Thani A.T. Al Thani v. Hanke et al
Plaintiff: Mohammed Thani A.T. Al Thani
Defendant: John Does, Alan J. Hanke, IOLO Global LLC, Laura Romeo, Subgallagher Investment Trust, Sherry Sims, Amy Roy-Haeger and Sidney Mills Rogers III
Case Number: 1:2020cv04765
Filed: June 22, 2020
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Valerie E Caproni
Referring Judge: John P Cronan
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Date Filed Document Text
April 13, 2021 Opinion or Order Filing 183 ORDER: The Court will hear argument on the motions on April 22, 2021 at 2:00 p.m. Argument will be conducted via teleconference. At the scheduled time, counsel for all parties should call (866) 434-5269, access code 9176261. (As further set forth in this Order.) ( Telephone Conference set for 4/22/2021 at 02:00 PM before Judge John P. Cronan.) (Signed by Judge John P. Cronan on 4/13/2021) (cf).
April 13, 2021 Opinion or Order Filing 182 AFFIDAVIT OF SERVICE of Order on 04/12/2021. Document filed by Subgallagher Investment Trust..(Dweck, Jeffrey)
April 12, 2021 Opinion or Order Filing 181 LETTER addressed to Judge John P. Cronan from Michael C. Hefter dated April 12, 2021 re: to address the letter filed by Defendants Alan J. Hanke and IOLO Global LLC dated April 5, 2021, ECF No. #176 , seeking an extension of the fact discovery completion date from April 8, 2021 to August 9, 2021, and the expert discovery completion date from May 14, 2021 to September 10, 2021. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
April 12, 2021 Opinion or Order Filing 180 ORDER. Because Mr. Dweck has complied with the procedural requirements of Local Rule 1.4, see Dkt. 169, has filed proof of service of the motion to withdraw on the Trust, see Dkts. 171, 172, and has shown satisfactory reasons justifying withdrawal, the Court finds that Mr. Dweck was properly relieved as counsel. The Court does, however, emphasize that, although Defendant Sherry Sims has filed for bankruptcy protection, Mr. Dweck continues to represent her in this case. SO ORDERED. (Signed by Judge John P. Cronan on 4/12/2021) (rjm)
April 9, 2021 Opinion or Order Filing 179 LETTER addressed to Judge John P. Cronan from Michael C. Hefter dated April 9, 2021 re: to request that Your Honor consider our opposition brief filed on March 29, 2021 #173 in addressing the motion to withdraw, and reconsider the April 9, 2021 Order #178 . Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
April 9, 2021 Opinion or Order Filing 178 ORDER. On March 19, 2021, Jeffrey S. Dweck, counsel for Defendant Subgallagher Investment Trust and Sherry Sims, filed a motion to withdraw as Defendant Subgallagher Investment Trust's counsel. Dkt. 169. On March 22, 2021, the Court ordered any opposition to the motion to withdraw to be filed by March 29, 2021 and any reply be filed by April 1, 2021. As no opposition has been filed, Mr. Dweck's request is granted. Mr. Dweck shall serve a copy of this Order on Defendant Subgallagher Investment Trust and file proof of service by April 12, 2021. If Defendant Subgallagher Investment Trust has secured new counsel, new counsel is reminded that it must promptly enter a notice of appearance in this action. SO ORDERED. Granting #169 Motion to Withdraw as Attorney. Attorney Jeffrey S. Dweck terminated. (Signed by Judge John P. Cronan on 4/9/2021) (rjm)
April 9, 2021 Opinion or Order Filing 177 MEMO ENDORSEMENT on re: #176 LETTER addressed to Judge John P. Cronan from Thomas H. Herndon, Jr. dated April 5, 2021 re: request for extension of time to extend fact discovery. Document filed by Alan J. Hanke, IOLO Global LLC. ENDORSEMENT: Plaintiff shall respond to Hanke and IOLO's request by April 13, 2021. SO ORDERED. (Signed by Judge John P. Cronan on 4/9/2021) (rjm)
April 5, 2021 Opinion or Order Filing 176 LETTER addressed to Judge John P. Cronan from Thomas H. Herndon, Jr. dated April 5, 2021 re: request for extension of time to extend fact discovery. Document filed by Alan J. Hanke, IOLO Global LLC..(Herndon, Thomas)
March 31, 2021 Opinion or Order Filing 175 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/10/21 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)
March 31, 2021 Opinion or Order Filing 174 TRANSCRIPT of Proceedings re: CONFERENCE held on 3/10/2021 before Judge John P. Cronan. Court Reporter/Transcriber: Alena Lynch, (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 4/21/2021. Redacted Transcript Deadline set for 5/3/2021. Release of Transcript Restriction set for 6/29/2021..(McGuirk, Kelly)
March 29, 2021 Opinion or Order Filing 173 MEMORANDUM OF LAW in Opposition re: #169 MOTION for The Law Firm Of Jeffrey S. Dweck, P.C. to Withdraw as Attorney for Defendant SubGallagher Investment Trust. . Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
March 24, 2021 Opinion or Order Filing 172 AFFIDAVIT OF SERVICE of Motion to Withdraw and Court Order served on SubGallagher Investment Trust on 03/24/2021. Service was made by Mail. Document filed by Subgallagher Investment Trust..(Dweck, Jeffrey)
March 24, 2021 Opinion or Order Filing 171 AFFIDAVIT OF SERVICE of Motion to Withdrawal served on SubGallagher Investment Trust on 03/24/2021. Service was made by Mail. Document filed by Subgallagher Investment Trust..(Dweck, Jeffrey)
March 22, 2021 Opinion or Order Filing 170 ORDER: On March 19, 2021, Jeffrey S. Dweck, counsel for Defendant Subgallagher Investment Trust and Sherry Sims, filed a motion to withdraw as Defendant Subgallagher Investment Trust's counsel. See Dkt. 169. It is hereby ORDERED that any opposition to the motion to withdraw shall be filed by March 29, 2021, and any reply shall be filed by April 1, 2021. Unless and until the Court grants the motion, Mr. Dweck remains counsel of record. If Defendant Subgallagher Investment Trust has secured new counsel, new counsel shall promptly enter a notice of appearance in this action, and as further set forth in this Order. Accordingly, in the event the Court grants the motion to withdraw, Defendant Subgallagher Investment Trust must secure new counsel by April 12, 2021. Failure to do so may result in a default judgment. Mr. Dweck shall serve a copy of this Order on Defendant Subgallagher Investment Trust and file proof of service by March 24, 2021. SO ORDERED. (Responses due by 3/29/2021. Replies due by 4/1/2021.) (Signed by Judge John P. Cronan on 3/22/2021) (rjm)
March 19, 2021 Opinion or Order Filing 169 MOTION for The Law Firm Of Jeffrey S. Dweck, P.C. to Withdraw as Attorney for Defendant SubGallagher Investment Trust. Document filed by Subgallagher Investment Trust. (Attachments: #1 Affidavit Declaration of Jeffrey Dweck, Esq., #2 Exhibit SubGallagher Investment Trust Document).(Dweck, Jeffrey)
March 17, 2021 Opinion or Order Filing 168 LETTER addressed to Judge John P. Cronan from Jeffrey Dweck, Esq. dated March 17, 2021 re: Bankruptcy Filing, Request to Move for Relief As Counsel. Document filed by Sherry Sims, Subgallagher Investment Trust. (Attachments: #1 Exhibit Notice of Bankruptcy Filing).(Dweck, Jeffrey)
