Mass v. Greg Cohen Promotions LLC et al
| Clifford Mass and Clifford S. Mass |
| Greg Cohen Promotions LLC, Gregory Cohen and Gregory D. Cohen |
| 1:2018cv02239 |
| March 13, 2018 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Sarah L Cave |
| George B Daniels |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| Both |
Docket Report
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This docket was last retrieved on April 16, 2024. A more recent docket listing may be available from PACER.
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Filing 112
NOTICE OF CHANGE OF ADDRESS by Gary Trachten on behalf of Gregory D. Cohen, Greg Cohen Promotions LLC. New Address: Kudman Trachten Aloe Posner LLP, 488 Madison Avenue, 23rd Floor, New York, New York, USA 10022, (212) 868-1010..(Trachten, Gary)
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Filing 111
MEMORANDUM DECISION AND ORDER: denying #93 Motion for Summary Judgment; denying #98 Motion for Summary Judgment. Plaintiff's motion for summary judgment, (ECF No. 93), is DENIED. Defendants' crossmotion for summary judgment, (ECF No. 98), is DENIED as to the breach of contract pertaining to the investment agreement and as to the failure to pay wages for services rendered. Defendant's motion is GRANTED as to the breach of contract for failure to repay the loan. The Clerk of Court is directed to close the motions accordingly. SO ORDERED. (Signed by Judge George B. Daniels on 2/28/2023) (ama)
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Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 12/14/2022 re: #98 CROSS MOTION for Summary Judgment . filed by Greg Cohen Promotions LLC, Gregory D. Cohen, #93 MOTION for Summary Judgment . filed by Clifford S. Mass. Plaintiff Counsel: Douglas John Bohn; Defense Counsel: David Nicholas Saponara and Court Reporter present. (Vega, Elizabeth)
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Filing 110
ORDER: The December 6, 2022 oral argument on the motions for summary judgment is adjourned until December 14, 2022 at 10:30 a.m. SO ORDERED., ( Oral Argument set for 12/14/2022 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 11/29/2022) (ama)
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Filing 109
LETTER addressed to Judge George B. Daniels from Douglas J. Bohn dated November 28, 2022 re: Request to adjourn oral argument date.. Document filed by Clifford S. Mass..(Bohn, Douglas)
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Filing 108
ORDER: The Court will hear oral arguments in this case on pending motions for summary judgment, (ECF Nos. 93, 98), on December 6, 2023 at 10:30 am. SO ORDERED., ( Oral Argument set for 12/6/2022 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 9/26/2022) (ama)
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Filing 107
REPLY MEMORANDUM OF LAW in Support re: #98 CROSS MOTION for Summary Judgment . . Document filed by Gregory D. Cohen, Greg Cohen Promotions LLC..(Saponara, David)
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Filing 106
RESPONSE to Motion re: #98 CROSS MOTION for Summary Judgment . Plaintiff's Response to Defendant's Rule 56.1 Statement. Document filed by Clifford S. Mass..(Bohn, Douglas)
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Filing 105
MEMORANDUM OF LAW in Opposition re: #98 CROSS MOTION for Summary Judgment . . Document filed by Clifford S. Mass..(Bohn, Douglas)
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Filing 104
AFFIRMATION of Douglas J. Bohn in Support re: #98 CROSS MOTION for Summary Judgment .. Document filed by Clifford S. Mass. (Attachments: #1 Exhibit EX A to Affirmation).(Bohn, Douglas)
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Filing 103
RESPONSE to Plaintiff's Rule 56.1 Statement. Document filed by Gregory D. Cohen, Greg Cohen Promotions LLC..(Saponara, David)
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Filing 102
MEMORANDUM OF LAW in Support re: #98 CROSS MOTION for Summary Judgment . . Document filed by Gregory D. Cohen, Greg Cohen Promotions LLC..(Saponara, David)
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Filing 101
DECLARATION of David N. Saponara in Support re: #98 CROSS MOTION for Summary Judgment .. Document filed by Gregory D. Cohen, Greg Cohen Promotions LLC. (Attachments: #1 Exhibit A - Mass Financial Documents (MAS000001-MAS000005), #2 Exhibit B - GCP November 2015 Bank Statement (GCP007767-GCP007774), #3 Exhibit C - Stock Purchase Agreement (MAS000006-MAS000013)).(Saponara, David)
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Filing 100
DECLARATION of Gregory D. Cohen in Support re: #98 CROSS MOTION for Summary Judgment .. Document filed by Gregory D. Cohen, Greg Cohen Promotions LLC..(Saponara, David)
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Filing 99
RULE 56.1 STATEMENT. Document filed by Gregory D. Cohen, Greg Cohen Promotions LLC..(Saponara, David)
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Filing 98
CROSS MOTION for Summary Judgment . Document filed by Gregory D. Cohen, Greg Cohen Promotions LLC..(Saponara, David)
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Filing 97
MEMO ENDORSEMENT: on re: #96 Letter filed by Greg Cohen Promotions LLC, Gregory D. Cohen. ENDORSEMENT: SO ORDERED., ( Cross Motions due by 4/20/2022., Responses due by 5/20/2022, Replies due by 6/3/2022.) (Signed by Judge George B. Daniels on 3/30/2022) (ama)
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Filing 96
LETTER addressed to Judge George B. Daniels from David N. Saponara dated March 29, 2022 re: Request to Modify Summary Judgment Briefing Schedule. Document filed by Gregory D. Cohen, Greg Cohen Promotions LLC..(Saponara, David)
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Filing 95
MEMORANDUM OF LAW in Support re: #93 MOTION for Summary Judgment . . Document filed by Clifford S. Mass..(Bohn, Douglas)
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Filing 94
AFFIRMATION of Douglas J. Bohn in Support re: #93 MOTION for Summary Judgment .. Document filed by Clifford S. Mass. (Attachments: #1 Exhibit A. Summons and Verified Complaint, #2 Exhibit B. Copy of the Deposition Transcript, #3 Exhibit C. Copy of the Subject Investment Agreement dated 3.12.15, #4 Exhibit D. Project Accountings prepared by Cohen, #5 Exhibit E. Correspondence from Top Rank to Cohen dated 6.9.19, #6 Exhibit F. Text Messages dated 11.25.17, #7 Exhibit G. Email Communications dated 4.30.18, #8 Exhibit H. Stonegate Bank Wire Transfer, #9 Exhibit I. Text Messages dated 3.25.18, #10 Exhibit J. Copy of GCP's Website, #11 Exhibit K. Employment Letters on GCP's Letterhead, #12 Exhibit L. Text Message String between Plt and Cohen, #13 Exhibit M. Text Messages between Plt and Cohen, #14 Exhibit N. Supplemental Expert Report, #15 Exhibit Statement of Facts).(Bohn, Douglas)
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Filing 93
MOTION for Summary Judgment . Document filed by Clifford S. Mass..(Bohn, Douglas)
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Filing 92
MEMO ENDORSEMENT: on re: #91 Letter filed by Clifford S. Mass. ENDORSEMENT: SO ORDERED., ( Cross Motions due by 4/4/2022., Motions due by 3/3/2022., Responses due by 5/4/2022, Replies due by 5/18/2022.) (Signed by Judge George B. Daniels on 2/02/2022) (ama)
