Iacovacci v. Brevet Holdings, LLC et al
| Paul Iacovacci |
| John and Jane Does 1 Through 100, Johnny Lan, Brevet Short Duration Holdings, LLC, Mark Callahan, Brevet Capital Management, LLC, Brevet Short Duration Partners, LLC, Douglas Monticciolo, Brevet Holdings, LLC, John Does 1 through 100 and Jane Does 1 through 100 |
| 1:2018cv08048 |
| September 4, 2018 |
| US District Court for the Southern District of New York |
| John F Keenan |
| William H Pauley |
| Other Statutory Actions |
| 18 U.S.C. § 1030 |
| Both |
Docket Report
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This docket was last retrieved on January 4, 2024. A more recent docket listing may be available from PACER.
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Filing 134
ANSWER to #79 Counterclaim. Document filed by Paul Iacovacci..(Wabnik, Debra)
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Filing 133
NOTICE OF APPEARANCE by David Ross Ehrlich on behalf of Paul Iacovacci..(Ehrlich, David)
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Filing 132
NOTICE OF APPEARANCE by Debra L. Wabnik on behalf of Paul Iacovacci..(Wabnik, Debra)
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Filing 131
OPINION & ORDER re: #115 MOTION to Dismiss Defendants' Amended Counterclaims: For the foregoing reasons, Iacovacci's motion to dismiss is denied. The Clerk of Court is directed to terminate the motion pending at ECF No. 115. (Signed by Judge William H. Pauley, III on 2/3/2020) (jwh)
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Filing 130
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/6/19 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 129
TRANSCRIPT of Proceedings re: CONFERENCE held on 12/6/2019 before Judge William H. Pauley, III. Court Reporter/Transcriber: Steven Griffing, (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 1/23/2020. Redacted Transcript Deadline set for 2/3/2020. Release of Transcript Restriction set for 4/1/2020.(McGuirk, Kelly)
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Filing 128
LETTER addressed to Judge William H. Pauley, III from Matthew A. Schwartz dated December 20, 2019 re: Response to Plaintiff's December 18, 2019 Letter. Document filed by Brevet Capital Management, LLC(a Delaware Limited Liability Company), Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC(a Delaware Limited Liability Company), Brevet Short Duration Partners, LLC(a Delaware Limited Liability Company), Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC).(Schwartz, Matthew)
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Filing 127
LETTER addressed to Judge William H. Pauley, III from Paul M. Krieger dated 12/18/2019 re: Update on Plaintiff's State Court Motion. Document filed by Paul Iacovacci. (Attachments: #1 Exhibit, #2 Exhibit)(O'Donnell, Chelsea)
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Filing 126
LETTER addressed to Judge William H. Pauley, III from Matthew A. Schwartz dated December 12, 2019 re: Response to Plaintiff's December 6, 2019 Letter. Document filed by Brevet Capital Management, LLC(a Delaware Limited Liability Company), Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC(a Delaware Limited Liability Company), Brevet Short Duration Partners, LLC(a Delaware Limited Liability Company), Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC).(Schwartz, Matthew)
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Filing 125
SCHEDULING ORDER granting #124 Letter Motion for Extension of Time to Complete Discovery: The Scheduling Order previously issued by the Court on August 2, 2019 is hereby amended as follows: 1. The parties shall identify any experts whose testimony will be offered in support of any claims or counterclaims by February 25, 2020; 2. The parties shall identify any experts whose testimony will be offered in defense of any claims or counterclaims by March 9, 2020; 3. All fact discovery is to be completed by March 31, 2020; 4. Expert reports shall be exchanged by April 17, 2020; 5. Rebuttal expert reports shall be exchanged by May 1, 2020; 6. All expert discovery shall be completed by May 28, 2020; 7. The parties shall submit a joint pre-trial order by June 26, 2020; 8. The parties shall appear for a final pre-trial conference on July 10, 2020 at 10:00 a.m. (Signed by Judge William H. Pauley, III on 12/9/2019) (jwh)
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Filing 124
LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge William H. Pauley, III from Paul M. Krieger dated December 9, 2019. Document filed by Paul Iacovacci. (Attachments: #1 Proposed Order)(Bolz, Jonathan)
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Set/Reset Deadlines: Expert Discovery due by 5/28/2020. Fact Discovery due by 3/31/2020. Pretrial Order due by 6/26/2020. Set/Reset Hearings: Final Pretrial Conference set for 7/10/2020 at 10:00 AM before Judge William H. Pauley III. (jwh)
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Minute Entry for proceedings held before Judge William H. Pauley, III: Oral Argument held on 12/6/2019 re: #115 MOTION to Dismiss Defendants' Amended Counterclaims. filed by Paul Iacovacci.
