Case details

Court: nysd
Docket #: 1:09-cv-06202
Case Name: Vago et al v. Beijing Yanchu Gas Technology Co., Ltd et al
PACER case #: 349047
Date filed: 2009-07-10
Date terminated: 2011-10-05
Assigned to: Judge Richard J. Sullivan
Case Cause: 28:1332 Diversity-Breach of Contract
Nature of Suit: 140 Negotiable Instrument
Jury Demand: None
Jurisdiction: Diversity

Parties

Represented Party Attorney & Contact Info
Steve Vago
Plaintiff
Steve Vago
PRO SE

Mark David Hunter
Leser Hunter Taubman & Taubman, PLLC 225 University Drive Coral Gables, FL 33134 (305) 629-8816 Fax: (305) 629-8877 Email: mdhunter@htwlaw.com
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
Leser Hunter Taubman & Taubman, PLLC 255 University Drive Coral Gables, FL 33134 (305)629-8806x347623-1684 Fax: (305) 629-8877 Email: jsardella@htwlaw.com
TERMINATED: 07/15/2011

Felicia Grossman
Plaintiff
Felicia Grossman
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Hanka Lew
Plaintiff
Hanka Lew
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Yochanan Stepen
Plaintiff
Yochanan Stepen
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Fred Stepen
Plaintiff
Fred Stepen
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Jeffrey Schnapper
Plaintiff
Jeffrey Schnapper
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

David Weinberg
Plaintiff
David Weinberg
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Joseph Listhaus
Plaintiff
Joseph Listhaus
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Alan Listhaus
Plaintiff
Alan Listhaus
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Alan Listhaus
Plaintiff
Alan Listhaus
(See above for address) PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Barbara Listhaus
Plaintiff
Barbara Listhaus
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Gilbert Raker
Plaintiff
Gilbert Raker
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Aaron Dobrinsky
Plaintiff
Aaron Dobrinsky
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Cindy Dobrinsky
Plaintiff
Cindy Dobrinsky
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

David Fass
Plaintiff
David Fass
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Marian Fass
Plaintiff
Marian Fass
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Michael Nimaroff
Plaintiff
Michael Nimaroff
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Frank Elenio
Plaintiff
Frank Elenio
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Tommy Arnold
Plaintiff
Tommy Arnold
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Arthur Luxemberg
Plaintiff
Arthur Luxemberg
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Harry Steinmetz
Plaintiff
Harry Steinmetz
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Dale Anderson
Plaintiff
Dale Anderson
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Arlene Seaton
Plaintiff
Arlene Seaton
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

David Sinclair
Plaintiff
David Sinclair
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Bernard Mermelstein
Plaintiff
Bernard Mermelstein
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Phoenix Capital Worldwide II, LP
Plaintiff
Phoenix Capital Worldwide II, LP
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Anastasia Panagioutou
Plaintiff
Anastasia Panagioutou
PRO SE

Mark David Hunter
(See above for address)
TERMINATED: 07/15/2011 LEAD ATTORNEY

Jenny D Johnson-Sardella
(See above for address)
TERMINATED: 07/15/2011

Beijing Yanchu Gas Technology Co., Ltd
Defendant
China Titus International Industrial, Ltd
Defendant
TERMINATED: 07/15/2010

