Kurin v. Balter
| Danielle Kurin |
| Michael Balter |
| The Regents of the University of California |
| 7:2020cv04613 |
| June 16, 2020 |
| US District Court for the Southern District of New York |
| Vincent L Briccetti |
| Judith C McCarthy |
| Assault Libel & Slander |
| 28 U.S.C. § 1332 lb |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 15, 2021. A more recent docket listing may be available from PACER.
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Filing 62
ORDER OF DISMISSAL WITH PREJUDICE: Pursuant to Rule 41(a), Plaintiff Danielle Kurin hereby moves the Court to dismiss this action with prejudice. Defendant Michael Balter consents to the dismissal. The parties have settled their dispute and, in accordance with the terms of their settlement, seek the dismissal of this case with prejudice, each party to bear his or her own attorneys' fees and costs in accordance with the terms of the parties' settlement agreement. APPLICATION GRANTED. Case dismissed with prejudice pursuant to Rule 41(a)(2). SO ORDERED. (Signed by Judge Vincent L. Briccetti on 7/15/2021) (mml)
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| Filing 61 JOINT LETTER addressed to Magistrate Judge Judith C. McCarthy from David Scher & Melissa Carvalho dated 7/15/2021 re: Cancellation of Discovery Motions Conference. Document filed by Danielle Kurin..(Scher, David) |
| Filing 60 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) Michael Balter. Document filed by Danielle Kurin. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Scher, David) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #59 MOTION for Michael Robert Goldstein to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California. We do not accept certificates from a state bar registrar for this state.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) |
| Filing 59 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Michael Robert Goldstein to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Regents of the University of California. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Proposed Order Re Motion for Admission Pro Hac Vice, #3 Affidavit Affidavit of M. Goldstein ISO Pro Hac Vice Motion).(Goldstein, Michael) Modified on 7/13/2021 (bcu). |
| Filing 58 LETTER addressed to Magistrate Judge Judith C. McCarthy from Dave Scher dated 7/12/2021 re: Topics for 7/16/2021 Discovery Motions Conference. Document filed by Danielle Kurin..(Scher, David) |
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Filing 57
SCHEDULING ORDER: The telephone conference scheduled for July 16, 2021 at 10:00 a.m. before Magistrate Judge Judith C. McCarthy has been converted to an in-person conference to be held in Courtroom 421. The parties should be prepared to discuss the issues raised in Docket Nos. 44, 46, 47, 48, and 56 at the conference. SO ORDERED. Status Conference set for 7/16/2021 at 10:00 AM in Courtroom 421, 300 Quarropas Street, White Plains, NY 10601 before Magistrate Judge Judith C. McCarthy. (Signed by Magistrate Judge Judith C. McCarthy on 7/2/2021) (vfr)
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| Filing 56 LETTER addressed to Magistrate Judge Judith C. McCarthy from Mark I. Bailen dated June 30, 2021 re: Issues to be Addressed at the Discovery Dispute Conference. Document filed by Michael Balter..(Bailen, Mark) |
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Filing 55
THIRD CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER granting #54 Joint Letter Motion for Extension of Time to Complete Discovery. Upon consideration of the parties' Joint Letter Motion, dated June 28, 2021, requesting an extension of the discovery deadlines, pursuant to Fed. R. Civ. P. 16 and 26(f), it is hereby ORDERED on this 29th day of June that the discovery plan and scheduling order below is entered as follows: Non-Expert Depositions due August 23, 2021., All Fact Discovery due August 23, 2021., All Expert Discovery due September 29, 2021., All Discovery Completion due October 27, 2021. SO ORDERED.. (Signed by Magistrate Judge Judith C. McCarthy on 6/29/2021) (vfr) Modified on 6/29/2021 (vfr).
