Securities and Exchange Commission v. Lidingo Holdings, LLC et al
| Securities and Exchange Commission |
| Andrew Hodge, Vincent Cassano, Brian Nichols, Lidingo Holdings, LLC and Kamilla Bjorlin |
| 2:2017cv01600 |
| October 25, 2017 |
| US District Court for the Western District of Washington |
| Seattle Office |
| XX US, Outside District |
| Ricardo S Martinez |
| Ricardo S Martinez |
| Securities/Commodities |
| 12 U.S.C. § 22 |
| Defendant |
Docket Report
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This docket was last retrieved on January 8, 2020. A more recent docket listing may be available from PACER.
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Filing 88
ORDER SETTING TRIAL DATE AND RELATED DATES; Length of Trial: *7-8 days*. Jury Trial is set for 2/24/2020 at 9:00 AM before Judge Ricardo S. Martinez. Joinder of Parties due by 11/23/2018, Amended Pleadings due by 11/23/2018, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 8/28/2019, Motions due by 9/27/2019, Discovery completed by 10/28/2019, Dispositive motions due by 11/26/2019, 39.1 mediation to be completed by 1/10/2020, Motions in Limine due by 1/27/2020, Pretrial Order due by 2/12/2020, Trial briefs to be submitted by 2/19/2020, Proposed voir dire/jury instructions due by 2/19/2020, by Judge Ricardo S. Martinez. (LW)
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| Filing 87 JOINT STATUS REPORT signed by all parties estimated Trial Days: 7-8. Filed by Plaintiff Securities and Exchange Commission.(Costello, Patrick) |
| Filing 86 ANSWER to #77 Amended Complaint with JURY DEMAND by Kamilla Bjorlin.(Axel, Bradford) |
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Filing 85
ORDER granting in part and denying in part Defendant Kamilla Bjorlin's #81 Second Motion to Dismiss, signed by Judge Ricardo S Martinez. (SWT)
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| Filing 84 REPLY, filed by Defendant Kamilla Bjorlin, TO RESPONSE to #81 MOTION to Dismiss the Amended Complaint (Axel, Bradford) |
| Filing 83 RESPONSE, by Plaintiff Securities and Exchange Commission, to #81 MOTION to Dismiss the Amended Complaint. Oral Argument Requested. (Attachments: #1 Exhibit 2013 Legislative History, #2 Exhibit Exhibit to 2013 Legislative History, #3 Exhibit Excerpts from Treatise on Law of Corporations, #4 Exhibit 1985 Legislative History)(Romajas, Suzanne) |
| Filing 82 ANSWER to #77 Amended Complaint with JURY DEMAND by Brian Nichols.(Bartlett, Philip) |
| Filing 81 MOTION to Dismiss the Amended Complaint, filed by Defendant Kamilla Bjorlin. (Attachments: #1 Proposed Order) Noting Date 7/13/2018, (Gartenberg, Edward) |
| Filing 80 ANSWER to #77 Amended Complaint with JURY DEMAND by Andrew Hodge.(Gartenberg, Edward) |
| Filing 79 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney David A LeMaster for Defendants Kamilla Bjorlin, Andrew Hodge, Lidingo Holdings, LLC. (LeMaster, David) |
| Filing 78 NOTICE of Association of Attorney by Bradford J Axel on behalf of Defendants Kamilla Bjorlin, Andrew Hodge. (Axel, Bradford) |
| Filing 77 AMENDED COMPLAINT against defendant(s) Kamilla Bjorlin, Andrew Hodge, Brian Nichols, filed by Securities and Exchange Commission. (Attachments: #1 Appendix A (articles in the case))(Romajas, Suzanne) |
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Filing 76
MINUTE ORDER by Chief Judge Ricardo S. Martinez re: #74 MOTION Clarification of Order on Motions to Dismiss filed by Securities and Exchange Commission. The following MINUTE ORDER is made by direction of the Court, the Honorable Ricardo S. Martinez, Chief United States District Judge: Plaintiff has filed a motion for clarification of this Court's prior Order granting in part and denying in part Defendants' Motions to Dismiss. Upon review of the motion, the Court finds that Plaintiff is seeking impermissible guidance on how to file its Amended Complaint. Plaintiff can allege its claims in any Amended Complaint in accordance with its interpretation of the Order. Accordingly, Plaintiff's motion is DENIED. Plaintiff's Amended Complaint remains due no later than the prior deadline of May 25, 2018. (SSM)