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Filing 123
LETTER addressed to Judge William H. Pauley, III from Andrew M. Berdon dated December 6, 2019 Document filed by Paul Iacovacci.(Berdon, Andrew)
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Filing 122
LETTER addressed to Judge William H. Pauley, III from Paul M. Krieger dated November 20, 2019 re: Motion Papers and Memoranda Filed in Connection with Plaintiff's Motion to Dismiss Defendants' Amended Counterclaims. Document filed by Paul Iacovacci.(Bolz, Jonathan)
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Filing 121
REPLY MEMORANDUM OF LAW in Support re: #115 MOTION to Dismiss Defendants' Amended Counterclaims. . Document filed by Paul Iacovacci. (Bolz, Jonathan)
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Filing 120
DECLARATION of Corey Omer in Opposition re: #115 MOTION to Dismiss Defendants' Amended Counterclaims.. Document filed by Brevet Capital Management, LLC(a Delaware Limited Liability Company), Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC(a Delaware Limited Liability Company), Brevet Short Duration Partners, LLC(a Delaware Limited Liability Company), Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Omer, Corey)
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Filing 119
MEMORANDUM OF LAW in Opposition re: #115 MOTION to Dismiss Defendants' Amended Counterclaims. . Document filed by Brevet Capital Management, LLC(a Delaware Limited Liability Company), Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC(a Delaware Limited Liability Company), Brevet Short Duration Partners, LLC(a Delaware Limited Liability Company), Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC). (Schwartz, Matthew)
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Filing 118
LETTER addressed to Judge William H. Pauley, III from Matthew A. Schwartz dated October 24, 2019 re: Selection of Neutral Forensic Expert. Document filed by Brevet Capital Management, LLC(a Delaware Limited Liability Company), Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC(a Delaware Limited Liability Company), Brevet Short Duration Partners, LLC(a Delaware Limited Liability Company), Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Johnny Lan(Individually), Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC), Douglas Monticciolo(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC). (Attachments: #1 Exhibit A)(Schwartz, Matthew)
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Filing 117
MEMORANDUM OF LAW in Support re: #115 MOTION to Dismiss Defendants' Amended Counterclaims. . Document filed by Paul Iacovacci. (Bolz, Jonathan)
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Filing 116
DECLARATION of Scott A. Weiss in Support re: #115 MOTION to Dismiss Defendants' Amended Counterclaims.. Document filed by Paul Iacovacci. (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)(Bolz, Jonathan)
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Filing 115
MOTION to Dismiss Defendants' Amended Counterclaims. Document filed by Paul Iacovacci.(Bolz, Jonathan)
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Filing 114
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 10/18/19 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 113
TRANSCRIPT of Proceedings re: conference held on 10/16/2019 before Judge William H. Pauley, III. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/13/2019. Redacted Transcript Deadline set for 11/25/2019. Release of Transcript Restriction set for 1/21/2020.(McGuirk, Kelly)
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Filing 112
NOTICE OF APPEARANCE by John H. Chun on behalf of Paul Iacovacci. (Chun, John)
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Filing 111
ORDER denying #110 Letter Motion for Leave to File Excess Pages: Application denied. (Signed by Judge William H. Pauley, III on 10/18/2019) (jwh)
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Filing 110
LETTER MOTION for Leave to File Excess Pages addressed to Judge William H. Pauley, III from Paul M. Krieger dated 10/17/2019. Document filed by Paul Iacovacci.(O'Donnell, Chelsea)
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Minute Entry for proceedings held before Judge William H. Pauley, III: Telephone Conference held on 10/16/2019.
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Filing 109
ORDER: This Court will conduct a telephonic conference with counsel concerning the production of "forensic images" of the computer and hard drives at issue in this litigation at 4:30 p.m. on October 16, 2019. Plaintiff's counsel shall make all arrangements for the conference call and inform this Court of the dial-in information at least two hours in advance of the call. SO ORDERED., ( Telephone Conference set for 10/16/2019 at 04:30 PM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 10/15/2019) (ama)
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Filing 108
LETTER RESPONSE in Opposition to Motion addressed to Judge William H. Pauley, III from Matthew A. Schwartz dated October 11, 2019 re: #105 LETTER MOTION for Discovery re: Computer and External Drivesa addressed to Judge William H. Pauley, III from Paul Krieger dated 10/08/2019. . Document filed by Brevet Capital Management, LLC(a Delaware Limited Liability Company), Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC(a Delaware Limited Liability Company), Brevet Short Duration Partners, LLC(a Delaware Limited Liability Company), Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Johnny Lan(Individually), Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC), Douglas Monticciolo(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Schwartz, Matthew)
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Filing 107
LETTER RESPONSE in Support of Motion addressed to Judge William H. Pauley, III from Paul Krieger dated 10/11/2019 re: #104 LETTER MOTION for Discovery of the Computer addressed to Judge William H. Pauley, III from Matthew A. Schwartz dated October 8, 2019., #105 LETTER MOTION for Discovery re: Computer and External Drivesa addressed to Judge William H. Pauley, III from Paul Krieger dated 10/08/2019. . Document filed by Paul Iacovacci. (Attachments: #1 Exhibit Exhibit A)(Krieger, Paul)
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Filing 106
NOTICE OF APPEARANCE by Corey Omer on behalf of Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC(a Delaware Limited Liability Company), Brevet Short Duration Partners, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Johnny Lan(Individually), Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC), Douglas Monticciolo(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC). (Omer, Corey)
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Filing 105
LETTER MOTION for Discovery re: Computer and External Drivesa addressed to Judge William H. Pauley, III from Paul Krieger dated 10/08/2019. Document filed by Paul Iacovacci.(Krieger, Paul)
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Filing 104
LETTER MOTION for Discovery of the Computer addressed to Judge William H. Pauley, III from Matthew A. Schwartz dated October 8, 2019. Document filed by Brevet Capital Management, LLC(a Delaware Limited Liability Company), Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC(a Delaware Limited Liability Company), Brevet Short Duration Partners, LLC(a Delaware Limited Liability Company), Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Johnny Lan(Individually), Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC), Douglas Monticciolo(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Schwartz, Matthew)
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Filing 103
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/2/19 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 102
TRANSCRIPT of Proceedings re: CONFERENCE held on 10/2/2019 before Judge William H. Pauley, III. Court Reporter/Transcriber: Steven Greenblum, (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 10/29/2019. Redacted Transcript Deadline set for 11/8/2019. Release of Transcript Restriction set for 1/6/2020.(McGuirk, Kelly)
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Filing 101
STIPULATED CONFIDENTIALITY ORDER regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge William H. Pauley, III on 10/4/2019) (jwh)
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Filing 100
SCHEDULING ORDER: The parties appeared for a pre-motion conference on October 2, 2019. For the reasons set forth on the record, this Court adopts the following schedule: 1. The parties shall submit letters to this Court describing their respective proposals concerning the production of "forensic images" of the computer and hard drives at issue in this litigation by 5:00 p.m. on October 8, 2019; 2. The parties shall submit any replies to the above letters by 5:00 p.m. on October 11, 2019; 3. Plaintiff shall file his motion to dismiss Defendants' counterclaims by October 23, 2019; 4. Defendants shall file their opposition to Plaintiff's motion to dismiss by November 13, 2019; 5. Plaintiff shall file his reply by November 20, 2019; and 6. The parties shall appear for oral argument on Plaintiff's motion to dismiss Defendants' counterclaims on December 6, 2019 at 10:30 a.m. (Motions due by 10/23/2019. Responses due by 11/13/2019 Replies due by 11/20/2019. Oral Argument set for 12/6/2019 at 10:30 AM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 10/3/2019) (jwh)
