 109 PROPOSED PROTECTIVE ORDER. Document filed by Ella Damiano, Michael Damiano, Matthew Hayden, Mitchell Knapp, Lawrence J. Sheer DDS PSP, Londonderry Capital LLC, David Nagelberg, Amy Newmark, Rosemary Rouhana, Timothy Rouhana, William J. Rouhana, Jr. (Hogan, Lindsay)
February 1, 2019	Filing 108 PROPOSED PROTECTIVE ORDER. Document filed by Ella Damiano, Michael Damiano, Matthew Hayden, Mitchell Knapp, Lawrence J. Sheer DDS PSP, Londonderry Capital LLC, David Nagelberg, Amy Newmark, Rosemary Rouhana, Timothy Rouhana, William J. Rouhana, Jr. (Hogan, Lindsay)
December 14, 2018	Set/Reset Hearings: Status Conference set for 6/14/2019 at 02:30 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton. (ml)
December 14, 2018	Minute Entry for proceedings held before Judge Louis L. Stanton: Initial Pretrial Conference held on 12/14/2018. (ml)
December 6, 2018	Filing 107 LETTER MOTION to Adjourn Conference addressed to Judge Louis L. Stanton from Judd B. Grossman dated December 6, 2018. Document filed by Ella Damiano, Michael Damiano, Matthew Hayden, Mitchell Knapp, Lawrence J. Sheer DDS PSP, Londonderry Capital LLC, David Nagelberg, Amy Newmark, Rosemary Rouhana, Timothy Rouhana, William J. Rouhana, Jr.(Grossman, Judd)
December 6, 2018	Set/Reset Hearings: Initial Conference set for 12/7/2018 is adjourned to 12/14/2018 at 03:30 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton. (ml)
October 16, 2018	Filing 106 ORDER granting #105 Letter Motion for Conference. Granted. So Ordered. (Signed by Judge Louis L. Stanton on 10/16/2018) (rro)
October 16, 2018	Filing 105 LETTER MOTION for Conference / request for permission to withdraw, or, alternatively, a conference addressed to Judge Louis L. Stanton from Daniel J. Fetterman dated October 16, 2018. Document filed by 127 Holdings, LLC, Advance Entertainment II, LLC, Advance Entertainment, LLC, Joseph Meli. (Attachments: #1 Exhibit A - Judge Stanton Order regarding Withdrawal in SEC v Meli)(Fetterman, Daniel)
October 16, 2018	Set/Reset Hearings: Initial Conference set for 11/2/2018 is adjourned to 12/7/2018 at 02:30 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton. (ml)
September 27, 2018	Filing 104 ORDER FOR CONFERENCE PURSUANT TO RULE 16(b): Initial Conference set for 11/2/2018 at 02:30 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton. (Signed by Judge Louis L. Stanton on 9/27/2018) (rro)
September 13, 2018	Filing 103 STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL FOR DEFENDANT 875 HOLDINGS, LLC. IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel and pursuant to Local Civil Rule 1.4, that Daniel Horwitz and Tracy Burnett of the law firm of McLaughlin & Stem LLP are hereby substituted in place and in the stead of Steven Paradise and Margaret Meyers of the law firm of Richards Kibbe & Orbe LLP as counsel of record for defendant 875 Holdings, LLC in the above-captioned action. So ordered. Attorney Daniel James Horwitz,Tracy Alexandria Burnett for 875 Holdings, LLC added. Attorney Margaret Winterkorn Meyers and Steven Robert Paradise terminated. (Signed by Judge Louis L. Stanton on 9/12/2018) (rjm)
September 11, 2018	Filing 102 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by 875 Holdings, LLC. (Paradise, Steven)
September 10, 2018	Filing 101 ANSWER to #22 Amended Complaint,,. Document filed by Matthew Harriton.(Burnett, Tracy)
September 10, 2018	Filing 100 ANSWER to #22 Amended Complaint,,. Document filed by 127 Holdings, LLC, Advance Entertainment II, LLC, Advance Entertainment, LLC, Joseph Meli.(Alexander, Jeffrey)
August 22, 2018	Filing 99 STIPULATION AND ORDER TO EXTEND THE TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT. IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the Plaintiffs and undersigned counsel for Defendants Joseph Meli, Matthew Harriton, 875 Holdings, LLC, Advance Entertainment, LLC, Advance Entertainment II, LLC, and 127 Holdings, LLC that the time to answer or otherwise move with respect to the Amended Complaint in the instant Action is hereby extended to and including September 10, 2018. All parties to this stipulation consent to the extension of time to answer, move or otherwise respond to the Amended Complaint. So ordered. 127 Holdings, LLC answer due 9/10/2018; 875 Holdings, LLC answer due 9/10/2018; Advance Entertainment II, LLC answer due 9/10/2018; Advance Entertainment, LLC answer due 9/10/2018; Matthew Harriton answer due 9/10/2018; Joseph Meli answer due 9/10/2018. (Signed by Judge Louis L. Stanton on 8/21/2018) (rjm)
August 20, 2018	Filing 98 PROPOSED STIPULATION AND ORDER. Document filed by Matthew Harriton. (Burnett, Tracy)