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| Filing 75 RESPONSE, by Defendants Kamilla Bjorlin, Andrew Hodge, Lidingo Holdings, LLC, to #74 MOTION Clarification of Order on Motions to Dismiss re #73 Order on Motion to Dismiss,, Order on Motion to Dismiss for Failure to State a Claim,, Add and Terminate Parties, . (Gartenberg, Edward) |
| Filing 74 MOTION Clarification of Order on Motions to Dismiss re #73 Order on Motion to Dismiss,, Order on Motion to Dismiss for Failure to State a Claim,, Add and Terminate Parties, , filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Proposed Order) Noting Date 6/8/2018, (Costello, Patrick) |
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Filing 73
ORDER granting in part and denying in part Defendants' #66 #68 Motions to Dismiss. Lidingo Holdings, LLC, is DIMISSED as a Defendant to this action. Plaintiff shall file an Amended Complaint within 14 days of this Order. Signed by Judge Ricardo S Martinez. (PM)
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| Filing 72 FINAL JUDGMENT AS TO PRO SE DEFENDANT VINCENT CASSANO re: #71 Motion to Approve Consent Judgment. Signed by Judge Ricardo S Martinez. (PM) cc: Vincent Cassano via first class mail |
| Filing 71 Agreed MOTION to Approve Consent Judgment as to Defendant Vincent Cassano, filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Consent of Defendant Vincent Cassano, #2 Proposed Order) Noting Date 4/4/2018, (Costello, Patrick) |
| Filing 70 REPLY, filed by Defendants Kamilla Bjorlin, Andrew Hodge, Lidingo Holdings, LLC, TO RESPONSE to #66 MOTION to Dismiss Complaint as to Defendants, Lidingo Holdings, LLC, Kamilla Bjorlin, and Andrew Hodge and Request for Judicial Notice (Heeger, Brett) |
| Filing 69 RESPONSE, by Plaintiff Securities and Exchange Commission, to #68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #66 MOTION to Dismiss Complaint as to Defendants, Lidingo Holdings, LLC, Kamilla Bjorlin, and Andrew Hodge and Request for Judicial Notice. (Romajas, Suzanne) |
| Filing 68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant Brian Nichols. (Attachments: #1 Proposed Order) Noting Date 3/30/2018, (Bartlett, Philip) |
| Filing 67 DECLARATION of Edward Gartenberg ISO Motion to Dismiss filed by Defendants Kamilla Bjorlin, Andrew Hodge, Lidingo Holdings, LLC re #66 MOTION to Dismiss Complaint as to Defendants, Lidingo Holdings, LLC, Kamilla Bjorlin, and Andrew Hodge and Request for Judicial Notice (Gartenberg, Edward) |
| Filing 66 MOTION to Dismiss Complaint as to Defendants, Lidingo Holdings, LLC, Kamilla Bjorlin, and Andrew Hodge and Request for Judicial Notice, filed by Defendants Kamilla Bjorlin, Andrew Hodge, Lidingo Holdings, LLC. (Attachments: #1 Proposed Order) Noting Date 3/30/2018, (Gartenberg, Edward) |
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Filing 65
ORDER re #64 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Philip Bartlett for Defendant Brian Nichols by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
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| Filing 64 APPLICATION OF ATTORNEY Philip Bartlett FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Brian Nichols (Fee Paid) Receipt No. 0981-5185536 (Haas, Philip) |
| Filing 63 NOTICE of Appearance by attorney Philip Arl Haas on behalf of Defendant Brian Nichols. (Haas, Philip) |
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Filing 62
SCHEDULING ORDER: Defendants' conformed motion to dismiss due by 2/16/2018, consolidated conformed response due by 3/16/2018, reply due by 3/30/2018, by Judge Ricardo S. Martinez. (LW)
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| Filing 61 JOINT STATUS REPORT signed by all parties estimated Trial Days: 6. Filed by Plaintiff Securities and Exchange Commission.(Costello, Patrick) |
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Filing 60
ORDER re #58 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Brett Heeger for Kamilla Bjorlin, Andrew Hodge and Lidingo Holdings, LLC, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(CDA)
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Filing 59
