Buhannic v. Tradingscreen, Inc. et al
| Philippe Buhannic |
| Tradingscreen, Inc., Piero Grandi, Frank Placenti, TCV VI. L.P., Pierre Schroeder, TCV Member Fund, L.P. and Robert Trudeau |
| 1:2018cv09447 |
| October 16, 2018 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Edgardo Ramos |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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Filing 22
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)
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| Filing 21 FIRST LETTER addressed to Judge Edgardo Ramos from philippe buhannic dated 3 dec 2018 re: timing. Document filed by Philippe Buhannic.(Buhannic, Philippe) |
| Filing 20 NOTICE OF APPEARANCE by Elizabeth Irene Buechner on behalf of Piero Grandi, Pierre Schroeder, Tradingscreen, Inc.. (Buechner, Elizabeth) |
| Filing 19 NOTICE OF APPEARANCE by Laurie E. Foster on behalf of Piero Grandi, Pierre Schroeder, Tradingscreen, Inc.. (Foster, Laurie) |
| Filing 18 NOTICE OF APPEARANCE by Nicholas Schretzman on behalf of Piero Grandi, Pierre Schroeder, Tradingscreen, Inc.. (Schretzman, Nicholas) |
| Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tradingscreen, Inc..(Vassos, John) |
| Filing 16 NOTICE OF APPEARANCE by John Michael Vassos on behalf of Piero Grandi, Pierre Schroeder, Tradingscreen, Inc.. (Vassos, John) |
| Filing 15 PROPOSED SCHEDULING ORDER. Document filed by Piero Grandi, Pierre Schroeder, Tradingscreen, Inc.. (Vassos, John) |
| Filing 14 LETTER addressed to Judge Edgardo Ramos from John M. Vassos dated November 30, 2018 re: submission of proposed scheduling order. Document filed by Piero Grandi, Pierre Schroeder, Tradingscreen, Inc..(Vassos, John) |
| Filing 13 COMPLAINT against Piero Grandi, Frank Placenti, Pierre Schroeder, TCV Member Fund, L.P., TCV VI. L.P., Tradingscreen, Inc., Robert Trudeau. Document filed by Philippe Buhannic.(Buhannic, Philippe) |
| Filing 12 MEMO ENDORSEMENT granting #10 Motion for Permission for Electronic Case Filing. ENDORSEMENT: The application is granted. (Signed by Judge Edgardo Ramos on 11/28/2018) (jca) Modified on 11/28/2018 (jca). |
| Filing 11 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) |
| Filing 10 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) |
| Filing 9 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) |
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Filing 8
ORDER granting #7 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)
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| Filing 7 LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Peter C. Neger dated November 6, 2018. Document filed by Piero Grandi, Pierre Schroeder, Tradingscreen, Inc..(Neger, Peter) |
| Filing 6 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) |
| Filing 5 SUMMONS RETURNED EXECUTED. Summons and Complaint, served. Piero Grandi served on 10/29/2018, answer due 11/19/2018; Frank Placenti served on 10/29/2018, answer due 11/19/2018; Pierre Schroeder served on 10/29/2018, answer due 11/19/2018; TCV Member Fund, L.P. served on 10/29/2018, answer due 11/19/2018; TCV VI. L.P. served on 10/29/2018, answer due 11/19/2018; Tradingscreen, Inc. served on 10/29/2018, answer due 11/19/2018; Robert Trudeau served on 10/29/2018, answer due 11/19/2018. Service was accepted by Timothy Stephens, Morgan Lewis & Bockius. Document filed by Philippe Buhannic. (sc) |
| Filing 4 AFFIDAVIT of Philippe Buhannic IN SUPPORT OF THE ORDER TO SHOW CAUSE; re: #3 Order to Show Cause - Unsigned. Document filed by Philippe Buhannic. (sc) |
| Filing 3 UNSIGNED ORDER TO SHOW CAUSE. filed by Philippe Buhannic. (sc) |
| NOTICE OF CASE REASSIGNMENT to Judge Edgardo Ramos. Judge Valerie E. Caproni is no longer assigned to the case. (jc) |
| Magistrate Judge Katharine H. Parker is so redesignated. (jc) |
| CASE ACCEPTED AS RELATED. Create association to 1:18-cv-02430-ER. Notice of Assignment to follow. (jc) |
| Letter mailed to Pro Se Plaintiff Philippe Buhannic at Aventura 318, Route des creux 100, 1936 Verbier Switzerland, Switzerland re: Notice of Assignment/Reassignment on 10/17/18. (jc) |
| Filing 2 CIVIL COVER SHEET filed. (pc) |
| Filing 1 COMPLAINT against Piero Grandi, Frank Placenti, Pierre Schroeder, TCV Member Fund, L.P., TCV VI. L.P., Tradingscreen, Inc., Robert Trudeau. (Filing Fee $ 400.00, Receipt Number 465401220551)Document filed by Philippe Buhannic. (Attachments: #1 Ex 1, #2 Ex 2, #3 Ex 3, #4 Ex 4, #5 Ex 5, #6 Ex 6)(pc) |
| SUMMONS ISSUED as to Frank Placenti. (pc) |
| SUMMONS ISSUED as to Piero Grandi. (pc) |
| SUMMONS ISSUED as to Pierre Schroeder. (pc) |
| SUMMONS ISSUED as to TCV VI. L.P.. (pc) |
| SUMMONS ISSUED as to Robert Trudeau. (pc) |
| SUMMONS ISSUED as to Tradingscreen, Inc.. (pc) |
| SUMMONS ISSUED as to TCV Member Fund, L.P.. (pc) |
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