| Court: | nysd |
| Docket #: | 1:10-cv-08175 |
| Case Name: | Coreolis Holdings, Inc. et al v. Soros et al |
| PACER case #: | 370343 |
| Date filed: | 2010-10-28 |
| Date terminated: | 2015-03-31 |
| Assigned to: | Judge John F. Keenan |
| Case Cause: | 28:1332oc Diversity-Other Contract |
| Nature of Suit: | 370 Other Fraud |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| Coreolis Holdings, Inc. Plaintiff |
Bruce Jeffrey Ressler Ellen R. Werther |
| Tradewinds Holdings, Inc. Plaintiff |
Bruce Jeffrey Ressler Ellen R. Werther Matthew Berry |
| George Soros Defendant |
Raymond Fitzgerald David J. McCarthy Martin B Klotz |
| Purnendu Chatterjee Defendant |
Kristin T. Roy |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2010-10-28 | 1 | 0 | COMPLAINT against Purnendu Chatterjee, George Soros. (Filing Fee $ 350.00, Receipt Number 919109)Document filed by Tradewinds Holdings, Inc., Coreolis Holdings, Inc.(ama) (jd). (Entered: 10/28/2010) | 2016-04-29 15:30:17 | 8d3ba07d6aa76144297984695bbf973f6d62fc7f | |
| 2010-10-28 | 2 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Coreolis Holdings, Inc., Tradewinds Holdings, Inc.(ama) (Entered: 10/28/2010) | |||
| 2010-11-03 | 3 | 0 | NOTICE OF CASE ASSIGNMENT to Judge John F. Keenan. Judge Unassigned is no longer assigned to the case. (ldi) (Entered: 11/03/2010) | |||
| 2010-11-04 | 4 | 0 | ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/14/2011 at 10:00 AM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge John F. Keenan. (Signed by Judge John F. Keenan on 11/4/10) (laq) (Entered: 11/04/2010) | |||
| 2010-11-12 | 5 | 0 | NOTICE OF APPEARANCE by Kristin T. Roy on behalf of Purnendu Chatterjee (Roy, Kristin) (Entered: 11/12/2010) | |||
| 2010-11-16 | 6 | 0 | STIPULATED ORDER CONCERNING STAY AND EXTENSION OF TIME TO RESPOND TO THE COMPLAINT: This case is related to the case of TradeWinds Airlines, Inc. v. George Soros and Purnendu Chatterjee, 08 Civ. 5901 (JFK). Cereolls, Soros and Chatterjee jointly request that the Court's decision with respect to the motion to extend the stay in the TradeWinds Airline case also be entered as an order in this case. Coreolis and Tradewinds intend to move for the consolidation of their cases, and to jointly prosecute them against Soros and Chatterjee before this Court. Soros and Chatterjee consent to such consolidation and joint prosecution. The time for Soros and Chatterjee to answer or otherwise move with respect to the complaint filed against them in this case shall be extended to January 3, 2011. (Signed by Judge John F. Keenan on 11/16/2010) (jar) (Entered: 11/16/2010) | |||
| 2010-11-29 | 7 | 0 | AFFIDAVIT OF SERVICE of Summons and Complaint. George Soros served on 11/2/2010, answer due 1/3/2011. Service was made by Mail. Document filed by Tradewinds Holdings, Inc.; Coreolis Holdings, Inc.. (Attachments: # 1 Exhibit Summons Def. Soros, # 2 Exhibit Complaint)(Werther, Ellen) (Entered: 11/29/2010) | |||
| 2010-11-29 | 8 | 0 | AFFIDAVIT OF SERVICE of Summons and Complaint. Purnendu Chatterjee served on 11/2/2010, answer due 1/3/2011. Service was made by Mail. Document filed by Tradewinds Holdings, Inc.; Coreolis Holdings, Inc.. (Attachments: # 1 Exhibit Summons Chatterjee, # 2 Exhibit Complaint)(Werther, Ellen) (Entered: 11/29/2010) | |||
| 2010-12-22 | 9 | 0 | ORDER. The defendants' time to answer is hereby extended until 2/2/11. Purnendu Chatterjee answer due 2/2/2011; George Soros answer due 2/2/2011. (Signed by Judge John F. Keenan on 12/22/10) (rjm) (Entered: 12/22/2010) | |||
| 2011-01-07 | 10 | 0 | NOTICE OF APPEARANCE by David J. McCarthy on behalf of George Soros (McCarthy, David) (Entered: 01/07/2011) | |||
| 2011-01-10 | 11 | 0 | NOTICE OF APPEARANCE by Martin B Klotz on behalf of George Soros (Klotz, Martin) (Entered: 01/10/2011) | |||
| 2011-01-11 | 12 | 0 | ENDORSED LETTER addressed to Judge John F. Keenan from Ellen Werther dated 1/7/11 re: Request that Ms. Grayson, counsel for Trade Winds in the related veil piercing action (08-5901) be permitted to attend the 1/14/11 conference. ENDORSEMENT: With the consent of opposing counsel, the application is granted. (Signed by Judge John F. Keenan on 1/11/11) (cd) (Entered: 01/13/2011) | |||