ORDER re #57 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Edward Gartenberg for Kamilla Bjorlin, Andrew Hodge and Lidingo Holdings LLC by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(CDA)
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| Filing 58 APPLICATION OF ATTORNEY Brett Heeger FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Kamilla Bjorlin, Andrew Hodge, Lidingo Holdings, LLC (Fee Paid) Receipt No. 0981-5120167 (LeMaster, David) |
| Filing 57 APPLICATION OF ATTORNEY Edward Gartenberg FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Kamilla Bjorlin, Andrew Hodge, Lidingo Holdings, LLC (Fee Paid) Receipt No. 0981-5120125 (LeMaster, David) |
| Filing 56 NOTICE of Appearance by attorney David A LeMaster on behalf of Defendants Kamilla Bjorlin, Andrew Hodge, Lidingo Holdings, LLC. (LeMaster, David) |
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Filing 55
ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT by Judge Ricardo S Martinez. Joint Status Report due by 12/11/2017, FRCP 26f Conference Deadline is 11/27/2017, Initial Disclosure Deadline is 12/4/2017. (LC)
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| Filing 54 LETTER from Clerk to counsel re: receipt of case from Southern District of New York and advising of WAWD case number and judge assignment. (Letter sent to Pro Se Defendant Vincent Cassano via U.S. Postal Service). (DJ). |
| Filing 53 Case transferred in from District of New York Southern, Case Number 1:17-cv-02540;. |
| Judge Ricardo S. Martinez added. (DJ) |
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Filing 52
ORDER GRANTING DEFENDANT'S MOTION FOR TRANSFER OF VENUE. On June 19, 2017, pro se Defendant Vincent Cassano moved pursuant to 28 U.S.C. 1404 to transfer this case to the Western District of Washington. On October 24, 2017, the Court held a conference on Defendant's motion. For the reasons stated on the record at that conference, Defendant's motion is GRANTED. The Clerk of the Court is directed to transfer this case to the Western District of Washington. Granting #21 Motion to Transfer Case. (Signed by Judge Colleen McMahon on 10/25/2017). Copies Mailed By Chambers. (rjm) [Transferred from nysd on 10/27/2017.]
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| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Western District of Washington. (rjm) [Transferred from nysd on 10/27/2017.] |
| Minute Entry for proceedings held before Judge Colleen McMahon: Pretrial Conference held on 10/24/2017. (Pro se defendant Cassano and Philipp Bartlett, counsel for defendant Nichols, both appeared telephonically. The rest appeared in person).Decision: Judge granted defendants motion to transfer the case to the Western District of Washington (dkt no. 21).Submitted By: Roee Shalev (Court Reporter Tara Jones) (mde) [Transferred from nysd on 10/27/2017.] |
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Filing 51
ORDER granting #50 Letter Motion to Adjourn Conference. I will conference this case on Oct 24 at 2 PM, at that time the parties should be prepared to argue the transfer motion-on which I will rule orally at the conference. All persons who seek to appear telephonically may do so. I will not hear argument on any other motion. (Status Conference set for 10/24/2017 at 02:00 PM before Judge Colleen McMahon.) (Signed by Judge Colleen McMahon on 10/18/2017) (ras) [Transferred from nysd on 10/27/2017.]
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| Filing 50 LETTER MOTION to Adjourn Conference and for some Parties to Appear Telephonically at Rescheduled Conference addressed to Judge Colleen McMahon from Patrick R. Costello, on behalf of all parties dated October 17, 2017. Document filed by Securities and Exchange Commission.(Costello, Patrick) [Transferred from nysd on 10/27/2017.] |
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Filing 49
ORDER with respect to #48 Letter Motion for Extension of Time to Complete Discovery. Conference is scheduled for 10/20/17 @ 10:15 a.m. (Signed by Judge Colleen McMahon on 10/16/2017) (mro) [Transferred from nysd on 10/27/2017.]