March 14, 2021 Opinion or Order Filing 167 DEFENDANT LAURA ROMEO'S RESPONSES TO PLAINTIFF MOHAMMED THANI A.T. AL THANI'S FIRST SET OF INTERROGATORIES.Document filed by Laura Romeo.(sc)
March 14, 2021 Opinion or Order Filing 166 FIRST SET OF INTERROGATORIES to Laura Romeo.Document filed by Mohammed Thani A.T. Al Thani.(sc)
March 12, 2021 Opinion or Order Filing 165 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/16/21 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)
March 12, 2021 Opinion or Order Filing 164 TRANSCRIPT of Proceedings re: CONFERENCE held on 2/16/2021 before Judge John P. Cronan. Court Reporter/Transcriber: Pamela Utter, (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 4/2/2021. Redacted Transcript Deadline set for 4/12/2021. Release of Transcript Restriction set for 6/10/2021..(McGuirk, Kelly)
March 10, 2021 Opinion or Order Minute Entry for proceedings held before Judge John P. Cronan: Telephone Conference held on March 10, 2021. Defendants Sims and Subgallagher Investment Trust shall respond to pending document requests by March 19, 2021. The parties shall meet and confer on the interrogatory responses with any supplemental responses from Defendants Sims and Subgallagher investment Trust due March 19, 2021. Court also set a deadline of March 19, 2021, for the Hanke Defendants to produce to Plaintiff responsive emails between Defendant Hanke and the other defendants. The Hanke Defendants and Plaintiff shall meet and confer on any outstanding issues regarding Plaintiffs interrogatory concerning transfer of funds with any supplemental response due by March 19, 2021. (Court Reporter Alena Lynch) (mhe)
March 10, 2021 Opinion or Order Filing 163 ORDER. It is hereby ORDERED that by March 24, 2021 the Hanke Defendants must respond to Plaintiff's request for documents identifying their assets. SO ORDERED. (Signed by Judge John P. Cronan on 3/10/2021) (rjm)
March 10, 2021 Opinion or Order Filing 162 MEMO ENDORSEMENT on re: #161 LETTER addressed to Judge John P. Cronan from Thomas H. Herndon, Jr. dated March 9, 2021 re: appearance for pre-motion conference. Document filed by Alan J. Hanke, IOLO Global LLC. ENDORSEMENT: Defendants' request is GRANTED. Mr. Dawkins may appear at the March 10, 2021 conference. SO ORDERED. (Signed by Judge John P. Cronan on 3/10/2021) (rjm)
March 9, 2021 Opinion or Order Filing 161 LETTER addressed to Judge John P. Cronan from Thomas H. Herndon, Jr. dated March 9, 2021 re: appearance for pre-motion conference. Document filed by Alan J. Hanke, IOLO Global LLC..(Herndon, Thomas)
March 9, 2021 Opinion or Order Filing 160 NOTICE OF APPEARANCE by Thomas Hunter Herndon, Jr on behalf of Alan J. Hanke, IOLO Global LLC..(Herndon, Thomas)
March 9, 2021 Opinion or Order Filing 159 ORDER granting #158 LETTER MOTION to Adjourn Conference or Leave to be Excused from Conference. It is hereby ORDERED that Defendant Rogers's request is GRANTED. Counsel for Defendant Rogers is excused from attending the March 10, 2021 conference. SO ORDERED. (Signed by Judge John P. Cronan on 3/8/2021) (jca)
March 8, 2021 Opinion or Order Filing 158 LETTER MOTION to Adjourn Conference or Leave to be Excused from Conference addressed to Judge John P. Cronan from John G. McCarthy dated March 8, 2021. Document filed by Sidney Mills Rogers III..(McCarthy, John)
March 8, 2021 Opinion or Order Filing 157 MEMO ENDORSEMENT on re: #156 Response in Support of Motion, filed by Mohammed Thani A.T. Al Thani. ENDORSEMENT: It is hereby ORDERED that the parties shall appear for a teleconference in this matter on March 10, 2021 at 11:00 a.m. At the scheduled time, all parties should call (866) 434-5269, access code 9176261. ( Telephone Conference set for 3/10/2021 at 11:00 AM before Judge John P. Cronan.) (Signed by Judge John P. Cronan on 3/8/2021) (cf)
March 8, 2021 Opinion or Order Filing 156 LETTER RESPONSE in Support of Motion addressed to Judge John P. Cronan from Michael C. Hefter dated March 8, 2021 re: #154 LETTER MOTION for Conference addressed to Judge John P. Cronan from Michael C. Hefter dated March 1, 2021. . Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
March 4, 2021 Opinion or Order Filing 155 LETTER addressed to Judge John P. Cronan from Thomas H. Herndon, Jr. dated March 4, 2021 re: response to the letter filed by Plaintiff (ECF DOC. No 153). Document filed by Alan J. Hanke, IOLO Global LLC..(Ajoku, Kelechi)
March 1, 2021 Opinion or Order Filing 154 LETTER MOTION for Conference addressed to Judge John P. Cronan from Michael C. Hefter dated March 1, 2021. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
February 26, 2021 Opinion or Order Filing 153 LETTER addressed to Judge John P. Cronan from Michael C. Hefter dated February 26, 2021 re: response to the letter filed by Defendants Alan J. Hanke and IOLO Global LLC #151 . Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
February 26, 2021 Opinion or Order Filing 152 RESPONSE TO INTERROGATORIES.Document filed by Amy Roy-Haeger.(sc)
February 23, 2021 Opinion or Order Filing 151 LETTER addressed to Judge John P. Cronan from Thomas H. Herndon, Esq. dated 2/23/21 re: Objection to Plaintiff's Demand for Discovery. Document filed by Alan J. Hanke, IOLO Global LLC..(Herndon, Thomas)
February 22, 2021 Opinion or Order Filing 150 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: This Civil Case Management Plan is submitted by the Plaintiff Mohammed Thani A.T. Al Thani ("Plaintiff") and Defendant Laura Romeo in accordance with Fed. R. Civ. P. 26(f)(3) and the Court's directive at the February 16, 2021 conference. The parties agree on all of the below dates. The parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). Deposition due by 5/14/2021. All Fact Discovery due by 4/8/2021. All Expert Discovery due by 5/14/2021. All Discovery due by 5/14/2021. Plaintiff has demanded that this case be tried to a jury. Defendants reserve all rights with respect to whether this case is to be tried with or without a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is seven days. And as set forth herein. SO ORDERED. (Signed by Judge John P. Cronan on 2/22/2021) (ama)
February 22, 2021 Opinion or Order Filing 149 PROPOSED CASE MANAGEMENT PLAN. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
February 16, 2021 Opinion or Order Minute Entry for proceedings held before Judge John P. Cronan: Telephone Conference held on February 16, 2021. Hanke Defendants interrogatory responses must be supplemented within two weeks. Parties must meet and confer to come up with search terms to search Hankes emails regarding location of funds. Hanke Defendants must submit a letter by February 23, 2021, as to whether they continue to object to identify assets. Plaintiff may file a response by March 2, 2021. Discovery extended as to the Hanke Defendants, Subgallagher Investment Trust, Sims, and Roy-Haeger until April 8, 2021 (fact discovery) and May 14, 2021 (expert discovery). Defendant Romeo must meet with Plaintiff to propose a Case Management Plan. (Court Reporter Pamela Utter) (mhe) Modified on 2/24/2021 (mhe).
