Cypress Holdings, III, L.P. v. Sport-BLX, Inc. et al
| Cypress Holdings, III, L.P., Cypress Holdings, III, L.P and Cypress Holdings, III, L.P., individually and derivatively on behalf of Sport-Blx, Inc. |
| SPORT-BLX, Inc., GLASSBRIDGE ENTERPRISES, INC., George Hall, JOSEPH DEPERIO, Clinton Group, Inc., Sport-BLX Securities, Inc., Cesar Baez, Christopher Johnson, Francis Ruchalski and Daniel Strauss |
| Fox Rothschild LLP |
| 1:2022cv01243 |
| February 14, 2022 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Securities/Commodities |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 121
ORDER: The Court held a pre-settlement conference call on July 27, 2023. As discussed on the call, the parties are directed to submit settlement letters by Friday, August 11, 2023, not to exceed five pages. The Court will hold follow-up pre-settlement conference calls on Wednesday, September 13, 2023, between 3:00 - 5:00 p.m. Counsel are directed to make themselves available during this time. The specific timing and sequence of the calls will follow in a different order. SO ORDERED. (Telephone Conference set for 9/13/2023 at 03:00 PM before Magistrate Judge Ona T. Wang.) (Signed by Magistrate Judge Ona T. Wang on 7/27/2023) (rro)
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Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Pre-Settlement Conference held on 7/27/2023. (Quinn, Diane)
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Filing 120
THIRD AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. See 28 U.S.C. 636(c). Deposition due by 7/14/2023. Fact Discovery due by 7/25/2023. Expert Discovery due by 9/11/2023. Pre-Motion Conference set for 9/27/2023 at 04:20 PM before Judge Lorna G. Schofield. A party wishing to file a summary judgment or other dispositive motion shall file a pre-motion letter at least two weeks before the conference and in the form provided in the Court's Individual Rule III.A.1. Any party wishing to oppose shall file a responsive letter as provided in the same Individual Rule. The motion will be discussed at the conference. To join the conference, the parties shall call (888) 363-4749 and use Access Code 558-3333. The time of the conference is approximate, but the parties shall be ready to proceed at that time. This case is to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is 7 days. The Clerk of Court is directed to enter the dates under paragraphs 5, 6, 8(a), 9(b)-(c) and 13(a)-(c) into the Courts calendar. (Signed by Judge Lorna G. Schofield on 7/17/2023) (mml)
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Filing 119
ORDER granting #118 Letter Motion for Extension of Time to Complete DiscoveryOrder GRANTED. No further extensions to the discovery schedule will be granted absent exceptional circumstances. An amended Case Management Plan and Scheduling Order will issue separately. Per item 13.c of that Order, the parties must file any pre-motion letters at least two weeks before the September 27, 2023, pre-motion conference. If no pre-motion letter is timely filed, the conference will be canceled and the matters placed on the Courts trial-ready calendar. (Signed by Judge Lorna G. Schofield on 7/17/2023) (jca)
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Filing 118
JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Lorna G. Schofield from Jonathan S. Sack dated July 14, 2023. Document filed by Cesar Baez, Clinton Group, Inc., George Hall, Christopher Johnson, Sport-BLX Securities, Inc., Sport-BLX, Inc...(Sack, Jonathan)
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Filing 117
ORDER, It is hereby ORDERED that the pre-motion conference is adjourned to August 9, 2023, at 4:20 P.M. A party wishing to file a summary judgment or other dispositive motion shall file a pre-motion letter by July 26, 2023, in the form provided in the Court's Individual Rule III.A.1. Any party wishing to oppose shall file a responsive letter as provided in the same individual rule by August 2, 2023. If no pre-motion letter is timely filed, the August 9 conference will be canceled, and the matter placed on the Court's trial-ready calendar. ( Pre-Motion Conference set for 8/9/2023 at 04:20 PM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 7/12/23) (yv)
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Filing 116
SCHEDULING ORDER: The Court will hold a Pre-Settlement Conference Scheduling Call on Thursday, July 27, 2023 at 12:30 p.m. The dial in information is (866) 390-1828, access code 1582687. SO ORDERED. Telephone Conference set for 7/27/2023 at 12:30 PM before Magistrate Judge Ona T. Wang. (Signed by Magistrate Judge Ona T. Wang on 6/22/2023) (jca)
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Filing 115
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Ona T. Wang. (Signed by Judge Lorna G. Schofield on 6/21/2023) (mml)
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Filing 114
LETTER addressed to Judge Lorna G. Schofield from Jonathan S. Sack dated June 16, 2023 re: Parties consent to a settlement conference before a Magistrate Judge. Document filed by Cesar Baez, Clinton Group, Inc., George Hall, Christopher Johnson, Sport-BLX Securities, Inc., Sport-BLX, Inc...(Sack, Jonathan)
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Filing 113
ORDER granting #108 LETTER MOTION for Conference re: Motion to Quash Subpoena addressed to Judge Lorna G. Schofield from Jordan B. Kaplan, Esq. dated May 25, 2023. It is hereby ORDERED that, for the reasons stated during the telephonic conference, the motion to quash Sport-BLX's subpoena on Fox Rothschild is GRANTED. It is further ORDERED that by June 16, 2023, the parties shall jointly file a letter stating whether they would like a referral to the Magistrate Judge or the Court's Mediation Program. If not, the parties shall describe the steps they are taking to engage a private mediator to assist in settlement discussions. The Clerk of Court is respectfully directed to close the letter motion at Dkt. No. 108. (Signed by Judge Lorna G. Schofield on 6/14/2023) (mml)
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Minute Entry for proceedings held before Judge Lorna G. Schofield: Telephone Conference held on 6/14/2023. (jcs)
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Filing 112
MEMO ENDORSEMENT on re: (52 in 1:22-cv-08111-LGS) Letter filed by Cypress Holdings, III, L.P, Michael M Salerno, (111 in 1:22-cv-01243-LGS) Letter, filed by Cypress Holdings, III, L.P., individually and derivatively on behalf of Sport-Blx, Inc., Cypress Holdings, III, L.P. ENDORSEMENT: A conference in this matter will be held on June 14, 2023, at 3:30 P.M. The parties shall call (888) 363-4749 and enter access code 558-3333. (Signed by Judge Lorna G. Schofield on 6/9/2023) (mml)