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| Set/Reset Hearings: Status Conference set for 10/20/2017 at 10:15 AM before Judge Colleen McMahon. (mro) [Transferred from nysd on 10/27/2017.] |
| Filing 48 JOINT LETTER MOTION for Extension of Time to Complete Discovery 6 Months After Last Answer Is Filed addressed to Judge Colleen McMahon from All Parties dated 10/13/2017. Document filed by Securities and Exchange Commission. (Attachments: #1 Exhibit (Stipulation), #2 Exhibit (Revised Proposed Case Management Plan))(Romajas, Suzanne) [Transferred from nysd on 10/27/2017.] |
| Filing 47 AMENDED REPLY MEMORANDUM OF LAW in Support re: #24 MOTION to Dismiss Notice of Motion to Dismiss Pursuant to Rule 12(b)(6). . Document filed by Kamilla Bjorlin, Andrew Hodge, Lidingo Holdings, LLC. (Gartenberg, Edward) [Transferred from nysd on 10/27/2017.] |
| Filing 46 REPLY MEMORANDUM OF LAW in Support re: #24 MOTION to Dismiss Notice of Motion to Dismiss Pursuant to Rule 12(b)(6). . Document filed by Kamilla Bjorlin, Andrew Hodge, Lidingo Holdings, LLC. (Gartenberg, Edward) [Transferred from nysd on 10/27/2017.] |
| Filing 45 DEFENDANT VINCENT CASSANO'S REPLY IN SUPPORT OF MOTION TO TRANSFER ACTION TO THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON FOR THE CONVENIENCE OF THE PARTIES & WITNESSES; re: #45 . Document filed by Vincent Cassano. (sc) Modified on 8/2/2017 (sc). [Transferred from nysd on 10/27/2017.] |
| Filing 44 MEMORANDUM OF LAW in Support re: #43 MOTION to Dismiss . . Document filed by Brian Nichols. (Bartlett, Philip) [Transferred from nysd on 10/27/2017.] |
| Filing 43 MOTION to Dismiss . Document filed by Brian Nichols. Responses due by 7/24/2017(Bartlett, Philip) [Transferred from nysd on 10/27/2017.] |
| Filing 42 NOTICE OF APPEARANCE by Philip Duston Bartlett, III on behalf of Brian Nichols. (Bartlett, Philip) [Transferred from nysd on 10/27/2017.] |
| Filing 41 MEMORANDUM OF LAW in Opposition re: #24 MOTION to Dismiss Notice of Motion to Dismiss Pursuant to Rule 12(b)(6). . Document filed by Securities and Exchange Commission. (Romajas, Suzanne) [Transferred from nysd on 10/27/2017.] |
| Filing 40 DECLARATION of Shelby Hunt in Opposition re: #21 MOTION to Transfer Case.. Document filed by Securities and Exchange Commission. (Romajas, Suzanne) [Transferred from nysd on 10/27/2017.] |
| Filing 39 REPLY MEMORANDUM OF LAW in Opposition re: #21 MOTION to Transfer Case. . Document filed by Securities and Exchange Commission. (Romajas, Suzanne) [Transferred from nysd on 10/27/2017.] |
| Filing 38 NOTICE OF APPEARANCE by Suzanne Romajas on behalf of Securities and Exchange Commission. (Romajas, Suzanne) [Transferred from nysd on 10/27/2017.] |
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Filing 37
ORDER FOR ADMISSION PRO HAC VICE granting #36 Motion for Philip Bartlett to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing the discipline of attorneys. (Signed by Judge Colleen McMahon on 7/19/17) (yv) [Transferred from nysd on 10/27/2017.]