August 20, 2018	Filing 97 LETTER addressed to Judge Louis L. Stanton from Tracy Burnett dated August 20, 2018 re: Extension of Time to Move or Answer. Document filed by Matthew Harriton.(Burnett, Tracy)
June 22, 2018	Filing 96 STIPULATION AND ORDER TO EXTEND THE TIME TO ANSWER MOVE OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the Plaintiffs and undersigned counsel for Defendants Joseph Meli, Matthew Harriton, 875 Holdings, LLC, Advance Entertainment, LLC, Advance Entertainment II, LLC, 127 Holdings, LLC and TriPoint Global Equities, LLC that the time to answer or otherwise move with respect to the Amended Complaint in the instant Action is hereby extended to and including August 20, 2018. All parties to this stipulation consent to the extension of time to answer, move or otherwise respond to the Amended Complaint. Granted. No further extensions are contemplated without a showing of unavoidable good cause. (127 Holdings, LLC answer due 8/20/2018; 875 Holdings, LLC answer due 8/20/2018; Advance Entertainment II, LLC answer due 8/20/2018; Advance Entertainment, LLC answer due 8/20/2018; Matthew Harriton answer due 8/20/2018; Joseph Meli answer due 8/20/2018; TriPoint Global Equities, LLC answer due 8/20/2018.) (Signed by Judge Louis L. Stanton on 6/22/2018) (rro)
May 23, 2018	Filing 95 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/6/18 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)
May 23, 2018	Filing 94 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/6/2018 before Judge Louis L. Stanton. Court Reporter/Transcriber: Khristine Sellin, (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 6/13/2018. Redacted Transcript Deadline set for 6/25/2018. Release of Transcript Restriction set for 8/21/2018.(McGuirk, Kelly)
May 22, 2018	Filing 93 STIPULATION AND ORDER TO EXTEND THE TIME TO ANSWER, MORE OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT: The time to answer or otherwise move with respect to the Amended Complaint in the instant Action is hereby extended to and including June 20, 2018. All parties to this stipulation consent to the extension of time to answer, move or otherwise respond to the Amended Complaint. (127 Holdings, LLC answer due 6/20/2018; 875 Holdings, LLC answer due 6/20/2018; Advance Entertainment II, LLC answer due 6/20/2018; Advance Entertainment, LLC answer due 6/20/2018; Matthew Harriton answer due 6/20/2018; Joseph Meli answer due 6/20/2018.) (Signed by Judge Louis L. Stanton on 5/22/2018) (rro)
April 24, 2018	Filing 92 MEMO ENDORSEMENT: on re: #91 Letter, filed by 127 Holdings, LLC, Advance Entertainment II, LLC, Joseph Meli, Advance Entertainment, LLC. ENDORSEMENT: So Ordered. 127 Holdings, LLC answer due 5/21/2018; Advance Entertainment II, LLC answer due 5/21/2018; Joseph Meli answer due 5/21/2018. (Signed by Judge Louis L. Stanton on 4/24/2018) (ap)
April 23, 2018	Filing 91 LETTER addressed to Judge Louis L. Stanton from Jeffrey R. Alexander dated April 23, 2018 re: Extension of Time to Answer Amended Complaint. Document filed by 127 Holdings, LLC, Advance Entertainment II, LLC, Advance Entertainment, LLC, Joseph Meli. (Attachments: #1 Exhibit A : Stipulation Extending Time to Answer Amended Complaint)(Alexander, Jeffrey)
April 23, 2018	Filing 90 NOTICE OF CHANGE OF ADDRESS by Mark David Hunter on behalf of TriPoint Global Equities, LLC. New Address: Hunter Taubman Fischer & Li LLC, 2 Alhambra Plaza, Suite 650, Coral Gables, FL, United States 33134, 3056291180. (Hunter, Mark)
April 23, 2018	Filing 89 NOTICE OF CHANGE OF ADDRESS by Jenny D Johnson-Sardella on behalf of TriPoint Global Equities, LLC. New Address: Hunter Taubman Fischer & Li LLC, 2 Alhambra Plaza, Suite 650, Coral Gables, FL, United States 33134, (305) 629-1180. (Johnson-Sardella, Jenny)
April 9, 2018	Filing 88 NOTICE OF APPEARANCE by Joshua Samuel Brown on behalf of 127 Holdings, LLC, Advance Entertainment II, LLC, Advance Entertainment, LLC, Joseph Meli. (Brown, Joshua)
April 6, 2018	Filing 87 ORDER that: On consent of all parties, in open court, the stay in this action entered on July 19, 2017 is lifted. Pending applications for discovery are denied without prejudice to renewal under the familiar applicable Federal Rulesof Civil Procedure. (Signed by Judge Louis L. Stanton on 4/6/18) (ml)
April 6, 2018	Minute Entry for proceedings held before Judge Louis L. Stanton: Pre-Motion Conference held on 4/6/2018. (Court Reporter Khris Sellen) (ml)
March 26, 2018	Filing 86 LETTER addressed to Judge Louis L. Stanton from Jenny Johnson-Sardella dated March 26, 2018 re: Request to appear telephonically at the pre-motion conference scheduled for April 6, 2018, at 11:30a.m., or at any rescheduling of that pre-motion conference. Document filed by TriPoint Global Equities, LLC.(Johnson-Sardella, Jenny)
