Khan v. Emerald Operating Partners, LLC et al
| Jalal Khan |
| Oliver Lawrence Quinn, Emerald Operating Partners, LLC, Julien Samson and Trevor Bailey |
| 1:2019cv09597 |
| October 17, 2019 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Jed S Rakoff |
| Contract: Other |
| 28 U.S.C. § 1332 nr |
| Defendant |
Docket Report
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This docket was last retrieved on February 5, 2020. A more recent docket listing may be available from PACER.
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| NOTICE OF CASE REASSIGNMENT to Judge Lewis J. Liman. Judge Jed S. Rakoff is no longer assigned to the case..(laq) |
| ***DELETED DOCUMENT. Deleted document number [No Document Number] Case was assign to Judge Liman by error.. The document was incorrectly filed in this case. (wb) |
Filing 35
STIPULATION OF VOLUNTARY DISCONTINUANCE: PLEASE TAKE NOTICE that it is hereby stipulated between the parties, pursuant to Federal Rules of Civil Procedure 41(a)(1)(A)(ii). that Plaintiff Jalal Khan hereby voluntarily discontinues this action, without prejudice, against Julien Samson and Trevor Bailey. SO ORDERED. (Signed by Judge Jed S. Rakoff on 1/30/2020) Trevor Bailey and Julien Samson terminated. (ks)
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| ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #34 Stipulation of Voluntary Dismissal was reviewed and referred to Judge Jed S. Rakoff for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km) |
| Filing 34 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Trevor Bailey and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Jalal Khan. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..(Ndanusa, Mustapha) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Mustapha Ndanusa. RE-FILE Document No. #33 Notice of Voluntary Dismissal #32 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong event type was used to file the voluntary dismissal. Re-file only one stipulation as to the defendants you wish to dismiss using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed (scanned signature image) PDF. (km) |
| Filing 33 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE OF VOLUNTARY DISMISSAL, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Julien Samson. Document filed by Jalal Khan. Proposed Order to be reviewed by Clerk's Office staff.. (Ndanusa, Mustapha) Modified on 1/29/2020 (km). |
| Filing 32 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE OF VOLUNTARY DISMISSAL, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Trevor Bailey. Document filed by Jalal Khan. Proposed Order to be reviewed by Clerk's Office staff.. (Ndanusa, Mustapha) Modified on 1/29/2020 (km). |
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Filing 31
PROTECTIVE ORDER regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge Jed S. Rakoff on 1/9/2020) (jwh)
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| Filing 30 MOTION for Protective Order . Document filed by Emerald Operating Partners, LLC. (Attachments: #1 Exhibit Protective Order)(Barham, Stephen) |
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Filing 29
MEMORANDUM ORDER granting #15 Motion to Dismiss: Quinn's motion under Fed. R. Civ. P. 12(b) (2) to dismiss all counts against him for lack of personal jurisdiction is hereby granted. (Signed by Judge Jed S. Rakoff on 12/27/2019) (jwh)
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| Minute Entry for proceedings held before Judge Jed S. Rakoff: Oral Argument held on 12/19/2019 re: #15 MOTION to Dismiss the Complaint for Lack of Personal Jurisdiction. filed by Oliver Lawrence Quinn, #18 MOTION to Transfer Case . filed by Emerald Operating Partners, LLC. (Kotowski, Linda) |
| Filing 28 NOTICE OF APPEARANCE by Iliza Bershad Weitzer on behalf of Emerald Operating Partners, LLC, Oliver Lawrence Quinn. (Weitzer, Iliza) |
| Filing 27 REPLY to Response to Motion re: #18 MOTION to Transfer Case . . Document filed by Emerald Operating Partners, LLC. (Etchells, Kelly) |
