Latchable, Inc. et al v. Steiner et al

Justia Dockets & Filings Second Circuit New York Southern District Latchable, Inc. et al v. Steiner et al

Latchable, Inc. et al v. Steiner et al

Plaintiff:	Brian Jones, Luke Schoenfelder, Latchable, Inc. and Local Energy Technologies, LLC
Defendant:	LET Investors Group, LLC, Gerard Jeffrey, Jonathan Hirsch, Ben Steiner, Nicholas Hirsch and Noah Siegel
Not Classified By Court:	Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Interested Party:	Alston & Bird LLP and Hillel Nahmad
Case Number:	1:2019cv07575
Filed:	August 13, 2019
Court:	US District Court for the Southern District of New York
Presiding Judge:	Kevin Nathaniel Fox
Referring Judge:	Analisa Torres
Nature of Suit:	Other Statutory Actions
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on May 10, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 10, 2022	Filing 118 SEALED MATERIALS DISPOSED: Document(s) 68 were destroyed since the filing party did not retrieve the material(s) within 30 days of the date indicated. The sealed record(s) were destroyed on 05/10/2022..(jus)
April 8, 2022	Filing 117 NOTICE TO ATTORNEY TO RETRIEVE SEALED MATERIAL: Notice to the attorney of record for the filing party to retrieve sealed document number 68 within thirty (30) days, or the Court will dispose of them. Sealed Records Retrieval due by 5/9/2022. .(jus)
March 31, 2020	Filing 116 STIPULATION AND ORDER DISMISSING ACTION WITH PREJUDICE: IT IS HEREBY STIPULATED AND AGREED, by and between Plaintiffs Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder, and Brian Jones and Defendants Ben Steiner, LET Investors Group, LLC, Noah Siegel, Jonathan Hirsch, Nicholas Hirsch, and Gerard Jeffrey, by and through their attorneys, that the above-captioned action be dismissed with prejudice pursuant to Rules 41 (a)(2) and 41(c) of the Federal Rule of Civil Procedure, with each party to bear its own costs, expenses, and attorneys' fees. Motions terminated: #115 JOINT LETTER MOTION to Reopen re: #114 Order of Dismissal for the limited purpose of entering a Stipulation of Dismissal addressed to Judge Analisa Torres from Maximilian A. Grant dated March 31, 2020. filed by Luke Schoenfelder, Brian Jones, Local Energy Technologies, LLC, Latchable, Inc.. (Signed by Judge Analisa Torres on 3/31/2020) (cf)
March 31, 2020	Filing 115 JOINT LETTER MOTION to Reopen re: #114 Order of Dismissal,,,, for the limited purpose of entering a Stipulation of Dismissal addressed to Judge Analisa Torres from Maximilian A. Grant dated March 31, 2020. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder. (Attachments: #1 Stipulation and [Proposed] Order Dismissing Action with Prejudice).(Grant, Maximilian)
March 17, 2020	Filing 114 ORDER OF DISMISSAL: The Court having been advised that all claims asserted herein have been settled in principle, ECF No. 113, it is ORDERED that the above-entitled action be and is hereby dismissed and discontinued without costs, and without prejudice to the right to reopen the action within thirty days of the date of this Order if the settlement is not consummated. Any application to reopen must be filed within thirty days of this Order; any application to reopen filed thereafter may be denied solely on that basis. Further, if the parties wish for the Court to retain jurisdiction for the purposes of enforcing any settlement agreement, they must submit the settlement agreement to the Court within the same thirty-day period to be so-ordered by the Court. Per Rule IV(C) of the Court's Individual Practices in Civil Cases, the Court will not retain jurisdiction to enforce a settlement agreement unless it is made part of the public record. Any pending motions are moot. All conferences are vacated. The Clerk of Court isdirected to close the case. (Signed by Judge Analisa Torres on 3/17/2020) (mro)
March 17, 2020	Filing 113 JOINT LETTER addressed to Judge Analisa Torres from Maximilian A. Grant dated March 17, 2020 re: Notice of Settlement. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder..(Grant, Maximilian)
March 17, 2020	Terminate Transcript Deadlines (mro)
March 8, 2020	Filing 112 ORDER granting #107 Letter Motion to Seal. A redacted version of the document filed under seal shall be filed so that the public may access it on the docket sheet maintained by the Clerk of Court for this action. (HEREBY ORDERED by Magistrate Judge Kevin Nathaniel Fox)(Text Only Order) (Fox, Kevin Nathaniel)
March 5, 2020	Filing 111 *SELECTED PARTIES*FIRST MEMORANDUM OF LAW in Opposition re: #100 FIRST MOTION to Quash Subpoena on Bank of America . . Document filed by Luke Schoenfelder, Brian Jones, Alston & Bird LLP, Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Latchable, Inc., Local Energy Technologies, LLC, Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C., Hillel Nahmad, Noah Siegel, Ben Steiner. (Attachments: #1 Bank Statement, #2 Bank of America Doc, #3 Jeffrey Deposition, #4 Steiner Deposition)Motion or Order to File Under Seal: #107 .(Rodriguez, Tuere)
March 5, 2020	Filing 110 DECLARATION of Tuere Rodriguez in Opposition re: #100 FIRST MOTION to Quash Subpoena on Bank of America .. Document filed by Brian Jones, Luke Schoenfelder. (Attachments: #1 Documents Sought to be Filed Under Seal, #2 Documents Sought to be Filed Under Seal, #3 Meet and Confer Summary, #4 Affidavit of Service, #5 Documents Sought to be Filed Under Seal, #6 Documents Sought to be Filed Under Seal).(Rodriguez, Tuere)
March 5, 2020	Filing 109 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #110) - DECLARATION of Tuere Rodriguez in Opposition re: #100 FIRST MOTION to Quash Subpoena on Bank of America .. Document filed by Brian Jones, Luke Schoenfelder..(Rodriguez, Tuere) Modified on 3/11/2020 (ldi).