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-07-10 1 0 COMPLAINT against Beijing Yanchu Gas Technology Co., Ltd, China Titus International Industrial, Ltd. (Filing Fee $ 350.00, Receipt Number 693880)Document filed by Yochanan Stepen, Fred Stepen, Jeffrey Schnapper, David Weinberg, Steve Vago, Joseph Listhaus, Alan Listhaus, Barbara Listhaus, Gilbert Raker, Aaron Dobrinsky, Cindy Dobrinsky, David Fass, Marian Fass, Michael Nimaroff, Felicia Grossman, Frank Elenio, Tommy Arnold, Arthur Luxemberg, Harry Steinmetz, Dale Anderson, Arlene Seaton, David Sinclair, Bernard Mermelstein, Phoenix Capital Worldwide II, LP, Anastasia Panagioutou, Hanka Lew.(ama) (Entered: 07/14/2009)
2009-07-10 2 0 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Phoenix Capital Worldwide II, LP.(ama) (Entered: 07/14/2009)
2009-07-27 3 0 AMENDED COMPLAINT amending 1 Complaint,, against Beijing Yanchu Gas Technology Co., Ltd, China Titus International Industrial, Ltd. Document filed by Yochanan Stepen, Fred Stepen, Jeffrey Schnapper, David Weinberg, Steve Vago, Joseph Listhaus, Alan Listhaus, Barbara Listhaus, Gilbert Raker, Aaron Dobrinsky, Cindy Dobrinsky, David Fass, Marian Fass, Michael Nimaroff, Felicia Grossman, Frank Elenio, Tommy Arnold, Arthur Luxemberg, Harry Steinmetz, Dale Anderson, Arlene Seaton, David Sinclair, Bernard Mermelstein, Phoenix Capital Worldwide II, LP, Anastasia Panagioutou, Hanka Lew. Related document: 1 Complaint,, filed by Arlene Seaton, Marian Fass, Aaron Dobrinsky, Bernard Mermelstein, Arthur Luxemberg, David Fass, Phoenix Capital Worldwide II, LP, Harry Steinmetz, Fred Stepen, Gilbert Raker, Cindy Dobrinsky, Tommy Arnold, Jeffrey Schnapper, Anastasia Panagioutou, Barbara Listhaus, David Weinberg, Dale Anderson, Hanka Lew, Joseph Listhaus, Alan Listhaus, David Sinclair, Yochanan Stepen, Steve Vago, Frank Elenio, Felicia Grossman, Michael Nimaroff.(dle) (Entered: 07/28/2009)
2009-08-13 4 0 ORDER: Plaintiffs may serve Defendants with English-language versions of the ECF Rules and Instructions. (Signed by Judge Richard J. Sullivan on 8/12/09) (tro) (Entered: 08/13/2009)
2009-08-13 5 0 ORDER: IT IS HEREBY ORDERED that Plaintiffs need not serve Defendants with a copy of the ECF Rules and Instructions at this time. (Signed by Judge Richard J. Sullivan on 8/13/2009) (jfe) (Entered: 08/13/2009)
2009-09-09 6 0 ORDER: Status Conference set for 10/6/2009 at 04:00 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Richard J. Sullivan. by Tuesday, September 29, 2009 at 4:00 p.m. Theparties shall submit to the Court a proposed case management plan and scheduling order. (Signed by Judge Richard J. Sullivan on 9/9/2009) (tve) (Entered: 09/11/2009)
2009-09-14 7 0 ORDER: IT IS HEREBY ORDERED that, if Defendants have not appeared in the above-captioned action by September 29, 2009, Plaintiffs shall submit a status letter advising the Court of their attempts to serve Defendants. If Plaintiffs have still been unable to serve Defendants at that point, the Court shall consider adjourning the status conference currently scheduled for October 6, 2009. (Signed by Judge Richard J. Sullivan on 9/14/2009) (jfe) (Entered: 09/15/2009)
2009-09-28 8 0 ORDER: The Court is in receipt of a letter from Plaintiff requesting that the status conference currently scheduled for 10/6/09, be adjourned, as Plaintiff has yet to serve process on Defendants. IT IS SO ORDERED. Plaintiff is HEREBY ORDERED to submit a status letter not later than Monday, 11/9/09, at 5:00 p.m., advising the Court of the status of the action. (Signed by Judge Richard J. Sullivan on 9/28/09) (tro) (Entered: 09/29/2009)
