Diesenhouse et al v. Social Learning and Payments, Inc. et al
| Jacalyn Diesenhouse, Mohammed Hayat, Barry Weinbaum, Marjorie Sudrow, Hyman L. Gluck Revocable Trust, William Gartner, Carol P. Levarek Revocable Trust, Philippe Moutot, Estate of John Stewart, Steven Lyons, Robert J. Wardle and Ricky J. Earlywine |
| Social Learning and Payments, Inc., Social Learning and Payments Labs, LLC and Edward Moran |
| 1:2020cv07436 |
| September 10, 2020 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Securities/Commodities |
| 28 U.S.C. § 1332 sf |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 18, 2022. A more recent docket listing may be available from PACER.
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Filing 10
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 11/19/2020 at 03:30 PM before Judge Lewis J. Liman. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. IT IS FURTHER ORDERED that, by one week prior to conference, the parties jointly submit to the Court a proposed Case Management Plan and Scheduling Order. A template is available at https://www.nysd.uscourts.gov/hon-lewis-j-liman. This document should be filed electronically on ECF, consistent with the Court's Individual Practices in Civil Cases, which are available on the same webpage. Parties should consult the Individual Practices for guidance on the matters to be discussed at the Initial Pretrial Conference and for the Court's rules with respect to communications with Chambers and other procedural matters. The time period for any Defendant intending to move to dismiss pursuant to Federal Rule of Civil Procedure Rule 12 will be extended until further order of the Court upon the filing of a simple letter with the Court within the time permitted under Federal Rule of Civil Procedure 12(a) and prior to the time the above- mentioned submission is made. Such letter should simply indicate in one sentence the Defendant's intent to make a motion to dismiss. Counsel for Plaintiffs is ordered to notify Defendants of this Notice. (Signed by Judge Lewis J. Liman on 10/6/2020) (rj)
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Filing 9
CIVIL COVER SHEET filed..(Kerr, William)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Edward Moran..(dnh)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to Social Learning and Payments Labs, LLC..(dnh)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to Social Learning and Payments, Inc...(dnh)
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Filing 5
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Carol P. Levarek Revocable Trust, Jacalyn Diesenhouse, Ricky J. Earlywine, Estate of John Stewart, William Gartner, Mohammed Hayat, Hyman L. Gluck Revocable Trust, Steven Lyons, Philippe Moutot, Marjorie Sudrow, Robert J. Wardle, Barry Weinbaum..(Kerr, William)
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Case Designated ECF. (dnh)
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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. (dnh)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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..(dnh)
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***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney William Brian Kerr. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (dnh)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney William Brian Kerr. The party information for the following party/parties has been modified: Jacalyn Diesenhouse; Estate of John Stewart. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted. (dnh)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Edward Moran, re: #1 Complaint,. Document filed by Carol P. Levarek Revocable Trust, Jacalyn Diesenhouse, Ricky J. Earlywine, Estate of John Stewart, William Gartner, Mohammed Hayat, Hyman L. Gluck Revocable Trust, Steven Lyons, Philippe Moutot, Marjorie Sudrow, Robert J. Wardle, Barry Weinbaum..(Kerr, William)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Social Learning and Payments Labs, LLC, re: #1 Complaint,. Document filed by Carol P. Levarek Revocable Trust, Jacalyn Diesenhouse, Ricky J. Earlywine, Estate of John Stewart, William Gartner, Mohammed Hayat, Hyman L. Gluck Revocable Trust, Steven Lyons, Philippe Moutot, Marjorie Sudrow, Robert J. Wardle, Barry Weinbaum..(Kerr, William)
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Filing 2
REQUEST FOR ISSUANCE OF SUMMONS as to Social Learning and Payments, Inc., re: #1 Complaint,. Document filed by Carol P. Levarek Revocable Trust, Jacalyn Diesenhouse, Ricky J. Earlywine, Estate of John Stewart, William Gartner, Mohammed Hayat, Hyman L. Gluck Revocable Trust, Steven Lyons, Philippe Moutot, Marjorie Sudrow, Robert J. Wardle, Barry Weinbaum..(Kerr, William)
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Filing 1
COMPLAINT against Edward Moran, Social Learning and Payments Labs, LLC, Social Learning and Payments, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-21600949)Document filed by Mohammed Hayat, Robert J. Wardle, Ricky J. Earlywine, Carol P. Levarek Revocable Trust, Philippe Moutot, Barry Weinbaum, Estate of John Stewart, Steven Lyons, Jacalyn Diesenhouse, William Gartner, Marjorie Sudrow, Hyman L. Gluck Revocable Trust..(Kerr, William)
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