Skat v. KK Law Firm Retirement Plan Trust et al
SKAT |
KK Law Firm Retirement Plan Trust and Kevin Kenning |
1:2018cv10127 |
November 1, 2018 |
US District Court for the Southern District of New York |
Lewis A Kaplan |
Insurance |
28 U.S.C. § 1332 fr |
Plaintiff |
Docket Report
This docket was last retrieved on December 19, 2018. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 36 LETTER addressed to Judge Lewis A. Kaplan from Mark D. Allison dated December 18, 2018 re: Proposed Order Outlining the Role of Lead Counsel. Document filed by Ackview Solo 401K Plan, Aerovane Logistics LLC Roth 401K Plan, Michael Ben-Jacob, Todd Bergeron, Blackrain Pegasus LLC Solo 401K Plan, Blue Ocean Equity LLC Retirement Plan, Doston Bradley, CSCC Capital Pension Plan, Bradley Crescenzo, Gavin Crescenzo, Delgado Fox LLC Solo 401K Plan, Sean Driscoll, Edgepoint Capital LLC Roth 401K Plan, Fiftyeightsixty LLC Solo 401k Plan, Gyos 23 LLC Solo 401K Plan, Headsail Manufacturing LLC Roth 401K Plan, JML Capital LLC 401k Plan, KK Law Firm Retirement Plan Trust, Kevin Kenning, Thomas Kertelits, Robert Klugman, John Lachance, Roger Lehman, NYCATX LLC Solo 401K Plan, Vincent Natoli, Natoli Management Pension Plan, Nova Fonta Trading LLC 401k Plan, Onezerofive LLC Solo 401k Plan, Pegasus Fox 23 LLC Solo 401K Plan, Svetlin Petkov, Mitchell Protass, Random Holdings 401K Plan, Sanford Villa Pension Plan, The 78 Yorktown Pension Plan, The Aria Pension Plan, The Aston Advisors LLC 401K Plan, The Atlantic DHR 401K Plan, The Balmoral Management LLC 401k Pension Plan, The Beech Tree Partners 401k Plan, The Belforte Pension Plan, The Bella Consultants Pension Plan, The Blackbird 401k Plan, The Bradley London Pension Plan, The Bravos Advisors 401K Plan, The Busby Black 401K Plan, The CSCC Capital Pension Plan, The Cambridge Town Line Pension Plan, The Canada Rock LLC 401K Plan, The Cardinal Consulting Pension Plan, The Chambers Property Management LLC 401k Plan, The Costello Advisors Pension Plan, The Crow Associates Pension Plan, The DMR Pension Plan, The Diamond Scott Capital Pension Plan, The Dink14 LLC 401k Plan, The Dosmon Bly Pension Plan, The Egret Associates LLC 401k Plan, The Eskin Pension Plan, The Everything Clean LLC 401k Plan, The FWC Capital LLC Pension Plan, The Fieldcrest Pension Plan, The Green Group Site Pension Plan, The Hawk Group Pension Plan, The Heron Advisors Pension Plan, The Hibiscus Partners LLC 401k Plan, The Hoboken Advisors LLC 401k Plan, The Hotel Fromance Pension Plan, The Houston Rocco LLC 401K Plan, The ISDB Pension Plan, The India Bombay LLC 401K Pension Plan, The JT Health Consulting LLC 401k Plan, The Jayfran Blue Pension Plan, The Joanne E. Bradley Solo 401K Plan, The Jump Group LLC 401k Plan, The KASV Group Pension Plan, The Kodiak Capital Pension Plan, The Krabi Holdings LLC 401K Plan, The Kyber Pension Plan, The LBR Capital Pension Plan, The Lakeview Advisors 401k Plan, The Lerici Capital Pension Plan, The Ludlow Holdings 401K Plan, The M2F Wellness LLC 401K Plan, The MPQ Holdings LLC 401K Plan, The Maple Advisors LLC 401k Plan, The Monin Amper Pension Plan, The Mountain Air LLC 401K Plan, The Mueller Investments Pension Plan, The NYC Stanismore Pension Plan, The Oak Tree One 401K Plan, The Oaks Group Pension Plan, The Osprey Associates LLC 401k Plan, The Patrick Partners Conglomerate Pension Plan, The Petkov Management LLC 401K Plan, The Petkov Partners Pension Plan, The Proper Pacific LLC 401K Plan, The RDL Consulting Group LLC Pension Plan, The Regoleth Pension Plan, The Robin Daniel Pension Plan, The SKSL LLC Pension Plan, The SPKK LLC 401K Plan, The SVP 401K Plan, The Saba Capital LLC 401K Plan, The Sandpiper Pension Plan, The Sea Bright Advisors LLC 401k Plan, The Sector 230 LLC 401K Plan, The Shapiro Blue Management LLC 401K Plan, The Sinclair Pension Plan, The Skybax LLC 401k Plan, The Snow Hill Pension Plan, The Stark Pension Plan, The Stor Capital Consulting LLC 401K Plan, The TKKJ LLC 401K Plan, The Tag Realty Advisors LLC 401k, The Texas Rocco LLC 401K Plan, The Throckmorton Realty Advisors 401k Plan, The Wave Maven LLC 401k Plan, The West River Pension Plan, The Westport Advisors LLC 401K Plan, The Westridge Ave LLC 401K Plan, The Zen Training LLC 401(K) Plan, Matthew Tucci, Valerius LLC Solo 401K Plan, Carl Andrew Vergari.Filed In Associated Cases: 1:18-md-02865-LAK et al.