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| Set/Reset Deadlines: Depositions due by 8/23/2021. Discovery due by 10/27/2021. Expert Discovery due by 9/29/2021. Fact Discovery due by 8/23/2021. (vfr) |
| Filing 54 JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Judith C. McCarthy from Melissa M. Carvalho dated June 28, 2021. Document filed by Michael Balter. (Attachments: #1 Third Civil Case Discovery Plan and Scheduling Order).(Carvalho, Melissa) |
| Filing 53 LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Judith C. McCarthy from Melissa M. Carvalho dated June 28, 2021. Document filed by Michael Balter. (Attachments: #1 Third Civil Case Discovery Plan and Scheduling Order).(Carvalho, Melissa) |
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Filing 52
SCHEDULING ORDER: The Court has scheduled a Discovery Dispute Conference for July 16, 2021 at 10:00 a.m. before Magistrate Judge Judith C. McCarthy to discuss the issues raised in Docket Nos. 44, 46, 47 and 48. The parties shall call the following number at the time of the conference: Toll-Free Number: 877-873-8017. Access Code: 4264138. (Telephone Conference set for 7/16/2021 at 10:00 AM before Magistrate Judge Judith C. McCarthy.) (Signed by Magistrate Judge Judith C. McCarthy on 6/28/2021) (rro)
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Filing 51
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Judith C. McCarthy. (Signed by Judge Vincent L. Briccetti on 6/22/2021) (va)
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Filing 50
ORDER terminating #46 Letter Motion for Conference (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (pp)
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Filing 49
ORDER terminating #44 Letter Motion for Conference: By separate order, this case will be referred to Magistrate Judge Judith C. McCarthy for general pre-trial supervision, which will include resolution of the discovery disputes raised in Docs. #44, 46-48. (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (pp)
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| Filing 48 LETTER RESPONSE to Motion addressed to Judge Vincent L. Briccetti from David Scher dated June 22, 2021 re: #46 LETTER MOTION for Conference (Letter Requesting Additional Issues to Be Addressed at Motion's Conference in Addition to Those Referenced in the Letter of June 15, 2021) addressed to Judge Vincent L. Briccetti from Mark I. Bailen dated J . Document filed by Danielle Kurin..(Scher, David) |
| Filing 47 LETTER RESPONSE to Motion addressed to Judge Vincent L. Briccetti from David Scher dated June 21, 2021 re: #44 LETTER MOTION for Conference to Seek Entry of a Protective Order addressed to Judge Vincent L. Briccetti from Mark I. Bailen dated June 15, 2021. . Document filed by Danielle Kurin..(Scher, David) |
| Filing 46 LETTER MOTION for Conference (Letter Requesting Additional Issues to Be Addressed at Motion's Conference in Addition to Those Referenced in the Letter of June 15, 2021) addressed to Judge Vincent L. Briccetti from Mark I. Bailen dated June 21, 2021. Document filed by Michael Balter..(Bailen, Mark) |
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Filing 45
ORDER deferring ruling on #44 Letter Motion for Conference: By 6/22/21, plaintiff shall file a letter-response to defendant's letter-motion. (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (pp)
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| Filing 44 LETTER MOTION for Conference to Seek Entry of a Protective Order addressed to Judge Vincent L. Briccetti from Mark I. Bailen dated June 15, 2021. Document filed by Michael Balter..(Bailen, Mark) |
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Filing 43
ORDER REGARDING SEALED DOCUMENTS: The Court having entered a protective order, (Doc. #42), which, among other things, provides for the filing of documents under seal, it is further ORDERED: 1. The parties shall consult and comply with the instructions for filing documents under seal, as set forth in: (i) Section 6 of the Court's Electronic Case Filing Rules & Instructions; (ii) the Court's "Sealed Records Filing Instructions," available at https://nysd.uscourts.gov/programs/records; and (iii) Judge Briccetti's Individual Practices. 2. A full and unredacted courtesy copy of any submission of documents electronically filed under seal shall be provided to Chambers as soon as practicable, marked "Chambers Copy" and "Contains Confidential Information Filed Under Seal." SO ORDERED. (Signed by Judge Vincent L. Briccetti on 6/9/2021) (mml)
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Filing 42
STIPULATED PROTECTIVE ORDER (THIRD PARTY DR. RICHARD KURIN)...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Vincent L. Briccetti on 6/8/2021) (mml)
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| Filing 41 PROPOSED PROTECTIVE ORDER. Document filed by Michael Balter..(Carvalho, Melissa) |
