SKAT v. Bluegrass Investment Management, LLC Retirement Plan et al
SKAT |
Bernard Tew and Bluegrass Investment Management, LLC Retirement Plan |
1:2018cv09515 |
October 17, 2018 |
US District Court for the Southern District of New York |
Lewis A Kaplan |
Other Fraud |
28 U.S.C. § 1332 fr |
Plaintiff |
Docket Report
This docket was last retrieved on March 29, 2022. A more recent docket listing may be available from PACER.
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Filing 34 PROPOSED STIPULATION AND ORDER. Document filed by SKAT. (Cave, Sarah) |
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Filing 32 PROPOSED STIPULATION AND ORDER. Document filed by SKAT. (Cave, Sarah) |
Filing 31 DECLARATION of Sarah L. Cave in Support re: (27 in 1:18-cv-10136-LAK) MOTION for Discovery /Motion for Issuance of a Request for International Judicial Assistance to Obtain Evidence in Denmark.. Document filed by SKAT. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)Filed In Associated Cases: 1:18-md-02865-LAK et al.(Cave, Sarah) |
Filing 30 MEMORANDUM OF LAW in Support re: (27 in 1:18-cv-10136-LAK) MOTION for Discovery /Motion for Issuance of a Request for International Judicial Assistance to Obtain Evidence in Denmark. . Document filed by SKAT. Filed In Associated Cases: 1:18-md-02865-LAK et al.(Cave, Sarah) |
Filing 29 MOTION for Discovery /Motion for Issuance of a Request for International Judicial Assistance to Obtain Evidence in Denmark. Document filed by SKAT.Filed In Associated Cases: 1:18-md-02865-LAK et al.(Cave, Sarah) |
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Minute Entry for proceedings held before Judge Lewis A. Kaplan: Oral Argument held on 11/20/2018 re: (8 in 1:18-md-02865-LAK) MOTION to Approve Alternative Service . filed by SKAT. See written order issued 11/20/2018. (Court Reporter Eve Giniger) Associated Cases: 1:18-md-02865-LAK et al.(Mohan, Andrew) |
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Filing 26 LETTER MOTION to Seal Document addressed to Judge Lewis A. Kaplan from Sarah L. Cave dated 10/31/2018. Document filed by SKAT. (Attachments: #1 Affidavit Declaration of Morten Niels Jakobsen)Filed In Associated Cases: 1:18-md-02865-LAK et al.(Cave, Sarah) |
Filing 25 LETTER addressed to Judge Lewis A. Kaplan from Mark D. Allison dated 10/24/2018 re: Application for appointment of Lead Counsel. Document filed by Roger Lehman, The 78 Yorktown Pension Plan, Gavin Crescenzo, The Stark Pension Plan, The Costello Advisors Pension Plan, The Westridge Ave LLC 401K Plan, Doston Bradley, The Atlantic DHR 401K Plan, CSCC Capital Pension Plan, The Hotel Fromance Pension Plan, The Houston Rocco LLC 401K Plan, The Kyber Pension Plan, Sanford Villa Pension Plan, The Lerici Capital Pension Plan, The SKSL LLC Pension Plan, NYCATX LLC Solo 401K Plan, Carl Andrew Vergari, The LBR Capital Pension Plan, The Diamond Scott Capital Pension Plan, The Westport Advisors LLC 401K Plan, Ackview Solo 401K Plan, Sean Driscoll, The Busby Black 401K Plan, The ISDB Pension Plan, Thomas Kertelits, The TKKJ LLC 401K Plan, Svetlin Petkov, The Petkov Management LLC 401K Plan, Michael Ben-Jacob, The Stor Capital Consulting LLC 401K Plan, The NYC Stanismore Pension Plan, The Proper Pacific LLC 401K Plan, The Aston Advisors LLC 401K Plan, The Cambridge Town Line Pension Plan, The Shapiro Blue Management LLC 401K Plan, Mitchell Protass, The MPQ Holdings LLC 401K Plan, The Patrick Partners Conglomerate Pension Plan, The M2F Wellness LLC 401K Plan, The Aria Pension Plan, The Kodiak Capital Pension Plan, The Belforte Pension Plan, The Bradley London Pension Plan, The Bravos Advisors 401K Plan, The Canada Rock LLC 401K Plan, The DMR Pension Plan, The Dosmon Bly Pension Plan, The Eskin Pension Plan, The Fieldcrest Pension Plan, The India Bombay LLC 401K Pension Plan, The KASV Group Pension Plan, The Krabi Holdings LLC 401K Plan, The Ludlow Holdings 401K Plan, The Monin Amper Pension Plan, The Mountain Air LLC 401K Plan, The Petkov Partners Pension Plan, The Regoleth Pension Plan, The SPKK LLC 401K Plan, The SVP 401K Plan, The Saba Capital LLC 401K Plan, The Sector 230 LLC 401K Plan, The Snow Hill Pension Plan, The Texas Rocco LLC 401K Plan, The West River Pension Plan. (Attachments: #1 Appendix A. List of Cases, #2 Appendix B. Public Profiles)Filed In Associated Cases: 1:18-md-02865-LAK et al.(Allison, Mark) |
Filing 24 ANSWER to #1 Complaint. Document filed by Bluegrass Investment Management, LLC Retirement Plan, Bernard Tew.(Hyland, Mark) |
Filing 23 MDL TRANSFERRED IN from the United States District Court - District of Kentucky Eastern; Case Number: 5:18-cv-00407. Original file certified copy of transfer order and docket entries received. (sjo) |
CONSOLIDATED MDL CASE: Create association to 1:18-md-02865-LAK. (sjo) |
CASE ACCEPTED AS RELATED. Create association to 1:18-md-02865-LAK. (sjo) |
