Perles et al v. Drennan et al
| Perles Law Firm, P.C., Steven R. Perles and Fay and Perles FSIA Litigation Partnership |
| Dan Gaskill, Patrick Donahue, Joseph Peter Drennan and Stanley James Reed |
| 1:2019cv10690 |
| November 19, 2019 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Loretta A Preska |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Document Text |
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| Filing 30 REPLY to Response to Motion re: #21 MOTION to Stay Pending Arbitration. . Document filed by Fay and Perles FSIA Litigation Partnership, Steven R. Perles, Perles Law Firm, P.C.. (Bernstein, Scott) |
| Filing 29 MEMORANDUM OF LAW in Opposition re: #21 MOTION to Stay Pending Arbitration. . Document filed by Patrick Donahue, Joseph Peter Drennan, Dan Gaskill. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Berman, Stuart) |
| Filing 28 REPLY MEMORANDUM OF LAW in Support re: #8 MOTION to Dismiss Verified Complaint. . Document filed by Patrick Donahue, Joseph Peter Drennan, Dan Gaskill. (Attachments: #1 Exhibit 1)(Berman, Stuart) |
Filing 27
ORDER FOR ADMISSION PRO HAC VICE granting #26 Motion for Stanley J. Reed to Appear Pro Hac Vice. (Signed by Judge Loretta A. Preska on 12/11/2019) (va)
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| Filing 26 MOTION for Stanley James Reed to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Stanley James Reed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order)(Reed, Stanley) |
| Filing 25 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Stanley James Reed to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18257946. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Stanley James Reed. (Attachments: #1 Supplement Certificate Good Standing, #2 Supplement Certificate Good Standing, #3 Text of Proposed Order)(Reed, Stanley) Modified on 12/11/2019 (wb). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #25 MOTION for Stanley James Reed to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18257946. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Missing affidavit pursuant to rule 1.3.;. 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) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #26 MOTION for Stanley James Reed to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 24 MEMORANDUM OF LAW in Support re: #21 MOTION to Stay Pending Arbitration. . Document filed by Fay and Perles FSIA Litigation Partnership, Steven R. Perles, Perles Law Firm, P.C.. (Attachments: #1 Exhibit 1)(Bernstein, Scott) |
| Filing 23 NOTICE of Motion to Stay Pending Arbitration re: #21 MOTION to Stay Pending Arbitration.. Document filed by Fay and Perles FSIA Litigation Partnership, Steven R. Perles, Perles Law Firm, P.C.. (Bernstein, Scott) |
| Filing 22 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #24 Memorandum) - MEMORANDUM OF LAW in Support re: #21 MOTION to Stay Pending Arbitration. . Document filed by Fay and Perles FSIA Litigation Partnership, Steven R. Perles, Perles Law Firm, P.C. (Bernstein, Scott) Modified on 12/12/2019 (db). |
| Filing 21 MOTION to Stay Pending Arbitration. Document filed by Fay and Perles FSIA Litigation Partnership, Steven R. Perles, Perles Law Firm, P.C.. (Attachments: #1 Text of Proposed Order)(Bernstein, Scott) |
| Filing 20 MEMORANDUM OF LAW in Opposition re: #8 MOTION to Dismiss Verified Complaint. . Document filed by Fay and Perles FSIA Litigation Partnership, Steven R. Perles, Perles Law Firm, P.C.. (Attachments: #1 Exhibit 1)(Bernstein, Scott) |
| Filing 19 REPLY MEMORANDUM OF LAW in Support re: #13 MOTION to Remand to State Court . . Document filed by Fay and Perles FSIA Litigation Partnership, Steven R. Perles, Perles Law Firm, P.C.. (Attachments: #1 Exhibit 1)(Bernstein, Scott) |
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Filing 18
ORDER FOR ADMISSION PRO HAC VICE granting #16 Motion for Jonathan R. Mook to Appear Pro Hac Vice. (Signed by Judge Loretta A. Preska on 12/3/2019) (rro)
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| Filing 17 MEMORANDUM OF LAW in Opposition re: #13 MOTION to Remand to State Court . . Document filed by Patrick Donahue, Joseph Peter Drennan, Dan Gaskill. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Berman, Stuart) |
| Filing 16 MOTION for Jonathan R. Mook to Appear Pro Hac Vice fee paid 200.00 ANYSDC-18182640 . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Joseph Peter Drennan. (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order)(Mook, Jonathan) Modified on 12/3/2019 (bcu). |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Jonathan R. Mook to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Vernon S. Broderick is no longer assigned to the case. (wb) |
