Doe v. Indyke et al
Plaintiff: Jane Doe
Defendant: Darren K. Indyke, Ghislaine Maxwell and Richard D Kahn
Case Number: 1:2020cv00484
Filed: January 17, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Debra C Freeman
Referring Judge: John G Koeltl
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 pi
Jury Demanded By: Both
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on June 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 16, 2021 Opinion or Order Filing 114 ORDER: Defendant, Ghislane Maxwell, seeks to have her costs in the amount of $13.70 taxed against the plaintiff because the plaintiff dismissed this action with prejudice against Ms. Maxwell. The Clerk declined to tax costs because the plaintiff disputed whether Ms. Maxwell was a prevailing party. This Court previously found that Ms. Maxwell was a prevailing party. See ECF No. 98 at 5. By letter dated June 10, 2021, ECF. No. 113, counsel for the plaintiff indicated that if the Court is inclined to grant Ms. Maxwell's request, the plaintiff will send the plaintiff the $13.70. Because Ms. Maxwell is the prevailing party, the plaintiff should pay the costs in the amount of $13.70. SO ORDERED. (Signed by Judge John G. Koeltl on 6/16/2021) (mml)
June 15, 2021 Opinion or Order Filing 113 TAXATION OF COSTS as to #109 Bill of Costs Notice of Taxation,. Costs are taxed on June 11, 2021. Bill of Costs could not be decided by the Clerk of Court due to Plaintiff disputes that Ms. Maxwell could be considered the prevailing party and entitled to reimbursement of costs. Nonetheless, if the Court is inclined to grant Ms. Maxwell's request that Plaintiff send her $13.70 that is what Plaintiff will do.(dt)
June 11, 2021 Opinion or Order Minute Entry Bill of Costs Done on Submission June 11, 2021, objections filed. (dt)
June 10, 2021 Opinion or Order Filing 112 BILL OF COSTS OBJECTIONS to re: #109 Bill of Costs Notice of Taxation,. Document filed by Jane Doe..(Glassman, Robert)
May 27, 2021 Opinion or Order Filing 111 AFFIDAVIT of Laura A. Menninger in Support re: #110 Memorandum of Law. Document filed by Ghislaine Maxwell..(Menninger, Laura)
May 27, 2021 Opinion or Order Filing 110 MEMORANDUM OF LAW re: #109 Bill of Costs Notice of Taxation, . Document filed by Ghislaine Maxwell..(Menninger, Laura)
May 27, 2021 Opinion or Order Filing 109 BILL OF COSTS NOTICE OF TAXATION to recover costs against Jane Doe. Document filed by Ghislaine Maxwell. The Clerk may tax costs 14 days after this filing. Objections to Bill of Costs due by 6/10/2021 (Attachments: #1 Bill of Costs Form).(Menninger, Laura)
May 27, 2021 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Laura Menninger to RE-FILE Document #105 Notice (Other). Use the event type Bill of Costs Notice of Taxation found under the event list Other Documents. Before re-filing change the date in the Application for Costs from May 26, 2021 to at least 15 days from re-filing, then separately re-file Memorandum of Law using the event type Memorandum of Law in Support of a Non-Motion found under the event list Other answers, then separately file the Affidavit using the event type Affidavit in support of a Non-Motion found under the event list Other Answers. (dt)
May 26, 2021 Opinion or Order Filing 108 ORDER: In this case, good cause is shown because the plaintiff originally timely filed the bill of costs, but the bill of costs was rejected by the Clerk's office for failure to comply with the Local Rules. There is no significant prejudice to the plaintiff to allow for a brief extension to refile the bill of costs in compliance with the Local Rules. Therefore, Ms. Maxwell may refile the bill of costs by June 2, 2021. She should consult with the Clerk's Office to assure that the form is correct SO ORDERED. (Signed by Judge John G. Koeltl on 5/26/2021) (ks) Modified on 5/27/2021 (ks).
May 11, 2021 Opinion or Order Filing 107 AFFIDAVIT of Laura A. Menninger in Support re: #106 Memorandum of Law in Support. Document filed by Ghislaine Maxwell..(Menninger, Laura)
May 11, 2021 Opinion or Order Filing 106 MEMORANDUM OF LAW in Support of Her Application for Costs Sought Against Plaintiff. Document filed by Ghislaine Maxwell..(Menninger, Laura)
May 11, 2021 Opinion or Order Filing 105 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE of of Application for Costs Sought Against Plaintiff. Document filed by Ghislaine Maxwell. (Attachments: #1 Bill of Costs Form).(Menninger, Laura) Modified on 5/27/2021 (dt).
April 22, 2021 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Laura Menninger to RE-FILE Document #104 Bill of Costs Notice of Taxation. ERROR(S): Did Not include a date, time and place for hearing, date has to be at least 15 days from the re-filing of the Notice, refer to Local Rule 54. The Notice has to be separate from the Memorandum. First re-file a Notice of Application of Costs setting Date, Time, and Place, with the Bill of Costs form as an attachment, see 16cv8105 Doc.#'s 60/61, then separately file the Memorandum of Law using the event type Memorandum of Law in Support of a Non-Motion found under the event list Other Answers, the separately file an affidavit with explanation as to why you are entitled to the costs, then separately file using the event type Affidavit in Support of a Non-Motion found under the event list Other Answers. (dt)
April 21, 2021 Opinion or Order Filing 104 FILING ERROR - DEFICIENT DOCKET ENTRY - BILL OF COSTS NOTICE OF TAXATION to recover costs against Jane Doe. Document filed by Ghislaine Maxwell. The Clerk may tax costs 14 days after this filing. Objections to Bill of Costs due by 5/5/2021 (Attachments: #1 Affidavit of Laura A. Menninger in Support of Defendant Ghislaine Maxwell's Bill of Costs, #2 Exhibit Bill of Costs).(Menninger, Laura) Modified on 4/22/2021 (dt).
