Case details

Court: nysd
Docket #: 1:08-cv-08770
Case Name: Linko, Inc. v. Akikusa et al
PACER case #: 333604
Date filed: 2008-10-14
Date terminated: 2009-03-09
Assigned to: Judge Shira A. Scheindlin
Case Cause: 28:1332oc Diversity-Other Contract
Nature of Suit: 370 Fraud or Truth-In-Lending
Jury Demand: Plaintiff
Jurisdiction: Diversity

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-10-14 1 0 COMPLAINT against Naoyuki Akikusa, Fujitsu Limited. (Filing Fee $ 350.00, Receipt Number 665589)Document filed by Linko, Inc.(ama) (Entered: 10/15/2008)
2008-10-14 2 0 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Linko, Inc.(ama) (Entered: 10/15/2008)
2008-10-21 3 0 ORDER: that the Clerk is directed to accept the hard copy of the Complaint, already filed, and the requirement for electronic filing is waived. (Signed by Judge Shira A. Scheindlin on 10/20/2008) (tve) (Entered: 10/21/2008)
2008-10-23 4 0 ORDER DIRECTING RE-FILING OF COMPLAINT IN PAPER FORM: The Clerk is directed to accept a new hard copy of the Complaint, with exhibits, and to enter it onto the docket as the Complaint with Exhibits, and it is further ORDERED, that the requirement for electronic filing is waived as to this Complaint. (Signed by Judge Shira A. Scheindlin on 10/23/08) (db) (Entered: 10/23/2008)
2008-10-21 5 0 NOTICE OF CASE ASSIGNMENT to Judge Shira A. Scheindlin. (mbe) (mbe). (Entered: 10/24/2008)
2008-10-27 6 0 ORDER ADMITTING ATTORNEY Linda E. Unger and Siobhan M. Murphy PRO HAC VICE. (Signed by Judge Shira A. Scheindlin on 10/27/08) (cd) (Entered: 10/28/2008)
2008-10-29 7 0 CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Naoyuki Akikusa at the following address: Naoyuki Akikusa Shiodome City Center, 1-5-2 Higashi Shimbashi, Minato-ku, Toyko, Japan 105-7123 on 10/28/2008 by FedEx # 7919 7891 1784. (jn) (Entered: 10/29/2008)
2008-11-05 8 0 NOTICE OF APPEARANCE by Gregory Seth Glickman on behalf of Linko, Inc. (Glickman, Gregory) (Entered: 11/05/2008)
2008-11-05 9 0 NOTICE OF APPEARANCE by Gregory Seth Glickman on behalf of Linko, Inc. (Glickman, Gregory) (Entered: 11/05/2008)
2008-10-30 10 0 AMENDED COMPLAINT in Equity and Fraud Pursuant to Rule 60(b)(6) amending 1 Complaint against Naoyuki Akikusa, Fujitsu Limited.Document filed by Linko, Inc. (permission given to file in paper form purs to Order of 10/23/08, document #4) Related document: 1 Complaint filed by Linko, Inc. (djc) (Entered: 11/07/2008)
2008-11-10 11 0 CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Fujitsu Limited at the following address: Fujitsu Limited Shiodome City Center, 1-5-2 Higashi-Shimbashi (Minato-Ku), Tokyo, Japan 1057123 on Summons & Complaint by FedEx # 7921 3947 8906. (jn) (Entered: 11/10/2008)
2008-11-19 12 0 NOTICE OF APPEARANCE by Timothy James Treanor on behalf of Naoyuki Akikusa, Fujitsu Limited (Treanor, Timothy) (Entered: 11/19/2008)
2008-11-19 13 0 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Naoyuki Akikusa, Fujitsu Limited.(Treanor, Timothy) (Entered: 11/19/2008)
2008-11-19 14 0 NOTICE OF APPEARANCE by Michael D. Mann on behalf of Naoyuki Akikusa, Fujitsu Limited (Mann, Michael) (Entered: 11/19/2008)
2008-12-01 15 0 ORDER FOR ADMISSION OF RICHARD J. O'BRIEN AND PAUL E. VEITH PRO HAC VICE ON WRITTEN MOTION. Attorney Richard J. O'Brien and Paul E. Veith is admitted to practice pro hac vice as counsel for defendants Naoyuki Akikusa and Fujitsu Limited in this action. (Signed by Judge Shira A. Scheindlin on 12/1/08) (tro) (Entered: 12/02/2008)
2008-11-25 16 0 MOTION for Richard J. O'Brien and Paul E. Veith to Appear Pro Hac Vice. Document filed by Naoyuki Akikusa, Fujitsu Limited.(dle) (Entered: 12/02/2008)