March 5, 2020	Filing 108 FIRST MEMORANDUM OF LAW in Opposition re: #100 FIRST MOTION to Quash Subpoena on Bank of America . Memorandum of Law in Opposition to Motion to Quash. Document filed by Latchable, Inc., Luke Schoenfelder..(Rodriguez, Tuere)
March 5, 2020	Filing 107 FIRST LETTER MOTION to Seal Letter Motion to Seal Confidential Exhibits to Plaintiffs Memorandum in Opposition to Motion to Quash addressed to Magistrate Judge Kevin Nathaniel Fox from Tuere Rodriguez dated 3/5/2020. Document filed by Brian Jones, Luke Schoenfelder..(Rodriguez, Tuere)
March 5, 2020	Filing 106 ANSWER to #1 Complaint,,,., COUNTERCLAIM against Brian Jones, Latchable, Inc., Luke Schoenfelder. Document filed by Noah Siegel, LET Investors Group, LLC, Nicholas Hirsch, Jonathan Hirsch, Gerard Jeffrey, Ben Steiner..(Rosberger, Richard)
March 4, 2020	Filing 105 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #106) - ANSWER to #1 Complaint, COUNTERCLAIM against Brian Jones, Latchable, Inc., Luke Schoenfelder. Document filed by LET Investors Group, LLC, Noah Siegel, Nicholas Hirsch, Jonathan Hirsch, Gerard Jeffrey, Ben Steiner..(Rosberger, Richard) Modified on 3/5/2020 (ldi).
March 3, 2020	Filing 104 REPLY MEMORANDUM OF LAW in Support re: #93 THIRD PARTY MOTION to Quash 2/6/20 Plaintiffs' Subpoenas . . Document filed by Hillel Nahmad..(Kaplan, Jacob)
March 2, 2020	Filing 103 ORDER granting #97 Letter Motion to Seal plaintiff's reply and to file a redacted version of the reply on the docket. (HEREBY ORDERED by Magistrate Judge Kevin Nathaniel Fox)(Text Only Order) (Fox, Kevin Nathaniel)
February 28, 2020	Filing 102 DECLARATION of Stephen D. O'Donohue in Opposition re: #93 THIRD PARTY MOTION to Quash 2/6/20 Plaintiffs' Subpoenas .. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder. (Attachments: #1 Exhibit A - February 7, 2020 Affidavit of Service, #2 Exhibit B - February 21, 2020 Notice of Electronic Filing, #3 Exhibit C - February 21, 2020 Email, #4 Exhibit D - February 21, 2020 Objections).(O'Donohue, Stephen)
February 28, 2020	Filing 101 MEMORANDUM OF LAW in Opposition re: #93 THIRD PARTY MOTION to Quash 2/6/20 Plaintiffs' Subpoenas . . Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder..(O'Donohue, Stephen)
February 27, 2020	Filing 100 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Quash Subpoena on Bank of America . Document filed by Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey. Return Date set for 3/9/2020 at 05:00 PM. (Attachments: #1 Affidavit Freilich Dec., #2 Exhibit Ex. A - Subpoena, #3 Exhibit Ex. B - Complaint, #4 Exhibit Ex. C - Motion in Crim Action, #5 Supplement Memorandum of Law).(Freilich, Robert) Modified on 3/28/2020 (ldi).
February 27, 2020	Filing 99 *SELECTED PARTIES*LETTER REPLY to Response to Motion addressed to Magistrate Judge Kevin Nathaniel Fox from Maximilian A. Grant dated February 27, 2020 re: #92 LETTER MOTION for Conference Regarding Sanctions For Defendants' Discovery Abuses addressed to Magistrate Judge Kevin Nathaniel Fox from Maximilian A. Grant dated February 17, 2020. . Document filed by Luke Schoenfelder, Local Energy Technologies, LLC, Brian Jones, Latchable, Inc., Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner. Motion or Order to File Under Seal: #97 .(Grant, Maximilian)
February 27, 2020	Filing 98 LETTER REPLY to Response to Motion addressed to Magistrate Judge Kevin Nathaniel Fox from Maximilian A. Grant dated February 27, 2020 re: #92 LETTER MOTION for Conference Regarding Sanctions For Defendants' Discovery Abuses addressed to Magistrate Judge Kevin Nathaniel Fox from Maximilian A. Grant dated February 17, 2020. [REDACTED]. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder..(Grant, Maximilian)
February 27, 2020	Filing 97 LETTER MOTION to Seal addressed to Magistrate Judge Kevin Nathaniel Fox from Stephen D. O'Donohue dated February 27, 2020. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder..(O'Donohue, Stephen)
February 27, 2020	Filing 96 LETTER REPLY to Response to Motion addressed to Magistrate Judge Kevin Nathaniel Fox from Maximilian A. Grant dated February 27, 2020 re: #89 LETTER MOTION for Conference regarding Defendants' responses to Plaintiffs' First Set of Requests for Admission addressed to Magistrate Judge Kevin Nathaniel Fox from Maximilian A. Grant dated February 14, 2020. . Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder..(Grant, Maximilian)
February 25, 2020	Filing 95 LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from Richard Rosberger dated 2/25/2020 re: Response to Letter Motion Docket No.88. Document filed by LET Investors Group, LLC..(Robinson, Christopher)
February 25, 2020	Filing 94 LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from Richard Rosberger dated 2/25/2020 re: Response to Letter Motion Docket No 92. Document filed by LET Investors Group, LLC..(Robinson, Christopher)
February 21, 2020	Filing 93 FILING ERROR - DEFICIENT DOCKET ENTRY - THIRD PARTY MOTION to Quash 2/6/20 Plaintiffs' Subpoenas . Document filed by Hillel Nahmad. (Attachments: #1 Affirmation, #2 2/6/20 Plaintiffs' Subpoenas, #3 Memorandum of Law).(Kaplan, Jacob) Modified on 3/26/2020 (ldi).
