Oppenheimer v. Marlin Hawk Holdings Limited et al
| MARK OPPENHEIMER |
| MARLIN HAWK HOLDINGS LIMITED and MARLIN HAWK GROUP LLC |
| 1:2021cv07655 |
| September 14, 2021 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on November 17, 2021. A more recent docket listing may be available from PACER.
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| Filing 16 DECLARATION of Paul Stone in Support re: #13 MOTION to Dismiss .. Document filed by Marlin Hawk Group LLC, Marlin Hawk Holdings Limited..(Turinsky, Daniel) |
| Filing 15 DECLARATION of David Holloway in Support re: #13 MOTION to Dismiss .. Document filed by Marlin Hawk Group LLC, Marlin Hawk Holdings Limited. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7).(Turinsky, Daniel) |
| Filing 14 MEMORANDUM OF LAW in Support re: #13 MOTION to Dismiss . . Document filed by Marlin Hawk Group LLC, Marlin Hawk Holdings Limited..(Turinsky, Daniel) |
| Filing 13 MOTION to Dismiss . Document filed by Marlin Hawk Group LLC, Marlin Hawk Holdings Limited. Responses due by 12/6/2021.(Turinsky, Daniel) |
Filing 12
ORDERSCHEDULING TELEPHONIC SETTLEMENT CONFERENCE: settlement conference is scheduled before Magistrate Judge Stewart Aaron on Tuesday, November 16, 2021 at 2:00 p.m. The settlement shall proceed by telephone. The Court will provide dial-in information to the parties by email before the conference. The parties must comply with the Settlement Conference Procedures for Magistrate Judge Stewart D. Aaron, available at https://nysd.uscourts.gov/hon-stewart-d-aaron. So Ordered. (Settlement Conference set for 11/16/2021 at 02:00 PM before Magistrate Judge Stewart D. Aaron.) (Signed by Magistrate Judge Stewart D. Aaron on 10/12/2021) (js)
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| Minute Entry for proceedings held before Judge John G. Koeltl: Pre-Motion Conference held on 10/4/2021. (Fletcher, Donnie) |
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Filing 11
ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Stewart D. Aaron. SO ORDERED. (Signed by Judge John G. Koeltl on 10/4/2021) (ks)
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Filing 10
ORDER: The defendants are directed to submit their motion to dismiss by October 29, 2021. The plaintiff's response is due on December 6, 2021. The defendants' reply is due on December 21, 2021. SO ORDERED. (Signed by Judge John G. Koeltl on 10/4/2021) ( Motions due by 10/29/2021., Responses due by 12/6/2021, Replies due by 12/21/2021.) (ks)
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| Filing 9 LETTER RESPONSE to Motion addressed to Judge John G. Koeltl from L. "Reid" Skibell dated September 28, 2021 re: #5 LETTER MOTION for Conference (pre-motion) addressed to Judge John G. Koeltl from Daniel Turinsky dated September 21, 2021. . Document filed by Mark Oppenheimer..(Skibell, L. Reid) |
| Filing 8 NOTICE OF APPEARANCE by Daniel Barnett Grossman on behalf of Mark Oppenheimer..(Grossman, Daniel) |
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Filing 7
ORDER: granting #5 Letter Motion for Conference re: #5 LETTER MOTION for Conference (pre-motion) addressed to Judge John G. Koeltl from Daniel Turinsky dated September 21, 2021. A Pre-Motion Conference will be held on Monday, October 4, 2021, at 12:00 p.m. Dial-in: 888-363-4749; Access Code: 8140049. SO ORDERED. Pre-Motion Conference set for 10/4/2021 at 12:00 PM before Judge John G. Koeltl. (Signed by Judge John G. Koeltl on 9/21/2021) (ama)
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| Filing 6 NOTICE OF APPEARANCE by L. Reid Skibell on behalf of Mark Oppenheimer..(Skibell, L. Reid) |
| Filing 5 LETTER MOTION for Conference (pre-motion) addressed to Judge John G. Koeltl from Daniel Turinsky dated September 21, 2021. Document filed by Marlin Hawk Group LLC, Marlin Hawk Holdings Limited..(Turinsky, Daniel) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Turinsky. The party information for the following party/parties has been modified: MARLIN HAWK GROUP LLC, MARLIN HAWK HOLDINGS LIMITED, MARK OPPENHEIMER. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc) |
| 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) |
| Magistrate Judge Stewart D. Aaron 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) |
| Case Designated ECF. (pc) |
| Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 12/2/2021 at 12:00 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent MARLIN HAWK HOLDINGS LIMITED, Corporate Parent MARLIN HAWK LIMITED for MARLIN HAWK GROUP LLC. Document filed by MARLIN HAWK GROUP LLC, MARLIN HAWK HOLDINGS LIMITED..(Turinsky, Daniel) |
| Filing 3 DECLARATION of David Holloway in Support re: #1 Notice of Removal,. Document filed by MARLIN HAWK GROUP LLC, MARLIN HAWK HOLDINGS LIMITED..(Turinsky, Daniel) |
| Filing 2 CIVIL COVER SHEET filed..(Turinsky, Daniel) |
| Filing 1 NOTICE OF REMOVAL from New York State Supreme Court, County of New York. Case Number: 654859/2021..Document filed by MARLIN HAWK GROUP LLC, MARLIN HAWK HOLDINGS LIMITED. (Attachments: #1 Exhibit A- Summons & Complaint, #2 Exhibit B- Stipulation, #3 Exhibit C- Notice of Filing of Notice of Removal).(Turinsky, Daniel) |
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