March 22, 2021 Opinion or Order Filing 103 CLERK'S JUDGMENT re: #102 Order in favor of Jane Doe against Darren K. Indyke, Ghislaine Maxwell, Richard D Kahn. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated March 19, 2021, the Court granted the Plaintiff's motion for dismissal with prejudice pursuant to Rule 41(a)(2) of the Federal Rules of Civil Procedure. Judgment is hereby entered; accordingly, this case is closed. (Signed by Clerk of Court Ruby Krajick on 3/22/2021) (Attachments: #1 Right to Appeal) (km)
March 22, 2021 Opinion or Order Terminate Transcript Deadlines (km)
March 19, 2021 Opinion or Order Filing 102 ORDER: By letters dated March 11, 12, and 18, 2021, each of the parties has indicated that party's acceptance of the terms of the stipulation and the additional conditions. Accordingly, the Court dismisses the case with prejudice and subject to the conditions enumerated herein. The Clerk is directed to enter Judgment accordingly and to close this case. SO ORDERED. (Signed by Judge John G. Koeltl on 3/19/2021) (ks) Transmission to Orders and Judgments Clerk for processing.
March 18, 2021 Opinion or Order Filing 101 LETTER addressed to Judge John G. Koeltl from Laura A. Menninger dated March 18, 2021 re: Ms. Maxwells acceptance of the conditions specified by the Court on March 8, 2021. Document filed by Ghislaine Maxwell..(Menninger, Laura)
March 12, 2021 Opinion or Order Filing 100 LETTER addressed to Judge John G. Koeltl from Bennet J. Moskowitz dated March 12, 2021 re: additional conditions. Document filed by Darren K. Indyke, Richard D Kahn..(Moskowitz, Bennet)
March 11, 2021 Opinion or Order Filing 99 LETTER addressed to Judge John G. Koeltl from Robert Glassman dated 03/11/2021 re: Court's Memorandum Opinion and Order. Document filed by Jane Doe..(Glassman, Robert)
March 8, 2021 Opinion or Order Filing 98 MEMORANDUM OPINION AND ORDER re: #91 MOTION to Dismiss with Prejudice Pursuant to FRCP 41(a)(2). filed by Jane Doe. The Court has considered all of the arguments raised by the parties. To the extent not specifically addressed, the arguments are either moot or without merit. For the foregoing reasons, the motion to dismiss with prejudice is granted, subject to the following conditions: (1) The plaintiff and the Epstein Estate shall each bear their own attorney's fees and costs of suit. Nothing herein shall be construed to preclude Ms. Maxwell from seeking fees or costs related to this matter from the Epstein Estate and from the plaintiff; (2) The plaintiff shall provide an unredacted and signed copy of the General Release (the "Release") the plaintiff executed with the Program by March 23, 2021, together with a certification of its authenticity. The Release is subject to the Order on Plaintiff's Anonymity in this action and shall not be disclosed except pursuant to an Order of this Court. Each of the parties must indicate that party's acceptable of the terms of the stipulation and the additional conditions specified above by March 19, 2021. If any party fails to agree by that date, the motion to dismiss is denied and the case will be stayed. If all parties agree by that date, this case will be dismissed with prejudice, subject to the stipulation with the changes proposed by the Court. SO ORDERED. (Signed by Judge John G. Koeltl on 3/8/21) (yv)
February 5, 2021 Opinion or Order Filing 97 MEMO ENDORSEMENT on re: #94 Letter, filed by Jane Doe. ENDORSEMENT: Application denied. The reply brief has already been filed. There is no need for a hearing at this time. SO ORDERED. (Signed by Judge John G. Koeltl on 2/5/2021) (jca)
February 5, 2021 Opinion or Order Filing 96 REPLY MEMORANDUM OF LAW in Support re: #91 MOTION to Dismiss with Prejudice Pursuant to FRCP 41(a)(2). . Document filed by Jane Doe..(Glassman, Robert)
February 5, 2021 Opinion or Order Filing 95 LETTER addressed to Judge John G. Koeltl from Bennet Moskowitz dated February 5, 2021 re: in response to the letter filed by Plaintiff on February 4, 2021(Doc 94). Document filed by Darren K. Indyke, Richard D Kahn..(Moskowitz, Bennet)
February 4, 2021 Opinion or Order Filing 94 LETTER addressed to Judge John G. Koeltl from Robert Glassman dated February 4, 2021 re: Update Re Settlement and Plaintiff's Pending Motion to Dismiss. Document filed by Jane Doe. (Attachments: #1 Exhibit Epstein Victims' Compensation Program).(Glassman, Robert)
January 29, 2021 Opinion or Order Filing 93 RESPONSE to Motion re: #91 MOTION to Dismiss with Prejudice Pursuant to FRCP 41(a)(2). . Document filed by Ghislaine Maxwell. (Attachments: #1 Exhibit A, #2 Proposed Order).(Menninger, Laura)
January 29, 2021 Opinion or Order Filing 92 RESPONSE to Motion re: #91 MOTION to Dismiss with Prejudice Pursuant to FRCP 41(a)(2). . Document filed by Darren K. Indyke, Richard D Kahn..(Moskowitz, Bennet)
January 15, 2021 Opinion or Order Filing 91 MOTION to Dismiss with Prejudice Pursuant to FRCP 41(a)(2). Document filed by Jane Doe. (Attachments: #1 PLAINTIFF'S MEMORANDUM OF LAW IN SUPPORT OF HER MOTION TO DISMISS WITH PREJUDICE PURSUANT TO FRCP 41(a)(2)).(Glassman, Robert)
