Pen American Center, Inc. v. Trump
Plaintiff: Pen American Center, Inc.
Defendant: Donald J. Trump
Case Number: 1:2018cv09433
Filed: October 16, 2018
Court: U.S. District Court for the Southern District of New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1331 vc
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2018 ***DELETED DOCUMENT. Deleted document number 22 Motion to Appear Pro Hac Vice. The document was incorrectly filed in this case. (db)
November 30, 2018 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice Document No. 22 belonging to case 17-cv-6335 that was incorrectly filed on 11/30/18 in case 18-cv-9433 and assigned payment receipt number ANYSDC-15984262. The filing is deficient for the following reason(s): the motion was filed in the wrong case. (jc)
November 27, 2018 Filing 21 MEMO ENDORSEMENT on re: #20 Letter filed by Pen American Center, Inc. ENDORSEMENT: Plaintiff's request to adjourn the initial pretrial conference is GRANTED. The initial pretrial conference is adjourned from December 11, 2018, to January 8, 2019, at 10:30 a.m. The parties are reminded to file their joint letter and proposed case management plan at least seven days before the initial pretrial conference. The Clerk of Court is respectfully directed to close the motion at Docket Number 17. (Initial Conference set for 1/8/2019 at 10:30 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 11/27/2018) (jca)
November 26, 2018 Filing 20 LETTER addressed to Judge Lorna G. Schofield from Kristy Parker dated November 26, 2018 re: Order 19 with respect to #17 Letter Motion to Adjourn Conference. Document filed by Pen American Center, Inc..(Parker, Kristy)
November 21, 2018 ***DELETED DOCUMENT. Deleted document number 19 Order. The document was incorrectly filed in this case. (jcs)
November 20, 2018 Filing 18 MEMO ENDORSEMENT re #17 Motion to Adjourn Conference: Plaintiff shall file a letter by November 27, 2018, stating why the parties seek to adjourn the initial pretrial conference. (Signed by Judge Lorna G. Schofield on 11/20/2018) (jcs)
November 20, 2018 Filing 17 CONSENT LETTER MOTION to Adjourn Conference to January 7, 2019 or thereafter addressed to Judge Lorna G. Schofield from Kristy Parker dated November 20, 2018. Document filed by Pen American Center, Inc..(Parker, Kristy)
November 20, 2018 Filing 16 NOTICE of Service of Order re: #12 Order for Initial Pretrial Conference,. Document filed by Pen American Center, Inc.. (Attachments: #1 USPS Receipts and Delivery Confirmations)(Parker, Kristy)
November 13, 2018 Filing 15 NOTICE OF APPEARANCE by Steven John Kochevar on behalf of Donald J. Trump. (Kochevar, Steven)
October 30, 2018 Filing 14 NOTICE OF APPEARANCE by Laurence Michael Schwartztol on behalf of Pen American Center, Inc.. (Schwartztol, Laurence)
October 30, 2018 Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint served. Donald J. Trump served on 10/23/2018, answer due 12/24/2018. Service was made by Mail. Document filed by Pen American Center, Inc.. (Attachments: #1 USPS Receipts & Delivery Confirmations)(Parker, Kristy)
October 25, 2018 Opinion or Order Filing 12 ORDER: Initial Conference set for 12/11/2018 at 10:30 AM in Courtroom 1106, Thurgood Marshal Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 10/25/2018) (cf)
October 25, 2018 Filing 11 NOTICE OF APPEARANCE by Ian Michael Bassin on behalf of Pen American Center, Inc.. (Bassin, Ian)
October 25, 2018 Filing 10 NOTICE OF APPEARANCE by Steven Arthur Hirsch on behalf of Pen American Center, Inc.. (Hirsch, Steven)
October 17, 2018 Filing 9 ELECTRONIC SUMMONS ISSUED as to Donald J. Trump. (pne)
October 17, 2018 Opinion or Order Filing 8 ORDER granting #5 Motion for Kristy Parker to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
October 17, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Kristy Parker. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question). The following correction has been made to your case entry: the Jurisdiction code has been modified to 2 (U.S. Government Defendant). (pne)
October 17, 2018 Case Designated ECF. (pne)
October 17, 2018 Magistrate Judge Ona T. Wang 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 17, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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. (pne)
October 16, 2018 Filing 7 NOTICE OF APPEARANCE by David A. Schulz on behalf of Pen American Center, Inc.. (Schulz, David)
October 16, 2018 Filing 6 NOTICE OF APPEARANCE by John Langford on behalf of Pen American Center, Inc.. (Langford, John)
October 16, 2018 Filing 5 MOTION for Kristy Parker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15752269. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Pen American Center, Inc.. (Attachments: #1 Declaration in Support of Motion, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Parker, Kristy)
October 16, 2018 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pen American Center, Inc..(Parker, Kristy)
October 16, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Trump, re: #1 Complaint. Document filed by Pen American Center, Inc.. (Parker, Kristy)
October 16, 2018 Filing 2 CIVIL COVER SHEET filed. (Parker, Kristy)
October 16, 2018 Filing 1 COMPLAINT against Donald J. Trump. (Filing Fee $ 400.00, Receipt Number ANYSDC-15752008)Document filed by Pen American Center, Inc..(Parker, Kristy)
October 16, 2018 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for Kristy Parker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15752269. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
October 16, 2018 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for Kristy Parker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15752269. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Pen American Center, Inc. v. Trump
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Pen American Center, Inc.
Represented By: David A. Schulz
Represented By: Kristy Parker
Represented By: John Langford
Represented By: Allison Murphy
Represented By: Steven Arthur Hirsch
Represented By: Laurence Michael Schwartztol
Represented By: Ian Michael Bassin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Donald J. Trump
Represented By: Steven John Kochevar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?