Connie E. Lee Living Trust et al v. Lebenthal et al
| Connie E. Lee Living Trust, Donald Lee and Connie E. Lee |
| Does 1 to 10, James B. Lebenthal and Alexandra Lebenthal |
| 1:2020cv00130 |
| July 21, 2020 |
| US District Court for the District of North Dakota |
| Clare R Hochhalter |
| Daniel L Hovland |
| Daniel M Traynor |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 20, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 32
ORDER by Judge Daniel L. Hovland denying #11 Motion to Dismiss for Failure to State a Claim; finding as moot #14 Motion for Hearing; granting 22 Motion to Amend/Correct. An amended complaint is due on or before February 03, 2021. (LJH) (Main Document 32 replaced on 1/4/2021 to correct error in document) (cjs). Regenerated on 1/4/2021 (cjs).
|
|
Filing 31
ORDER by Judge Daniel L. Hovland granting #7 Motion to Dismiss for Lack of Jurisdiction; finding as moot #10 Motion for Hearing; finding as moot 16 Motion to Dismiss for Failure to State a Claim. (LJH)
|
| DOCKET CORRECTION re: #29 AFFIDAVIT. Clerk's Office added description to attachment. (pb) |
|
Filing 30
(Text Only) ORDER by Magistrate Judge Clare R. Hochhalter granting #28 Motion to Seal Document. Docket Entries 19-1, 19-2 and 19-3 shall be sealed. (BG)
|
| Filing 29 AFFIDAVIT of Attorney Rachel D. Dardashti re #28 MOTION to Seal Document #19 Affidavit,, 19-1, 19-2 and 19-3 by Connie E. Lee Living Trust, Connie E. Lee, Donald Lee. (Attachments: #1 Exhibit 1-Confidentiality Agreement)(Reif, Brandon) Modified to add description to attachment on 12/15/2020 (pb). |
| Filing 28 MOTION to Seal Document #19 Affidavit,, 19-1, 19-2 and 19-3 by Connie E. Lee Living Trust, Connie E. Lee, Donald Lee. (Reif, Brandon) |
|
Filing 27
(Text Only) ORDER REASSIGNING CASE by Chief Judge Peter D. Welte. Case reassigned to Judge Daniel L. Hovland, as presiding judge, for all further proceedings. Judge Daniel M. Traynor no longer assigned to the case. (kmk)
|
| Filing 26 NOTICE of Appearance by Alyssa Lovas on behalf of Does 1 to 10, Alexandra Lebenthal, James B. Lebenthal (Lovas, Alyssa) |
| Filing 25 REPLY to Response to Motion re #11 MOTION to Dismiss for Failure to State a Claim filed by James B. Lebenthal. (Lovas, Alyssa) |
| Filing 24 REPLY to Response to Motion re #7 MOTION to Dismiss for Lack of Jurisdiction, 16 MOTION to Dismiss for Failure to State a Claim filed by Alexandra Lebenthal. (Lovas, Alyssa) Modified on 9/21/2020 to add link. (rh) |
| Filing 23 NOTICE of Hearing: Jury Trial set for 2/28/2022 at 09:00 AM in Bismarck Eagle Courtroom before Judge Daniel L. Hovland. (5 days) (JS) |
|
(Text Only) Order CANCELLING jury trial set for February 28, 2022. Notice filed in wrong case. By Magistrate Judge Clare R. Hochhalter. (JS) Modified on 9/10/2020 to correct date. Regenerated NEF. (rh)
|
| DOCKET CORRECTION re: #19 Affidavit. Clerk's office removed excess reference to 'Exhibit' and corrected name in Exhibit C from Carey to Cayne. Re: #20 Response to Motion and #21 Response to Motion. Both documents includes an alternative request to file an Amended Complaint. Clerk's office filed Motion to Amend at #22. (rh) |
| Filing 22 MOTION to Amend/Correct #1 Notice of Removal (Complaint), by Connie E. Lee Living Trust, Connie E. Lee, Donald Lee. See Documents #20 and #21 . (rh) |
| Filing 21 RESPONSE to Motion re #7 MOTION to Dismiss for Lack of Jurisdiction, 16 MOTION to Dismiss for Failure to State a Claim Corrected filed by Connie E. Lee Living Trust, Connie E. Lee, Donald Lee. (Reif, Brandon) |
| Filing 20 RESPONSE to Motion re #11 MOTION to Dismiss for Failure to State a Claim filed by Connie E. Lee Living Trust, Connie E. Lee, Donald Lee. (Reif, Brandon) |
| Filing 19 AFFIDAVIT of Attorney Rachel D. Dardashti re #17 Response to Motion by Connie E. Lee Living Trust, Connie E. Lee, Donald Lee. (Attachments: #1 Exhibit A - Transcript of Testimony by Alexandra Lebenthal, #2 Exhibit B - Transcript of Testimony of James Lebenthal, #3 Exhibit B (Part 2)- Transcript of Testimony of James Lebenthal, #4 Exhibit C - Complaint for Adversary Proceeding on behalf of Lebenthal Holdings, LLC bankruptcy estate v. James Cayne, #5 Exhibit D - Complaint for Adversary Proceeding on behalf of Lebenthal Holdings, LLC Bankruptcy Estate v. Alexandra Lebenthal)(Reif, Brandon) Modified on 9/8/2020 to remove excess reference to 'Exhibit' and correct name in Exhibit C. (rh) |
