Buhannic v. Tradingscreen Inc. et al
| Philippe Buhannic |
| Frank Placenti, John Vassos, Bruce Rosenthal, Peter Neger, Jay Hoag, Piero Grandi, David Polak, Rick Kimball, Pierre Schroeder, Tradingscreen Inc., Stephen Radin and Robert Trudeau |
| 1:2019cv10650 |
| November 18, 2019 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Edgardo Ramos |
| Stockholders Suits |
| 28 U.S.C. § 1332 ss |
| None |
Docket Report
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| Document Text |
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Filing 21
MEMO ENDORSEMENT on re: #14 Letter,, filed by David Polak, Piero Grandi, Stephen Radin, Frank Placenti, Pierre Schroeder, Jay Hoag, Tradingscreen Inc., Peter Neger, John Vassos, Rick Kimball, Robert Trudeau, Bruce Rosenthal. ENDORSEMENT: Defendants are hereby directed to respond to Plaintiff's OTSC motion, Doc. 13, by January 27, 2020. SO ORDERED. (Responses due by 1/27/2020) (Signed by Judge Edgardo Ramos on 1/13/2020) (kv)
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| Filing 20 CERTIFICATE OF SERVICE of Motion To Dismiss with supporting papers served on Philippe Buhannic on January 6, 2020. Service was made by Mail and Federal Express. Document filed by Piero Grandi, Jay Hoag, Rick Kimball, Peter Neger, Frank Placenti, David Polak, Stephen Radin, Bruce Rosenthal, Pierre Schroeder, Tradingscreen Inc., Robert Trudeau, John Vassos. (Buechner, Elizabeth) |
| Filing 19 DECLARATION of John M. Vassos in Support re: #17 MOTION to Dismiss and motion for order imposing filing injunction.. Document filed by Piero Grandi, Jay Hoag, Rick Kimball, Peter Neger, Frank Placenti, David Polak, Stephen Radin, Bruce Rosenthal, Pierre Schroeder, Tradingscreen Inc., Robert Trudeau, John Vassos. (Attachments: #1 Exhibit A - Tradingscreen Letter to Philippe Buhannic dated October 18, 2019, #2 Exhibit B - Tradingscreen Letter to Patrick and Philippe Buhannic dated October 24, 2019, #3 Exhibit C - Founders Agreement, #4 Exhibit D - Founders Agreement Amendment, #5 Exhibit E - Petition for Extraordinary Writ Mandamus dated December 23, 2019, #6 Exhibit F - Petition for Extraordinary Writ of Mandamus dated December 23, 2019, #7 Exhibit G - Petition for Extraordinary Writ of Mandamus dated December 13, 2019, #8 Exhibit H - Motion for Leave to File and Petition for Writ of Certiorari dated December 12, 2019, #9 Exhibit I - Buhannic Motion Papers, #10 Exhibit J - May 15, 2018 Transcript)(Vassos, John) |
| Filing 18 MEMORANDUM OF LAW in Support re: #17 MOTION to Dismiss and motion for order imposing filing injunction. . Document filed by Piero Grandi, Jay Hoag, Rick Kimball, Peter Neger, Frank Placenti, David Polak, Stephen Radin, Bruce Rosenthal, Pierre Schroeder, Tradingscreen Inc., Robert Trudeau, John Vassos. (Vassos, John) |
| Filing 17 MOTION to Dismiss and motion for order imposing filing injunction. Document filed by Piero Grandi, Jay Hoag, Rick Kimball, Peter Neger, Frank Placenti, David Polak, Stephen Radin, Bruce Rosenthal, Pierre Schroeder, Tradingscreen Inc., Robert Trudeau, John Vassos.(Vassos, John) |
| Filing 16 NOTICE OF APPEARANCE by Evert John Christensen on behalf of Jay Hoag, Rick Kimball, Frank Placenti, Stephen Radin, Robert Trudeau. (Christensen, Evert) |
| Filing 15 NOTICE OF APPEARANCE by Stephen Alan Radin on behalf of Jay Hoag, Rick Kimball, Frank Placenti, Stephen Radin, Robert Trudeau. (Radin, Stephen) |