February 19, 2020	Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: A Settlement Conference was held on 2/19/2020. No settlement was achieved. (Midwood, Laura)
February 17, 2020	Filing 92 LETTER MOTION for Conference Regarding Sanctions For Defendants' Discovery Abuses addressed to Magistrate Judge Kevin Nathaniel Fox from Maximilian A. Grant dated February 17, 2020. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder..(Grant, Maximilian)
February 14, 2020	Filing 91 STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... PURSUANT TO THE PARTIES' STIPULATION, IT IS SO ORDERED. (Signed by Magistrate Judge Kevin Nathaniel Fox on 2/14/2020) (rro)
February 14, 2020	Filing 90 STIPULATION AND ORDER RE: DISCOVERY OF ELECTRONICALLY STORED INFORMATION:IT IS HEREBY ORDERED that any person subject to this Order including without limitation the Parties to this action (including their respective corporate parents, successors, and assigns), their representatives, agents, experts and consultants, all third parties providing discovery in this action, and all other interested persons with actual or constructive notice of this Order- will adhere to the following terms: This Order supplements all other discovery rules and orders. It streamlines ESI production to promote a "just, speedy, and inexpensive determination" of this action, as required by Federal Rule of Civil Procedure. This Order does not cover the production of computer code, which is governed by a separate protective order, which will be entered by the Court and further set forth in this Order. PURSUANT TO THE PARTIES' STIPULATION, IT IS SO ORDERED. (Signed by Magistrate Judge Kevin Nathaniel Fox on 2/14/2020) (rro)
February 14, 2020	Filing 89 *SELECTED PARTIES* LETTER MOTION for Conference regarding Defendants' responses to Plaintiffs' First Set of Requests for Admission addressed to Magistrate Judge Kevin Nathaniel Fox from Maximilian A. Grant dated February 14, 2020. Document filed by Luke Schoenfelder, Local Energy Technologies, LLC, Brian Jones, Latchable, Inc., Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner.Motion or Order to File Under Seal: #87 .(Grant, Maximilian)
February 14, 2020	Filing 88 LETTER MOTION for Conference regarding Defendants' responses to Plaintiffs' First Set of Requests for Admission addressed to Magistrate Judge Kevin Nathaniel Fox from Maximilian A. Grant dated February 14, 2020. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder..(Grant, Maximilian)
February 14, 2020	Filing 87 LETTER MOTION to Seal Plaintiffs' letter motion for a pre-motion conference addressed to Magistrate Judge Kevin Nathaniel Fox from Stephen D. O'Donohue dated February 14, 2020. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder..(O'Donohue, Stephen)
February 12, 2020	Filing 86 NOTICE OF APPEARANCE by Adam Ross Bialek on behalf of Brian Jones, Luke Schoenfelder..(Bialek, Adam)
February 12, 2020	Filing 85 NOTICE OF APPEARANCE by Tuere Rodriguez on behalf of Brian Jones, Luke Schoenfelder..(Rodriguez, Tuere)
February 11, 2020	Filing 84 NOTICE OF APPEARANCE by Robert Adam Freilich on behalf of Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner..(Freilich, Robert)
February 7, 2020	Filing 83 JOINT LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from Christopher W. Henry dated February 7, 2020 re: Protective and ESI Orders. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder. (Attachments: #1 Exhibit A - Proposed Protective Order, #2 Exhibit B - Proposed ESI Order).(Henry, Christopher)
February 4, 2020	Filing 82 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 1/23/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. (rro)
February 4, 2020	Filing 81 TRANSCRIPT of Proceedings re: Telephone Conference held on 1/23/2020 before Magistrate Judge Kevin Nathaniel Fox. Court Reporter/Transcriber: Mary Greco, (518) 581-8973. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/25/2020. Redacted Transcript Deadline set for 3/6/2020. Release of Transcript Restriction set for 5/4/2020.(rro)
January 29, 2020	Filing 80 MEMO ENDORSEMENT on re: #79 Letter, filed by LET Investors Group, LLC, Ben Steiner, Nicholas Hirsch, Jonathan Hirsch, Gerard Jeffrey, Noah Siegel. Counsel for defendants write jointly with Plaintiffs' counsel to respectfully request that the deadline for the parties to report back to Your Honor on their positions with respect to the Proposed Protective Order (Document No. 41) be extended from today, January 29, 2020, to February 7, 2020. ENDORSEMENT: Application granted. So Ordered. (Signed by Magistrate Judge Kevin Nathaniel Fox on 1/29/2020) (js) Modified on 2/10/2020 (js).