December 23, 2020 Opinion or Order Minute Entry for proceedings held before Judge John G. Koeltl: Status Conference held on 12/23/2020. (Fletcher, Donnie)
December 23, 2020 Opinion or Order Filing 90 ORDER: The parties should submit any motions in connection with dismissal of the case by January 15, 2021. Responsive papers are due January 29, 2021. Replies are due February 5, 2021., (Motions due by 1/15/2021., Responses due by 1/29/2021, Replies due by 2/5/2021.) (Signed by Judge John G. Koeltl on 12/23/2020) (nb)
December 22, 2020 Opinion or Order Filing 89 LETTER addressed to Judge John G. Koeltl from Laura A. Menninger dated December 22, 2020 re: Response to Letter of Plaintiff dated December 21. Document filed by Ghislaine Maxwell..(Menninger, Laura)
December 22, 2020 Opinion or Order Filing 88 LETTER addressed to Magistrate Judge Debra C. Freeman from Bennet Moskowitz dated December 22, 2020 re: in response to the December 21, 2020 letter from Plaintiffs counsel [Doc 87], to clarify the record. Document filed by Darren K. Indyke, Richard D Kahn..(Moskowitz, Bennet)
December 22, 2020 Opinion or Order Minute Entry for proceedings held before Judge John G. Koeltl: Status Conference set for 12/23/2020 at 12:30 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
December 21, 2020 Opinion or Order Filing 87 AMENDED LETTER addressed to Judge John G. Koeltl from Robert Glassman dated December 21, 2020 re: Dismissal. Document filed by Jane Doe..(Glassman, Robert)
December 21, 2020 Opinion or Order Filing 86 LETTER addressed to Judge John G. Koeltl from Robert Glassman dated December 21, 2020 re: Dismissal. Document filed by Jane Doe..(Glassman, Robert)
December 17, 2020 Opinion or Order Filing 85 MEMO ENDORSEMENT on re: #84 Status Report filed by Jane Doe. ENDORSEMENT: If the parties submit a stipulation, no conference is needed. If not, the parties should appear for a conference on Tuesday, January 12, 2021 at 3:30 p.m. SO ORDERED (Signed by Judge John G. Koeltl on 12/17/2020) (ks)
December 17, 2020 Opinion or Order Minute Entry for proceedings held before Judge John G. Koeltl: Status Conference set for 1/12/2021 at 03:30 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
December 15, 2020 Opinion or Order Filing 84 STATUS REPORT. Document filed by Jane Doe..(Glassman, Robert)
December 14, 2020 Opinion or Order Filing 83 STATUS REPORT. Joint Status Report Document filed by Darren K. Indyke, Richard D Kahn..(Moskowitz, Bennet)
October 27, 2020 Opinion or Order Minute Entry for proceedings held before Judge John G. Koeltl: Interim Pretrial Conference held on 10/27/2020. (Fletcher, Donnie)
October 27, 2020 Opinion or Order Filing 82 ORDER. The motion to dismiss is withdrawn without prejudice to renewal at such time that the stay in the case is lifted. The Clerk is directed to close Docket Nos. 36 & 38. SO ORDERED. Withdrawing without prejudice to renewal #36 Motion to Dismiss; Terminating #38 LETTER MOTION for Oral Argument on the Co-Executors' Motion to Dismiss addressed to Judge John G. Koeltl from Bennet J. Moskowitz dated April 17, 2020. Document filed by Darren K. Indyke, Richard D Kahn. (Signed by Judge John G. Koeltl on 10/27/2020) (rjm)
October 21, 2020 Opinion or Order Minute Entry for proceedings held before Judge John G. Koeltl: Status Conference set for 10/27/2020 at 03:00 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
September 14, 2020 Opinion or Order Filing 81 MEMORANDUM AND ORDER granting #69 Letter Motion to Stay: For all of the foregoing reasons, Maxwell's motion for a stay of this action, in its entirety, pending the completion of the criminal prosecution against her (Dkt. 69) is granted. If, however, the underlying circumstances change over time in a way that could affect this Court's balancing of the relevant factors, then the parties may bring the changed circumstances to this Court's attention, and it will then consider whether the stay should continue or be lifted. Absent any further application to this Court to review the stay, the parties are directed to provide this Court with a joint status report in no more than 90 days, and every 90 days thereafter, during the pendency of the stay. (Signed by Magistrate Judge Debra C. Freeman on 9/14/2020) (jwh)
September 9, 2020 Opinion or Order Filing 80 ENDORSED LETTER addressed to Magistrate Judge Debra C. Freeman from Maurene Comey dated 9/4/2020 re: The Government respectfully submits this letter to request that the Court: (1) permit the Government to intervene in the above-referenced matter for the limited purpose of seeking a stay of the action, and (2) stay this matter in its entirety pending the resolution of the criminal prosecution against Ghislaine Maxwell in the matter of United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN). ENDORSEMENT: The Clerk of Court is directed to file this letter on the Docket of Case No. 20cv00484. So ordered. (Signed by Magistrate Judge Debra C. Freeman on 9/9/2020) (rjm).
