SKAT v. Valerius LLC Solo 401K Plan et al
| SKAT |
| Valerius LLC Solo 401K Plan and Roger Lehman |
| 1:2018cv10129 |
| November 1, 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
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This docket was last retrieved on December 19, 2018. A more recent docket listing may be available from PACER.
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| Filing 41 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 40 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 39
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)
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| Filing 38 PROPOSED STIPULATION AND ORDER. Document filed by SKAT. (Cave, Sarah) |
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Filing 37
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 36 PROPOSED STIPULATION AND ORDER. Document filed by SKAT. (Cave, Sarah) |
| Filing 35 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 34 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 33 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 32
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 31
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 30 MDL TRANSFERRED IN from the United States District Court - District of Connecticut; Case Number: 3:18-cv-00987. Original file certified copy of transfer order and docket entries received. (sjo) |
| CONSOLIDATED MDL CASE: 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 ACCEPTED AS RELATED. Create association to 1:18-md-02865-LAK. (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) |
| Case Designated ECF. (sjo) |
| Filing 29 TRANSFER ORDER Signed by Clerk on 10/3/2018.(Oliver, T.) [Transferred from Connecticut on 11/1/2018.] |
| JUDICIAL PROCEEDINGS SURVEY - FOR COUNSEL ONLY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Oliver, T.) [Transferred from Connecticut on 11/1/2018.] |
| Filing 28 Set/Reset Deadlines as to #24 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1), 12(b)(6) and 9(b). Opposition due by 10/11/2018, Reply due by 11/9/2018. (Kaas, E.) [Transferred from Connecticut on 11/1/2018.] |
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Filing 27
ORDER granting #26 Motion for Extension of Time until October 11, 2018 and November 9, 2018 to file an opposition to Defendants' Motion to Dismiss and a reply in further support of Defendants' Motion to Dismiss. Signed by Judge Stefan R. Underhill on 9/10/18. (Kaas, E.) [Transferred from Connecticut on 11/1/2018.]
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| Filing 26 Joint MOTION for Extension of Time until October 11, 2018 and November 9, 2018 to file an opposition to Defendants' Motion to Dismiss and a reply in further support of Defendants' Motion to Dismiss by SKAT. (Fisher, Sean) [Transferred from Connecticut on 11/1/2018.] |
| Filing 25 NOTICE of Appearance by Sarah L. Cave on behalf of SKAT (Cave, Sarah) [Transferred from Connecticut on 11/1/2018.] |
| Filing 24 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1), 12(b)(6) and 9(b) by Roger Lehman, Valerius LLC Solo 401K Plan.Responses due by 9/20/2018 (Attachments: #1 Memorandum of Law in Support of Motion, #2 Exhibit 1-13)(Sklarz, Jeffrey) [Transferred from Connecticut on 11/1/2018.] |
| Filing 23 Docket Entry Correction re #21 Notice (Other), REPLACEMENT PDF: Original pdf unsigned. (Fazekas, J.) [Transferred from Connecticut on 11/1/2018.] |
| Filing 22 REPORT of Rule 26(f) Planning Meeting. (Cave, Sarah) [Transferred from Connecticut on 11/1/2018.] |
| Filing 21 NOTICE by SKAT OF MDL FILING (Attachments: #1 Exhibit Motion for Consolidation and Transfer, #2 Exhibit Memorandum of Law, #3 Exhibit Declaration of Sarah Cave, #4 Exhibit Cave Decl., Ex. 1, #5 Exhibit Schedule of Actions, #6 Exhibit Proof of Service)(Cave, Sarah) (Additional attachment(s) added on 7/27/2018: #7 REPLACEMENT PDF) (Fazekas, J.). [Transferred from Connecticut on 11/1/2018.] |
| Filing 20 NOTICE of Appearance by Mark David Allison on behalf of Roger Lehman, Valerius LLC Solo 401K Plan (Allison, Mark) [Transferred from Connecticut on 11/1/2018.] |
| Filing 19 NOTICE of Appearance by Zhanna A Ziering on behalf of Roger Lehman, Valerius LLC Solo 401K Plan (Ziering, Zhanna) [Transferred from Connecticut on 11/1/2018.] |
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Filing 18
ORDER granting #17 Motion for Attorney Sarah L. Cave to Appear Pro Hac Vice. Signed by Clerk on 7/11/2018. (Oliver, T.) [Transferred from Connecticut on 11/1/2018.]