January 29, 2020	Filing 79 JOINT LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from Richard E. Rosberger dated January 29, 2020 re: Deadline re: Protective Order. Document filed by Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner.(Rosberger, Richard)
January 28, 2020	Filing 78 LETTER addressed to Judge Analisa Torres from Richard E. Rosberger dated January 28, 2020 re: Virginia Action, Motion to Dismiss. Document filed by Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner.(Rosberger, Richard)
January 27, 2020	Filing 77 NOTICE of Dismissal of Later-Filed Virginia Cases. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder. (Grant, Maximilian)
January 24, 2020	Filing 76 MEMO ENDORSEMENT on re: #63 Letter, filed by LET Investors Group, LLC, Ben Steiner, Nicholas Hirsch, Jonathan Hirsch, Gerard Jeffrey, Noah Siegel. ENDORSEMENT: Application granted. (Signed by Magistrate Judge Kevin Nathaniel Fox on 1/24/2020) (va)
January 24, 2020	Filing 75 ORDER denying as moot #57 Letter Motion to Compel, based on January 23, 2020 telephone conference. (HEREBY ORDERED by Magistrate Judge Kevin Nathaniel Fox)(Text Only Order) (Fox, Kevin Nathaniel)
January 24, 2020	Filing 74 ORDER denying as moot #49 Letter Motion to Compel, based on January 23, 2020 telephone conference. (HEREBY ORDERED by Magistrate Judge Kevin Nathaniel Fox)(Text Only Order) (Fox, Kevin Nathaniel)
January 24, 2020	Filing 73 ORDER denying as moot #47 Letter Motion for Discovery, based on January 23, 2020 telephone conference. (HEREBY ORDERED by Magistrate Judge Kevin Nathaniel Fox)(Text Only Order) (Fox, Kevin Nathaniel)
January 24, 2020	Filing 72 ORDER denying as moot #45 Letter Motion for Discovery, based on January 23, 2020 telephone conference. (HEREBY ORDERED by Magistrate Judge Kevin Nathaniel Fox)(Text Only Order) (Fox, Kevin Nathaniel)
January 24, 2020	Filing 71 ORDER denying as moot #40 Letter Motion for Discovery, based on January 23, 2020 telephone conference. (HEREBY ORDERED by Magistrate Judge Kevin Nathaniel Fox)(Text Only Order) (Fox, Kevin Nathaniel)
January 24, 2020	Filing 70 ORDER: In light of the extension of the fact discove1y deadline to April 28, 2020, ECF No. 69, the case management conference scheduled for March 10, 2020 is ADJOURNED to May 18, 2020, at 11:00 a.m. (Case Management Conference set for 5/18/2020 at 11:00 AM before Judge Analisa Torres.) (Signed by Judge Analisa Torres on 1/24/2020) (cf)
January 23, 2020	Filing 69 REVISED SCHEDULING ORDER: Deposition due by 4/28/2020. Fact Discovery due by 4/28/2020. Expert Discovery due by 6/15/2020. Telephone Conference set for 4/16/2020 at 05:15 PM before Judge Analisa Torres. The parties shall call (888)557-8511 and enter access code 4862532. (Signed by Magistrate Judge Kevin Nathaniel Fox on 1/23/2020) (mro)
January 23, 2020	Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: A Telephone Conference was held on 1/23/2020. As a result of the discussion had during the conference, the issues raised through the documents appearing at docket entries 40, 45, 48 and 57 were resolved. (Midwood, Laura)
January 22, 2020	Filing 68 SEALED DOCUMENT placed in vault.(rz)
January 22, 2020	Filing 67 ORDER granting #58 Motion to Seal Document (HEREBY ORDERED by Magistrate Judge Kevin Nathaniel Fox)(Text Only Order) (Fox, Kevin Nathaniel)
January 21, 2020	Filing 66 ORDER: IT IS HEREBY ORDERED that a settlement conference shall be held in the above-captioned action on February 19, 2020, at 10:30 a.m., in courtroom 228, 40 Centre Street, New York, New York. So Ordered. (Settlement Conference set for 2/19/2020 at 10:30 AM in Courtroom 228, 40 Centre Street, New York, NY 10007 before Magistrate Judge Kevin Nathaniel Fox.) (Signed by Magistrate Judge Kevin Nathaniel Fox on 1/21/2020) (js)
January 21, 2020	Filing 65 ORDER denying without prejudice #56 Letter Motion for Discovery. Any application respecting the protective order is to be presented to the judicial officer who issued that order. (HEREBY ORDERED by Magistrate Judge Kevin Nathaniel Fox)(Text Only Order) (Fox, Kevin Nathaniel)
January 21, 2020	Filing 64 LETTER RESPONSE in Support of Motion addressed to Magistrate Judge Kevin Nathaniel Fox from Maximilian A. Grant dated January 21, 2020 re: #56 LETTER MOTION for Discovery Dispute Resolution addressed to Magistrate Judge Kevin Nathaniel Fox from Maximilian A. Grant dated January 10, 2020. . Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder. (Grant, Maximilian)
January 17, 2020	Filing 63 LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from Richard E. Rosberger dated January 17, 2020 re: Request for Alternate Service on Bernard (Ben) Stukenborg. Document filed by Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner. (Attachments: #1 Affidavit of Non-Service, #2 Affidavit of Service)(Rosberger, Richard)
January 17, 2020	Filing 62 ORDER granting #48 Letter Motion for Conference ; granting #55 Letter Motion for Conference. IT IS HEREBY ORDERED that a telephone conference shall be held in the above captioned action on January 23, 2020, at 10:30 a.m. All counsel are directed to call (888) 557-8511 and, thereafter, enter access code 4862532. SO ORDERED. (Telephone Conference set for 1/23/2020 at 10:30 AM before Magistrate Judge Kevin Nathaniel Fox.) (Signed by Magistrate Judge Kevin Nathaniel Fox on 1/17/20) (yv)
January 16, 2020	Filing 61 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Kevin Nathaniel Fox from Scott A. Rader dated January 16, 2020 re: #56 LETTER MOTION for Discovery Dispute Resolution addressed to Magistrate Judge Kevin Nathaniel Fox from Maximilian A. Grant dated January 10, 2020. Respectfully requesting that Latham's motion to modify the Protective Order be denied. Document filed by Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.. (Rader, Scott)
