Lickteig v. Cerberus Capital Management, L.P. et al
| Ronald Lickteig |
| Covis Holdings, L.P., Dean Mitchell, Covis Management Investors LLC, Covis Pharmaceuticals, Inc. and Cerberus Capital Management, L.P. |
| 1:2019cv05263 |
| June 4, 2019 |
| US District Court for the Southern District of New York |
| Gregory H Woods |
| Securities/Commodities |
| None |
Docket Report
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Filing 73
STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Gregory H. Woods on 9/29/2020) (mro)
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Filing 72
STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Gregory H. Woods on 9/29/2020) (mro)
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Filing 71
LETTER addressed to Judge Gregory H. Woods from Sheila A. Sadighi dated September 28, 2020 re: Proposed Protective Order. Document filed by Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc.. (Attachments: #1 Exhibit A (Proposed Protective Order)).(Sadighi, Sheila)
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Filing 70
ORDER: The Court has received the parties' proposed protective order. Dkt. No. 69. The Court declines to enter that order because the parties failed to comply with Rule 4(D) of the Court's Individual Rules of Practice in Civil Cases. The parties are directed to review and comply with the Court's Individual Rules. SO ORDERED. (Signed by Judge Gregory H. Woods on 9/24/2020) (ama)
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Filing 69
PROPOSED PROTECTIVE ORDER. Document filed by Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc...(Randolph, Jennifer)
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Filing 68
DECLARATION of Joshua L. Seifert in Support re: #53 MOTION to Amend/Correct the Scheduling Order and Amend the Complaint.. Document filed by Ronald Lickteig. (Attachments: #1 Exhibit January 10, 2020 Impax Transmittal Letter, #2 Exhibit October 2, 2017 Letter from Sheila Sadighi to J. Seifert, #3 Exhibit July 5, 2016 Letter from Gavin Rooney to the Honorable George B. Daniels, #4 Exhibit July 2, 2020 Email from Sheila Sadighi to Joshua L. Seifert).(Seifert, Joshua)
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Filing 67
REPLY MEMORANDUM OF LAW in Support re: #53 MOTION to Amend/Correct the Scheduling Order and Amend the Complaint. . Document filed by Ronald Lickteig..(Seifert, Joshua)
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Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 9/11/2020. (Daniels, Anthony)
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Filing 66
ORDER: On September 11, 2020, the Court held a conference regarding the discovery dispute raised in the parties' September 4, 2020 joint letter. Dkt. No. 62. For the reasons stated on the record, Defendants' objections to the relevance and proportionality of Plaintiff's Requests for Production of Documents 20, 24, and 25 are overruled. The parties are directed to meet and confer regarding the breadth and burden of those requests. SO ORDERED. (Signed by Judge Gregory H. Woods on 9/11/2020) (jca)
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Filing 65
DECLARATION of Sheila A. Sadighi in Opposition re: #53 MOTION to Amend/Correct the Scheduling Order and Amend the Complaint.. Document filed by Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F).(Sadighi, Sheila)
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Filing 64
MEMORANDUM OF LAW in Opposition re: #53 MOTION to Amend/Correct the Scheduling Order and Amend the Complaint. . Document filed by Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell..(Sadighi, Sheila)
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Filing 63
MEMO ENDORSEMENT on re: #62 Letter, filed by Ronald Lickteig. ENDORSEMENT: Application granted. The Court will hold a conference call regarding Plaintiff's proposed motion to compel on September 11, 2020 at 10:00 a.m. The parties are directed to use the conference call dial-in information and access code noted in the Court's Emergency Rules in Light of COVID-19 available on the Court's website, and are specifically directed to comply with Emergency Rule 2(C). ( Telephone Conference set for 9/11/2020 at 10:00 AM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 9/5/2020) (mro)
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Filing 62
LETTER addressed to Judge Gregory H. Woods from Henry Bell, Esq. dated September 4, 2020 re: Request for Discovery Conference. Document filed by Ronald Lickteig. (Attachments: #1 Exhibit A - Defendant's Responses and Objections to Plaintiff's Request for Production, #2 Exhibit B - Meet and Confer Emails).(Bell, Henry)
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Filing 61
NOTICE OF CHANGE OF ADDRESS by Jennifer Ann Randolph on behalf of Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell. New Address: Rolnick Kramer Sadighi LLP, 1251 Avenue of the Americas, 18FL, New York, New York, 10020, 212-597-2800..(Randolph, Jennifer)
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Filing 60