| 2011-02-01 | 13 | 0 | MEMORANDUM OPINION AND ORDER: For the foregoing reasons, Defendant's motion is GRANTED IN PART and DENIED IN PART. In the interests of justice, the stay of this action is lifted in part, and the parties may proceed with: (1) amendment of the pleadings necessary to reflect the entry of a judgment by the North Carolina Superior Court in July 2010; and (2) depositions of Bharat Bhise, James Walsh, Thomas Seery, Gary Kincaid, and George Soros. All other matters in this action are stayed pending resolution of the North Carolina state court appeal. (Signed by Judge John F. Keenan on 2/1/2011) (jar) (Entered: 02/03/2011) | |||
| 2011-02-07 | 14 | 0 | ENDORSED LETTER addressed to Judge John F. Keenan from Violet Elizabeth Grayson dated 2/2/2011 re: Plaintiffs respectfully request that the Court clarify its order to provide for the discovery, or authorizr plaintiff to file a motion seeking additional discovery effectuating the Court's February 1 Order. ENDORSEMENT: Plaintiffs may request only documents authored by or directed to the attention of the persons that will be deposed. Plaintiffs' request for additional depositions is denied. While Plaintiffs may conduct the depositions granted in the Court's February 1, 2011 order, these cases are otherwise stayed. So Ordered. (Signed by Judge John F. Keenan on 2/7/2011) (jfe) (Entered: 02/07/2011) | |||
| 2011-03-14 | 15 | 0 | MEMORANDUM OPINION AND ORDER: For the reasons stated above, Plaintiffs' requests for a modification of the Jet Star I and Jet Star II protective orders and for additional document discovery is DENIED. (Signed by Judge John F. Keenan on 3/11/2011) (jpo) (Entered: 03/14/2011) | |||
| 2011-03-23 | 16 | 0 | ENDORSED LETTER addressed to Judge John F. Keenan from Martin B. Klotz dated 3/17/11 re: We write to request permission for the defendants to write a single, consolidated brief of no more than 35 pages in support of the motions to dismiss the complaints in both of the above-referenced actions. We approached the plaintiffs with this request but they were unwilling to consent, which is why we are applying to Your Honor directly. ENDORSEMENT: The application is granted. (Signed by Judge John F. Keenan on 3/23/11) (djc) (Entered: 03/23/2011) | |||
| 2011-03-23 | 17 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss Notice of Defendants' Motion to Dismiss Plaintiffs' Complaint. Document filed by George Soros. Return Date set for 4/19/2011 at 10:00 AM.(McCarthy, David) Modified on 3/24/2011 (ldi). (Entered: 03/23/2011) | |||
| 2011-03-23 | 18 | 0 | FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Dismiss Consolidated Memorandum of Law in Support of Defendants' Motion to Dismiss Complaint. Document filed by George Soros. Return Date set for 4/19/2011 at 10:00 AM.(McCarthy, David) Modified on 3/24/2011 (ldi). (Entered: 03/23/2011) | |||
| 2011-03-23 | 19 | 0 | FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Dismiss Declaration of Raymond Fitzgerald in Support of Motion to Dismiss Plaintiffs' Complaint. Document filed by George Soros. Return Date set for 4/19/2011 at 10:00 AM. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4a, # 5 Exhibit 4b, # 6 Exhibit 4c, # 7 Exhibit 5, # 8 Affidavit Affidavit of Service)(McCarthy, David) Modified on 3/24/2011 (ldi). (Entered: 03/23/2011) | |||
| 2011-03-23 | 20 | 0 | FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION to Dismiss Compendium of Unpublished Decisions and Treatises Cited in Defendants' Consolidated Memorandum in Support of Motion to Dismiss. Document filed by George Soros. Return Date set for 4/19/2011 at 10:00 AM. (Attachments: # 1 Appendix Item Nos. 1-2, # 2 Appendix Item Nos. 3-5, # 3 Appendix Item Nos. 6-9, # 4 Appendix Item Nos. 10-11, # 5 Appendix Item No. 12, # 6 Appendix Item Nos. 13-16, # 7 Appendix Item Nos. 17-19, # 8 Appendix Item Nos. 20-22)(McCarthy, David) Modified on 3/24/2011 (ldi). (Entered: 03/23/2011) | |||
| 2011-03-24 | 21 | 0 | MOTION to Dismiss Notice of Defendants' Motion to Dismiss Plaintiffs' Complaint. Document filed by Purnendu Chatterjee, George Soros. Return Date set for 4/19/2011 at 10:00 AM.(McCarthy, David) (Entered: 03/24/2011) | |||
