Otto v. Saia et al

Otto v. Saia et al

Plaintiff:	Hajo Otto
Defendant:	Samuel J. Saia, F. Paul Muccigrosso, II, Frank Masse & Associates, L.L.C., Tabula Rasa, Inc., Tabula Rasa International LTD, We Find Everyone, Inc., David McDonald and Cavalry Portfolio Services, LLC
Counter_claimant:	Samuel J. Saia
Cross_defendant:	Frank Masse & Associates, L.L.C. and F. Paul Muccigrosso, II
Counter_defendant:	Hajo Otto
Mediator:	Robert B. Conklin
Cross_claimant:	Samuel J. Saia
Case Number:	1:2004cv00494
Filed:	July 6, 2004
Court:	US District Court for the Western District of New York
Office:	Buffalo Office
County:	XX US, Outside State
Presiding Judge:	Richard J. Arcara
Presiding Judge:	Hugh B. Scott
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Both

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Date Filed	Document Text
December 22, 2010	Filing 250 ORDER granting in part and denying in part 237 Motion for Discovery; denying as moot 248 Motion for Leave to File. Plaintiff is directed to serve a copy of this order upon Mr. Saia and Ms. Saia Quinn along with a copy of the previously-served subpoena for information. Mr. Saia and Ms. Saia Quinn are directed to respond within 21 days of service.. Signed by Hon. Richard J. Arcara on 12/21/2010. (JMB)

Date Filed

Document Text

December 22, 2010

Filing 250 ORDER granting in part and denying in part 237 Motion for Discovery; denying as moot 248 Motion for Leave to File. Plaintiff is directed to serve a copy of this order upon Mr. Saia and Ms. Saia Quinn along with a copy of the previously-served subpoena for information. Mr. Saia and Ms. Saia Quinn are directed to respond within 21 days of service.. Signed by Hon. Richard J. Arcara on 12/21/2010. (JMB)

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Plaintiff: Hajo Otto
Represented By:	Patrick J. Monaghan, Jr.
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Defendant: Samuel J. Saia
Represented By:	Alan J. Bozer
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Defendant: F. Paul Muccigrosso, II
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Defendant: Frank Masse & Associates, L.L.C.
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Defendant: Tabula Rasa, Inc.
Represented By:	Robert B. Sommerstein
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Defendant: Tabula Rasa International LTD
Represented By:	Robert B. Sommerstein
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Defendant: We Find Everyone, Inc.
Represented By:	Robert B. Sommerstein
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Defendant: David McDonald
Represented By:	Robert B. Sommerstein
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Defendant: Cavalry Portfolio Services, LLC
Represented By:	Robert B. Sommerstein
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Counter_claimant: Samuel J. Saia
Represented By:	Minryu Kim
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Cross_defendant: Frank Masse & Associates, L.L.C.
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Cross_defendant: F. Paul Muccigrosso, II
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Counter_defendant: Hajo Otto
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Mediator: Robert B. Conklin
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Cross_claimant: Samuel J. Saia
Represented By:	Alan J. Bozer
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