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Filing 99
LETTER addressed to Judge William H. Pauley, III from Paul M. Krieger dated October 3, 2019 re: Proposed Confidentiality Order. Document filed by Paul Iacovacci. (Attachments: #1 Proposed Confidentiality Order)(Bolz, Jonathan)
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Filing 98
LETTER RESPONSE in Opposition to Motion addressed to Judge William H. Pauley, III from Matthew A. Schwartz dated October 2, 2019 re: #96 SUPPLEMENTAL LETTER MOTION for Conference addressed to Judge William H. Pauley, III from Andrew M. Berdon dated September 25, 2019. . Document filed by Brevet Capital Management, LLC(a Delaware Limited Liability Company), Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC(a Delaware Limited Liability Company), Brevet Short Duration Partners, LLC(a Delaware Limited Liability Company), Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC). (Schwartz, Matthew)
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Filing 97
LETTER addressed to Judge William H. Pauley, III from Philip C. Semprevivo, Esq. dated October 2, 2019 re: Status of Discovery. Document filed by Brevet Capital Management, LLC(a Delaware Limited Liability Company), Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC(a Delaware Limited Liability Company), Brevet Short Duration Partners, LLC(a Delaware Limited Liability Company), Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Johnny Lan(Individually), Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC), Douglas Monticciolo(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC). (Attachments: #1 Exhibit "A" - State Action Discovery Protocol)(Semprevivo, Philip)
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Filing 96
SUPPLEMENTAL LETTER MOTION for Conference addressed to Judge William H. Pauley, III from Andrew M. Berdon dated September 25, 2019. Document filed by Paul Iacovacci.(Berdon, Andrew)
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Filing 95
ORDER: Due to a scheduling conflict, the pre-motion conference scheduled for September 12, 2019 is adjourned to October 2, 2019 at 5:00 p.m. (Pre-Motion Conference set for 10/2/2019 at 05:00 PM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 9/16/2019) (rro)
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Filing 94
NOTICE OF APPEARANCE by Scott Andrew Weiss on behalf of Paul Iacovacci. (Weiss, Scott)
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Filing 93
NOTICE OF APPEARANCE by Colin James Steele on behalf of Paul Iacovacci. (Steele, Colin)
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Filing 92
NOTICE OF APPEARANCE by Andrew Peter Marks on behalf of Paul Iacovacci. (Marks, Andrew)
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Filing 91
NOTICE OF APPEARANCE by Andrew M. Berdon on behalf of Paul Iacovacci. (Berdon, Andrew)
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Filing 90
ORDER granting #85 Letter Motion for Conference: Application granted. The parties shall appear for a premotion conference on September 12, 2019 at 11:00 a.m. At the conference, the Court will also address the parties' dispute over the proposed Confidentiality Order. (Pre-Motion Conference set for 9/12/2019 at 11:00 AM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 9/4/2019) (jwh)
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Filing 89
LETTER addressed to Judge William H. Pauley, III from Joseph Kim dated August 30, 2019 re: enclosing courtesy copies of Defendants' Aug. 28 and Aug. 29 submissions. Document filed by Brevet Capital Management, LLC(a Delaware Limited Liability Company), Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC(a Delaware Limited Liability Company), Brevet Short Duration Partners, LLC(a Delaware Limited Liability Company), Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Johnny Lan(Individually), Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC), Douglas Monticciolo(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC).(Kim, Joseph)
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Filing 88
LETTER RESPONSE in Opposition to Motion addressed to Judge William H. Pauley, III from Philip C. Semprevivo dated August 29, 2019 re: #85 LETTER MOTION for Conference addressed to Judge William H. Pauley, III from Paul M. Krieger dated August 22, 2019. . Document filed by Brevet Capital Management, LLC(a Delaware Limited Liability Company), Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC(a Delaware Limited Liability Company), Brevet Short Duration Partners, LLC(a Delaware Limited Liability Company), Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Johnny Lan(Individually), Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC), Douglas Monticciolo(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC). (Kim, Joseph)
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Filing 87
LETTER addressed to Judge William H. Pauley, III from Philip C. Semprevivo dated August 28, 2019 re: Defendants' position on the proposed Confidentiality Order (per Memo Order at ECF Doc. No. 84). Document filed by Brevet Capital Management, LLC(a Delaware Limited Liability Company), Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC(a Delaware Limited Liability Company), Brevet Short Duration Partners, LLC(a Delaware Limited Liability Company), Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Johnny Lan(Individually), Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC), Douglas Monticciolo(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC). (Attachments: #1 Exhibit A - State Court Ruling on the Record 11/5/18, #2 Exhibit B - Affidavit of Mark Callahan dated 9/25/18, #3 Exhibit C - emails of Plaintiff from May 23-24, 2016)(Kim, Joseph)
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Filing 86
LETTER addressed to Judge William H. Pauley, III from Paul M. Krieger dated August 28, 2019 re: Confidentiality Order. Document filed by Paul Iacovacci. (Attachments: #1 State Court Confidentiality Stipulation)(Bolz, Jonathan)
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Filing 85
LETTER MOTION for Conference addressed to Judge William H. Pauley, III from Paul M. Krieger dated August 22, 2019. Document filed by Paul Iacovacci. (Attachments: #1 Exhibit 1 (Summons with Notice), #2 Exhibit 2 (Verified Answer and Amended Counterclaims), #3 Exhibit 3 (Decision and Order), #4 Exhibit 4 (Stipulation of Voluntary Dismissal))(Bolz, Jonathan)
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Filing 84
MEMO ENDORSEMENT on re: #83 Letter filed by Paul Iacovacci. ENDORSEMENT: Application denied. The parties are directed to submit letters to the Court explaining their respective positions on the proposed Confidentiality Order by August 28, 2019. The Court will then determine whether a conference is necessary. (Signed by Judge William H. Pauley, III on 8/21/2019) (jwh)
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Filing 83
LETTER addressed to Judge William H. Pauley, III from Paul Krieger dated August 16, 2019 re: Proposed Confidentiality Order. Document filed by Paul Iacovacci. (Attachments: #1 Proposed Confidentiality Order Redline)(O'Donnell, Chelsea)
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Filing 82
NOTICE OF APPEARANCE by Nicole Ware Friedlander on behalf of Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(Individually), Johnny Lan(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC). (Friedlander, Nicole)
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Filing 81
NOTICE OF APPEARANCE by Matthew Alexander Schwartz on behalf of Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Johnny Lan(Individually), Douglas Monticciolo(Individually). (Schwartz, Matthew)
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Filing 80
NOTICE OF APPEARANCE by Garrard Russ Beeney on behalf of Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(Individually), Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC). (Beeney, Garrard)
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Filing 79
AMENDED ANSWER to with JURY DEMAND., COUNTERCLAIM against All Plaintiffs. Document filed by Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC(a Delaware Limited Liability Company), Douglas Monticciolo(Individually), Brevet Short Duration Partners, LLC(a Delaware Limited Liability Company), Brevet Capital Management, LLC(a Delaware Limited Liability Company), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC). (Semprevivo, Philip)
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Filing 78
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #79 Answer) - ANSWER to #1 Complaint, with JURY DEMAND., COUNTERCLAIM against Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Douglas Monticciolo(Individually), Brevet Capital Management, LLC, Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Brevet Short Duration Partners, LLC. Document filed by Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Douglas Monticciolo(Individually), Brevet Capital Management, LLC, Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Brevet Short Duration Partners, LLC.(Semprevivo, Philip) Modified on 8/13/2019 (db).