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #36 MOTION for Philip Duston Bartlett III to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) [Transferred from nysd on 10/27/2017.] |
| Filing 36 MOTION for Philip Duston Bartlett III to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Brian Nichols. (Attachments: #1 Supreme Court of Florida- Certificate of Good Standing, #2 Declaration Under Penalty of Perjury in Support of Motion for Admission, #3 Proposed Order for Admission Pro Hac Vice)(Bartlett, Philip) [Transferred from nysd on 10/27/2017.] |
| Filing 35 STIPULATION TO EXTEND THE TIME OF ALL PARTIES TO COMPLETE DISCOVERY REQUIRED UNDER FED. R. CIV. P. 26(a) BY 10 DAYS: IT IS HEREBY STIPULATED AND AGREED by and between the Parties, and subject to the Court's approval, that all Parties shall have until July 27, 2017 to complete discovery pursuant to Fed. R. Civ. P. 26(a) in the within action. Nothing in this stipulation shall be deemed a waiver of any of the rights or defenses of any party, including but not limited to its defenses under Federal Rule of Civil Procedure Rule 12(b). ( Discovery due by 7/27/2017.) (Signed by Judge Colleen McMahon on 7/13/2017) (kgo) [Transferred from nysd on 10/27/2017.] |
| Filing 34 JOINT LETTER MOTION for Extension of Time to Complete Discovery Pursuant to FRCP 26(a) addressed to Judge Colleen McMahon from Edward Gartenberg dated July 13, 2017. Document filed by Kamilla Bjorlin, Andrew Hodge, Lidingo Holdings, LLC. (Attachments: #1 Joint Stipulation)(Gartenberg, Edward) [Transferred from nysd on 10/27/2017.] |
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Filing 33
ORDER granting #31 Letter Motion for Discovery. I agree with the Lindingo Defendants. (Signed by Judge Colleen McMahon on 7/13/2017) Copies Mailed By Chambers. (kgo) [Transferred from nysd on 10/27/2017.]
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Filing 32
PROTECTIVE ORDER WITH RESPECT TO THE PRODUCTION OF SENSITIVE PERSONAL INFORMATION...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Colleen McMahon on 7/13/2017) Copies Mailed By Chambers. (kgo) [Transferred from nysd on 10/27/2017.]
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| Filing 31 JOINT LETTER MOTION for Discovery to Enter Protective Order addressed to Judge Colleen McMahon from Patrick R. Costello dated July 11, 2017. Document filed by Securities and Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Costello, Patrick) [Transferred from nysd on 10/27/2017.] |
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Filing 30
ORDER granting #29 Letter Motion for Extension of Time to File Response/Reply. Granted. Responses due by 7/24/2017 Replies due by 8/7/2017. (Signed by Judge Colleen McMahon on 6/27/2017) (kgo) [Transferred from nysd on 10/27/2017.]
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| Filing 29 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #24 MOTION to Dismiss Notice of Motion to Dismiss Pursuant to Rule 12(b)(6)., #21 MOTION to Transfer Case. addressed to Judge Colleen McMahon from Patrick R. Costello dated June 27, 2017. Document filed by Securities and Exchange Commission.(Costello, Patrick) [Transferred from nysd on 10/27/2017.] |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #28 MOTION for Philip Duston Bartlett III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13817164. 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 Florida; missing Proposed Order;. 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.. (wb) [Transferred from nysd on 10/27/2017.] |
| Filing 28 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Philip Duston Bartlett III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13817164. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Brian Nichols. (Attachments: #1 Exhibit Declaration Under Penalty of Perjury, #2 Exhibit Florida Bar Letter of Good Standing)(Bartlett, Philip) Modified on 6/23/2017 (wb). [Transferred from nysd on 10/27/2017.] |