| 2011-03-24 | 22 | 0 | MEMORANDUM OF LAW in Support re: 21 MOTION to Dismiss Notice of Defendants' Motion to Dismiss Plaintiffs' Complaint.. Document filed by Purnendu Chatterjee, George Soros. (Attachments: # 1 Appendix, # 2 Appendix Item Nos. 1-2, # 3 Appendix Item Nos. 3-5, # 4 Appendix Item Nos. 6-9, # 5 Appendix Item Nos. 10-11, # 6 Appendix Item No. 12, # 7 Appendix Item No. 13-16, # 8 Appendix Item No. 17-19, # 9 Appendix Item No. 20-22)(McCarthy, David) (Entered: 03/24/2011) | |||
| 2011-03-24 | 23 | 0 | DECLARATION of Raymond Fitzgerald in Support re: 21 MOTION to Dismiss Notice of Defendants' Motion to Dismiss Plaintiffs' Complaint.. Document filed by Purnendu Chatterjee, George Soros. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4a, # 5 Exhibit 4b, # 6 Exhibit 4c, # 7 Exhibit 5, # 8 Exhibit Affidavit of Service)(McCarthy, David) (Entered: 03/24/2011) | |||
| 2011-03-28 | 24 | 0 | ORDER re defendants Soros and Chatterjee request that the Court quash two subpoenas: the first stands in part and quashed in part and the second is quashed, as further set forth in this document. While the Court's stay of this action remains in place, any subpoena for materials related to depositions taken in the Jet Star I and Jet Star II litigation must include the name of the deponent and the date on which the deposition was taken. (Signed by Judge John F. Keenan on 3/28/11) (cd) (Entered: 03/28/2011) | |||
| 2011-03-29 | 25 | 0 | STIPULATION AND ORDER REGARDING BRIEFING ON MOTIONS TO DISMISS: Plaintiffs shall serve and file their opposition papers, if any, to the motion by defendants on or before 5/20/2011. Defendants shall serve and file reply papers, if any, on or before 8/1/2011. Set Deadlines/Hearing as to 21 MOTION to Dismiss Notice of Defendants' Motion to Dismiss Plaintiffs' Complaint:(Responses due by 5/20/2011, Replies due by 8/1/2011.) (Signed by Judge John F. Keenan on 3/29/2011) (tro) Modified on 3/31/2011 (tro). (Entered: 03/30/2011) | |||
| 2011-05-20 | 26 | 0 | MEMORANDUM OF LAW in Opposition re: 21 MOTION to Dismiss Notice of Defendants' Motion to Dismiss Plaintiffs' Complaint.. Document filed by Coreolis Holdings, Inc., Tradewinds Holdings, Inc.. (Werther, Ellen) (Entered: 05/20/2011) | |||
| 2011-05-20 | 27 | 0 | DECLARATION of Ellen R. Werther in Opposition re: 21 MOTION to Dismiss Notice of Defendants' Motion to Dismiss Plaintiffs' Complaint.. Document filed by Coreolis Holdings, Inc., Tradewinds Holdings, Inc.. (Werther, Ellen) (Entered: 05/20/2011) | |||
| 2011-05-20 | 28 | 0 | MEMORANDUM OF LAW in Opposition re: 21 MOTION to Dismiss Notice of Defendants' Motion to Dismiss Plaintiffs' Complaint. With Compendium of Decisions. Document filed by Coreolis Holdings, Inc., Tradewinds Holdings, Inc.. (Attachments: # 1 Exhibit Compendium of Decisions)(Werther, Ellen) (Entered: 05/20/2011) | |||
| 2011-07-20 | 29 | 0 | ORDER: The defendants' request to file a twenty-five page reply is GRANTED. The Court will strike any portion of the reply that raises new or improper arguments. There is no need for a sur-reply. The Court notes that although the letter submitted on behalf of TradeWinds Airlines, Inc. refers to oral argument on the defendants' motion to dismiss, oral argument has not been requested by any party. The Court will schedule oral argument on the defendants' motion to dismiss at the request of any party. SO ORDERED. (Signed by Judge John F. Keenan on 7/20/2011) (ama) (Entered: 07/20/2011) | |||
| 2011-08-01 | 30 | 0 | REPLY MEMORANDUM OF LAW in Support re: 21 MOTION to Dismiss Notice of Defendants' Motion to Dismiss Plaintiffs' Complaint.. Document filed by George Soros. (McCarthy, David) (Entered: 08/01/2011) | |||
| 2011-08-01 | 31 | 0 | DECLARATION of David J. McCarthy in Support re: 21 MOTION to Dismiss Notice of Defendants' Motion to Dismiss Plaintiffs' Complaint.. Document filed by George Soros. (Attachments: # 1 Exhibit 1-3, # 2 Exhibit 4 (part 1 of 2), # 3 Exhibit 4 (part 2 of 2), # 4 Affidavit affidavit of service)(McCarthy, David) (Entered: 08/01/2011) | |||