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Filing 91
FIRST LETTER addressed to Judge George B. Daniels from Doug J. Bohn dated 02/01/2022 re: Provide court with update as requested in 1/25/22 Order. Document filed by Clifford S. Mass..(Bohn, Douglas)
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Filing 90
ORDER: On September 13, 2021, the Court ordered the parties to direct their anticipated Daubert Motion & Motion for Partial Summary Judgment to the Honorable George B. Daniels. It appears that the parties have not done so, nor have they filed a Joint Pretrial Order to Judge Daniels. By Tuesday, February 1, 2022, the parties shall file a joint letter directed to Judge Daniels concerning the next steps in this litigation. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 1/25/2022) (vfr)
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Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Settlement Conference in person held on 9/13/2021. The parties did not reach a settlement. Attorney Douglas Bohn appeared on behalf of plaintiff. Attorney David Saponara appeared on behalf of defendant. Plaintiff Clifford Mass and defendant Gregory Cohen also attended the conference. (ne)
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Filing 89
ORDER: The Court held a Telephone Conference today, July 19, 2021, regarding the status of discovery and next steps in this Action. Plaintiff reported that it has served its expert report on Defendants. Defendants shall serve their responsive expert report by no later than Monday, August 16, 2021.A settlement conference is scheduled for Monday, September 13, 2021, at 2:00 pm in Courtroom 18A, 500 Pearl Street, New York, New York and further set forth in this Order. (Settlement Conference set for 9/13/2021 at 02:00 PM in Courtroom 18A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Sarah L Cave.) (Signed by Magistrate Judge Sarah L Cave on 7/19/2021) (rro)
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Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Telephone Conference held on 7/19/2021. Attorney Douglas J. Bohn appeared on behalf of Plaintiff. Attorney David Saponara appeared on behalf of Defendants. (ne)
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Filing 88
ORDER granting #87 Letter Motion for Conference re: #87 LETTER MOTION for Conference adjourning telephonic conference for Tuesday June 8, 2021 addressed to Magistrate Judge Sarah L. Cave from Douglas J. Bohn dated 06.03.2021. Plaintiff's letter-motion, filed on behalf of Defendants, requesting an adjournment of the June 8, 2021 status conference (ECF No. 87) is GRANTED, and the status conference is ADJOURNED to Monday, July 19, 2021 at 3:00 pm on the Court's conference line. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. The Clerk of Court is respectfully directed to close ECF No. 87. (Telephone Conference set for 7/19/2021 at 03:00 PM before Magistrate Judge Sarah L Cave.) (Signed by Magistrate Judge Sarah L Cave on 6/3/2021) (rro)
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Filing 87
LETTER MOTION for Conference adjourning telephonic conference for Tuesday June 8, 2021 addressed to Magistrate Judge Sarah L. Cave from Douglas J. Bohn dated 06.03.2021. Document filed by Clifford S. Mass..(Bohn, Douglas)
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Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Telephone Conference held on 3/12/2021. Attorney Douglas J. Bohn appeared on behalf of Plaintiff. Attorney David Saponara appeared on behalf of Defendants. A Telephone Status Conference is scheduled for Tuesday, June 8, 2021 at 12:00 pm on the Court's conference line. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. (Telephone Conference set for 6/8/2021 at 12:00 PM before Magistrate Judge Sarah L Cave.) (ne)
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Filing 86
MEMO ENDORSEMENT on re: #85 Status Report filed by Clifford S. Mass. ENDORSEMENT: The proposed deadlines within Plaintiff's status report (ECF No. 85) are ADOPTED: 1.) The deadline for Plaintiff's expert report is EXTENDED until Friday, March 19, 2021. 2.) The deadline for Defendant to produce its expert report is EXTENDED until Monday, April 19, 2021. 3.) The deadline for the completion of expert discovery is EXTENDED until Friday, May 21, 2021. SO-ORDERED. (Expert Discovery due by 5/21/2021.) (Signed by Magistrate Judge Sarah L Cave on 2/8/2021) (jca)
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Filing 85
STATUS REPORT. Document filed by Clifford S. Mass..(Bohn, Douglas)
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Filing 84
SCHEDULING ORDER: The Court imposes the following schedule: Deposition due by 4/9/2021. Telephone Conference set for 3/12/2021 at 11:00 AM before Magistrate Judge Sarah L Cave. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 12/11/20) (yv)
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Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Telephone Conference held on 12/11/2020. Attorney Douglas J. Bohn appeared on behalf of Plaintiff. Attorney David Saponara appeared on behalf of Defendants. (ne)
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Filing 83
NOTICE OF CHANGE OF ADDRESS by Gary Trachten on behalf of Gregory D. Cohen, Greg Cohen Promotions LLC. New Address: Kudman Trachten Aloe Posner LLP, 800 Third Avenue, 11th Floor, New York, New York, United States 10022, 2128681010..(Trachten, Gary)
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Filing 82
SCHEDULING ORDER: denying as moot #76 Letter Motion to Compel. The Court held a Telephone Conference today, November 2, 2020 regarding the status of discovery. The parties reported that the deposition of nonparty David Schuster, which was the subject of a pending Letter-Motion to Compel (ECF No. 76), has taken place. That Motion is accordingly DENIED as moot. A Telephone Status Conference is scheduled for Friday, December 11, 2020 at 3:00 pm on the Court's conference line. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. The Clerk of Court is respectfully directed to close ECF No. 76. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 11/02/2020) (ama)
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Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Telephone Conference held on 11/2/2020. Attorney Douglas J. Bohn appeared on behalf of Plaintiff. Attorney David Saponara appeared on behalf of Defendants. (ne)
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Set/Reset Hearings: Telephone Conference set for 12/11/2020 at 03:00 PM before Magistrate Judge Sarah L Cave. (ama)
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Filing 81
ORDER, By 5:00 pm tomorrow, Friday, October 30, 2020, Counsel for Mr. Schuster shall file either a letter response to ECF No. 76, or, if the dispute has been rendered moot (see ECF No. 78), a status report. Counsel for Plaintiff and Defendants shall each, upon receipt of this order, send a copy of this order by email to counsel for Mr. Schuster. The upcoming Telephone Status Conference will proceed as scheduled. SO ORDERED. Set Deadlines/Hearing as to #76 LETTER MOTION to Compel David Schuster to Comply with Subpoena addressed to Magistrate Judge Sarah L. Cave from Douglas J. Bohn dated 09/29/20. :( Responses due by 10/30/2020) (Signed by Magistrate Judge Sarah L Cave on 10/29/20) (yv)