2009-11-10 9 0 ENDORSED LETTER addressed to Judge Richard J. Sullivan from Jenny Johnson-Sardella dated 11/9/2009 re: Plaintiffs respectfully request that this Court enter an appropriate Order postponing the status conference to such time after Defendants have been served. ENDORSEMENT: Plaintiff shall submit a further status letter by January 4, 2010. So Ordered. (Signed by Judge Richard J. Sullivan on 11/10/2009) (jfe) (Entered: 11/10/2009)
2010-01-04 10 0 ENDORSED LETTER addressed to Judge Richard J. Sullivan from Jenny Johnson-Sardella dated 1/4/2010 re: At this time, Plaintiffs respectfully request that the Court enter an appropriate Order postponing the status conference to allow Plaintiffs an appropriate amount of time to work with the Process Server to locate active addresses for both Defendants and attempt re-service. ENDORSEMENT: Further status by March 1, 2010. ( Status Report due by 3/1/2010.) (Signed by Judge Richard J. Sullivan on 1/4/2010) (jmi) (Entered: 01/05/2010)
2010-03-02 11 0 ENDORSED LETTER addressed to Judge Richard J. Sullivan from Mark David Hunter dated 3/1/2010 re: Plaintiff's respectfully request that Your Honor enter an appropriate Order postponing the status conference until such time as plaintiffs has completed service upon defendants. ENDORSEMENT: Plaintiff shall submit a further status letter by June 1, 2010. So Ordered. (Signed by Judge Richard J. Sullivan on 3/1/2010) (jfe) (Entered: 03/02/2010)
2010-06-02 12 0 ENDORSED LETTER addressed to Judge Richard J. Sullivan from Jenny Johnson-Sardella dated 6/1/2010 re: Plaintiffs submit this letter, pursuant to the March 2, 2010 Order, to inform the Court of the status of service on Beijing Yanchu Gas Technology Co., Ltd ("Yanchu Gas") and China Titus International Industrial, Ltd ("China Titus") (collectively, the "Defendants"). At this time, Plaintiffs respectfully request that your Honor enter an appropriate order postponing the status conference to such time after service has been made upon the remaining Defendant, Yanchu Gas. If you should have any questions relating to this matter, please do not hesitate to contact me. ENDORSEMENT: Plaintiff shall consult my individual practices and move for a default judgment with respect to. ( Motions due by 6/11/2010, Status Report due by 9/1/2010.) (Signed by Judge Richard J. Sullivan on 6/1/2010) (jmi) (Entered: 06/03/2010)
2010-06-08 13 0 AFFIDAVIT OF SERVICE. China Titus International Industrial, Ltd served on 4/26/2010, answer due 5/17/2010. Service was accepted by Agent. Document filed by Yochanan Stepen; Fred Stepen; Jeffrey Schnapper; David Weinberg; Steve Vago; Joseph Listhaus; Alan Listhaus; Barbara Listhaus; Gilbert Raker; Aaron Dobrinsky; Cindy Dobrinsky; David Fass; Marian Fass; Michael Nimaroff; Felicia Grossman; Frank Elenio; Tommy Arnold; Arthur Luxemberg; Harry Steinmetz; Dale Anderson; Arlene Seaton; David Sinclair; Bernard Mermelstein; Phoenix Capital Worldwide II, LP; Anastasia Panagioutou; Hanka Lew. (Attachments: # 1 Exhibit Served Amended Complaint, # 2 Exhibit Hong Kong Companies Registry Search Report For China Titus International Industrial, Ltd.)(Johnson-Sardella, Jenny) (Entered: 06/08/2010)
2010-06-11 14 0 ORDER TO SHOW CAUSE China Titus International Industrial, Ltd. shall show cause as to why an order should not be issued pursuant to Rule 55(b)(2) of the F.R.C.P. entering a Default Judgment against China Titus for failing to appear or file any responsive pleading in this action and it is further ORDERED that a copy of this order, together with the papers upon which it is granted, be personally served upon the defendant or its attorney on or before 6/28/2010 by 5 P.M. and that such service be deemed good a sufficient. Show Cause Hearing set for 7/12/2010 at 10:00 AM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Richard J. Sullivan. (Signed by Judge Richard J. Sullivan on 6/11/2010) (tro) (Entered: 06/14/2010)