February 12, 2021 Opinion or Order Filing 148 MEMO ENDORSEMENT on re: #146 Letter, filed by Alan J. Hanke, IOLO Global LLC, ENDORSEMENT: It is hereby ORDERED that all parties shall appear for a conference in this matter on February 16, 2021 at 10:00 a.m. At the scheduled time, counsel for all parties should call (866) 434-5269, access code 9176261. SO ORDERED. (Signed by Judge John P. Cronan on 2/11/2021) ( Telephone Conference set for 2/16/2021 at 10:00 AM before Judge John P. Cronan.) (ks)
February 12, 2021 Opinion or Order Filing 147 LETTER addressed to Judge John P. Cronan from Michael C. Hefter dated February 12, 2021 re: to respond to a letter submitted to the Court yesterday by Mr. Herndon on behalf of Defendants Alan J. Hanke and IOLO Global LLC, ECF No. #146 . Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
February 11, 2021 Opinion or Order Filing 146 LETTER addressed to Judge John P. Cronan from Thomas H. Herndon Jr. dated February 10, 2021 re: response to the letter submitted to the Court by Michael C. Hefter on behalf of Plaintiff (ECF Doc No. 145). Document filed by Alan J. Hanke, IOLO Global LLC..(Ajoku, Kelechi)
February 10, 2021 Opinion or Order Filing 145 LETTER addressed to Judge John P. Cronan from Michael C. Hefter dated February 10, 2021 re: to respond to the letter submitted to the Court yesterday evening by Mr. Herndon on behalf of Defendants Alan J. Hanke and IOLO Global LLC, ECF No. #143 . Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
February 9, 2021 Opinion or Order Filing 144 LETTER RESPONSE to Motion addressed to Judge John P. Cronan from Thomas H. Herndon, Jr. dated February 9, 2021 re: #140 LETTER MOTION for Conference (Status) to discuss a revised discovery schedule addressed to Judge John P. Cronan from Michael C. Hefter dated February 5, 2021. . Document filed by Alan J. Hanke, IOLO Global LLC..(Ajoku, Kelechi)
February 9, 2021 Opinion or Order Filing 143 LETTER RESPONSE in Opposition to Motion addressed to Judge John P. Cronan from Thomas H. Herndon, Jr. dated February 9, 2021 re: #141 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge John P. Cronan from Michael C. Hefter dated February 5, 2021. . Document filed by Alan J. Hanke, IOLO Global LLC. (Attachments: #1 Addendum A).(Ajoku, Kelechi)
February 9, 2021 Opinion or Order Filing 142 MEMORANDUM OF LAW in Opposition re: #109 Answer to Amended Complaint (Motion to Dismiss). Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
February 5, 2021 Opinion or Order Filing 141 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge John P. Cronan from Michael C. Hefter dated February 5, 2021. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
February 5, 2021 Opinion or Order Filing 140 LETTER MOTION for Conference (Status) to discuss a revised discovery schedule addressed to Judge John P. Cronan from Michael C. Hefter dated February 5, 2021. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
February 3, 2021 Opinion or Order Filing 139 RESPONSE TO PLAINTIFF MOHAMMED THANI A.T. AL THANI'S FIRST SET OF REQUESTS FOR THE PRODUCTION OF DOCUMENTS BY DEFENDANT AMY ROY-HAEGER. Document filed by Amy Roy-Haeger. (sc)
January 27, 2021 Opinion or Order Filing 138 ORDER: The Court is in receipt of a letter from Defendant Amy Roy-Haeger, dated January 18, 2021, requesting a two-week extension until February 1, 2021 to "produce the myriad of documents requested." (Dkt. 137.) It is not clear from Defendant Roy-Haeger's request or the Case Management Plan what deadline Defendant Roy-Haeger is seeking to extend, as the parties have until March 8, 2021 to complete fact discovery. (See Dkt. 95.) It thus appears that Defendant Roy-Haeger may be referring to an internal deadline set by the parties. Nonetheless, in light of Defendant Roy-Haeger's health issues and pro se status, as well as the remaining parties' silence since Defendant Roy-Haeger filed her request, it is hereby ORDERED that Defendant shall have until February 1, 2021 to produce the documents at issue. (Signed by Judge John P. Cronan on 1/27/2021) (cf)
January 18, 2021 Opinion or Order Filing 137 LETTER addressed to Judge John P. Cronan from Amy Roy-Haeger, dated 1/18/21 re: "REQUEST FOR EXTENSION OF TIME TO FILE PRODUCTION OF DOCUMENTS" - I request the Court to grant a 2-week extension of time in which to produce the myriad of documents requested because I have been ill with an upper respiratory infection for the past three weeks etc. Document filed by Amy Roy-Haeger.(sc)
January 15, 2021 Opinion or Order Filing 136 REPLY MEMORANDUM OF LAW in Support re: #97 MOTION to Dismiss / Transfer. . Document filed by Sidney Mills Rogers III..(McCarthy, John)
January 15, 2021 Opinion or Order Filing 135 DECLARATION of John G. McCarthy in Support re: #97 MOTION to Dismiss / Transfer.. Document filed by Sidney Mills Rogers III. (Attachments: #1 Exhibit A- E-mail, dated March 23, 2020, #2 Exhibit B- William Slater Vincent's Guilty Plea and Information, #3 Exhibit C- Plaintiff's Initial Disclosures, dated December 14, 2020, #4 Exhibit D- Account Closing Summary, dated April 23, 2020).(McCarthy, John)
January 15, 2021 Opinion or Order Filing 134 REPLY MEMORANDUM OF LAW in Support re: #96 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Sherry Sims, Subgallagher Investment Trust..(Dweck, Jeffrey)
January 15, 2021 Opinion or Order Filing 133 ORDER. It is hereby ORDERED that Defendant Romeo's motion for permission to participate in electronic case filing is GRANTED. The Clerk of the Court is respectfully directed to terminate the motion pending at docket number 107. SO ORDERED. Granting #107 Motion for Permission for Electronic Case Filing. (Signed by Judge John P. Cronan on 1/15/2021) (rjm)
January 15, 2021 Opinion or Order Filing 132 ORDER. Plaintiff's request to file a redacted version of the Ledger is GRANTED. To the extent Defendants Hanke and IOLO seek to file any additional documents under seal or in redacted form beyond the Ledger, as their letter could be read to suggest (see Dkt. 127 at 1 ("We write to request leave to file redacted documents in response to Plaintiff's Opposition to Sherry Sims and Subgallagher Investment Trust['s]...motion to dismiss.")), Defendants Hanke and IOLO must follow 4.C of the Court's Individual Rules and Practices in Civil Cases. The Clerk of the Court is respectfully directed to terminate the motion pending at docket number 124. SO ORDERED. Granting #124 LETTER MOTION for Leave to File Redacted Exhibit addressed to Judge John P. Cronan from Michael C. Hefter dated January 8, 2021. Document filed by Mohammed Thani A.T. Al Thani. (Signed by Judge John P. Cronan on 1/15/2021) (rjm)
January 15, 2021 Opinion or Order Filing 131 ORDER granting #128 Letter Motion for Leave to File Excess Pages. It is hereby ORDERED that Defendant Rogers may submit a reply brief not exceeding 15 pages. SO ORDERED. (Signed by Judge John P. Cronan on 1/14/2021) (jca)
January 14, 2021 Opinion or Order Filing 130 LETTER addressed to Judge John P. Cronan from Laura Romeom dated 1/14/21 re: Defendant responds to the request sent to me on 1/5/21 from the Court to complete the course on Pro Se Filing and to submit the certificate once the course is completed etc. As of today, I have read all of the tutorials on Pro Se Filing and all related resources on the Southern District of New York website which have assisted me on filing the response to date. Therefore, I am requesting that a decision be ruled on the Motion to Dismiss Laura Romeo from this case, as I have fulfilled all of the requirements that have been requested of me. Document filed by Laura Romeo.(sc)
January 14, 2021 Opinion or Order Filing 129 LETTER addressed to Judge John P. Cronan from Michael C. Hefter dated January 14, 2021 re: response to the letter filed by Defendants Alan Hanke and IOLO Global LLC #127 . Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
January 14, 2021 Opinion or Order Filing 128 LETTER MOTION for Leave to File Excess Pages addressed to Judge John P. Cronan from John G. McCarthy dated January 14, 2021. Document filed by Sidney Mills Rogers III..(McCarthy, John)
January 11, 2021 Opinion or Order Filing 127 LETTER RESPONSE in Opposition to Motion addressed to Judge John P. Cronan from Thomas H. Herndon, Esq. dated 1/11/2021 re: #124 LETTER MOTION for Leave to File Redacted Exhibit addressed to Judge John P. Cronan from Michael C. Hefter dated January 8, 2021. . Document filed by Alan J. Hanke, IOLO Global LLC..(Herndon, Thomas)
January 8, 2021 Opinion or Order Filing 126 ***SELECTED PARTIES***REDACTION to #124 LETTER MOTION for Leave to File Redacted Exhibit addressed to Judge John P. Cronan from Michael C. Hefter dated January 8, 2021., #91 Protective Order by Mohammed Thani A.T. Al Thani, Alan J. Hanke, IOLO Global LLC, Sidney Mills Rogers III, Laura Romeo, Amy Roy-Haeger, Sherry Sims, Subgallagher Investment TrustMotion or Order to File Under Seal: #124 .(Hefter, Michael)
January 8, 2021 Opinion or Order Filing 125 REDACTION to #124 LETTER MOTION for Leave to File Redacted Exhibit addressed to Judge John P. Cronan from Michael C. Hefter dated January 8, 2021., #91 Protective Order by Mohammed Thani A.T. Al Thani.(Hefter, Michael)
January 8, 2021 Opinion or Order Filing 124 LETTER MOTION for Leave to File Redacted Exhibit addressed to Judge John P. Cronan from Michael C. Hefter dated January 8, 2021. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
January 8, 2021 Opinion or Order Filing 123 DECLARATION of Michael C. Hefter in Opposition re: #97 MOTION to Dismiss / Transfer.. Document filed by Mohammed Thani A.T. Al Thani. (Attachments: #1 Exhibit A - First Escrow Agreement, #2 Exhibit B - Second Escrow Agreement, #3 Exhibit C - Email Chain).(Hefter, Michael)
January 8, 2021 Opinion or Order Filing 122 MEMORANDUM OF LAW in Opposition re: #97 MOTION to Dismiss / Transfer. . Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