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Filing 80
AMENDED TELEPHONE CONFERENCE SCHEDULING ORDER: The Telephone Status Conference presently scheduled for Monday, October 26, 2020, at 2:00 pm, is rescheduled to Monday, November 2, 2020, at 2:00 pm. The parties must be prepared to discuss the status of discovery and set the remaining discovery deadlines. At the scheduled date and time, the parties are directed to call the Court's conference line at 866-390-1828, access code 3809799. All counsel who intend to speak during the call must use a landline or phone with equivalent quality. On receipt of this order, each party is directed to ensure that all other parties on the case are aware of the conference date and time. SO ORDERED. ( Telephone Conference set for 11/2/2020 at 02:00 PM before Magistrate Judge Sarah L Cave.) (Signed by Magistrate Judge Sarah L Cave on 10/23/20) (yv) Modified on 11/5/2020 (yv).
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Filing 79
MEMO ENDORSEMENT on re: #78 Letter requesting an additional week - until October 28, 2020 - to respond to Plaintiff's motion. ENDORSEMENT: Counsel for nonparty David Schuster's Letter-Motion for an extension of time (ECF No. 78) to respond to Plaintiff's Letter-Motion to Compel (ECF No. 76) is GRANTED. Counsel to Mr. Schuster shall respond to ECF No. 76 by Wednesday, October 28, 2020. SO-ORDERED., ( Responses due by 10/28/2020) (Signed by Magistrate Judge Sarah L Cave on 10/20/20) (yv)
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Filing 78
LETTER addressed to Magistrate Judge Sarah L. Cave from James R. Froccaro, Jr. dated 10/19/20 re: requesting an additional week - until October 28, 2020 - to respond to Plaintiff's motion. (yv)
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Filing 77
MEMO ENDORSEMENT on re: #76 LETTER MOTION to Compel David Schuster to Comply with Subpoena addressed to Magistrate Judge Sarah L. Cave from Douglas J. Bohn dated 09/29/20. filed by Clifford S. Mass. ENDORSEMENT: Counsel for David Schuster is directed to respond to Plaintiff's Letter-Motion to Compel (ECF No. 76) by Wednesday, October 21, 2020. Plaintiff is directed to promptly provide a copy of this Order to Mr. Schuster. SO-ORDERED., ( Responses due by 10/21/2020) (Signed by Magistrate Judge Sarah L Cave on 10/7/20) (yv)
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Filing 76
LETTER MOTION to Compel David Schuster to Comply with Subpoena addressed to Magistrate Judge Sarah L. Cave from Douglas J. Bohn dated 09/29/20. Document filed by Clifford S. Mass. (Attachments: #1 Exhibit A, #2 Exhibit B).(Bohn, Douglas)
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Filing 75
TELEPHONE CONFERENCE SCHEDULING ORDER: The Court held a Telephone Conference today, September 11, 2020. The parties are directed to complete fact discovery by Thursday, December 31, 2020. A Telephone Status Conference is scheduled Monday, October 26, 2020, at 2:00 pm, at which the parties must be prepared to set the remaining discovery deadlines. At the scheduled date and time, the parties are directed to call the Court's conference line at 866-390-1828, access code 3809799. All counsel who intend to speak during the call must use a landline or phone with equivalent quality. On receipt of this order, each party is directed to ensure that all other parties on the case are aware of the conference date and time. SO ORDERED. Fact Discovery due by 12/31/2020. Telephone Conference set for 10/26/2020 at 02:00 PM before Magistrate Judge Sarah L Cave. (Signed by Magistrate Judge Sarah L Cave on 9/11/2020) (va)
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Filing 74
NOTICE OF APPEARANCE by Justin DiCicco on behalf of Clifford S. Mass..(DiCicco, Justin)
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Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Telephone Conference held on 9/11/2020. Attorney Douglas J. Bohn appeared on behalf of Plaintiff. Attorney David Saponara appeared on behalf of Defendants. (ne)
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Filing 73
LETTER addressed to Magistrate Judge Sarah L. Cave from David N. Saponara dated August 17, 2020 re: Discovery Status Update. Document filed by Greg Cohen Promotions LLC..(Saponara, David)
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Filing 72
TELEPHONE CONFERENCE SCHEDULING ORDER: Defendants are directed to file a status letter regarding discovery by Tuesday, August 18, 2020. A Telephone Status Conference is scheduled for Friday, September 11, 2020, at 12:00 pm. At the scheduled date and time, the parties are directed to call the Court's conference line at 866-390-1828, access code 3809799. All counsel who intend to speak during the call must use a landline or phone with equivalent quality. On receipt of this order, each party is directed to ensure that all other parties on the case are aware of the conference date and time. SO ORDERED. ( Telephone Conference set for 9/11/2020 at 12:00 PM before Magistrate Judge Sarah L Cave.) (Signed by Magistrate Judge Sarah L Cave on 8/4/20) (yv)
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Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Telephone Conference held on 8/4/2020. Attorney Douglas J. Bohn appeared on behalf of Plaintiff. Attorney David Saponara appeared on behalf of Defendants. (ne)
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Filing 71
TELEPHONE CONFERENCE SCHEDULING ORDER: A Telephone Status Conference is scheduled for Tuesday, August 4, 2020, at 11:00 am. At the scheduled date and time, the parties are directed to call the Court's conference line at 866-390-1828, access code 3809799. All counsel who intend to speak during the call must use a landline or phone with equivalent quality. On receipt of this order, each party is directed to ensure that all other parties on the case are aware of the conference date and time. SO ORDERED. ( Telephone Conference set for 8/4/2020 at 11:00 AM before Magistrate Judge Sarah L Cave.) (Signed by Magistrate Judge Sarah L Cave on 6/30/20) (yv)
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Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Telephone Conference held on 6/30/2020. Attorney Douglas J. Bohn appeared on behalf of Plaintiff. Attorney David Saponara appeared on behalf of Defendants. (ne)
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Filing 70
TELEPHONE CONFERENCE SCHEDULING ORDER: Telephone Status Conference is scheduled for Tuesday, June 30, 2020, at 11:00 am. At the scheduled date and time, the parties are directed to call the Court's conference line at 866-390-1828, access code 3809799. All counsel who intend to speak during the call must use a landline or phone with equivalent quality. On receipt of this order, each party is directed to ensure that all other parties on the case are aware of the conference date and time. SO ORDERED. ( Telephone Conference set for 6/30/2020 at 11:00 AM before Magistrate Judge Sarah L Cave.) (Signed by Magistrate Judge Sarah L Cave on 6/15/20) (yv) Modified on 6/23/2020 (yv).