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Set/Reset Hearings: Telephone Conference set for 6/14/2023 at 03:30 PM before Judge Lorna G. Schofield. (mml)
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Filing 111
LETTER addressed to Judge Lorna G. Schofield from A. Ross Pearlson, Esq. dated June 2, 2023 re: Response to Letter Motion (ECF #108). Document filed by Cypress Holdings, III, L.P(individually), Cypress Holdings, III, L.P., individually and derivatively on behalf of Sport-Blx, Inc...(Pearlson, Alan)
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Filing 110
LETTER addressed to Judge Lorna G. Schofield from Jonathan S. Sack dated June 2, 2023 re: Response to Letter Motion (DKT. 108). Document filed by George Hall, Sport-BLX, Inc...(Sack, Jonathan)
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Filing 109
MEMO ENDORSEMENT on re: #108 LETTER MOTION for Conference re: Motion to Quash Subpoena addressed to Judge Lorna G. Schofield from Jordan B. Kaplan, Esq. dated May 25, 2023. filed by Fox Rothschild LLP, ENDORSEMENT: Defendant Sport-BLX, Inc. shall file a response to this letter, not to exceed three pages, by June 2, 2023. So Ordered. (Signed by Judge Lorna G. Schofield on 5/26/2023) ( Responses due by 6/2/2023) (ks)
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Filing 108
LETTER MOTION for Conference re: Motion to Quash Subpoena addressed to Judge Lorna G. Schofield from Jordan B. Kaplan, Esq. dated May 25, 2023. Document filed by Fox Rothschild LLP..(Kaplan, Jordan)
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Filing 107
SECOND AMENDED 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 parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. See 28 U.S.C. 636(c). Deposition due by 7/14/2023. All Fact Discovery due by 7/14/2023. Any of the deadlines in paragraphs 8(b) through 8(f) may be extended by the written consent of all parties without application to the Court, provided that all fact discovery is completed by the date set forth in paragraph 8(a). All Expert Discovery shall be completed no later than 6/30/2023. This case is to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is 7 days. By 5/30/2023, the parties shall submit a joint status letter. A Telephonic Pre-Motion Conference set for 7/19/2023 at 04:20 PM before Judge Lorna G. Schofield. To join the conference, the parties shall call (888) 363-4749 and use Access Code: 558-3333. And as set forth herein. SO ORDERED. (Signed by Judge Lorna G. Schofield on 5/23/2023) (ama)
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Filing 106
MEMO ENDORSEMENT: on re: (48 in 1:22-cv-08111-LGS) Status Report filed by Cypress Holdings, III, L.P, Michael M Salerno. ENDORSEMENT: The deposition dates below are SO ORDERED and may not be changed absent court order. A revised Case Management Plan reflecting the requested extension of discovery will issue separately. (Signed by Judge Lorna G. Schofield on 5/23/2023) (ama)
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Set/Reset Deadlines: Expert Discovery due by 6/30/2023. (ama)
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Filing 105
STATUS REPORT. (Joint Status Letter) Document filed by Cypress Holdings, III, L.P(individually), Cypress Holdings, III, L.P., individually and derivatively on behalf of Sport-Blx, Inc...(Pearlson, Alan)
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Filing 104
MEMO ENDORSEMENT granting #103 Motion to Withdraw as Attorney. ENDORSEMENT: Application GRANTED. The Clerk of Court is respectfully directed to terminate Mr. Harris's ECF notification in this matter. Attorney Wiliam Alexander Harris terminated. (Signed by Judge Lorna G. Schofield on 5/18/2023) (vfr)
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Filing 103
MOTION for William Alexander Harris to Withdraw as Attorney . Document filed by Cesar Baez, Clinton Group, Inc., George Hall, Christopher Johnson, Sport-BLX Securities, Inc., Sport-BLX, Inc.. (Attachments: #1 Exhibit A- Proposed Order).(Harris, Wiliam)
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Filing 102
ORDER: It is hereby ORDERED that Sport-BLX and Mr. Hall may serve Mr. Nathan through the four alternative means described in their letter: (1) attaching a copy of the subpoena to the door of Mr. Nathans residence; (2) mailing a copy of the subpoena to Mr. Nathan's residential address by certified mail; (3) leaving a copy of the subpoena with a person of suitable age and discretion at Mr. Nathan's place of business and (4) serving a copy of the subpoena upon counsel for non-party Allen Cohen, a business associate of Mr. Nathan. (Signed by Judge Lorna G. Schofield on 5/03/2023) (ama)
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Filing 101
LETTER addressed to Judge Lorna G. Schofield from Jonathan S. Sack dated May 2, 2023 re: Request to Use Alternative Service. Document filed by George Hall, Sport-BLX, Inc...(Sack, Jonathan)
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Filing 100
ORDER: It is hereby ORDERED that, by May 3, 2023, counsel for Sport-BLX and Mr. Hall shall (1) file a letter under seal on ECF stating what information was designated confidential, why that information should be accorded confidential treatment under Second Circuit case law, and why any such information cannot be protected by redaction rather than sealing the entire letter and (2) shall append a redacted version of the April 26, 20023 letter, as well as an unredacted version. (Signed by Judge Lorna G. Schofield on 5/01/2023) (ama)
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Filing 99
LETTER addressed to Judge Lorna G. Schofield from Jonathan S. Sack dated April 21, 2023 re: Joint Status Letter. Document filed by Cesar Baez, Clinton Group, Inc., George Hall, Christopher Johnson, Sport-BLX Securities, Inc., Sport-BLX, Inc...(Sack, Jonathan)
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Filing 98
STATUS REPORT. (Joint Status Letter) Document filed by Cypress Holdings, III, L.P(individually), Cypress Holdings, III, L.P., individually and derivatively on behalf of Sport-Blx, Inc...(Pearlson, Alan)
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Filing 97
AMENDED ANSWER to #80 Amended Complaint,. Document filed by Glassbridge Enterprises, Inc., Francis Ruchalski, Daniel Strauss..(Carbone, Christian)
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Filing 96
