SKAT v. The Cambridge Town Line Pension Plan et al
| SKAT |
| The Cambridge Town Line Pension Plan and Roger Lehman |
| 1:2018cv09570 |
| October 18, 2018 |
| US District Court for the Southern District of New York |
| Lewis A Kaplan |
| Other Fraud |
| 28 U.S.C. § 1332 fr |
| Plaintiff |
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This docket was last retrieved on December 13, 2018. A more recent docket listing may be available from PACER.
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| Filing 26 PROPOSED STIPULATION AND ORDER. Document filed by SKAT. (Cave, Sarah) |
Filing 25
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED between the parties that the Defendants' deadline to respond to the Motion is extended to December 14, 2018, and Plaintiff's reply shall be filed by December 21, 2018. SO ORDERED. (Responses due by 12/14/2018. Replies due by 12/21/2018.) (Signed by Judge J. Paul Oetken, Part I on 12/7/2018) **Filed In All Member Cases: 1:18-md-02865-LAK et al.(anc)
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| Filing 24 PROPOSED STIPULATION AND ORDER. Document filed by SKAT. (Cave, Sarah) |
| Filing 23 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 22 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 21 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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Filing 20
PRETRIAL ORDER NO. 6. The Court having conducted a Rule 16 conference with counsel, it is hereby ORDERED, as follows: 1. The application of Mark D. Allison, Esq., of the firm of Caplin & Diysdale for appointment as Lead Counsel for defendants [DI 6] is granted. 2. The parties shall confer with respect to the role of Lead Counsel for defendants and all other matters relating to the just, speedy and inexpensive conduct of the litigation, including among other things, the management and coordination of discovery and of motion practice. Lead Counsel shall file its proposed order with respect to these matters on or before December 18, 2018. Any response to that proposal shall be filed on or before January 11, 2019. The Court shall conduct a conference on these matters on January 24, 2019 at 9:30 a.m. 3. The dates set forth in paragraphs 6.1, 6.2 and 6.4 of Pretrial Order No. 4 are adjourned sine die. 4. Lead Counsel shall consult with the Clerk of Court to ensure that all individual actions with this multidistrict litigation are related to this master docket number 18-md-2865 for electronic filing purposes. SO ORDERED. (Status Conference set for 1/24/2019 at 09:30 AM before Judge Lewis A. Kaplan.) Deadlines Terminated*** The following deadline(s) was terminated: Amended Pleadings Deadline, Joinder of Parties Deadline, Deposition Deadline, Discovery Deadline. (Signed by Judge Lewis A. Kaplan on 11/20/2018) Filed In Associated Cases: 1:18-md-02865-LAK et al, as per Chambers. (rjm).
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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 19
PRETRIAL ORDER NO.5: As counsel previously were notified, the oral argument on the motion to dismiss [DI 34 in 18-CV-4047(LAK)] will be heard on Monday, 11/5/2018 at 2:00 PM. SO ORDERED. (Oral Argument set for 11/5/2018 at 02:00 PM before Judge Lewis A. Kaplan.) (Signed by Judge Lewis A. Kaplan on 11/1/2018)**Pursuant to instructions from Chambers, Filed In All Member Cases: 1:18-md-02865-LAK et al.(anc)
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| Filing 18 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 17 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 16 MDL TRANSFERRED IN from the United States District Court - District of Massachusetts; Case Number: 1:18-cv-10891. Original file certified copy of transfer order and docket entries received. (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) |
| Case Designated ECF. (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 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) |
| 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) |