January 14, 2020	Filing 60 AMENDED ORDER REFERRING CASE TO MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement; General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Kevin Nathaniel Fox. SO ORDERED. (Signed by Judge Analisa Torres on 1/14/2020) (jca)
January 10, 2020	Filing 59 ENDORSED LETTER addressed to Magistrate Judge Kevin Nathaniel Fox from Richard E. Rosberger dated December 16, 2019 re: letter requesting fact discovery. ENDORSEMENT: Docket and File. (Signed by Magistrate Judge Kevin Nathaniel Fox on 1/10/2020) (ks)
January 10, 2020	Filing 58 LETTER MOTION to Seal Document #57 LETTER MOTION to Compel Discovery [REDACTED] addressed to Magistrate Judge Kevin Nathaniel Fox from Maximilian A. Grant dated January 10, 2020. addressed to Magistrate Judge Kevin Nathaniel Fox from Stephen D. O'Donohue dated January 10, 2020. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder.(O'Donohue, Stephen)
January 10, 2020	Filing 57 LETTER MOTION to Compel Discovery [REDACTED] addressed to Magistrate Judge Kevin Nathaniel Fox from Maximilian A. Grant dated January 10, 2020. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder. (Attachments: #1 Exhibit A- Defs Resp. & Obj. to 1st RFPs, #2 Exhibit B- [Redacted] Excerpts from G. Jeffrey Deposition, #3 Exhibit C-- [Redacted] Excerpts from B. Steiner Deposition, #4 Exhibit D- Correspondence between parties)(Grant, Maximilian)
January 10, 2020	Filing 56 LETTER MOTION for Discovery Dispute Resolution addressed to Magistrate Judge Kevin Nathaniel Fox from Maximilian A. Grant dated January 10, 2020. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder. (Attachments: #1 Exhibit A -- Subpoena to Steptoe & Johnson LLP, #2 Exhibit B -- Subpoena to Alston & Bird LLP, #3 Exhibit C -- Subpoena to Mintz, #4 Exhibit D -- Correspondence with Steptoe, #5 Exhibit E -- Correspondence with Alston, #6 Exhibit F -- Correspondence with Mintz, #7 Exhibit G -- Correspondence with LETIG, #8 Exhibit H -- Steptoe Objections and Responses, #9 Exhibit I -- Mintz Objections and Responses)(Grant, Maximilian)
December 26, 2019	Filing 55 FIRST LETTER MOTION for Conference addressed to Magistrate Judge Kevin Nathaniel Fox from Richard Rosberger dated December 26, 2019. Document filed by Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner.(Rosberger, Richard)
December 24, 2019	Filing 53 RESPONSE and Objections to Subpoena. Document filed by Alston & Bird LLP. (Attachments: #1 Exhibit 1)(Cambria, John)
December 23, 2019	Filing 54 STIPULATION AND ORDER SUBSTITUTING COUNSEL: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned, that the law firm of Rottenberg Lipman Rich P.C. be substituted as counsel for Defendants in the place of the law firm of Buchanan Ingersoll & Rooney PC. Defendants request that future pleadings, notices and other papers filed in the above-captioned action be given and served upon the following persons at the address, telephone number, and email address indicated below. SO ORDERED., Attorney Amy Miller and Jonathan Daniel Janow terminated. (Signed by Judge Analisa Torres on 12/23/2019) (ama) Modified on 1/2/2020 (ama).
December 23, 2019	Filing 52 LETTER addressed to Judge Analisa Torres from Richard E. Rosberger dated December 23, 2019 re: Stipulation of Substitution of Attorney (Docket No. 35) and Notices of Appearance. Document filed by Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner.(Rosberger, Richard)
December 23, 2019	Filing 51 NOTICE OF APPEARANCE by John Felix Cambria on behalf of Alston & Bird LLP. (Cambria, John)
December 23, 2019	Filing 50 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Kevin Nathaniel Fox from Maximilian A. Grant dated December 23, 2019 re: #49 LETTER MOTION to Compel Discovery Pre-Motion Conference and Opposition to Protective Order addressed to Magistrate Judge Kevin Nathaniel Fox from Richard E. Rosberger dated December 20, 2019. and in further support of Plaintiffs' Motion for a Protective Order and Motion to Compel [D.I. 47]. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC. (Attachments: #1 Exhibit A- December 18-19, 2019 Emails)(Grant, Maximilian)
December 20, 2019	Filing 49 LETTER MOTION to Compel Discovery Pre-Motion Conference and Opposition to Protective Order addressed to Magistrate Judge Kevin Nathaniel Fox from Richard E. Rosberger dated December 20, 2019. Document filed by Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner.(Rosberger, Richard)
December 20, 2019	Filing 48 LETTER MOTION for Conference and Protective Order addressed to Magistrate Judge Kevin Nathaniel Fox from Richard E. Rosberger dated December 20, 2019. Document filed by Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner.(Rosberger, Richard)
December 17, 2019	Filing 47 LETTER MOTION for Discovery Dispute Resolution addressed to Magistrate Judge Kevin Nathaniel Fox from Maximilian A. Grant dated December 17, 2019. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder. (Attachments: #1 Exhibit A - Defendants' Request for Documents and Things 11.5.2019, #2 Exhibit B - Fairfax County, VA Order 12.13.2019, #3 Exhibit C - Notice of Subpoena to HMS LLC, #4 Exhibit D - Responses and Objections to HMS LLC Subpoena, #5 Exhibit E - 12.4.2019 Letter to Richard Rosberger, #6 Exhibit F - Amended Responses and Objections to HMS LLC Subpoena)(Grant, Maximilian)
December 10, 2019	Filing 46 NOTICE OF APPEARANCE by Stephen Daniel O'Donohue on behalf of Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder. (O'Donohue, Stephen)