2008-12-03 17 0 DECLARATION of Peter T. Shapiro in Opposition re: 16 MOTION for Richard J. O'Brien and Paul E. Veith to Appear Pro Hac Vice.. Document filed by Linko, Inc.. (Shapiro, Peter) (Entered: 12/03/2008)
2008-12-08 18 0 ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 12/19/2008 at 02:30 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 12/5/08) (db) (Entered: 12/08/2008)
2008-12-10 19 0 CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Fujitsu Limited at the following address: Fujitsu Limited Shiodome City Center, 1-5-2 Higashi-Shimbashi Minato-ku, Toyko, Japan 105-7123 on 12/10/2008 by FedEx # 8650 8469 2640. (jn) (Entered: 12/10/2008)
2009-01-15 20 0 ORDER DIRECTING FILING OF SECOND AMENDED COMPLAINT IN PAPER FORM that the Clerk is directed to accept a hard copy of the Second Amended Complaint, with exhibits, and to enter it onto the docket as the Second Amended Complaint with Exhibits, and it is further ORDERED, that the requirement for electronic filing is waived as to this Second Amended Complaint. SO ORDERED (Signed by Judge Shira A. Scheindlin on 1/15/2009) (jmi) (Entered: 01/16/2009) 2015-03-04 17:21:17 d3b6016b9f5026735f7b140ef1db0f799c1e50b4
2009-01-15 21 0 AMENDED COMPLAINT amending 10 Amended Complaint, against Naoyuki Akikusa, Fujitsu Limited. Document filed by Linko, Inc. Related document: 10 Amended Complaint, filed by Linko, Inc. (dle) (Entered: 01/16/2009)
2009-01-30 22 0 MOTION to Dismiss the Second Amended Complaint. Document filed by Fujitsu Limited.(Mann, Michael) (Entered: 01/30/2009)
2009-01-30 23 0 MEMORANDUM OF LAW in Support re: 22 MOTION to Dismiss the Second Amended Complaint.. Document filed by Fujitsu Limited. (Mann, Michael) (Entered: 01/30/2009) 2015-03-05 10:22:46 fc06ce7f4ffb3abab6859dfab4c2e7bba1d5b42c
2009-01-30 24 0 AFFIDAVIT of Tomothy J. Treanor in Support re: 22 MOTION to Dismiss the Second Amended Complaint.. Document filed by Fujitsu Limited. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Mann, Michael) (Entered: 01/30/2009)
2009-01-30 25 0 AFFIDAVIT OF SERVICE of Notice of Motion, Memorandum of Law, Affidavit of Timothy J. Treanor. Document filed by Fujitsu Limited. (Mann, Michael) (Entered: 01/30/2009)
2009-02-04 26 0 STIPULATED AND LIMITED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge Shira A. Scheindlin on 2/3/2009) (tve) (Entered: 02/04/2009)
2009-02-05 27 0 SEALED DOCUMENT placed in vault.(jri) (Entered: 02/06/2009)
2009-02-09 28 0 AMENDED MEMORANDUM OF LAW in Support re: 22 MOTION to Dismiss the Second Amended Complaint.. Document filed by Fujitsu Limited. (Mann, Michael) (Entered: 02/09/2009)
2009-02-09 29 0 SEALED DOCUMENT placed in vault.(jri) (Entered: 02/09/2009)
2009-02-09 30 0 AFFIDAVIT of Timothy J. Treanor in Support re: 22 MOTION to Dismiss the Second Amended Complaint.. Document filed by Fujitsu Limited. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Mann, Michael) (Entered: 02/09/2009)
2009-02-09 31 0 NOTICE of Affidavit of Service of Memo of Law and Affidavit in Support of Motion to Dismiss Amended Complaint. Document filed by Fujitsu Limited. (Mann, Michael) (Entered: 02/09/2009)
2009-02-13 32 0 RESPONSE in Opposition re: 22 MOTION to Dismiss the Second Amended Complaint.. Document filed by Linko, Inc.. (Murphy, Siobhan) (Entered: 02/13/2009)
2009-02-20 33 0 REPLY MEMORANDUM OF LAW in Support re: 22 MOTION to Dismiss the Second Amended Complaint. Of Defendant Fujitsu Limited's. Document filed by Fujitsu Limited. (Mann, Michael) (Entered: 02/20/2009)
