Thuman v. Dembski et al
| Gregory J. Thuman |
| Timothy S. Dembski, Scott M. Stephan, Prestige Wealth Management Fund, LP, Prestige Wealth Management, LLC, Mid-Atlantic Capital Corporation and Reliance Financial Advisors LLC |
| 1:2013cv01087 |
| October 30, 2013 |
| US District Court for the Western District of New York |
| Buffalo Office |
| Albany |
| Richard J. Arcara |
| Securities/Commodities/Exchanges |
| 28 U.S.C. ยง 1331 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
188
DECISION AND ORDER denying 182 Plaintiff's Motion to Compel. Signed by Hon. Leslie G. Foschio on 1/24/2023. (SDW)This was mailed to: Joseph Makowski, Esq., 448 Delaware Avenue, Buffalo, New York, 14202.
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Filing
175
DECISION and ORDER GRANTING 169 Motion to Compel filed by Defendant Dembski. Reliance and Grenda shall comply with Defendant Dembski's subpoena WITHIN 30 DAYS of this Decision and Order. The non-parties are reminded that failure to comply w ith this Decision and Order may result in a finding of contempt of court pursuant to Fed.R.Civ.P. 45(g). SO ORDERED. Signed by Hon. Leslie G. Foschio on 09/29/2022. A copy of this Decision and Order was mailed to non-parties Reliance and Grenda at 2686 William Street, Buffalo, NY 14227. (TAH)
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Filing
166
DECISION AND ORDER re: Order to Show Cause (Decision and Order (Dkt. 142)) directing parties show cause whether sanctions pursuant to Fed.R.Civ.P. 37(a)(5)(A) should be imposed on Defendant. The court finds no sanctions, including Plaintiff's expenses incurred on Plaintiff's motion to compel, will be awarded. Signed by Hon. Leslie G. Foschio on 06/29/2022. (TAH)
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Filing
142
DECISION AND ORDER. Plaintiff's motion (Dkt. 129) is GRANTED; Defendant's Cross-Motion (Dkt. 134) is GRANTED in part, and DENIED, in part; Defendant shall produce the requested documents at issue on Plaintiff's motion within 30 days o f this Decision and Order; Defendant shall show cause within 10 days why sanctions should not be awarded in accordance with Rule 37(a)(5)(A), including an allocation of responsibility for Plaintiff's motion between counsel and Defendant; Plainti ff's response shall be filed within 10 days thereafter; Defendant's reply, if any, shall be filed within five days; oral argument shall be at the court's discretion; Defendant's motion for mediation (Dkt. 138) is GRANTED. The parties shall select a mediator within 10 days of this Decision and Order filing such stipulation confirming such selection. Signed by Hon. Leslie G. Foschio on 4/22/2022. (SDW)
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Filing
141
DECISION AND ORDER adopting Magistrate Judge Leslie G. Foschio's 127 Report and Recommendation. For the reasons set forth in the Report and Recommendation, the actions against Defendants Stephan, Prestige Wealth Management Fund, LLP, Prestige Wealth Management, LLC and Reliance Financial Advisors, LLC are dismissed. Plaintiff's 115 motion for default judgment is denied. This matter is recommitted to Magistrate Judge Foschio for further proceedings. SO ORDERED. Signed by Hon. Richard J. Arcara on 3/30/2022. (LAS)-CLERK TO FOLLOW UP-
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Filing
108
DECISION AND ORDER adopting Magistrate Judge Leslie G. Foschio's 97 Report and Recommendation. Plaintiff's 88 motion for partial summary judgment is granted with respect to the claim asserted against Timothy S. Dembski. The matter is recommitted to Magistrate Judge Foschio for further proceedings with respect to the issue of damages. SO ORDERED. Signed by Hon. Richard J. Arcara on 5/10/2021. (LAS)
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