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Filing 77
SCHEDULING ORDER: By letter dated July 30, 2019, counsel for the parties submitted a proposed scheduling order for the Court's consideration. That proposed schedule is too protracted to warrant approval by this Court. Accordingly, this Court fixes the following schedule: Fact Discovery due by 12/31/2019. Expert Discovery due by 2/28/2020. Final Pretrial Conference set for 4/3/2020 at 10:00 AM before Judge William H. Pauley III. Pretrial Order due by 3/27/2020. (Signed by Judge William H. Pauley, III on 8/2/2019) (jwh)
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Filing 76
STIPULATION AND ORDER SUBSTITUTING ATTORNEYS: The undersigned hereby stipulate and consent to the substitution of the law firm of Biedermann Hoenig Semprevivo, A Professional Corporation, by and through its attorneys, Philip C. Semprevivo, Christine I. Laurent and Joseph Kim, as attorneys of record for Defendant JOHNNY LAN, as Vice President and Head of Technology of Brevet Capital Management LLC and Individually, in the above-captioned action in place and instead of the law firm of Gibbons, P.C. and its attorneys, Edward W. Larkin and Daniel S. Weinberger. (Attorney Philip Semprevivo, Christine Isabelle Laurent, Joseph Kim for Johnny Lan. Attorney Edward William Larkin and Daniel Seth Weinberger terminated.) (Signed by Judge William H. Pauley, III on 8/2/2019) (jwh)
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Filing 75
PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Johnny Lan(Individually), Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC). (Larkin, Edward)
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Filing 74
LETTER addressed to Judge William H. Pauley, III from Paul M. Krieger dated July 30, 2019 re: Proposed pre-trial schedule. Document filed by Paul Iacovacci. (Attachments: #1 Proposed Order)(Bolz, Jonathan)
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Filing 73
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC.(Semprevivo, Philip)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Notice to Attorney Philip Semprevivo to RE-FILE Document #71 Rule 7.1 Corporate Disclosure Statement. NOTE: The PDF is inconsistent with the docket entry. The entry lists Other Affiliates not listed on the PDF. Re-file and attach the correct PDF with the Other Affiliates listed for each Defendant. (ldi)
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Filing 72
ANSWER to #11 Complaint,,, with JURY DEMAND., COUNTERCLAIM against Paul Iacovacci. Document filed by Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Brevet Capital Management, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Douglas Monticciolo(Individually), Brevet Holdings, LLC, Mark Callahan(Individually), Brevet Short Duration Partners, LLC, Brevet Short Duration Holdings, LLC.(Semprevivo, Philip)
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Filing 71
FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Brevet Holdings, LLC, Other Affiliate Brevet Capital Advisors, Other Affiliate Brevet Asset Solutions, LLC, Other Affiliate Brevet Capital Management, LLC, Other Affiliate Brevet Short Duration Partners, LLC, Other Affiliate Brevet Capital Partners, LLC, Other Affiliate Brevet Capital Holdings, LLC, Other Affiliate Brevet Capital Holdings III, LLC, Other Affiliate Brevet Capital Partners III, LLC for Brevet Short Duration Holdings, LLC; Other Affiliate Brevet Capital Advisors, Other Affiliate Brevet Asset Solutions, LLC, Other Affiliate Brevet Capital Management, LLC, Other Affiliate Brevet Short Duration Partners, LLC, Other Affiliate Brevet Short Duration Holdings, LLC, Other Affiliate Brevet Capital Partners, LLC, Other Affiliate Brevet Capital Holdings, LLC, Other Affiliate Brevet Capital Holdings III, LLC, Other Affiliate Brevet Capital Partners III, LLC for Brevet Holdings, LLC; Corporate Parent Brevet Holdings, LLC, Other Affiliate Brevet Capital Advisors, Other Affiliate Brevet Asset Solutions, LLC, Other Affiliate Brevet Capital Management, LLC, Other Affiliate Brevet Short Duration Holdings, LLC, Other Affiliate Brevet Capital Partners, LLC, Other Affiliate Brevet Capital Holdings, LLC, Other Affiliate Brevet Capital Holdings III, LLC, Other Affiliate Brevet Capital Partners III, LLC for Brevet Short Duration Partners, LLC; Corporate Parent Brevet Holdings, LLC, Other Affiliate Brevet Capital Advisors, Other Affiliate Brevet Asset Solutions, LLC, Other Affiliate Brevet Short Duration Partners, LLC, Other Affiliate Brevet Short Duration Holdings, LLC, Other Affiliate Brevet Capital Partners, LLC, Other Affiliate Brevet Capital Holdings, LLC, Other Affiliate Brevet Capital Holdings III, LLC, Other Affiliate Brevet Capital Partners III, LLC for Brevet Capital Management, LLC. Document filed by Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC.(Semprevivo, Philip) Modified on 7/25/2019 (ldi).