2009-02-20 34 0 AFFIDAVIT OF SERVICE of Reply Memo of Law in Support of Defendant Fujitsu Limited's Motion to Dismiss served on Peter Thomas Shapiro,Gregory Seth Glickman,Linda E. Unger,Siobhan M. Murphy Attorneys for Plaintiff LinkCo, Inc. on 2/20/09. Document filed by Fujitsu Limited. (Mann, Michael) (Entered: 02/20/2009)
2009-02-23 35 0 SEALED DOCUMENT placed in vault.(jri) (Entered: 02/23/2009)
2009-03-06 36 0 THIS DOCUMENT HAS BEEN EXCISE FROM THE DOCKET AS PER COURT ORDER (DOCUMENT #38). (Entered: 03/06/2009)
2009-03-09 37 0 CLERK'S JUDGMENT in favor of Fujitsu Limited, Naoyuki Akikusa against Linko, Inc. that the action is dismissed. (Signed by J. Michael McMahon Clerk on 3/9/09) (jf) (Additional attachment(s) added on 3/9/2009: # 1 notice of right to appeal) (jf). (Entered: 03/09/2009)
2009-03-10 38 0 ORDER, that the Opinion and Order dated March 6, 2009 has been withdrawn. The Clerk of the Court is directed to excise the Opinion (document no. 36) from the docket. (Signed by Judge Shira A. Scheindlin on 3/9/09) (pl) (Entered: 03/10/2009)
2009-01-26 39 0 TRANSCRIPT of proceedings held on 1/8/09 before Judge Shira A. Scheindlin. (tro) (Entered: 03/11/2009)
2009-03-12 40 0 OPINION AND ORDER #97224: For the reasons stated herein, Fujitsu's motion to dismiss is granted in its entirety with prejudice. Although Akikusa does not join in Fukitsu's motion to dismiss, the granting of this motion also forecloses LinkCo's claims against Akikusa. The Clerk of the Court is directed to close this motion (document no. 22) and this case. (Signed by Judge Shira A. Scheindlin on 3/12/09) (tro) Modified on 3/17/2009 (mro). (Entered: 03/12/2009)
2009-03-15 41 0 CLERK'S JUDGMENT That for the reasons stated in the Court's Opinion and Order dated March 12, 2009, Fujitsu's motion to dismiss is granted in its entirety with prejudice; although, Akikusa does not join Fujitsu's motion to dismiss, the granting of this motion also forecloses Linkco's claims against Akikusa; accordingly, the case is closed. (Signed by J. Michael McMahon, clerk on 3/15/09) (Attachments: # 1 notice of right to appeal)(ml) (Entered: 03/15/2009)
2009-04-13 42 0 NOTICE OF APPEAL from 41 Clerk's Judgment, 40 Memorandum & Opinion. Document filed by Linko, Inc. Filing fee $ 455.00, receipt number E 684033. (tp) (Entered: 04/15/2009)
2009-07-07 43 0 STIPULATION AND ORDER; that the following documents have been considered and are hereby made part of the record by the Court, and shall be placed on the docket: 1. A letter dated November 25, 2008, by Timothy J. Treanor of Sidley Austin LLP, to Judge Shira A. Scheindlin, a copy of which is attached as Exhibit A; 2. A letter dated January 30, 2009, by Timothy J. Treanor of Sidley Austin LLP, to Judge Shira A. Scheindlin, a copy of which is attached as Exhibit B; 3. A letter dated February 2, 2009, by Peter T. Shapiro of Lewis Brisbois Bisgaard & Smith LLP, to Judge Shira A. Scheindlin, a copy of which is attached as Exhibit C; 4. A letter dated February 3, 2009, by Timothy J. Treanor of Sidley Austin LLP, to Judge Shira A. Scheindlin, a copy of which is attached as Exhibit D; 5. A letter dated March 9, 2009, by Timothy J. Treanor of Sidley Austin LLP, to Judge Shira A. Scheindlin, a copy of which is attached as Exhibit E; and 6. A letter dated March 10, 2009, by Peter T. Shapiro of Lewis Brisbois Bisgaard & Smith LLP, to Judge Shira A. Scheindlin, a copy of which is attached as Exhibit F. 7. A letter dated March 11, 2009, by Linda E. Unger of Lewis Brisbois Bisgaard & Smith LLP, to Judge Shira A. Scheindlin, a copy of which is attached as Exhibit G. (Signed by Judge Shira A. Scheindlin on 6/24/09) (pl) (Entered: 07/07/2009)