(Allison, Mark) |
Filing 35 PROPOSED ORDER. Document filed by Matthew Tucci, Ackview Solo 401K Plan, Aerovane Logistics LLC Roth 401K Plan, Michael Ben-Jacob, Todd Bergeron, Blackrain Pegasus LLC Solo 401K Plan, Blue Ocean Equity LLC Retirement Plan, Doston Bradley, CSCC Capital Pension Plan, Bradley Crescenzo, Gavin Crescenzo, Delgado Fox LLC Solo 401K Plan, Sean Driscoll, Edgepoint Capital LLC Roth 401K Plan, Fiftyeightsixty LLC Solo 401k Plan, Gyos 23 LLC Solo 401K Plan, Headsail Manufacturing LLC Roth 401K Plan, KK Law Firm Retirement Plan Trust, Kevin Kenning, Thomas Kertelits, Robert Klugman, John Lachance, Roger Lehman, NYCATX LLC Solo 401K Plan, Vincent Natoli, Natoli Management Pension Plan, Nova Fonta Trading LLC 401k Plan, Onezerofive LLC Solo 401k Plan, Pegasus Fox 23 LLC Solo 401K Plan, Svetlin Petkov, Mitchell Protass, Random Holdings 401K Plan, Sanford Villa Pension Plan, The 78 Yorktown Pension Plan, The Aria Pension Plan, The Aston Advisors LLC 401K Plan, The Atlantic DHR 401K Plan, The Balmoral Management LLC 401k Pension Plan, The Beech Tree Partners 401k Plan, The Belforte Pension Plan, The Bella Consultants Pension Plan, The Blackbird 401k Plan, The Bradley London Pension Plan, The Bravos Advisors 401K Plan, The Busby Black 401K Plan, The CSCC Capital Pension Plan, The Cambridge Town Line Pension Plan, The Canada Rock LLC 401K Plan, The Cardinal Consulting Pension Plan, The Chambers Property Management LLC 401k Plan, The Costello Advisors Pension Plan, The Crow Associates Pension Plan, The DMR Pension Plan, The Diamond Scott Capital Pension Plan, The Dink14 LLC 401k Plan, The Dosmon Bly Pension Plan, The Egret Associates LLC 401k Plan, The Eskin Pension Plan, The Everything Clean LLC 401k Plan, The FWC Capital LLC Pension Plan, The Fieldcrest Pension Plan, The Green Group Site Pension Plan, The Hawk Group Pension Plan, The Heron Advisors Pension Plan, The Hibiscus Partners LLC 401k Plan, The Hoboken Advisors LLC 401k Plan, The Hotel Fromance Pension Plan, The Houston Rocco LLC 401K Plan, The ISDB Pension Plan, The India Bombay LLC 401K Pension Plan, The JT Health Consulting LLC 401k Plan, The Jayfran Blue Pension Plan, The Joanne E. Bradley Solo 401K Plan, The Jump Group LLC 401k Plan, The KASV Group Pension Plan, The Kodiak Capital Pension Plan, The Krabi Holdings LLC 401K Plan, The Kyber Pension Plan, The LBR Capital Pension Plan, The Lakeview Advisors 401k Plan, The Lerici Capital Pension Plan, The Ludlow Holdings 401K Plan, The M2F Wellness LLC 401K Plan, The MPQ Holdings LLC 401K Plan, The Maple Advisors LLC 401k Plan, The Monin Amper Pension Plan, The Mountain Air LLC 401K Plan, The Mueller Investments Pension Plan, The NYC Stanismore Pension Plan, The Oak Tree One 401K Plan, The Oaks Group Pension Plan, The Osprey Associates LLC 401k Plan, The Patrick Partners Conglomerate Pension Plan, The Petkov Management LLC 401K Plan, The Petkov Partners Pension Plan, The Proper Pacific LLC 401K Plan, The RDL Consulting Group LLC Pension Plan, The Regoleth Pension Plan, The Robin Daniel Pension Plan, The SKSL LLC Pension Plan, The SPKK LLC 401K Plan, The SVP 401K Plan, The Saba Capital LLC 401K Plan, The Sandpiper Pension Plan, The Sea Bright Advisors LLC 401k