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Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Telephone Conference held on 6/15/2020. Attorney Douglas J. Bohn appeared on behalf of Plaintiff. Attorney David Saponara appeared on behalf of Defendants. (ne)
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Filing 69
ORDER granting #68 Letter Motion to Adjourn Conference. Defendant Greg Cohen Promotions LLC's Letter-Motion for an adjournment (ECF No. 68) is GRANTED. The Telephone Conference scheduled for June 9, 2020 is adjourned to Monday, June 15, 2020, at 11:00 am. The Clerk of Court is respectfully directed to close ECF No. 68. SO-ORDERED. ( Telephone Conference set for 6/15/2020 at 11:00 AM before Magistrate Judge Sarah L Cave.) (Signed by Magistrate Judge Sarah L Cave on 6/3/20) (yv)
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Filing 68
LETTER MOTION to Adjourn Conference Scheduled for June 9, 2020, at 11:00 a.m. addressed to Magistrate Judge Sarah L. Cave from David N. Saponara dated June 2, 2020. Document filed by Greg Cohen Promotions LLC..(Saponara, David)
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Filing 67
TELEPHONE CONFERENCE SCHEDULING ORDER: A Telephone Conference is scheduled for Tuesday, June 9, 2020, at 11:00 am regarding the discovery issues raised in the parties' joint letter (ECF No. 66) and to establish a revised discovery schedule. The Parties are directed to call the Court's conference line at 866-390-1828, access code 3809799, at the scheduled time. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 6/1/2020) Telephone Conference set for 6/9/2020 at 11:00 AM before Magistrate Judge Sarah L Cave. (ks)
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Filing 66
LETTER addressed to Magistrate Judge Sarah L. Cave from Douglas J. Bohn dated May 29, 2020 re: Case Status. Document filed by Clifford S. Mass..(Bohn, Douglas)
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Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Telephone Conference held on 4/30/2020. Attorney Douglas J. Bohn appeared on behalf of Plaintiff. Attorney David Saponara appeared on behalf of Defendants. All discovery deadlines are extended by 30 days. The parties are directed to submit a joint status letter on the progress of discovery by May 29, 2020. (ne)
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Filing 65
TELEPHONE CONFERENCE SCHEDULING ORDER: The Court conducted a telephone conference today, March 31, 2020. A Telephone Status Conference is scheduled for Thursday, April 30, 2020 at 12:00 pm. At the scheduled date and time, the parties are directed to call the Court's conference line at 866-390-1828, access code 3809799. All counsel who intend to speak during the call must use a landline or phone with equivalent quality. On receipt of this order, each party is directed to ensure that all other parties on the case are aware of the conference date and time. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 3/31/2020) Telephone Conference set for 4/30/2020 at 12:00 PM before Magistrate Judge Sarah L Cave. (ks)
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Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Telephone Conference held on 3/31/2020. Attorney Douglas J. Bohn appeared on behalf of Plaintiff. Attorney David Saponara appeared on behalf of Defendants. (ne)
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Filing 64
SCHEDULING ORDER: It is hereby ORDERED, pursuant to Fed. R. Civ. P. 30(b)(3) and (b)(4), that all depositions in this action may be taken via telephone, videoconference, or other remote means, and may be recorded by any reliable audio or audiovisual means. This order does not dispense with the requirements set forth in Fed. R. Civ. P. 30(b)(5), including the requirement that ("[u]nless the parties stipulate otherwise") the deposition be "conducted before an officer appointed or designated under Rule 28," and that the deponent be placed under oath by that officer. For avoidance of doubt, however, a deposition will be deemed to have been conducted "before" an officer so long as that officer attends the deposition via the same remote means (e.g., telephone conference call or video conference) used to connect all other remote participants, and so long as all participants (including the officer) can clearly hear and be heard by all other participants. It is further ORDERED, pursuant to Fed. R. Civ. P. 16(b)(4), that all unexpired deadlines for the completion of fact depositions, fact discovery, expert depositions, expert discovery, and/or all discovery are hereby EXTENDED for a period of 30 days, together with all post-discovery deadlines previously set by this Court. Nothing in this Order prevents the parties from seeking to further modify the pretrial schedule in this action in light of the COVID-19 pandemic (or for any other good cause). Prior to seeking such relief, the parties must, as always, meet and confer (via remote means) in a good faith effort to reach agreement on how best to fulfil the goals of Rule 1 while avoiding unnecessary health risks. On receipt of this order, each party is directed to ensure that all other parties in this action are aware of the order, particularly if this action involves a pro se party. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 3/16/20) (yv)
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Filing 63
AMENDED TELEPHONE CONFERENCE SCHEDULING ORDER: The Telephone Conference scheduled for Thursday, March 31, 2020 at 10:30 am will now be held on the Courts conference line. The Parties are directed to call 866-390-1828, access code 3809799, at the scheduled time. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 3/16/2020) Telephone Conference set for 3/31/2020 at 10:30 AM before Magistrate Judge Sarah L Cave. (ks) Modified on 3/17/2020 (tro).
