Buhannic et al v. Tradingscreen Inc. et al
Plaintiff: TradingScreen Shareholders Association (TSA) and Philippe Buhannic
Defendant: Frank Placenti, TCV Member Fund, L.P., Piero Grandi, Pierre Schroeder, Tradingscreen Inc., TCV VI, L.P. and Robert Trudeau
Case Number: 1:2019cv01279
Filed: February 11, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: William H Pauley
Nature of Suit: Constitutional - State Statute
Cause of Action: 28 U.S.C. § 1441 nr
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2019 USCA Case Number 19-531 from the U.S.C.A. - 2nd Circ. assigned to #7 Notice of Appeal filed by Philippe Buhannic. (nd)
April 1, 2019 USCA Appeal Fees received $ 505.00 receipt number 465401232292 on 04/01/2019 re: #7 Notice of Appeal filed by Philippe Buhannic. [USCA Case No. 19-531]. (nd)
March 4, 2019 Filing 7 NOTICE OF APPEAL from #6 Order. Document filed by Philippe Buhannic. Form D-P is due within 14 days to the Court of Appeals, Second Circuit. (tp)
March 4, 2019 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #7 Notice of Appeal. (tp)
March 4, 2019 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #7 Notice of Appeal filed by Philippe Buhannic were transmitted to the U.S. Court of Appeals. (tp)
February 20, 2019 Mailed a copy of #6 Order, to Philippe Buhannic Aventura 318 Route Des Creux 100 Switzerland Verbier, CH 1936. (vba)
February 19, 2019 CASE REMANDED OUT from the U.S.D.C. Southern District of New York to the State Court - Supreme Court of the State of New York, County of New York. Sent certified copy of docket entries and remand order. Mailed via UPS Tracking Number 1Z E22 E53 23 1000 125 6 on 2/21/2019. (jwh)
February 19, 2019 Opinion or Order Filing 6 MEMORANDUM & ORDER: Because removal of this action is improper, this Court remands it under 28 U.S.C. 1447(c) to the Supreme Court of the State of New York, New York County. All pending motions are denied as moot. The Clerk of Court is directed to terminate all pending motions and mark this case as closed. The Clerk of Court is further directed to mail a copy of this Order to Buhannic and note service on the docket. (Signed by Judge William H. Pauley, III on 2/19/2019) (jwh) Transmission to Docket Assistant Clerk for processing.
February 13, 2019 Filing 5 LETTER addressed to Judge William H. Pauley, III from Philippe Buhannic, dated 2/13/19 re: Plaintiff Buhannic writes that this removal is totally proper not only substantially and procedurally, but it is also the only way for justice to be served efficiently and fairly; and that all of the fake arguments of Morgan Lewis will not change the facts etc. Document filed by Philippe Buhannic.(sc)
February 13, 2019 Filing 4 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)
February 12, 2019 Filing 3 LETTER MOTION for Conference addressed to Judge William H. Pauley, III from John M. Vassos dated February 12, 2019. Document filed by Piero Grandi, Pierre Schroeder, Tradingscreen Inc..(Vassos, John)
February 11, 2019 Filing 2 CIVIL COVER SHEET filed. (jgo)
February 11, 2019 Filing 1 NOTICE OF REMOVAL from State Court - Supreme, County of New York. Case Number: 653624-2016. (Filing Fee $ 400.00, Receipt Number 465401228578).Document filed by Philippe Buhannic, TradingScreen Shareholders Association (TSA).(jgo)
February 11, 2019 Case Designated ECF. (jgo)
February 11, 2019 Magistrate Judge Katharine H. Parker 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)

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Search for this case: Buhannic et al v. Tradingscreen Inc. et al
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Plaintiff: TradingScreen Shareholders Association (TSA)
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Plaintiff: Philippe Buhannic
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Defendant: Frank Placenti
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Defendant: TCV Member Fund, L.P.
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Defendant: Piero Grandi
Represented By: John Michael Vassos
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Defendant: Pierre Schroeder
Represented By: John Michael Vassos
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Defendant: Tradingscreen Inc.
Represented By: John Michael Vassos
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Defendant: TCV VI, L.P.
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Defendant: Robert Trudeau
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