SS&C Technologies, Inc. v. Spillane et al
Plaintiff: SS&C Technologies, Inc.
Defendant: Kristina Spillane and Fidelity National Information Services, Inc.
Case Number: 1:2020cv00595
Filed: January 23, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Alvin K Hellerstein
Nature of Suit: Other Statutory Actions
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2020 Opinion or Order Filing 37 ORDER Modifying Consent Order [Dkt. No. 33). IT IS HEREBY: ORDERED that, pursuant to Fed. R. Civ. P. 65, SS&C's request for a permanent injunction against FIS is denied; AND IT IS FURTHER ORDERED that SS&C and Spillane's proposed Consent Order (Dkt. No. 32) and the Court's March 2, 2020 Order granting the proposed Consent Order (Dkt. No. 33) shall be modified as follows: A. The phrase "against Spillane" shall be added to the Third WHEREAS paragraph, which shall be revised to read: "WHEREAS, this Court entered an Order granting SS&C's Motion for Preliminary Injunction against Spillane (the "Order") on January 27, 2020 (Dkt. No. 8 at 3)"; B. The phrase "The parties" shall be struck from Paragraph C on Page 3, which shall be revised to read: "SS&C and Spillane consent to the entry of this Consent Order"; and C. The phrase "and any person within the scope of Federal Rule of Civil Procedure 65(d)(2) (including her employer") shall be struck from Paragraph E on Page 3, which shall be revised to read: "Spillane is permanently enjoined, barred, and prohibited from disclosing any SS&C Confidential Information to anyone outside of SS&C." D. Below the stipulation between SS&C and Spillane, and above the Court's "so ordered" signature, the following language shall be added: IT IS FURTHER ORDERED THAT: FIS has confirmed that it is not in possession, custody or control of SS&C Confidential Information and agrees that, to the extent it gains possession, custody or control of SS&C Confidential Information, it would not use or disclose SS&C Confidential Information. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 3/18/20) (yv)
March 11, 2020 Filing 36 JOINT LETTER addressed to Judge Alvin K. Hellerstein from Kenneth Turnbull and Stephen Fishbein dated March 11, 2020 re: Consent Order. Document filed by Fidelity National Information Services, Inc.. (Attachments: #1 Exhibit A - FIS's Proposed Order, #2 Exhibit B - SS&C's Proposed Order).(Turnbull, Kenneth)
March 5, 2020 Opinion or Order Filing 35 MEMO ENDORSEMENT on re: #34 Letter Consent Order, filed by Fidelity National Information Services, Inc. ENDORSEMENT: The case cannot be settled without some language binding FIS. I suggest that below the parties' execution of the stipulation, and above my "so ordered" signature, that language be added to the effect that FIS, although not a party to the consent decree, agrees not to disclose any SS&C Confidential Information. (Signed by Judge Alvin K. Hellerstein on 3/4/20) (yv)
March 3, 2020 Filing 34 JOINT LETTER addressed to Judge Alvin K. Hellerstein from Kenneth Turnbull and Stephen Fishbein dated March 3, 2020 re: Consent Order. Document filed by Fidelity National Information Services, Inc.. (Attachments: #1 Exhibit Proposed Order).(Turnbull, Kenneth)
March 2, 2020 Opinion or Order Filing 33 CONSENT ORDER: WHEREBY, IT IS HEREBY STIPULATED [AND ORDERED] THAT: A. The Court has personal jurisdiction over Spillane. The Court has subject matter jurisdiction pursuant to 28 U.S.C. 1331, 28 U.S.C. 1332, and 18 U.S.C. 1836(c). Venue is proper in this judicial district under 28 U.S.C. 1391. B. Spillane consents to the jurisdiction of this Court to enter and enforce the Order against her. C. The parties consent to the entry of this Consent Order. D. Spillane will continue complying with her post termination obligations relating to SS&C Confidential Information, including but not limited to that which is identified in the underlying Complaint (Dkt. No. 1). E. Spillane, and any person within the scope of Federal Rule of Civil Procedure 65(d)(2) (including her employer), is permanently and forever enjoined, barred, and prohibited from disclosing any SS&C Confidential