Doe v. BGC Partners, Inc. et al
| JOHN DOE |
| BGC Partners, Inc., BGC Holdings, L. P., Tower Bridge International Services, L.P., Shaun Lynn and Shaun D. Lynn |
| 1:2019cv06076 |
| June 28, 2019 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Securities/Commodities |
| Plaintiff |
Docket Report
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Filing 25
ORDER granting #23 FIRST LETTER MOTION to Continue Initial Pretrial Conference addressed to Judge Katherine Polk Failla from Siobhan Briley dated August 6, 2019. Document filed by John Doe. Application GRANTED. The initial pre-trial conference currently scheduled for September 24, 2019, is hereby ADJOURNED to November 20, 2019, at 4:00 p.m. So ordered. (Initial Conference set for 11/20/2019 at 04:00 PM before Judge Katherine Polk Failla). (Signed by Judge Katherine Polk Failla on 8/7/2019) (rjm)
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| Filing 24 NOTICE OF APPEARANCE by Christopher Harold Tovar on behalf of John Doe. (Tovar, Christopher) |
| Filing 23 FIRST LETTER MOTION to Continue Initial Pretrial Conference addressed to Judge Katherine Polk Failla from Siobhan Briley dated August 6, 2019. Document filed by John Doe.(Briley, Siobhan) |
| Filing 22 NOTICE OF CHANGE OF ADDRESS by Siobhan Briley on behalf of John Doe. New Address: Pugh Hagan Prahm PLC, 425 E. Oakdale Blvd., Suite 201, Coralville, Iowa, 52241, 3193512028. (Briley, Siobhan) |
| Filing 21 AFFIDAVIT OF SERVICE of Summons and Complaint,. BGC Partners, Inc. served on 7/22/2019, answer due 9/16/2019. Service was accepted by Nirav "Smith". Document filed by John Doe. (Briley, Siobhan) |
| Filing 20 AFFIDAVIT OF SERVICE of Summons and Complaint,. BGC Holdings, L. P. served on 7/18/2019, answer due 9/16/2019. Service was accepted by Lynanne Gares. Document filed by John Doe. (Briley, Siobhan) |
| Filing 19 NOTICE OF APPEARANCE by Katherine Mary Sheridan on behalf of BGC Holdings, L. P., BGC Partners, Inc.. (Sheridan, Katherine) |
| Filing 18 NOTICE OF APPEARANCE by Nirav Sanjay Shah on behalf of BGC Holdings, L. P., BGC Partners, Inc.. (Shah, Nirav) |
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Filing 17
STIPULATION: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys for Plaintiff John Doe and Defendants BGC Partners, Inc.("BGCP") and BGC Holdings, L.P. ("BGCH") that the time for the parties to answer or otherwise respond to the Complaint is extended to either: (i) September 16, 2019; or (ii) the last date for any named defendant to answer pursuant to Fed. R.Civ.P. 4, whichever is later. IT IS FURTHER STIPULATED AND AGREED that this stipulation may be executed in counterpart or by electronic signature, each of which shall be deemed an original, but all of which constitute one and the same agreement. SO ORDERED. (BGC Holdings, L. P. answer due 9/16/2019; BGC Partners, Inc. answer due 9/16/2019.) (Signed by Judge Katherine Polk Failla on 8/1/2019) (rro) Modified on 8/1/2019 (rro).
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| Filing 16 PROPOSED STIPULATION AND ORDER. Document filed by BGC Holdings, L. P., BGC Partners, Inc.. (Shah, Nirav) |
| Filing 15 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/24/2019 at 03:00 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 7/22/2019) (rro) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Shaun D. Lynn. (dnh) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to BGC Holdings, L. P.. (dnh) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Tower Bridge International Services, L.P.. (dnh) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to BGC Partners, Inc.. (dnh) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Shaun D. Lynn, re: #1 Complaint,. Document filed by John Doe. (Briley, Siobhan) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to BGC Holdings, L.P., re: #1 Complaint,. Document filed by John Doe. (Briley, Siobhan) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Tower Bridge International Services, L.P., re: #1 Complaint,. Document filed by John Doe. (Briley, Siobhan) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to BGC Partners, Inc., re: #1 Complaint,. Document filed by John Doe. (Briley, Siobhan) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Siobhan Briley to RE-FILE Document No. #4 Request for Issuance of Summons, #6 Request for Issuance of Summons, #5 Request for Issuance of Summons, #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the Court name is not on the PDF; attorney information was omitted;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Siobhan Briley. The following case opening statistical information was erroneously selected/entered: Cause of Action code Civil Miscellaneous Case - Other; Dollar Demand $5000000000; Arbitration code e (Exempt);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 15:78; the Dollar Demand has been modified to $5000000; the Arbitration code has been deleted;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Siobhan Briley. The party information for the following party/parties has been modified: John Doe; Shaun D. Lynn. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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. (jgo) |
| Magistrate Judge Stewart D. Aaron 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) |
| Case Designated ECF. (jgo) |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Shaun D. Lynn, re: #1 Complaint,. Document filed by JOHN DOE. (Briley, Siobhan) Modified on 7/3/2019 (jgo). |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to BGC Holdings, L.P., re: #1 Complaint,. Document filed by JOHN DOE. (Briley, Siobhan) Modified on 7/3/2019 (jgo). |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Tower Bridge International Services, L.P., re: #1 Complaint,. Document filed by JOHN DOE. (Briley, Siobhan) Modified on 7/3/2019 (jgo). |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to BGC Partners, Inc., re: #1 Complaint,. Document filed by JOHN DOE. (Briley, Siobhan) Modified on 7/3/2019 (jgo). |
| Filing 2 CIVIL COVER SHEET filed. (Briley, Siobhan) |
| Filing 1 COMPLAINT against BGC Holdings, L. P., BGC Partners, Inc., Shaun Lynn, Tower Bridge International Services, L.P.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17164382)Document filed by JOHN DOE. (Attachments: #1 Exhibit Ex. A to Complaint, #2 Exhibit Ex. B to Complaint, #3 Exhibit Ex. C to Complaint, #4 Exhibit Ex. D to Complaint, #5 Exhibit Ex. E to Complaint)(Briley, Siobhan) |
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