| Filing 27 NOTICE of and Request for Judicial Notice ISO Motion to Dismiss re: #24 MOTION to Dismiss Notice of Motion to Dismiss Pursuant to Rule 12(b)(6).. Document filed by Kamilla Bjorlin, Andrew Hodge, Lidingo Holdings, LLC. (Attachments: #1 Exhibit A to Notice of Request for Judicial Notice ISO MTD)(Gartenberg, Edward) [Transferred from nysd on 10/27/2017.] |
| Filing 26 DECLARATION of Edward Gartenberg in Support re: #24 MOTION to Dismiss Notice of Motion to Dismiss Pursuant to Rule 12(b)(6).. Document filed by Kamilla Bjorlin, Andrew Hodge, Lidingo Holdings, LLC. (Attachments: #1 Exhibit A to Decl. of E. Gartenberg ISO of Motion to Dismiss, #2 Exhibit B to Decl. of E. Gartenberg ISO of Motion to Dismiss, #3 Exhibit C to Decl. of E. Gartenberg ISO of Motion to Dismiss)(Gartenberg, Edward) [Transferred from nysd on 10/27/2017.] |
| Filing 25 MEMORANDUM OF LAW in Support re: #24 MOTION to Dismiss Notice of Motion to Dismiss Pursuant to Rule 12(b)(6). . Document filed by Kamilla Bjorlin, Andrew Hodge, Lidingo Holdings, LLC. (Gartenberg, Edward) [Transferred from nysd on 10/27/2017.] |
| Filing 24 MOTION to Dismiss Notice of Motion to Dismiss Pursuant to Rule 12(b)(6). Document filed by Kamilla Bjorlin, Andrew Hodge, Lidingo Holdings, LLC.(Gartenberg, Edward) [Transferred from nysd on 10/27/2017.] |
| Filing 23 DEFENDANT VINCENT CASSANO'S DECLARATION IN SUPPORT OF MOTION TO TRANSFER ACTION TO THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON FOR THE CONVENIENCE OF THE PARTIES & WITNESSES; re: #21 MOTION to Transfer Case. Document filed by Vincent Cassano. (sc) [Transferred from nysd on 10/27/2017.] |
| Filing 22 DEFENDANT VINCENT CASSANO'S MEMORANDUM OF LAW IN SUPPORT OF MOTION TO TRANSFER ACTION TO THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON FOR THE CONVENIENCE OF THE PARTIES & WITNESSES; re: #21 MOTION to Transfer Case. Document filed by Vincent Cassano. (sc) [Transferred from nysd on 10/27/2017.] |
| Filing 21 NOTICE OF MOTION TO TRANSFER ACTION TO THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON. Document filed by Vincent Cassano.(sc) [Transferred from nysd on 10/27/2017.] |
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Filing 20
CIVIL CASE MANAGEMENT PLAN: Amended Pleadings due by 7/31/2017. Joinder of Parties due by 7/1/2017. Expert Discovery due by 11/17/2017. Discovery due by 11/17/2017. Pretrial Order due by 1/2/2018. (Signed by Judge Colleen McMahon on 5/31/2017) (kgo) [Transferred from nysd on 10/27/2017.]
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| Filing 19 ENDORSED LETTER addressed to Judge Colleen McMahon from Patrick R. Costello dated 5/30/2017 re: Enclosed is the proposed Case Management Plan. ENDORSEMENT: Conference cancelled. (Signed by Judge Colleen McMahon on 5/31/2017) (kgo) [Transferred from nysd on 10/27/2017.] |
| Filing 18 SUMMONS RETURNED EXECUTED Summons and Complaint served. Lidingo Holdings, LLC served on 5/28/2017, answer due 6/19/2017. Service was made by Mail. Document filed by Securities and Exchange Commission. (Costello, Patrick) [Transferred from nysd on 10/27/2017.] |
| Filing 17 SUMMONS RETURNED EXECUTED Summons and Complaint served. Brian Nichols served on 5/18/2017, answer due 6/8/2017. Document filed by Securities and Exchange Commission. (Costello, Patrick) [Transferred from nysd on 10/27/2017.] |
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Filing 16
ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/16/2017 at 10:15 AM in Courtroom 24A, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon. (Signed by Judge Colleen McMahon on 5/17/2017) (kgo) [Transferred from nysd on 10/27/2017.]