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Filing 70
ANSWER to #11 Complaint,,,. Document filed by Johnny Lan(Individually), Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC).(Larkin, Edward)
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Filing 69
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 6/14/19 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 68
TRANSCRIPT of Proceedings re: CONFERENCE held on 6/14/2019 before Judge William H. Pauley, III. Court Reporter/Transcriber: Lisa Smith, (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 8/8/2019. Redacted Transcript Deadline set for 8/19/2019. Release of Transcript Restriction set for 10/16/2019.(McGuirk, Kelly)
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Filing 67
MEMORANDUM & ORDER denying #53 MOTION for Reconsideration re: #49 Memorandum & Opinion: For the foregoing reasons, Brevet's motion for reconsideration and reargument of the May 13 Order is denied. The stay of this action is lifted. Defendants are directed to interpose an answer by July 23, 2019. Discovery may proceed forthwith. The parties are directed to confer and submit a proposed pretrial schedule for this Court's consideration by July 30, 2019. (Signed by Judge William H. Pauley, III on 7/9/2019) (jwh)
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Set/Reset Deadlines: Brevet Capital Management, LLC answer due 7/23/2019; Brevet Holdings, LLC answer due 7/23/2019; Brevet Short Duration Holdings, LLC answer due 7/23/2019; Brevet Short Duration Partners, LLC answer due 7/23/2019; Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC) answer due 7/23/2019; Mark Callahan(Individually) answer due 7/23/2019; Jane Does 1 through 100 answer due 7/23/2019; John Does 1 through 100 answer due 7/23/2019; Johnny Lan(Individually) answer due 7/23/2019; Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC) answer due 7/23/2019; Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC) answer due 7/23/2019; Douglas Monticciolo(Individually) answer due 7/23/2019. (jwh)
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Filing 66
LETTER addressed to Judge William H. Pauley, III from Joseph Kim dated June 19, 2019 re: Courtesy copies. Document filed by Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC.(Kim, Joseph)
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Filing 65
ORDER granting #62 Letter Motion for Leave to File Document. The parties appeared before this Court for a status conference on June 14, 2019. For the reasons articulated on the record: 1. The stay of discovery and time to file an answer to Plaintiffs' complaint is continued pending resolution of Defendants' motion for reconsideration. 2. Defendant Johnny Lan's application to join the motion for reconsideration-albeit untimely-is granted. SO ORDERED. (Signed by Judge William H. Pauley, III on 6/18/2019) (rj)
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Filing 64
REPLY MEMORANDUM OF LAW in Support re: #53 MOTION for Reconsideration re; #49 Memorandum & Opinion,, . MOTION for Reargument re: #49 Memorandum & Opinion,, . . Document filed by Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Douglas Monticciolo(Individually). (Kim, Joseph)
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Filing 63
REPLY AFFIDAVIT of Philip C. Semprevivo in Support re: #53 MOTION for Reconsideration re; #49 Memorandum & Opinion,, . MOTION for Reargument re: #49 Memorandum & Opinion,, .. Document filed by Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Douglas Monticciolo(Individually). (Attachments: #1 Exhibit D - Affidavit of Plaintiff's expert Yalkin Demirkaya dated 9/20/17)(Kim, Joseph)
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Minute Entry for proceedings held before Judge William H. Pauley, III: Status Conference held on 6/14/2019.
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Filing 62
LETTER MOTION for Leave to File Request to Join "Brevet Defendants" Motion for Reconsideration addressed to Judge William H. Pauley, III from Edward W. Larkin, Esq. dated June 12, 2019. Document filed by Johnny Lan(Individually), Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC).(Larkin, Edward)
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Filing 61
DECLARATION of Paul M. Krieger in Opposition re: #53 MOTION for Reconsideration re; #49 Memorandum & Opinion,, . MOTION for Reargument re: #49 Memorandum & Opinion,, .. Document filed by Paul Iacovacci. (Attachments: #1 Exhibit A, #2 Exhibit B)(O'Donnell, Chelsea)
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Filing 60
MEMORANDUM OF LAW in Opposition re: #53 MOTION for Reconsideration re; #49 Memorandum & Opinion,, . MOTION for Reargument re: #49 Memorandum & Opinion,, . . Document filed by Paul Iacovacci. (O'Donnell, Chelsea)
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Filing 59
SCHEDULING ORDER: The parties in the above-captioned cases are directed to appear for a conference on June 14, 2019 at 4:00 p.m. to discuss the status of both actions and the parties' respective views as to how to proceed. SO ORDERED. Status Conference set for 6/14/2019 at 04:00 PM before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 6/7/2019) (jca)
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Filing 58
LETTER addressed to Judge William H. Pauley, III from Philip C. Semprevivo dated June 3, 2019 re: enclosing courtesy copies of recent filings. Document filed by Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Douglas Monticciolo(Individually).(Kim, Joseph)
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Filing 57
LETTER addressed to Judge William H. Pauley, III from Paul M. Krieger dated May 31, 2019 re: Defendants' May 30 Letters. Document filed by Paul Iacovacci.(Bolz, Jonathan)
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NOTICE OF CASE REASSIGNMENT to Judge William H. Pauley, III. Judge John F. Keenan is no longer assigned to the case. (bcu)
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Filing 56
LETTER addressed to Judge John F. Keenan from Edward W. Larkin, Esq. dated May 30, 2019 re: Response to May 30, 2019 Letter Request for Temporary Stay. Document filed by Johnny Lan(Individually), Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC).(Larkin, Edward)
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Filing 55
LETTER addressed to Judge John F. Keenan from Philip C. Semprevivo dated May 30, 2019 re: requesting the Court's clarification. Document filed by Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Douglas Monticciolo(Individually).(Kim, Joseph)
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Filing 54
MEMORANDUM OF LAW in Support re: #53 MOTION for Reconsideration re; #49 Memorandum & Opinion,, . MOTION for Reargument re: #49 Memorandum & Opinion,, . . Document filed by Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Douglas Monticciolo(Individually). (Kim, Joseph)
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Filing 53
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Reconsideration re; #49 Memorandum & Opinion,, ., MOTION for Reargument re: #49 Memorandum & Opinion,, . Document filed by Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Douglas Monticciolo(Individually). (Attachments: #1 Declaration of Philip C. Semprevivo, Esq., #2 Exhibit A - Plaintiff's 5th Set of Interrogatories in the State Court Action, #3 Exhibit B - May 22-23 emails between counsel, #4 Exhibit C - State Court's May 9, 2019 Order deciding Mot. No. 18)(Kim, Joseph) Modified on 7/30/2019 (ldi).