| Filing 26 REPLY to Response to Motion re: #15 MOTION to Dismiss the Complaint for Lack of Personal Jurisdiction. . Document filed by Oliver Lawrence Quinn. (Etchells, Kelly) |
| Filing 25 FIRST MEMORANDUM OF LAW in Opposition re: #18 MOTION to Transfer Case . . Document filed by Jalal Khan. (Ndanusa, Mustapha) |
| Filing 24 FIRST MEMORANDUM OF LAW in Opposition re: #15 MOTION to Dismiss the Complaint for Lack of Personal Jurisdiction. . Document filed by Jalal Khan. (Ndanusa, Mustapha) |
| Filing 23 AFFIRMATION of Jalal Khan in Opposition re: #15 MOTION to Dismiss the Complaint for Lack of Personal Jurisdiction., #18 MOTION to Transfer Case .. Document filed by Jalal Khan. (Ndanusa, Mustapha) |
| Filing 22 DECLARATION of Mustapha Ndanusa in Opposition re: #15 MOTION to Dismiss the Complaint for Lack of Personal Jurisdiction., #18 MOTION to Transfer Case .. Document filed by Jalal Khan. (Attachments: #1 Exhibit Corporate Suite Docs, #2 Exhibit Business card and website, #3 Exhibit Use of Corporate address, #4 Exhibit Check)(Ndanusa, Mustapha) |
| Filing 21 MEMORANDUM OF LAW in Support re: #18 MOTION to Transfer Case . . Document filed by Emerald Operating Partners, LLC. (Lockhart, Judith) |
| Filing 20 DECLARATION of Stephen D. Barham in Support re: #18 MOTION to Transfer Case .. Document filed by Emerald Operating Partners, LLC. (Attachments: #1 Exhibit A - Copy of Plaintiff Jalal Khan's Rule 26 Initial Disclosures, #2 Exhibit B - Copy of Defendants' Rule 26 Initial Disclosures)(Lockhart, Judith) |
| Filing 19 DECLARATION of Oliver Lawrence Quinn in Support re: #18 MOTION to Transfer Case .. Document filed by Emerald Operating Partners, LLC. (Lockhart, Judith) |
| Filing 18 MOTION to Transfer Case . Document filed by Emerald Operating Partners, LLC. Return Date set for 12/19/2019 at 04:00 PM.(Lockhart, Judith) |
| Filing 17 MEMORANDUM OF LAW in Support re: #15 MOTION to Dismiss the Complaint for Lack of Personal Jurisdiction. . Document filed by Oliver Lawrence Quinn. (Lockhart, Judith) |
| Filing 16 DECLARATION of Oliver Lawrence Quinn in Support re: #15 MOTION to Dismiss the Complaint for Lack of Personal Jurisdiction.. Document filed by Oliver Lawrence Quinn. (Lockhart, Judith) |
| Filing 15 MOTION to Dismiss the Complaint for Lack of Personal Jurisdiction. Document filed by Oliver Lawrence Quinn. Return Date set for 12/19/2019 at 04:00 PM.(Lockhart, Judith) |
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Filing 14
ORDER FOR ADMISSION PRO HAC VICE granting #7 Motion for Kelly Blair Etchells to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 11/15/2019) (jwh)
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| Filing 13 CIVIL CASE MANAGEMENT PLAN: Ready for Trial by 4/15/2020. Motions by D's; Moving- 11/21; Answering - 12/5; Reply- 12/12. Oral Argument set for 12/19/2020 at 4:00 PM before Judge Jed S. Rakoff. The case is to be tried to a jury. Amended Pleadings due by 1/14/2020. Joinder of Parties due by 1/14/2020. Deposition due by 3/13/2020. All Discovery due by 3/13/2020. Post-discovery summary judgment motions due by 3/18/2020. Responses due by 3/27/2020; Replies due by 4/7/2020. Final Pretrial Conference, as well as oral argument on any post-discovery summary judgment motions, set for 4/15/2020 at 11:00 AM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 11/14/2019) (va) |
| Filing 12 CIVIL CASE MANAGEMENT PLAN: Ready for Trial by 4/15/2020. Motions by Ds - Moving - 11/21; Answering - 12/5; Reply - 12/12; Oral Argument set for 12/19/2019 at 04:00 PM before Judge Jed S. Rakoff. Amended Pleadings due by 1/14/2020. Joinder of Parties due by 1/14/2020. Deposition due by 3/13/2020. Discovery due by 3/13/2020. Motions due by 3/18/2020. Responses due by 3/27/2020 Replies due by 4/7/2020. Oral Argument set for 4/15/2020 at 11:00 AM before Judge Jed S. Rakoff. Final Pretrial Conference set for 4/15/2020 at 11:00 AM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 11/14/2019) (jwh) |