| 2011-08-29 | 32 | 0 | ENDORSED LETTER addressed to Judge John F. Keenan from Ellen R. Werther dated 7/26/2011 re: We represent the Coreolis/TradeWinds Holdings plaintiffs in this action, and write on behalf of all parties to request that oral argument on Defendants' Motion to Dismiss be held. ENDORSEMENT: The Court will hear oral argument on October 18, 2011, at 11:00 a.m. So ordered. ( Oral Argument set for 10/18/2011 at 11:00 AM before Judge John F. Keenan.) (Signed by Judge John F. Keenan on 8/29/2011) (lmb) (Entered: 08/29/2011) | |||
| 2011-10-18 | 33 | 0 | MEMORANDUM OPINION AND ORDER: Defendants are hereby ordered to produce, within sixty days of the entry of this Memorandum Opinion and Order, documents responsive to Plaintiffs' requests, as limited herein. Additionally, the parties must confer and produce a reasonable confidentiality order within ten days of the entry of this Memorandum Opinion and Order. Hereafter, all discovery issues in these cases are to be referred to Magistrate Judge Andrew Peck. (Signed by Judge John F. Keenan on 10/18/2011) (lmb) (Entered: 10/18/2011) | |||
| 2011-11-01 | 34 | 0 | ORDER: This case has been referred to me by Judge Keenan for any future discovery disputes. The parties are advised to provide my chambers with a courtesy copy of relevant papers previously filed with the Court in this matter, and copies of all future filings. Counsel are to promptly contact me in the event of any subsequent discovery issues. The parties are to follow the "Individual Practices of Magistrate Judge Andrew J. Peck," a copy of which is enclosed. (Signed by Magistrate Judge Andrew J. Peck on 11/1/2011) (jfe) (Entered: 11/01/2011) | |||
| 2011-11-02 | 35 | 0 | STIPULATED PROTECTIVE ORDER:regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge John F. Keenan on 10/26/2011) (ama) (Entered: 11/04/2011) | |||
| 2011-11-29 | 36 | 0 | ENDORSED LETTER addressed to Magistrate Judge Andrew J Peck from Ellen R Werther dated 11/23/2011 re: Request for a premotion conference. ENDORSEMENT: The Court will hold a conference to discuss these issues on 12/1 at 2:30 PM in Courtroom 20D (500 Pearl Street). If either side expects to rely on technical issues re the repository issue, bring your vendor/IT consultant to the conference. ( Pre-Motion Conference set for 12/1/2011 at 02:30 PM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Andrew J. Peck.) (Signed by Magistrate Judge Andrew J. Peck on 11/29/2011) Copies Sent by Chambers By ECF(cd) (Entered: 11/29/2011) | |||
| 2011-12-07 | 37 | 0 | TRANSCRIPT of Proceedings re: Conference held on 12/1/2011 before Magistrate Judge Andrew J. Peck. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/3/2012. Redacted Transcript Deadline set for 1/12/2012. Release of Transcript Restriction set for 3/9/2012.(McGuirk, Kelly) (Entered: 12/07/2011) | |||
| 2011-12-07 | 38 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 12/1/2011 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 12/07/2011) | |||
| 2012-01-12 | 39 | 0 | TRANSCRIPT of Proceedings re: Conference held on 12/1/2011 before Magistrate Judge Andrew J. Peck. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/6/2012. Redacted Transcript Deadline set for 2/17/2012. Release of Transcript Restriction set for 4/16/2012.(McGuirk, Kelly) (Entered: 01/12/2012) | |||
| 2012-01-12 | 40 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 12/1/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 01/12/2012) | |||
| 2012-03-22 | 41 | 0 | OPINION AND ORDER: re: 21 MOTION to Dismiss Notice of Defendants' Motion to Dismiss Plaintiffs' Complaint. filed by George Soros, Purnendu Chatterjee.For the reasons stated above, Defendants Motion to Dismiss TradeWinds Second Amended Complaint and Coreolis and TW Holdings Complaint is denied. The Clerk of Court is directed to close the open motions in 10 Civ. 8175 (JFK) at ECF No. 21, and in 08 Civ. 5901 (JFK) at ECF No. 74. Plaintiffs letter application to strike portions of Defendants Reply Memorandum in Support of the instant motion is denied as moot. Furthermore, in view of the filing of TradeWinds Second Amended Complaint, Defendants motion to dismiss the First Amended Complaint is denied as moot. The Clerk of Court is directed to close the open motion in 08 Civ. 5901 (JFK) at ECF No. 20. The stay of this action is continued, subject to the Court's prior orders. SO ORDERED. (Signed by Judge John F. Keenan on 3/22/2012) (ama) (Entered: 03/22/2012) | 2012-03-23 09:26:50 | c91e8a957bb2ff39c99901562bc702e21baa9dc0 | |
