SKAT v. Tew Enterprises, LLC Retirement Plan et al
Case Number: 1:2019cv09494
Filed: October 17, 2018
Court: US District Court for the Southern District of New York
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 fr
Jury Demanded By: Plaintiff
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This docket was last retrieved on October 17, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2018 Filing 22 MDL TRANSFERRED IN from the United States District Court - District of Kentucky Eastern; Case Number: 5:18-cv-00401. Original file certified copy of transfer order and docket entries received. (sjo)
October 17, 2018 CONSOLIDATED MDL CASE: Create association to 1:18-md-02865-LAK. (sjo)
October 17, 2018 CASE ACCEPTED AS RELATED. Create association to 1:18-md-02865-LAK. (sjo)
October 17, 2018 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. (sjo)
October 17, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Lewis A. Kaplan. 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. (sjo)
October 17, 2018 Case Designated ECF. (sjo)
October 17, 2018 NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo)
October 3, 2018 Filing 21 CERTIFIED TRANSFER ORDER received from Southern District of New York re: Case Transfer to the MDL Panel pursuant to Transfer Order filed in MDL Case Number 2865. (SKV) cc: COR [Transferred from Kentucky Eastern on 10/17/2018.]
October 3, 2018 Filing 20 INFORMATION COPY OF TRANSFER ORDER: MDL No. 2865 to Southern District of New York.(SKV)cc: COR [Transferred from Kentucky Eastern on 10/17/2018.]
August 29, 2018 BAR STATUS Check completed as to Mark J. Hyland, Thomas Ross Hooper re #18 MOTION for Mark Hyland to Appear Pro Hac Vice by Andrea Tew, Tew Enterprises, LLC Retirement Plan ( Filing fee $125; receipt number 0643-4155287), #17 MOTION for Reconsideration re 16 Order on Motion to Appear Pro Hac Vice by Andrea Tew, Tew Enterprises, LLC Retirement Plan of Ross Hooper. (KJR) [Transferred from Kentucky Eastern on 10/17/2018.]
August 28, 2018 Opinion or Order Filing 19 VIRTUAL ORDER: granting #17 MOTION for Reconsideration re 16 Order on Motion to Appear Pro Hac Vice by Andrea Tew, Tew Enterprises, LLC Retirement Plan of Ross Hooper, #18 MOTION for Mark Hyland to Appear Pro Hac Vice by Andrea Tew, Tew Enterprises, LLC Retirement Plan (Filing fee $125; receipt number 0643-4155287).. Signed by Judge Danny C. Reeves on 8/29/2018. (KM)cc: COR w/ copy of Mandatory ECF General Order & ECF Registration form to Thomas Ross Hooper Modified text on 8/29/2018 (KM). [Transferred from Kentucky Eastern on 10/17/2018.]
August 28, 2018 Filing 18 MOTION for Mark Hyland to Appear Pro Hac Vice by Andrea Tew, Tew Enterprises, LLC Retirement Plan ( Filing fee $125; receipt number 0643-4155287) (Attachments: #1 Affidavit Mark Hyland, #2 Exhibit Hyland Certificate of Good Standing, #3 Proposed Order)(Pollom, John) [Transferred from Kentucky Eastern on 10/17/2018.]
August 28, 2018 Filing 17 MOTION for Reconsideration re 16 Order on Motion to Appear Pro Hac Vice by Andrea Tew, Tew Enterprises, LLC Retirement Plan of Ross Hooper (Attachments: #1 Exhibit Hooper Pro Hac Vice Motion, #2 Affidavit Ross Hooper, #3 Exhibit Hooper Certificate of Good Standing, #4 Proposed Order)(Pollom, John) [Transferred from Kentucky Eastern on 10/17/2018.]
August 28, 2018 Opinion or Order Filing 16 VIRTUAL ORDER: Denying #15 Motion for Ross Hooper to Appear Pro Hac Vice. The motion is denied for failure to comply with Local Rule 83.2(a)(1). Signed by Judge Danny C. Reeves on 8/28/2018. (SCD)cc: COR [Transferred from Kentucky Eastern on 10/17/2018.]
August 28, 2018 Filing 15 MOTION for Ross Hooper to Appear Pro Hac Vice by Andrea Tew, Tew Enterprises, LLC Retirement Plan ( Filing fee $125; receipt number 0643-4154980) (Attachments: #1 Affidavit Ross Hooper, #2 Proposed Order)(Pollom, John) [Transferred from Kentucky Eastern on 10/17/2018.]