| Minute Entry for proceedings held before SDNY Mediation: Mediation Conference held on 5/11/2021. Mediation Status due by 6/10/2021. (sb) |
| SUBSEQUENT MEDIATION CONFERENCE. Mediation Conference scheduled for 5/11/2021 at 10:00 AM through remote conference. (sb) |
| Minute Entry for proceedings held before SDNY Mediation: Mediation Conference held on 4/30/2021. (sb) |
| SUBSEQUENT MEDIATION CONFERENCE. Mediation Conference scheduled for 4/30/2021 at 10:00 AM through remote conference. (sb) |
| Minute Entry for proceedings held before SDNY Mediation: Mediation Conference held on 4/8/2021. Mediation Status due by 5/10/2021. (sb) |
| MEDIATION CONFERENCE SCHEDULED First Mediation Conference scheduled for 4/8/2021 at 10:00 AM through video conference. (sb) |
| NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 3/31/2021..(rpr) |
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Filing 39
MEDIATION REFERRAL ORDER: It is HEREBY ORDERED that this case is referred to the Court-annexed Mediation Program. The parties are notified that Local Rule 83.9 shall govern the mediation and are directed to participate in the mediation in good faith. The next case status conference is scheduled for September 8, 2021, at 2:30 p.m. SO ORDERED. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647.( Mediator to be Assigned by 3/1/2021.), (Signed by Judge Vincent L. Briccetti on 2/19/2021) ( Status Conference set for 9/8/2021 at 02:30 PM before Judge Vincent L. Briccetti.) (ks)
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| Filing 38 JOINT LETTER addressed to Judge Vincent L. Briccetti from Anat Maytal dated February 19, 2021 re: Settlement. Document filed by Michael Balter..(Maytal, Anat) |
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Filing 37
STIPULATED PROTECTIVE ORDER (THIRD PARTY THE REGENTS OF THE UNIVERSITY OF CALIFORNIA)...regarding procedures to be followed that shall govern the handling of confidential material...SO ORDERED. (Signed by Judge Vincent L. Briccetti on 2/18/2021) (nb)
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| Filing 36 PROPOSED PROTECTIVE ORDER. Document filed by Michael Balter..(Maytal, Anat) |
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Filing 35
STIPULATED PROTECTIVE ORDER (THIRD PARTY LARISA WILKINSON)...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Vincent L. Briccetti on 2/10/2021) (mml)
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| Filing 34 PROPOSED PROTECTIVE ORDER. Document filed by Danielle Kurin..(Scher, David) |
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Filing 33
SECOND AMENDED CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). This case is to be tried to a jury. The parties have conferred and their present best estimate of the length of the trial is 5-7 days. The Magistrate Judge assigned to this case is the Honorable Judith C. McCarthy. Deposition due by 9/1/2021. Fact Discovery due by 6/28/2021. Expert Discovery due by 9/1/2021. Discovery due by 9/1/2021. Telephone Conference set for 9/8/2021 at 02:30 PM before Judge Vincent L. Briccetti. The case management conference scheduled for 9/8/2021 at 2:30 p.m. will be conducted by telephone. At the time of the scheduled conference, counsel shall use the following information to appear by telephone: Dial-in Number (888) 363-4749 or (215) 446-3662; Access Code: 1703567. (And as further set forth herein.) SO ORDERED. (Signed by Judge Vincent L. Briccetti on 2/5/2021) (jca)
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Filing 32
ORDER granting #31 Letter Motion for Extension of Time: Discovery deadlines extended as set forth in the Second Amended Civil Case Discovery Plan and Scheduling Order, which shall be separately docketed. The deadline for completion of discovery is extended to 9/1/2021. The case management conference scheduled for 6/4/2021 is adjourned to 9/8/2021, at 2:30 p.m., to proceed telephonically. To be clear, the Court will not hold a case management conference on 6/4/2021. At the time of the scheduled conference on 9/8/2021, counsel shall use the following information to appear by telephone: Dial-In Number: (888) 363-4749 (toll free) or (215) 446-3662; Access Code: 1703567. By 2/19/2021, the parties shall submit a joint letter in accordance with the instructions in paragraph 16 of the Second Amended Civil Case Discovery Plan and Scheduling Order regarding their efforts to settle this matter and whether the Court can assist them in that regard. (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (pp)
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| Filing 31 JOINT LETTER MOTION for Extension of Time re: Extension of Deadlines in Scheduling Order addressed to Judge Vincent L. Briccetti from David L. Scher and Melissa Carvalho dated February 5, 2021. Document filed by Danielle Kurin. (Attachments: #1 Text of Proposed Order Amended Civil Case Discovery Plan and Scheduling Order).(Scher, David) |
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Filing 30
