BAE Systems Southeast Shipyards AMHC Inc. v. Clarke et al
Plaintiff: BAE Systems Southeast Shipyards AMHC Inc.
Defendant: Ana M. Clarke and Thomas M. Clarke
Case Number: 1:2019cv09658
Filed: October 18, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
Referring Judge: Jed S Rakoff
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 ds
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 6, 2020 Opinion or Order Filing 20 ORDER granting #18 Motion for Timothy E. Dixon to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis) Transmission to Attorney Services/Help Desk.
February 5, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #18 AMENDED MOTION for Timothy Edmund Dixon to Appear Pro Hac Vice for the Defendants. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
February 5, 2020 Pro Hac Vice Fee Paid electronically via Pay.gov: for #18 AMENDED MOTION for Timothy Edmund Dixon to Appear Pro Hac Vice for the Defendants. Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00. Pay.gov receipt number ANYSDC-18422051, paid on 1/3/2020. (aea)
February 4, 2020 NOTICE OF CASE REASSIGNMENT to Judge Lewis J. Liman. Judge Jed S. Rakoff is no longer assigned to the case..(wb)
January 21, 2020 Opinion or Order Filing 19 MEMORANDUM ORDER denying #12 Motion to Transfer Case; denying #13 Motion to Transfer Case: In sum, the Court denies the defendants' motion in its entirety. The Clerk is directed to close the entries at docket numbers 12 and 13. (Signed by Judge Jed S. Rakoff on 1/19/2020) (jwh)
January 17, 2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/17/2020. (Kotowski, Linda)
January 15, 2020 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice re: Document No. #18 AMENDED MOTION for Timothy Edmund Dixon to Appear Pro Hac Vice for the Defendants. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): the filing fee was not paid; IF PAID PLEASE INCLUDE RECEIPT NUMBER.. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. (vba)
January 14, 2020 Filing 18 AMENDED MOTION for Timothy Edmund Dixon to Appear Pro Hac Vice for the Defendants. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ana M. Clarke, Thomas M. Clarke. (Attachments: #1 Affidavit Affidavit of TE Dixon, #2 Exhibit Md Good Standing Cert, #3 Exhibit Va Good Standing Cert, #4 Text of Proposed Order Order Admitting TE Dixon Pro Hac Vice)(Dixon, Timothy) Modified on 1/15/2020 (vba). Modified on 2/5/2020 (aea).
January 10, 2020 Minute Entry for proceedings held before Judge Jed S. Rakoff:. Oral Argument set for 1/24/2020 at 05:00 PM before Judge Jed S. Rakoff. (Kotowski, Linda)
January 8, 2020 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #17 AMENDED MOTION for Timothy Edmund Dixon to Appear Pro Hac Vice for Defendants Thomas M. Clarke and Ana M. Clarke. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Virginia;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
January 7, 2020 Filing 17 FILING ERROR - DEFICIENT DOCKET ENTRY - AMENDED MOTION for Timothy Edmund Dixon to Appear Pro Hac Vice for Defendants Thomas M. Clarke and Ana M. Clarke. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ana M. Clarke. (Attachments: #1 Affidavit Supporting Affidavit, #2 Exhibit Md Good Standing Cert, #3 Exhibit Va Good Standing Cert, #4 Text of Proposed Order Proposed Order)(Dixon, Timothy) Modified on 1/8/2020 (wb).
January 7, 2020 Filing 16 MEMORANDUM OF LAW in Opposition re: #12 MOTION to Transfer Case., #13 MOTION to Transfer Case. . Document filed by BAE Systems Southeast Shipyards AMHC Inc.. (Gulliver, Colleen)
January 6, 2020 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #15 MOTION for Timothy Edmund Dixon to Appear Pro Hac Vice for Defendants Thomas M. Clarke and Ana M. Clarke. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Virginia;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
January 3, 2020 Filing 15 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Timothy Edmund Dixon to Appear Pro Hac Vice for Defendants Thomas M. Clarke and Ana M. Clarke. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ana M. Clarke. (Attachments: #1 Affidavit Supporting Affidavit, #2 Exhibit Md Good Standing Cert, #3 Exhibit Va Evidence of Active Statu, #4 Exhibit Order)(Dixon, Timothy) Modified on 1/6/2020 (bcu).