NOTICE OF CHANGE OF ADDRESS by Nicole Theresa Castiglione on behalf of Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell. New Address: Rolnick Kramer Sadighi LLP, 1251 Avenue of the Americas, 18FL, New York, New York, 10020, 212-597-2800..(Castiglione, Nicole)
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Filing 59
NOTICE OF CHANGE OF ADDRESS by Brandon Michael Fierro on behalf of Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell. New Address: Rolnick Kramer Sadighi LLP, 1251 Avenue of the Americas, 18FL, New York, New York, 10020, 212-597-2800..(Fierro, Brandon)
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Filing 58
NOTICE OF CHANGE OF ADDRESS by Sheila A. Sadighi on behalf of Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell. New Address: Rolnick Kramer Sadighi LLP, 300 Executive Drive, Suite 275, West Orange, New Jersey, 07052, 212-597-2808..(Sadighi, Sheila)
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Filing 57
ORDER. On August 28, 2020, the Court held a conference regarding Plaintiff's motion for leave to amend his complaint. Dkt. No. 53. Defendants' opposition is due by September 7, 2020. Plaintiff's reply, if any, is due within seven days after service of Defendants' opposition. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (Daniels, Anthony)
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Filing 56
ORDER. The Court has received Plaintiff's motion to amend the complaint. Dkt. No. 53. The Court will hold a conference call to discuss Plaintiff's motion on August 28, 2020 at 3:00 p.m. The parties are directed to use the conference call dial-in information and access code noted in the Court's Emergency Rules in Light of COVID-19 available on the Court's website, and are specifically directed to comply with Emergency Rule 2(c). (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (Daniels, Anthony)
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Filing 55
DECLARATION of Joshua L. Seifert in Support re: #53 MOTION to Amend/Correct the Scheduling Order and Amend the Complaint.. Document filed by Ronald Lickteig. (Attachments: #1 Exhibit Ex. A Proposed Amended Complaint, #2 Exhibit Ex. B Redline Comparing Original Complaint to Proposed Amended Complaint).(Seifert, Joshua)
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Filing 54
MEMORANDUM OF LAW in Support re: #53 MOTION to Amend/Correct the Scheduling Order and Amend the Complaint. . Document filed by Ronald Lickteig..(Seifert, Joshua)
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Filing 53
MOTION to Amend/Correct the Scheduling Order and Amend the Complaint. Document filed by Ronald Lickteig..(Seifert, Joshua)
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Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 7/31/2020. (Daniels, Anthony)
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Filing 52
ORDER. On July 31, 2020, the Court held a conference regarding Plaintiff's request for production of all documents produced in the Brown litigation. For the reasons stated on the record during that conference, as well as the June 3, 2020 conference, Defendants' objection to that request is sustained. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (Daniels, Anthony)
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Filing 51
MEMO ENDORSEMENT on re: #50 Letter, filed by Ronald Lickteig. ENDORSEMENT: Application granted. The Court will hold a pre-motion conference call regarding Plaintiff's request for production of the documents from the Brown litigation on July 31, 2020 at 1:00 p.m. The parties are directed to use the conference call dial-in information and access code noted in the Court's Emergency Rules in Light of COVID-19 available on the Court's website, and are specifically directed to comply with Emergency Rule 2(C). ( Telephone Conference set for 7/31/2020 at 01:00 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 7/29/2020) (mro)
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Filing 50
JOINT LETTER addressed to Judge Gregory H. Woods from Henry Bell, Esq. dated July 28, 2020 re: Request for Discovery Conference. Document filed by Ronald Lickteig. (Attachments: #1 Exhibit A - June 3, 2020 Transcript, #2 Exhibit B - Meet and Confer Email, #3 Exhibit C - Brown Confidentiality Order).(Bell, Henry)
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Filing 49
NOTICE OF APPEARANCE by Henry Bell on behalf of Ronald Lickteig..(Bell, Henry)
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Filing 48
MEMO ENDORSEMENT on NOTICE OF MOTION TO WITHDRAW AS COUNSEL: granting #47 Motion to Withdraw as Attorney. ENDORSEMENT: Joseph A. Matteo is granted leave to withdraw as counsel for plaintiff. The Clerk of Court is instructed to remove Joseph A. Matteo from the list of counsel in this case. SO ORDERED. Attorney Joseph Andrew Matteo terminated. (Signed by Judge Gregory H. Woods on 6/25/2020) (ama)
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Filing 47
FILING ERROR - DEFICIENT DOCKET ENTRY - (SUPPORTING DOCUMENTS TO BE FILED SEPARATELY) - MOTION for Joseph A. Matteo to Withdraw as Attorney . Document filed by Ronald Lickteig. (Attachments: #1 Declaration).(Matteo, Joseph) Modified on 7/23/2020 (lb).