March 26, 2018	Set/Reset Hearings: Pre-Motion Conference set for 4/6/2018 at 11:30 AM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton. (ml)
March 8, 2018	Filing 85 LETTER addressed to Judge Louis L. Stanton from Daniel J. Horwitz dated March 8, 2018 re: Plaintiffs February 20, 2018 Letter Requesting a Pre-Motion Conference. Document filed by Matthew Harriton.(Burnett, Tracy)
March 7, 2018	Filing 84 LETTER addressed to Judge Louis L. Stanton from Jeffrey R. Alexander dated March 7, 2018 re: Response To Plaintiffs Letter To The Court Dated February 20, 2018. Document filed by 127 Holdings, LLC, Advance Entertainment II, LLC, Advance Entertainment, LLC, Joseph Meli.(Alexander, Jeffrey)
February 20, 2018	Filing 83 LETTER MOTION for Conference re: #68 Order on Motion to Stay,,,, addressed to Judge Louis L. Stanton from Lindsay E. Hogan, Esq. dated February 20, 2018. Document filed by Ella Damiano, Michael Damiano, Matthew Hayden, Mitchell Knapp, Lawrence J. Sheer DDS PSP, Londonderry Capital LLC, David Nagelberg, Amy Newmark, Rosemary Rouhana, Timothy Rouhana, William J. Rouhana, Jr.(Hogan, Lindsay)
December 7, 2017	Filing 82 STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...Inadvertent production of any document, thing or other information during discovery in this action shall be without prejudice to any claim that such material is privileged in any way or protected from discovery as attorney work product, and no party or non-party witness shall be held to have waived any rights by such inadvertent production. The Disclosing Party shall assert any such privilege or work product claim promptly upon discovery of its inadvertent production by notifying the Receiving Party of its claim in writing or orally at a deposition or other hearing of record. Upon receipt of such notice, the Receiving Party shall promptly return all copies of the document or information to the Disclosing Party. Such document or information shall not be offered into evidence in this or any other proceeding by any person without consent of the Disclosing Party, nor will such document or information be subject to production in any other proceeding by virtue of the fact that it was inadvertently produced in this proceeding. Nothing herein shall prejudice any Party from seeking amendments hereto, broadening or restricting the rights of access to and use of all Confidential Materials; or other modification of this Protective Order, by the Court for good cause, and as further set forth in this order. (Signed by Judge Louis L. Stanton on 12/7/2017) (ap)
November 10, 2017	Filing 81 ANSWER to #22 Amended Complaint,, with JURY DEMAND. Document filed by TriPoint Global Equities, LLC.(Johnson-Sardella, Jenny)
October 27, 2017	Filing 80 OPINION & ORDER granting in part and denying in part #59 Motion to Dismiss: TriPoint's motion to dismiss (Dkt. No. 59) is granted as to the fifth count for aiding and abetting fraud and the seventh count for unjust enrichment, and is denied as to the fourth count for common law fraud and the sixth count for negligent misrepresentation. (Signed by Judge Louis L. Stanton on 10/27/17) (ml)
September 28, 2017	Filing 79 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/7/17 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)
September 28, 2017	Filing 78 TRANSCRIPT of Proceedings re: CORRECTED TRANSCRIPT held on 9/7/2017 before Judge Louis L. Stanton. Court Reporter/Transcriber: Sonya Ketter Huggins, (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 10/19/2017. Redacted Transcript Deadline set for 10/30/2017. Release of Transcript Restriction set for 12/27/2017.(McGuirk, Kelly)
September 8, 2017	Filing 77 LETTER addressed to Judge Louis L. Stanton from Mark David Hunter, Esq. dated September 8, 2017 re: (D.E. 76). Document filed by TriPoint Global Equities, LLC.(Hunter, Mark)
September 7, 2017	Filing 76 ORDER: Counsel having appeared before me at a conference on September 7, 2017 in connection with their letters dated August 11, 2017 (Dkt. No. 70) and August 15, 2017 (Dkt. No. 71), and good cause appearing, it is ORDERED that the stay of further proceedings in this case by order dated July 19, 2017 is lifted with respect to discovery from, or sought from others than its co-defendants by, defendant Tripoint Global Equities, LLC. (Signed by Judge Louis L. Stanton on 9/7/2017) (ap)
September 7, 2017	Minute Entry for proceedings held before Judge Louis L. Stanton: Pre-Motion Conference held on 9/7/2017. (Court Reporter Sonya Ketter Moore) (ml)
