Armouth International, Inc. v. Michael Fallas
| 1:2019cv03669 |
| September 23, 2020 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Other Fraud |
| 28 U.S.C. ยง 1332 fr Diversity-Fraud |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
167
ORDER denying 128 Motion in Limine; denying 131 Motion in Limine; denying 134 Motion in Limine; granting in part and denying in part 137 Motion to Preclude; denying 140 Motion in Limine; denying 141 Motion in Limine; denying 142 Motion in Limine; granting 143 Motion in Limine. The court, for its decision on the parties' motions in limine: The Clerk of Court is directed to remove the following motions from the court's list of open motions: Dkt. No. 128, 131, 134, 137, 140, 141,142,143. (Signed by Judge Colleen McMahon on 10/3/23) BY ECF TO ALL COUNSEL. (yv)
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Filing
165
QUESTIONS FOR COUNSEL, Counsel, since I am a newcomer to this case, I wonder if you could provide me with some information. Specifically, what deadline did Judge Abrams set for the submission of expert reports? Was there a separate deadline for th e submission of rebuttal expert reports? On what dates were your various expert reports exchanged with your opponent? And when were the experts deposed? I hope to get out a decision on your in limine motions this week, so the sooner I get this information the sooner you will have that decision. (Signed by Judge Colleen McMahon on 9/25/23) BY ECF TO ALL COUNSEL. (yv)
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Filing
125
ORDER granting 123 Letter Motion to Adjourn Conference. OK. Pre-trial conference rescheduled for July 18, 2023 at 11:00 am. Pretrial Conference set for 7/18/2023 at 11:00 AM before Judge Colleen McMahon. (Signed by Judge Colleen McMahon on 7/10/2023) (tg)
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Filing
122
CALENDAR NOTICE: Please take notice that the above captioned matter has been scheduled for a Pre-trial conference on Wednesday, July 12, 2023 at 11:00 A.M. before the Honorable Colleen McMahon, United States District Judge in Courtroom 24A, U.S. Di strict Court, 500 Pearl Street, New York, New York 10007. Any scheduling difficulties must be brought to the attention of the Court in writing and filed on ECF. So Ordered. ( Pretrial Conference set for 7/12/2023 at 11:00 AM in Courtroom 24A, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon.) (Signed by Judge Colleen McMahon on 7/6/2023) (tg)
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Filing
117
ORDER granting 116 Letter Motion to Adjourn Conference. The first date the Court is available to schedule trial in this matter after August 2023 is November 2023. Accordingly, the parties shall be prepared to try this case on November 6, 2023. I n accordance with the Court's individual rules, they shall submit a joint pretrial order, motions in limine, proposed findings of fact and conclusions of law, and pretrial memoranda of law by October 13, 2023; any oppositions shall be filed b y October 20, 2023. A final pretrial conference is scheduled November 2, 2023 at 4:00 p.m. No further adjournments will be granted absent good cause. The parties shall notify the Court promptly to the extent they seek referral to the Court-annexed mediation program or to Magistrate Judge Figueredo for settlement discussions. SO ORDERED. Final Pretrial Conference set for 11/2/2023 at 04:00 PM before Judge Ronnie Abrams.. (Signed by Judge Ronnie Abrams on 5/22/2023) (jca)
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Filing
115
ORDER: The parties shall be prepared to try this case on August 7, 2023. In accordance with the Court's individual rules, they shall submit a joint pretrial order, motions in limine, proposed findings of fact and conclusions of law, and pr etrial memoranda of law by July 14, 2023; any oppositions shall be filed by July 21, 2023. A final pretrial conference is scheduled for August 3, 2023 at 4:00 p.m. The parties shall notify the Court promptly to the extent they seek referral to the Court-annexed mediation program or to Magistrate Judge Figueredo for settlement discussions. ( Motions due by 7/14/2023., Pretrial Order due by 7/14/2023., Responses due by 7/21/2023, Ready for Trial by 8/7/2023.), ( Final Pretrial Conference set for 8/3/2023 at 04:00 PM before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 5/1/2023) (ate)
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Filing
113
ORDER: Due to a scheduling conflict, the telephonic conference in this action previously set for April 25, 2023, at 3:00 p.m is hereby rescheduled to April 25, 2023 at 11:00 a.m. Call-In Number: (888) 363-4749; Access Code: 1015508#. Should th is present a conflict for either party, they may make an application to the Court by letter for further adjournment. SO ORDERED. ( Telephone Conference set for 4/25/2023 at 11:00 AM before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 4/17/2023) (vfr)
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Filing
112
ORDER, The Court will hold a conference with the parties in this matter on April 25, 2023 at 3:00 p.m. The parties shall use the following dial-in information to call in to the conference: (888) 363-4749; Access Code: 1015508. SO ORDERED. ( Telephone Conference set for 4/25/2023 at 03:00 PM before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 4/7/23) (yv)
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Filing
110
ORDER denying 87 Motion for Summary Judgment. Pending before the Court is Defendant's motion for summary judgment. For reasons that will follow, the motion is denied. No later than April 7, 2023, the parties shall advise the Court as to their availability during the week of April 17, 2023 to discuss next steps in this action. The Clerk of Court is respectfully requested to terminate the gavel pending at docket entry 87. (Signed by Judge Ronnie Abrams on 3/31/2023) (ate)
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Filing
83
ORDER: By April 11, 2022, the parties shall submit a status update to the Court. (Signed by Judge Ronnie Abrams on 4/4/2022) (ate)
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Filing
65
OPINION AND ORDER re: 8 FIRST MOTION to Dismiss . MOTION to Transfer Case . MOTION to Stay re: 2 Notice of Removal . filed by Michael Fallas. For the foregoing reasons, Fallas's motion is DENIED. To the e xtent that the motion seeks dismissal of Counts Two and Three, it is DENIED as moot. The Clerk of Court is respectfully directed to terminate item number 8 on the docket. By no later than March 15, 2021, the parties shall submit a joint letter updating the Court on the status of this case, which includes a revised case management plan. SO ORDERED. (Signed by Judge Ronnie Abrams on 3/1/2021) (jca)
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Filing
56
ORDER: No later than September 30, 2020, the parties shall file a joint letter on the status of the Delaware Bankruptcy Cases, Miller v. Armouth International, Inc., Adv. Pro. No. 19-50362 and Miller v. Fallas, et al., Adv. Pro. No. 20-50775-JTD. The letter shall inform the Court whether the Trustee has moved the Delaware Bankruptcy Court in Miller v. Armouth International, Inc., Adv. Pro. No. 19-50362 for further relief with respect to the December 17, 2019 preliminary injunction enjoining Armo uth from prosecuting this action for 120 days, and if so, whether the Delaware Bankruptcy Court has ruled on any such motion. Each party shall state its view as to how the latest developments in the Delaware Bankruptcy Cases, if any, effect whether the stay should remain in place in this action. SO ORDERED. (Signed by Judge Ronnie Abrams on 9/23/2020) (ama)
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