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Filing 46
NOTICE OF APPEARANCE by Joshua Lynn Seifert on behalf of Ronald Lickteig..(Seifert, Joshua)
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Filing 45
ANSWER to #1 Complaint,. Document filed by Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc...(Fierro, Brandon)
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Filing 44
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). Motions for summary judgment, if any, shall be filed no later than 2/18/2021. Deposition due by 11/17/2020. Fact Discovery due by 12/1/2020. Expert Discovery due by 1/18/2021. Status Conference set for 2/2/2021 at 04:00 PM before Judge Gregory H. Woods. Counsel for the parties have conferred and their present best estimate of the length of trial is 1 week. (Signed by Judge Gregory H. Woods on 6/4/2020) (mro)
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Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 6/3/2020. (Daniels, Anthony)
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Filing 43
ORDER. The initial pretrial conference scheduled for June 3, 2020 at 1:00 p.m. will be held via conference call. The parties are directed to use the conference call dial-in information and access code noted in the Court's Emergency Rules in Light of COVID-19 available on the Court's website, and are specifically directed to comply with Emergency Rule 2(c). (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (Daniels, Anthony)
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Filing 42
LETTER addressed to Judge Gregory H. Woods dated May 27, 2020 re: joint status letter pursuant to Your Honors Notice of Initial Pretrial Conference. Document filed by Ronald Lickteig. (Attachments: #1 Text of Proposed Order Case Management Plan).(Matteo, Joseph)
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Filing 41
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. 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. DUE DATE OF JOINT LETTER and PROPOSED CASE MANAGEMENT PLAN: May 27, 2020. DATE AND PLACE OF CONFERENCE: June 3, 2020 at 1:00 p.m. in Courtroom 12C of the United States District Court for the Southern District of New York, Daniel Patrick Moynihan U.S. Courthouse at 500 Pearl Street, New York, New York, 10007. And as set forth herein. SO ORDERED. Initial Conference set for 6/3/2020 at 01:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 4/27/2020) (ama)
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Filing 40
MEMORANDUM OPINION AND ORDER re: #34 MOTION to Dismiss filed by Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell, Cerberus Capital Management, L.P., Covis Holdings, L.P. For the foregoing reasons, Defendants' Rule 12(b)(6) motion is GRANTED in part and DENIED in part. Lickteig has adequately alleged a claim for securities fraud and control person liability with respect to the two statements the Court identified in its discussion. Therefore, Defendants' motion to dismiss is denied as to those statements. The motion is granted as to all other of Defendants' statements identified in the complaint. Defendants' Rule 12(b)(2) motion to dismiss for lack of personal jurisdiction as to Defendant Dean Mitchell is also GRANTED. The Court grants Lickteig leave to replead if he so chooses. See Cruz v. TD Bank, N.A., 742 F.3d 520, 523 (2d Cir. 2013) ("[I]t is the usual practice upon granting a motion to dismiss to allow leave to replead." (citation omitted)). Any amended complaint must be filed no later than thirty days from the date of this order. The Clerk of Court is directed to terminate the motion pending at Dkt No. 34 and to remove the name of Defendant Dean Mitchell from the caption of this case. Dean Mitchell terminated. (Signed by Judge Gregory H. Woods on 4/26/2020) (mro)
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Filing 39
REPLY MEMORANDUM OF LAW in Support re: #34 MOTION to Dismiss . . Document filed by Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell. (Fierro, Brandon)
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Filing 38
DECLARATION of Joseph A. Matteo in Opposition re: #34 MOTION to Dismiss .. Document filed by Ronald Lickteig. (Attachments: #1 Exhibit A- Contribution Agreement, #2 Exhibit B- Valuation, #3 Exhibit C - Power Point, #4 Exhibit D - Mitchell Email, #5 Exhibit E - Lenehan Email, #6 Exhibit F- Separation Agreement, #7 Exhibit G - Letter, #8 Exhibit H - Brown Complaint, #9 Exhibit I - Appellate Brief, #10 Exhibit J - Seifert Affid., #11 Exhibit K - Notice of Motion)(Matteo, Joseph)
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Filing 37
MEMORANDUM OF LAW in Opposition re: #34 MOTION to Dismiss . . Document filed by Ronald Lickteig. (Matteo, Joseph)
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Filing 36
DECLARATION of Brandon M. Fierro in Support re: #34 MOTION to Dismiss .. Document filed by Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Fierro, Brandon)
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Filing 35
MEMORANDUM OF LAW in Support re: #34 MOTION to Dismiss . . Document filed by Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell. (Fierro, Brandon)
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Filing 34