| CASE ACCEPTED AS RELATED. Create association to 1:10-cv-04518-LAP. Notice of Assignment to follow. (wb) |
| Filing 15 NOTICE of Motion re: #13 MOTION to Remand to State Court .. Document filed by Fay and Perles FSIA Litigation Partnership, Steven R. Perles, Perles Law Firm, P.C.. (Bernstein, Scott) |
| Filing 14 MEMORANDUM OF LAW in Support re: #13 MOTION to Remand to State Court . . Document filed by Fay and Perles FSIA Litigation Partnership, Steven R. Perles, Perles Law Firm, P.C.. (Bernstein, Scott) |
| Filing 13 MOTION to Remand to State Court . Document filed by Fay and Perles FSIA Litigation Partnership, Steven R. Perles, Perles Law Firm, P.C.. (Attachments: #1 Text of Proposed Order)(Bernstein, Scott) |
| Filing 12 NOTICE OF APPEARANCE by Scott Steven Bernstein on behalf of Fay and Perles FSIA Litigation Partnership, Steven R. Perles, Perles Law Firm, P.C.. (Bernstein, Scott) |
| Filing 11 REPLY re: #7 Reply, #6 Letter Supplement. Document filed by Steven R. Perles. (Hervey, Geoffrey) |
| Filing 10 NOTICE of Motion to Dismiss Verified Complaint re: #8 MOTION to Dismiss Verified Complaint.. Document filed by Patrick Donahue, Joseph Peter Drennan, Dan Gaskill. (Berman, Stuart) |
| Filing 9 MEMORANDUM OF LAW in Support re: #8 MOTION to Dismiss Verified Complaint. . Document filed by Patrick Donahue, Joseph Peter Drennan, Dan Gaskill. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Berman, Stuart) |
| Filing 8 MOTION to Dismiss Verified Complaint. Document filed by Patrick Donahue, Joseph Peter Drennan, Dan Gaskill. Responses due by 12/10/2019 (Attachments: #1 Text of Proposed Order)(Berman, Stuart) |
| Filing 7 REPLY re: #6 Letter . Document filed by Steven R. Perles. (Hervey, Geoffrey) |
| Filing 6 LETTER addressed to Judge Vernon S. Broderick from Stuart A. Berman dated November 21, 2019 re: Related case request. Document filed by Patrick Donahue, Joseph Peter Drennan, Dan Gaskill.(Berman, Stuart) |
| Filing 5 CIVIL COVER SHEET filed. (Sherman, Mary) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Mary Katherine Sherman. The following case opening statistical information was erroneously selected/entered: Origin code 1 (Original Proceeding); Citizenship Plaintiff code 5 (Incorporated/Principal Place of Business-Other State); Citizenship Defendant code 5 (Incorporated/Principal Place of Business-Other State); Dollar Demand none; County code Albany;. The following correction(s) have been made to your case entry: the Origin code has been modified to 2 (Removal from State Court); the Citizenship Plaintiff code has been modified to 2 (Citizen of Another State); the Citizenship Defendant code has been modified to 2 (Citizen of Another State); the Dollar Demand has been modified to $9999000; the County code has been modified to XX Out of State;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Mary Katherine Sherman to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): previously filed case information is on the wrong section of the PDF;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mary Katherine Sherman. The party information for the following party/parties has been modified: Steven R. Perles; Perles Law Firm, P.C.; Fay and Perles FSIA Litigation Partnership; Joseph Peter Drennan; Dan Gaskill; Patrick Donahue. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly;. (jgo) |
| Magistrate Judge Gabriel W. Gorenstein 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/forms.php. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 4 NOTICE OF APPEARANCE by Stuart Alan Berman on behalf of PATRICK DONAHUE, Joseph Peter Drennan, Dan Gaskill. (Berman, Stuart) |
| Filing 3 RELATED CASE AFFIRMATION of Stuart A. Berman re: that this action be filed as related to 10-cv-4518. Document filed by PATRICK DONAHUE, Joseph Peter Drennan, Dan Gaskill.(Sherman, Mary) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Sherman, Mary) Modified on 11/20/2019 (jgo). |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 653886/2018. (Filing Fee $ 400.00, Receipt Number ANYSDC-18091164).Document filed by PATRICK DONAHUE, Joseph Peter Drennan, Dan Gaskill. (Attachments: #1 Exhibit State Court Complaint, #2 Exhibit Electronic Mailing serving Summons and Complaint, #3 Exhibit Additional State Court filings, #4 Exhibit Fay Perles Partnership Agreement)(Sherman, Mary) |
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