Buhannic v. Tradingscreen Inc. et al
Plaintiff: Philippe Buhannic
Defendant: TCV Member Fund, L.P., Frank Placenti, TCF VI, L.P., Jay Hoag, Rick Kamball, Pierro Grandi, Pierre Schroeder, Tradingscreen Inc. and Robert Trudeau
Case Number: 1:2018cv10170
Filed: November 1, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Edgardo Ramos
Referring Judge: Analisa Torres
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 5, 2018 Opinion or Order Filing 19 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)
December 4, 2018 Filing 18 FIRST LETTER addressed to Judge Edgardo Ramos from philippe buhannic dated 03 dec 2018 re: timing. Document filed by Philippe Buhannic.(Buhannic, Philippe)
December 4, 2018 Filing 17 NOTICE OF APPEARANCE by Elizabeth Irene Buechner on behalf of Pierro Grandi, Pierre Schroeder, Tradingscreen Inc.. (Buechner, Elizabeth)
December 4, 2018 Filing 16 NOTICE OF APPEARANCE by Peter Curtis Neger on behalf of Pierro Grandi, Pierre Schroeder, Tradingscreen Inc.. (Neger, Peter)
December 4, 2018 Filing 15 NOTICE OF APPEARANCE by Laurie E. Foster on behalf of Pierro Grandi, Pierre Schroeder, Tradingscreen Inc.. (Foster, Laurie)
December 4, 2018 Filing 14 NOTICE OF APPEARANCE by Nicholas Schretzman on behalf of Pierro Grandi, Pierre Schroeder, Tradingscreen Inc.. (Schretzman, Nicholas)
December 4, 2018 Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tradingscreen Inc..(Vassos, John)
December 4, 2018 Filing 12 NOTICE OF APPEARANCE by John Michael Vassos on behalf of Pierro Grandi, Pierre Schroeder, Tradingscreen Inc.. (Vassos, John)
November 30, 2018 Filing 11 PROPOSED SCHEDULING ORDER. Document filed by Pierro Grandi, Pierre Schroeder, Tradingscreen Inc.. (Vassos, John)
November 30, 2018 Filing 10 LETTER addressed to Judge Edgardo Ramos from John M. Vassos dated November 30, 2018 re: submission of proposed scheduling order. Document filed by Pierro Grandi, Pierre Schroeder, Tradingscreen Inc..(Vassos, John)
November 30, 2018 Filing 9 COMPLAINT against Pierro Grandi, Jay Hoag, Rick Kamball, Frank Placenti, Pierre Schroeder, TCF VI, L.P., TCV Member Fund, L.P., Tradingscreen Inc., Robert Trudeau. Document filed by Philippe Buhannic.(Buhannic, Philippe)
November 29, 2018 Filing 8 AFFIDAVIT of Philippe Buhannic in Support re: #7 UNSIGNED ORDER TO SHOW CAUSE. Document filed by Philippe Buhannic. (vn)
November 29, 2018 Filing 7 UNSIGNED ORDER TO SHOW CAUSE filed by Philippe Buhannic. (vn)
November 28, 2018 Filing 6 MEMO ENDORSEMENT granting #5 Motion for Permission for Electronic Case Filing. ENDORSEMENT: The application is granted. (Signed by Judge Edgardo Ramos on 11/28/2018) (jca)
November 28, 2018 CASE ACCEPTED AS RELATED. Create association to 1:18-cv-07997-ER. Notice of Assignment to follow. (ma)
November 28, 2018 NOTICE OF CASE REASSIGNMENT to Judge Edgardo Ramos. Judge Analisa Torres is no longer assigned to the case. (ma)
November 28, 2018 Magistrate Judge Katharine H. Parker is so redesignated. (ma)
November 26, 2018 Filing 5 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)
November 20, 2018 Filing 4 AFFIDAVIT of Philippe Buhannic in Support re: #3 Order to Show Cause - Unsigned. Document filed by Philippe Buhannic. (sac)
November 20, 2018 Filing 3 UNSIGNED ORDER TO SHOW CAUSE filed by Philippe Buhannic. (sac)
November 1, 2018 Filing 2 CIVIL COVER SHEET filed. (jgo)
November 1, 2018 Filing 1 COMPLAINT against Pierro Grandi, Jay Hoag, Rick Kamball, Frank Placenti, Pierre Schroeder, TCF VI, L.P., TCV Member Fund, L.P., Tradingscreen Inc., Robert Trudeau. (Filing Fee $ 400.00, Receipt Number 465401221728)Document filed by Philippe Buhannic.(jgo)
November 1, 2018 SUMMONS ISSUED as to Jay Hoag, Rick Kamball, Frank Placenti, TCF VI, L.P., TCV Member Fund, L.P., Robert Trudeau. (jgo)
November 1, 2018 Magistrate Judge Kevin Nathaniel Fox 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. (jgo)
November 1, 2018 Case Designated ECF. (jgo)
November 1, 2018 SUMMONS ISSUED as to Pierro Grandi, Pierre Schroeder, Tradingscreen Inc.. (jgo)

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Search for this case: Buhannic v. Tradingscreen Inc. et al
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Defendant: TCV Member Fund, L.P.
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Defendant: Frank Placenti
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Defendant: TCF VI, L.P.
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Defendant: Jay Hoag
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Defendant: Rick Kamball
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Defendant: Pierro Grandi
Represented By: Peter Curtis Neger
Represented By: John Michael Vassos
Represented By: Elizabeth Irene Buechner
Represented By: Nicholas Schretzman
Represented By: Laurie E. Foster
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Defendant: Pierre Schroeder
Represented By: Peter Curtis Neger
Represented By: John Michael Vassos
Represented By: Elizabeth Irene Buechner
Represented By: Nicholas Schretzman
Represented By: Laurie E. Foster
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Defendant: Tradingscreen Inc.
Represented By: Peter Curtis Neger
Represented By: John Michael Vassos
Represented By: Elizabeth Irene Buechner
Represented By: Nicholas Schretzman
Represented By: Laurie E. Foster
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Defendant: Robert Trudeau
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Plaintiff: Philippe Buhannic
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