Jackson et al v. Griffith et al
Plaintiff: Jackson Descendants' 2002 Trust, Polygon Credit Management Holdings LP, AEJ Holdco Ltd., Polygon Credit Holdings Ltd., Alexander Jackson and Alexander E. Jackson
Defendant: Tetragon Financial Management GP LLC, Jeff Herlyn, Patrick Dear, David Wishnow, REG Holdco II Ltd., Other Unknown Persons, Griffith Descendants' 2002 Trust, Michael Rosenberg, Greville V.B. Ward, Reade Griffith, HRW Holdings LLC, Tetragon Financial Management LP, Greville Ward, Jeffrey Herlyn, Reade E. Griffith, Patrick G.G. Dear and Polygon Credit Holdings Limited
Case Number: 1:2019cv07391
Filed: August 7, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Denise L Cote
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. § 205
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2019 Opinion or Order Filing 18 STIPULATION AND ORDER DIRECTING ARBITRATION AND STAYING ACTION...A status letter is due 2/15/2020. The October 11 conference is cancelled. (Signed by Judge Denise L. Cote on 9/10/2019) (gr)
September 10, 2019 Set/Reset Deadline: Status Letter due 2/15/2020. (gr)
September 9, 2019 Filing 17 PROPOSED STIPULATION AND ORDER. Document filed by Patrick G.G. Dear, Reade E. Griffith, Polygon Credit Holdings Limited, REG Holdco II Ltd., Tetragon Financial Management GP LLC, Tetragon Financial Management LP. (Wachtell, Herbert)
August 20, 2019 Filing 16 NOTICE OF APPEARANCE by Harry Kinsler Fidler on behalf of AEJ Holdco Ltd.(individually), Alexander E. Jackson(Individually), Jackson Descendants' 2002 Trust(Individually). (Fidler, Harry)
August 20, 2019 Filing 15 NOTICE OF APPEARANCE by Eric Nevins Whitney on behalf of AEJ Holdco Ltd.(individually), Alexander E. Jackson(Individually), Jackson Descendants' 2002 Trust(Individually). (Whitney, Eric)
August 20, 2019 Filing 14 NOTICE OF APPEARANCE by Diana Elizabeth Mahoney on behalf of AEJ Holdco Ltd.(individually), Alexander E. Jackson(Individually), Jackson Descendants' 2002 Trust(Individually). (Mahoney, Diana)
August 15, 2019 Filing 13 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Greville Ward, re: Complaint. Document filed by AEJ Holdco Ltd.(individually), Alexander E. Jackson(Individually), Jackson Descendants' 2002 Trust(Individually). (Whitney, Eric) Modified on 8/16/2019 (sj).
August 15, 2019 Filing 12 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Michael Rosenberg, re: Complaint. Document filed by AEJ Holdco Ltd.(individually), Alexander E. Jackson(Individually), Jackson Descendants' 2002 Trust(Individually). (Whitney, Eric) Modified on 8/16/2019 (sj).
August 15, 2019 Filing 11 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Jeffrey Herlyn, re: Complaint. Document filed by AEJ Holdco Ltd.(individually), Alexander E. Jackson(Individually), Jackson Descendants' 2002 Trust(Individually). (Whitney, Eric) Modified on 8/16/2019 (sj).
August 15, 2019 Filing 10 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to HRW Holdings LLC, re: Complaint. Document filed by AEJ Holdco Ltd.(individually), Alexander E. Jackson(Individually), Jackson Descendants' 2002 Trust(Individually). (Whitney, Eric) Modified on 8/16/2019 (sj).
August 15, 2019 Filing 9 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to David Wishnow, re: Complaint. Document filed by AEJ Holdco Ltd.(individually), Alexander E. Jackson(Individually), Jackson Descendants' 2002 Trust(Individually). (Whitney, Eric) Modified on 8/16/2019 (sj).