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Minute Entry for proceedings held before Judge John F. Keenan: Status Conference held on 5/22/2019. (wr)
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Filing 52
ORDER granting #51 Letter Motion to Adjourn Conference in 18-cv-8048. The conference in this case is adjourned from May 16, 2019 to May 22, 2019 at 11 a.m. in Courtroom 20-C. Pretrial Conference set for 5/22/2019 at 11:00 AM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge John F. Keenan. (Signed by Judge John F. Keenan on 5/15/2019) (mro)
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Filing 51
LETTER MOTION to Adjourn Conference addressed to Judge John F. Keenan from Edward W. Larkin, Esq. dated May 15, 2019. Document filed by Johnny Lan(Individually), Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC).(Larkin, Edward)
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Filing 50
ORDER: A pre-trial conference is hereby scheduled for this case and the related case, 19-cv-1386, on May 16, 2019 at 11:00. The parties are respectfully instructed to appear at that time. SO ORDERED. (Pretrial Conference set for 5/16/2019 at 11:00 AM before Judge John F. Keenan.) (Signed by Judge John F. Keenan on 5/13/2019) (anc)
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Filing 49
OPINION & ORDER re: #37 MOTION to Dismiss Complaint filed by Johnny Lan, #34 MOTION to Dismiss filed by Brevet Capital Management, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Douglas Monticciolo, Brevet Holdings, LLC, Mark Callahan. ENDORSEMENT: For the reasons set forth above, Defendants' motion to dismiss is DENIED. The Clerk of Court is respectfully directed to terminate the motions pending at docket entries 34 and 37. SO ORDERED. (Signed by Judge John F. Keenan on 5/9/2019) (anc)
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Minute Entry for proceedings held before Judge John F. Keenan: Oral Argument held on 2/19/2019 re: #37 MOTION to Dismiss Complaint. filed by Johnny Lan, #34 MOTION to Dismiss . filed by Brevet Capital Management, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Douglas Monticciolo, Brevet Holdings, LLC, Mark Callahan. Decision reserved. (Court Reporter Andrew Walker) (wr)
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Filing 48
ORDER. The oral argument has been adjourned from February 12, 2019 to Tuesday, February 19, 2019 at 11:00 a.m. in Courtroom 20-C. So ordered. (Oral Argument set for 2/19/2019 at 11:00 AM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge John F. Keenan.) (Signed by Judge John F. Keenan on 2/12/2019) (rjm)
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Filing 47
MEMO ENDORSEMENT on re: (39 in 1:18-cv-07984-JFK) Letter filed by Douglas Monticciolo, Mark Callahan, (43 in 1:18-cv-08048-JFK) Letter, filed by Brevet Capital Management, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Douglas Monticciolo, Brevet Holdings, LLC, Mark Callahan. ENDORSEMENT: Both parties consenting, the request for oral argument is granted. Accordingly, an oral argument on Defendants' motion to dismiss is scheduled for February 12, 2018 at 11:15 AM. SO ORDERED. (Oral Argument set for 2/12/2019 at 11:15 AM before Judge John F. Keenan.) (Signed by Judge John F. Keenan on 1/10/2019) (anc)
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Filing 46
LETTER addressed to Judge John F. Keenan from Paul M. Krieger dated January 10, 2019 re: Request for Oral Argument on Defendants' Motion to Dismiss. Document filed by Paul Iacovacci.(Bolz, Jonathan)
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Filing 45
REPLY MEMORANDUM OF LAW in Support re: #34 MOTION to Dismiss . . Document filed by Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Douglas Monticciolo(Individually). (Semprevivo, Philip)
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Filing 44
REPLY AFFIRMATION of Philip C. Semprevivo in Support re: #34 MOTION to Dismiss .. Document filed by Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Douglas Monticciolo(Individually). (Attachments: #1 Exhibit "Q" - State Court Transcript _ 5 Nov 2018, #2 Exhibit "R" - Emails re: State Court ordered Computer and Hard Drives Data Production Protocol, #3 Exhibit "S" - Answer with Counterclaims, #4 Exhibit "T" - Defendants' State Court Amended Answer and Counterclaims, #5 Exhibit "U" - Answer to Amended Complaint and Amended Counterclaims)(Semprevivo, Philip)
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Filing 43
LETTER addressed to Judge John F. Keenan from Philip C. Semprevivo dated January 7, 2019 re: request for oral argument on Defendants' Motion to Dismiss. Document filed by Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Douglas Monticciolo(Individually).(Semprevivo, Philip)
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Filing 42
DECLARATION of Paul M. Krieger in Opposition re: #37 MOTION to Dismiss Complaint., #34 MOTION to Dismiss .. Document filed by Paul Iacovacci. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(O'Donnell, Chelsea)
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Filing 41
MEMORANDUM OF LAW in Opposition re: #37 MOTION to Dismiss Complaint., #34 MOTION to Dismiss . . Document filed by Paul Iacovacci. (O'Donnell, Chelsea)
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Filing 40
ORDER EXTENSION OF TIME TO FILE OPPOSITION AND REPLY IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS granting #39 Letter Motion for Extension of Time to File Response/Reply. Upon due consideration, Plaintiff will have until December 17, 2018 to respond to the Defendants' Motion to Dismiss, and Defendants will have until January 7, 2019 to file a reply. SO ORDERED. (Responses due by 12/17/2018. Replies due by 1/7/2019.) (Signed by Judge John F. Keenan on 11/26/2018) (anc)
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Filing 39
FIRST LETTER MOTION for Extension of Time to File Response/Reply as to #35 Declaration in Support of Motion,,,,,,, #37 MOTION to Dismiss Complaint., #36 Memorandum of Law in Support of Motion,, #34 MOTION to Dismiss . Letter Motion addressed to Judge John F. Keenan from Paul Krieger dated 11/20/2018. Document filed by Paul Iacovacci. (Attachments: #1 Text of Proposed Order Proposed Order re extension of time to respond to defendants' motion to dismiss complaint)(O'Donnell, Chelsea)
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Filing 38
NOTICE OF APPEARANCE by Chelsea Lin O'Donnell on behalf of Paul Iacovacci. (O'Donnell, Chelsea)
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Filing 37
MOTION to Dismiss Complaint. Document filed by Johnny Lan(Individually), Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC). Responses due by 11/12/2018(Larkin, Edward)