January 8, 2021 Opinion or Order Filing 121 DECLARATION of Samuel Miginnis in Opposition re: #96 MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
January 8, 2021 Opinion or Order Filing 120 DECLARATION of Michael C. Hefter in Opposition re: #96 MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Mohammed Thani A.T. Al Thani. (Attachments: #1 Exhibit A - Email, #2 Exhibit B - Stevens Complaint, #3 Exhibit C - Maki Complaint, #4 Exhibit D - Sulfco Complaint, #5 Exhibit E - Greco Am Complaint, #6 Exhibit F - Moore Deposition Transcript, #7 Exhibit G - Sims Deposition Transcript).(Hefter, Michael)
January 8, 2021 Opinion or Order Filing 119 MEMORANDUM OF LAW in Opposition re: #96 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
January 8, 2021 Opinion or Order Filing 118 RESPONSE to Motion re: #96 MOTION to Dismiss for Lack of Jurisdiction . Declaration of Thomas H. Herndon, Jr.. Document filed by Alan J. Hanke, IOLO Global LLC..(Herndon, Thomas)
January 5, 2021 Opinion or Order Filing 117 ORDER. The Court is in receipt of Defendant Laura Romeo's Motion for Permission to Participate in Electronic Case Filing. (Dkt. 107.) In that submission, Defendant Romeo indicated that she has not yet completed the Courts CM/ECF introduction course. (Id.) Once Defendant Romeo completes that course, she should submit her completion certificate to the Court, after which the Court will rule on her Motion. See http://nysd.uscourts.gov/ecf_training.php. SO ORDERED. (Signed by Judge John P. Cronan on 1/5/2020) (rjm)
January 4, 2021 Opinion or Order Filing 116 ORDER: granting in part #100 Letter Motion to Stay. For the reasons stated above, Defendant Rogers's Motion to Stay Discovery is GRANTED IN PART. Discovery is stayed as to Defendant Rogers, except that Plaintiff may engage in limited discovery regarding the location of the funds at issue. This stay will expire upon the Court's resolution of Rogers's Motion to Dismiss. The Clerk of the Court is respectfully directed to terminate the motion pending at docket number 100. SO ORDERED. (Signed by Judge John P. Cronan on 1/04/2021) (ama)
December 28, 2020 Opinion or Order Filing 115 ORDER granting #113 LETTER MOTION for Extension of Time to File Response/Reply as to #97 MOTION to Dismiss/Transfer, #96 MOTION to Dismiss for Lack of Jurisdiction. It is hereby ORDERED that Plaintiff's request is GRANTED. Plaintiff shall have until January 8, 2021 to submit his briefs in opposition to Defendants' motions to dismiss. Defendants shall have until January 15, 2021 to submit any replies. SO ORDERED. Responses due by 1/8/2021, Replies due by 1/15/2021. (Signed by Judge John P. Cronan on 12/28/2020) (jca)
December 28, 2020 Opinion or Order Filing 114 LETTER addressed to Judge John P. Cronan from John G. McCarthy dated December 28, 2020 re: response to Plaintiff's letter motion dated December 28, 2020. Document filed by Sidney Mills Rogers III..(McCarthy, John)
December 28, 2020 Opinion or Order Filing 113 LETTER MOTION for Extension of Time to File Response/Reply as to #97 MOTION to Dismiss / Transfer., #96 MOTION to Dismiss for Lack of Jurisdiction . addressed to Judge John P. Cronan from Michael C. Hefter dated December 28, 2020. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
December 21, 2020 Opinion or Order Filing 112 DECLARATION of John G. McCarthy in Support re: #100 MOTION to Stay Discovery.. Document filed by Sidney Mills Rogers III. (Attachments: #1 Exhibit 1- Amy Roy-Haeger's First Set of Requests for the Production of Documents, #2 Exhibit 2- Alan J. Hanke and IOLO Global LLC's First Set of Document Demands to Rogers).(McCarthy, John)
December 21, 2020 Opinion or Order Filing 111 REPLY MEMORANDUM OF LAW in Support re: #100 MOTION to Stay Discovery. . Document filed by Sidney Mills Rogers III..(McCarthy, John)
December 19, 2020 Opinion or Order Filing 110 DEFENDANT AMY ROY-HAEGER'S FIRST SET OF REQUESTS FOR THE PRODUCTION OF DOCUMENTS BY THE PLAINTIFF & ALL DEFENDANTS.Document filed by Amy Roy-Haeger.(sc)
December 18, 2020 Opinion or Order Filing 109 RESPONSE FROM DEFENDANT LAURA ROMEO, re: ANSWER to #108 Amended Complaint. Document filed by Laura Romeo.(sc)
December 18, 2020 Opinion or Order Filing 108 FIRST AMENDED COMPLAINT, re: amending #35 Amended Complaint, against John Does, Alan J. Hanke, IOLO Global LLC, Sidney Mills Rogers III, Laura Romeo, Amy Roy-Haeger, Sherry Sims, Subgallagher Investment Trust with JURY DEMAND.Document filed by Mohammed Thani A.T. Al Thani. Related document: #35 Amended Complaint. (Attachments: #1 Exhibit, #2 Exhibit)(sc)
December 18, 2020 Opinion or Order Filing 107 MOTION FOR PERMISSION FOR ELECTRONIC CASE FILING, re: for Permission for Laura Romeo to participate in electronic case filing in this case. Document filed by Laura Romeo.(sc)
December 18, 2020 Opinion or Order Filing 106 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Laura Romeo consents to receive electronic service via the ECF system. Document filed by Laura Romeo.(sc)
December 18, 2020 Opinion or Order Filing 105 NOTICE OF APPEARANCE PRO SE by Laura Romeo. (sc)
December 18, 2020 Opinion or Order Filing 104 DECLARATION of Michael C. Hefter in Opposition re: #100 MOTION to Stay Discovery.. Document filed by Mohammed Thani A.T. Al Thani. (Attachments: #1 Exhibit A - Escrow Agreement - March 9 2019_Redacted, #2 Exhibit B - Escrow Agreement - July 30 2019_Redacted, #3 Exhibit C - Initial Pretrial Conference Transcript - September 4 2020, #4 Exhibit D - S. Mills Rogers Initial Disclosures, #5 Exhibit E - Plaintiff First RFPs to Rogers_Redacted).(Hefter, Michael)
December 18, 2020 Opinion or Order Filing 103 MEMORANDUM OF LAW in Opposition re: #100 MOTION to Stay Discovery. . Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
December 11, 2020 Opinion or Order Filing 102 DECLARATION of John G. McCarthy in Support re: #100 MOTION to Stay Discovery.. Document filed by Sidney Mills Rogers III. (Attachments: #1 Exhibit 1- Initial Pretrial Conference transcript - September 4, 2020, #2 Exhibit 2- AAA Commercial Rule R-22, #3 Exhibit 3- AAA Commercial Rule L-3).(McCarthy, John)
December 11, 2020 Opinion or Order Filing 101 MEMORANDUM OF LAW in Support re: #100 MOTION to Stay Discovery. . Document filed by Sidney Mills Rogers III..(McCarthy, John)
December 11, 2020 Opinion or Order Filing 100 MOTION to Stay Discovery. Document filed by Sidney Mills Rogers III..(McCarthy, John)
December 11, 2020 Opinion or Order Filing 99 DECLARATION of John G. McCarthy in Support re: #97 MOTION to Dismiss / Transfer.. Document filed by Sidney Mills Rogers III. (Attachments: #1 Exhibit A- Escrow Agreement, dated March 8, 2019, #2 Exhibit B- Escrow Agreement, dated July 30, 2019, #3 Exhibit C- AAA Commercial Rule R-7, #4 Exhibit D- Release, dated April 9, 2019, #5 Exhibit E- Release, dated July 30, 2019).(McCarthy, John)
December 11, 2020 Opinion or Order Filing 98 MEMORANDUM OF LAW in Support re: #97 MOTION to Dismiss / Transfer. . Document filed by Sidney Mills Rogers III..(McCarthy, John)
December 11, 2020 Opinion or Order Filing 97 MOTION to Dismiss / Transfer. Document filed by Sidney Mills Rogers III..(McCarthy, John)
December 11, 2020 Opinion or Order Filing 96 MOTION to Dismiss for Lack of Jurisdiction . Document filed by Sherry Sims, Subgallagher Investment Trust. Responses due by 12/30/2020 (Attachments: #1 Affidavit Attorney Declaration, #2 Exhibit, #3 Affidavit Defendant Certification, #4 Memorandum of Law).(Dweck, Jeffrey)
December 10, 2020 Opinion or Order Filing 95 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: The parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). Settlement discussions have not taken place. Plaintiff has demanded that this case be tried to a jury. Defendants reserve all rights with respect to whether this case is to be tried with or without a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is seven days. Deposition due by 4/14/2021. Fact Discovery due by 3/8/2021. Expert Discovery due by 4/14/2021. Discovery due by 4/14/2021. (Signed by Judge John P. Cronan on 12/10/2020) (nb)
December 4, 2020 Opinion or Order Filing 94 PROPOSED SCHEDULING ORDER. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
December 2, 2020 Opinion or Order Filing 93 SUMMONS RETURNED EXECUTED. Laura Romeo served on 12/1/2020, answer due 12/22/2020. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
December 1, 2020 Opinion or Order Filing 92 ORDER GRANTING PLAINTIFF'S EX PARTE REQUEST FOR LEAVE TO SERVE DEFENDANT LAURA ROMEO VIA ELECTRONIC MAIL: granting #74 Letter Motion for Conference. IT IS HEREBY ORDERED that, sufficient cause having been shown, Plaintiff's request is GRANTED. Plaintiff shall serve the summons and First Amended Complaint, along with a copy of this Order, to defendant at "mslauraromeo@gmail.com." Plaintiff shall submit a declaration through ECF attesting to the fact that service was made in the manner prescribed herein and attaching a copy of the email as documentation; and IT IS FURTHER ORDERED that, no later than 21 days after service pursuant to this Order is effected, Defendant Romeo shall answer or otherwise respond to the First Amended Complaint. SO ORDERED.. (Signed by Judge John P. Cronan on 12/01/2020) (ama)
December 1, 2020 Opinion or Order Filing 91 STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge John P. Cronan on 12/1/2020) (rjm)
November 30, 2020 Opinion or Order Filing 90 ELECTRONIC SUMMONS ISSUED as to Laura Romeo. (sj)
November 30, 2020 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #89 Proposed Order was reviewed and approved as to form. (dt)
November 25, 2020 Opinion or Order Filing 89 PROPOSED ORDER. Document filed by Mohammed Thani A.T. Al Thani. Related Document Number: #74 ..(Hefter, Michael) Proposed Order to be reviewed by Clerk's Office staff.