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Filing 62
ORDER: The Telephone Conference scheduled for Tuesday, March 31, 2020 at 11:00 am is rescheduled to 10:30 am on the same date. At the above date and time, Plaintiff's counsel is directed to call Chambers at (212) 805-0214 with all parties on the line. All counsel who intend to speak during the call must use a landline or phone with equivalent quality. On receipt of this order, each party is directed to ensure that all other parties on the case are aware of the conference date and time. (Telephone Conference set for 3/31/2020 at 10:30 AM before Magistrate Judge Sarah L Cave.) (Signed by Magistrate Judge Sarah L Cave on 3/5/2020) (jwh) Modified on 3/5/2020 (jwh).
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Filing 61
ORDER: The Court conducted a telephone conference today, March 4, 2020. Defendants are directed to respond to Plaintiff's February 27, 2020 meet-and confer letter by Wednesday, March 11, 2020. Defendants' counsel is directed to continue working with Mr. Gregory D. Cohen's criminal defense counsel and other necessary parties to retrieve and produce to Plaintiff records seized by the Federal Bureau of Investigation during the criminal proceeding. A Telephone Conference is scheduled for Tuesday, March 31, 2020 at 11:00 am. At the above date and time, Plaintiff's counsel is directed to call Chambers at (212) 805-0214 with all parties on the line. All counsel who intend to speak during the call must use a landline or phone with equivalent quality. On receipt of this order, each party is directed to ensure that all other parties on the case are aware of the conference date and time. SO ORDERED. Telephone Conference set for 3/31/2020 at 11:00 AM before Magistrate Judge Sarah L Cave. (Signed by Magistrate Judge Sarah L Cave on 3/4/2020) (kv)
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Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Telephone Conference held on 3/4/2020. Attorney Douglas J. Bohn appeared on behalf of Plaintiff. Attorney David Saponara appeared on behalf of Defendants. (ne)
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Filing 60
DISCOVERY ORDER AND AMENDED CASE MANAGEMENT PLAN: Defendant shall produce financial-related documents (e.g., tax returns, bankstatements, etc.) by December 31, 2019. Plaintiff shall provide to defendant by January 7, 2020, a detailed list of the fighters and/or boxing events (identified by date, location, and/or participants) for which Plaintiff believes there are outstanding responsive documents to be produced. Motions due by 7/15/2020. Deposition due by 6/15/2020. Fact Discovery due by 4/30/2020. Expert Discovery due by 6/15/2020. Telephone Conference set for 3/4/2020 at 10:00 AM before Magistrate Judge Sarah L Cave. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 12/27/19) (yv)
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Filing 59
PROPOSED CASE MANAGEMENT PLAN. Document filed by Greg Cohen Promotions LLC. (Saponara, David)
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Filing 58
ORDER terminating as moot #50 Letter Motion for Conference. The court conducted a telephone conference today, December 19, 2019. For the reasons stated on the record, Plaintiff's Letter-Motion for a pre-motion conference to file a motion to compel (ECF No. 50) is terminated as moot. As discussed on the record, by close of business tomorrow, December 20, 2019, the parties are directed to file a proposed stipulation and order listing a new discovery schedule and the parties agreed upon process by which Defendants will produce or supplement the remaining document discovery. The Clerk of Court is respectfully directed to close ECF No. 50. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 12/19/2019) (kv)
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Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Telephone Conference held on 12/19/2019. Attorney Douglas J. Bohn appeared on behalf of Plaintiff. Attorney David Saponara appeared on behalf of Defendants. (ne)
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Filing 57
SCHEDULING ORDER: A Telephone Conference is scheduled for Thursday, December 19, 2019 at 10:00 am, regarding Plaintiff's Letter-Motion for a pre-motion conference to file a motion to compel. (ECF No. 50). At the above date and time, Plaintiff's counsel is directed to call Chambers at (212) 805-0214 with all parties on the line. All counsel who intend to speak during the call must use a landline or phone with equivalent quality. On receipt of this order, each party is directed to ensure that all other parties on the case are aware of the conference date and time. (Telephone Conference set for 12/19/2019 at 10:00 AM before Magistrate Judge Sarah L Cave.) (Signed by Magistrate Judge Sarah L Cave on 12/12/2019) (rro)
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Filing 56
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 Sarah L Cave. Motions referred to Sarah L Cave. (Signed by Judge George B. Daniels on 12/12/2019) (jwh)
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MOTIONS REFERRED: #50 LETTER MOTION for Conference requesting a pre-motion conference to file a motion to compel addressed to Judge George B. Daniels from Douglas J. Bohn dated 11.27.2019. Motions referred to Sarah L Cave. (jwh)
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Filing 55
LETTER addressed to Judge George B. Daniels from Douglas J. Bohn dated December 11, 2019 re: revised Case Management Order to be discussed at Conference. Document filed by Clifford S. Mass.(Bohn, Douglas)
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Filing 54
LETTER RESPONSE to Motion addressed to Magistrate Judge Sarah L. Cave from David N. Saponara dated December 11, 2019 re: #50 LETTER MOTION for Conference requesting a pre-motion conference to file a motion to compel addressed to Judge George B. Daniels from Douglas J. Bohn dated 11.27.2019. . Document filed by Greg Cohen Promotions LLC. (Saponara, David)
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Filing 53
ORDER granting #52 LETTER MOTION for Extension of Time to File Response/Reply as to #50 LETTER MOTION for Conference requesting a pre-motion conference to file a motion to compel. Defendant's Letter-Motion for an extension of time to respond to Plaintiff's Letter-Motion at ECF No. 50 (ECF No. 52) is GRANTED. Defendant is directed to respond by Wednesday, December 11, 2019. The Clerk of Court is respectfully directed to close ECF No. 52. SO ORDERED. Responses due by 12/11/2019. (Signed by Magistrate Judge Sarah L Cave on 12/10/2019) (jca)
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Filing 52