August 29, 2017	Filing 75 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 7/19/17 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)
August 29, 2017	Filing 74 TRANSCRIPT of Proceedings re: CONFERNECE held on 7/19/2017 before Judge Louis L. Stanton. Court Reporter/Transcriber: Michael McDaniel, (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 9/19/2017. Redacted Transcript Deadline set for 9/29/2017. Release of Transcript Restriction set for 11/27/2017.(McGuirk, Kelly)
August 29, 2017	Filing 73 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 7/19/17 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)
August 29, 2017	Filing 72 TRANSCRIPT of Proceedings re: CONFERENCE CORRECTED held on 7/19/2017 before Judge Louis L. Stanton. Court Reporter/Transcriber: Michael McDaniel, (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 9/19/2017. Redacted Transcript Deadline set for 9/29/2017. Release of Transcript Restriction set for 11/27/2017.(McGuirk, Kelly)
August 21, 2017	Set/Reset Hearings: Pre-Motion Conference set for 9/7/2017 at 04:00 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton. (ml)
August 15, 2017	Filing 71 LETTER RESPONSE in Opposition to Motion addressed to Judge Louis L. Stanton from Lindsay E. Hogan, Esq. dated August 15, 2017 re: #70 LETTER MOTION for Conference Regarding Motion for Stay addressed to Judge Louis L. Stanton from Mark David Hunter, Esq. dated August 11, 2017. . Document filed by Ella Damiano, Michael Damiano, Matthew Hayden, Mitchell Knapp, Lawrence J. Sheer DDS PSP, Londonderry Capital LLC, David Nagelberg, Amy Newmark, Rosemary Rouhana, Timothy Rouhana, William J. Rouhana, Jr. (Hogan, Lindsay)
August 11, 2017	Filing 70 LETTER MOTION for Conference Regarding Motion for Stay addressed to Judge Louis L. Stanton from Mark David Hunter, Esq. dated August 11, 2017. Document filed by TriPoint Global Equities, LLC.(Hunter, Mark)
July 27, 2017	Filing 69 REPLY MEMORANDUM OF LAW in Support re: #59 MOTION to Dismiss Plaintiffs' Amended Complaint. . Document filed by TriPoint Global Equities, LLC. (Hunter, Mark)
July 19, 2017	Filing 68 ORDER: granting #56 Letter Motion to Stay. it is ORDERED that Further proceedings in this matter are hereby stayed until the conclusion of the related criminal case, United States v. Joseph Meli, et al., 17 Cr. 127 (KMW) (the "Criminal Case"), and the related civil case, Securities & Exchange Commission v. Joseph Meli, et al., 17 Civ. 632 (LLS) (the "SEC Case"), or until further order of this Court, except for: 1. Briefing of defendant TriPoint Global Equities, LLC's motion to dismiss may proceed in accordance with the order entered on June 13, 2017 (Dkt. No. 53); 2. Defendants Joseph Meli, Matthew Harriton, 875 Holdings, LLC, Advance Entertainment, LLC, Advance Entertainment II, LLC, and 127 Holdings, LLC may produce copies of all documents furnished to them by the Securities & Exchange Commission in the SEC Case to plaintiffs (at least to the extent permitted by any protective order); and 3. Plaintiffs and defendant TriPoint Global Equities, LLC may proceed with document discovery. (Signed by Judge Louis L. Stanton on 7/19/2017) (ap)
July 19, 2017	Minute Entry for proceedings held before Judge Louis L. Stanton: Pre-Motion Conference held on 7/19/2017. (Court Reporter Mike McDaniels) (ml)
July 14, 2017	Filing 67 MEMORANDUM OF LAW in Opposition re: #59 MOTION to Dismiss Plaintiffs' Amended Complaint. . Document filed by Ella Damiano, Michael Damiano, Matthew Hayden, Mitchell Knapp, Lawrence J. Sheer DDS PSP, Londonderry Capital LLC, David Nagelberg, Amy Newmark, Rosemary Rouhana, Timothy Rouhana, William J. Rouhana, Jr. (Hogan, Lindsay)
July 12, 2017	Set/Reset Hearings: Pre-Motion Conference set for 7/19/2017 at 03:00 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton. (ml)
July 5, 2017	Filing 66 ORDER: granting #64 Letter Motion for Extension of Time to Answer. Granted. (Signed by Judge Louis L. Stanton on 7/5/2017) (ap)
July 5, 2017	Filing 65 ORDER: granting #63 Letter Motion for Extension of Time to Answer. Granted. (Signed by Judge Louis L. Stanton on 7/5/2017) (ap)
June 29, 2017	Filing 64 LETTER MOTION for Extension of Time to File Answer to the Amended Complaint addressed to Judge Louis L. Stanton from Michael P. Bowen dated June 29, 2017. Document filed by 127 Holdings, LLC, Advance Entertainment II, LLC, Advance Entertainment, LLC, Joseph Meli.(Bowen, Michael)
June 29, 2017	Filing 63 LETTER MOTION for Extension of Time to File Answer re: #22 Amended Complaint,, addressed to Judge Louis L. Stanton from Daniel J. Horwitz dated June 29, 2017. Document filed by Matthew Harriton.(Horwitz, Daniel)
