DSB Holdings, LLC v. Pioneer Investment Management, Inc.
| DSB Holdings, LLC |
| Pioneer Investment Management, Inc. |
| 1:2019cv10972 |
| November 27, 2019 |
| US District Court for the Southern District of New York |
| Gregory H Woods |
| Contract: Other |
| 28 U.S.C. ยง 1332 oc |
| None |
Docket Report
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This docket was last retrieved on January 20, 2020. A more recent docket listing may be available from PACER.
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| Filing 15 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, 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) Pioneer Investment Management, Inc.. Document filed by DSB Holdings, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Sheppe, Matthew) |
| Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 12/30/2019. (Daniels, Anthony) |
| Filing 14 MOTION to Dismiss . Document filed by Pioneer Investment Management, Inc.. Responses due by 1/21/2020 (Attachments: #1 Memorandum of Law in Support of Defendants Motion to Dismiss, #2 Exhibit A, #3 Text of Proposed Order)(Buttaro, Andrew) |
Filing 13
ORDER. Due to a conflict on the Courts calendar, the telephone conference scheduled for December 20, 2019 is adjourned to December 30, 2019 at 2:00 p.m. The parties are directed to call Chambers (212-805-0296) at that time with all parties on the line. (Signed by Judge Gregory H. Woods on December 20, 2019) (Woods, Gregory)
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Filing 12
MEMO ENDORSEMENT on re: #11 Letter filed by DSB Holdings, LLC. ENDORSEMENT: Application granted. The conference currently scheduled for December 20, 2019 at 10:00 a.m. is adjourned to December 20, 2019 at 2:00 p.m. SO ORDERED. (Telephone Conference set for 12/20/2019 at 02:00 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 12/18/2019) (jca)
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| Filing 11 LETTER addressed to Judge Gregory H. Woods from Matthew Sheppe dated December 16, 2019 re: Motion to Dismiss/Adjourning Conference Call. Document filed by DSB Holdings, LLC.(Sheppe, Matthew) |
| Set/Reset Hearings: Telephone Conference set for 12/20/2019 at 10:00 AM before Judge Gregory H. Woods. (rro) |
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Filing 10
MEMO ENDORSEMENT on #9 denying without prejudice #5 Motion to Dismiss; granting in part #9 Letter Motion for Leave to File Document. Application granted in part. The motion to dismiss pending at Dkt. No. 5 is denied without prejudice. The Court will hold a teleconference regarding Defendant's proposed motion to dismiss on December 20, 2019 at 10:00 a.m. The parties are directed to call Chambers (212-805-0296) at that time with all parties on the line. The Clerk of Court is directed to terminate the motions pending at Dkt. Nos. 5 and 9. SO ORDERED. (Signed by Judge Gregory H. Woods on 12/11/2019) (rro)
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| Filing 9 LETTER MOTION for Leave to File Motion to Dismiss addressed to Judge Gregory H. Woods from Andrew Buttaro dated 12/9/2019. Document filed by Pioneer Investment Management, Inc..(Buttaro, Andrew) |
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Filing 8
ORDER: This action was removed from the Supreme Court of the State of New York, New York County on November 27, 2019. Pursuant to Fed. R. Civ. P. 81(c)(3), if any party wishes to demand a jury trial in this matter, the demand must be served and filed no later than January 3, 2020. Additionally, Plaintiff's counsel is directed to promptly file a notice of appearance in this case. Defendant is directed to serve a copy of this order on Plaintiff, and to retain proof of service. SO ORDERED., ( Motions due by 1/3/2020.) (Signed by Judge Gregory H. Woods on 12/06/2019) (ama)
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Filing 7
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court at the time and place listed below. DUE DATE OF JOINT LETTER and PROPOSED CASE MANAGEMENT PLAN: February 19, 2020. DATE AND PLACE OF CONFERENCE: February 26, 2020 at 4:30 p.m. in Courtroom 12C of the United States District Court for the Southern District of New York, Daniel Patrick Moynihan U.S. Courthouse at 500 Pearl Street, New York, New York, 10007. And as set forth herein. SO ORDERED. Initial Conference set for 2/26/2020 at 04:30 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 12/06/2019) (ama)
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| Filing 6 NOTICE OF APPEARANCE by Matthew Henry Sheppe on behalf of DSB Holdings, LLC. (Sheppe, Matthew) |
| CASE DECLINED AS NOT RELATED. Case referred as related to 16cv7126 and declined by Judge George B. Daniels and returned to wheel for assignment. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Gregory H. Woods. Judge Unassigned is no longer assigned to the case. (wb) |
| Magistrate Judge Barbara C. Moses 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. (wb) |
| Filing 5 MOTION to Dismiss . Document filed by Pioneer Investment Management, Inc.. Responses due by 12/17/2019 (Attachments: #1 Memorandum in Support of Motion, #2 Exhibit Ex. A, #3 Text of Proposed Order)(Buttaro, Andrew) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc) |
| Case Designated ECF. (pc) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 16cv7126. (pc) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 16cv7126. Document filed by Pioneer Investment Management, Inc..(Buttaro, Andrew) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Amundi, Corporate Parent Amundi USA, Inc. for Pioneer Investment Management, Inc.. Document filed by Pioneer Investment Management, Inc..(Buttaro, Andrew) |
| Filing 2 CIVIL COVER SHEET filed. (Buttaro, Andrew) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 655566/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-18162247).Document filed by Pioneer Investment Management, Inc.. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Entity Details for Bain Partners LLC from the website of the Delaware division of corporations, #3 Exhibit C - Filing showing Pioneer Investment Management Inc.'s Name Change, #4 Exhibit D - Complaint filed in the Essar Steel case, #5 Exhibit E - Answer filed in the Essar Steel case, #6 Exhibit F - Answer filed in the Essar Steel case, #7 Exhibit G - Answer filed in the Essar Steel case)(Buttaro, Andrew) |
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| Defendant: Pioneer Investment Management, Inc. | |
| Represented By: | Andrew M Buttaro |
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| Plaintiff: DSB Holdings, LLC | |
| Represented By: | Matthew Henry Sheppe |
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