November 25, 2020 Opinion or Order Filing 88 PROPOSED STIPULATION AND ORDER. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
November 25, 2020 Opinion or Order Filing 87 REQUEST FOR ISSUANCE OF SUMMONS as to Laura Romeo, re: #35 Amended Complaint,. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
November 25, 2020 Opinion or Order Filing 86 LETTER addressed to Judge John P. Cronan from Michael C. Hefter dated November 25, 2020 re: to submit a proposed order formally granting plaintiff's request for leave to effectuate substitute service on Defendant Laura Romeo by email #74 . Document filed by Mohammed Thani A.T. Al Thani. (Attachments: #1 Text of Proposed Order).(Hefter, Michael)
November 23, 2020 Opinion or Order Filing 85 FIRST LETTER addressed to Judge John P. Cronan from Thomas H. Herndon, Jr. dated 11/23/2020 re: Response to Request for Oral Argument. Document filed by Alan J. Hanke, IOLO Global LLC..(Herndon, Thomas)
November 23, 2020 Opinion or Order Filing 84 FIRST REPLY MEMORANDUM OF LAW in Support re: #62 FIRST MOTION to Dismiss for Lack of Jurisdiction /Failure to State a Claim the Amended Complaint. . Document filed by Alan J. Hanke, IOLO Global LLC..(Herndon, Thomas)
November 19, 2020 Opinion or Order Minute entry for proceedings held before Judge John P. Cronan: Telephone Conference held on November 19, 2020. As to discovery with Defendants Hanke and IOLO Global, parties to respond to document requests and interrogatories by November 30, 2020, and fact discovery is extended to February 8, 2021. As to Defendants Rogers, Sims, Subgallagher Investment Trust, and Roy-Haeger, motions to dismiss shall be filed by December 11, 2020, oppositions shall be filed by December 30, 2020 and replies shall be submitted by January 8, 2021. Defendant Rogers granted leave to file a motion to stay discovery. (No Court Reporter Present) (mhe)
November 19, 2020 Opinion or Order Filing 83 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Amy M. Roy-Haeger consents to receive electronic service via the ECF system. Document filed by Amy Roy-Haeger.(sc)
November 19, 2020 Opinion or Order Filing 82 LETTER addressed to Judge John P. Cronan from Amy Roy-Haeger dated 11/18/20 re: "NOTICE OF SPECIAL APPEARANCE - MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION OR ALTERNATIVELY REQUEST FOR SEPARATION" - Since the plaintiff's allegations contained in the lawsuit are false and do not represent an accurate statement of facts, this case against me must be dismissed for lack of jurisdiction. The plaintiff is required to plead a fraud case with specificity etc. This defendant moves this court alternatively for transfer to a venue more convenient to me as a party, such as Florida, my state of residence. Document filed by Amy Roy-Haeger.(sc)
November 17, 2020 Opinion or Order Filing 81 LETTER addressed to Judge John P. Cronan from Michael C. Hefter dated November 17, 2020 re: Discovery dispute with Hanke Defendants. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
November 17, 2020 Opinion or Order Filing 80 LETTER RESPONSE to Motion addressed to Judge John P. Cronan from Michael C. Hefter dated November 17, 2020 re: #73 LETTER MOTION for Conference (Pre-Motion, for Motion to Dismiss) addressed to Judge John P. Cronan from Jeffrey Dweck, Esq. dated November 12, 2020. . Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
November 16, 2020 Opinion or Order Filing 79 LETTER addressed to Judge John P. Cronan from Michael C. Hefter dated November 16, 2020 re: to request oral argument on the motion to dismiss filed by Defendants Alan J. Hanke and IOLO Global LLC on a date and at a time to be designated by the Court. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
November 16, 2020 Opinion or Order Filing 78 MEMORANDUM OF LAW in Opposition re: #62 FIRST MOTION to Dismiss for Lack of Jurisdiction /Failure to State a Claim the Amended Complaint. . Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
November 16, 2020 Opinion or Order Filing 77 ORDER. The Court is in receipt of (1) Defendants Alan J. Hanke and IOLO Global LLC's pre-motion letter requesting an extension of time to complete discovery (Dkt. 60); (2) Plaintiff's response to Hanke and IOLO's request (Dkt. 68); (3) Defendant Sidney Mills Rogers's request for a pre-motion conference regarding his contemplated motion to dismiss, to sever claims under Rule 21 of the Federal Rules of Civil Procedure and to transfer those claims to Georgia, or, in the alternative, to dismiss or stay the action pending arbitration (Dkt. 72); (4) Plaintiff's response to Defendant Rogers's request (Dkt. 75); (5) Defendants Sherry Sim and the Subgallagher Investment Trust's request for a pre-motion conference to discuss their anticipated motion to dismiss (Dkt. 73); and (6) Plaintiff's request for a pre-motion conference regarding his request for leave to file an ex parte motion for authorization of e-mail service for Defendant Laura Romeo (Dkt. 74). It is hereby ORDERED that the Court will discuss each of these requests at the November 19, 2020 Conference. SO ORDERED. (Signed by Judge John P. Cronan on 11/16/2020) (rjm)
November 16, 2020 Opinion or Order Filing 76 ORDER. The Court is in receipt of the attached letter from Defendant Amy Roy-Haeger, which was sent to Chambers via email on November 2, 2020. Pursuant to 2.A of the Court's Individual Rules and Practices for Pro Se Litigants, no filings may be sent directly to Chambers. Pro se parties are encouraged to (1) consent to electronic service (via ECF or email) and (2) submit all filings by email to Temporary_Pro_Se_Filing@nysd.uscourts.gov. A consent to electronic service form is on the Court's website, available at https://nysd.uscourts.gov/sites/default/files/2018-06/proseconsentecfnotice-final.pdf. It is hereby ORDERED that Ms. Haeger shall have until November 18, 2020 to respond to the Amended Complaint. No further filings may be sent directly to Chambers. SO ORDERED. (Amy Roy-Haeger answer due 11/18/2020). (Signed by Judge John P. Cronan on 11/16/2020) (rjm)
November 13, 2020 Opinion or Order Filing 75 LETTER RESPONSE to Motion addressed to Judge John P. Cronan from Michael C. Hefter dated November 13, 2020 re: #72 LETTER MOTION for Conference addressed to Judge John P. Cronan from John G. McCarthy dated November 10, 2020. . Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
November 13, 2020 Opinion or Order Filing 74 LETTER MOTION for Conference for leave to file an ex parte motion for authorization of alternate methods of service of process for Defendant Laura Romeo addressed to Judge John P. Cronan from Michael C. Hefter dated November 13, 2020. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
November 12, 2020 Opinion or Order Filing 73 LETTER MOTION for Conference (Pre-Motion, for Motion to Dismiss) addressed to Judge John P. Cronan from Jeffrey Dweck, Esq. dated November 12, 2020. Document filed by Sherry Sims, Subgallagher Investment Trust..(Dweck, Jeffrey)
November 10, 2020 Opinion or Order Filing 72 LETTER MOTION for Conference addressed to Judge John P. Cronan from John G. McCarthy dated November 10, 2020. Document filed by Sidney Mills Rogers III..(McCarthy, John)
November 9, 2020 Opinion or Order Filing 71 ORDER granting #70 LETTER MOTION to Adjourn Conference addressed to Judge John P. Cronan from Michael C. Hefter dated November 6, 2020. Document filed by Mohammed Thani A.T. Al Thani. It is hereby ORDERED that the conference scheduled for November 9, 2020 is ADJOURNED to November 19, 2020 at 12:00 p.m. SO ORDERED. (Telephone Conference set for 11/19/2020 at 12:00 PM before Judge John P. Cronan). (Signed by Judge John P. Cronan on 11/8/2020) (rjm)
November 6, 2020 Opinion or Order Filing 70 LETTER MOTION to Adjourn Conference addressed to Judge John P. Cronan from Michael C. Hefter dated November 6, 2020. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