STIPULATED PROTECTIVE ORDER (THIRD PARTY INSTITUTE FOR FIELD RESEARCH)...regarding procedures to be followed that shall govern the handling of confidential material... SO ORDERED. (Signed by Judge Vincent L. Briccetti on 2/2/2021) (kv)
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| Filing 29 PROPOSED PROTECTIVE ORDER. Document filed by Michael Balter..(Maytal, Anat) |
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Filing 28
STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Vincent L. Briccetti on 1/20/2021) (mml)
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| Filing 27 PROPOSED PROTECTIVE ORDER. Document filed by Michael Balter..(Carvalho, Melissa) |
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Filing 26
ORDER denying without prejudice #23 Letter Motion for Conference: For substantially the reasons set forth in plaintiff's counsel's letter of 1/7/21, the Court will not schedule a pre-motion conference at this time. At the close of discovery, defendant may renew his request for a pre-motion conference in advance of moving for summary judgment. (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (pp)
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| Filing 25 LETTER RESPONSE in Opposition to Motion addressed to Judge Vincent L. Briccetti from David L. Scher dated 1/7/2021 re: #23 LETTER MOTION for Conference re: Motion for Summary Judgment addressed to Judge Vincent L. Briccetti from Mark I. Bailen dated January 5, 2021. . Document filed by Danielle Kurin..(Scher, David) |
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Filing 24
ORDER deferring ruling on #23 Letter Motion for Conference: By 1/12/21, plaintiff shall file a response to defendant's letter-motion. (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (pp)
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| Filing 23 LETTER MOTION for Conference re: Motion for Summary Judgment addressed to Judge Vincent L. Briccetti from Mark I. Bailen dated January 5, 2021. Document filed by Michael Balter..(Bailen, Mark) |
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Filing 22
AMENDED CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). This case is to be tried to a jury. Non-expert depositions shall be completed by March 29, 2021. Expert Deposition due by 5/6/2021. Fact Discovery due by 3/30/2021. Expert Discovery due by 5/6/2021. Discovery due by 5/30/2021. The parties have conferred and their present best estimate of the length of the trial is 5-7 days. Telephone Conference set for 6/4/2021 at 02:30 PM before Judge Vincent L. Briccetti. 16. The parties are directed to discuss settlement in good faith. By no later than February 19, 2021, counsel shall submit a joint letter regarding the status of their discussions and whether there is anything the Court can do to assist in that regard. 17. The case management conference scheduled for June 4, 2021, at 2:30 p.m. will be conducted by telephone. At the time of the scheduled conference, counsel shall use the following information to appear by telephone: Dial-In Number: (888) 363-4749 (toll free) or (215) 446-3662; Access Code: 1703567. (Signed by Judge Vincent L. Briccetti on 12/18/2020) (mml)
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Filing 21
ORDER granting #20 Letter Motion for Extension of Time to Complete Discovery: Discovery deadlines extended as set forth in the Amended Civil Case Discovery Plan and Scheduling Order, which shall be separately docketed. The deadline for completion of discovery is extended to 5/30/2021. The case management conference scheduled for 3/19/2021 is adjourned to 6/4/2021, at 2:30 p.m., to proceed telephonically. To be clear, the Court will not hold a case management conference on 3/19/2021. At the time of the scheduled conference on 6/4/2021, counsel shall use the following information to appear by telephone: Dial-In Number: (888) 363-4749 (toll free) or (215) 446-3662; Access Code: 1703567. By 2/19/2021, the parties shall submit a joint letter in accordance with the instructions in paragraph 16 of the Amended Civil Case Discovery Plan and Scheduling Order regarding their efforts to settle this matter and whether the Court can assist them in that regard. (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (pp)
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| Filing 20 JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Vincent L. Briccetti from Anat Maytal and David L. Scher dated December 18, 2020. Document filed by Michael Balter. (Attachments: #1 Amended Civil Case Discovery Plan and Scheduling Order).(Maytal, Anat) |
| Filing 19 AMENDED ANSWER to #4 Amended Complaint,,. Document filed by Michael Balter..(Bailen, Mark) |
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Filing 18
ORDER granting #17 Motion to Amend/Correct: Defendant is granted leave to file the second amended answer by 10/20/2020. (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (pp)