September 4, 2020 Opinion or Order Filing 79 LETTER REPLY to Response to Motion addressed to Magistrate Judge Debra C. Freeman from Laura A. Menninger dated September 4, 2020 re: #69 LETTER MOTION to Stay Proceedings addressed to Magistrate Judge Debra C. Freeman from Laura A. Menninger dated August 19, 2020. . Document filed by Ghislaine Maxwell..(Menninger, Laura)
August 27, 2020 Opinion or Order Filing 78 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Debra C. Freeman from Robert S. Glassman, Esq. dated August 27, 2020 re: #69 LETTER MOTION to Stay Proceedings addressed to Magistrate Judge Debra C. Freeman from Laura A. Menninger dated August 19, 2020. . Document filed by Jane Doe..(Glassman, Robert)
August 27, 2020 Opinion or Order Filing 77 LETTER RESPONSE in Support of Motion addressed to Magistrate Judge Debra C. Freeman from Bennet J. Moskowitz dated August 27, 2020 re: #69 LETTER MOTION to Stay Proceedings addressed to Magistrate Judge Debra C. Freeman from Laura A. Menninger dated August 19, 2020. . Document filed by Darren K. Indyke, Richard D Kahn..(Moskowitz, Bennet)
August 26, 2020 Opinion or Order Filing 76 LETTER addressed to Magistrate Judge Debra C. Freeman from Bennet J. Moskowitz dated August 26, 2020 re: Request that the Court enter the attached draft Confidentiality Agreement and Protective Order On Consent with Defendant Ghislaine Maxwell. Document filed by Darren K. Indyke, Richard D Kahn. (Attachments: #1 Draft Confidentiality Agreement and Protective Order).(Moskowitz, Bennet)
August 23, 2020 Opinion or Order Filing 75 ORDER granting #70 LETTER MOTION for Discovery addressed to Magistrate Judge Debra C. Freeman from Bennet Moskowitz dated August 20, 2020. Document filed by Darren K. Indyke, Richard D Kahn. Depositions in this action shall be stayed pending the Court's resolution of defendant Maxwell's motion for a stay of all proceedings. Counsel are directed to select an alternative deposition date for Mr. Indyke in September, should Ms. Maxwell's motion be denied, in whole or in part. So ordered. (Signed by Magistrate Judge Debra C. Freeman on 8/23/2020) (rjm)
August 23, 2020 Opinion or Order Filing 74 MEMO ENDORSEMENT on re: #73 FIRST LETTER addressed to Magistrate Judge Debra C. Freeman from Robert S. Glassman, Esq. dated August 21, 2020 re: Briefing Schedule. Document filed by Jane Doe. ENDORSEMENT: The proposed briefing schedule is adopted. So ordered. (Responses due by 8/27/2020. Replies due by 9/4/2020.) (Signed by Magistrate Judge Debra C. Freeman on 8/23/2020) (rjm)
August 21, 2020 Opinion or Order Filing 73 FIRST LETTER addressed to Magistrate Judge Debra C. Freeman from Robert S. Glassman, Esq. dated August 21, 2020 re: Briefing Schedule. Document filed by Jane Doe..(Glassman, Robert)
August 20, 2020 Opinion or Order Filing 72 LETTER addressed to Magistrate Judge Debra C. Freeman from Mary Grace W. Metcalfe dated August 20, 2020 re: [Doc 71] FIRST LETTER addressed to Magistrate Judge Debra C. Freeman from Robert S. Glassman, Esq. dated August 20, 2020 re: Darren Indyke's Deposition. Document filed by Darren K. Indyke, Richard D Kahn. (Attachments: #1 Exhibit Complete Email).(Metcalfe, Mary Grace)
August 20, 2020 Opinion or Order Filing 71 FIRST LETTER addressed to Magistrate Judge Debra C. Freeman from Robert S. Glassman, Esq. dated August 20, 2020 re: Darren Indyke's Deposition. Document filed by Jane Doe..(Glassman, Robert)
August 20, 2020 Opinion or Order Filing 70 LETTER MOTION for Discovery addressed to Magistrate Judge Debra C. Freeman from Bennet Moskowitz dated August 20, 2020. Document filed by Darren K. Indyke, Richard D Kahn..(Moskowitz, Bennet)
August 19, 2020 Opinion or Order Filing 69 LETTER MOTION to Stay Proceedings addressed to Magistrate Judge Debra C. Freeman from Laura A. Menninger dated August 19, 2020. Document filed by Ghislaine Maxwell..(Menninger, Laura)
August 14, 2020 Opinion or Order Filing 68 SCHEDULING ORDER: it is hereby ORDERED as follows: In light of the fact that counsel for defendant Ghislaine Maxwell ("Maxwell") has reportedly had difficulty arranging to communicate with Maxwell (who is currently in pretrial detention at the Metropolitan Detention Center) regarding certain issues in this case, and in light of the potential ramifications of Maxwell's being required to respond to discovery demands in this case while a criminal prosecution is pending against her, the request by Maxwell's counsel for an extension of time to August 19, 2020, either to participate in a joint request regarding the setting of additional discovery deadlines or to move for a stay of any or all of these proceedings, is granted. If Maxwell moves for a stay of these proceedings, in whole or in part, then, within two business days of the motion's submission, the parties should jointly propose a schedule for opposition and reply submissions, and should also inform this Court of their views as to whether the motion should (or should not) affect any other deadlines set by this Order, and as further specified and set forth in this Scheduling Order. To the extent Plaintiff has not yet amended her Rule 26(a)(1) damages computation as directed at the August 5, 2020 conference, Plaintiff is directed to do so no later than August 26, 2020. Plaintiff's counsel is directed to ensure that Defendants are given advance notice of any subpoenas served by Plaintiff on any non-parties, see Fed. R. Civ. P. 45(a)(4), and are further directed to ensure that Defendants are notified of the receipt of any documents in response to such subpoenas. If Plaintiff has served any Rule 45 subpoenas and has not provided the required advance notice, or has failed to notify Defendants regarding the receipt of responsive documents, then Plaintiff's counsel is directed to furnish such notice forthwith. If, on the other hand, Plaintiff has not, to date, served any Rule 45 subpoenas in connection with this case, then Plaintiff's counsel should clarify this point to Defendants' counsel. So ordered. (Motions due by 8/19/2020). (Signed by Magistrate Judge Debra C. Freeman on 8/14/2020). Copies to: All counsel (via ECF). (rjm)