LETTER addressed to Judge Lorna G. Schofield from Jonathan S. Sack dated February 27, 2023 re: Response to Letter Filed by Cypress Parties (Dkt 93). Document filed by Cesar Baez, Clinton Group, Inc., George Hall, Christopher Johnson, Sport-BLX Securities, Inc., Sport-BLX, Inc...(Sack, Jonathan)
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Filing 95
AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. See 28 U.S.C. 636(c). This case is to be tried to a jury. Deposition due by 2/14/2023. Fact Discovery due by 5/16/2023. Expert Discovery due by 6/30/2023. Telephone Conference set for 7/19/2023 at 04:20 PM before Judge Lorna G. Schofield. The motion will be discussed at the conference. To join the conference, the parties shall call (888) 363-4749 and use Access Code 558-3333. The time of the conference is approximate, but the parties shall be ready to proceed at that time. Counsel for the parties have conferred and their present best estimate of the length of trial is 7 days. The Clerk of Court is directed to enter the dates under paragraphs 5, 6, 8(a), 9(b)-(c) and 13(a)-(c) into the Court's calendar. SO ORDERED. (Signed by Judge Lorna G. Schofield on 2/27/2023) (ks)
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Filing 94
ORDER granting #93 Letter Motion for Extension of Time to Complete Discovery. Application GRANTED for substantially the reasons below. An amended case management plan will be entered separately. No further discovery extensions will be granted absent a showing of diligence by all parties and compelling circumstances.. (Signed by Judge Lorna G. Schofield on 2/27/2023) (ks)
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Filing 93
LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Lorna G. Schofield from A. Ross Pearlson, Esq. dated February 23, 2023. Document filed by Cypress Holdings, III, L.P(individually), Cypress Holdings, III, L.P., individually and derivatively on behalf of Sport-Blx, Inc...(Pearlson, Alan)
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Filing 92
ANSWER to #80 Amended Complaint,. Document filed by Clinton Group, Inc., George Hall, Sport-BLX Securities, Inc., Sport-BLX, Inc...(Sack, Jonathan)
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Filing 91
ANSWER to #80 Amended Complaint,. Document filed by Cesar Baez, Christopher Johnson..(Sack, Jonathan)
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Filing 90
ANSWER to #80 Amended Complaint,. Document filed by Glassbridge Enterprises, Inc., Francis Ruchalski, Daniel Strauss..(Carbone, Christian)
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Filing 89
NOTICE OF APPEARANCE by David A. Forrest on behalf of Francis Ruchalski, Daniel Strauss..(Forrest, David)
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Filing 88
NOTICE OF APPEARANCE by Christian D Carbone on behalf of Francis Ruchalski, Daniel Strauss..(Carbone, Christian)
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Filing 87
ANSWER to #80 Amended Complaint,. Document filed by Joseph Deperio..(Gold, David)
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Filing 86
NOTICE OF APPEARANCE by Wiliam Alexander Harris on behalf of Cesar Baez, Clinton Group, Inc., Christopher Johnson, Sport-BLX Securities, Inc...(Harris, Wiliam)
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Filing 85
NOTICE OF APPEARANCE by Jonathan S. Sack on behalf of Cesar Baez, Clinton Group, Inc., Christopher Johnson, Sport-BLX Securities, Inc...(Sack, Jonathan)
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Filing 84
NOTICE OF APPEARANCE by Edward M. Spiro on behalf of Cesar Baez, Clinton Group, Inc., Christopher Johnson, Sport-BLX Securities, Inc...(Spiro, Edward)
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Filing 83
ACKNOWLEDGMENT OF SERVICE Summons and Amended Complaint, served. Francis Ruchalski served on 2/1/2023, answer due 2/22/2023; Daniel Strauss served on 2/1/2023, answer due 2/22/2023. Document filed by Cypress Holdings, III, L.P., individually and derivatively on behalf of Sport-Blx, Inc...(Pearlson, Alan)
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Filing 82
ELECTRONIC SUMMONS ISSUED as to Cesar Baez, Clinton Group, Inc., Christopher Johnson, Francis Ruchalski, Sport-BLX Securities, Inc., Daniel Strauss..(pc)
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Filing 81
REQUEST FOR ISSUANCE OF SUMMONS as to Clinton Group, Inc.; Sport-BLX Securities, Inc.; Cesar Baez; Christopher Johnson; Francis Ruchalski; Daniel Strauss, re: #80 Amended Complaint,. Document filed by Cypress Holdings, III, L.P., individually and derivatively on behalf of Sport-Blx, Inc...(Pearlson, Alan)
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Filing 80
SECOND AMENDED COMPLAINT amending #78 Complaint,, #17 Amended Complaint, against Cesar Baez, Clinton Group, Inc., Joseph Deperio, Glassbridge Enterprises, Inc., George Hall, Christopher Johnson, Francis Ruchalski, Sport-BLX Securities, Inc., Sport-BLX, Inc., Daniel Strauss with JURY DEMAND.Document filed by Cypress Holdings, III, L.P., individually and derivatively on behalf of Sport-Blx, Inc.. Related document: #78 Complaint,, #17 Amended Complaint,..(Pearlson, Alan)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Alan Ross Pearlson to RE-FILE Document No. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your pleading. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Alan Ross Pearlson to RE-FILE Document No. #78 Complaint. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading. Re-file the pleading using the event type Second Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj)
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Filing 79
REQUEST FOR ISSUANCE OF SUMMONS as to Clinton Group, Inc.; Sport-BLX Securities, Inc.; Cesar Baez; Christopher Johnson; Francis Ruchalski; Daniel Strauss, re: #78 Complaint,. Document filed by Cypress Holdings, III, L.P(individually), Cypress Holdings, III, L.P., individually and derivatively on behalf of Sport-Blx, Inc...(Pearlson, Alan)
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Filing 78
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU COMPLAINT against Joseph Deperio, Glassbridge Enterprises, Inc., George Hall, Sport-BLX, Inc., Clinton Group, Inc., Sport-BLX Securities, Inc., Cesar Baez, Christopher Johnson, Francis Ruchalski, Daniel Strauss. (Filing Fee $ 402.00, Receipt Number BNYSDC-27263166)Document filed by Cypress Holdings, III, L.P(individually), Cypress Holdings, III, L.P., individually and derivatively on behalf of Sport-Blx, Inc...(Pearlson, Alan) Modified on 1/30/2023 (sj).