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| Filing 17 MOTION for Attorney(s) Sarah L. Cave to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4897182) by SKAT. (Attachments: #1 Affidavit, #2 Certificate of Good Standing)(Fisher, Sean) [Transferred from Connecticut on 11/1/2018.] |
| Filing 16 WAIVER OF SERVICE Returned Executed as to Roger Lehman waiver sent on 7/10/2018, answer due 9/8/2018 filed by SKAT. (Fisher, Sean) [Transferred from Connecticut on 11/1/2018.] |
| Filing 15 WAIVER OF SERVICE Returned Executed as to Valerius LLC Solo 401K Plan waiver sent on 7/10/2018, answer due 9/8/2018 filed by SKAT. (Fisher, Sean) [Transferred from Connecticut on 11/1/2018.] |
| Filing 14 CERTIFICATE OF GOOD STANDING re #9 MOTION for Attorney(s) Mark D. Allison to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4895664) by Roger Lehman, Valerius LLC Solo 401K Plan. (Oliver, T.) [Transferred from Connecticut on 11/1/2018.] |
| Filing 13 CERTIFICATE OF GOOD STANDING re #10 MOTION for Attorney(s) Zhanna A. Ziering to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4895672) by Roger Lehman, Valerius LLC Solo 401K Plan. (Oliver, T.) [Transferred from Connecticut on 11/1/2018.] |
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Filing 12
ORDER granting #10 Motion for Attorney Zhanna A. Ziering to Appear Pro Hac Vice. Certificate of Good Standing due by 9/9/2018. Signed by Clerk on 7/11/2018. (Oliver, T.) [Transferred from Connecticut on 11/1/2018.]
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Filing 11
ORDER granting #9 Motion for Attorney Mark D. Allison to Appear Pro Hac Vice. Certificate of Good Standing due by 9/9/2018. Signed by Clerk on 7/11/2018. (Oliver, T.) [Transferred from Connecticut on 11/1/2018.]
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| Filing 10 MOTION for Attorney(s) Zhanna A. Ziering to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4895672) by Roger Lehman, Valerius LLC Solo 401K Plan. (Attachments: #1 Affidavit)(Sklarz, Jeffrey) [Transferred from Connecticut on 11/1/2018.] |
| Filing 9 MOTION for Attorney(s) Mark D. Allison to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4895664) by Roger Lehman, Valerius LLC Solo 401K Plan. (Attachments: #1 Affidavit)(Sklarz, Jeffrey) [Transferred from Connecticut on 11/1/2018.] |
| Filing 8 NOTICE of Appearance by Jeffrey M. Sklarz on behalf of Roger Lehman, Valerius LLC Solo 401K Plan (Sklarz, Jeffrey) [Transferred from Connecticut on 11/1/2018.] |
| Filing 7 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Roger Lehman, Valerius LLC Solo 401K Plan* with answer to complaint due within *21* days. Attorney *Sean M. Fisher* *Brenner, Saltzman & Wallman* *271 Whitney Avenue* *New Haven, CT 06511-1746*. (Oliver, T.) [Transferred from Connecticut on 11/1/2018.] |
| Filing 6 NOTICE of Related Case by SKAT (Fisher, Sean) [Transferred from Connecticut on 11/1/2018.] |
| Request for Clerk to issue summons as to All Defendants. (Fisher, Sean) [Transferred from Connecticut on 11/1/2018.] |
| Filing 5 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #1 Complaint filed by SKAT, #2 Order on Pretrial Deadlines, #4 Standing Protective Order, #3 Electronic Filing Order Signed by Clerk on 6/13/2018.(Fazekas, J.) [Transferred from Connecticut on 11/1/2018.] |
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Filing 4
STANDING PROTECTIVE ORDER Signed by Judge Stefan R. Underhill on 6/12/2018.(Fazekas, J.) [Transferred from Connecticut on 11/1/2018.]
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Stefan R. Underhill on 6/12/2018.(Fazekas, J.) [Transferred from Connecticut on 11/1/2018.]
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Filing 2
Order on Pretrial Deadlines: Motions to Dismiss due on 9/12/2018. Amended Pleadings due by 8/11/2018. Discovery due by 12/12/2018. Dispositive Motions due by 1/11/2019. Signed by Clerk on 6/12/2018.(Fazekas, J.) [Transferred from Connecticut on 11/1/2018.]
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| Judge Stefan R. Underhill added. (Oliver, T.) [Transferred from Connecticut on 11/1/2018.] |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number ACTDC-4864993.), filed by SKAT.(Fisher, Sean) [Transferred from Connecticut on 11/1/2018.] |
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