August 12, 2020 Opinion or Order Filing 67 LETTER addressed to Magistrate Judge Debra C. Freeman from Mary Grace W. Metcalfe dated August 12, 2020 re: Plaintiff's Unilateral Letter. Document filed by Darren K. Indyke, Richard D Kahn..(Metcalfe, Mary Grace)
August 12, 2020 Opinion or Order Filing 66 LETTER addressed to Magistrate Judge Debra C. Freeman from Laura A. Menninger dated August 12, 2020 re: Order of August 5, 2020 (ECF 62). Document filed by Ghislaine Maxwell..(Menninger, Laura)
August 12, 2020 Opinion or Order Filing 65 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 8/5/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.(rro)
August 12, 2020 Opinion or Order Filing 64 TRANSCRIPT of Proceedings re: Telephone Conference held on 8/5/2020 before Magistrate Judge Debra C. Freeman. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/2/2020. Redacted Transcript Deadline set for 9/14/2020. Release of Transcript Restriction set for 11/10/2020..(rro)
August 12, 2020 Opinion or Order Filing 63 FIRST LETTER addressed to Magistrate Judge Debra C. Freeman from Robert S. Glassman, Esq. dated 8/12/2020 re: Letter re Status Update Following 8/5/20 Scheduling Conference. Document filed by Jane Doe..(Glassman, Robert)
August 5, 2020 Opinion or Order Filing 62 SCHEDULING ORDER: It is hereby ORDERED that: 1. Defendant Ghislaine Maxwell ("Maxwell") shall serve her initial disclosures no later than August 10, 2020. 2. To the extent not already completed before Maxwell appeared in this action, the parties shall serve their initial document requests and interrogatories no later than August 21, 2020. 3. Any motions to amend the pleadings or to join any additional parties shall be filed no later than August 21, 2020. 4. All fact discovery shall be completed no later than November 6, 2020. 5. Expert discovery shall be conducted on the following schedule: a. Plaintiff's expert reports shall be served no later than November 6, 2020. b. Defendants' rebuttal reports shall be served no later than December 6, 2020. c. Expert discovery shall be completed no later than January 6, 2021. 6. The parties may stipulate to modify interim deadlines in this Scheduling Order, without seeking prior leave of Court. Paragraphs 1, 2, 3 and 6 of the within proposed schedule are adopted. The parties are directed to confer further regarding the deadlines contained in paragraphs 4 and 5, and to submit a joint letter regarding those deadlines by 8/12/2020. So ordered. (Motions due by 8/21/2020). (Signed by Magistrate Judge Debra C. Freeman on 8/5/2020) (rjm)
August 5, 2020 Opinion or Order Filing 61 ORDER FOR ADMISSION PRO HAC VICE granting #59 Motion for Jeffrey S. Pagliuca to Appear Pro Hac Vice. (This resolves Dkt. 59.) (Signed by Magistrate Judge Debra C. Freeman on 8/5/2020) (rjm)
August 5, 2020 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Initial Pretrial Conference held via telephone on 8/5/2020. (aba)
August 4, 2020 Opinion or Order Filing 60 LETTER addressed to Magistrate Judge Debra C. Freeman from Mary Grace W. Metcalfe dated August 4, 2020 re: computation of damages. Document filed by Darren K. Indyke, Richard D Kahn..(Metcalfe, Mary Grace)
July 31, 2020 Opinion or Order Filing 59 MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20946121. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ghislaine Maxwell. (Attachments: #1 Exhibit Declaration of Jeffrey S. Pagliuca, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Pagliuca, Jeffrey)
July 31, 2020 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #59 MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20946121. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
July 29, 2020 Opinion or Order Filing 58 LETTER addressed to Magistrate Judge Debra C. Freeman from Bennet Moskowitz dated July 29, 2020 re: [Proposed] Scheduling Order. Document filed by Darren K. Indyke, Richard D Kahn. (Attachments: #1 Proposed Scheduling Order).(Moskowitz, Bennet)
July 21, 2020 Opinion or Order Filing 57 SCHEDULING ORDER. It is hereby ORDERED as follows: The Court will hold a telephonic initial pretrial conference in this case on August 5, 2020 at 12:00 p.m. The parties are directed to call Toll-Free Number: 877-411-9748 and use Access Code: 9612281, and as further set forth in this Order. So ordered. (Initial Conference set for 8/5/2020 at 12:00 PM before Magistrate Judge Debra C. Freeman). (Signed by Magistrate Judge Debra C. Freeman on 7/21/2020) Copies to: All counsel (via ECF). (rjm)
July 16, 2020 Opinion or Order Filing 56 LETTER addressed to Magistrate Judge Debra C. Freeman from Mary Grace W. Metcalfe dated July 16, 2020 re: Plaintiff's Letter dated July 15, 2020. Document filed by Darren K. Indyke, Richard D Kahn. (Attachments: #1 Exhibit to 7.16.20 Ltr to re Jane Doe 2020).(Metcalfe, Mary Grace)
July 16, 2020 Opinion or Order Filing 55 NOTICE OF APPEARANCE by Mary Grace White Metcalfe on behalf of Darren K. Indyke, Richard D Kahn..(Metcalfe, Mary Grace)
July 15, 2020 Opinion or Order Filing 54 FIRST LETTER addressed to Magistrate Judge Debra C. Freeman from Robert S. Glassman, Esq. dated July 15, 2020 re: Letter re. Request for Informal Discovery Conference. Document filed by Jane Doe..(Glassman, Robert)
July 9, 2020 Opinion or Order Filing 53 ANSWER to #9 Complaint, with JURY DEMAND. Document filed by Ghislaine Maxwell..(Menninger, Laura)
July 9, 2020 Opinion or Order Filing 52 NOTICE OF APPEARANCE by Laura A. Menninger on behalf of Ghislaine Maxwell..(Menninger, Laura)
July 8, 2020 Opinion or Order Filing 51 NOTICE OF CHANGE OF ADDRESS by Molly S DiRago on behalf of Darren K. Indyke, Richard D Kahn. New Address: Troutman Pepper Hamilton Sanders LLP, 875 Third Avenue, New York, New York, United States 10022, 2127046000..(DiRago, Molly)
July 8, 2020 Opinion or Order Filing 50 NOTICE OF CHANGE OF ADDRESS by Charles Lawrence Glover on behalf of Darren K. Indyke, Richard D Kahn. New Address: Troutman Pepper Hamilton Sanders LLP, 875 Third Avenue, New York, New York, United States 10022, 2127046000..(Glover, Charles)
July 8, 2020 Opinion or Order Filing 49 NOTICE OF CHANGE OF ADDRESS by Bennet Jerome Moskowitz on behalf of Darren K. Indyke, Richard D Kahn. New Address: Troutman Pepper Hamilton Sanders LLP, 875 Third Avenue, New York, New York, United States 10022, 2127046000..(Moskowitz, Bennet)