LETTER MOTION for Extension of Time to File Response/Reply as to #50 LETTER MOTION for Conference requesting a pre-motion conference to file a motion to compel addressed to Judge George B. Daniels from Douglas J. Bohn dated 11.27.2019. addressed to Magistrate Judge Sarah L. Cave from David N. Saponara dated December 9, 2019. Document filed by Greg Cohen Promotions LLC.(Saponara, David)
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Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Settlement Conference held on 12/4/2019. Attorney Douglas J. Bohn appeared on behalf of Plaintiff. Attorney David Saponara appeared on behalf of Defendants. Plaintiff Clifford S. Mass and Defendant Gregory D. Cohen also attended the conference. The parties did not settle. (ne)
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Filing 51
AMENDED 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: November 27, 2019 Letter Motion Requesting a Pre-Motion Conference to File a Motion to Compel (ECF No. 50). Referred to Magistrate Judge Sarah L Cave. Motions referred to Sarah L Cave. (Signed by Judge George B. Daniels on 12/2/2019) (jwh)
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MOTIONS REFERRED: #50 LETTER MOTION for Conference requesting a pre-motion conference to file a motion to compel addressed to Judge George B. Daniels from Douglas J. Bohn dated 11.27.2019. Motions referred to Sarah L Cave. (jwh)
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Filing 50
LETTER MOTION for Conference requesting a pre-motion conference to file a motion to compel addressed to Judge George B. Daniels from Douglas J. Bohn dated 11.27.2019. Document filed by Clifford S. Mass.(Bohn, Douglas)
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Filing 49
ORDER granting #48 Letter Motion to Adjourn Conference. Plaintiff's Letter-Motion to adjourn the Settlement Conference (ECF No. 48) is granted. The Settlement Conference is rescheduled to Wednesday, December 4, 2019 at 2:00 pm. The parties are directed to file Ex Parte Settlement Letters and Acknowledgment Forms by Wednesday, November 27, 2019. The Clerk of Court is respectfully directed to close ECF No. 48. SO ORDERED. (Settlement Conference set for 12/4/2019 at 02:00 PM before US Magistrate Judge Sarah L Cave.) (Signed by US Magistrate Judge Sarah L Cave on 11/13/19) (yv)
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Filing 48
FIRST LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Sarah L. Cave from Douglas J. Bohn dated 11-11-2019. Document filed by Clifford S. Mass.(Bohn, Douglas)
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Filing 47
MEMO ENDORSEMENT on re: #46 Letter, filed by Clifford S. Mass. ENDORSEMENT: The status conference is adjourned from November 7, 2019 to December 12, 2019 at 9:45 a.m. ( Status Conference set for 12/12/2019 at 09:45 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 11/5/2019) (mro)
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Filing 46
SECOND LETTER addressed to Judge George B. Daniels from Douglas J. Bohn (DJB-4618) dated November 4, 2019 re: Mass v. Greg Cohen Promotions - Adjournment of upcoming conference Scheduled for November 7, 2019. Document filed by Clifford S. Mass.(Bohn, Douglas)
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Filing 45
SETTLEMENT CONFERENCE ORDER, This action has been referred to the undersigned for settlement (ECF Oct. 3, 2019). A settlement conference is scheduled for Tuesday, November 19, 2019, at 10:00 a.m. in Courtroom 18A, 500 Pearl Street, New York, New York. The parties are strongly encouraged to engage in good-faith settlement negotiations before the settlement conference and preferably before the submission to the Court of the Ex Parte Settlement Letters and Acknowledgment Forms, which are to be submitted by Tuesday, November 12, 2019. SO ORDERED. (Settlement Conference set for 11/19/2019 at 10:00 AM in Courtroom 18A, 500 Pearl Street, New York, NY 10007 before US Magistrate Judge Sarah L Cave.) (Signed by US Magistrate Judge Sarah L Cave on 10/7/19) (yv)
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NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Sarah L. Cave, for Settlement. Magistrate Judge Henry B. Pitman no longer referred to the case. (ad)
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Filing 44
MEMO ENDORSEMENT: on re: #43 Letter filed by Greg Cohen Promotions LLC. ENDORSEMENT: The status conference is adjourned September 19, 2019 to November 7, 2019 at 9:45 a.m. SO ORDERED., ( Status Conference set for 11/7/2019 at 09:45 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 9/04/2019) (ama)
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Filing 43
LETTER addressed to Judge George B. Daniels from David N. Saponara dated September 4, 2019 re: Request to Adjourn Status Conference Scheduled for September 19, 2019. Document filed by Greg Cohen Promotions LLC.(Saponara, David)
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Filing 42
STIPULATED CONFIDENTIALITY AGREEMENT PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (As further set forth in this Order.) (Signed by Judge George B. Daniels on 5/16/2019) (cf)
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Filing 41
PROPOSED PROTECTIVE ORDER. Document filed by Clifford S. Mass. (Attachments: #1 Stipulated Confidentiality Agreement and Protective Order) (Bohn, Douglas)
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Filing 40
ANSWER to Complaint. Document filed by Greg Cohen Promotions LLC.(Saponara, David)
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Filing 39
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 10/18/18 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)
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Filing 38
TRANSCRIPT of Proceedings re: CONFERENCE held on 10/18/2018 before Judge George B. Daniels. Court Reporter/Transcriber: Samuel Mauro, (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 2/14/2019. Redacted Transcript Deadline set for 2/25/2019. Release of Transcript Restriction set for 4/24/2019.(McGuirk, Kelly)
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Filing 37
CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). This case is to be tried to a jury. Amended Pleadings due by 2/15/2019. Joinder of Parties due by 2/15/2019. Deposition due by 7/15/2019. Fact Discovery due by 5/31/2019. Expert Discovery due by 7/15/2019. All Discovery due by 7/15/2019. The Court will conduct a post-discovery conference on September 19, 2019 at 9:45am. The parties have conferred and their present best estimate of the length of trial is 3-4 days, and as further set forth in this Case Management Plan and Scheduling Order. So ordered. (Signed by Judge George B. Daniels on 1/22/2019) (rjm) (Main Document 37 replaced on 1/22/2019). (Status Conference set for 9/19/2019 at 09:45 AM before Judge George B. Daniels). (rjm). Modified on 1/22/2019 (rjm).