2010-07-07 15 0 AFFIDAVIT OF SERVICE of Order to Show Cause served on China Titus International Industrial, Ltd. on June 24, 2010. Service was accepted by Employee. Document filed by Yochanan Stepen, Fred Stepen, Jeffrey Schnapper, David Weinberg, Steve Vago, Joseph Listhaus, Alan Listhaus, Barbara Listhaus, Gilbert Raker, Aaron Dobrinsky, Cindy Dobrinsky, David Fass, Marian Fass, Michael Nimaroff, Felicia Grossman, Frank Elenio, Tommy Arnold, Arthur Luxemberg, Harry Steinmetz, Dale Anderson, Arlene Seaton, David Sinclair, Bernard Mermelstein, Phoenix Capital Worldwide II, LP, Anastasia Panagioutou, Hanka Lew. (Johnson-Sardella, Jenny) (Entered: 07/07/2010)
2010-07-07 16 0 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Yochanan Stepen, Fred Stepen, Jeffrey Schnapper, David Weinberg, Steve Vago, Joseph Listhaus, Alan Listhaus, Barbara Listhaus, Gilbert Raker, Aaron Dobrinsky, Cindy Dobrinsky, David Fass, Marian Fass, Michael Nimaroff, Felicia Grossman, Frank Elenio, Tommy Arnold, Arthur Luxemberg, Harry Steinmetz, Dale Anderson, Arlene Seaton, David Sinclair, Bernard Mermelstein, Phoenix Capital Worldwide II, LP, Anastasia Panagioutou, Hanka Lew.(Johnson-Sardella, Jenny) (Entered: 07/07/2010)
2010-07-07 17 0 AFFIDAVIT of Jenny Johnson-Sardella in Support re: 14 Order to Show Cause,,. Document filed by Yochanan Stepen, Fred Stepen, Jeffrey Schnapper, David Weinberg, Steve Vago, Joseph Listhaus, Alan Listhaus, Barbara Listhaus, Gilbert Raker, Aaron Dobrinsky, Cindy Dobrinsky, David Fass, Marian Fass, Michael Nimaroff, Felicia Grossman, Frank Elenio, Tommy Arnold, Arthur Luxemberg, Harry Steinmetz, Dale Anderson, Arlene Seaton, David Sinclair, Bernard Mermelstein, Phoenix Capital Worldwide II, LP, Anastasia Panagioutou, Hanka Lew. (Attachments: # 1 Text of Proposed Order Default Judgment, # 2 Clerk Certificate)(Johnson-Sardella, Jenny) (Entered: 07/07/2010)
2010-07-13 18 0 ORDER: Defendant having failed to appear before the Court on July 12, 2010, IT IS HEREBY ORDERED that Plaintiffs shall have default with respect to liability against Defendant. Nevertheless, the Court will ask Plaintiffs to clarify their entitlement to damages prior to entering their proposed default judgment. Specifically, it appears that the total principal sum sought ($1,347,915.14) includes interest at the contractual rate of 8% from the time of the promissory note to the date of this Order, and that the proposed default judgment seeks an additional 9% interest on that sum from the date of the filing of the action to the date of this Order. Pursuant to New York law, however, "[i]f the contract provides a rate at which interest is to be calculated, then the contractual rate, rather than the statutory rate of nine percent per year... governs." Nuero Commc'ns, Inc. v. Telron Commc 'ns USA, Inc., No. 00 Civ. 9167 (RMB) (FM), 2002 WL 31778796, at *3 (S.D.N. Y. 2002) (R&R). In any event, there does not appear to be authority for simultaneously awarding both contractual and statutory interest. Plaintiffs are accordingly ORDERED to either (1) submit a letter to the Court clarifying its entitlement to the proposed judgment, or (2) submit a revised proposed judgment to the Orders and Judgments Clerk reflecting this Order, by July 23, 2010. (Signed by Judge Richard J. Sullivan on 7/12/2010) (tro) (Entered: 07/13/2010)