June 24, 2020 Opinion or Order Filing 48 LETTER addressed to Judge John G. Koeltl from Bennet J. Moskowitz dated June 24, 2020 re: Opinion & Orders entered in two other personal injury actions against the Co- Executors. Document filed by Darren K. Indyke, Richard D Kahn. (Attachments: #1 Opinion & Order entered in Lisa Doe v. Indyke, et al., 1:19-cv-07773-ER-DCF, #2 Opinion & Order entered in Jane Doe v. Indyke, et al., 1:19-cv-08673-KPF-DCF).(Moskowitz, Bennet)
June 19, 2020 Opinion or Order Filing 47 STATUS REPORT. : Joint Status Report regarding discovery and settlement discussions. Document filed by Darren K. Indyke, Richard D Kahn..(Moskowitz, Bennet)
June 16, 2020 Opinion or Order Filing 46 FIRST LETTER addressed to Magistrate Judge Debra C. Freeman from Robert S. Glassman, Esq. dated 6-16-2020 re: POS of Text Order re Ms. Maxwell. Document filed by Jane Doe..(Glassman, Robert)
June 15, 2020 Opinion or Order Filing 45 ORDER granting #43 Motion To Approve Alternate Service on Defendant Ghislaine Maxwell ("Maxwell"). Plaintiff's motion is unopposed, and, based on Plaintiff's representations regarding her unsuccessful efforts to locate Maxwell's current residence, her fruitless attempts to serve Maxwell at multiple locations, her equally fruitless attempts to contact Maxwell via several email addresses publicly associated with Maxwell, and her rejected request to Maxwell's known litigation counsel to accept service on Maxwell's behalf, this Court finds that Plaintiff has adequately demonstrated that she has made diligent efforts to effect service, and that personal service would be impracticable. See Ransome v. Epstein, No. 17cv616 (JGK), 2018 WL 637421, at *1 (S.D.N.Y. Jan. 30, 2018); see also Farmer v. Indyke, No. 19cv10475 (LGS)(DF) (Text Order, dated Feb. 12, 2020). This Court further finds that Plaintiff's provision of a copy of the Summons and Complaint by email to Maxwell's current counsel of record in the Farmer case (see Declaration of Robert S. Glassman, dated May 27, 2020 (Dkt. 43-2), Ex. 3) was reasonably calculated to place Maxwell on notice of this suit and to constitute sufficient service under the circumstances presented here. No later than 6/18/20, Plaintiff is directed to serve Maxwell with a copy of this Text Order by the same means (i.e., by email to Maxwell's counsel of record in the Farmer case), and to file proof of such service on the Docket of this action. Maxwell may then have until 7/9/20 to move, answer, or otherwise respond to the Complaint. (HEREBY ORDERED by Magistrate Judge Debra Freeman)(Text Only Order) (Freeman, Debra)
June 3, 2020 Opinion or Order Filing 44 LETTER addressed to Magistrate Judge Debra C. Freeman from Bennet J. Moskowitz dated June 3, 2020 re: Claims Program. Document filed by Darren K. Indyke, Richard D Kahn. (Attachments: #1 Exhibit Order).(Moskowitz, Bennet)
June 1, 2020 Opinion or Order The initial conference set for 6/9/20 at 4:30 PM is canceled. (Lee, Amanda; Fletcher, Donnie)
May 27, 2020 Opinion or Order Filing 43 MOTION to Approve Alternate Service . Document filed by Jane Doe. (Attachments: #1 Memo of Law, #2 Affidavit Declaration of Robert Glassman).(Glassman, Robert)
May 12, 2020 Opinion or Order Filing 42 NOTICE OF APPEARANCE by Charles Lawrence Glover on behalf of Darren K. Indyke, Richard D Kahn..(Glover, Charles)
May 11, 2020 Opinion or Order Filing 41 DECLARATION of Bennet J. Moskowitz in Support re: #36 MOTION to Dismiss with prejudice Counts I-IV in Plaintiff Jane Does Complaint to the extent they are time-barred, Count V in its entirety, and Plaintiff's demand for punitive damages against them.. Document filed by Darren K. Indyke, Richard D Kahn. (Attachments: #1 Exhibit A - Opinion and Order Entered in Mary Doe v. Darren K. Indyke and Richard D. Kahn et al., No. 19- cv-10758 (PAE)(DCF) (S.D.N.Y April 28, 2020) (ECF No. 38), #2 Exhibit B - Opinion and Order Entered in Jane Doe 15 v. Darren K. Indyke and Richard D. Kahn et al., No. 19-cv-10653 (PAE)(DCF) (S.D.N.Y. April 30, 2020) (ECF No. 39)).(Moskowitz, Bennet)
May 11, 2020 Opinion or Order Filing 40 REPLY MEMORANDUM OF LAW in Support re: #36 MOTION to Dismiss with prejudice Counts I-IV in Plaintiff Jane Does Complaint to the extent they are time-barred, Count V in its entirety, and Plaintiff's demand for punitive damages against them. . Document filed by Darren K. Indyke, Richard D Kahn..(Moskowitz, Bennet)
April 27, 2020 Opinion or Order Filing 39 MEMORANDUM OF LAW in Opposition re: #36 MOTION to Dismiss with prejudice Counts I-IV in Plaintiff Jane Does Complaint to the extent they are time-barred, Count V in its entirety, and Plaintiff's demand for punitive damages against them. . Document filed by Jane Doe..(Glassman, Robert)
April 17, 2020 Opinion or Order Filing 38 LETTER MOTION for Oral Argument on the Co-Executors' Motion to Dismiss addressed to Judge John G. Koeltl from Bennet J. Moskowitz dated April 17, 2020. Document filed by Darren K. Indyke, Richard D Kahn..(Moskowitz, Bennet)
April 17, 2020 Opinion or Order Filing 37 MEMORANDUM OF LAW in Support re: #36 MOTION to Dismiss with prejudice Counts I-IV in Plaintiff Jane Does Complaint to the extent they are time-barred, Count V in its entirety, and Plaintiff's demand for punitive damages against them. . Document filed by Darren K. Indyke, Richard D Kahn..(Moskowitz, Bennet)
April 17, 2020 Opinion or Order Filing 36 MOTION to Dismiss with prejudice Counts I-IV in Plaintiff Jane Does Complaint to the extent they are time-barred, Count V in its entirety, and Plaintiff's demand for punitive damages against them. Document filed by Darren K. Indyke, Richard D Kahn..(Moskowitz, Bennet)
April 2, 2020 Opinion or Order Initial Conference adjourned to 6/9/2020 at 04:30 PM before Judge John G. Koeltl. (Lee, Amanda; Fletcher, Donnie)
April 1, 2020 Opinion or Order Filing 35 SCHEDULING ORDER: Motions due by 5/14/2020. Fact Discovery due by 7/21/2020. Expert Discovery due by 9/8/2020. (Signed by Magistrate Judge Debra C. Freeman on 4/1/2020) (va)