MOTION to Dismiss . Document filed by Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell.(Fierro, Brandon)
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Filing 33
MEMO ENDORSEMENT: on re: #32 Letter filed by Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell, Cerberus Capital Management, L.P., Covis Holdings, L.P. ENDORSEMENT: Application granted. Defendants' motion to dismiss is due no later than September 20, 2019; Plaintiff's opposition is due no later than October 18, 2019; Defendants' reply is due no later than October 28, 2019. SO ORDERED., ( Motions due by 9/20/2019., Responses due by 10/18/2019, Replies due by 10/28/2019.) (Signed by Judge Gregory H. Woods on 9/10/2019) (ama)
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Filing 32
LETTER addressed to Judge Gregory H. Woods from Brandon M. Fierro dated September 9, 2019 re: extension of briefing schedule. Document filed by Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell.(Fierro, Brandon)
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Filing 31
ORDER. As discussed during the telephone conference held on July 30, 2019, Defendants' motion to dismiss is due no later than September 13, 2019; Plaintiff's opposition is due no later than October 9, 2019; and Defendants' reply is due no later than October 18, 2019. (HEREBY ORDERED by Judge Gregory H. Woods on July 31, 2019) (Text Only Order)(Daniels, Anthony)
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Minute Entry for proceedings held before Judge Gregory H. Woods: Pre-Motion Conference held on 7/31/2019. (Daniels, Anthony)
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Filing 30
MEMO ENDORSEMENT on re: #28 Letter, filed by Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell, Cerberus Capital Management, L.P., Covis Holdings, L.P. ENDORSEMENT: Application granted. The initial pre-trial conference currently scheduled for August 2, 2019 is adjourned sine die. (Signed by Judge Gregory H. Woods on 7/27/2019) (mro)
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Filing 29
ORDER. Due to a conflict on the Court's calendar, the pre-motion conference which was scheduled for July 25, 2019 is adjourned to July 30, 2019 at 3:00 p.m. The parties are directed to call Chambers (212-805-0296) at that time with all parties on the line. (HEREBY ORDERED by Judge Gregory H. Woods on July 26, 2019) (Text Only Order)(Daniels, Anthony)
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Filing 28
LETTER addressed to Judge Gregory H. Woods from Brandon M. Fierro dated July 24, 2019 re: request to adjourn initial pretrial conference. Document filed by Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell.(Fierro, Brandon)
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Filing 27
LETTER addressed to Judge Gregory H. Woods from Joseph A. Matteo dated 07/23/2019 re: Section 2.C of Judge Woods Individual Rules of Practice. Document filed by Ronald Lickteig.(Matteo, Joseph)
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Filing 26
MEMO ENDORSEMENT on re: #21 Letter, filed by Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell, Cerberus Capital Management, L.P., Covis Holdings, L.P. ENDORSEMENT: Defendants' request for a pre-motion conference is granted. The Court will hold a teleconference regarding Defendants' proposed motion to dismiss on July 25, 2019 at 2:00 p.m. The parties are directed to call Chambers (212-805-0296) at that time with all parties on the line. SO ORDERED. (Telephone Conference set for 7/25/2019 at 02:00 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 7/22/2019) (anc)
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Filing 25
ORDER granting #23 Motion for Sheila A. Sadighi to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Daniels, Anthony)
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Filing 24
NOTICE OF APPEARANCE by Jennifer Ann Randolph on behalf of Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell. (Randolph, Jennifer)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #23 MOTION for Sheila A. Sadighi to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17272374. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 23
MOTION for Sheila A. Sadighi to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17272374. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell. (Attachments: #1 Affidavit of Sheila A. Sadighi, #2 Exhibit A (NJ Certificate of Good Standing), #3 Exhibit B (DC Certificate of Good Standing), #4 Text of Proposed Order)(Sadighi, Sheila)
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Filing 22
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc..(Fierro, Brandon)
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Filing 21
LETTER addressed to Judge Gregory H. Woods from Brandon M. Fierro dated July 18, 2019 re: pre-motion letter requesting a conference. Document filed by Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell.(Fierro, Brandon)
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Filing 20