August 24, 2018 Filing 14 FRCP 7.1 DISCLOSURE STATEMENT of Defendant Tew Enterprises, LLC Retirement Plan by Andrea Tew, Tew Enterprises, LLC Retirement Plan. (Pollom, John) [Transferred from Kentucky Eastern on 10/17/2018.]
August 22, 2018 Opinion or Order Filing 13 ORDER: 1) #12 Joint Motion for entry of a modified briefing schedule is GRANTED. 2) Dfts Andrew Tew and Tew Enterprises, LLC Retirement Plan shall Answer or otherwise respond to the Complaint on or before October 9, 2018. Plaintiff's response to any motion to dismiss is due on or before November 15, 2018. Any reply from the defendants is due on or before December 14, 2018. Signed by Judge Danny C. Reeves on 8/22/2018. (SCD)cc: COR [Transferred from Kentucky Eastern on 10/17/2018.]
August 22, 2018 Filing 12 JOINT MOTION for Order for Briefing Schedule on Certain Defendants' Motion to Dismiss by SKAT, Andrew Tew, Tew Enterprises, LLC Retirement Plan (Attachments: #1 Proposed Order)(Davidson, Scott) Modified on 8/23/2018 (SCD). [Transferred from Kentucky Eastern on 10/17/2018.]
August 21, 2018 Filing 11 NOTICE of Appearance by John W. Pollom on behalf of Andrea Tew, Tew Enterprises, LLC Retirement Plan (Pollom, John) [Transferred from Kentucky Eastern on 10/17/2018.]
August 17, 2018 Filing 10 WAIVER OF SERVICE Returned Executed by SKAT. Tew Enterprises, LLC Retirement Plan waiver sent on 8/9/2018, answer due 10/9/2018. (Cave, Sarah) [Transferred from Kentucky Eastern on 10/17/2018.]
August 17, 2018 Filing 9 WAIVER OF SERVICE Returned Executed by SKAT. Andrea Tew waiver sent on 8/9/2018, answer due 10/9/2018. (Cave, Sarah) [Transferred from Kentucky Eastern on 10/17/2018.]
August 1, 2018 Filing 8 NOTICE OF FILING Motion for Consolidation and Transfer with MDL Panel by SKAT (Attachments: #1 Exhibit 1 Motion for Consolidation and Transfer, #2 Exhibit 2 Memorandum of Law, #3 Exhibit 3 Declaration of Sarah Cave, #4 Exhibit 4 Cave Decl Ex 1, #5 Exhibit 5 Schedule of Actions, #6 Exhibit 6 Proof of Service)(Davidson, Scott) Modified on 8/2/2018 (SCD). [Transferred from Kentucky Eastern on 10/17/2018.]
July 17, 2018 Opinion or Order Filing 7 VIRTUAL ORDER: Granting #6 Motion for Sarah L. Cave to Appear Pro Hac Vice by SKAT. Signed by Judge Danny C. Reeves on 7/17/2018. (SCD)cc: COR, Sarah L. Cave via US Mail w copy of Mandatory ECF General Order & ECF Registration form [Transferred from Kentucky Eastern on 10/17/2018.]
July 17, 2018 Filing 6 MOTION for Sarah L. Cave to Appear Pro Hac Vice by SKAT ( Filing fee $125; receipt number 0643-4121534) (Attachments: #1 Affidavit Sarah L. Cave, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed Order)(Davidson, Scott) [Transferred from Kentucky Eastern on 10/17/2018.]
July 17, 2018 BAR STATUS Check completed as to Sarah L. Cave re #6 MOTION for Sarah L. Cave to Appear Pro Hac Vice by SKAT. (SCD) [Transferred from Kentucky Eastern on 10/17/2018.]
June 27, 2018 Filing 5 FRCP 7.1 DISCLOSURE STATEMENT by SKAT. (Davidson, Scott) [Transferred from Kentucky Eastern on 10/17/2018.]
June 15, 2018 Filing 4 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Scott Davidson. #1 Complaint has been filed by SKAT without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (CBD) [Transferred from Kentucky Eastern on 10/17/2018.]
June 14, 2018 Filing 3 Summons Issued as to Andrea Tew, Tew Enterprises, LLC Retirement Plan; Summons issued and returned to counsel electronically (CBD) [Transferred from Kentucky Eastern on 10/17/2018.]
June 14, 2018 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4098295), filed by SKAT. (Attachments: #1 Civil Cover Sheet, #2 Summons)(CBD) [Transferred from Kentucky Eastern on 10/17/2018.]
June 14, 2018 Conflict Check run. (CBD) [Transferred from Kentucky Eastern on 10/17/2018.]

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