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Filing 77
MEMO ENDORSEMENT on re: (75 in 1:22-cv-01243-LGS) Letter filed by George Hall, Sport-BLX, Inc., (27 in 1:22-cv-08111-LGS) Letter filed by SPORT-BLX, Inc. ENDORSEMENT: The request by Sport-BLX and Hall is GRANTED. The identities of the members of Cypress are relevant for substantially the reasons stated below by Sport-BLX and Hall, and they are likely to have relevant and discoverable information about at least some of Sport-BLX and Hall's claims and allegations. Even if the Court were to credit Cypress Parties' claims that Salerno only discussed the investment decision itself with one member, that would not mean that the other members and the information they hold is irrelevant to all of Sport-BLX and Hall's claims. The Cypress Parties' conclusory assertions that this discovery is sought in bad faith or for the purpose of harassment are unpersuasive. The Cypress Parties shall, by February 3, 2023, identify all members of Cypress, and the Cypress Parties shall respond promptly to Sport-BLX and Hall's other discovery requests without regard to their objections that discovery from or about Cypress's members is inappropriate. As Sport-BLX and Hall acknowledge, the Cypress Parties may of course take steps, consistent with the protective order, to safeguard any confidential information sought by the discovery requests. Separately, Defendants in both Cypress Holdings, III, L.P. v. Hall, No. 22 Civ. 1243, and Sport-BLX, Inc. v. Salerno, 22 Civ. 8111, shall answer, move or otherwise respond to the respective operative complaints by February 10, 2023. (Signed by Judge Lorna G. Schofield on 1/26/2023) (mml)
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Set/Reset Deadlines: Joseph Deperio answer due 2/10/2023; Glassbridge Enterprises, Inc. answer due 2/10/2023; George Hall answer due 2/10/2023; Sport-BLX, Inc. answer due 2/10/2023. (mml)
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Filing 76
ORDER terminating #70 Letter Motion for Conference re: #70 LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from A. Ross Pearlson, Esq. dated January 17, 2023. ORDERED that Plaintiff's motion for leave to amend is GRANTED. By January 27, 2023, Plaintiff shall file the PSAC. The Clerk of Court is respectfully directed to close the motion at Dkt. No. 70. (Signed by Judge Lorna G. Schofield on 1/25/2023) (tg)
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Filing 75
JOINT LETTER addressed to Judge Lorna G. Schofield from Jonathan S. Sack dated January 25, 2023 re: January 5, 2023 Order. Document filed by George Hall, Sport-BLX, Inc...(Sack, Jonathan)
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Set/Reset Deadlines: Amended Pleadings due by 1/27/2023. (tg)
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Filing 74
LETTER addressed to Judge Lorna G. Schofield from Jonathan S. Sack dated January 24, 2023 re: Response to Letter Motion Filed by Cypress Holdings (Dkt 70). Document filed by George Hall, Sport-BLX, Inc...(Sack, Jonathan)
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Filing 73
LETTER RESPONSE in Opposition to Motion addressed to Judge Lorna G. Schofield from Christian Carbone dated January 24, 2023 re: #70 LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from A. Ross Pearlson, Esq. dated January 17, 2023. . Document filed by Glassbridge Enterprises, Inc...(Carbone, Christian)
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Filing 72
LETTER RESPONSE in Opposition to Motion addressed to Judge Lorna G. Schofield from David S. Gold, Esq. dated January 24, 2023 re: #70 LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from A. Ross Pearlson, Esq. dated January 17, 2023. . Document filed by Joseph Deperio..(Gold, David)
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Filing 71
ORDER with respect to #70 LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from A. Ross Pearlson, Esq. dated January 17, 2023. Defendants shall file a responsive letter, not to exceed three pages, by January 24, 2023. So Ordered. (Signed by Judge Lorna G. Schofield on 1/17/2023) (mml)
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Filing 70
LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from A. Ross Pearlson, Esq. dated January 17, 2023. Document filed by Cypress Holdings, III, L.P(individually). (Attachments: #1 Exhibit 1 - Proposed Second Amended Complaint, #2 Exhibit 2 - Comparison Redline Between First Amended Complaint and Proposed Second Amended Complaint).(Pearlson, Alan)
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Set/Reset Deadlines: Responses due by 1/24/2023. (mml)
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Filing 69
ORDER granting in part and denying in part #68 Letter Motion for Conference re: #68 LETTER MOTION for Conference (Request for a Pre-Motion Conference) addressed to Judge Lorna G. Schofield from Jonathan S. Sack dated January 3, 2023. Sport-BLX and Hall are correct that the Court's prior Order granting in part and denying in part their prior motion to compel does not control the outcome of this motion. The parties are directed to meet and confer further in an effort to resolve or narrow their disputes on the Cypress Parties' other objections, on relevance, burden and other grounds. If the parties are unable to resolve their disputes fully, they shall file a joint letter setting forth their respective positions, and each party's portion of that letter shall not exceed three pages. So Ordered.. (Signed by Judge Lorna G. Schofield on 1/5/2023) (ks)
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Filing 68
LETTER MOTION for Conference (Request for a Pre-Motion Conference) addressed to Judge Lorna G. Schofield from Jonathan S. Sack dated January 3, 2023. Document filed by George Hall, Sport-BLX, Inc...(Sack, Jonathan)
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Filing 67
STIPULATION AND ORDER GOVERNING THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL INFORMATION...regarding procedures to be followed that shall govern the handling of confidential material... Notwithstanding any other provision of this stipulation and order, documents may be filed under seal only as provided in Judge Schofield's Rule I.D.3. So Ordered. (Signed by Judge Lorna G. Schofield on 12/20/2022) (vfr)
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Filing 66
PROPOSED PROTECTIVE ORDER. Document filed by Cypress Holdings, III, L.P(individually)..(Pearlson, Alan)
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Filing 65
STATUS REPORT. (Joint Status Letter) Document filed by Cypress Holdings, III, L.P(individually)..(Pearlson, Alan)
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Filing 64
NOTICE OF APPEARANCE by Wiliam Alexander Harris on behalf of George Hall, Sport-BLX, Inc...(Harris, Wiliam)
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Filing 63