2009-07-07 44 0 LETTER addressed to Judge Shira A. Scheindlin from Timothy J. Treanor dated 11/25/2008 re: motion to admit Richard J. O'Brien and Paul E. Veith of Sidney Austin of Chicago, to the bar of this Court pro hac vice for the purpose of this case.. Document filed by Naoyuki Akikusa, Fujitsu Limited.(mbe) (Entered: 07/13/2009)
2009-07-07 45 0 LETTER addressed to Judge Shira A. Scheindlin from Timothy J. Treanor dated 1/30/2009 re: a redacted and unredacted courtesy copies of defendant Fujitsu Limited's Motion to Dismiss Plaintiff's Second Amended Complaint, along with my supporting affidavit's and exhibits attached thereto. Document filed by Naoyuki Akikusa, Fujitsu Limited.(mbe) (Entered: 07/13/2009)
2009-07-07 46 0 LETTER addressed to Judge Shira A. Scheindlin from Peter T. Shapiro dated 2/2/2009 re: plaintiff was served with defendant Fujitsu's Motion to Dismiss the Second Amended Complaint. Document filed by Linko, Inc..(mbe) (Entered: 07/13/2009)
2009-07-07 47 0 LETTER addressed to Judge Shira A. Scheindlin from Timothy J. Treanor dated 7/7/2009 re: Fujitsu requests that the Court maintain the previously ordering briefing schedule and maintain the previously ordered discovery stay. Document filed by Naoyuki Akikusa, Fujitsu Limited.(mbe) (Entered: 07/13/2009)
2009-07-07 48 0 LETTER addressed to Judge Shira A. Scheindlin from Timothy J. Treanor dated 7/7/2009 re: We received the Court's Opinion and Order dismissing the Second Amended Complaint in its entirely (the "Opinion"). As such, should the Court choose to exercise its authority pursuant to Rule 60(a), any correction to the Opinion would not alter the Court's ultimate disposition. Document filed by Naoyuki Akikusa, Fujitsu Limited. (mbe) (Entered: 07/13/2009)
2009-07-07 49 0 LETTER addressed to Judge Shira A. Scheindlin from Peter T. Shapiro dated 3/10/2009 re: We are in receipt of Mr. Treanor's Letter of today's date, calling the Court's attention to certain issues with respect to the recently issued order. We plan to respond, but due to the schedules of lead counsel, we are unable to do so today. Accordingly, we would appreciated Your Honor refraining from issuing any clarified order or other response to Mr. Treanor's letter until we have an opportunity to respond in writing. We plan to submit our letter tomorrow. Document filed by Linko, Inc.(mbe) (Entered: 07/13/2009)
2009-07-07 50 0 LETTER addressed to Judge Shira A. Scheindlin from Linda E. Unger dated 3/11/2009 re: We write with respect to Mr. Treanor's letter of March 10, 2009, in which he called the Court's attention to a material factual mistake contained in the recently withdrawn Opinion and Order. The court believed that she settlement of LinkCo I occurred in April, 2004 when the settlement actually occurred on April 1, 2003. Although Mr. Treanor state this mistake was minor, and did not impact the Court's Opinion, in fact, the Court relied heavily on the 2004 dated in reaching its conclusions. Therefore, LinkCo asks the Court to revisit the motion in light of the correct information.. Document filed by Linko, Inc..(mbe) (Entered: 07/13/2009)
2010-03-19 51 0 MANDATE of USCA (Certified Copy) as to 42 Notice of Appeal filed by Linko, Inc. USCA Case Number 09-1551-cv. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 03/19/2010. (nd) (Entered: 03/19/2010)
2011-12-29 52 0 SEALED MATERIALS DISPOSED: Document(s) 27, 29 and 35 were disposed since no party retrieved the material(s) within 30 days of the date indicated. The sealed record(s) were destroyed on 12/29/2011.(nm) (Entered: 12/30/2011)