| Filing 11 ANSWER to Complaint with JURY DEMAND. Document filed by Emerald Operating Partners, LLC.(Barham, Stephen) |
| Filing 10 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #11 Answer) - ANSWER to Complaint with JURY DEMAND. Document filed by Emerald Operating Partners, LLC.(Barham, Stephen) Modified on 11/15/2019 (db). |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Pretrial Conference held on 11/14/2019, ( Motions due by 11/21/2011., Reply to Response to Brief due by 12/12/2019., Responses due by 12/5/2019), ( Final Pretrial Conference set for 4/15/2020 at 11:00 AM before Judge Jed S. Rakoff., Oral Argument set for 12/19/2019 at 04:00 PM before Judge Jed S. Rakoff.). (Kotowski, Linda) |
| Filing 9 NOTICE OF APPEARANCE by Mustapha Lakpene Ndanusa on behalf of Jalal Khan. (Ndanusa, Mustapha) |
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Filing 8
ORDER FOR ADMISSION: granting #6 Motion for Stephen David Barham to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 11/07/2019) (ama)
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| Filing 7 MOTION for Kelly Blair Etchells to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17898288. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Trevor Bailey, Emerald Operating Partners, LLC, Oliver Lawrence Quinn, Julien Samson. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Etchells, Kelly) Modified on 11/5/2019 (aea). Modified on 11/5/2019 (wb). |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Kelly Blair Etchells to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17898288. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 6 MOTION for Stephen David Barham to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17889011. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Trevor Bailey, Emerald Operating Partners, LLC, Oliver Lawrence Quinn, Julien Samson. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Barham, Stephen) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Stephen David Barham to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17889011. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/22/2019, ( Initial Conference set for 11/14/2019 at 11:00 AM before Judge Jed S. Rakoff.). (Kotowski, Linda) |
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Filing 5
NOTICE OF COURT CONFERENCE: The Honorable Jed S. Rakoff, U.S.D.J. has ordered that counsel for all parties attend a conference, at the time and place fixed below, for the purpose of case management and scheduling pursuant to Fed. R. Civ. P. 16. DATE AND PLACE OF CONFERENCE: 11-8- 2019, AT THE UNITED STATES COURTHOUSE, 500 PEARL STREET, NEW YORK, N.Y. IN COURTROOM 14-B AT 11:00 am. And as set forth herein. SO ORDERED. Initial Conference set for 11/8/2019 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 10/21/2019) (ama) Modified on 10/21/2019 (ama).
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| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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 James L. Cott 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 4 AFFIDAVIT OF SERVICE of Notice of Removal, Civil Cover Sheet, Rule 7.1. Statement, Case Filing Rules & Instructions and the State Court Notice of Removal served on Ayat Masoud, Esq. on October 17, 2019. Service was made by Mail. Document filed by Emerald Operating Partners, LLC. (Lockhart, Judith) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Emerald Operating Partners, LLC.(Lockhart, Judith) |
| Filing 2 CIVIL COVER SHEET filed. (Lockhart, Judith) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 655277/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-17787885).Document filed by Emerald Operating Partners, LLC. (Attachments: #1 Exhibit A - Copy of State Court Filings, #2 Exhibit B - Consents of Removal by Trevor Bailey, Oliver Lawrence Quinn and Julien Samson)(Lockhart, Judith) |
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