June 27, 2017	Filing 62 LETTER RESPONSE to Motion addressed to Judge Louis L. Stanton from Lindsay E. Hogan, Esq. dated June 27, 2017 re: #54 LETTER MOTION for Conference (pre-motion conference to address Mr. Harriton's intended motion for a complete stay of this action) addressed to Judge Louis L. Stanton from Daniel J. Horwitz dated June 19, 2017. LETTER MOTION for Extension of Time to File Answer to the Amended Complaint addressed to Judge Louis L. Stanton from Daniel J. Horwitz dated June 19, 2017., #56 LETTER MOTION for Extension of Time to File Answer to Amended Complaint addressed to Judge Louis L. Stanton from Michael P. Bowen dated June 22, 2017. LETTER MOTION to Stay Action addressed to Judge Louis L. Stanton from Michael P. Bowen dated June 22, 2017. Response and Opposition to the Fund Defendants' request for a pre-motion conference regarding motion for a complete stay of this action. Document filed by Ella Damiano, Michael Damiano, Matthew Hayden, Mitchell Knapp, Lawrence J. Sheer DDS PSP, Londonderry Capital LLC, David Nagelberg, Amy Newmark, Rosemary Rouhana, Timothy Rouhana, William J. Rouhana, Jr. (Hogan, Lindsay)
June 26, 2017	Filing 61 ORDER granting #58 Letter Motion for Extension of Time from 6/23/17 until 6/29/17 to answer or move with respect to the Amended Complaint.. (Signed by Judge Louis L. Stanton on 6/23/17) (ml)
June 23, 2017	Filing 60 MEMORANDUM OF LAW in Support re: #59 MOTION to Dismiss Plaintiffs' Amended Complaint. . Document filed by TriPoint Global Equities, LLC. (Hunter, Mark)
June 23, 2017	Filing 59 MOTION to Dismiss Plaintiffs' Amended Complaint. Document filed by TriPoint Global Equities, LLC. Responses due by 7/14/2017(Hunter, Mark)
June 23, 2017	Filing 58 LETTER MOTION for Extension of Time to answer or move with respect to the Amended Complaint addressed to Judge Louis L. Stanton from Steven Paradise dated June 23, 2017. Document filed by 875 Holdings, LLC.(Paradise, Steven)
June 22, 2017	Filing 57 ORDER granting #56 Letter Motion for Extension of Time to Answer re #56 LETTER MOTION for Extension of Time to File Answer to Amended Complaint addressed to Judge Louis L. Stanton from Michael P. Bowen dated June 22, 2017. 127 Holdings, LLC answer due 6/29/2017; Advance Entertainment II, LLC answer due 6/29/2017; Advance Entertainment, LLC answer due 6/29/2017; Joseph Meli answer due 6/29/2017. (Signed by Judge Louis L. Stanton on 6/22/17) (ml)
June 22, 2017	Filing 56 LETTER MOTION for Extension of Time to File Answer to Amended Complaint addressed to Judge Louis L. Stanton from Michael P. Bowen dated June 22, 2017., LETTER MOTION to Stay Action addressed to Judge Louis L. Stanton from Michael P. Bowen dated June 22, 2017. Document filed by 127 Holdings, LLC, Advance Entertainment II, LLC, Advance Entertainment, LLC, Joseph Meli.(Bowen, Michael)
June 19, 2017	Filing 55 ORDER: granting #54 Letter Motion for Extension of Time to Answer. So Ordered. Matthew Harriton answer due 6/29/2017. (Signed by Judge Louis L. Stanton on 6/19/2017) (ap) Modified on 6/20/2017 (ml).
June 19, 2017	Filing 54 LETTER MOTION for Conference (pre-motion conference to address Mr. Harriton's intended motion for a complete stay of this action) addressed to Judge Louis L. Stanton from Daniel J. Horwitz dated June 19, 2017., LETTER MOTION for Extension of Time to File Answer to the Amended Complaint addressed to Judge Louis L. Stanton from Daniel J. Horwitz dated June 19, 2017. Document filed by Matthew Harriton.(Horwitz, Daniel)
June 13, 2017	Filing 53 ORDER granting #52 Letter Motion for Extension of Time. So Ordered. (Motions due by 6/23/2017.) (Signed by Judge Louis L. Stanton on 6/13/17) (yv)
June 13, 2017	Filing 52 CONSENT LETTER MOTION for Extension of Time to File Motion to Dismiss and Briefing Schedule addressed to Judge Louis L. Stanton from Mark David Hunter, Esq. dated June 13, 2017. Document filed by TriPoint Global Equities, LLC.(Hunter, Mark)
June 13, 2017	Set/Reset Deadlines: Responses due by 7/14/2017. Replies due by 7/28/2017. (yv)
June 12, 2017	Filing 51 LETTER MOTION for Conference re: #22 Amended Complaint,, addressed to Judge Louis L. Stanton from Mark David Hunter, Esq. dated June 12, 2017. Document filed by TriPoint Global Equities, LLC.(Hunter, Mark)
June 12, 2017	Filing 50 ORDER: granting #48 Letter Motion for Extension of Time to Answer. Granted. 127 Holdings, LLC answer due 6/23/2017; Joseph Meli answer due 6/23/2017. (Signed by Judge Louis L. Stanton on 6/9/2017) (ap)
June 12, 2017	Filing 49 ORDER: granting #47 Letter Motion for Extension of Time to Answer. Granted. 875 Holdings, LLC answer due 6/23/2017; Matthew Harriton answer due 6/23/2017. (Signed by Judge Louis L. Stanton on 6/9/2017) (ap)