| 2012-04-03 | 42 | 0 | ANSWER to 1 Complaint. Document filed by George Soros.(Fitzgerald, Raymond) (Entered: 04/03/2012) | |||
| 2012-04-03 | 43 | 0 | AMENDED ANSWER to 1 Complaint. Document filed by George Soros. (Fitzgerald, Raymond) (Entered: 04/03/2012) | |||
| 2012-04-05 | 44 | 0 | ANSWER to 1 Complaint. Document filed by Purnendu Chatterjee.(Roy, Kristin) (Entered: 04/05/2012) | |||
| 2012-09-24 | 45 | 0 | OPINION AND ORDER: As requested, a status conference has been scheduled in the above referenced cases for November 7, 2012 at 11:00 a.m. inCourtroom 20-C at 500 Pearl Street., ( Status Conference set for 11/7/2012 at 11:00 AM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge John F. Keenan.) (Signed by Judge John F. Keenan on 9/24/2012) (lmb) (Entered: 09/24/2012) | |||
| 2012-10-19 | 46 | 0 | ORDER: Please be advised that the conference scheduled for November 7 at 11:00 a.m. has been rescheduled to November 7, 2012 at 2:45 p.m. in Courtroom 20-C., ( Status Conference set for 11/7/2012 at 02:45 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge John F. Keenan.) (Signed by Judge John F. Keenan on 10/19/2012) (lmb) (Entered: 10/19/2012) | 2012-10-19 13:45:20 | ff26528cfac8044054042d0fa75548a4a59d460a | |
| 2012-11-08 | 47 | 0 | ORDER: This Order memorializes the deadlines set by the Court at yesterday's conference. The parties are directed to confer regarding any discovery disputes within one week of the date of this Order. Within two weeks of the date of this Order, all parties are to inform the Court, by letter not to exceed five pages, (1) whether the discovery dispute has been resolved, and (2) why the discovery stay should or should not be lifted. Additionally, the parties are to notify this Court as soon as the North Carolina Supreme Court determines whether to accept the appeal of the default judgment. The parties are to submit a status letter no later than January 22, 2013, even if the North Carolina Supreme Court has not made its determination. (Signed by Judge John F. Keenan on 11/8/2012) (mro) (Entered: 11/08/2012) | |||
| 2012-11-27 | 48 | 0 | ORDER: As the Court directed in its Order of November 8, 2012, the parties are to submit a status letter no later than January 22, 2013, even if the North Carolina Supreme Court has not made its determination. SO ORDERED.( Status Report due by 1/22/2013.) (Signed by Judge John F. Keenan on 11/27/2012) (ama) (Entered: 11/27/2012) | |||
| 2013-02-27 | 49 | 0 | STIPULATION AND ORDER REGARDING MODIFICATION OF STAY AND NUMBER OF DEPOSITIONS; it hereby is stipulated and agreed by and among the parties of this action, as follows. The stay embodied in the orders of this Court, dated 2/23/2009, 2/1/2011, 2/7/2011 and 11/27/2012 is hereby lifted to permit Plaintiffs and Defendants to serve the Full Documents Requests on each other and on third-parties, and to permit Plaintiffs, Defendants and third-parties to respond to any Full Documents Requests served upon them; and otherwise the stay embodied in such orders shall remain in full force and effect. Plaintiffs shall defer the depositions of the Five Deponents to a reasonable time after Plaintiffs and Defendants have responded to, and produced, subject to objections, the documents responsive to the Full Document Requests; provided, however, that Plaintiffs may proceed at any time with the deposition of any of the Five Deponents who has advised he will be unavailable for deposition at a later date. The allowable number of depositions which all Plaintiffs may conduct shall be twenty-five in the aggregate and the allowable number of depositions which all Defendants may conduct shall be twenty-five in the aggregate. As used in this stipulation, a deposition shall be attributed, for the purpose of calculating the allowable number of depositions, to (i) the Plaintiffs if they, or any of them, noticed, subpoenaed, or requested the deposition, and not to the Defendants even if the Defendants, or any of them, examine the witness at such deposition, and (ii) the Defendants if they, or any of them, noticed, subpoenaed, or requested the deposition, and not to the Plaintiffs even if the Plaintiffs, or any of them, examine the witness at such deposition. This stipulation shall not adversely affect the right of any party to seek, in accordance with Rule 30(a)(2) of the Federal Rules of Civil Procedure, to take additional depositions. (Signed by Judge John F. Keenan on 2/27/2013) (sac) (Entered: 02/27/2013) | |||