Magistrate Judge Robert W. Lehrburger 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. (sjo) |
NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo) |
Case Designated ECF. (sjo) |
CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Lewis A. Kaplan. 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. (sjo) |
Filing 22 CERTIFIED TRANSFER ORDER received from Southern District of New York re: Case Transfer to the MDL Panel pursuant to Transfer Order filed in MDL Case Number 2865. (SKV) cc: COR [Transferred from Kentucky Eastern on 10/17/2018.] |
Filing 21 INFORMATION COPY OF TRANSFER ORDER: MDL No. 2865 to Southern District of New York.(SKV)cc: COR [Transferred from Kentucky Eastern on 10/17/2018.] |
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Filing 18 MOTION for Mark Hyland to Appear Pro Hac Vice by Bluegrass Investment Management, LLC Retirement Plan, Bernard Tew ( Filing fee $125; receipt number 0643-4155736) (Attachments: #1 Affidavit Mark Hyland, #2 Exhibit Hyland Certificate of Good Standing, #3 Proposed Order)(Pollom, John) [Transferred from Kentucky Eastern on 10/17/2018.] |
Filing 17 MOTION for Ross Hooper to Appear Pro Hac Vice by Bluegrass Investment Management, LLC Retirement Plan, Bernard Tew ( Filing fee $125; receipt number 0643-4155714) (Attachments: #1 Affidavit Ross Hooper, #2 Exhibit Hooper Certificate of Good Standing, #3 Proposed Order)(Pollom, John) [Transferred from Kentucky Eastern on 10/17/2018.] |
BAR STATUS Check completed as to Mark J. Hyland re #18 MOTION for Mark Hyland to Appear Pro Hac Vice by Bluegrass Investment Management, LLC Retirement Plan, Bernard Tew (JJ) [Transferred from Kentucky Eastern on 10/17/2018.] |
BAR STATUS Check completed as to Thomas Ross Hooper re #17 MOTION for Ross Hooper to Appear Pro Hac Vice by Bluegrass Investment Management, LLC Retirement Plan, Bernard Tew (JJ) [Transferred from Kentucky Eastern on 10/17/2018.] |
Filing 16 FRCP 7.1 DISCLOSURE STATEMENT of Defendant Bluegrass Investment Management, LLC Retirement Plan by Bluegrass Investment Management, LLC Retirement Plan, Bernard Tew. (Pollom, John) [Transferred from Kentucky Eastern on 10/17/2018.] |
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Filing 14 JOINT MOTION for Order by SKAT for Briefing Schedule on Certain Defendants' Motion to Dismiss (Attachments: #1 Proposed Order Proposed Order)(Davidson, Scott) [Transferred from Kentucky Eastern on 10/17/2018.] |
Filing 13 NOTICE of Appearance by John W. Pollom on behalf of Bluegrass Investment Management, LLC Retirement Plan, Bernard Tew (Pollom, John) [Transferred from Kentucky Eastern on 10/17/2018.] |
Filing 12 WAIVER OF SERVICE Returned Executed by SKAT. Bluegrass Investment Management, LLC Retirement Plan waiver sent on 8/9/2018, answer due 10/9/2018. (Cave, Sarah) [Transferred from Kentucky Eastern on 10/17/2018.] |
Filing 11 WAIVER OF SERVICE Returned Executed by SKAT. Bernard Tew waiver sent on 8/9/2018, answer due 10/9/2018. (Cave, Sarah) [Transferred from Kentucky Eastern on 10/17/2018.] |
Filing 10 NOTICE OF FILING MOTION FOR CONSOLIDATION AND TRANSFER by SKAT (Attachments: #1 Exhibit 1 Motion for Consolidation and Transfer, #2 Exhibit 2 Memorandum of Law, #3 Exhibit 3 Declaration of Sarah Cave, #4 Exhibit 4 Cave Decl Ex 1, #5 Exhibit 5 Schedule of Actions, #6 Exhibit 6 Proof of Service)(Davidson, Scott) Modified text on 8/2/2018 (JJ). [Transferred from Kentucky Eastern on 10/17/2018.] |
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Filing 8 MOTION for Sarah L. Cave to Appear Pro Hac Vice by SKAT ( Filing fee $125; receipt number 0643-4121417) (Attachments: #1 Affidavit Sarah Cave, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed Order)(Davidson, Scott) [Transferred from Kentucky Eastern on 10/17/2018.] |
BAR STATUS Check completed as to Sarah L. Cave re #8 MOTION for Sarah L. Cave to Appear Pro Hac Vice by SKAT.(JJ) [Transferred from Kentucky Eastern on 10/17/2018.] |
Filing 7 FRCP 7.1 DISCLOSURE STATEMENT by SKAT. (Davidson, Scott) [Transferred from Kentucky Eastern on 10/17/2018.] |
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Filing 4 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Scott Davidson. #1 Complaint has been filed by SKAT without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (CBD) [Transferred from Kentucky Eastern on 10/17/2018.] |
Filing 3 Summons Issued as to Bluegrass Investment Management, LLC Retirement Plan, Bernard Tew; Summons issued and returned to counsel electronically (CBD) [Transferred from Kentucky Eastern on 10/17/2018.] |
Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4098358), filed by SKAT. (Attachments: #1 Civil Cover Sheet, #2 Summons)(CBD) [Transferred from Kentucky Eastern on 10/17/2018.] |
Conflict Check run. (CBD) [Transferred from Kentucky Eastern on 10/17/2018.] |
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