NOTICE OF APPEARANCE by Jonathan S. Sack on behalf of George Hall, Sport-BLX, Inc...(Sack, Jonathan)
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Filing 62
NOTICE OF APPEARANCE by Edward M. Spiro on behalf of George Hall, Sport-BLX, Inc...(Spiro, Edward)
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Filing 61
NOTICE OF APPEARANCE by David Stanley Gold on behalf of Joseph Deperio..(Gold, David)
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Filing 60
MEMO ENDORSED ORDER granting #52 Motion to Withdraw as Attorney. ENDORSEMENT: Application GRANTED. The Clerk of Court is respectfully directed to terminate Danielle Quinn's receipt of ECF notifications. Attorney Danielle C. Quinn terminated. (Signed by Judge Lorna G. Schofield on 11/1/2022) (mml)
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Filing 59
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. See 28 U.S.C. 636(c). Deposition due by 2/14/2023. Fact Discovery due by 3/14/2023. Expert Discovery due by 4/28/2023. Counsel for the parties have conferred and their present best estimate of the length of trial is 7 days. This case is to be tried to a jury. Telephone Conference set for 5/17/2023 at 04:20 PM before Judge Lorna G. Schofield. A party wishing to file a summary judgment or other dispositive motion shall file a pre-motion letter at least two weeks before the conference and in the form provided in the Court's Individual Rule III.A.1. Any party wishing to oppose shall file a responsive letter as provided in the same Individual Rule. The motion will be discussed at the conference. To join the conference, the parties shall call (888) 363-4749 and use Access Code 558-3333. The time of the conference is approximate, but the parties shall be ready to proceed at that time. The Clerk of Court is directed to enter the dates under paragraphs 5, 6, 8(a), 9(b)-(c) and 13(a)-(c) into the Court's calendar. (Signed by Judge Lorna G. Schofield on 10/18/2022) (mml)
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Filing 58
ORDER: It is hereby ORDERED that the October 19, 2022, initial pretrial conference is cancelled. If the parties believe that a conference at this time would nevertheless be useful, they should inform the court immediately so the conference can be reinstated. The case management plan and scheduling order will issue in a separate order. The parties' attention is particularly directed to the provisions for periodic status letters, and the need for a pre-motion letter to avoid cancellation of the final conference and setting of a trial date. It is further ORDERED that the stay of discovery in the Cypress action, 22 Civ. 1243, is lifted. It is further ORDERED that if Defendants seek to file motions to dismiss, they shall file pre-motion letters pursuant to Individual Rules III.A.1 and III.C.2. It is further ORDERED, regarding settlement discussions, if and when the parties are ready to proceed with a settlement conference with the assigned Magistrate Judge or mediation in the Court's mediation program, they shall file a joint letter on ECF requesting a referral. The parties should be aware that the Court does not extend the deadlines for fact and expert discovery absent compelling circumstances. (Signed by Judge Lorna G. Schofield on 10/18/2022) (tg)
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Filing 57
PROPOSED CASE MANAGEMENT PLAN. Document filed by Joseph Deperio, George Hall, Sport-BLX, Inc...(Stecklow, Wylie)
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Filing 56
MEMO ENDORSEMENT on re: (51 in 1:22-cv-01243-LGS) Letter filed by George Hall, Sport-BLX, Inc., Joseph Deperio, (10 in 1:22-cv-08111-LGS) Letter filed by SPORT-BLX, Inc. ENDORSEMENT: The Cypress and Sport-BLX cases, 22 Civ. 1243 and case 22 Civ. 8111 respectively, shall be coordinated for purposes of discovery. Until the close of all discovery, the parties shall include both case captions on all filings that pertain to discovery or that otherwise pertain to both cases, and the parties shall file all such documents on both dockets. The parties' request to adjourn the initial pretrial conference is DENIED. As soon as possible, and no later than October 17, 2022, the parties shall file a proposed civil case management plan and scheduling order pursuant to the Court's prior orders. (Signed by Judge Lorna G. Schofield on 10/13/2022) (tro)
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Filing 55
NOTICE OF APPEARANCE by David A. Forrest on behalf of Glassbridge Enterprises, Inc...(Forrest, David)
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Filing 54
CERTIFICATE OF SERVICE of Motion to Withdraw Attorney Danielle Quinn served on GlassBridge Enterprises, Inc. on 10/13/2022. Service was made by Federal Express and Electronic Transmission. Document filed by Glassbridge Enterprises, Inc...(Carbone, Christian)
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Filing 53
DECLARATION of Christian D. Carbone in Support re: #52 MOTION for Danielle C. Quinn to Withdraw as Attorney .. Document filed by Glassbridge Enterprises, Inc.. (Attachments: #1 Exhibit 1 - Memo Endorsement Denying Motion to Withdraw #50 ).(Carbone, Christian)
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Filing 52
MOTION for Danielle C. Quinn to Withdraw as Attorney . Document filed by Glassbridge Enterprises, Inc...(Carbone, Christian)
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Filing 51
JOINT LETTER addressed to Judge Lorna G. Schofield from Remy Green dated 2022-10-12 re: Joint Letter as Directed by the Court. Document filed by Joseph Deperio, George Hall, Sport-BLX, Inc...(Green, Remy)
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Filing 50
MEMO ENDORSEMENT denying without prejudice to renewal by formal motion #49 Motion to Withdraw as Attorney. ENDORSEMENT: Application DENIED without prejudice to renewal in compliance with the Local Rule 1.4. (Signed by Judge Lorna G. Schofield on 10/11/2022) (tg)
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Filing 49
MOTION for Danielle C. Quinn to Withdraw as Attorney . Document filed by Glassbridge Enterprises, Inc...(Quinn, Danielle)
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Filing 48
NOTICE OF APPEARANCE by Alan Ross Pearlson on behalf of Cypress Holdings, III, L.P(individually)..(Pearlson, Alan)
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Filing 47
LETTER addressed to Judge Lorna G. Schofield from A. Ross Pearlson, Esq. dated September 22, 2022 re: August 23, 2022 Opinion and Order. Document filed by Cypress Holdings, III, L.P(individually)..(Pearlson, Alan)
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Filing 46