Information to anyone outside of SS&C. F. Spillane is permanently and forever enjoined, barred, and prohibited from contacting, soliciting, or servicing, directly or indirectly, on her own behalf or on behalf of any other entity, any customer or client with whom, during the twelve-month period preceding the end of her employment, she engaged in any verbal or written communication relating to the sale or possible sale of products or services offered by SS&C, including any officer, director, or employee thereof, until December 24, 2020, and as further set forth in this order. This Court shall retain jurisdiction to enforce the terms of this Consent Order and resolve any disputes arising from or relating to this Consent Order. Except for the entry of this Consent Order, all other claims for relief as alleged in the Complaint are hereby dismissed with prejudice, with the parties to bear their own costs and attorneys' fees. The Court shall close the case, subject to the retention of enforcement jurisdiction. (Signed by Judge Alvin K. Hellerstein on 3/2/2020) (jwh)
March 2, 2020 Filing 32 PROPOSED CONSENT ORDER. Document filed by SS&C Technologies, Inc...(Fishbein, Stephen)
February 25, 2020 Opinion or Order Filing 31 ORDER granting #30 Letter Motion for Extension of Time. Spillane's opposition is due March 2, 2020 and Plaintiff's reply is due March 6, 2020. The hearing scheduled for March 2, 2020 is cancelled. If the parties are unable to negotiate a consent order, the Court will set a new hearing date. (Signed by Judge Alvin K. Hellerstein on 2/25/20) (yv)
February 25, 2020 Filing 30 THIRD LETTER MOTION for Extension of Time to submit opposition addressed to Judge Alvin K. Hellerstein from Elior D. Shiloh dated February 25, 2020. Document filed by Kristina Spillane..(Shiloh, Elior)
February 25, 2020 Set/Reset Deadlines: Responses due by 3/2/2020. Replies due by 3/6/2020. (yv)
February 14, 2020 Set/Reset Deadlines: Responses due by 2/21/2020. Replies due by 2/28/2020. (jwh)
February 14, 2020 Opinion or Order Filing 29 ORDER granting #28 Letter Motion for Extension of Time: So ordered. (Signed by Judge Alvin K. Hellerstein on 2/14/2020) (jwh)
February 14, 2020 Filing 28 LETTER MOTION for Extension of Time to Submit Opposition addressed to Judge Alvin K. Hellerstein from Elior D. Shiloh dated February 14, 2020. Document filed by Kristina Spillane..(Shiloh, Elior)
February 7, 2020 Opinion or Order Filing 27 ORDER granting #23 Letter Motion for Extension of Time. So Ordered. (Signed by Judge Alvin K. Hellerstein on 2/6/20) (yv)
February 7, 2020 Set/Reset Deadlines: Responses due by 2/14/2020. Replies due by 2/26/2020. (yv)
February 6, 2020 Filing 26 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Fidelity National Information Services, Inc...(Killeen, Brendan)
February 6, 2020 Filing 25 CASHIERS OFFICE REMARK on #8 Cash in the amount of $1000.00, paid on 2/6/2020, Receipt Number 465401254192..(sw)
February 6, 2020 Filing 24 NOTICE OF APPEARANCE by Andrew Williamson on behalf of Kristina Spillane..(Williamson, Andrew)
February 6, 2020 Filing 23 LETTER MOTION for Extension of Time to Submit Opposition to Plaintiff's Motion for a Preliminary Injunction addressed to Judge Alvin K. Hellerstein from Elior D. Shiloh dated February 6, 2020. Document filed by Kristina Spillane..(Shiloh, Elior)
February 6, 2020 Filing 22 NOTICE OF APPEARANCE by Elior Daniel Shiloh on behalf of Kristina Spillane..(Shiloh, Elior)
February 3, 2020 Filing 21 AFFIDAVIT of James McMahon . Document filed by Fidelity National Information Services, Inc...(Turnbull, Kenneth)
February 3, 2020 Filing 20 NOTICE OF APPEARANCE by Brendan Thomas Killeen on behalf of Fidelity National Information Services, Inc...(Killeen, Brendan)
February 3, 2020 Filing 19 NOTICE OF APPEARANCE by Kenneth Joseph Turnbull on behalf of Fidelity National Information Services, Inc...(Turnbull, Kenneth)
January 30, 2020 Filing 18 SUMMONS RETURNED EXECUTED Summons and Complaint served. Fidelity National Information Services, Inc. served on 1/23/2020, answer due 2/13/2020. Service was accepted by Kenneth Turnbull, Esq.. Document filed by SS&C Technologies, Inc.. (Fishbein, Stephen)