November 5, 2020 Opinion or Order Filing 69 MEMO ENDORSEMENT on re: #68 Response to Motion, filed by Mohammed Thani A.T. Al Thani, ENDORSEMENT: It is hereby ORDERED that the parties shall appear for a telephone conference with the Court on November 9, 2020 at 3:00 p.m. to discuss scheduling in this case. At the scheduled time, counsel for all parties should call (866) 434-5269, access code 9176261. It is further ORDERED that Plaintiff's opposition to Defendants' motion to dismiss is due November 16, 2020, and Defendants' reply, if any, is due November 23, 2020. SO ORDERED. (Signed by Judge John P. Cronan on 11/4/2020) ( Responses due by 11/16/2020, Replies due by 11/23/2020., Telephone Conference set for 11/9/2020 at 03:00 PM before Judge John P. Cronan.) (ks)
November 3, 2020 Opinion or Order Filing 68 LETTER RESPONSE to Motion addressed to Judge John P. Cronan from Michael C. Hefter dated November 3, 2020 re: #60 LETTER MOTION for Extension of Time addressed to Judge John P. Cronan from Thomas H. Herndon, Jr., Esq dated November 2, 2020., #61 FIRST LETTER MOTION for Conference /Extension of Time addressed to Judge John P. Cronan from Thomas H. Herndon, Jr. dated November 2, 2020. . Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
November 2, 2020 Opinion or Order Filing 67 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/4/20 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)
November 2, 2020 Opinion or Order Filing 66 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/4/2020 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Kelly Surina, (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 11/23/2020. Redacted Transcript Deadline set for 12/3/2020. Release of Transcript Restriction set for 1/31/2021..(McGuirk, Kelly)
November 2, 2020 Opinion or Order Filing 65 FIRST MEMORANDUM OF LAW in Support re: #62 FIRST MOTION to Dismiss for Lack of Jurisdiction /Failure to State a Claim the Amended Complaint. . Document filed by Alan J. Hanke, IOLO Global LLC..(Herndon, Thomas)
November 2, 2020 Opinion or Order Filing 64 AFFIDAVIT of Alan J. Hanke in Support re: #62 FIRST MOTION to Dismiss for Lack of Jurisdiction /Failure to State a Claim the Amended Complaint.. Document filed by Alan J. Hanke, IOLO Global LLC. (Attachments: #1 Exhibit License, #2 Exhibit Company Info, #3 Exhibit MDAs).(Herndon, Thomas)
November 2, 2020 Opinion or Order Filing 63 DECLARATION of Thomas Herndon, Jr. in Support re: #62 FIRST MOTION to Dismiss for Lack of Jurisdiction /Failure to State a Claim the Amended Complaint.. Document filed by Alan J. Hanke, IOLO Global LLC. (Attachments: #1 Exhibit Original Complaint, #2 Exhibit Amended Complaint (Redlined), #3 Exhibit Amended Complaint (Clean)).(Herndon, Thomas)
November 2, 2020 Opinion or Order Filing 62 FIRST MOTION to Dismiss for Lack of Jurisdiction /Failure to State a Claim the Amended Complaint. Document filed by Alan J. Hanke, IOLO Global LLC. Responses due by 11/16/2020 Return Date set for 11/30/2020 at 09:30 AM..(Herndon, Thomas)
November 2, 2020 Opinion or Order Filing 61 FIRST LETTER MOTION for Conference /Extension of Time addressed to Judge John P. Cronan from Thomas H. Herndon, Jr. dated November 2, 2020. Document filed by Alan J. Hanke, IOLO Global LLC..(Herndon, Thomas)
November 2, 2020 Opinion or Order Filing 60 LETTER MOTION for Extension of Time addressed to Judge John P. Cronan from Thomas H. Herndon, Jr., Esq dated November 2, 2020. Document filed by Alan J. Hanke, IOLO Global LLC..(Herndon, Thomas)
November 2, 2020 Opinion or Order Filing 59 NOTICE OF APPEARANCE by Morgan Virginia Manley on behalf of Sidney Mills Rogers III..(Manley, Morgan)
October 30, 2020 Opinion or Order Filing 58 ORDER granting #56 Motion for Extension of Time. However, in light of Plaintiff's apparent consent to extend the deadline until November 16, 2020, it is hereby ORDERED that Defendant shall have until November 16, 2020 to answer or otherwise respond to the Complaint. The Clerk of the Court is respectfully directed to terminate the motion pending at document number 56. SO ORDERED.. (Signed by Judge John P. Cronan on 10/30/2020) (ks)
October 30, 2020 Opinion or Order Filing 57 LETTER addressed to Judge John P. Cronan from Michael C. Hefter dated October 30, 2020 re: In response to [D.I. 56] letter agreeing with defense counsel on the proper filing deadline. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
October 30, 2020 Opinion or Order Set/Reset Deadlines: Sidney Mills Rogers III answer due 11/16/2020. (ks)
October 29, 2020 Opinion or Order Filing 56 LETTER MOTION for Extension of Time -- Requesting the Court correct error concerning deadline to respond to complaint addressed to Judge John P. Cronan from John G. McCarthy dated October 29, 2020. Document filed by Sidney Mills Rogers III..(McCarthy, John)
October 29, 2020 Opinion or Order Filing 55 NOTICE OF APPEARANCE by John Gerard McCarthy, Sr on behalf of Sidney Mills Rogers III..(McCarthy, John)
October 27, 2020 Opinion or Order Filing 54 JOINT LETTER addressed to Judge John P. Cronan from Michael C. Hefter and Thomas H. Herndon, Jr. dated October 27, 2020 re: status of the case. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
October 26, 2020 Opinion or Order Filing 53 ORDER granting #52 Letter Motion for Extension of Time to Answer re #35 Amended Complaint. It is hereby ORDERED Defendants Sherry Sims and theSubgallagher Investment Trust's request is GRANTED. Themoving Defendants shall answer or otherwise respond to theAmended Complaint by November 16, 2020. (Sherry Sims answer due 11/16/2020; Subgallagher Investment Trust answer due 11/16/2020.) (Signed by Judge John P. Cronan on 10/26/2020) (rro)
October 26, 2020 Opinion or Order Filing 52 LETTER MOTION for Extension of Time to File Answer re: #35 Amended Complaint, addressed to Judge John P. Cronan from Jeffrey Dweck, Esq. dated October 26, 2020. Document filed by Sherry Sims, Subgallagher Investment Trust..(Dweck, Jeffrey)
October 21, 2020 Opinion or Order Filing 51 ORDER granting #50 Letter Motion for Extension of Time to Answer re #35 Amended Complaint. It is hereby ORDERED that Defendants' request is GRANTED. Defendants shall answer or otherwise respond to the Amended Complaint by November 2, 2020. SO ORDERED. (Alan J. Hanke answer due 11/2/2020; IOLO Global LLC answer due 11/2/2020.) (Signed by Judge John P. Cronan on 10/21/2020) (rro)
October 21, 2020 Opinion or Order Filing 50 LETTER MOTION for Extension of Time to File Answer addressed to Judge John P. Cronan from Thomas H. Herndon, Jr. Esq. dated 10/21/20. Document filed by Alan J. Hanke, IOLO Global LLC..(Herndon, Thomas)
October 14, 2020 Opinion or Order Filing 49 SUMMONS RETURNED EXECUTED Summons and Amended Complaint, served. Sidney Mills Rogers III served on 10/10/2020, answer due 11/2/2020. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
October 13, 2020 Opinion or Order Filing 48 NOTICE OF REASSIGNMENT: This case has been reassigned to the undersigned. Unless and until the Court orders otherwise, all prior orders, dates, and deadlines shall remain in effect notwithstanding the case's reassignment, except that any currently scheduled conference or oral argument before the Court is adjourned pending further order of the Court. All counsel must familiarize themselves with the Courts Individual Rules, which are available at https://www.nysd.uscourts.gov/hon-john-p-cronan. Additionally, within two weeks of the filing of this Order, the parties are hereby ORDERED to file on ECF a joint letter, described below, updating the Court on the status of the case. The joint letter shall not exceed five (5) pages, and shall provide the following information, to the extent it is relevant, in separate paragraphs, as further set forth in this Order. If this case has been settled or otherwise terminated, counsel are not required to submit such letter or to appear, provided that a stipulation of discontinuance, voluntary dismissal, or other proof of termination is filed on the docket prior to the joint letter submission deadline, using the appropriate ECF Filing Event. See SDNY ECF Rules & Instructions 13.17-13.19, available at http://nysd.uscourts.gov/ecf_filing.php. In accordance with the Court's Individual Rules and Practices, requests for extensions or adjournment may be made only by letter-motion filed on ECF and must be received at least 48 hours before the deadline or scheduled appearance, absent compelling circumstances. The written submission must state (1) the original date(s) set for the appearance or deadline(s) and the new date(s) requested; (2) the reason(s) for the request; (3) the number of previous requests for adjournment or extension; (4) whether these previous requests were granted or denied; and (5) whether opposing counsel consents, and, if not, the reasons given by opposing counsel for refusing to consent. (Signed by Judge John P. Cronan on 10/13/2020) (tro)