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Filing 36
MEMORANDUM OF LAW in Support re: #34 MOTION to Dismiss . . Document filed by Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Douglas Monticciolo(Individually). (Semprevivo, Philip)
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Filing 35
DECLARATION of Philip C. Semprevivo in Support re: #34 MOTION to Dismiss .. Document filed by Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Douglas Monticciolo(Individually). (Attachments: #1 Exhibit "A" - 2nd Federal Complaint, #2 Exhibit "B" - 1st Federal Complaint, #3 Exhibit "C" - State Court Original Complaint, #4 Exhibit "D" - Plaintiff's Affirmation in Support of Motion to Amend, #5 Exhibit "E" - State Court Amended Complaint, #6 Exhibit "F" - WebCivil Supreme - eFiled Documents Detail, #7 Exhibit "G" - WebCivil Supreme - Appearance Detail, #8 Exhibit "H" - WebCivil Supreme - Motion Detail, #9 Exhibit "I" - Order re: Motion No. 001 (Computer), #10 Exhibit "J" - Order re: Motion 002 (Declaratory), #11 Exhibit "K" - Compliance Order (Protocol), #12 Exhibit "L" - Order re: Motion No. 003 (Self-Dealing Transactions), #13 Exhibit "M" - Order re: Motion No. 007 (Quash Subpoenas), #14 Exhibit "N" - Plaintiff's Letter to Comm. Div., #15 Exhibit "O" - Order Denying Comm. Div. Transfer, #16 Exhibit "P" - Order to Show Cause Granting TRO)(Semprevivo, Philip)
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Filing 34
MOTION to Dismiss . Document filed by Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Douglas Monticciolo(Individually).(Semprevivo, Philip)
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Filing 33
ORDER granting #30 Letter Motion to Adjourn Conference. The request to adjourn the initial pre-trial conference is granted. Accordingly, the initial pre-trial conference is adjourned pending this Court's decision on Defendants' motion to dismiss, which will be filed no later than November 12, 2018. (Signed by Judge John F. Keenan on 11/8/2018) (js)
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Set/Reset Deadlines: Motions due by 11/12/2018. (js)
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***DELETED DOCUMENT pursuant to Chamber's email 11/8/2018. Deleted document number #33 ORDER. The document was incorrectly filed in this case. (anc)
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Filing 32
LETTER REPLY to Response to Motion addressed to Judge John F. Keenan from Joseph Kim dated November 6, 2018 re: #30 LETTER MOTION to Adjourn Conference currently scheduled for November 13, 2018 addressed to Judge John F. Keenan from Christine I. Laurent dated October 30, 2018. . Document filed by Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Douglas Monticciolo(Individually). (Kim, Joseph)
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Filing 31
LETTER RESPONSE to Motion addressed to Judge John F. Keenan from Paul M. Krieger dated November 1, 2018 re: #30 LETTER MOTION to Adjourn Conference currently scheduled for November 13, 2018 addressed to Judge John F. Keenan from Christine I. Laurent dated October 30, 2018. . Document filed by Paul Iacovacci. (Bolz, Jonathan)
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Filing 30
LETTER MOTION to Adjourn Conference currently scheduled for November 13, 2018 addressed to Judge John F. Keenan from Christine I. Laurent dated October 30, 2018. Document filed by Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Douglas Monticciolo(Individually).(Laurent, Christine)
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Filing 29
NOTICE OF APPEARANCE by Daniel Seth Weinberger on behalf of Johnny Lan(Individually), Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC). (Weinberger, Daniel)
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Filing 28
WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Johnny Lan(Individually), Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC). (Larkin, Edward)
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Filing 27
NOTICE OF APPEARANCE by Edward William Larkin on behalf of Johnny Lan(Individually), Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC). (Larkin, Edward)
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Filing 26
MEMO ENDORSEMENT on re: #25 Letter filed by Paul Iacovacci. ENDORSEMENT: The Court acknowledges that Plaintiff has provided counsel for all Defendants with a copy of the Summons and Complaint in this action. Accordingly, Defendants have waived service of the Summons and Complaint. Both Parties consenting, the request for an adjournment of Defendants' Answer is granted. Accordingly, Defendants must answer or move by November 12, 2018. SO ORDERED. (Brevet Capital Management, LLC answer due 11/12/2018; Brevet Holdings, LLC answer due 11/12/2018; Brevet Short Duration Holdings, LLC answer due 11/12/2018; Brevet Short Duration Partners, LLC answer due 11/12/2018; Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC) answer due 11/12/2018; Mark Callahan(Individually) answer due 11/12/2018; Jane Does 1 through 100 answer due 11/12/2018; John Does 1 through 100 answer due 11/12/2018; Johnny Lan(Individually) answer due 11/12/2018; Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC) answer due 11/12/2018; Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC) answer due 11/12/2018; Douglas Monticciolo(Individually) answer due 11/12/2018.) (Signed by Judge John F. Keenan on 10/11/2018) (jca)
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Filing 25
LETTER addressed to Judge John F. Keenan from Paul M. Krieger dated October 10, 2018 re: Service and Time for Defendants to Answer or Otherwise Respond. Document filed by Paul Iacovacci.(Bolz, Jonathan)
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Filing 24
WAIVER OF SERVICE RETURNED EXECUTED. Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC) waiver sent on 10/4/2018, answer due 12/3/2018; Brevet Capital Management, LLC waiver sent on 10/4/2018, answer due 12/3/2018; Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC) waiver sent on 10/4/2018, answer due 12/3/2018; Douglas Monticciolo(Individually) waiver sent on 10/4/2018, answer due 12/3/2018; Brevet Holdings, LLC waiver sent on 10/4/2018, answer due 12/3/2018; Mark Callahan(Individually) waiver sent on 10/4/2018, answer due 12/3/2018; Brevet Short Duration Partners, LLC waiver sent on 10/4/2018, answer due 12/3/2018; Brevet Short Duration Holdings, LLC waiver sent on 10/4/2018, answer due 12/3/2018. Document filed by Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC); Brevet Capital Management, LLC; Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC); Douglas Monticciolo(Individually); Brevet Holdings, LLC; Mark Callahan(Individually); Brevet Short Duration Partners, LLC; Brevet Short Duration Holdings, LLC. (Laurent, Christine)