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| Filing 15 ELECTRONIC SUMMONS ISSUED as to Brian Nichols. (pc) [Transferred from nysd on 10/27/2017.] |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Brian Nichols, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Costello, Patrick) [Transferred from nysd on 10/27/2017.] |
| Filing 13 REQUEST FOR WAIVER OF SERVICE sent to Brian Nichols. Document filed by Securities and Exchange Commission. Request for Waiver Mailed on 4/12/2017. Waiver of Service due by 5/12/2017. (Costello, Patrick) [Transferred from nysd on 10/27/2017.] |
| CASE DECLINED AS NOT RELATED. Case referred as related to 17cv2541 and declined by Judge Victor Marrero and returned to wheel for assignment. (wb) [Transferred from nysd on 10/27/2017.] |
| NOTICE OF CASE REASSIGNMENT to Judge Colleen McMahon. Judge Unassigned is no longer assigned to the case. (wb) [Transferred from nysd on 10/27/2017.] |
| Magistrate Judge Gabriel W. Gorenstein 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: #http://nysd.uscourts.gov/forms.php. (wb) [Transferred from nysd on 10/27/2017.] |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Lidingo Holdings, LLC. (pc) [Transferred from nysd on 10/27/2017.] |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Lidingo Holdings, LLC, re: #1 Complaint. Document filed by Securities and Exchange Commission. (Costello, Patrick) [Transferred from nysd on 10/27/2017.] |
| Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Vincent Cassano waiver sent on 4/18/2017, answer due 6/19/2017. Document filed by Securities and Exchange Commission. (Costello, Patrick) [Transferred from nysd on 10/27/2017.] |
| Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Andrew Hodge waiver sent on 4/12/2017, answer due 6/12/2017. Document filed by Securities and Exchange Commission. (Costello, Patrick) [Transferred from nysd on 10/27/2017.] |
| Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Kamilla Bjorlin waiver sent on 4/12/2017, answer due 6/12/2017. Document filed by Securities and Exchange Commission. (Costello, Patrick) [Transferred from nysd on 10/27/2017.] |
| Filing 7 NOTICE OF APPEARANCE by Patrick Reinhold Costello on behalf of Securities and Exchange Commission. (Costello, Patrick) [Transferred from nysd on 10/27/2017.] |
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Filing 6
ORDER FOR ADMISSION PRO HAC VICE FOR PATRICK R. COSTELLO: Patrick R. Costello is admitted to practice Pro Hac Vice in this case for the U.S.D.C. for the Southern District of New York. (Signed by Judge Victor Marrero on 4/13/2017) (ap) [Transferred from nysd on 10/27/2017.]
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| Filing 5 DECLARATION of Patrick R. Costello in Support re: #4 MOTION for Patrick R. Costello to Appear Pro Hac Vice on behalf of Plaintiff Securities and Exchange Commission. Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by Securities and Exchange Commission. (Attachments: #1 Certificate of Good Standing, #2 Certificate of Good Standing)(Costello, Patrick) [Transferred from nysd on 10/27/2017.] |
| Filing 4 MOTION for Patrick R. Costello to Appear Pro Hac Vice on behalf of Plaintiff Securities and Exchange Commission. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(Costello, Patrick) Modified on 4/11/2017 (bcu). [Transferred from nysd on 10/27/2017.] |
| ***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Derek Sterling Bentsen. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jvs) [Transferred from nysd on 10/27/2017.] |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jvs) [Transferred from nysd on 10/27/2017.] |
| Case Designated ECF. (jvs) [Transferred from nysd on 10/27/2017.] |
| CASE REFERRED TO Judge Victor Marrero as possibly related to 1:17-cv-02541-VM. (jvs) [Transferred from nysd on 10/27/2017.] |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 17-cv-2541. Document filed by Securities and Exchange Commission.(Bentsen, Derek) [Transferred from nysd on 10/27/2017.] |
| Filing 2 CIVIL COVER SHEET filed. (Bentsen, Derek) [Transferred from nysd on 10/27/2017.] |
| Filing 1 COMPLAINT against Kamilla Bjorlin, Vincent Cassano, Andrew Hodge, Lidingo Holdings, LLC, Brian Nichols. Document filed by Securities and Exchange Commission. (Attachments: #1 Appendix)(Bentsen, Derek) [Transferred from nysd on 10/27/2017.] |
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