April 1, 2020 Opinion or Order Filing 34 CONSENT LETTER addressed to Magistrate Judge Debra C. Freeman from Bennet. J. Moskowitz dated April 1, 2020 re: Briefing Schedule regarding Motion to Dismiss. Document filed by Darren K. Indyke, Richard D Kahn..(Moskowitz, Bennet)
April 1, 2020 Opinion or Order Defendant co-executors shall file their motion to dismiss no later than 4/17/20; Plaintiff shall file her opposition to the motion no later than 4/27/20; Defendants shall file their reply, if any, no later than 5/11/20. (HEREBY ORDERED by Magistrate Judge Debra Freeman) (Text Only Order) (Freeman, Debra)
March 30, 2020 Opinion or Order Filing 33 LETTER addressed to Magistrate Judge Debra C. Freeman from Bennet J. Moskowitz dated 3/30/2020 re: [Proposed] Scheduling Order. Document filed by Darren K. Indyke, Richard D Kahn. (Attachments: #1 Text of Proposed Order).(Moskowitz, Bennet)
March 30, 2020 Opinion or Order Filing 32 ORDER ON PLAINTIFF'S ANONYMITY. IT IS HEREBY ORDERED that any person subject to this Order, including the parties to this action and their respective counsel of record, shall adhere to the following terms: Within three (3) days of entry of this Order, Counsel of Record for Plaintiff shall disclose Plaintiff's identity to Counsel of Record for the Co-Executors, in writing. Counsel of Record for the Co-Executors may disclose Plaintiff's identity only to the Co-Executors and any attorneys, paralegals, and clerical or other assistants working with or for the Co-Executors on matters related to this action; and the recipients of such information shall not disclose it to any other persons, and as further set forth in this Order. So ordered. (Signed by Magistrate Judge Debra C. Freeman on 3/30/2020) (rjm)
March 30, 2020 Opinion or Order Filing 31 PROPOSED STIPULATION AND ORDER. Document filed by Darren K. Indyke, Richard D Kahn..(Moskowitz, Bennet)
March 27, 2020 Opinion or Order Filing 30 ORDER terminating #29 LETTER MOTION for Conference/Pre-Motion Conference Re: Defendants' Motion to Dismiss addressed to Judge John G. Koeltl from Bennet J. Moskowitz dated March 27, 2020. Document filed by Darren K. Indyke, Richard D Kahn. Defendants may proceed with their motion without a pre-motion conference. So ordered. (Signed by Judge John G. Koeltl on 3/27/2020) (rjm)
March 27, 2020 Opinion or Order Filing 29 LETTER MOTION for Conference /Pre-Motion Conference Re: Defendants' Motion to Dismiss addressed to Judge John G. Koeltl from Bennet J. Moskowitz dated March 27, 2020. Document filed by Darren K. Indyke, Richard D Kahn..(Moskowitz, Bennet)
March 23, 2020 Opinion or Order Filing 28 ORDER granting #27 Letter Motion for Extension of Time to Answer. The co-executor defendants Darren K. Indyke and Richard D Kahn may have until 3/27/20 to move, answer, or otherwise respond to the Complaint. (HEREBY ORDERED by Magistrate Judge Debra Freeman)(Text Only Order) (Freeman, Debra)
March 23, 2020 Opinion or Order Filing 27 LETTER MOTION for Extension of Time to File Answer With Consent addressed to Magistrate Judge Debra C. Freeman from Bennett J. Moskowitz dated March 23, 2020. Document filed by Darren K. Indyke, Richard D Kahn..(Moskowitz, Bennet)
March 23, 2020 Opinion or Order Filing 26 NOTICE OF CHANGE OF ADDRESS by Molly S DiRago on behalf of Darren K. Indyke, Richard D Kahn. New Address: Troutman Sanders LLP, 227 W. Monroe Street, Suite 3900, Chicago, Illinois, United States 60606, 3127591926..(DiRago, Molly)
February 19, 2020 Opinion or Order Filing 24 ORDER FOR ADMISSION PRO HAC VICE granting #23 Motion for Mary "Molly" S. DiRago to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 2/18/2020) (ks)
February 14, 2020 Opinion or Order Filing 23 MOTION for Mary "Molly" DiRago to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18808714. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Darren K. Indyke, Richard D Kahn. (Attachments: #1 Affidavit of Mary "Molly" DiRago, #2 Certificate of Good Standing, #3 Text of Proposed Order).(DiRago, Molly)
February 14, 2020 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #23 MOTION for Mary "Molly" DiRago to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18808714. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
February 11, 2020 Opinion or Order Filing 22 ORDER REFERRING CASE TO MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Barbara C. Moses. SO ORDERED. (Signed by Judge John G. Koeltl on 2/10/2020) (jca)
February 11, 2020 Opinion or Order NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Debra Freeman. Please note that this is a reassignment of the designation only..(wb)
February 11, 2020 Opinion or Order NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Debra C. Freeman, for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Magistrate Judge Barbara C. Moses no longer referred to the case..(wb)
February 10, 2020 Opinion or Order Filing 21 ORDER FOR ADMISSION PRO HAC VICE granting #18 Motion for Robert Samuel Glassman to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 2/7/2020) (ks)
February 10, 2020 Opinion or Order Filing 20 ORDER FOR ADMISSION PRO HAC VICE granting #19 Motion for Kevin R. Boyle to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 2/7/2020) (ks)
February 7, 2020 Opinion or Order Filing 19 AMENDED MOTION for Kevin Boyle to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jane Doe. (Attachments: #1 Declaration of Kevin R. Boyle in support of Application for Admission Pro Hac Vice, #2 Certificates of Good Standing, #3 Order for Admission Pro Hac Vice).(Boyle, Kevin)
February 7, 2020 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #19 AMENDED MOTION for Kevin Boyle 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. (aea)
February 6, 2020 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #18 AMENDED MOTION for Robert Samuel Glassman 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. (aea)
February 6, 2020 Opinion or Order Filing 18 AMENDED MOTION for Robert Samuel Glassman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jane Doe. (Attachments: #1 Certificate of good standing of DC, #2 Certificate of good standing CA, #3 Certificate of supreme court, #4 Declaration, #5 Proposed order).(Glassman, Robert)
