Buhannic v. Tradingscreen Inc.
Plaintiff: Philippe Buhannic
Defendant: Tradingscreen Inc.
Case Number: 1:2018cv09351
Filed: October 12, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
Referring Judge: Edgardo Ramos
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 5, 2018 Opinion or Order Filing 23 CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a Magistrate judge, including motions and trial. Plaintiffs have requested that Case No. 18-cv-5372 be tried to a jury. Amended Pleadings due by 12/15/2018. Joinder of Parties due by 12/15/2018. Motions due by 1/15/2019. Responses due by 3/1/2019 Replies due by 3/15/2019. Non-expert depositions shall be completed no later than one hundred thirty-five (135) days after the Motion Decision Date. Expert depositions shall be completed no later than fifteen (15) days after the date for service of rebuttal expert reports. ALL DISCOVERY SHALL BE COMPLETED WITHIN one hundred eighty (180) days of the Motion Decision Date. (Signed by Judge Edgardo Ramos on 12/5/2018) (jwh)
December 4, 2018 Filing 22 FIRST LETTER addressed to Judge Edgardo Ramos from philippe buhannic dated 3 dec 2018 re: timing. Document filed by Philippe Buhannic.(Buhannic, Philippe)
December 4, 2018 Filing 21 NOTICE OF APPEARANCE by Elizabeth Irene Buechner on behalf of Tradingscreen Inc.. (Buechner, Elizabeth)
December 4, 2018 Filing 20 NOTICE OF APPEARANCE by Laurie E. Foster on behalf of Tradingscreen Inc.. (Foster, Laurie)
December 4, 2018 Filing 19 NOTICE OF APPEARANCE by Nicholas Schretzman on behalf of Tradingscreen Inc.. (Schretzman, Nicholas)
December 4, 2018 Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tradingscreen Inc..(Vassos, John)
December 4, 2018 Filing 17 NOTICE OF APPEARANCE by John Michael Vassos on behalf of Tradingscreen Inc.. (Vassos, John)
November 30, 2018 Filing 16 PROPOSED SCHEDULING ORDER. Document filed by Tradingscreen Inc.. (Vassos, John)
November 30, 2018 Filing 15 LETTER addressed to Judge Edgardo Ramos from John M. Vassos dated November 30, 2018 re: submission of proposed scheduling order. Document filed by Tradingscreen Inc..(Vassos, John)
November 30, 2018 Filing 14 COMPLAINT against Tradingscreen Inc.. Document filed by Philippe Buhannic.(Buhannic, Philippe)
November 28, 2018 Filing 13 MEMO ENDORSEMENT granting #11 Motion for Permission for Electronic Case Filing. ENDORSEMENT: The application is granted. (Signed by Judge Edgardo Ramos on 11/28/2018) (jca)
November 27, 2018 Filing 12 EMAIL from Philippe Buhannic to ChambersNYSDRamos@nysd.uscourts.gov dated 11/21/2018 re: email re: status of case. Document filed by Philippe Buhannic.(jwh)
November 26, 2018 Filing 11 MOTION FOR PERMISSION FOR ELECTRONIC CASE FILING; re: for Permission for Phillippe Buhannic to participate in electronic case filing in this case. Document filed by Philippe Buhannic.(sc)
November 14, 2018 Filing 10 ENDORSED LETTER addressed to Judge Edgardo Ramos from Philippe Buhannic dated 11/7/2018 re: I could manage however to be present telephonically if that is possible and I am told I need your authorization for this. ENDORSEMENT: Plaintiff is instructed to call (212) 805-0169 at the time of the conference. The application is granted. (Signed by Judge Edgardo Ramos on 11/14/2018) (jca)
November 13, 2018 Filing 9 AFFIDAVIT of Philippe Buhannic in Support re: #8 Order to Show Cause - Unsigned. Document filed by Philippe Buhannic. (sac)
November 13, 2018 Filing 8 UNSIGNED ORDER TO SHOW CAUSE filed by Philippe Buhannic. (sac)
November 13, 2018 Opinion or Order Filing 7 ORDER granting #6 Letter Motion for Conference: A conference to discuss the service of process issues in cases 18cv5372, 18cv7997, 18cv9351, and 18cv9447 is hereby set for November 21, 2018, at 10:00AM, in Courtroom 619, Thurgood Marshall Courthouse, 40 Centre Street, New York, NY. Parties seeking to appear telephonically must seek permission from the Court. (Status Conference set for 11/21/2018 at 10:00 AM in Courtroom 619, 40 Centre Street, New York, NY 10007 before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 11/13/2018) (jwh)
November 6, 2018 Filing 6 LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Peter C. Neger dated November 6, 2018. Document filed by Tradingscreen Inc..(Neger, Peter)
November 1, 2018 Filing 5 LETTER addressed to Judge Edgardo Ramos from Philippe Buhannic, dated 11/1/18 re: Plaintiff writes that the bad faith of the defendants is manifested in case-shopping; that all of his cases were served through FedEx and, regardless, the defendants decided to answer the RICO case but not the employment, indemnification, and information demand ones etc. Document filed by Philippe Buhannic.(sc)
November 1, 2018 Filing 4 SUMMONS RETURNED EXECUTED Summons and Complaint served. Tradingscreen Inc. served on 10/29/2018, answer due 11/19/2018. Service was accepted by Timothy Stephens for Morgan, Lewis. Document filed by Philippe Buhannic. (sc)
October 16, 2018 Letter sent to Pro Se Plaintiff Philippe Buhannic at Aventura 318, Route de Creux 100 1936, Verbier, Switzerland re: Notice of Assignment/Reassignment on 10/16/18. (jc)
October 15, 2018 CASE ACCEPTED AS RELATED. Create association to 1:17-cv-07993-ER. (jc)
October 15, 2018 NOTICE OF CASE REASSIGNMENT to Judge Edgardo Ramos. Judge Katherine Polk Failla is no longer assigned to the case. (jc)
October 12, 2018 Filing 2 CIVIL COVER SHEET filed. (pne)
October 12, 2018 Filing 1 COMPLAINT against Tradingscreen Inc.. (Filing Fee $ 400.00, Receipt Number 465401220296)Document filed by Philippe Buhannic.(pne)
October 12, 2018 Magistrate Judge Katharine H. Parker 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. (pne)
October 12, 2018 SUMMONS ISSUED as to Tradingscreen Inc.. (pne)
October 12, 2018 Case Designated ECF. (pne)

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Plaintiff: Philippe Buhannic
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Defendant: Tradingscreen Inc.
Represented By: John Michael Vassos
Represented By: Elizabeth Irene Buechner
Represented By: Peter Curtis Neger
Represented By: Nicholas Schretzman
Represented By: Laurie E. Foster
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