OPINION AND ORDER re: #26 MOTION to Disqualify / Notice of Motion to Disqualify Fox Rothschild LLP filed by Glassbridge Enterprises, Inc., #43 LETTER MOTION for Oral Argument / GlassBridge joins in Co-Defendants' request for oral argument addressed to Judge Lorna G. Schofield from Christian Carbone dated June 28, 2022. filed by Glassbridge Enterprises, Inc., #29 MOTION to Disqualify Counsel (notice of motion) filed by George Hall, Sport-BLX, Inc., Joseph Deperio. For the foregoing reasons, Defendants motion to disqualify Fox Rothschild LLP as counsel for Cypress in this litigation is GRANTED. Defendants' motions for oral argument are DENIED as moot. Discovery in this action will remain STAYED for thirty days to permit Cypress to secure substitute counsel, and Cypress shall file a status letter in thirty days on their efforts to do so. The initial pretrial conference scheduled for September 7, 2022, is adjourned to October 19, 2022, at 4:20 P.M., and the parties deadline to file the joint letter and proposed civil case management plan and scheduling order required in advance of the initial pretrial conference by the Order at Dkt. No. 6 is extended to October 12, 2022, at 12:00 P.M. The Clerk of Court is respectfully directed to close the motions at Docket Numbers 26, 29 and 43. Attorney Marc Jonathan Gross and Jordan Bryant Kaplan terminated. (Initial Conference set for 10/19/2022 at 04:20 PM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 8/23/2022) (mml)
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Filing 45
ORDER granting #44 Letter Motion to Adjourn Conference. Application GRANTED. The initial pretrial conference scheduled for August 3, 2022, is adjourned to September 7, 2022, at 4:20 P.M. Initial Conference set for 9/7/2022 at 04:20 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 7/21/2022) (rro)
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Filing 44
CONSENT LETTER MOTION to Adjourn Conference Scheduled for August 3, 2022 addressed to Judge Lorna G. Schofield from Jordan B. Kaplan, Esq. dated July 20, 2022. Document filed by Cypress Holdings, III, L.P(individually)..(Kaplan, Jordan)
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Filing 43
LETTER MOTION for Oral Argument / GlassBridge joins in Co-Defendants' request for oral argument addressed to Judge Lorna G. Schofield from Christian Carbone dated June 28, 2022. Document filed by Glassbridge Enterprises, Inc...(Carbone, Christian)
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Filing 42
REPLY to Response to Motion re: #26 MOTION to Disqualify / Notice of Motion to Disqualify Fox Rothschild LLP. . Document filed by Glassbridge Enterprises, Inc...(Carbone, Christian)
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Filing 41
LETTER addressed to Judge Lorna G. Schofield from Remy Green dated 2022-06-28 re: Oral Argument on Pending Motions (per Individual Rule III(B)(6)). Document filed by Joseph Deperio, George Hall, Sport-BLX, Inc...(Green, Remy)
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Filing 40
DECLARATION of Joseph De Perio in Support re: #26 MOTION to Disqualify / Notice of Motion to Disqualify Fox Rothschild LLP., #29 MOTION to Disqualify Counsel (notice of motion).. Document filed by Joseph Deperio, George Hall, Sport-BLX, Inc.. (Attachments: #1 Exhibit De Perio Reply Ex 1 - January 2019 Purchase Agreement).(Green, Remy)
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Filing 39
DECLARATION of Remy Green in Support re: #26 MOTION to Disqualify / Notice of Motion to Disqualify Fox Rothschild LLP., #29 MOTION to Disqualify Counsel (notice of motion).. Document filed by Joseph Deperio, George Hall, Sport-BLX, Inc.. (Attachments: #1 Exhibit Green Ex. 1 - Factual Correction Letter, #2 Exhibit Green Ex. 2 - Complaint Redline).(Green, Remy)
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Filing 38
REPLY to Response to Motion re: #26 MOTION to Disqualify / Notice of Motion to Disqualify Fox Rothschild LLP., #29 MOTION to Disqualify Counsel (notice of motion). . Document filed by Joseph Deperio, George Hall, Sport-BLX, Inc...(Green, Remy)
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Filing 37
DECLARATION of Thomas D. Paradise, Esq. in Opposition re: #26 MOTION to Disqualify / Notice of Motion to Disqualify Fox Rothschild LLP., #29 MOTION to Disqualify Counsel (notice of motion).. Document filed by Cypress Holdings, III, L.P(individually). (Attachments: #1 Exhibit Exhibit A to Paradise Dec., #2 Exhibit Exhibit B to Paradise Dec., #3 Exhibit Exhibit C to Paradise Dec., #4 Exhibit Exhibit D to Paradise Dec., #5 Exhibit Exhibit E to Paradise Dec.).(Kaplan, Jordan)
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Filing 36
MEMORANDUM OF LAW in Opposition re: #26 MOTION to Disqualify / Notice of Motion to Disqualify Fox Rothschild LLP., #29 MOTION to Disqualify Counsel (notice of motion). . Document filed by Cypress Holdings, III, L.P(individually)..(Kaplan, Jordan)
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Filing 35
ORDER granting #34 Letter Motion to Adjourn Conference. Application GRANTED. The initial pretrial conference scheduled for June 22, 2022, is adjourned to August 3, 2022, at 4:20 P.M. At that time, the parties shall call 888-363-4749 and use the access code 558-3333. The parties' deadline to file the joint letter and proposed civil case management plan and scheduling order is extended to July 27, 2022, at 12:00 P.M. Initial Conference set for 8/3/2022 at 04:20 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 6/17/2022) (mml)
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Filing 34
CONSENT LETTER MOTION to Adjourn Conference scheduled for June 22, 2022 addressed to Judge Lorna G. Schofield from Christian D. Carbone dated June 16, 2022. Document filed by Glassbridge Enterprises, Inc...(Carbone, Christian)
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Filing 33
ORDER: It is hereby ORDERED the parties shall file a joint letter and proposed case management plan as soon as possible and no later than June 17, 2022, at 12:00 P.M. (Signed by Judge Lorna G. Schofield on 6/16/2022) (ks)
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Filing 32
DECLARATION of George Hall in Support re: #29 MOTION to Disqualify Counsel (notice of motion).. Document filed by Joseph Deperio, George Hall, Sport-BLX, Inc.. (Attachments: #1 Exhibit Hall Ex 1 - Email Thread with Salero re: Investment, #2 Exhibit Hall Ex 2 - Email Thread with Salerno re: Buyout).(Green, Remy)
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Filing 31
DECLARATION of Joseph De Perio in Support re: #29 MOTION to Disqualify Counsel (notice of motion).. Document filed by Joseph Deperio, George Hall, Sport-BLX, Inc.. (Attachments: #1 Exhibit De Perio Ex 1 - Email Thread with Fox Rothschild, #2 Exhibit De Perio Ex 2 - 2019 Litigation Threat From Fox Rothschild).(Green, Remy)
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Filing 30
MEMORANDUM OF LAW in Support re: #29 MOTION to Disqualify Counsel (notice of motion). . Document filed by Joseph Deperio, George Hall, Sport-BLX, Inc...(Green, Remy)