January 28, 2020 Opinion or Order Filing 17 ELECTRONIC SUMMONS ISSUED as to Ghislaine Maxwell. (dnh)
January 28, 2020 Opinion or Order Filing 16 ELECTRONIC SUMMONS ISSUED as to Darren K. Indyke. (dnh)
January 28, 2020 Opinion or Order Filing 15 ELECTRONIC SUMMONS ISSUED as to Richard D Kahn. (dnh)
January 27, 2020 Opinion or Order Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Ghislaine Maxwell, re: #9 Complaint. Document filed by Jane Doe. (Glassman, Robert)
January 27, 2020 Opinion or Order Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Darren K. Indyke, re: #9 Complaint. Document filed by Jane Doe. (Glassman, Robert)
January 27, 2020 Opinion or Order Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Richard D. Kahn, re: #9 Complaint. Document filed by Jane Doe. (Glassman, Robert)
January 24, 2020 Opinion or Order Filing 11 ORDER granting #10 Letter Motion for Extension of Time to Answer. Application granted. In addition, the initial conference is scheduled for April 6, 2020 at 4:30 p.m. SO ORDERED. (Signed by Judge John G. Koeltl on 1/23/2020) Darren K. Indyke answer due 3/23/2020; Richard D Kahn answer due 3/23/2020; Ghislaine Maxwell answer due 3/23/2020 (ks)
January 24, 2020 Opinion or Order Set/Reset Hearings: Initial Conference set for 4/6/2020 at 04:30 PM before Judge John G. Koeltl. (ks)
January 23, 2020 Opinion or Order Filing 10 LETTER MOTION for Extension of Time to File Answer re: #9 Complaint, #5 Memorandum of Law addressed to Judge John G. Koeltl from Bennet J. Moskowitz dated January 23, 2020. Document filed by Darren K. Indyke, Richard D Kahn.(Moskowitz, Bennet)
January 22, 2020 Opinion or Order Filing 9 COMPLAINT against Darren K. Indyke, Richard D Kahn, Ghislaine Maxwell. Document filed by Jane Doe.(Glassman, Robert) Modified on 2/28/2020 (kv). (Main Document 9 replaced on 2/28/2020) (kv). (Main Document 9 replaced on 2/28/2020) (kv). Modified on 2/28/2020 (kv).
January 22, 2020 Opinion or Order Filing 8 SEALED DOCUMENT placed in vault.(mhe)
January 21, 2020 Opinion or Order Filing 7 FILING ERROR - DEFICIENT DOCKET ENTRY - AMENDED MOTION for Kevin R. Boyle to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jane Doe. (Attachments: #1 Affidavit of Kevin Boyle in Support of Application for Admission Pro Hac Vice, #2 Supplement, #3 Text of Proposed Order)(Boyle, Kevin) Modified on 1/21/2020 (wb).
January 21, 2020 Opinion or Order Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Robert Glassman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jane Doe. (Attachments: #1 Declaration, #2 Certificate of Standing, #3 Certificate of Standing, #4 Proposed order)(Glassman, Robert) Modified on 1/21/2020 (wb).
January 21, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Robert Glassman to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
January 21, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert Glassman. The party information for the following party/parties has been modified: Darren K. Indyke, Richard D Kahn, Ghislaine Maxwell. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
January 21, 2020 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #4 MOTION for Kevin R. Boyle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18538252. Motion and supporting papers to be reviewed by Clerk's Office staff., #3 MOTION for Robert Samuel Glassman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18538209. 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 California; Missing the Attorney 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)
January 21, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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. (pc)
January 21, 2020 Opinion or Order 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. (pc)
January 21, 2020 Opinion or Order Case Designated ECF. (pc)
January 21, 2020 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #7 AMENDED MOTION for Kevin R. Boyle to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #6 MOTION for Robert Glassman to Appear Pro Hac Vice . 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 California;. 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 17, 2020 Opinion or Order Filing 5 MEMORANDUM OF LAW in support of Plaintiff's Motion to Proceed by Pseudonym. Document filed by Jane Doe. (Attachments: #1 Notice, #2 Order)(Glassman, Robert)
January 17, 2020 Opinion or Order Filing 4 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Kevin R. Boyle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18538252. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jane Doe. (Attachments: #1 Order for Admission Pro Hac Vice)(Boyle, Kevin) Modified on 1/21/2020 (wb).
January 17, 2020 Opinion or Order Filing 3 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Robert Samuel Glassman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18538209. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jane Doe. (Attachments: #1 Text of Proposed Order)(Glassman, Robert) Modified on 1/21/2020 (wb).
January 17, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (Glassman, Robert)
January 17, 2020 Opinion or Order Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Jane Doe. (Filing Fee $ 400.00, Receipt Number ANYSDC-18538156)Document filed by Jane Doe.(Glassman, Robert) Modified on 1/21/2020 (pc).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Doe v. Indyke et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Darren K. Indyke
Represented By: Bennet Jerome Moskowitz
Represented By: Charles Lawrence Glover
Represented By: Mary Grace White Metcalfe
Represented By: Molly S DiRago
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ghislaine Maxwell
Represented By: Jeffrey S. Pagliuca
Represented By: Laura A. Menninger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard D Kahn
Represented By: Bennet Jerome Moskowitz
Represented By: Charles Lawrence Glover
Represented By: Mary Grace White Metcalfe
Represented By: Molly S DiRago
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jane Doe
Represented By: Robert Glassman
Represented By: Kevin Boyle
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?