Plan, The Sector 230 LLC 401K Plan, The Shapiro Blue Management LLC 401K Plan, The Sinclair Pension Plan, The Skybax LLC 401k Plan, The Snow Hill Pension Plan, The Stark Pension Plan, The Stor Capital Consulting LLC 401K Plan, The TKKJ LLC 401K Plan, The Tag Realty Advisors LLC 401k, The Texas Rocco LLC 401K Plan, The Throckmorton Realty Advisors 401k Plan, The Wave Maven LLC 401k Plan, The West River Pension Plan, The Westport Advisors LLC 401K Plan, The Westridge Ave LLC 401K Plan, The Zen Training LLC 401(K) Plan, Valerius LLC Solo 401K Plan, Carl Andrew Vergari. (Allison, Mark) Proposed Order to be reviewed by Clerk's Office staff. |
Filing 34 STIPULATION AND ORDER, NOW IT IS HEREBY STIPULATED AND AGREED, by and between the parties that Defendants' deadline to respond to the Motion is extended to December 21, 2018, and SKAT's reply shall be filed by January 4, 2019. SO ORDERED. (Responses due by 12/21/2018, Replies due by 1/4/2019.) (Signed by Judge William H. Pauley, III on 12/14/2018) Filed In Associated Cases: 1:18-md-02865-LAK et al.(kv) |
Filing 33 PROPOSED STIPULATION AND ORDER. Document filed by SKAT. (Cave, Sarah) |
Filing 32 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) |
Filing 31 PROPOSED STIPULATION AND ORDER. Document filed by SKAT. (Cave, Sarah) |
Filing 30 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 29 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 28 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 27 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). |
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) |
Filing 26 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) |
Filing 25 MDL TRANSFERRED IN from the United States District Court - District of Illinois Northern; Case Number: 1:18-cv-04082. 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) |
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) |
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) |
Filing 24 TRANSFERRED to the Southern District Of New York the electronic record. (gcy, ) [Transferred from Illinois Northern on 11/1/2018.] |
Filing 23 CONDITIONAL TRANSFER ORDER from MDL Panel transferring case to Southern District of New York.(gcy, ) [Transferred from Illinois Northern on 11/1/2018.] |
Filing 22 MOTION by Plaintiff SKAT for Consolidation and Transfer Pursuant to 28 U.S.C. 1407. (Attachments: #1 Memorandum, #2 Declaration, #3 Exhibit, #4 Schedule, #5 Certificate of Service)(lf, ) [Transferred from Illinois Northern on 11/1/2018.] |
***Civil Case Terminated. (lk, ) [Transferred from Illinois Northern on 11/1/2018.] |
CONSOLIDATED for all purposes. See docket of 18cv3206 for all further entries. (nsf, ) [Transferred from Illinois Northern on 11/1/2018.] |
Filing 21 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Virginia M. Kendall for all further proceedings pursuant to Local Rule 40.4. Honorable Jorge L. Alonso no longer assigned to the case. Signed by Executive Committee on 7/11/2018.(jh, )[Transferred from Illinois Northern on 11/1/2018.] |
Filing 20 MINUTE entry before the Honorable Jorge L. Alonso: This case will be sent to the executive committee for reassignment to Judge Kendall. All pending dates before this Court are stricken. Notices mailed by judge's staff (ntf, ) [Transferred from Illinois Northern on 11/1/2018.] |
Filing 19 MINUTE entry before the Honorable Virginia M. Kendall. Defendant's Unopposed Motion to reassign and consolidate case 18 C 4082 and 18 C 3207 filed in case 16 C 3206 (Dkt. 16) is granted. Case number 18 C 4082 and 18 C 3207 are hereby consolidated for all purposes with case number 18 C 3206. Case number 18 C 4082 is ordered to be reassigned to Judge Virginia M. Kendall and consolidated with case numbers 18 C 3206 and 18 C 3207. All future filings shall be filed in and only include case number 18 C 3206. Mailed notice (lk, ) [Transferred from Illinois Northern on 11/1/2018.] |