January 30, 2020 Filing 17 SUMMONS RETURNED EXECUTED Summons and Complaint served. Kristina Spillane served on 1/23/2020, answer due 2/13/2020. Service was accepted by Elior D. Shiloh, ESq.. Document filed by SS&C Technologies, Inc.. (Fishbein, Stephen)
January 29, 2020 Filing 16 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 1/23/2020 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...(McGuirk, Kelly)
January 29, 2020 Filing 15 TRANSCRIPT of Proceedings re: CONFERENCE held on 1/23/2020 before Judge Alvin K. Hellerstein. Court Reporter/Transcriber: Paula Speer, (212) 805-0300. 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 2/19/2020. Redacted Transcript Deadline set for 3/2/2020. Release of Transcript Restriction set for 4/28/2020.(McGuirk, Kelly)
January 28, 2020 Filing 14 AFFIDAVIT of Michael Holt re: #8 Memo Endorsement . Document filed by SS&C Technologies, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Holt, Michael)
January 28, 2020 Filing 13 AFFIDAVIT of Mike Sleightholme re: #8 Memo Endorsement . Document filed by SS&C Technologies, Inc.. (Fishbein, Stephen)
January 28, 2020 Filing 12 AFFIDAVIT of Tracy Shelby re: #8 Memo Endorsement . Document filed by SS&C Technologies, Inc.. (Fishbein, Stephen)
January 28, 2020 Filing 11 AFFIDAVIT of Craig Schachter re: #8 Memo Endorsement . Document filed by SS&C Technologies, Inc.. (Fishbein, Stephen)
January 28, 2020 Filing 10 MEMORANDUM OF LAW in Support re: #8 Memo Endorsement / Plaintiff's Memorandum of Law in Support of its Motion for a Preliminary Injunction, Temporary Restraining Order, and Expedited Discovery. Document filed by SS&C Technologies, Inc.. (Fishbein, Stephen)
January 28, 2020 Opinion or Order Filing 9 MEMO ENDORSEMENT on re: #7 Letter Proposed Order, filed by SS&C Technologies, Inc. ENDORSEMENT: I sign this date the order proposed by Fidelity. Only information potentially obtained by or through Spillane is in issue. (Signed by Judge Alvin K. Hellerstein on 1/28/20) (yv)
January 28, 2020 Opinion or Order Filing 8 MEMO ENDORSEMENT on re: #7 Letter, filed by SS&C Technologies, Inc. ENDORSEMENT: So ordered. (Signed by Judge Alvin K. Hellerstein on 1/28/2020) (va)
January 27, 2020 Filing 7 JOINT LETTER addressed to Judge Alvin K. Hellerstein from Stephen Fishbein and Kenneth Turnbull dated January 27, 2020 re: Proposed Order. Document filed by SS&C Technologies, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fishbein, Stephen)
January 23, 2020 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent SS&C Technologies Holdings, Inc. for SS&C Technologies, Inc.. Document filed by SS&C Technologies, Inc..(Fishbein, Stephen)
January 23, 2020 Filing 5 NOTICE OF APPEARANCE by Michael William Holt on behalf of SS&C Technologies, Inc.. (Holt, Michael)
January 23, 2020 Filing 4 NOTICE OF APPEARANCE by Christopher Lloyd LaVigne on behalf of SS&C Technologies, Inc.. (LaVigne, Christopher)
January 23, 2020 Filing 3 NOTICE OF APPEARANCE by Stephen Robert Fishbein on behalf of SS&C Technologies, Inc.. (Fishbein, Stephen)
January 23, 2020 Filing 2 CIVIL COVER SHEET filed. (pc) (jgo).
January 23, 2020 Filing 1 COMPLAINT against Fidelity National Information Services, Inc., Kristina Spillane. (Filing Fee $ 400.00, Receipt Number 465401253188)Document filed by SS&C Technologies, Inc..(pc) (jgo).
January 23, 2020 SUMMONS ISSUED as to Fidelity National Information Services, Inc., Kristina Spillane. (pc)
January 23, 2020 Case Designated ECF. (pc)
January 23, 2020 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)

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Plaintiff: SS&C Technologies, Inc.
Represented By: Stephen Robert Fishbein
Represented By: Christopher Lloyd LaVigne
Represented By: Michael William Holt
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Defendant: Kristina Spillane
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Defendant: Fidelity National Information Services, Inc.
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