December 4, 2019	Filing 45 LETTER MOTION for Discovery Dispute Resolution addressed to Magistrate Judge Kevin Nathaniel Fox from Maximilian A. Grant and Richard E. Rosberger dated December 4, 2019. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder. (Attachments: #1 Exhibit A - LETIG Interrogatories and Responses, #2 Exhibit B - Gerard Jeffrey Interrogatories and Responses, #3 Exhibit C - Ben Steiner Interrogatories and Responses, #4 Exhibit D - Noah Siegel Interrogatories and Responses, #5 Exhibit E - Jonathan Hirsch Interrogatories and Responses, #6 Exhibit F - Nicholas Hirsch Interrogatories and Responses, #7 Exhibit G - 11.27.2019 C. Henry email, #8 Exhibit H - 11.29.2019 C. Henry email, #9 Exhibit I - Proposed Civil Case Management Plan and Scheduling Order)(Grant, Maximilian)
November 26, 2019	Filing 44 REPLY MEMORANDUM OF LAW in Support re: #32 MOTION to Dismiss . . Document filed by Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner. (Rosberger, Richard)
November 25, 2019	Filing 43 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement): ECF No. 40. Referred to Magistrate Judge Kevin Nathaniel Fox. Motions referred to Kevin Nathaniel Fox. (Signed by Judge Analisa Torres on 11/25/2019) (mro)
November 25, 2019	Filing 42 PROPOSED STIPULATION AND ORDER. Document filed by Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner. (Rosberger, Richard)
November 25, 2019	Filing 41 PROPOSED PROTECTIVE ORDER. Document filed by Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner. (Rosberger, Richard)
November 25, 2019	Filing 40 LETTER MOTION for Discovery Dispute Resolution addressed to Judge Analisa Torres from Richard E. Rosberger and Maximilian A. Grant dated November 25, 2019. Document filed by Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner.(Rosberger, Richard)
November 25, 2019	Filing 39 NOTICE OF APPEARANCE by Richard Edward Rosberger on behalf of Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner. (Rosberger, Richard)
November 22, 2019	Filing 38 NOTICE OF APPEARANCE by Christopher J. Robinson on behalf of Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner. (Robinson, Christopher)
November 12, 2019	Filing 37 DECLARATION of Christopher W. Henry in Opposition re: #32 MOTION to Dismiss .. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder. (Attachments: #1 Exhibit A- Initial Arbitration Demand and Statement of Claim, #2 Exhibit B- Complaint against Schoenfelder, #3 Exhibit C- Final Award- Case 01-19-0002-6256)(Henry, Christopher)
November 12, 2019	Filing 36 MEMORANDUM OF LAW in Opposition re: #32 MOTION to Dismiss . . Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder. (Grant, Maximilian)
October 29, 2019	Filing 35 NOTICE of Substitution of Attorney. Old Attorney: Amy Miller, Jonathan Daniel Janow, New Attorney: Richard E. Rosberger, Christopher J. Robinson, Address: Rottenberg Lipman Rich, P.C., 230 Park Avenue, 18th Floor, New York, NY, United States 10169, 2126613080. Document filed by Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner. (Robinson, Christopher)
October 22, 2019	Filing 34 DECLARATION of Amy Miller in Support re: #32 MOTION to Dismiss .. Document filed by Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Errata C, #4 Exhibit D)(Miller, Amy)
October 22, 2019	Filing 33 MEMORANDUM OF LAW in Support re: #32 MOTION to Dismiss . . Document filed by Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner. (Miller, Amy)
October 22, 2019	Filing 32 MOTION to Dismiss . Document filed by Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner.(Miller, Amy)
October 21, 2019	Filing 31 SUMMONS RETURNED EXECUTED Summons and Complaint,,, served. Ben Steiner served on 9/3/2019, answer due 9/24/2019. Service was accepted by Bebi Khadaroo, Nanny. Document filed by Luke Schoenfelder; Local Energy Technologies, LLC; Brian Jones; Latchable, Inc.. (Henry, Christopher)
October 16, 2019	Filing 30 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a magistrate judge, including motions and trial. 28 U.S.C. 636(c). This case is to be tried to a jury. All fact discovery shall be completed no later than 2/13/2020. Depositions to be completed by 2/13/2020. All expert discovery shall be completed no later than 4/1/2020. Counsel for the parties have conferred and their present best estimate of the length of trial is: 5 and 8 trial days. The next Case Management Conference is scheduled for 3/10/2020 at 10:40 a.m. (As further set forth in this Order.) Deposition due by 2/13/2020. Fact Discovery due by 2/13/2020. Expert Discovery due by 4/1/2020. Case Management Conference set for 3/10/2020 at 10:40 AM before Judge Analisa Torres. (Signed by Judge Analisa Torres on 10/16/2019) (cf)
October 16, 2019	Minute Entry for proceedings held before Judge Analisa Torres: Initial Pretrial Conference held on 10/16/2019. (JT)
October 10, 2019	Filing 29 ORDER: The initial pretrial conference scheduled for October 16, 2019, at 1:40 p.m. is RESCHEDULED to October 16, 2019, at 11:40 a.m. Initial Conference set for 10/16/2019 at 11:40 AM before Judge Analisa Torres. (Signed by Judge Analisa Torres on 10/10/2019) (cf)
October 9, 2019	Filing 28 JOINT LETTER addressed to Judge Analisa Torres from Maximilian A. Grant dated October 9, 2019 re: Rule 16 Scheduling Conference. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder.(Grant, Maximilian)
September 19, 2019	Filing 27 ORDER: Having reviewed the parties' letters dated September 10 and 17, 2019, ECF Nos. 17 and 26, it is hereby ORDERED that: 1. By October 22, 2019, Defendants shall file their motion to dismiss; 2. By November 12, 2019, Plaintiffs shall file their opposition; and 3. By November 26, 2019, Defendants shall file their reply, if any. (Motions due by 10/22/2019., Responses due by 11/12/2019, Replies due by 11/26/2019.) (Signed by Judge Analisa Torres on 9/19/2019) (cf)