August 12, 2019 Filing 8 NOTICE of Consent to Removal re: #5 Notice of Removal,,. Document filed by Jeffrey Herlyn, Michael Rosenberg, David Wishnow. (David, Israel)
August 12, 2019 Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE (Notice) Initial Conference set for 10/11/2019 at 11:00 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Please follow the procedures set forth in the Notice.) (Signed by Judge Denise L. Cote on 8/12/2019) (gr)
August 8, 2019 Filing 6 NOTICE OF APPEARANCE by Bradley Reid Wilson on behalf of Patrick G.G. Dear, Reade E. Griffith, Griffith Descendants' 2002 Trust, Polygon Credit Holdings Limited, REG Holdco II Ltd., Tetragon Financial Management GP LLC, Tetragon Financial Management LP. (Wilson, Bradley)
August 8, 2019 Filing 5 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 654211/2019..Document filed by REG Holdco II Ltd., Griffith Descendants' 2002 Trust, Tetragon Financial Management GP LLC, Polygon Credit Holdings Limited, Reade E. Griffith, Tetragon Financial Management LP, Patrick G.G. Dear. (Attachments: #1 Exhibit 1 - NYS Supreme Summons & Complaint, #2 Exhibit 2 - NYS Supreme Commercial Division RJI, #3 Exhibit 3 - Commercial Division RJI Addendum)(Wachtell, Herbert)
August 8, 2019 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Polygon Credit Holdings Ltd. for Tetragon Financial Management GP LLC; Corporate Parent REG Holdco II Ltd., Corporate Parent AEJ Holdco Ltd. for Polygon Credit Holdings Ltd.; Corporate Parent Tetragon Financial Management GP LLC for Tetragon Financial Management LP. Document filed by Polygon Credit Holdings Ltd., REG Holdco II Ltd., Tetragon Financial Management GP LLC, Tetragon Financial Management LP.(Wachtell, Herbert)
August 8, 2019 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners AEJ Holdco Ltd., Alexander E. Jackson, Jackson Descendants' 2002 Trust added. Party added pursuant to #1 Notice of Removal,, #5 Notice of Removal,,.Document filed by AEJ Holdco Ltd., Alexander E. Jackson, Jackson Descendants' 2002 Trust. Related document: #1 Notice of Removal,, #5 Notice of Removal,,.(Stevenson, Scott)
August 8, 2019 ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Scott Stevenson. The following party/parties has been removed from this case: Polygon Credit Holdings Ltd.; Polygon Credit Management Holdings LP. The party was added to the case in error. (sj)
August 8, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Scott Stevenson. The party information for the following party/parties has been modified: Alexander E. Jackson; AEJ Holdco Ltd.; Reade E. Griffith; Patrick G.G. Dear; Greville Ward; Jeffrey Herlyn. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted. (sj)
August 8, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Scott Stevenson to RE-FILE Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading; AEJ Holdco Ltd must be added again derivatively on behalf of Polygon Credit Holdings Limited and Polygon Credit Management Holdings, L.P.. Re-file the pleading using the event type Notice of Removal 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. (sj)
August 8, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Scott Stevenson. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 190 (Contract: Other); County code New York. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 896 (Other Statutes: Arbitration); the County code has been modified to XX Out of U.S.. (sj)
August 8, 2019 Case Designated ECF. (sj)
August 8, 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. (sj)
August 8, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Denise L. Cote. 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)
August 7, 2019 Filing 3 NOTICE OF APPEARANCE by Herbert M Wachtell on behalf of Patrick Dear, Reade Griffith, Griffith Descendants' 2002 Trust, Polygon Credit Holdings Ltd., REG Holdco II Ltd., Tetragon Financial Management GP LLC, Tetragon Financial Management LP. (Wachtell, Herbert)
August 7, 2019 Filing 2 CIVIL COVER SHEET filed. (Stevenson, Scott)
August 7, 2019 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 654211/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-17391703).Document filed by REG Holdco II Ltd., Griffith Descendants' 2002 Trust, Tetragon Financial Management GP LLC, Polygon Credit Holdings Ltd., Reade Griffith, Tetragon Financial Management LP, Patrick Dear. (Attachments: #1 Exhibit Exhibit 1 - NYS Supreme Summons & Complaint, #2 Exhibit Exhibit 2 - NYS Supreme Commercial Division RJI, #3 Exhibit Exhibit 3 - Commercial Division RJI Addendum)(Stevenson, Scott) Modified on 8/8/2019 (sj).

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Search for this case: Jackson et al v. Griffith et al
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Plaintiff: Jackson Descendants' 2002 Trust
Represented By: Harry Kinsler Fidler
Represented By: Diana Elizabeth Mahoney
Represented By: Eric Nevins Whitney
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Plaintiff: Polygon Credit Management Holdings LP
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Plaintiff: AEJ Holdco Ltd.
Represented By: Harry Kinsler Fidler
Represented By: Diana Elizabeth Mahoney
Represented By: Eric Nevins Whitney
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Plaintiff: Polygon Credit Holdings Ltd.
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Plaintiff: Alexander Jackson
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Plaintiff: Alexander E. Jackson
Represented By: Harry Kinsler Fidler
Represented By: Diana Elizabeth Mahoney
Represented By: Eric Nevins Whitney
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Defendant: Tetragon Financial Management GP LLC
Represented By: Scott Stevenson
Represented By: Herbert M Wachtell
Represented By: Bradley Reid Wilson
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Defendant: Jeff Herlyn
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Defendant: Patrick Dear
Represented By: Scott Stevenson
Represented By: Herbert M Wachtell
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Defendant: David Wishnow
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Defendant: REG Holdco II Ltd.
Represented By: Scott Stevenson
Represented By: Herbert M Wachtell
Represented By: Bradley Reid Wilson
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Defendant: Other Unknown Persons
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Defendant: Griffith Descendants' 2002 Trust
Represented By: Scott Stevenson
Represented By: Herbert M Wachtell
Represented By: Bradley Reid Wilson
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Defendant: Michael Rosenberg
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Defendant: Greville V.B. Ward
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Defendant: Reade Griffith
Represented By: Scott Stevenson
Represented By: Herbert M Wachtell
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Defendant: HRW Holdings LLC
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Defendant: Tetragon Financial Management LP
Represented By: Scott Stevenson
Represented By: Herbert M Wachtell
Represented By: Bradley Reid Wilson
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Defendant: Greville Ward
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Defendant: Jeffrey Herlyn
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Defendant: Reade E. Griffith
Represented By: Scott Stevenson
Represented By: Herbert M Wachtell
Represented By: Bradley Reid Wilson
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Defendant: Patrick G.G. Dear
Represented By: Scott Stevenson
Represented By: Herbert M Wachtell
Represented By: Bradley Reid Wilson
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Defendant: Polygon Credit Holdings Limited
Represented By: Scott Stevenson
Represented By: Herbert M Wachtell
Represented By: Bradley Reid Wilson
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