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Filing 29
MOTION to Disqualify Counsel (notice of motion). Document filed by Joseph Deperio, George Hall, Sport-BLX, Inc...(Green, Remy)
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Filing 28
DECLARATION of Daniel Strauss in Support re: #26 MOTION to Disqualify / Notice of Motion to Disqualify Fox Rothschild LLP.. Document filed by Glassbridge Enterprises, Inc.. (Attachments: #1 Exhibit A - Fox Rothschild Email Exchanges 2019, #2 Exhibit B - Cypress Letter to Sport-BLX 6-10-2019, #3 Exhibit C - Fox Rothschild Payment Register, #4 Exhibit D - Termination Letter 11-9-21, #5 Exhibit E - New York State Complaint, #6 Exhibit F - Complaint, #7 Exhibit G - Amended Complaint, #8 Exhibit H - Letter from Carbone to Gross 3-25-2022).(Carbone, Christian)
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Filing 27
MEMORANDUM OF LAW in Support re: #26 MOTION to Disqualify / Notice of Motion to Disqualify Fox Rothschild LLP. . Document filed by Glassbridge Enterprises, Inc...(Carbone, Christian)
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Filing 26
MOTION to Disqualify / Notice of Motion to Disqualify Fox Rothschild LLP. Document filed by Glassbridge Enterprises, Inc...(Carbone, Christian)
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Filing 25
ORDER granting #24 Letter Motion for Conference re: #24 LETTER MOTION for Conference for proposed disqualification motion addressed to Judge Lorna G. Schofield from Remy Green dated 2022-05-13.CONSENT LETTER MOTION to Stay briefing on the motion to dismiss addressed to Judge Lorna G. Schofield from Remy Green dated 2022-05-13. ; granting #24 Letter Motion to Stay re: #24 LETTER MOTION for Conference for proposed disqualification motion addressed to Judge Lorna G. Schofield from Remy Green dated 2022-05-13.CONSENT LETTER MOTION to Stay briefing on the motion to dismiss addressed to Judge Lorna G. Schofield from Remy Green dated 2022-05-13. Application GRANTED. The Sport-BLX Defendants and Glassbridege shall each file a motion for disqualification by May 31, 2022, with memoranda of law not to exceed 10 pages each. Plaintiff shall file a single memorandum of law in opposition not to exceed 20 pages by June 21, 2022. Defendants shall file replies, not to exceed five pages each, by June 28, 2022. The briefing schedule for Defendants' proposed motions to dismiss is STAYED until further order of the Court. (Signed by Judge Lorna G. Schofield on 5/16/2022) (rro)
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Set/Reset Deadlines: Motions due by 5/31/2022. Responses due by 6/21/2022 Replies due by 6/28/2022. (rro)
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Filing 24
LETTER MOTION for Conference for proposed disqualification motion addressed to Judge Lorna G. Schofield from Remy Green dated 2022-05-13., CONSENT LETTER MOTION to Stay briefing on the motion to dismiss addressed to Judge Lorna G. Schofield from Remy Green dated 2022-05-13. Document filed by Joseph Deperio, George Hall, Sport-BLX, Inc.. (Attachments: #1 Exhibit Exhibit 1 - Email Thread with Fox Rothschild, #2 Exhibit Exhibit 2 - MGross Letter threatening to Sue Defendants While Fox Rothschild Still Represented GlassBridge).(Green, Remy)
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Filing 23
ORDER denying as moot #19 LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from Christian Carbone dated April 14, 2022. Defendants Sport-BLX Inc., George Hall and Joseph DePerio (the "Sport-BLX Defendants") shall file their motion to dismiss, and Defendant Glassbridge Enterprises, Inc. ("Glassbridge") shall file its motion to dismiss and to disqualify Plaintiff's counsel, by May 24, 2022. The Sport-BLX Defendants and Glassbridge shall each file one memorandum of law that shall not exceed 20 pages. Plaintiff shall file a single memorandum of law in opposition that shall not exceed 40 pages by June 21, 2022. Defendants shall each file a reply not to exceed 10 pages by June 30, 2022. The application for a pre-motion conference is DENIED as moot. So Ordered. (Signed by Judge Lorna G. Schofield on 4/25/2022) (mml)
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Set/Reset Deadlines: Motions due by 5/24/2022. Responses due by 6/21/2022 Replies due by 6/30/2022. (mml)
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Filing 22
LETTER addressed to Judge Lorna G. Schofield from Marc J. Gross dated April 22, 2022 re: Response to ECF No. 18 and 19. Document filed by Cypress Holdings, III, L.P(individually)..(Kaplan, Jordan)
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Filing 21
MEMO ENDORSEMENT on re: #18 Letter filed by George Hall, Sport-BLX, Inc., Joseph Deperio. ENDORSEMENT: Plaintiff shall file a letter responding to Defendants Sport-BLX Inc., George Hall and Joseph DePerio's letter (Dkt. No. 18) and also responding to Defendant Glassbridge's letter (Dkt. No. 19), by April 22, 2022. Plaintiff's response to both letters shall not exceed six pages total. So Ordered. (Responses due by 4/22/2022.) (Signed by Judge Lorna G. Schofield on 4/15/2022) (mml)
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Filing 20
NOTICE OF APPEARANCE by Danielle C. Quinn on behalf of Glassbridge Enterprises, Inc...(Quinn, Danielle)
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Filing 19
LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from Christian Carbone dated April 14, 2022. Document filed by Glassbridge Enterprises, Inc...(Carbone, Christian)
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Filing 18
LETTER addressed to Judge Lorna G. Schofield from Remy Green dated 2022-04-14 re: Pre-Motion Letter on Proposed Motion to Dismiss the First Amended Complaint. Document filed by Joseph Deperio, George Hall, Sport-BLX, Inc...(Green, Remy)
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Filing 17
FIRST AMENDED COMPLAINT amending #16 Amended Complaint against Joseph Deperio, Glassbridge Enterprises, Inc., George Hall, Sport-BLX, Inc. with JURY DEMAND.Document filed by Cypress Holdings, III, L.P., Cypress Holdings, III, L.P., individually and derivatively on behalf of Sport-Blx, Inc.. Related document: #16 Amended Complaint..(Gross, Marc)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Marc Jonathan Gross to RE-FILE re: Document No. #16 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Cypress Holdings, III, L.P. must be added to docket again with party text, 'derivatively on behalf of Sport-BLX, Inc.'; the All Defendant radio button was selected; the wrong filer/filers were selected for the pleading; the wrong party/parties whom the pleading is against were selected; The amended pleading was filed incorrectly on the due date set by the court, therefore Court's leave or consent from opposing parties will be required before re-filing the Amended Complaint. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj) Modified on 4/4/2022 (sj).