STIPULATION AND ORDER REGARDING RESPONSE TO COMPLAINT AND EXTENDING TIME: Defendants' counsel identified below shall accept service on behalf of their clients of the Complaint filed in this matter, including any amended or consolidated complaints, and Defendant shall not context the sufficiency or validity of process; provided, however, that by entering into this stipulation Defendants do not waive any other defense, including but not limited to the defenses of lack of personal or subject matter jurisdiction, venue and/or the legal sufficiency of the claims asserted in the Complaint. In consideration of counsels' agreement to accept service and set a uniform response schedule, the upcoming holiday and the obligations of counsel, the parties have agreed to extend Defendants' time to respond to the complaint to July 18, 2019. The deadline for Defendants to answer or otherwise respond to the complaint is extended to July 18, 2019.The Court takes no position regarding the remainder of the parties' stipulation. Cerberus Capital Management, L.P. answer due 7/18/2019; Covis Holdings, L.P. answer due 7/18/2019; Covis Management Investors LLC answer due 7/18/2019; Covis Pharmaceuticals, Inc. answer due 7/18/2019; Dean Mitchell answer due 7/18/2019. (Signed by Judge Gregory H. Woods on 6/28/2019) (mro)
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Filing 19
LETTER addressed to Judge Gregory H. Woods from Brandon M. Fierro dated June 27, 2019 re: proposed Stipulation and Order. Document filed by Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell. (Attachments: #1 Exhibit A (Stipulation and Proposed Order))(Fierro, Brandon)
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Filing 18
PROPOSED STIPULATION AND ORDER. Document filed by Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell. (Fierro, Brandon)
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Filing 17
NOTICE OF APPEARANCE by Nicole Theresa Castiglione on behalf of Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell. (Castiglione, Nicole)
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Filing 16
NOTICE OF APPEARANCE by Meg Traci Slachetka on behalf of Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell. (Slachetka, Meg)
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Filing 15
NOTICE OF APPEARANCE by Brandon Michael Fierro on behalf of Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell. (Fierro, Brandon)
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Filing 14
AFFIDAVIT OF SERVICE of Summons and Complaint,. Covis Management Investors LLC served on 6/12/2019, answer due 8/12/2019. Service was accepted by Corporation Trust Co., Registered Agent. Document filed by Ronald Lickteig. (Matteo, Joseph)
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Filing 13
AFFIDAVIT OF SERVICE of Summons and Complaint,. Covis Holdings, L.P. served on 6/12/2019, answer due 8/12/2019. Service was accepted by Corporation Trust Co., Registered Agent for Service. Document filed by Ronald Lickteig. (Matteo, Joseph)
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Filing 12
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 8/2/2019 at 10:30 AM in Courtroom 12C, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods, and as further set forth in this Order. So ordered. (Signed by Judge Gregory H. Woods on 6/13/2019) (rjm)
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Filing 11
AFFIDAVIT OF SERVICE of Summons and Complaint,. Cerberus Capital Management, L.P. served on 6/11/2019, answer due 7/2/2019; Covis Pharmaceuticals, Inc. served on 6/11/2019, answer due 7/2/2019. Service was accepted by CT Corporation System, Registered Agent. Document filed by Ronald Lickteig. (Matteo, Joseph)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to Covis Holdings, L.P.. (sj)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Cerberus Capital Management, L.P.. (sj)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Covis Management Investors LLC. (sj)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to Covis Pharmaceuticals, Inc.. (sj)
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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. (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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)
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Case Designated ECF. (sj)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Covis Holdings, L.P., re: #1 Complaint,. Document filed by Ronald Lickteig. (Matteo, Joseph)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Covis Management Investors LLC, re: #1 Complaint,. Document filed by Ronald Lickteig. (Matteo, Joseph)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Covis Pharmaceuticals, Inc., re: #1 Complaint,. Document filed by Ronald Lickteig. (Matteo, Joseph)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Cerberus Capital Management, L.P., re: #1 Complaint,. Document filed by Ronald Lickteig. (Matteo, Joseph)
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Filing 2
CIVIL COVER SHEET filed. (Matteo, Joseph)
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Filing 1
COMPLAINT against Cerberus Capital Management, L.P., Covis Holdings, L.P., Covis Management Investors LLC, Covis Pharmaceuticals, Inc., Dean Mitchell. (Filing Fee $ 400.00, Receipt Number ANYSDC-17017694)Document filed by Ronald Lickteig.(Matteo, Joseph)
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