Royal Fund LP et al v. Deloitte & Touche LLP et al
| Royal Fund LP and Stephenson Ventures |
| Sidley Austin LLP, Deloitte & Touch LLP and Deloitte & Touche LLP |
| 1:2018cv11198 |
| November 30, 2018 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 28, 2019. A more recent docket listing may be available from PACER.
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Filing 18
ORDER GRANTING MOTION TO ADMIT COUNSEL PRO HAC VICE granting #12 Motion for Gavin M. Masuda to Appear Pro Hac Vice. The motion of Gavin M. Masuda for admission to practice pro hac vice in the above captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge John G. Koeltl on 1/28/19) (yv)
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Filing 17
ORDER GRANTING MOTION TO ADMIT COUNSEL PRO HAC VICE granting #14 Motion for Nada L. Boutros to Appear Pro Hac Vice. The motion of Nada L. Boutros for admission to practice pro hac vice in the above captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge John G. Koeltl on 1/28/19) (yv)
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Filing 16
ORDER GRANTING MOTION TO ADMIT COUNSEL PRO HAC VICE granting #13 Motion for Nicholas J. Siciliano to Appear Pro Hac Vice. The motion of Nicholas J. Siciliano for admission to practice pro hac vice in the above captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge John G. Koeltl on 1/28/19) (yv)
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Filing 15
ORDER GRANTING MOTION TO ADMIT COUNSEL PRO HAC VICE granting #8 Motion for Peter A. Wald to Appear Pro Hac Vice. The motion of Peter A. Wald for admission to practice pro hac vice in the above captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge John G. Koeltl on 1/28/19) (yv)
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| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Nicholas Ian Porritt. The party information for the following party/parties has been modified: Deloitte & Touche LLP. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for Gavin M. Masuda to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16246982. Motion and supporting papers to be reviewed by Clerk's Office staff., #13 MOTION for Nicholas J. Siciliano to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16247059. Motion and supporting papers to be reviewed by Clerk's Office staff., #14 MOTION for Nada L. Boutros to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16247156. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 14 MOTION for Nada L. Boutros to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16247156. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deloitte & Touch LLP. (Attachments: #1 Affidavit of Nada L. Boutros in Support of Motion to Admit Counsel Pro Hac Vice, #2 Exhibit A- Certificate of Good Standing, #3 Text of Proposed Order)(Boutros, Nada) |
| Filing 13 MOTION for Nicholas J. Siciliano to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16247059. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deloitte & Touch LLP. (Attachments: #1 Declaration of Nicholas J. Siciliano in Support of Motion to Admit Counsel Pro Hac Vice, #2 Exhibit A- Certificate of Good Standing, #3 Text of Proposed Order)(Siciliano, Nicholas) |
| Filing 12 MOTION for Gavin M. Masuda to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16246982. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deloitte & Touch LLP. (Attachments: #1 Affidavit in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order)(Masuda, Gavin) |
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Filing 11
ORDER granting #10 Letter Motion to Adjourn Conference. ADJOURNED TO THURSDAY, MARCH 28, 2019 AT 4:30 P.M. SO ORDERED. (Initial Conference set for 3/28/2019 at 04:30 PM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 1/22/2019) (rro)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Peter A. Wald to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16218247. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 10 CONSENT LETTER MOTION to Adjourn Conference addressed to Judge John G. Koeltl from Peter A. Wald dated January 21, 2019. Document filed by Deloitte & Touch LLP.(Wald, Peter) |
| Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Deloitte & Touch LLP.(Wald, Peter) |
| Filing 8 MOTION for Peter A. Wald to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16218247. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deloitte & Touch LLP. (Attachments: #1 Affidavit in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order)(Wald, Peter) |
| Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 3/14/2019 at 04:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (Fletcher, Donnie) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Deloitte & Touch LLP. (sj) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Sidley Austin LLP. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Nicholas Ian Porritt. The party information for the following party/parties has been modified: Royal Fund LP; Stephenson Ventures. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Nicholas Ian Porritt. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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. (sj) |
| Magistrate Judge James L. Cott 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. (sj) |
| Case Designated ECF. (sj) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Sidley Austin LLP, re: #1 Complaint. Document filed by Royal Fund LP, Stephenson Ventures. (Porritt, Nicholas) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Deloitte & Touche LLP, re: #1 Complaint. Document filed by Royal Fund LP, Stephenson Ventures. (Porritt, Nicholas) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Royal Fund LP, Stephenson Ventures.(Porritt, Nicholas) |
| Filing 2 CIVIL COVER SHEET filed. (Porritt, Nicholas) |
| Filing 1 COMPLAINT against Deloitte & Touch LLP, Sidley Austin LLP. (Filing Fee $ 400.00, Receipt Number ANYSDC-15988776)Document filed by Royal Fund LP, Stephenson Ventures.(Porritt, Nicholas) |
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