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Filing 16
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR FIRST AMENDED COMPLAINT against All Defendants with JURY DEMAND.Document filed by Cypress Holdings, III, L.P...(Gross, Marc) Modified on 4/4/2022 (sj).
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Filing 15
MEMO ENDORSEMENT on re: #14 Letter filed by Cypress Holdings, III, L.P. ENDORSEMENT: Application GRANTED. Cypress shall file its amended complaint by April 1, 2022. (Amended Pleadings due by 4/1/2022.) (Signed by Judge Lorna G. Schofield on 3/14/2022) (mml)
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Filing 14
LETTER addressed to Judge Lorna G. Schofield from Jordan B. Kaplan dated March 11, 2022 re: ECF No. 9 and ECF No. 11. Document filed by Cypress Holdings, III, L.P...(Kaplan, Jordan)
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Filing 13
NOTICE OF APPEARANCE by Jordan Bryant Kaplan on behalf of Cypress Holdings, III, L.P...(Kaplan, Jordan)
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Filing 12
NOTICE OF APPEARANCE by Marc Jonathan Gross on behalf of Cypress Holdings, III, L.P...(Gross, Marc)
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Filing 11
ORDER granting #8 Letter Motion for Conference re: #8 LETTER MOTION for Conference re: #7 Letter and anticipated motion(s) to dismiss addressed to Judge Lorna G. Schofield from Christian D. Carbone dated March 4, 2021. Plaintiff shall file a response to Defendant GlassBridge's letter by March 11, 2022. Because Plaintiff has not yet appeared in this removed action, Glassbridge's counsel shall serve this endorsed letter on Plaintiff via email by March 8, 2022. (Signed by Judge Lorna G. Schofield on 3/7/2022) (ate)
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Set/Reset Deadlines: Responses due by 3/11/2022. (ate)
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Filing 10
NOTICE OF APPEARANCE by Remy Green on behalf of Joseph Deperio, George Hall, Sport-BLX, Inc...(Green, Remy)
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Filing 9
MEMO ENDORSEMENT on re: #7 Letter filed by George Hall, Sport-BLX, Inc., Joseph Deperio. ENDORSEMENT: Plaintiff shall file a response to Defendants' letter by March 11, 2022. Plaintiff's letter shall state unequivocally whether Plaintiff intends to amend the complaint. Because Plaintiff and multiple Defendants have not yet appeared in this removed action, counsel for Joseph Deperio shall serve this endorsed letter on all parties via email by March 7, 2022. All counsel who have not yet appeared on ECF, including Mx. Green, shall enter an appearance as soon as possible and no later than March 9, 2022. So Ordered. (Signed by Judge Lorna G. Schofield on 3/4/2022) (vfr)
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Filing 8
LETTER MOTION for Conference re: #7 Letter and anticipated motion(s) to dismiss addressed to Judge Lorna G. Schofield from Christian D. Carbone dated March 4, 2021. Document filed by Glassbridge Enterprises, Inc...(Carbone, Christian)
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Filing 7
LETTER addressed to Judge Lorna G. Schofield from J. Remy Green dated 2022/03/04 re: anticipated Motion to Dismiss under this Hon. Court's Individual Practices. Document filed by Joseph Deperio, George Hall, Sport-BLX, Inc...(Stecklow, Wylie)
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Filing 6
ORDER: Initial Conference set for 6/22/2022 at 04:20 PM before Judge Lorna G. Schofield. The parties shall call (888) 363-4749 and enter the access code 558-3333. The telephonic conference is public, and the time of the conference is approximate, but the parties shall be ready to proceed by that time. (Signed by Judge Lorna G. Schofield on 3/3/2022) (ks)
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Filing 5
ACKNOWLEDGMENT OF SERVICE. Glassbridge Enterprises, Inc. served on 2/25/2022, answer due 3/18/2022; George Hall served on 2/25/2022, answer due 3/18/2022; Sport-BLX, Inc. served on 2/25/2022, answer due 3/18/2022. Service was accepted by Wylie Stecklow, Attorney of Record. Document filed by Cypress Holdings, III, L.P...(Gross, Marc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Wylie M. Stecklow. The party information for the following party/parties has been modified: Cypress Holdings, III, L.P., Sport-BLX, Inc., Glassbridge Enterprises, Inc., Joseph Deperio. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly. (sj)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Wylie M. Stecklow. The following case opening statistical information was erroneously selected/entered: Cause of Action code 12:0022; County code Albany. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 18:1962; the County code has been modified to New York. (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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..(sj)
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Magistrate Judge Ona T. Wang 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. (sj)
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Case Designated ECF. (sj)
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Filing 4
AFFIDAVIT OF SERVICE of Notice of Removal and Exhibits, Civil Cover SHeet served on Cypress Holdings, III, L.P. on 2022-02-14. Service was made by MAIL. Document filed by JOSEPH DEPERIO..(Stecklow, Wylie)
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Filing 3
CIVIL COVER SHEET filed..(Stecklow, Wylie)
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Filing 2
NOTICE OF REMOVAL from New York Supreme Court, County of New York. Case Number: 650179/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-25730979).Document filed by JOSEPH DEPERIO. (Attachments: #1 Exhibit A State Court SUmmons & Complaint, #2 Exhibit B Consent to Removal from non-served Defendants).(Stecklow, Wylie)
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Filing 1
FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - NOTICE OF REMOVAL from New York Supreme Court, County of New York. Case Number: 650179/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-25730974).Document filed by JOSEPH DEPERIO..(Stecklow, Wylie) Modified on 2/15/2022 (sj).
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