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Set/Reset Hearings: Status Conference set for 9/19/2019 at 09:45 AM before Judge George B. Daniels. (rjm)
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Minute Entry for proceedings held before Judge George B. Daniels: Interim Pretrial Conference held on 1/17/2019. Plaintiff Counsel: Douglas John Bohn; Defense Counsel: David Nicholas Saponara and Court Reporter present. The subsequent conference is scheduled for May 2, 2019 at 9:45 a.m. (Vega, Elizabeth)
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Filing 36
ORDER denying #30 Letter Motion for Leave to File Document: Accordingly, because Plaintiff's proposed amended complaint fails to adequately allege Counts V and VI against Defendant Cohen, those Counts and Cohen are dismissed and Plaintiff's letter motion for leave to file an amended complaint (ECF No. 30) is DENIED. The Clerk of Court is directed to close the motion, accordingly. (Signed by Judge George B. Daniels on 1/16/2019) (jwh)
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Filing 35
LETTER addressed to Judge George B. Daniels from Douglas J. Bohn dated 01/16/19 re: Proposed Case Management. Document filed by Clifford S. Mass.(Bohn, Douglas)
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Filing 34
PROPOSED CASE MANAGEMENT PLAN. Document filed by Clifford S. Mass. (Bohn, Douglas)
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Filing 33
LETTER addressed to Judge George B. Daniels from David N. Saponara dated December 11, 2018 re: Defendants' Opposition to Plaintiff's Letter Motion for Leave to File Amended Complaint. Document filed by Gregory D. Cohen, Greg Cohen Promotions LLC.(Saponara, David)
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Filing 32
MEMO ENDORSEMENT on re: #31 Letter, filed by Greg Cohen Promotions LLC, Gregory D. Cohen. ENDORSEMENT: SO ORDERED. (Responses due by 12/11/2018) (Signed by Judge George B. Daniels on 11/26/2018) (jca)
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Filing 31
LETTER addressed to Judge George B. Daniels from David N. Saponara dated November 20, 2018 re: Setting Deadline for Defendants' Response to Plaintiff's Letter Motion for Permission to File Amended Complaint. Document filed by Gregory D. Cohen, Greg Cohen Promotions LLC.(Saponara, David)
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Filing 30
LETTER MOTION for Leave to File Amended Complaint addressed to Judge George B. Daniels from Douglas J. Bohn dated November 19, 2018. Document filed by Clifford S. Mass. (Attachments: #1 Exhibit A - Transcript of Oral Argument, #2 Exhibit B Proposed Amended Complaint)(Bohn, Douglas)
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Filing 29
ORDER terminating #12 Motion to Dismiss; granting in part and denying in part #15 Motion to Dismiss: Defendants' Motion to Dismiss Counts V (Fraudulent Misrepresentation) and VI (Actual Fraud) pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim is GRANTED. Count IX (Piercing the Corporate Veil) is dismissed as a separate cause of action. Count X (Attorney's Fees and Costs) is dismissed as a separate cause of action, without prejudice to Plaintiff seeking attorney's fees and costs as a prevailing party as provided in the Investment Agreement. Defendant Cohen's Motion to Dismiss all claims alleged against him is DENIED as to Count I (Breach of Contract) as it relates to the allegations of failure to repay a $14,000 loan extended from Plaintiff Mass to Cohen. (Complaint paragraphs 38-41; 77.) (Signed by Judge George B. Daniels on 10/19/2018) (jwh)
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Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 10/18/2018 re: #15 MOTION to Dismiss . filed by Greg Cohen Promotions LLC, Gregory D. Cohen. Plaintiff Counsel: Douglas John Bohn; Defense Counsel: David Nicholas Saponara; Gary Trachten andCourt Reporter present. The subsequent conference is scheduled for January 17, 2019 at 9:45 a.m. (Vega, Elizabeth)
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Filing 28
REPLY MEMORANDUM OF LAW in Support re: #15 MOTION to Dismiss . . Document filed by Gregory D. Cohen, Greg Cohen Promotions LLC. (Saponara, David)
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Filing 27
SCHEDULING ORDER: Due to a scheduling conflict, the oral argument previously scheduled for October 9, 2018, is adjourned to October 18, 2018, at 10:30 a.m. SO ORDERED. Oral Argument set for 10/18/2018 at 10:30 AM before Judge George B. Daniels. (Signed by Judge George B. Daniels on 9/04/2018) (ama)
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Filing 26
MEMORANDUM OF LAW in Opposition re: #15 MOTION to Dismiss . . Document filed by Clifford S. Mass. (Bohn, Douglas)
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Filing 25
AFFIDAVIT of Douglas J. Bohn in Opposition re: #15 MOTION to Dismiss .. Document filed by Clifford S. Mass. (Attachments: #1 Exhibit, #2 Exhibit B, #3 Exhibit C)(Bohn, Douglas)
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Filing 24
STIPULATION OF BRIEFING SCHEDULE: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned, the attorneys for plaintiff Clifford S. Mass and defendants Greg Cohen Promotions, LLC and Gregory D. Cohen that, in regard to Defendants' partial motion to dismiss (Docket Nos. 15 and 16), the deadline for Plaintiff to file his opposition is August 31, 2018, and the deadline for Plaintiff to file their reply is September 14, 2018. (Set Deadlines/Hearing as to #15 MOTION to Dismiss: Responses due by 8/31/2018, Replies due by 9/14/2018.) (Signed by Judge George B. Daniels on 8/6/2018) (jwh)
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Filing 23
MEMO ENDORSEMENT on re: #19 LETTER MOTION for Discovery addressed to Judge George B. Daniels from Douglas J. Bohn dated August 2, 2018 filed by Clifford S. Mass. ENDORSEMENT: The oral argument is adjourned to October 9, 2018 at 10:30 a.m. (Oral Argument set for 10/9/2018 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 8/6/2018) (tn)
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Filing 22
CASE MANAGEMENT PLAN AND SCHEDULING ORDER granting #19 Letter Motion for Discovery: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. This case is to be tried to a jury. No additional parties may be joined after September 14, 2018 without leave of the Court pursuant to Rule 15 of the Federal Rules of Civil Practice. No additional causes of action or defenses may be asserted after September 14, 2018 without leave of the Court pursuant to Rule 15 of the Federal Rules of Civil Procedure. All fact discovery is to be completed no later than December 17. 2018. Depositions shall be completed by December 1, 2018. All expert discovery, including disclosures, reports, production of underlying documents, and depositions shall be completed by February 15, 2019. All discovery shall be completed no later than February 15, 2019. The patties have conferred and their present best estimate of the length of trial is 3 - 4 days. (Signed by Judge George B. Daniels on 8/6/2018) (jwh)
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Set/Reset Deadlines: Amended Pleadings due by 9/14/2018. Deposition due by 2/15/2019. Discovery due by 2/15/2019. Expert Discovery due by 2/15/2019. Fact Discovery due by 12/17/2018. Joinder of Parties due by 9/14/2018. (jwh)
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Filing 21
PROPOSED SCHEDULING ORDER. Document filed by Clifford S. Mass. (Bohn, Douglas)