2010-07-15 19 0 DEFAULT JUDGMENT That Plaintiffs have judgment against China Titus in the liquidated amount of $1,347,915.14 with interest at 8% from June 11, 2010 through July 13, 2010 amounting to $9,453.87 plus cost and disbursements of this action in the amount of $20,776.83 amounting in total to $1,378,145.84. (Signed by Judge Richard J. Sullivan on 7/15/10) (Attachments: # 1 Notice of Right to Appeal)(dt) (Entered: 07/15/2010)
2010-09-01 20 0 ENDORSED LETTER addressed to Judge Richard J. Sullivan from Jenny Johnson-Sardella dated 9/1/10 re: counsel for plaintiff respectfully submit this letter, pursuant to the June 2, 2010 Order, to inform the Court of the status of service on Beijing Yanchu Gas Technology Co., Ltd ("Yanchu Gas")and respectfully request that your Honor enter an appropriate order postponing the status conference to such time after service has been made upon the remaining Defendant, Yanchu Gas. ENDORSEMENT: Plaintiff shall submit an additional status letter not later than November 1, 2010. (Signed by Judge Richard J. Sullivan on 9/1/10) (pl) (Entered: 09/02/2010)
2010-11-02 21 0 ENDORSED LETTER addressed to Judge Richard J. Sullivan from Jenny Johnson-Sardella dated 11/1/10 re: Request that your Honor enter an appropriate order postponing the status conference to such time after service has been made upon the remaining defendant, Yanchu Gas. ENDORSEMENT: Plaintiffs shall submit an additional status letter no later than 1/1/11. (Signed by Judge Richard J. Sullivan on 11/1/10) (cd) (Entered: 11/02/2010)
2011-01-04 22 0 ENDORSED LETTER addressed to Judge Richard J. Sullivan from Jenny Johnson-Sardella dated 1/3/11 re: Request for an appropriate order postponing the status conference. ENDORSEMENT: Plaintiffs shall submit an additional status letter no later than 3/1/11. (Signed by Judge Richard J. Sullivan on 1/3/11) (cd) (Entered: 01/04/2011)
2011-03-02 23 0 ORDER: Accordingly, It is hereby ordered that Plaintiffs shall either make their motion for default judgment or provide an additional status letter no later than May 1, 2011. so Ordered (Signed by Judge Richard J. Sullivan on 3/1/2011) (js) (Entered: 03/02/2011)
2011-05-02 24 0 ENDORSED LETTER addressed to Judge Richard J. Sullivan from Jenny Johnson Sardella, dated 5/2/2011, re: Plaintiffs write to request that this Court grant an additional thirty (30) days for Plaintiffs to finalize a resolution. ENDORSEMENT: Plaintiffs shall submit an additional status letter no later than June 6, 2011. (Status Report due by 6/6/2011) (Status rpt. ddl. was previously set and was re-set) (Signed by Judge Richard J. Sullivan on 5/2/2011) (lnl) (Entered: 05/02/2011)
2011-06-06 25 0 ENDORSED LETTER: addressed to Judge Richard J. Sullivan from Jenny Johnson Sardella dated 6/6/2011 re: Pursuant to the May 2, 2011 Order requesting a status update, Plaintiffs respectfully submit this letter to inform the Court of the status of settlement negotiations with Beijing Yanchu Gas Technology Co., Ltd. As mentioned in Plaintiffs' previous status letter letter dated April 30, 2011, Plaintiffs are in the midst of settlement discussions with Yanchu Gas. As such, Plaintiffs request that this Court grant an additional thirty (30) days for Plaintiffs to finalize a resolution. ENDORSEMENT:The parties shall submit an additional status letter no later than July 8, 2011 So Ordered. (Signed by Judge Richard J. Sullivan on 6/6/11) (js) (Entered: 06/07/2011)
2011-06-08 26 0 NOTICE OF CHANGE OF ADDRESS by Jenny D Johnson-Sardella on behalf of All Plaintiffs. New Address: Hunter Taubman Weiss LLP, 255 University Drive, Coral Gables, FL, United States 33134, 305 629-8816. (Johnson-Sardella, Jenny) (Entered: 06/08/2011)
