American Bankers Association v. SS&C Technologies, Inc.
Plaintiff: American Banks Association and American Bankers Association
Defendant: SS&C Technologies, Inc.
Case Number: 1:2019cv11592
Filed: December 18, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Copyright
Cause of Action: 28 U.S.C. § 1338 cp
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2020 Filing 24 LETTER addressed to Judge Lorna G. Schofield from Paul Spagnoletti dated February 14, 2020 re: Informing the Court and Opposing Counsel of Our Intent to File a Motion to Compel Arbitration of All Claims Asserted in the Complaint or and, the Alternative, to Dismiss the Copyright Act Claim Under 12(b)(6). Document filed by SS&C Technologies, Inc...(Spagnoletti, Paul)
February 14, 2020 Filing 23 LETTER RESPONSE in Opposition to Motion addressed to Judge Lorna G. Schofield from John M. Tanski dated Feb. 14, 2020 re: #22 LETTER MOTION to Stay and Adjourn Exchange of Initial Disclosures addressed to Judge Lorna G. Schofield from Paul Spagnoletti dated February 13, 2020. . Document filed by American Bankers Association..(Tanski, John)
February 13, 2020 Filing 22 LETTER MOTION to Stay and Adjourn Exchange of Initial Disclosures addressed to Judge Lorna G. Schofield from Paul Spagnoletti dated February 13, 2020. Document filed by SS&C Technologies, Inc...(Spagnoletti, Paul)
January 21, 2020 Opinion or Order Filing 21 ORDER granting #20 Motion for Aziz Burgy to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
January 14, 2020 Filing 20 MOTION for Aziz Burgy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18498682. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by American Bankers Association. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Exhibit Certificate of Good Standing, #4 Text of Proposed Order)(Burgy, Aziz)
January 14, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #20 MOTION for Aziz Burgy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18498682. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
January 10, 2020 Opinion or Order Filing 19 ORDER: Initial Conference set for 2/25/2020 at 10:30 AM in Courtroom 1106, Thurgood Marshal Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 1/10/2020) (cf)
January 9, 2020 Opinion or Order Filing 18 ORDER granting #17 Letter Motion for Extension of Time to Answer. Application GRANTED. Defendant shall respond to the Complaint by February 17, 2020. SS&C Technologies, Inc. answer due 2/17/2020 (Signed by Judge Lorna G. Schofield on 1/9/2020) (cf)
January 8, 2020 Filing 17 LETTER MOTION for Extension of Time to File Answer re: #5 Complaint, addressed to Judge Lorna G. Schofield from Paul S. Mishkin dated January 8, 2020. Document filed by SS&C Technologies, Inc..(Mishkin, Paul)
January 8, 2020 Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate SS&C Technologies Holdings, Inc. for SS&C Technologies, Inc.. Document filed by SS&C Technologies, Inc..(Spagnoletti, Paul)
January 8, 2020 Filing 15 NOTICE OF APPEARANCE by Alexa B Lutchen on behalf of SS&C Technologies, Inc.. (Lutchen, Alexa)
January 8, 2020 Filing 14 NOTICE OF APPEARANCE by Paul Spagnoletti on behalf of SS&C Technologies, Inc.. (Spagnoletti, Paul)
January 8, 2020 Filing 13 NOTICE OF APPEARANCE by Paul Steel Mishkin on behalf of SS&C Technologies, Inc.. (Mishkin, Paul)
January 3, 2020 Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint, Complaint. SS&C Technologies, Inc. served on 12/20/2019, answer due 1/10/2020. Document filed by American Banks Association. (Yung, Eva)
January 3, 2020 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by American Banks Association.(Yung, Eva)
December 20, 2019 Filing 10 AO 121 FORM COPYRIGHT - CASE OPENING - SUBMITTED. In compliance with the provisions of 17 U.S.C. 508, the Register of Copyrights is hereby advised that a court action has been filed on the following copyright(s) in the U.S. District Court Southern District of New York. Form e-mailed to Register of Copyrights. (pc)
December 19, 2019 Filing 9 NOTICE OF APPEARANCE by Drew Alan Hillier on behalf of American Banks Association. (Hillier, Drew)
December 19, 2019 Filing 8 NOTICE OF APPEARANCE by John Matthew Tanski on behalf of American Banks Association. (Tanski, John)
December 19, 2019 Filing 7 SEALED DOCUMENT placed in vault.(rz)
December 19, 2019 Filing 6 AO 121 FORM COPYRIGHT - NOTICE OF SUBMISSION BY ATTORNEY. AO 121 Form Copyright for case opening submitted to court for review. (Attachments: #1 Attachment A)(Yung, Eva)
December 19, 2019 Filing 5 COMPLAINT against SS&C Technologies, Inc.. Document filed by American Banks Association. (Attachments: #1 Exhibit Ex. A-1, #2 Exhibit Ex. A-2, #3 Exhibit Ex. A-3, #4 Exhibit Ex. A-4, #5 Exhibit Ex. A-5, #6 Exhibit Ex. A-6, #7 Exhibit Ex. A-7, #8 Exhibit Ex. A-8, #9 Exhibit Ex. A-9, #10 Exhibit Ex. A-10, #11 Exhibit Ex. B, #12 Exhibit Ex. C, #13 Exhibit Ex. D, #14 Exhibit Ex. E)(Yung, Eva)
December 18, 2019 Filing 4 CIVIL COVER SHEET filed. (pc)
December 18, 2019 Filing 3 MODIFIED COMPLAINT against SS&C Technologies, Inc.. Document filed by American Banks Association.(pc)
December 18, 2019 Opinion or Order Filing 2 ORDER DENYING REQUEST TO REDACT EXHIBIT D. SEE ATTACHED. (Signed by Judge Denise L. Cote on 12/18/2019) (pc) (pc).
December 18, 2019 Filing 1 REDACTED COMPLAINT against SS&C Technologies, Inc.. (Filing Fee $ 400.00, Receipt Number 465401250880)Document filed by American Banks Association.(pc)
December 18, 2019 Case Designated ECF. (pc)
December 18, 2019 ***NOTICE TO ATTORNEY TO SUBMIT AO 121 FORM COPYRIGHT. Notice to Attorney Eva Hoi Wah Yung to submit a completed AO 121 Form Copyright to court for review. Use the event type AO 121 Copyright - Notice of Submission by Attorney found under the event list Other Documents. (pc)
December 18, 2019 SUMMONS ISSUED as to SS&C Technologies, Inc.. (pc)
December 18, 2019 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/sites/default/files/2018-06/AO-3.pdf. (pc)

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Defendant: SS&C Technologies, Inc.
Represented By: Paul Spagnoletti
Represented By: Paul Steel Mishkin
Represented By: Alexa B Lutchen
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Plaintiff: American Banks Association
Represented By: Eva Hoi Wah Yung
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Plaintiff: American Bankers Association
Represented By: Eva Hoi Wah Yung
Represented By: John Matthew Tanski
Represented By: Drew Alan Hillier
Represented By: Aziz Burgy
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