October 13, 2020 Opinion or Order Filing 47 SUMMONS RETURNED EXECUTED Summons and Amended Complaint, served. Amy Roy-Haeger served on 10/12/2020, answer due 11/2/2020. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
October 7, 2020 Opinion or Order Filing 46 SUMMONS RETURNED EXECUTED Summons and Amended Complaint, served. Subgallagher Investment Trust served on 10/5/2020, answer due 10/26/2020. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
October 1, 2020 Opinion or Order Filing 45 SUMMONS RETURNED EXECUTED Summons and Amended Complaint, served. Sherry Sims served on 9/30/2020, answer due 10/26/2020. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
September 29, 2020 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge John Peter Cronan. Judge Valerie E. Caproni is no longer assigned to the case. (aea)
September 28, 2020 Opinion or Order Filing 44 ELECTRONIC SUMMONS ISSUED as to Subgallagher Investment Trust..(pc)
September 28, 2020 Opinion or Order Filing 43 ELECTRONIC SUMMONS ISSUED as to Amy Roy-Haeger..(pc)
September 28, 2020 Opinion or Order Filing 42 ELECTRONIC SUMMONS ISSUED as to Sherry Sims..(pc)
September 28, 2020 Opinion or Order Filing 41 ELECTRONIC SUMMONS ISSUED as to Sidney Mills Rogers III..(pc)
September 28, 2020 Opinion or Order Filing 40 ORDER denying as moot #25 Motion to Dismiss for Lack of Jurisdiction. IT IS HEREBY ORDERED that Defendants' motion to dismiss is denied as moot. Not later than October 26, 2020, Defendants must either answer, move to dismiss, or otherwise respond to the First Amended Complaint. (As further set forth in this order.) (Signed by Judge Valerie E. Caproni on 9/28/2020) (cf)
September 28, 2020 Opinion or Order Set/Reset Deadlines: John Does answer due 10/26/2020; Alan J. Hanke answer due 10/26/2020; IOLO Global LLC answer due 10/26/2020; Sidney Mills Rogers III answer due 10/26/2020; Laura Romeo answer due 10/26/2020; Amy Roy-Haeger answer due 10/26/2020; Sherry Sims answer due 10/26/2020; Subgallagher Investment Trust answer due 10/26/2020. (cf)
September 25, 2020 Opinion or Order Filing 39 REQUEST FOR ISSUANCE OF SUMMONS as to Sherry Sims, re: #35 Amended Complaint,. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
September 25, 2020 Opinion or Order Filing 38 REQUEST FOR ISSUANCE OF SUMMONS as to Subgallagher Investment Trust, re: #35 Amended Complaint,. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
September 25, 2020 Opinion or Order Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Amy Roy-Haeger, re: #35 Amended Complaint,. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
September 25, 2020 Opinion or Order Filing 36 REQUEST FOR ISSUANCE OF SUMMONS as to Sidney Mills Rogers III, re: #35 Amended Complaint,. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
September 25, 2020 Opinion or Order Filing 35 FIRST AMENDED COMPLAINT amending #1 Complaint against John Does, Alan J. Hanke, IOLO Global LLC, Sidney Mills Rogers III, Laura Romeo, Amy Roy-Haeger, Subgallagher Investment Trust, Sherry Sims with JURY DEMAND.Document filed by Mohammed Thani A.T. Al Thani. Related document: #1 Complaint. (Attachments: #1 Exhibit A - Redline).(Hefter, Michael)
September 4, 2020 Opinion or Order Filing 34 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: This Civil Case Management Plan is submitted by the parties in accordance with Fed. R. Civ. P. 26(f)(3). All Fact Discovery due by 1/7/2021. All Expert Discovery due by 3/5/2021. Deposition due by 3/5/2021. This case is to be tried to a jury. The next Pretrial Conference set for 1/8/2021 at 10:00 AM before Judge Valerie E. Caproni. Telephone Conference set for 1/8/2021 at 10:00 AM before Judge Valerie E. Caproni. By Thursday of the week prior to that conference, the parties shall submit a joint letter regarding the status of the case. And as set forth herein. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/04/2020) (ama)
September 4, 2020 Opinion or Order Minute Entry for proceedings held before Judge Valerie E. Caproni: Telephone Conference held on 9/4/2020. Attorneys Michael Hefter, Matthew Ducharme and Peter Bautz present for the plaintiff. Attorney Thomas Herndon present for the defendant. Court Reporter Kelly Surina present. (anc)
August 28, 2020 Opinion or Order Filing 33 MEMO ENDORSEMENT: on #29 granting Motion to Strike document #24 MOTION to Dismiss filed by Alan J. Hanke, IOLO Global LLC from the record. ENDORSEMENT: Application GRANTED. The Clerk of Court is respectfully directed to terminate the open motion on Dkt. 24. SO ORDERED. (Signed by Judge Valerie E. Caproni on 8/28/2020) (ama)
August 28, 2020 Opinion or Order Filing 32 MEMO ENDORSEMENT: on re: #25 FIRST MOTION to Dismiss for Lack of Jurisdiction & Failure to State a Claim filed by Alan J. Hanke, IOLO Global LLC. ENDORSEMENT: Plaintiff's response to Defendants' motion is due no later than September 25, 2020. Defendants' reply is due no later than October 9, 2020. SO ORDERED., ( Responses due by 9/25/2020, Replies due by 10/9/2020.) (Signed by Judge Valerie E. Caproni on 8/28/2020) (ama)
August 27, 2020 Opinion or Order Filing 31 PROPOSED CASE MANAGEMENT PLAN. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
August 27, 2020 Opinion or Order Filing 30 INITIAL REPORT OF PARTIES BEFORE PRETRIAL CONFERENCE. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
August 27, 2020 Opinion or Order Filing 29 MOTION to Strike Document No. [Docket No. 24 Filed in Error] . Document filed by Alan J. Hanke, IOLO Global LLC..(Herndon, Thomas)
August 27, 2020 Opinion or Order Filing 28 FIRST MEMORANDUM OF LAW in Support re: #25 FIRST MOTION to Dismiss for Lack of Jurisdiction & Failure to State a Claim. . Document filed by Alan J. Hanke, IOLO Global LLC..(Herndon, Thomas)
August 27, 2020 Opinion or Order Filing 27 AFFIDAVIT of Alan J. Hanke in Support re: #25 FIRST MOTION to Dismiss for Lack of Jurisdiction & Failure to State a Claim.. Document filed by Alan J. Hanke, IOLO Global LLC. (Attachments: #1 Exhibit License, #2 Exhibit Company Info, #3 Exhibit MDAs).(Herndon, Thomas)
August 27, 2020 Opinion or Order Filing 26 DECLARATION of Thomas Herndon, Jr. in Support re: #25 FIRST MOTION to Dismiss for Lack of Jurisdiction & Failure to State a Claim.. Document filed by Alan J. Hanke, IOLO Global LLC. (Attachments: #1 Exhibit Pleading, #2 Exhibit Letter Motion, #3 Exhibit Reply to Letter Motion, #4 Exhibit Order).(Herndon, Thomas)
August 27, 2020 Opinion or Order Filing 25 FIRST MOTION to Dismiss for Lack of Jurisdiction & Failure to State a Claim. Document filed by Alan J. Hanke, IOLO Global LLC. Responses due by 9/28/2020.(Herndon, Thomas)
August 27, 2020 Opinion or Order Filing 24 FILING ERROR - DEFICIENT DOCKET ENTRY - (SUPPORTING DOCUMENTS TO BE FILED SEPARATELY) - MOTION to Dismiss . Document filed by Alan J. Hanke, IOLO Global LLC. Return Date set for 9/28/2020 at 09:00 AM. (Attachments: #1 Declaration of Thomas H. Herndon, Jr., #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Affidavit of Alan J. Hanke, #7 Exhibit A, #8 Exhibit B, #9 Exhibit C, #10 Brief).(Herndon, Thomas) Modified on 9/21/2020 (lb).