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Filing 20
RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Clifford S. Mass.(Bohn, Douglas)
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Filing 19
LETTER MOTION for Discovery addressed to Judge George B. Daniels from Douglas J. Bohn dated August 2, 2018. Document filed by Clifford S. Mass. (Attachments: #1 Exhibit A - Briefing Schedule, #2 Exhibit B - Proposed Case Management)(Bohn, Douglas)
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Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Settlement Conference held on 7/24/2018. (ajc)
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Set/Reset Hearings: The Settlement Conference originally schedule for 7/10/18 has been adjourned to 7/24/2018 at 02:00 PM in Courtroom 18A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Henry B. Pitman. (ajc)
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Set/Reset Hearings: Settlement Conference set for 7/10/2018 at 02:00 PM in Courtroom 18A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Henry B. Pitman. (ajc)
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Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Telephone Conference held on 5/22/2018. (ajc)
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Set/Reset Hearings: Telephone Conference set for 5/22/2018 at 09:30 AM before Magistrate Judge Henry B. Pitman. (ajc)
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Filing 18
DECLARATION of Gregory D. Cohen in Support re: #15 MOTION to Dismiss .. Document filed by Gregory D. Cohen, Greg Cohen Promotions LLC. (Attachments: #1 Exhibit A - Investment Agreement (3-10-2015))(Saponara, David)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney David Nicholas Saponara to RE-FILE Document #13 Declaration in Support of Motion. ERROR(S): Document(s) linked to filing error, refile and link to #15 MOTION. (db)
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Filing 17
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Henry B. Pitman. (Signed by Judge George B. Daniels on 4/26/2018) (jwh)
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Minute Entry for proceedings held before Judge George B. Daniels: Initial Pretrial Conference held on 4/26/2018. Plaintiff Counsel: Douglas John Bohn; Defense Counsel: David Nicholas Saponara and Court Reporter present. The subsequent conference is scheduled to August 9, 2018 at 10:15 a.m. (Vega, Elizabeth)
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Filing 16
AMENDED MEMORANDUM OF LAW in Support re: #15 MOTION to Dismiss . . Document filed by Gregory D. Cohen, Greg Cohen Promotions LLC. (Saponara, David)
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Filing 15
MOTION to Dismiss . Document filed by Gregory D. Cohen, Greg Cohen Promotions LLC.(Saponara, David)
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Filing 14
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (SEE #16 Memorandum) - MEMORANDUM OF LAW in Support re: #12 MOTION to Dismiss . . Document filed by Gregory D. Cohen, Greg Cohen Promotions LLC. (Saponara, David) Modified on 5/2/2018 (db).
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Filing 13
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Gregory D. Cohen in Support re: #12 MOTION to Dismiss .. Document filed by Gregory D. Cohen, Greg Cohen Promotions LLC. (Attachments: #1 Exhibit A - Investment Agreement (3-10-2015))(Saponara, David) Modified on 5/2/2018 (db).
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Filing 12
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (SEE #15 Motion) - MOTION to Dismiss . Document filed by Gregory D. Cohen, Greg Cohen Promotions LLC.(Saponara, David) Modified on 5/2/2018 (db).
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Filing 11
RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Clifford S. Mass.(Bohn, Douglas)
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Filing 10
STIPULATION EXTENDING TIME TO RESPOND TO COMPLAINT: IT IS HEREBY STIPULATED AND AGREED by and between plaintiff and defendants that the time for defendants to respond to the complaint is hereby extended until April 20, 2018, without prejudice to plaintiff's right to move to remand within the time set forth in 28 U.S.C. 1447. IT IS FURTHER STIPULATED AND AGREED that defendants shall not contest jurisdiction or the sufficiency of service of process; provided, however, that by entering into this stipulation, defendants do not waive any other defenses. (Signed by Judge George B. Daniels on 3/19/2018) (jwh)
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Filing 9
NOTICE OF APPEARANCE by Douglas John Bohn on behalf of Clifford S. Mass. (Bohn, Douglas)
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Filing 8
NOTICE of Stipulation Extending Time to Respond to Complaint. Document filed by Gregory D. Cohen, Greg Cohen Promotions LLC. (Saponara, David)
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Filing 7
INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/26/2018 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 3/14/2018) (cf)
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Filing 6
CIVIL COVER SHEET filed. (Trachten, Gary)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gary Trachten. The following case opening statistical information was erroneously selected/entered: Dollar Demand $1,500,000,000; County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $1,500,000; the County code has been modified to XX Out of State. (pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David Nicholas Saponara. The party information for the following party/parties has been modified: Clifford Mass, Gregory Cohen. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (pc)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Gary Trachten to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Multiple natures of suit were selected. Choose one. Multiple citizenship of principal parties were selected for the defendant. Choose one. (pc)
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Case Designated ECF. (pc)
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Magistrate Judge Henry B. Pitman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pc)
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Filing 5
AFFIDAVIT OF SERVICE of Notice of Filing of Notice of Removal served on Clifford S. Mass on 3/13/2018. Service was made by Mail. Document filed by Gregory Cohen, Greg Cohen Promotions LLC. (Saponara, David)
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Filing 4
NOTICE OF APPEARANCE by David Nicholas Saponara on behalf of Gregory Cohen, Greg Cohen Promotions LLC. (Saponara, David)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Greg Cohen Promotions LLC.(Trachten, Gary)
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Filing 2
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Trachten, Gary) Modified on 3/14/2018 (pc).
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Filing 1
NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 650551/2018. (Filing Fee $ 400.00, Receipt Number 0208-14806893).Document filed by Gregory Cohen, Greg Cohen Promotions LLC. (Attachments: #1 Exhibit A - State Court Action Summons and Complaint (2-5-18), #2 Exhibit B - State Court Action Stipulation Extending Time to Respond (3-6-18))(Trachten, Gary)
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