John S. Shepard Family Trust et al v. NH Hotels USA, Inc. et al
Plaintiff: John Shepard Family Trust, Lawrence Jaffe, John S. Shepard and John S. Shepard Family Trust
Defendant: NH Hotel Group, S.A. and NH Hotels USA, Inc.
Case Number: 1:2019cv09026
Filed: September 27, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Analisa Torres
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2019 Opinion or Order Filing 18 ORDER granting in part and denying in part #15 Letter Motion for Extension of Time. GRANTED in part, DENIED in part. By December 9, 2019, Defendants shall answer or otherwise respond to the complaint. The initial pretrial conference scheduled for December 2, 2019 is ADJOURNED to December 19, 2019 at 11:40 a.m. By December 12, 2019, the parties shall submit their joint letter and case management plan. SO ORDERED. (Signed by Judge Analisa Torres on 11/6/2019) (rj)
November 6, 2019 Set/Reset Deadlines: NH Hotel Group, S.A. answer due 12/9/2019; NH Hotels USA, Inc. answer due 12/9/2019., Set/Reset Hearings:( Initial Conference set for 12/19/2019 at 11:40 AM before Judge Analisa Torres.) (rj)
November 6, 2019 Filing 17 LETTER addressed to Judge Analisa Torres from Daniel S. Connolly dated November 6, 2019 re: Clarifying Defendants' Letter Motion for Extension of Time to respond to the Complaint. Document filed by NH Hotel Group, S.A., NH Hotels USA, Inc..(Connolly, Daniel)
November 6, 2019 Filing 16 NOTICE OF APPEARANCE by David Alexander Shargel on behalf of NH Hotel Group, S.A., NH Hotels USA, Inc.. (Shargel, David)
November 6, 2019 Filing 15 LETTER MOTION for Extension of Time to respond to the Complaint addressed to Judge Analisa Torres from Daniel S. Connolly dated November 6, 2019. Document filed by NH Hotel Group, S.A., NH Hotels USA, Inc..(Connolly, Daniel)
November 5, 2019 Filing 14 SUMMONS RETURNED EXECUTED. NH Hotels USA, Inc. served on 10/17/2019, answer due 11/7/2019. Service was accepted by Sue Zouky. Document filed by John S. Shepard Family Trust; Lawrence Jaffe; John S. Shepard. (Graifman, Gary)
October 23, 2019 Filing 13 SUMMONS RETURNED EXECUTED Summons and Complaint, served. NH Hotel Group, S.A. served on 10/17/2019, answer due 11/7/2019. Service was accepted by Nora Dindyal, Legal Clerk. Document filed by John S. Shepard Family Trust; Lawrence Jaffe; John S. Shepard. (Graifman, Gary)
October 3, 2019 Opinion or Order Filing 12 ORDER granting #10 Motion for Tod Aronovitz to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (JT)
October 3, 2019 Opinion or Order Filing 11 ORDER granting #9 Motion for Barbara Perez to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (JT)
October 3, 2019 Filing 10 MOTION for Tod Aronovitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17709646. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lawrence Jaffe, John S. Shepard Family Trust, John S. Shepard. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Aronovitz, Tod)
October 3, 2019 Filing 9 MOTION for Barbara Perez to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17709515. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lawrence Jaffe, John S. Shepard Family Trust, John S. Shepard. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Perez, Barbara)
October 3, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Tod Aronovitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17709646. Motion and supporting papers to be reviewed by Clerk's Office staff., #9 MOTION for Barbara Perez to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17709515. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
September 30, 2019 Opinion or Order Filing 8 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, 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, as further set forth in this order. (Signed by Judge Analisa Torres on 9/30/2019) (jwh)
September 30, 2019 Opinion or Order Filing 7 INITIAL PRETRIAL CONFERENCE ORDER: Counsel for all parties are directed to appear for an initial pretrial conference, in accordance with Rule 16 of the Federal Rules of Civil Procedure, at 11:20 a.m., on December 2, 2019, in Courtroom 15D of the United States Courthouse, 500 Pearl Street, New York, New York. Principal trial counsel must appear at this and all subsequent conferences. 2. COUNSEL FOR PLAINTIFF IS DIRECTED TO IMMEDIATELY SEND A COPY OF THIS NOTICE AND THE COURT'S INDIVIDUAL PRACTICES TO ALL PARTIES. The parties are directed to submit a joint letter by November 25, 2019, addressing the following in separate paragraphs: (1) a brief description of the case, including the factual and legal bases for the claim(s) and defense(s), (2) any contemplated motions and (3) the prospect for settlement. The parties shall set forth the date and time of the conference in the opening paragraph of the joint letter. SO ORDERED. (Initial Conference set for 12/2/2019 at 11:20 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres.) (Signed by Judge Analisa Torres on 9/30/19) (yv)
September 30, 2019 Filing 6 ELECTRONIC SUMMONS ISSUED as to NH Hotels USA, Inc.. (pne)
September 30, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to NH Hotel Group, S.A.. (pne)
September 30, 2019 Magistrate Judge Robert W. Lehrburger 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. (pne)
September 30, 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. (pne)
September 30, 2019 Case Designated ECF. (pne)
September 30, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gary Steven Graifman. The party information for the following party/parties has been modified: John S. Shepard Family Trust, John S. Shepard, Lawrence Jaffe. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted. (pne)
September 30, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gary Steven Graifman. The following case opening statistical information was erroneously selected/entered: Cause of Action code 21:881; Dollar Demand None; County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1331ot; the Dollar Demand has been modified to $2,034,000; the County code has been modified to XX Out of State. (pne)
September 27, 2019 Filing 4 CIVIL COVER SHEET filed. (Graifman, Gary)
September 27, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to NH Hotels USA, Inc., re: #1 Complaint,. Document filed by Lawrence Jaffe, John Shepard Family Trust, John S. Shepard. (Graifman, Gary)
September 27, 2019 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to NH Hotel Group, S.A., re: #1 Complaint,. Document filed by Lawrence Jaffe, John Shepard Family Trust, John S. Shepard. (Graifman, Gary)
September 27, 2019 Filing 1 COMPLAINT against NH Hotel Group, S.A., NH Hotels USA, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17678794)Document filed by John Shepard Family Trust, Lawrence Jaffe, John S. Shepard. (Attachments: #1 Exhibit Amended Proposed Decision)(Graifman, Gary)

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Plaintiff: John Shepard Family Trust
Represented By: Gary Steven Graifman
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Plaintiff: Lawrence Jaffe
Represented By: Gary Steven Graifman
Represented By: Tod Aronovitz
Represented By: Barbara Perez
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Plaintiff: John S. Shepard
Represented By: Gary Steven Graifman
Represented By: Tod Aronovitz
Represented By: Barbara Perez
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Plaintiff: John S. Shepard Family Trust
Represented By: Gary Steven Graifman
Represented By: Tod Aronovitz
Represented By: Barbara Perez
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Defendant: NH Hotel Group, S.A.
Represented By: Daniel Scott Connolly
Represented By: David Alexander Shargel
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Defendant: NH Hotels USA, Inc.
Represented By: Daniel Scott Connolly
Represented By: David Alexander Shargel
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