| Filing 18 AFFIDAVIT of Plaintiff Donald Lee re #17 Response to Motion by Connie E. Lee Living Trust, Connie E. Lee, Donald Lee. (Reif, Brandon) |
| Filing 17 RESPONSE to Motion re #7 MOTION to Dismiss for Lack of Jurisdiction, 16 MOTION to Dismiss for Failure to State a Claim filed by Connie E. Lee Living Trust, Connie E. Lee, Donald Lee. (Reif, Brandon) |
| DOCKET CORRECTION re: #7 MOTION to Dismiss. Corrected motion relief from MOTION to Dismiss to for Lack of Jurisdiction; #7 MOTION to Dismiss. Multiple relief document filed as one relief. Clerks Office filed MOTION to Dismiss for Failure to State a Claim at 16 ; #9 AFFIDAVIT. Clerks office added link to MOTION at #7 ; #10 MOTION for Hearing. Clerks office added link to MOTION at #7 ; #11 MOTION to Dismiss. Corrected motion relief from MOTION to Dismiss to MOTION to Dismiss for Failure to State a Claim; #13 AFFIDAVIT. Clerks office added link to MOTION at #11 ; #14 MOTION for Hearing. Clerks office added link to MOTION at #11 . (js) |
| Filing 16 MOTION to Dismiss for Failure to State a Claim by Alexandra Lebenthal. See document at #7 . (js) |
| Filing 15 NOTICE of Appearance by Brandon S Reif on behalf of All Plaintiffs (Reif, Brandon) |
| Filing 14 MOTION for Hearing Requesting Oral Argument re #11 MOTION to Dismiss for Failure to State a Claimby James B. Lebenthal. (Lovas, Alyssa) Modified on 8/19/2020 to add link. (js) |
| Filing 13 AFFIDAVIT of James B. Lebenthal re #11 MOTION to Dismiss for Failure to State a Claim by James B. Lebenthal. (Attachments: #1 Exhibit Lebenthal Asset Management Power Point)(Lovas, Alyssa) Modified on 8/19/2020 to add link. (js) |
| Filing 12 MEMORANDUM in Support re #11 MOTION to Dismiss Plaintiff's Complaint filed by James B. Lebenthal. (Lovas, Alyssa) |
| Filing 11 MOTION to Dismiss for Failure to State a Claim by James B. Lebenthal. (Lovas, Alyssa) Modified on 8/19/2020 to correct motion relief.(js) |
| Filing 10 MOTION for Hearing Requesting Oral Argument re #7 MOTION to Dismiss by Alexandra Lebenthal. (Lovas, Alyssa) Modified on 8/19/2020 to add link. (js) |
| Filing 9 AFFIDAVIT of Alexandra Lebenthal re #7 MOTION to Dismiss for Lack of Jurisdiction, and MOTION to Dismiss for Failure to State a Claim by Alexandra Lebenthal. (Lovas, Alyssa) Modified on 8/19/2020 to add link. (js) |
| Filing 8 MEMORANDUM in Support re #7 MOTION to Dismiss for Lack of Jurisdiction, and 16 MOTION to Dismiss for Failure to State a Claim filed by Alexandra Lebenthal. (Lovas, Alyssa) Modified on 8/19/2020 to add link. (js) |
| Filing 7 MOTION to Dismiss for Lack of Jurisdiction by Alexandra Lebenthal. (Lovas, Alyssa) Modified on 8/19/2020 to correct motion relief. (js) |
|
Filing 6
(Text Only) ORDER adopting #5 Stipulation for Extension of Deadlines. Defendants shall have until 8/14/2020 to file an answer or otherwise respond to plaintiffs' complaint. By Magistrate Judge Clare R. Hochhalter.(BG)
|
| Filing 5 STIPULATION for Extension of Deadlines by Alexandra Lebenthal, James B. Lebenthal. (Lovas, Alyssa) |
| DOCKET CORRECTION re: #3 STIPULATION. Clerk's office removed filer Does 1 to 10. (am) |
| Deadlines and Hearings Terminated as to Does 1 to 10. (am) |
|
Filing 4
(Text Only) ORDER Adopting #3 Stipulation by Magistrate Judge Clare R. Hochhalter. Defendants shall have until August 9, 2020, to file an Answer or otherwise respond to Plaintiff's Complaint. (JS)
|
| Set/Reset Deadlines: Does 1 to 10 answer due 8/9/2020; Alexandra Lebenthal answer due 8/9/2020; James B. Lebenthal answer due 8/9/2020. (rh) |
| Filing 3 STIPULATION for Extension of Deadlines by Alexandra Lebenthal, James B. Lebenthal. (Lovas, Alyssa) Modified on 7/29/2020 to remove filer (am). |
| Filing 2 NOTICE of Appearance by KrisAnn Norby-Jahner on behalf of All Plaintiffs (Norby-Jahner, KrisAnn) |
| Filing 1 NOTICE OF REMOVAL by James B. Lebenthal, Alexandra Lebenthal from Grand Forks County District Court, case number 18-2020-CV-01610. Filing fee $ 400 receipt number 320000369 filed by James B. Lebenthal, Alexandra Lebenthal. (Attachments: #1 Exhibit A-Summons and Complaint, #2 Exhibit B-Admission of Service, #3 Civil Cover Sheet)(cjs) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the North Dakota District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