September 17, 2019	Filing 26 LETTER addressed to Judge Analisa Torres from Maximilian A. Grant dated September 17, 2019 re: Defendants' September 10, 2019 letter. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder. (Attachments: #1 Exhibit A - 20190821 Virginia Complaint, #2 Exhibit B - US Pat App No 2015 0194000 A1, #3 Exhibit C - 20180822 TechCrunch Article)(Grant, Maximilian)
September 13, 2019	Filing 25 NOTICE OF APPEARANCE by Phillip C. Chang on behalf of Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner. (Chang, Phillip)
September 13, 2019	Filing 24 NOTICE OF APPEARANCE by Amy Miller on behalf of Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC. (Miller, Amy)
September 13, 2019	Filing 23 NOTICE OF APPEARANCE by Amy Miller on behalf of LET Investors Group, LLC. (Miller, Amy)
September 12, 2019	Filing 22 ORDER granting #21 Motion for Phillip C. Chang to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (JT)
September 12, 2019	Filing 21 MOTION for Phillip C. Chang to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17588674. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by LET Investors Group, LLC. (Attachments: #1 Exhibit A, #2 Affidavit, #3 Text of Proposed Order)(Janow, Jonathan)
September 12, 2019	Filing 20 ORDER granting #19 Motion for Amy Miller to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (JT)
September 12, 2019	Filing 19 MOTION for Amy Miller to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17586666. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by LET Investors Group, LLC. (Attachments: #1 Exhibit A, #2 Affidavit, #3 Text of Proposed Order)(Janow, Jonathan)
September 12, 2019	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #19 MOTION for Amy Miller to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17586666. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
September 12, 2019	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #21 MOTION for Phillip C. Chang to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17588674. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
September 10, 2019	Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner.(Janow, Jonathan)
September 10, 2019	Filing 17 LETTER addressed to Judge Analisa Torres from Jonathan D. Janow dated 9/10/2019 re: Second Pre-Motion Letter pursuant to Individual Practice Rules III(B)(iii) and III(A). Document filed by Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner. (Attachments: #1 Exhibit A)(Janow, Jonathan)
September 10, 2019	Filing 16 NOTICE OF APPEARANCE by Jonathan Daniel Janow on behalf of Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner. (Janow, Jonathan)
August 30, 2019	Filing 15 ORDER granting #14 Motion for Christopher Henry to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (JT)
August 30, 2019	Filing 14 MOTION for Christopher Henry to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder. (Attachments: #1 Affidavit in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order)(Henry, Christopher) Modified on 8/30/2019 (bcu). Modified on 8/30/2019 (bcu).
August 30, 2019	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for Christopher Henry to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
August 28, 2019	Filing 13 SUMMONS RETURNED EXECUTED. Noah Siegel served on 8/20/2019, answer due 9/10/2019. Service was accepted by Noah Siegel. Document filed by Luke Schoenfelder; Local Energy Technologies, LLC; Brian Jones; Latchable, Inc.. (Grant, Maximilian)
August 28, 2019	Filing 12 SUMMONS RETURNED EXECUTED. Nicholas Hirsch served on 8/20/2019, answer due 9/10/2019. Service was accepted by Gerard Jeffrey, co-tenant. Service was made by follow-up mailing. Document filed by Luke Schoenfelder; Local Energy Technologies, LLC; Brian Jones; Latchable, Inc.. (Grant, Maximilian)
August 28, 2019	Filing 11 SUMMONS RETURNED EXECUTED. Jonathan Hirsch served on 8/20/2019, answer due 9/10/2019. Service was accepted by Jennifer Ortiz, Doorman. Service was made by follow-up mailing. Document filed by Luke Schoenfelder; Local Energy Technologies, LLC; Brian Jones; Latchable, Inc.. (Grant, Maximilian)
August 28, 2019	Filing 10 SUMMONS RETURNED EXECUTED. Gerard Jeffrey served on 8/20/2019, answer due 9/10/2019. Service was accepted by Gerard Jeffrey. Document filed by Luke Schoenfelder; Local Energy Technologies, LLC; Brian Jones; Latchable, Inc.. (Grant, Maximilian)
August 20, 2019	Filing 9 SUMMONS RETURNED EXECUTED. LET Investors Group, LLC served on 8/20/2019, answer due 9/10/2019. Service was accepted by Debbie Summa, c/o Registered Agent, Inc., Registered Agent. Document filed by Luke Schoenfelder; Local Energy Technologies, LLC; Brian Jones; Latchable, Inc.. (Grant, Maximilian)
August 14, 2019	Filing 8 ORDER: it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If all parties consent to proceed before the Magistrate Judge, counsel for Defendants shall, by October 9, 2019, email a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form, available at http://nysd.uscomis.gov/file/fo1ms/consent- to-proceed-before-usmagistrate- judge and attached to this order, to Orders_and_Judgments@nysd.uscourts.gov. If the Court approves that fo1m, all further proceedings will then be conducted before the assigned Magistrate Judge rather than before me. An information sheet on proceedings before magistrate judges is also attached to this order. Any appeal would be taken directly to the United States Court of Appeals for the Second Circuit, as it would be if the consent fo1m were not signed and so ordered. If any party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by October 9, 2019, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. SO ORDERED. (Signed by Judge Analisa Torres on 8/14/2019) (ks)
