Callahan et al v. Global Eagle Entertainment, Inc. et al
| Lawrence Callahan |
| American Stock Transfer & Trust Company, LLC and Global Eagle Entertainment, Inc. |
| 1:2018cv08343 |
| September 13, 2018 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on May 30, 2019. A more recent docket listing may be available from PACER.
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Filing 25
ORDER granting #23 Letter Motion for Extension of Time to Answer re #16 Amended Complaint,. American Stock Transfer & Trust Company, LLC answer due 12/10/2018; Global Eagle Entertainment, Inc. answer due 12/10/2018Application granted. Initial pretrial conference adjourned from November 9, 2018 to January 3, 2019 at 11:45a.m. SO ORDERED. (Signed by Judge P. Kevin Castel on 11/5/2018) (kv)
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| Filing 24 NOTICE OF APPEARANCE by James P. Smith, III on behalf of American Stock Transfer & Trust Company, LLC, Global Eagle Entertainment, Inc.. (Smith, James) |
| Set/Reset Hearings: Initial Conference set for 1/3/2019 at 11:45 AM before Judge P. Kevin Castel. (kv) |
| Filing 23 CONSENT LETTER MOTION for Extension of Time to File Answer re: #16 Amended Complaint, addressed to Judge P. Kevin Castel from Matthew L. DiRisio dated November 2, 2018. Document filed by American Stock Transfer & Trust Company, LLC, Global Eagle Entertainment, Inc..(DiRisio, Matthew) |
| Filing 22 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. American Stock Transfer & Trust Company, LLC served on 10/18/2018, answer due 11/8/2018. Service was accepted by Chaztity Beharry, Research Team. Document filed by Lawrence Callahan(as Trustee of the Lawrence Callahan Roth IRA); Lawrence Callahan(individually). (Wlodinguer, Julie) |
| Filing 21 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Global Eagle Entertainment, Inc. served on 10/18/2018, answer due 11/8/2018. Service was accepted by Nora Dindyal, Senior Intake Specialist, CT Corporation System. Document filed by Lawrence Callahan(as Trustee of the Lawrence Callahan Roth IRA); Lawrence Callahan(individually). (Wlodinguer, Julie) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to American Stock Transfer & Trust Company, LLC. (pc) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to Global Eagle Entertainment, Inc.. (pc) |
| Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to American Stock Transfer & Trust Company, LLC, re: #16 Amended Complaint,. Document filed by Lawrence Callahan(as Trustee of the Lawrence Callahan Roth IRA), Lawrence Callahan(individually). (Wlodinguer, Julie) |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Global Eagle Entertainment, Inc., re: #16 Amended Complaint,. Document filed by Lawrence Callahan(as Trustee of the Lawrence Callahan Roth IRA), Lawrence Callahan(individually). (Wlodinguer, Julie) |
| Filing 16 FIRST AMENDED COMPLAINT amending #15 Complaint, against American Stock Transfer & Trust Company, LLC, Global Eagle Entertainment, Inc..Document filed by Lawrence Callahan(as Trustee of the Lawrence Callahan Roth IRA), Lawrence Callahan(individually). Related document: #15 Complaint,. (Attachments: #1 Exhibit Warrant Agreement, #2 Exhibit December 27, 2017 Letter)(Kailas, Leo) |
| Filing 15 COMPLAINT against American Stock Transfer & Trust Company, LLC, Global Eagle Entertainment, Inc.. Document filed by Lawrence Callahan(as Trustee of the Lawrence Callahan Roth IRA), Lawrence Callahan(individually). (Attachments: #1 Exhibit Warrant Agreement, #2 Exhibit December 27, 2017 Letter)(Kailas, Leo) |
| Filing 14 NOTICE OF APPEARANCE by Michael Dennis Schwade on behalf of Lawrence Callahan(as Trustee of the Lawrence Callahan Roth IRA), Lawrence Callahan(individually). (Schwade, Michael) |
| Filing 13 NOTICE OF APPEARANCE by Albert Shawe Watkins on behalf of Lawrence Callahan(as Trustee of the Lawrence Callahan Roth IRA), Lawrence Callahan(individually). (Watkins, Albert) |
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Filing 12
ORDER granting #10 Motion for Albert Shawe Watkins to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Castel, P.)