June 7, 2017	Filing 48 CONSENT LETTER MOTION for Extension of Time to File Answer re: #22 Amended Complaint,, Until June 23, 2017 addressed to Judge Louis L. Stanton from Michael P. Bowen dated June 7, 2017. Document filed by 127 Holdings, LLC, Advance Entertainment II, LLC, Advance Entertainment, LLC, Joseph Meli.(Bowen, Michael)
June 7, 2017	Filing 47 LETTER MOTION for Extension of Time to File Answer re: #22 Amended Complaint,, addressed to Judge Louis L. Stanton from Daniel J. Horwitz dated June 7, 2017. Document filed by Matthew Harriton.(Horwitz, Daniel)
June 2, 2017	Filing 46 NOTICE OF APPEARANCE by Jeffrey R. Alexander on behalf of 127 Holdings, LLC, Advance Entertainment II, LLC, Advance Entertainment, LLC, Joseph Meli. (Alexander, Jeffrey)
June 2, 2017	Filing 45 NOTICE OF APPEARANCE by Daniel J. Fetterman on behalf of 127 Holdings, LLC, Advance Entertainment II, LLC, Advance Entertainment, LLC, Joseph Meli. (Fetterman, Daniel)
June 2, 2017	Filing 44 NOTICE OF APPEARANCE by Michael Paul Bowen on behalf of 127 Holdings, LLC, Advance Entertainment II, LLC, Advance Entertainment, LLC, Joseph Meli. (Bowen, Michael)
May 26, 2017	Filing 43 ORDER granting #41 Letter Motion for Extension of Time to Answer re #41 CONSENT LETTER MOTION for Extension of Time to File Answer from May 26, 2017 to June 9, 2017 addressed to Judge Louis L. Stanton from Michael P. Bowen dated May 25, 2017.. 127 Holdings, LLC answer due 6/9/2017; Advance Entertainment II, LLC answer due 6/9/2017; Advance Entertainment, LLC answer due 6/9/2017; Joseph Meli answer due 6/9/2017. (Signed by Judge Louis L. Stanton on 5/25/17) (ml)
May 25, 2017	Filing 42 ORDER granting #40 Letter Motion for Extension of Time to Answer 875 Holdings, LLC answer due 6/9/2017; Matthew Harriton answer due 6/9/2017. (Signed by Judge Louis L. Stanton on 5/25/17) (ml)
May 25, 2017	Filing 41 CONSENT LETTER MOTION for Extension of Time to File Answer from May 26, 2017 to June 9, 2017 addressed to Judge Louis L. Stanton from Michael P. Bowen dated May 25, 2017. Document filed by Joseph Meli.(Bowen, Michael)
May 25, 2017	Filing 40 LETTER MOTION for Extension of Time to File Answer re: #22 Amended Complaint,, addressed to Judge Louis L. Stanton from Daniel J. Horwitz dated May 25, 2017. Document filed by Matthew Harriton.(Horwitz, Daniel)
May 19, 2017	Filing 39 ORDER: granting #35 Letter Motion for Extension of Time. Granted. Answer due by 5/26/2017. (Signed by Judge Louis L. Stanton on 5/19/2017) (ap)
May 19, 2017	Filing 38 NOTICE OF APPEARANCE by Tracy Alexandria Burnett on behalf of Matthew Harriton. (Burnett, Tracy)
May 19, 2017	Filing 37 NOTICE OF APPEARANCE by Daniel James Horwitz on behalf of Matthew Harriton. (Horwitz, Daniel)
May 19, 2017	Filing 36 NOTICE OF APPEARANCE by Margaret Winterkorn Meyers on behalf of 875 Holdings, LLC. (Meyers, Margaret)
May 19, 2017	Filing 35 LETTER MOTION for Extension of Time to answer or move with respect to the Amended Complaint addressed to Judge Louis L. Stanton from Steven Paradise dated May 19, 2017. Document filed by 875 Holdings, LLC.(Paradise, Steven)
May 19, 2017	Filing 34 NOTICE OF APPEARANCE by Steven Robert Paradise on behalf of 875 Holdings, LLC. (Paradise, Steven)
May 19, 2017	Set/Reset Deadlines: 875 Holdings, LLC answer due 5/26/2017. (ap)
May 18, 2017	Filing 33 ORDER granting #32 Letter Motion for Extension of Time to Answer re #22 Amended Complaint., (Matthew Harriton answer due 5/26/2017.) (Signed by Judge Louis L. Stanton on 5/18/17) (yv)
May 18, 2017	Filing 32 LETTER MOTION for Extension of Time to File Answer re: #22 Amended Complaint,, addressed to Judge Louis L. Stanton from Daniel J. Horwitz dated May 18, 2017. Document filed by Matthew Harriton.(Horwitz, Daniel)
May 12, 2017	Filing 31 ORDER: granting #30 Letter Motion for Extension of Time to Answer. So Ordered. 127 Holdings, LLC answer due 5/26/2017; Advance Entertainment II, LLC answer due 5/26/2017; Advance Entertainment, LLC answer due 5/26/2017; Joseph Meli answer due 5/26/2017. (Signed by Judge Louis L. Stanton on 5/12/2017) (ap)
May 12, 2017	Filing 30 LETTER MOTION for Extension of Time to File Answer / Unopposed Letter Motion for extension of time from May 12, 2017 to May 26, 2017 for the Meli Defendants to file an answer or move with respect to the Amended Complaint filed on April 26, 2017 addressed to Judge Louis L. Stanton from Michael P. Bowen dated May 12, 2017. Document filed by 127 Holdings, LLC, Advance Entertainment II, LLC, Advance Entertainment, LLC, Joseph Meli.(Bowen, Michael)