August 27, 2020 Opinion or Order Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by IOLO Global LLC..(Herndon, Thomas)
August 27, 2020 Opinion or Order Filing 22 NOTICE OF APPEARANCE by Kelechi Linda Ajoku on behalf of IOLO Global LLC..(Ajoku, Kelechi)
August 25, 2020 Opinion or Order Filing 21 NOTICE OF APPEARANCE by Matthew Alan Ducharme on behalf of Mohammed Thani A.T. Al Thani..(Ducharme, Matthew)
August 7, 2020 Opinion or Order Filing 20 ORDER: granting in part #17 Letter Motion for Conference; granting in part #19 Letter Motion for Conference. Application GRANTED in part. Conditional on Defendants paying Plaintiff's reasonable attorneys fees associated with Plaintiff having sought default, it is hereby ordered that: 1. Defendants' time to answer or otherwise respond to the Complaint is extended to August 27, 2020. 2. The certificate of default (Dkt. 13) is vacated. 3. The IPTC is re-scheduled for September 4, 2020, at 12:00 p.m. The parties' joint pre-conference letter and proposed CMP are due no later than August 27, 2020. The IPTC will be held via teleconference. Dial-in: 888-363-4749; Access code: 3121171#; Security code: 4765#. The Clerk of Court is directed to close docket entries 17 and 19. SO ORDERED. Initial Conference set for 9/4/2020 at 12:00 PM before Judge Valerie E. Caproni. Telephone Conference set for 9/4/2020 at 12:00 PM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 8/07/2020) (ama)
August 7, 2020 Opinion or Order Set/Reset Deadlines: Alan J. Hanke answer due 8/27/2020; IOLO Global LLC answer due 8/27/2020. (ama)
August 5, 2020 Opinion or Order Filing 19 SECOND LETTER MOTION for Conference re: #18 Response in Opposition to Motion, #17 FIRST LETTER MOTION for Conference /Extension of Time addressed to Judge Valerie E. Caproni from Thomas H. Herndon, Jr. dated 08/05/2020. Availability addressed to Judge Valerie E. Caproni from Thomas H. Herndon, Jr. dated 08/05/2020. Document filed by Alan J. Hanke, IOLO Global LLC..(Herndon, Thomas)
August 5, 2020 Opinion or Order Filing 18 LETTER RESPONSE in Opposition to Motion addressed to Judge Valerie E. Caproni from Michael C. Hefter dated August 5, 2020 re: #17 FIRST LETTER MOTION for Conference /Extension of Time addressed to Judge Valerie E. Caproni from Thomas H. Herndon, Jr. dated 08/05/2020. . Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
August 5, 2020 Opinion or Order Filing 17 FIRST LETTER MOTION for Conference /Extension of Time addressed to Judge Valerie E. Caproni from Thomas H. Herndon, Jr. dated 08/05/2020. Document filed by Alan J. Hanke, IOLO Global LLC..(Herndon, Thomas)
August 4, 2020 Opinion or Order Filing 16 NOTICE OF APPEARANCE by Thomas Hunter Herndon, Jr on behalf of Alan J. Hanke, IOLO Global LLC..(Herndon, Thomas)
August 3, 2020 Opinion or Order Filing 15 ORDER granting #14 Letter Motion to Adjourn Conference. Application GRANTED. The IPTC scheduled for August 7, 2020 is adjourned sine die. Plaintiff must move for an order to show cause no later than August 14, 2020. SO ORDERED. (Signed by Judge Valerie E. Caproni on 8/3/2020) (kv)
August 3, 2020 Opinion or Order Set/Reset Deadlines: Motions due by 8/14/2020. (kv)
July 31, 2020 Opinion or Order Filing 14 LETTER MOTION to Adjourn Conference and the related deadline for submission of the Joint Proposed Case Management Plan addressed to Judge Valerie E. Caproni from Michael C. Hefter dated July 31, 2020. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
July 23, 2020 Opinion or Order Filing 13 Vacated as per Judge's Order dated 8/07/2020, Doc. # 20 CLERK'S CERTIFICATE OF DEFAULT as to IOLO Global LLC and Alan Hanke.(km) Modified on 8/7/2020 (ama).
July 23, 2020 Opinion or Order Filing 12 DECLARATION of Michael C. Hefter in Support re: #11 Proposed Clerk's Certificate of Default. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
July 23, 2020 Opinion or Order Filing 11 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
June 29, 2020 Opinion or Order Filing 10 SUMMONS RETURNED EXECUTED. IOLO Global LLC served on 6/25/2020, answer due 7/16/2020. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
June 29, 2020 Opinion or Order Filing 9 SUMMONS RETURNED EXECUTED. Alan J. Hanke served on 6/26/2020, answer due 7/17/2020. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
June 24, 2020 Opinion or Order Filing 8 NOTICE OF INITIAL PRETRIAL CONFERENCE: In light of the COVID-19 situation, the Court will conduct the Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on August 7, 2020 at 12:00 p.m. by teleconference. At the scheduled time, counsel for all parties should call 888- 363-4749, Access code 3121171#, Security code 4765. Counsel should submit their proposed case management plan and joint letter as outlined below. This Court encourages plaintiffs to serve defendants promptly. The parties are directed to submit a joint letter of no more than five pages by July 31, 2020, addressing the following in separate paragraphs: as set forth herein. Plaintiff's counsel, or the defendant's counsel in removed cases, is responsible for distributing copies of this Notice to all parties. SO ORDERED., ( Telephone Conference set for 8/7/2020 at 12:00 PM before Judge Valerie E. Caproni.) Initial Conference set for 8/7/2020 at 12:00 PM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 6/24/2020) (ama)
June 23, 2020 Opinion or Order Filing 7 ELECTRONIC SUMMONS ISSUED as to Alan J. Hanke..(pc)
June 23, 2020 Opinion or Order Filing 6 ELECTRONIC SUMMONS ISSUED as to IOLO Global LLC..(pc)
June 23, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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)
June 23, 2020 Opinion or Order Magistrate Judge Robert W. Lehrburger 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)
June 23, 2020 Opinion or Order Case Designated ECF. (pc)
June 22, 2020 Opinion or Order Filing 5 NOTICE OF APPEARANCE by Peter William Bautz on behalf of Mohammed Thani A.T. Al Thani..(Bautz, Peter)
June 22, 2020 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to IOLO Global LLC, re: #1 Complaint. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
June 22, 2020 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Alan J. Hanke, re: #1 Complaint. Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)
June 22, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Hefter, Michael)
June 22, 2020 Opinion or Order Filing 1 COMPLAINT against John Does, Alan J. Hanke, IOLO Global LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-20363408)Document filed by Mohammed Thani A.T. Al Thani..(Hefter, Michael)

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Search for this case: Thani A.T. Al Thani v. Hanke et al
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Plaintiff: Mohammed Thani A.T. Al Thani
Represented By: Michael C. Hefter
Represented By: Peter William Bautz
Represented By: Matthew Alan Ducharme
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Defendant: John Does
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Defendant: Alan J. Hanke
Represented By: Thomas Hunter Herndon, Jr.
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Defendant: IOLO Global LLC
Represented By: Thomas Hunter Herndon, Jr.
Represented By: Kelechi Linda Ajoku
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Defendant: Laura Romeo
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Defendant: Subgallagher Investment Trust
Represented By: Jeffrey S. Dweck
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Defendant: Sherry Sims
Represented By: Jeffrey S. Dweck
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Defendant: Amy Roy-Haeger
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Defendant: Sidney Mills Rogers III
Represented By: Morgan Virginia Manley
Represented By: John Gerard McCarthy, Sr
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