| Filing 15 Case transferred to the District of New York (Southern) pursuant to Conditional Transfer Order entered by the MDL Panel on October 3, 2018. Case File Electronically Transferred to the Clerk in that District. (Paine, Matthew) [Transferred from Massachusetts on 10/18/2018.] |
| Filing 14 Certified copy of MDL Conditional Transfer Order in MDL Case 2865 received from District of New York (Southern) requesting transfer of case for consolidated pretrial proceedings (Paine, Matthew) [Transferred from Massachusetts on 10/18/2018.] |
| Filing 13 Informational copy of MDL Conditional Initial Transfer Order in MDL Case 2865 received from the mdl panel on 10/3/18 requesting transfer of case for consolidated pretrial proceedings. Associated Cases: 1:18-cv-10890-WGY et al.(Jones, Sherry) [Transferred from Massachusetts on 10/18/2018.] |
| Filing 12 Judge William G. Young ORDER entered ORDER CONSOLIDATING CASES:The following cases are hereby consolidated with LEAD CASE 12cv10890-WGY.Consolidated Case(s) 18cv10891-WGY; 18cv10892-WGY; 18cv10893-WGY; 18cv10894-WGY; 18cv10895-WGY; 18cv10896-WGY; 18cv10897-WGY; 18cv11008-WGY; 18cv11011-WGY; 18cv11012-WGYALL FURTHER PLEADINGS ARE TO BE IN THE LEAD CASE 18CV10890-WGY.The CONSOLIDATED CASES are hereby ORDERED CLOSED. Associated Cases: 1:18-cv-10890-WGY et al.(Paine, Matthew) [Transferred from Massachusetts on 10/18/2018.] |
| Filing 11 Judge William G. Young: ELECTRONIC ORDER entered granting (11) Motion to Consolidate Cases in case 1:18-cv-10890-WGY Associated Cases: 1:18-cv-10890-WGY et al.(Paine, Matthew) [Transferred from Massachusetts on 10/18/2018.] |
| Filing 10 Judge William G. Young: ELECTRONIC ORDER entered granting #9 Motion for Leave to Appear Pro Hac Vice. Added Mark Allison, Zhanna Ziering. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Paine, Matthew) [Transferred from Massachusetts on 10/18/2018.] |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice for admission of Mark Allison, Zhanna Ziering Filing fee: $ 200, receipt number 0101-7217277 by Roger Lehman, The Cambridge Town Line Pension Plan. (Attachments: #1 Affidavit, #2 Affidavit)(Burton, Elissa) [Transferred from Massachusetts on 10/18/2018.] |
| Filing 8 NOTICE of Appearance by David Sean McMahon on behalf of Roger Lehman, The Cambridge Town Line Pension Plan (McMahon, David) [Transferred from Massachusetts on 10/18/2018.] |
| Filing 7 NOTICE of Appearance by Elissa C. S. Burton on behalf of Roger Lehman, The Cambridge Town Line Pension Plan (Burton, Elissa) [Transferred from Massachusetts on 10/18/2018.] |
| Filing 6 Judge William G. Young: ELECTRONIC ORDER entered granting #5 Motion for Leave to Appear Pro Hac Vice. Added William R. Maguire, Marc A. Weinstein, Sarah L. Cave. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Paine, Matthew) [Transferred from Massachusetts on 10/18/2018.] |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice for admission of William R. Maguire, Marc A. Weinstein, Sarah L. Cave Filing fee: $ 300, receipt number 0101-7157756 by SKAT. (Attachments: #1 Declaration of William R. Maguire, #2 Declaration of Marc A. Weinstein, #3 Declaration of Sarah L. Cave)(Hubbard, Jared) [Transferred from Massachusetts on 10/18/2018.] |
| Filing 4 NOTICE of Appearance by Jared L. Hubbard on behalf of SKAT (Hubbard, Jared) [Transferred from Massachusetts on 10/18/2018.] |
| Filing 3 Summons Issued as to Roger Lehman, The Cambridge Town Line Pension Plan. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Vieira, Leonardo) [Transferred from Massachusetts on 10/18/2018.] |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge William G. Young assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge M. Page Kelley. (adminn, ) [Transferred from Massachusetts on 10/18/2018.] |
| Filing 1 COMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101-7126134 (Fee Status: Filing Fee paid), filed by SKAT. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(Stadler, Markus) (Attachment 1 replaced on 5/8/2018) (Vieira, Leonardo). (Attachment 2 replaced on 5/8/2018) (Vieira, Leonardo). [Transferred from Massachusetts on 10/18/2018.] |
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