May 8, 2017	Filing 29 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. 875 Holdings, LLC served on 4/28/2017, answer due 5/19/2017. Service was accepted by John Doe, Doorman. Document filed by Amy Newmark; Matthew Hayden; David Nagelberg; Rosemary Rouhana; Michael Damiano; Londonderry Capital LLC; Mitchell Knapp; Lawrence J. Sheer DDS PSP; Ella Damiano; William J. Rouhana, Jr; Timothy Rouhana. (Hogan, Lindsay)
May 8, 2017	Filing 28 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Matthew Harriton served on 4/28/2017, answer due 5/19/2017. Service was accepted by John Doe, Doorman. Document filed by Amy Newmark; Matthew Hayden; David Nagelberg; Rosemary Rouhana; Michael Damiano; Londonderry Capital LLC; Mitchell Knapp; Lawrence J. Sheer DDS PSP; Ella Damiano; William J. Rouhana, Jr; Timothy Rouhana. (Hogan, Lindsay)
May 4, 2017	Filing 27 AFFIDAVIT OF SERVICE of Summons and Complaint,. 127 Holdings, LLC served on 4/21/2017, answer due 5/12/2017. Service was accepted by Joseph Meli, Manager. Document filed by Matthew Hayden; David Nagelberg; Mitchell Knapp. (Hogan, Lindsay)
May 4, 2017	Filing 26 AFFIDAVIT OF SERVICE of Summons and Complaint,. Advance Entertainment II, LLC served on 4/21/2017, answer due 5/12/2017. Service was accepted by Joseph Meli, Manager. Document filed by Matthew Hayden; David Nagelberg; Mitchell Knapp. (Hogan, Lindsay)
May 4, 2017	Filing 25 AFFIDAVIT OF SERVICE of Summons and Complaint,. Advance Entertainment, LLC served on 4/21/2017, answer due 5/12/2017. Service was accepted by Joseph Meli, Manager. Document filed by Matthew Hayden; David Nagelberg; Mitchell Knapp. (Hogan, Lindsay)
May 4, 2017	Filing 24 AFFIDAVIT OF SERVICE of Summons and Complaint,. Joseph Meli served on 4/21/2017, answer due 5/12/2017. Service was accepted by Joseph Meli. Document filed by Matthew Hayden; David Nagelberg; Mitchell Knapp. (Hogan, Lindsay)
April 26, 2017	Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Londonderry Capital LLC.(Grossman, Judd)
April 26, 2017	Filing 22 AMENDED COMPLAINT amending #1 Complaint, against 127 Holdings, LLC, 875 Holdings, LLC, Advance Entertainment II, LLC, Advance Entertainment, LLC, Matthew Harriton, Joseph Meli, TriPoint Global Equities, LLC with JURY DEMAND.Document filed by Matthew Hayden, David Nagelberg, Mitchell Knapp, Timothy Rouhana, Rosemary Rouhana, Amy Newmark, Ella Damiano, Lawrence J. Sheer DDS PSP, Londonderry Capital LLC, William J. Rouhana, Jr, Michael Damiano. Related document: #1 Complaint, filed by Mitchell Knapp, Matthew Hayden, David Nagelberg. (Attachments: #1 Exhibit A (875H Summary))(Grossman, Judd)
April 13, 2017	NOTICE OF CASE REASSIGNMENT to Judge Louis L. Stanton. Judge Unassigned is no longer assigned to the case. (wb)
April 13, 2017	CASE ACCEPTED AS RELATED. Create association to 1:17-cv-00632-LLS. Notice of Assignment to follow. (wb)
April 13, 2017	Magistrate Judge Katharine H. Parker is so designated. (wb)
April 12, 2017	Filing 21 NOTICE OF APPEARANCE by Jenny D Johnson-Sardella on behalf of TriPoint Global Equities, LLC. (Johnson-Sardella, Jenny)
April 12, 2017	Filing 20 NOTICE OF APPEARANCE by Mark David Hunter on behalf of TriPoint Global Equities, LLC. (Hunter, Mark)
April 11, 2017	Filing 19 WAIVER OF SERVICE RETURNED EXECUTED. TriPoint Global Equities, LLC waiver sent on 4/11/2017, answer due 6/12/2017. Document filed by Mitchell Knapp; Matthew Hayden; David Nagelberg. (Hogan, Lindsay)
April 10, 2017	Filing 18 ELECTRONIC SUMMONS ISSUED as to TriPoint Global Equities, LLC. (kl)
April 10, 2017	Filing 17 ELECTRONIC SUMMONS ISSUED as to 127 Holdings, LLC. (kl)
April 10, 2017	Filing 16 ELECTRONIC SUMMONS ISSUED as to Advance Entertainment II, LLC. (kl)
April 10, 2017	Filing 15 ELECTRONIC SUMMONS ISSUED as to Advance Entertainment, LLC. (kl)
April 10, 2017	Filing 14 ELECTRONIC SUMMONS ISSUED as to 875 Holdings, LLC. (kl)
April 10, 2017	Filing 13 ELECTRONIC SUMMONS ISSUED as to Matthew Harriton. (kl)
April 10, 2017	Filing 12 ELECTRONIC SUMMONS ISSUED as to Joseph Meli. (kl)
April 10, 2017	***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Judd Benjamin Grossman. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (kl)
April 10, 2017	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (kl)
April 10, 2017	CASE REFERRED TO Judge Louis L. Stanton as possibly related to 1:17-cv-00632-LLS. (kl)
April 10, 2017	Case Designated ECF. (kl)
April 7, 2017	Filing 11 NOTICE OF APPEARANCE by Lindsay Elizabeth Hogan on behalf of Matthew Hayden, Mitchell Knapp, David Nagelberg. (Hogan, Lindsay)
April 7, 2017	Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Tripoint Global Equities, LLC, re: #1 Complaint,. Document filed by Matthew Hayden, Mitchell Knapp, David Nagelberg. (Grossman, Judd)