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Filing 23
NOTICE OF APPEARANCE by Christine Isabelle Laurent on behalf of Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Douglas Monticciolo(Individually). (Laurent, Christine)
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Filing 22
NOTICE OF APPEARANCE by Joseph Kim on behalf of Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Douglas Monticciolo(Individually). (Kim, Joseph)
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Filing 21
NOTICE OF APPEARANCE by Philip Carmine Semprevivo on behalf of Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Douglas Monticciolo(Individually). (Semprevivo, Philip)
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Filing 20
NOTICE OF APPEARANCE by Jonathan Bolz on behalf of Paul Iacovacci. (Bolz, Jonathan)
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Filing 19
ORDER: Initial Conference set for 11/13/2018 at 11:00 AM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge John F. Keenan. (Signed by Judge John F. Keenan on 9/7/2018) (jca)
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CASE ACCEPTED AS RELATED. Create association to 1:18-cv-07984-JFK. Notice of Assignment to follow. (bcu)
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NOTICE OF CASE REASSIGNMENT to Judge John F. Keenan. Judge Unassigned is no longer assigned to the case. (bcu)
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Magistrate Judge Debra C. Freeman 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. (bcu)
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Filing 18
ELECTRONIC SUMMONS ISSUED as to Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually). (jgo)
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Filing 17
ELECTRONIC SUMMONS ISSUED as to Johnny Lan(Individually), Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC). (jgo)
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Filing 16
ELECTRONIC SUMMONS ISSUED as to Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Douglas Monticciolo(Individually). (jgo)
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Filing 15
ELECTRONIC SUMMONS ISSUED as to Brevet Short Duration Partners, LLC. (jgo)
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Filing 14
ELECTRONIC SUMMONS ISSUED as to Brevet Short Duration Holdings, LLC. (jgo)
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Filing 13
ELECTRONIC SUMMONS ISSUED as to Brevet Holdings, LLC. (jgo)
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Filing 12
ELECTRONIC SUMMONS ISSUED as to Brevet Capital Management, LLC. (jgo)
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Filing 11
COMPLAINT against Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan(as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Mark Callahan(Individually), Jane Does 1 through 100, John Does 1 through 100, Johnny Lan(Individually), Johnny Lan(as Vice President and Head of Technology of Brevet Capital Management, LLC), Douglas Monticciolo(as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC), Douglas Monticciolo(Individually). Document filed by Paul Iacovacci.(Krieger, Paul)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Paul Matthew Krieger to RE-FILE re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Add parties: Douglas Monticciolo with party text 'individually', Mark Callahan with party text 'individually', Johnny Lan with party text 'individually', and Jane Does 1 through 100; all of the parties whom the pleading is against were not selected. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
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Case Designated ECF. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Paul Matthew Krieger. The party information for the following party/parties has been modified: Douglas Monticciolo; Mark Callahan; Johnny Lan. The information for the party/parties has been modified for the following reason/reasons: party text contained a typographical error;. (jgo)
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ADD PARTY FOR PLEADING. Defendants/Respondents Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan, John Does 1 through 100, Johnny Lan, Douglas Monticciolo, Douglas Monticciolo, Mark Callahan, Johnny Lan, Jane Does 1 through 100 added. Party added pursuant to #1 Complaint,.Document filed by Paul Iacovacci. Related document: #1 Complaint,.(Krieger, Paul)
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CASE REFERRED TO Judge John F. Keenan as possibly related to 18-cv-7984. (jgo)
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Filing 10
REQUEST FOR ISSUANCE OF SUMMONS as to Johnny Lan, re: #1 Complaint,. Document filed by Paul Iacovacci. (Krieger, Paul)
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Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to Mark Callahan, re: #1 Complaint,. Document filed by Paul Iacovacci. (Krieger, Paul)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Douglas Monticciolo, re: #1 Complaint,. Document filed by Paul Iacovacci. (Krieger, Paul)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Brevet Short Duration Holdings, LLC, re: #1 Complaint,. Document filed by Paul Iacovacci. (Krieger, Paul)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Brevet Short Duration Partners, LLC, re: #1 Complaint,. Document filed by Paul Iacovacci. (Krieger, Paul)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Brevet Capital Management, LLC, re: #1 Complaint,. Document filed by Paul Iacovacci. (Krieger, Paul)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Brevet Holdings, LLC, re: #1 Complaint,. Document filed by Paul Iacovacci. (Krieger, Paul)
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Filing 3
STATEMENT OF RELATEDNESS re: that this action be filed as related to 18cv7984. Document filed by Paul Iacovacci.(Krieger, Paul)
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Filing 2
CIVIL COVER SHEET filed. (Krieger, Paul)
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Filing 1
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against Brevet Capital Management, LLC, Brevet Holdings, LLC, Brevet Short Duration Holdings, LLC, Brevet Short Duration Partners, LLC, Mark Callahan, John and Jane Does 1 Through 100, Johnny Lan, Douglas Monticciolo. (Filing Fee $ 400.00.)Document filed by Paul Iacovacci.(Krieger, Paul) Modified on 9/5/2018 (jgo).
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