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| Filing 17 MOTION to Amend/Correct the Answer to Complaint. Document filed by Michael Balter. (Attachments: #1 Exhibit 1 - Proposed Second Amended Answer, #2 Exhibit 2 - Redline Second Amended Answer).(Bailen, Mark) |
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Filing 16
CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). This case is to be tried to a jury. Motions due by 10/14/2020. Non-expert depositions shall be completed by January 11, 2021. Expert Deposition due by 3/7/2021. Fact Discovery due by 1/12/2021. Expert Discovery due by 3/7/2021. Discovery due by 3/16/2021. Case Management Conference set for 3/19/2021 at 09:30 AM before Judge Vincent L. Briccetti. The parties have conferred and their present best estimate of the length of the trial is 5-7 days. 16. The parties are directed to discuss settlement in good faith. By no later than 2/19/2021, counsel shall submit a joint letter regarding the status of their discussions and whether there is anything the Court can do to assist in that regard. (Signed by Judge Vincent L. Briccetti on 9/14/2020) (mml)
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Filing 15
ORDER denying as moot #14 Letter Motion to Adjourn Conference: The Court has reviewed the parties' proposed Civil Case Discovery Plan and Scheduling Order, and will sign and separately docket the Order. All discovery shall be completed by 3/16/2021. The Court will hold a case management conference on 3/19/2021 at 9:30 a.m. The telephonic initial conference scheduled for 9/18/2020 is cancelled. To be clear, the Court will not hold the initial conference as scheduled. By 2/19/2021, the parties shall submit a joint letter in accordance with Paragraph 16 of the Civil Case Discovery Plan and Scheduling Order regarding their efforts to settle this matter and whether the Court can assist them in that regard. (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (pp)
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| Filing 14 LETTER MOTION to Adjourn Conference Scheduled for September 18, 2020 addressed to Judge Vincent L. Briccetti from Anat Maytal dated September 14, 2020. Document filed by Michael Balter..(Maytal, Anat) |
| Filing 13 PROPOSED CASE MANAGEMENT PLAN. Document filed by Michael Balter..(Bailen, Mark) |
| Filing 12 NOTICE OF APPEARANCE by Anat Maytal on behalf of Michael Balter..(Maytal, Anat) |
| Filing 11 NOTICE OF APPEARANCE by Melissa Marie Carvalho on behalf of Michael Balter..(Carvalho, Melissa) |
| Filing 10 NOTICE OF APPEARANCE by Mark I. Bailen on behalf of Michael Balter..(Bailen, Mark) |
| Filing 9 DEFENDANT'S AMENDED ANSWER TO FIRST AMENDED COMPLAINT,re: #4 Amended Complaint. Document filed by Michael Balter. (sc) |
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Filing 8
ORDER: By 9/14/2020, plaintiff's counsel and defendant shall file on the ECF docket their proposed Civil Case Discovery Plan and Scheduling Order. (HEREBY ORDERED by Judge Vincent L. Briccetti) (Text Only Order) (pp)
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| Filing 7 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Michael S. Balter consents to receive electronic service via the ECF system. Document filed by Michael Balter.(sc) |
| Filing 6 NOTICE OF INITIAL CONFERENCE: THIS MATTER HAS BEEN SCHEDULED FOR A TELEPHONIC INITIAL CASE MANAGEMENT AND SCHEDULING CONFERENCE, pursuant to Fed. R. Civ. P. 16, on 9/18/2020 at 9:30 a.m.. All counsel and/or parties shall use the following information to appear at the conference by telephone: Dial-In Number: (888) 363-4749 (toll free) or (215) 446-3662. Access Code: 1703567. (Initial Conference set for 9/18/2020 at 09:30 AM before Judge Vincent L. Briccetti. ) Copies Mailed By Chambers. (rro) |
| Filing 5 ANSWER TO FIRST AMENDED COMPLAINT, re: #4 Amended Complaint. Document filed by Michael Balter.(sc) |
| Filing 4 FIRST AMENDED COMPLAINT amending #1 Complaint,, against Michael Balter with JURY DEMAND.Document filed by Danielle Kurin. Related document: #1 Complaint,,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29).(Scher, David) |
| Filing 3 WAIVER OF SERVICE RETURNED EXECUTED. Michael Balter waiver sent on 6/17/2020, answer due 8/17/2020. Document filed by Danielle Kurin..(Scher, David) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David Scher. The following case opening statistical information was erroneously selected/entered: Dollar Demand $18,000,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000;. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vincent L. Briccetti. 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 Judith C. McCarthy 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) |
| Filing 2 CIVIL COVER SHEET filed..(Scher, David) |
| Filing 1 COMPLAINT against Michael Balter. (Filing Fee $ 400.00, Receipt Number BNYSDC-20280921)Document filed by Danielle Kurin. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22).(Scher, David) |
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