| 2013-06-18 | 50 | 0 | ORDER. At the request of the parties, a conference will be held on July 10, 2013 at 3:00 p.m. (Conference set for 7/10/2013 at 03:00 PM before Judge John F. Keenan.) (Signed by Judge John F. Keenan on 6/18/2013). (rjm) (Entered: 06/18/2013) | |||
| 2013-07-10 | 51 | 0 | CASE MANAGEMENT ORDER: The limited stay of these proceedings is vacated. Amended Pleadings due by 8/9/2013. Joinder of Parties due by 8/9/2013. Fact Discovery due by 12/13/2013. Status Conference set for 3/26/2014 at 11:00 AM before Judge John F. Keenan. At this conference a schedule for dispositive motions will be set. In the event the case survives the motion stage a firm trial date will be set in the decision on the motions. (Signed by Judge John F. Keenan on 7/10/2013) (lmb) (Entered: 07/10/2013) | |||
| 2013-07-10 | 52 | 0 | ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Andrew J. Peck. (Signed by Judge John F. Keenan on 7/10/2013) (lmb) (Entered: 07/10/2013) | |||
| 2013-07-11 | 53 | 0 | ORDER: The Court will hold a status conference on Monday, August 19, 2013 at 9:30 a.m. in Courtroom 20D (500 Pearl Street). The parties are directed to follow the "Individual Practices of Magistrate Judge Andrew J. Peck", a copy of which is enclosed., ( Status Conference set for 8/19/2013 at 09:30 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Andrew J. Peck.) (Signed by Magistrate Judge Andrew J. Peck on 7/11/2013) (lmb) (Entered: 07/11/2013) | |||
| 2013-07-16 | 54 | 0 | NOTICE OF CHANGE OF ADDRESS by Raymond Fitzgerald on behalf of George Soros. New Address: Butler, Fitzgerald, Fiveson & McCarthy, PC, 9 East 45th Street, Ninth Floor, New York, New York, 10017, (212) 615-2200. (Fitzgerald, Raymond) (Entered: 07/16/2013) | |||
| 2013-07-18 | 55 | 0 | ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Violet Elizabeth Grayson dated 7/16/2013 re: Counsel write in response to your secretary's telephone call yesterday afternoon, contacted all counsel regarding the conference date in this case. ENDORSEMENT: The conf. Is rescheduled for July 29 at 10am at the parties' request. Mr. Klotz can appear telephonically by calling 212-805- 0036 at that time. The Court will rule on the subpoena issue raised in defendants' 7/15/13 letter at the conference; in the meantime, the subpoenas are held in abeyance and shall not be complied with. (Status Conference set for 7/29/2013 at 10:00 AM before Magistrate Judge Andrew J. Peck.) (Signed by Magistrate Judge Andrew J. Peck on 7/18/2013) (tro) Modified on 7/22/2013 (tro). (Entered: 07/18/2013) | |||
| 2013-07-29 | 56 | 0 | RULE 502(d) ORDER: The production of privileged or work-product protected documents, electronically stored information ("ESI") or information, whether inadvertent or otherwise, is not a waiver of the privilege or protection from discovery in this case or in any other federal or state proceeding. This Order shall be interpreted to provide the maximum protection allowed by Federal Rule of Evidence 502(d). (Signed by Magistrate Judge Andrew J. Peck on 7/29/2013) (lmb) (Entered: 07/29/2013) | |||
| 2013-08-08 | 57 | 0 | FIRST AMENDED COMPLAINT amending 1 Complaint against Purnendu Chatterjee, George Soros with JURY DEMAND. Document filed by Tradewinds Holdings, Inc., Coreolis Holdings, Inc. Related document: 1 Complaint filed by Coreolis Holdings, Inc., Tradewinds Holdings, Inc. (ja) Modified on 8/12/2013 (ja). (sdi). (Entered: 08/12/2013) | |||
| 2013-08-11 | 58 | 0 | LETTER addressed to Magistrate Judge Andrew J. Peck from Steven H. Reisberg dated 8/5/2013 re: Hearing held 7/19/2013 and production of documents. Document filed by George Soros.(cd) (Entered: 08/15/2013) | |||