April 7, 2017	Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to 127 Holdings LLC, re: #1 Complaint,. Document filed by Matthew Hayden, Mitchell Knapp, David Nagelberg. (Grossman, Judd)
April 7, 2017	Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Advance Entertainment II, LLC, re: #1 Complaint,. Document filed by Matthew Hayden, Mitchell Knapp, David Nagelberg. (Grossman, Judd)
April 7, 2017	Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Advance Entertainment, LLC, re: #1 Complaint,. Document filed by Matthew Hayden, Mitchell Knapp, David Nagelberg. (Grossman, Judd)
April 7, 2017	Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to 875 Holdings, LLC, re: #1 Complaint,. Document filed by Matthew Hayden, Mitchell Knapp, David Nagelberg. (Grossman, Judd)
April 7, 2017	Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Matthew Harriton, re: #1 Complaint,. Document filed by Matthew Hayden, Mitchell Knapp, David Nagelberg. (Grossman, Judd)
April 7, 2017	Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Joseph Meli, re: #1 Complaint,. Document filed by Matthew Hayden, Mitchell Knapp, David Nagelberg. (Grossman, Judd)
April 7, 2017	Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 17-cv-632. Document filed by Matthew Hayden, Mitchell Knapp, David Nagelberg.(Grossman, Judd)
April 7, 2017	Filing 2 CIVIL COVER SHEET filed. (Grossman, Judd)
April 7, 2017	Filing 1 COMPLAINT against 127 Holdings, LLC, 875 Holdings, LLC, Advance Entertainment II, LLC, Advance Entertainment, LLC, Matthew Harriton, Joseph Meli, TriPoint Global Equities, LLC. (Filing Fee $ 400.00, Receipt Number 0208-13517980)Document filed by Mitchell Knapp, Matthew Hayden, David Nagelberg. (Attachments: #1 Exhibit Exhibit A (875H Summary))(Grossman, Judd)

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Search for this case: Nagelberg et al v. Meli et al
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Plaintiff: Nagelberg
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Plaintiff: David Nagelberg
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Plaintiff: Matthew Hayden
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Plaintiff: Mitchell Knapp
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Plaintiff: Timothy Rouhana
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Plaintiff: Rosemary Rouhana
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Plaintiff: Amy Newmark
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Plaintiff: Ella Damiano
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Plaintiff: Lawrence J. Sheer DDS PSP
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Plaintiff: Londonderry Capital LLC
Represented By:	Lindsay Elizabeth Hogan
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Plaintiff: William J. Rouhana, Jr.
Represented By:	Lindsay Elizabeth Hogan
Represented By:	Judd Benjamin Grossman
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Plaintiff: Michael Damiano
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Defendant: Meli
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Defendant: TriPoint Global Equities, LLC
Represented By:	David Alan Schrader
Represented By:	Mark David Hunter
Represented By:	Jenny D Johnson-Sardella
Represented By:	Robert C. Harris
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Defendant: 127 Holdings, LLC
Represented By:	Daniel J. Fetterman
Represented By:	Jeffrey Alexander
Represented By:	Joshua Samuel Brown
Represented By:	Michael Paul Bowen
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Defendant: Advance Entertainment, LLC
Represented By:	Daniel J. Fetterman
Represented By:	Jeffrey Alexander
Represented By:	Joshua Samuel Brown
Represented By:	Michael Paul Bowen
Represented By:	Tracy Alexandria Burnett
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Defendant: Joseph Meli
Represented By:	Daniel J. Fetterman
Represented By:	Jeffrey Alexander
Represented By:	Joshua Samuel Brown
Represented By:	Michael Paul Bowen
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Defendant: 875 Holdings, LLC
Represented By:	Daniel James Horwitz
Represented By:	Tracy Alexandria Burnett
Represented By:	Margaret Winterkorn Meyers
Represented By:	Steven Robert Paradise
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Defendant: Matthew Harriton
Represented By:	Daniel James Horwitz
Represented By:	Tracy Alexandria Burnett
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Defendant: Advance Entertainment II, LLC
Represented By:	Daniel J. Fetterman
Represented By:	Jeffrey Alexander
Represented By:	Joshua Samuel Brown
Represented By:	Michael Paul Bowen
Represented By:	Tracy Alexandria Burnett
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