August 14, 2019	Filing 7 INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 10/16/2019 at 01:40 PM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. (Signed by Judge Analisa Torres on 8/14/2019) (ks)
August 14, 2019	Filing 6 ELECTRONIC SUMMONS ISSUED as to Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner. (dnh)
August 14, 2019	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. (dnh)
August 14, 2019	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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. (dnh)
August 14, 2019	Case Designated ECF. (dnh)
August 13, 2019	Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder.(Grant, Maximilian)
August 13, 2019	Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder.(Grant, Maximilian)
August 13, 2019	Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Ben Steiner, LET Investors Group, LLC, Noah Siegel, Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, re: #1 Complaint,,,. Document filed by Brian Jones, Latchable, Inc., Local Energy Technologies, LLC, Luke Schoenfelder. (Grant, Maximilian)
August 13, 2019	Filing 2 CIVIL COVER SHEET filed. (Grant, Maximilian)
August 13, 2019	Filing 1 COMPLAINT against Jonathan Hirsch, Nicholas Hirsch, Gerard Jeffrey, LET Investors Group, LLC, Noah Siegel, Ben Steiner. (Filing Fee $ 400.00, Receipt Number BNYSDC-17423170)Document filed by Luke Schoenfelder, Local Energy Technologies, LLC, Brian Jones, Latchable, Inc.. (Attachments: #1 Exhibit A - July 2012 LET Bank Statement, #2 Exhibit B - Apr 16 2013 FBI Press Release, #3 Exhibit C- Apr 2013 FBI Emails, #4 Exhibit D - Tokhtakhounov Indictment, #5 Exhibit E - J Hirsch Sentencing Submission, #6 Exhibit F - Nahmad Sentencing Submission, #7 Exhibit G - Siegel Sentencing Submission, #8 Exhibit H - Dec 5 2013 Siegel Plea, #9 Exhibit I - Siegel Sentence, #10 Exhibit J - Dec 4 2013 J Hirsch Plea, #11 Exhibit K - J Hirsch Sentence, #12 Exhibit L - Oct 16 2013 N Hirsch Plea, #13 Exhibit M - N Hirsch Sentence, #14 Exhibit N - June 4 2013 Email, #15 Exhibit O - Dec 11 2013 Email)(Grant, Maximilian)

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Search for this case: Latchable, Inc. et al v. Steiner et al
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Defendant: LET Investors Group, LLC
Represented By:	Amy Miller
Represented By:	Phillip C. Chang
Represented By:	Jonathan Daniel Janow
Represented By:	Christopher J. Robinson
Represented By:	Richard Edward Rosberger
Represented By:	Robert Adam Freilich
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Defendant: Gerard Jeffrey
Represented By:	Amy Miller
Represented By:	Phillip C. Chang
Represented By:	Jonathan Daniel Janow
Represented By:	Christopher J. Robinson
Represented By:	Richard Edward Rosberger
Represented By:	Robert Adam Freilich
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Defendant: Jonathan Hirsch
Represented By:	Amy Miller
Represented By:	Phillip C. Chang
Represented By:	Jonathan Daniel Janow
Represented By:	Christopher J. Robinson
Represented By:	Richard Edward Rosberger
Represented By:	Robert Adam Freilich
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Defendant: Ben Steiner
Represented By:	Phillip C. Chang
Represented By:	Jonathan Daniel Janow
Represented By:	Amy Miller
Represented By:	Christopher J. Robinson
Represented By:	Richard Edward Rosberger
Represented By:	Robert Adam Freilich
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Defendant: Nicholas Hirsch
Represented By:	Amy Miller
Represented By:	Phillip C. Chang
Represented By:	Jonathan Daniel Janow
Represented By:	Christopher J. Robinson
Represented By:	Richard Edward Rosberger
Represented By:	Robert Adam Freilich
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Defendant: Noah Siegel
Represented By:	Phillip C. Chang
Represented By:	Jonathan Daniel Janow
Represented By:	Amy Miller
Represented By:	Christopher J. Robinson
Represented By:	Richard Edward Rosberger
Represented By:	Robert Adam Freilich
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Plaintiff: Brian Jones
Represented By:	Maximilian A. Grant
Represented By:	Christopher W. Henry
Represented By:	Adam Ross Bialek
Represented By:	Stephen Daniel O'Donohue
Represented By:	Tuere Rodriguez
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Plaintiff: Luke Schoenfelder
Represented By:	Maximilian A. Grant
Represented By:	Christopher W. Henry
Represented By:	Adam Ross Bialek
Represented By:	Stephen Daniel O'Donohue
Represented By:	Tuere Rodriguez
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Plaintiff: Latchable, Inc.
Represented By:	Maximilian A. Grant
Represented By:	Christopher W. Henry
Represented By:	Stephen Daniel O'Donohue
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Plaintiff: Local Energy Technologies, LLC
Represented By:	Maximilian A. Grant
Represented By:	Christopher W. Henry
Represented By:	Stephen Daniel O'Donohue
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Not classified by court: Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Represented By:	Scott Adam Rader
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Interested party: Alston & Bird LLP
Represented By:	John Felix Cambria
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Interested party: Hillel Nahmad
Represented By:	Jacob Kaplan
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