| 2013-08-22 | 59 | 0 | ANSWER to 57 Amended Complaint,. Document filed by George Soros.(Fitzgerald, Raymond) (Entered: 08/22/2013) | |||
| 2013-08-22 | 60 | 0 | ANSWER to 57 Amended Complaint,. Document filed by Purnendu Chatterjee.(Roy, Kristin) (Entered: 08/22/2013) | |||
| 2013-08-23 | 61 | 0 | ENDORSED LETTER addressed to Judge John F. Keenan from Raymond Fitzgerald dated 8/22/2013 re: We respectfully request that the Court not grant those requests for a modification of the Case Management Order at this time. ENDORSEMENT: This case is referred to me for GPT purposes so I will deal with this, and will do so at the 9/4 conf. Plaintiff counsel to notify Gordon & Rees firm to appear at the conf. (Signed by Magistrate Judge Andrew J. Peck on 8/23/2013) (lmb) (Entered: 08/23/2013) | |||
| 2013-08-26 | 62 | 0 | ENDORSED LETTER addressed to Judge John F. Keenan and Magistrate Judge Andrew J. Peck from Violet Elizabeth Grayson dated 8/26/2013 re: I respectfully request, consistent with the Trustee's wishes, that TradeWinds' production be deferred until after the substitution of counsel issue has been resolved by the Bankruptcy Court. ENDORSEMENT: 8/30 deadlines are extended 9/10. All other deadlines remain unchanged and will be discussed at the conference. (Signed by Magistrate Judge Andrew J. Peck on 8/26/2013) (lmb) Modified on 8/27/2013 (lmb). (Entered: 08/26/2013) | |||
| 2013-08-28 | 63 | 0 | ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Dustin F. Hecker dated 8/27/2013 re: I understand that the Court has scheduled a conference for the morning of September 4 and that counsel for the bankruptcy trustee for the plaintiff Tradewinds Airlines Inc. has requested a postponement of the hearing. I join in the request for a short postponement and also request that either I or James Kruzer, another lawyer at my firm who is working on the case, be allowed to attend by telephone. ENDORSEMENT: Request for postponement denied. Conference will take place as scheduled on Sept. 4, 2013 at 10:00 a.m. in Courtroom 20D. Request to appear telephonically is granted. Any attorneys with Court approval to appear telephonically must coordinate with each other and call in to Chambers (212-805-0036) on one line at the scheduled time. (Signed by Magistrate Judge Andrew J. Peck on 8/28/2013) (lmb) (Entered: 08/28/2013) | |||
| 2013-09-17 | 64 | 0 | ORDER: By letter dated September 12, 2013, Plaintiffs Coreolis Holdings, Inc. and TradeWinds Holdings, Inc. request a pre-motion conference to address their anticipated Rule 12(f) motions to strike certain affirmative defenses asserted by Defendants George Soros and Purnendu Chatterjee. By letter dated September 16, 2013, Defendants request that the Court not schedule a pre-motion conference and instead wait until the March 26, 2014 conference scheduled to discuss dispositive motions.The Court waives its pre-motion conference requirement. Plaintiffs may file their motions to strike. All parties to these actions are directed to confer and agree to a prompt briefing schedule and to advise the Court of the agreed upon dates by September 23, 2013. If they cannot agree on a prompt schedule, the Court will set one for them. (Signed by Judge John F. Keenan on 9/17/2013) (js) (Entered: 09/17/2013) | |||
| 2013-09-20 | 65 | 0 | LETTER MOTION for Local Rule 37.2 Conference re Motion to Compel addressed to Magistrate Judge Andrew J. Peck from Ellen R. Werther dated 9-20-2013. Document filed by Coreolis Holdings, Inc.. Return Date set for 9/23/2013 at 10:30 AM.(Werther, Ellen) (Entered: 09/20/2013) | |||
| 2013-09-23 | 66 | 0 | FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION for Discovery (Requesting Order Compelling Plaintiffs to Provide Discovery). Document filed by Purnendu Chatterjee, George Soros. Return Date set for 10/10/2013 at 09:00 AM. (Attachments: # 1 First Amended Complaint, # 2 Third Amended Complaint, # 3 Amended Answer, Counterclaim and Third Party Complaint (Exh 3-Part 1), # 4 Amended Answer, Counterclaim, and Third Party Complaint (Exh. 3-Part 2), # 5 Amended Answer, Counterclaim, and Third Party Complaint (Exh 3-Part 3), # 6 First Set of Interrogatories by Defendant George Soros to TradeWinds