Nygard et al v. Bacon
Plaintiff: Nygard, Inc., Peter J. Nygard and Nygard International Partnership
Defendant: Louis M. Bacon
Case Number: 1:2019cv01559
Filed: February 19, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2019 Opinion or Order Filing 20 MEMO ENDORSEMENT on re: #19 LETTER MOTION for Leave to File Motions to Dismiss the Complaint addressed to Judge Lorna G. Schofield from Christopher M. Egleson dated April 15, 2019. filed by Louis M. Bacon. ENDORSEMENT: Plaintiffs shall file a response to this letter by April 23, 2019. The initial pretrial conference is adjourned from April 18, 2019, to May 2, 2019, at 5:15 P.M. (Signed by Judge Lorna G. Schofield on 4/16/2019) ( Initial Conference set for 5/2/2019 at 05:15 PM before Judge Lorna G. Schofield.) (ks)
April 15, 2019 Opinion or Order Filing 19 LETTER MOTION for Leave to File Motions to Dismiss the Complaint addressed to Judge Lorna G. Schofield from Christopher M. Egleson dated April 15, 2019. Document filed by Louis M. Bacon.(Egleson, Christopher)
April 11, 2019 Opinion or Order Filing 18 JOINT LETTER addressed to Judge Lorna G. Schofield from Michael S. Fettner, Esquire, and Christopher M. Egleson, Esquire dated April 11, 2019 re: Case Management. Document filed by Peter J. Nygard, Nygard International Partnership, Nygard, Inc.. (Attachments: #1 Proposed Case Management Plan)(Fettner, Michael)
April 8, 2019 Opinion or Order Filing 17 ORDER granting #15 Motion for Michael Thomas Sweeney to Appear Pro Hac Vice; and granting #16 Motion for Cletus P. Lyman to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
March 18, 2019 Opinion or Order Filing 16 CONSENT MOTION for Cletus P. Lyman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16516024. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Peter J. Nygard, Nygard International Partnership, Nygard, Inc.. (Attachments: #1 Proposed Order)(Lyman, Cletus)
March 18, 2019 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 CONSENT MOTION for Cletus P. Lyman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16516024. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
March 15, 2019 Opinion or Order Filing 15 CONSENT MOTION for Michael Thomas Sweeney to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16502446. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Peter J. Nygard, Nygard International Partnership, Nygard, Inc.. (Attachments: #1 Proposed Order)(Sweeney, Michael)
March 15, 2019 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 CONSENT MOTION for Michael Thomas Sweeney to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16502446. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
March 14, 2019 Opinion or Order Filing 14 STIPULATION AND ORDER. Plaintiffs Peter J. Nygard, Nygard International Partnership, and Nygard Inc. and Defendant Louis M. Bacon, by their undersigned counsel, stipulate and agree as follows: Defendant's time to answer, move under Federal Rule of Civil Procedure 12, or otherwise respond to the complaint is extended to and until April 15, 2019, subject to any further agreed extensions and leave of this Court, and as further set forth in this Stipulation and Order. So ordered. Louis M. Bacon answer due 4/15/2019. (Signed by Judge Lorna G. Schofield on 3/14/2019) (rjm)
March 13, 2019 Opinion or Order Filing 13 LETTER addressed to Judge Lorna G. Schofield from Christopher M Egleson dated 3/13/2019 re: Consent Request for Extension of Time. Document filed by Louis M. Bacon.(Egleson, Christopher)
March 13, 2019 Opinion or Order Filing 12 NOTICE OF APPEARANCE by Christina Prusak Chianese on behalf of Louis M. Bacon. (Chianese, Christina)
March 13, 2019 Opinion or Order Filing 11 NOTICE OF APPEARANCE by Christopher Michael Egleson on behalf of Louis M. Bacon. (Egleson, Christopher)
March 13, 2019 Opinion or Order Filing 10 NOTICE OF APPEARANCE by Michael Alexander Levy on behalf of Louis M. Bacon. (Levy, Michael)
March 13, 2019 Opinion or Order Filing 9 NOTICE OF APPEARANCE by Nancy Chung on behalf of Louis M. Bacon. (Chung, Nancy)
March 7, 2019 Opinion or Order Filing 8 ORDER : It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court at the time and place listed below. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. Parties who are not local (within the Metropolitan tri-state area) may request to attend by phone by filing a letter motion via ECF. Any open legal issues can be addressed at the conference. Additionally, in accordance with the Court's Individual Rules, the parties are hereby ORDERED to prepare a joint Proposed Civil Case Management Plan and Scheduling Order in the form available at the Court's website (http://nysd.uscourts.gov/judge/Schofield) and append it to their joint letter described below. The parties must propose dates for the various deadlines even if they intend to request a stay of discovery. IT IS FURTHER ORDERED that the parties shall file a joint letter on ECF at least seven calendar days prior to the initial pre-trial conference, not to exceed 5 pages, providing the following information in separate paragraphs as further set forth in this Order. DATE AND PLACE OF CONFERENCE: April 18, 2019 at 10:30 a.m., in Courtroom 1106 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York. Please monitor the docket the day before the conference, as the time may change slightly. (Initial Conference set for 4/18/2019 at 10:30 AM in Courtroom 1106, Thurgood Marshal Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 3/7/19) (yv) Modified on 3/7/2019 (yv).
February 28, 2019 Opinion or Order Filing 7 AFFIDAVIT OF SERVICE of Summons and Complaint,. Louis M. Bacon served on 2/22/2019, answer due 3/15/2019. Service was accepted by Patrick J. Finley, Esq.. Document filed by Peter J. Nygard; Nygard, Inc.; Nygard International Partnership. (Fettner, Michael)
February 20, 2019 Opinion or Order Filing 6 COMPLAINT against Louis M. Bacon. Document filed by Peter J. Nygard, Nygard, Inc., Nygard International Partnership.(Fettner, Michael)
February 20, 2019 Opinion or Order Filing 5 ELECTRONIC SUMMONS ISSUED as to Louis M. Bacon. (pc)
February 20, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Steven Fettner to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
February 20, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Steven Fettner. 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 U.S.;. (pc)
February 20, 2019 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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. (pc)
February 20, 2019 Opinion or Order 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. (pc)
February 20, 2019 Opinion or Order Case Designated ECF. (pc)
February 19, 2019 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Louis M. Bacon, re: #1 Complaint. Document filed by Peter J. Nygard, Nygard International Partnership, Nygard, Inc.. (Fettner, Michael)
February 19, 2019 Opinion or Order Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Peter J. Nygard, Nygard International Partnership, Nygard, Inc..(Fettner, Michael)
February 19, 2019 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (Fettner, Michael)
February 19, 2019 Opinion or Order Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-16371458)Document filed by Peter J. Nygard, Nygard, Inc., Nygard International Partnership.(Fettner, Michael) Modified on 2/20/2019 (pc).

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Plaintiff: Nygard, Inc.
Represented By: Michael Steven Fettner
Represented By: Cletus P. Lyman
Represented By: Michael T Sweeney
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Plaintiff: Peter J. Nygard
Represented By: Michael Steven Fettner
Represented By: Cletus P. Lyman
Represented By: Michael T Sweeney
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Plaintiff: Nygard International Partnership
Represented By: Michael Steven Fettner
Represented By: Cletus P. Lyman
Represented By: Michael T Sweeney
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Defendant: Louis M. Bacon
Represented By: Michael Alexander Levy
Represented By: Nancy Chung
Represented By: Christopher Michael Egleson
Represented By: Christina Prusak Chianese
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