2011-07-06 27 0 MOTION for Hunter Taubman Weiss LLP to Withdraw as Attorney for Plaintiffs. Document filed by Dale Anderson, Tommy Arnold, Aaron Dobrinsky, Cindy Dobrinsky, Frank Elenio, David Fass, Marian Fass, Felicia Grossman, Hanka Lew, Alan Listhaus, Barbara Listhaus, Joseph Listhaus, Arthur Luxemberg, Bernard Mermelstein, Michael Nimaroff, Anastasia Panagioutou, Phoenix Capital Worldwide II, LP, Gilbert Raker, Jeffrey Schnapper, Arlene Seaton, David Sinclair, Harry Steinmetz, Fred Stepen, Yochanan Stepen, Steve Vago, David Weinberg.(Johnson-Sardella, Jenny) (Entered: 07/06/2011)
2011-07-06 28 0 MEMORANDUM OF LAW in Support re: 27 MOTION for Hunter Taubman Weiss LLP to Withdraw as Attorney for Plaintiffs.. Document filed by Dale Anderson, Tommy Arnold, Aaron Dobrinsky, Cindy Dobrinsky, Frank Elenio, David Fass, Marian Fass, Felicia Grossman, Hanka Lew, Alan Listhaus, Barbara Listhaus, Joseph Listhaus, Arthur Luxemberg, Bernard Mermelstein, Michael Nimaroff, Anastasia Panagioutou, Phoenix Capital Worldwide II, LP, Gilbert Raker, Jeffrey Schnapper, Arlene Seaton, David Sinclair, Harry Steinmetz, Fred Stepen, Yochanan Stepen, Steve Vago, David Weinberg. (Johnson-Sardella, Jenny) (Entered: 07/06/2011) 2011-10-11 16:07:55 aa817fca88450d506ca5b4928830472506d20e37
2011-07-06 29 0 DECLARATION of Mark David Hunter in Support re: 27 MOTION for Hunter Taubman Weiss LLP to Withdraw as Attorney for Plaintiffs.. Document filed by Dale Anderson, Tommy Arnold, Aaron Dobrinsky, Cindy Dobrinsky, Frank Elenio, David Fass, Marian Fass, Felicia Grossman, Hanka Lew, Alan Listhaus, Barbara Listhaus, Joseph Listhaus, Arthur Luxemberg, Bernard Mermelstein, Michael Nimaroff, Anastasia Panagioutou, Phoenix Capital Worldwide II, LP, Gilbert Raker, Jeffrey Schnapper, Arlene Seaton, David Sinclair, Harry Steinmetz, Fred Stepen, Yochanan Stepen, Steve Vago, David Weinberg. (Johnson-Sardella, Jenny) (Entered: 07/06/2011) 2011-10-11 16:10:21 24eacd070647ea9f49bd6881be9368c32bd57e0d
2011-07-07 30 0 ORDER. IT IS HEREBY ORDERED THAT Hunter Taubman Weiss LLP shall (1) serve a copy of the motion and accompanying declaration on Plaintiffs and (2) advise the Court no later than July 15, 2011 as to whether Plaintiffs oppose the motion to withdraw. (Signed by Judge Richard J. Sullivan on 7/6/11) (rjm) (Entered: 07/07/2011)
2011-07-15 31 0 ORDER: Accordingly, the motion to withdraw as Plaintiffs' counsel is HEREBY GRANTED. The Clerk of the Court is respectfully directed to terminate the motion located at Doc. No. 27. Plaintiffs are HEREBY ORDERED to submit a letter no later than August 15, 2011, indicating whether they have retained new counsel or intend to proceed pro se. (Signed by Judge Richard J. Sullivan on 7/15/2011) (jfe) (Entered: 07/18/2011)
2011-08-22 32 0 ORDER: Accordingly, Plaintiffs are HEREBY ORDERED TO SHOW CAUSE, no later than September 16, 2011, why this action should not be dismissed for failure to prosecute pursuant to Rule 41(b) of the Federal Rules of Civil Procedure. (Signed by Judge Richard J. Sullivan on 8/22/2011) Copies e-mailed By Chambers. (jfe) (Entered: 08/22/2011)
2011-09-26 33 0 ORDER: It is hereby ordered that Plaintiffs shall comply with the Court's Orders described above no later than October 3, 2011. Failure to comply with this order may result in dismissal of the case with prejudice pursuant to Rule 41(b). So Ordered (Signed by Judge Richard J. Sullivan on 9/23/2011) Copies Sent By Chambers Via E-mail. (js) (Entered: 09/26/2011)
2011-10-05 34 0 ORDER: Accordingly, IT IS HEREBY ORDERED THAT this case is dismissed without prejudice pursuant to Rule 41(b). The Clerk of the Court is respectfully directed to close this case. SO ORDERED. (Signed by Judge Richard J. Sullivan on 10/04/2011) Copies E-Mailed By Chambers. (ama) (Entered: 10/05/2011)