Filing 18 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14681591. (Nevarez, Rachel) [Transferred from Illinois Northern on 11/1/2018.] |
Filing 17 ATTORNEY Appearance for Defendants KK Law Firm Retirement Plan Trust, Kevin Kenning by Zhanna A. Ziering (Ziering, Zhanna) [Transferred from Illinois Northern on 11/1/2018.] |
Filing 16 ATTORNEY Appearance for Defendants KK Law Firm Retirement Plan Trust, Kevin Kenning by Mark D. Allison (Allison, Mark) [Transferred from Illinois Northern on 11/1/2018.] |
Filing 15 MINUTE entry before the Honorable Jorge L. Alonso: Defendants' motions for leave to appear pro hac vice #13 and #14 are granted. Attorneys Zhanna Ziiering and Mark Allison are given leave to file appearance forms on behalf of Defendants. Notices mailed by judge's staff (ntf, ) [Transferred from Illinois Northern on 11/1/2018.] |
Filing 14 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14644935. (Allison, Mark) [Transferred from Illinois Northern on 11/1/2018.] |
Filing 13 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14644632. (Ziering, Zhanna) [Transferred from Illinois Northern on 11/1/2018.] |
Filing 12 ATTORNEY Appearance for Defendants KK Law Firm Retirement Plan Trust, Kevin Kenning by Shay-Ann Michelle Heiser Singh (Heiser Singh, Shay-Ann) [Transferred from Illinois Northern on 11/1/2018.] |
Filing 11 ATTORNEY Appearance for Defendants KK Law Firm Retirement Plan Trust, Kevin Kenning by Jenny Louise Johnson Ware (Johnson Ware, Jenny) [Transferred from Illinois Northern on 11/1/2018.] |
Filing 10 ATTORNEY Appearance for Defendants KK Law Firm Retirement Plan Trust, Kevin Kenning by Guinevere Marie Moore (Moore, Guinevere) [Transferred from Illinois Northern on 11/1/2018.] |
Filing 9 MINUTE entry before the Honorable Jorge L. Alonso: Initial status hearing set for 8/22/18 at 9:30 a.m. Parties shall review and comply with Judge Alonso's Standing Order on The Mandatory Initial Discovery Pilot Project on his website.Notice mailed by judge's staff (ntf, ) [Transferred from Illinois Northern on 11/1/2018.] |
Filing 8 WAIVER OF SERVICE returned executed by Skat. (Nevarez, Rachel) [Transferred from Illinois Northern on 11/1/2018.] |
Filing 7 WAIVER OF SERVICE returned executed by Skat as to KK Law Firm Retirement Plan Trust. Waiver sent on 6/21/2018, answer due 8/20/2018. (Nevarez, Rachel) Docket Text Modified by Clerk's Office on 6/25/2018 (jh, ). [Transferred from Illinois Northern on 11/1/2018.] |
Filing 6 WAIVER OF SERVICE returned executed by Skat as to Kevin Kenning. Waiver sent on 6/21/2018, answer due 8/20/2018. (Nevarez, Rachel) Docket Text Modified by Clerk's Office on 6/25/2018 (jh, ). [Transferred from Illinois Northern on 11/1/2018.] |
Filing 5 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (jh, ) [Transferred from Illinois Northern on 11/1/2018.] |
Filing 4 ATTORNEY Appearance for Plaintiff Skat by Kelly Nicole Flavin (Flavin, Kelly) [Transferred from Illinois Northern on 11/1/2018.] |
Filing 3 ATTORNEY Appearance for Plaintiff Skat by Rachel S. Nevarez (Nevarez, Rachel) [Transferred from Illinois Northern on 11/1/2018.] |
Filing 2 CIVIL Cover Sheet (Nevarez, Rachel) [Transferred from Illinois Northern on 11/1/2018.] |
Filing 1 COMPLAINT filed by Skat; Jury Demand. Filing fee $ 400, receipt number 0752-14578173.(Nevarez, Rachel) [Transferred from Illinois Northern on 11/1/2018.] |
CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable M. David Weisman. (dal, ) [Transferred from Illinois Northern on 11/1/2018.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US 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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.