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Filing 11
ORDER granting #9 Motion for Michael Dennis Schwade to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Castel, P.)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Albert Shawe Watkins to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15587600. Motion and supporting papers to be reviewed by Clerk's Office staff., #9 MOTION for Michael Dennis Schwade to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15587510. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 10 MOTION for Albert Shawe Watkins to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15587600. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lawrence Callahan(as Trustee of the Lawrence Callahan Roth IRA), Lawrence Callahan(individually). (Attachments: #1 Affidavit Affidavit of Albert Watkins, #2 Exhibit Disciplinary Opinion, #3 Exhibit Certificates of Good Standing, #4 Text of Proposed Order Proposed Order)(Watkins, Albert) |
| Filing 9 MOTION for Michael Dennis Schwade to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15587510. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lawrence Callahan(as Trustee of the Lawrence Callahan Roth IRA), Lawrence Callahan(individually). (Attachments: #1 Affidavit Affidavit of Michael Schwade, #2 Exhibit Certificates of Good Standing, #3 Text of Proposed Order Proposed Order)(Schwade, Michael) |
| Filing 8 NOTICE OF APPEARANCE by Julie B. Wlodinguer on behalf of Lawrence Callahan(as Trustee of the Lawrence Callahan Roth IRA), Lawrence Callahan(individually). (Wlodinguer, Julie) |
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Filing 7
ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference set for 11/9/2018 at 11:45 AM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel, as further set forth in this order. (Signed by Judge P. Kevin Castel on 9/17/2018) (jwh)
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Filing 6
ORDER: Within seven days of this Order, plaintiff may serve upon American Stock & Transfer Company, LLC an interrogatory limited to the citizenship of all natural persons who are its members, and, if any corporation is a member, the jurisdiction under whose laws it is incorporated and the principal place of business. American Stock & Transfer Company, LLC shall have seven days to respond to the interrogatory. Within thirty days of this Order, the plaintiff shall amend its complaint to allege the citizenship of each of the constituent members of the defendant limited liability company, or the action will be dismissed for lack of subject matter jurisdiction. (Signed by Judge P. Kevin Castel on 9/14/2018) (jwh)
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Filing 5
MEMO ENDORSEMENT on re: #4 Letter, filed by Lawrence Callahan. ENDORSEMENT: Application to file corrected complaint is granted. SO ORDERED. (Signed by Judge P. Kevin Castel on 9/14/2018) (jca)
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| Filing 4 LETTER addressed to Judge P. Kevin Castel from Leo G. Kailas dated September 14, 2018 re: request to accept complaint and exhibits filed as Docket No. 2 as the case initiating document or, alternatively, permission to file a corrected complaint for Docket No. 1. Document filed by Lawrence Callahan(as Trustee of the Lawrence Callahan Roth IRA), Lawrence Callahan(individually).(Kailas, Leo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Leo George Kailas. The party information for the following party/parties has been modified: Lawrence Callahan. The information for the party/parties has been modified for the following reason/reasons: party text contained a typographical error;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Leo George Kailas to RE-FILE Document No. #2 Complaint. The filing is deficient for the following reason(s): if the attorney wishes to file and amended complaint, 'Amended' must be on pdf title and the corresponding event type must be selected. 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Leo George Kailas 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 party Lawrence Callahan with party text 'as Trustee of the Lawrence Callahan Roth IRA'; all of the filers were not selected for the pleading. 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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. (jgo) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Lawrence Callahan, Lawrence Callahan added. Party added pursuant to #1 Complaint, #2 Complaint,.Document filed by Lawrence Callahan, Lawrence Callahan. Related document: #1 Complaint, #2 Complaint,.(Kailas, Leo) |
| Magistrate Judge Barbara C. Moses 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 3 CIVIL COVER SHEET filed. (Kailas, Leo) |
| Filing 2 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - COMPLAINT against American Stock Transfer & Trust Company, LLC, Global Eagle Entertainment, Inc.. Document filed by Lawrence Callahan. (Attachments: #1 Exhibit Warrant Agreement, #2 Exhibit December 27, 2017 Letter)(Kailas, Leo) Modified on 9/14/2018 (jgo). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against American Stock Transfer & Trust Company, LLC, Global Eagle Entertainment, Inc.. (Filing Fee $ 400.00, Receipt Number 0208-15566311)Document filed by Lawrence Callahan.(Kailas, Leo) Modified on 9/14/2018 (jgo). |
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