January 3, 2020 Pro Hac Vice Fee Payment: for #15 MOTION for Timothy Edmund Dixon to Appear Pro Hac Vice for Defendants Thomas M. Clarke and Ana M. Clarke. Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00, receipt number ANYSDC-18422051.(Dixon, Timothy)
December 26, 2019 Filing 14 DEFENDANTS THOMAS M. CLARKE & ANA M. CLARKE'S ANSWER & DEFENSES TO PLAINTIFF'S COMPLAINT, re: ANSWER to #1 Complaint. Document filed by Ana M. Clarke, Thomas M. Clarke.(sc)
December 26, 2019 Filing 13 DEFENDANTS THOMAS M. CLARKE & ANA M. CLARKE'S MOTION TO TRANSFER VENUE TO THE WESTERN DISTRICT OF VIRGINIA. Document filed by Ana M. Clarke, Thomas M. Clarke.(sc)
December 26, 2019 Filing 12 NOTICE OF MOTION TO TRANSFER VENUE TO THE WESTERN DISTRICT OF VIRGINIA. Document filed by Ana M. Clarke, Thomas M. Clarke.(sc)
December 4, 2019 Filing 11 JOINT CIVIL CASE MANAGEMENT PLAN: Ready for Trial by 4/13/2020. The case is not to be tried to a jury. Amended Pleadings due by 1/15/2020. Joinder of Parties due by 1/15/2020. Deposition due by 2/28/2020. Discovery due by 2/28/2020. Motions due by 2/28/2020. Responses due by 3/13/2020. Replies due by 3/20/2020. Oral Argument set for 3/31/2020 at 11:00 AM before Judge Jed S. Rakoff. Final Pretrial Conference set for 3/31/2020 at 11:00 AM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 11/26/2019) (jwh)
November 26, 2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Pretrial Conference held on 11/26/2019. (Kotowski, Linda)
November 22, 2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 11/22/2019. (Kotowski, Linda)
November 21, 2019 Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Ana M. Clarke waiver sent on 10/29/2019, answer due 12/30/2019. Document filed by BAE Systems Southeast Shipyards AMHC Inc.. (Kobbe, Charles)
November 21, 2019 Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Thomas M. Clarke waiver sent on 10/29/2019, answer due 12/30/2019. Document filed by BAE Systems Southeast Shipyards AMHC Inc.. (Kobbe, Charles)
November 7, 2019 Opinion or Order Filing 8 ORDER FOR ADMISSION PRO HAC VICE OF C. KEVIN KOBBE granting #7 Motion for C. Kevin Kobbe to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 11/4/2019) (jwh)
November 5, 2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 11/5/2019, ( Initial Conference set for 11/26/2019 at 11:00 AM before Judge Jed S. Rakoff.). (Kotowski, Linda)
November 5, 2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Initial Conference set for 11/26/2019 at 11:00 AM before Judge Jed S. Rakoff.). (Kotowski, Linda)
October 30, 2019 Filing 7 MOTION for C. Kevin Kobbe to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17861090. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by BAE Systems Southeast Shipyards AMHC Inc.. (Attachments: #1 Affidavit of C. Kevin Kobbe in Support of Motion, #2 Exhibit A (Certificate of Good Standing), #3 Text of Proposed Order)(Kobbe, Charles)
October 30, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for C. Kevin Kobbe to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17861090. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
October 22, 2019 Opinion or Order Filing 6 NOTICE OF COURT CONFERENCE: Initial Conference set for 11/12/2019 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff, as further set forth in this order. (Signed by Judge Jed S. Rakoff on 10/22/2019) (jwh)
October 21, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to Ana M. Clarke, Thomas M. Clarke. (pne)
October 21, 2019 Magistrate Judge Ona T. Wang 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)
October 21, 2019 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. (pne)
October 21, 2019 Case Designated ECF. (pne)
October 21, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Colleen M Gulliver. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (pne)
October 18, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to THOMAS M. CLARKE and ANA M. CLARKE, re: #1 Complaint. Document filed by BAE Systems Southeast Shipyards AMHC Inc.. (Gulliver, Colleen)
October 18, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAE Systems Ship Repair Inc., Corporate Parent BAE Systems Land & Armaments Inc., Corporate Parent BAE Systems plc, Corporate Parent BAE Systems Inc. for BAE Systems Southeast Shipyards AMHC Inc.. Document filed by BAE Systems Southeast Shipyards AMHC Inc..(Gulliver, Colleen)
October 18, 2019 Filing 2 CIVIL COVER SHEET filed. (Gulliver, Colleen)
October 18, 2019 Filing 1 COMPLAINT against Ana M. Clarke, Thomas M. Clarke. (Filing Fee $ 400.00, Receipt Number ANYSDC-17798281)Document filed by BAE Systems Southeast Shipyards AMHC Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gulliver, Colleen)

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Defendant: Ana M. Clarke
Represented By: Timothy E Dixon
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Defendant: Thomas M. Clarke
Represented By: Timothy E Dixon
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Plaintiff: BAE Systems Southeast Shipyards AMHC Inc.
Represented By: Colleen M Gulliver
Represented By: Charles Kevin Kobbe
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