| Filing 14 LETTER addressed to Judge Edgardo Ramos from John M. Vassos dated December 20, 2019 re: Mr. Buhannic's application entitled "Notice of OTSC Motion To Request The Replacement of Judge Ramos By A Non-Interested, Efficient And Honest Judge That Cannot Be Manipulated By Corrupt Law Firms". Document filed by Piero Grandi, Jay Hoag, Rick Kimball, Peter Neger, Frank Placenti, David Polak, Stephen Radin, Bruce Rosenthal, Pierre Schroeder, Tradingscreen Inc., Robert Trudeau, John Vassos.(Vassos, John) |
| Filing 13 NOTICE OF OTSC MOTION TO REQUEST THE REPLACEMENT OF JUDGE RAMOS BY A NON-INTERESTED, EFFICIENT & HONEST JUDGE THAT CANNOT BE MANIPULATED BY CORRUPT LAW FIRMS. Document filed by Philippe Buhannic.(sc) |
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Filing 12
ORDER granting #7 LETTER MOTION for Conference addressed to Judge Edgardo Ramos from John M. Vassos dated December 4, 2019. Document filed by Piero Grandi, Bruce Rosenthal, Pierre Schroeder, Tradingscreen Inc. Defendants are granted leave to file a motions to dismiss with the following briefing schedule: moving papers due January 6, 2020; opposition due February 6, 2020 and reply due February 20, 2020. SO ORDERED. (Signed by Judge Edgardo Ramos on 12/5/2019) (rjm)
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| Set/Reset Deadlines: Motions due by 1/6/2020. Responses due by 2/6/2020. Replies due by 2/20/2020. (rjm) |
| Filing 11 NOTICE OF APPEARANCE by Timothy John Stephens on behalf of Peter Neger, David Polak, John Vassos. (Stephens, Timothy) |
| Filing 10 NOTICE OF APPEARANCE by Peter Curtis Neger on behalf of Piero Grandi, Bruce Rosenthal, Pierre Schroeder, Tradingscreen Inc.. (Neger, Peter) |
| Filing 9 NOTICE OF APPEARANCE by John Michael Vassos on behalf of Piero Grandi, Bruce Rosenthal, Pierre Schroeder, Tradingscreen Inc.. (Vassos, John) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tradingscreen Inc..(Vassos, John) |
| Filing 7 LETTER MOTION for Conference addressed to Judge Edgardo Ramos from John M. Vassos dated December 4, 2019. Document filed by Piero Grandi, Bruce Rosenthal, Pierre Schroeder, Tradingscreen Inc.. (Attachments: #1 Exhibit A - Opinion and Order signed by J. Ramos September 26, 2019 dismissing actions for lack of diversity jurisdiction)(Vassos, John) |
| Magistrate Judge Katharine H. Parker 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (ad) |
| NOTICE OF CASE REASSIGNMENT to Judge Edgardo Ramos. Judge Paul G. Gardephe is no longer assigned to the case. (ad) |
| CASE ACCEPTED AS RELATED. Create association to 1:19-cv-02915-ER. Notice of Assignment to follow. (ad) |
| Filing 5 MOTION for Permission for Philippe Buhannic to participate in electronic case filing in this case. Document filed by Philippe Buhannic. (sac) |
| Filing 4 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Philippe Buhannic consents to receive electronic service via the ECF system. Document filed by Philippe Buhannic. (sac) |
| Filing 3 NOTICE OF OTSC MOTION re: #1 Complaint, to Stop the outright theft of my company by private equity crooks and corrup law firms. Document filed by Philippe Buhannic.(sac) |
| Filing 2 CIVIL COVER SHEET filed. (sac) |
| Filing 1 COMPLAINT against Piero Grandi, Jay Hoag, Rick Kimball, Peter Neger, Frank Placenti, David Polak, Stephen Radin, Bruce Rosenthal, Pierre Schroeder, Tradingscreen Inc., Robert Trudeau, John Vassos. (Filing Fee $400.00, Receipt Number 465401248567) Document filed by Philippe Buhannic. (sac) |
| Case Designated ECF. (sac) |
| SUMMONS ISSUED as to Piero Grandi, Jay Hoag, Rick Kimball, Peter Neger, Frank Placenti, David Polak, Stephen Radin, Bruce Rosenthal, Pierre Schroeder, Tradingscreen Inc., Robert Trudeau, John Vassos. (sac) |
| Magistrate Judge Debra C. Freeman 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. (sac) |
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