Holdings, Inc., # 7 First Set of Interrogatories by Defendant George Soros to Coreolis Holdings, Inc., # 8 TradeWinds Holdings' Objection and Responses to Defendant's First Set of Interrogatories, # 9 Coreolis' Objections and Responses to Defendant's First Set of Interrogatories, # 10 Complaint, # 11 First Request by Defendants George Soros and Purnendu Chatterjee for Documents from TradeWinds Holdings, Inc., # 12 First Request by Defendants George Soros and Purnendu Chatterjee for Documents from Coreolis Holdings, Inc., # 13 Objections and Responses of Plaintiff TradeWinds Holdings, Inc. to Defendants' First Request for Production of Documents, # 14 Objections and Responses of Plaintiff Coreolis Holdings, Inc. to Defendants' First Request for Production of Documents)(Fitzgerald, Raymond) Modified on 9/23/2013 (db). (Entered: 09/23/2013) | |||
| 2013-09-23 | 67 | 0 | LETTER MOTION for Local Rule 37.2 Conference addressed to Magistrate Judge Andrew J. Peck from Raymond Fitzgerald dated September 23, 2013. Document filed by Purnendu Chatterjee, George Soros. Return Date set for 10/10/2013 at 09:00 AM. (Attachments: # 1 First Amended Complaint, # 2 Third Amended Complaint, # 3 Amended Answer, Counterclaim and Third Party Complaint (Exh. 3-Part 1), # 4 Amended Answer, Counterclaim and Third Party Complaint (Exh. 3-Part 2), # 5 Amended Answer, Counterclaim and Third Party Complaint (Exh. 3-Part 3), # 6 First Set of Interrogatories by Defendant George Soros to TradeWinds Holdings, Inc., # 7 First Set of Interrogatoreis by Defendant George Soros to Coreolis Holdings, Inc., # 8 TradeWinds Holdings' Objections and Responses to Defendant's First Set of Interrogatories, # 9 Coreolis' Objections and Responses to Defendant's First Set of Interrogatories, # 10 Complaint, # 11 First Request by Defendants George Soros and Purnendu Chatterjee for Documents from TradeWinds Holdings, Inc., # 12 First Request by Defendants George Soros and Purnendu Chatterjee for Documents from Coreolis Holdings, Inc., # 13 Objections and Responses of Plaintiff TradeWinds Holdings, Inc. to Defendants' First Request for Production of Documents, # 14 Objections and Responses of Plaintiff Coreolis Holdings, Inc. to Defendants' First Request for Production of Documents)(Fitzgerald, Raymond) (Entered: 09/23/2013) | |||
| 2013-09-23 | 68 | 0 | ENDORSED LETTER addressed to Judge John F. Keenan from Raymond Fitzgerald dated 9/19/2013 re: Counsel have agreed that Holdings and Coreolis, as well as Trade Winds Airlines, Inc., which is now represented by Susman Godfrey L.L.P., shall serve and file their initial brief or briefs no later than Monday September 30, 2013, defendants shall serve and file their responsive brief or briefs no later than October 13, 2013 and plaintiffs will serve and file a reply brief or briefs no later than five (5) days after the date on which defendants serve and file their responsive brief or briefs even if such date is prior to October 13, 2013. ENDORSEMENT: The briefing schedule is so ordered. (Motions due by 9/30/2013. Responses due by 10/13/2013) (Signed by Judge John F. Keenan on 9/23/2013) (rjm) Modified on 9/24/2013 (rjm). (Entered: 09/24/2013) | 2013-09-24 11:01:04 | d04b6362d27805cd4a8ae2a023ca428d349c8b03 | |
| 2013-09-24 | 69 | 0 | ORDER granting 67 Letter Motion for Local Rule 37.2 Conference. The request for a pre-motion conference is GRANTED; that conference is already scheduled for October 10 at 9:30 AM at the parties' request. The Clerk of Court is to close letter motion Dkt. No. 133 in 08-5901 and letter motion Dkt. No. 67 in 10-8175. As to plaintiffs' interrogatory responses to interrogatories calling for the identification of people knowledgeable, the Court suggests that, except as to issues awaiting further letter-briefing re the "North Carolina" issue, that plaintiffs respond with the names of such people, rather than merely referring to the document production (or at least w/o more specific reference to relevant portions of the document production).. All other issues will be resolved at the conference. Pre-Motion Conference set for 10/10/2013 at 09:30 AM before Magistrate Judge Andrew J. Peck.. (Signed by Magistrate Judge Andrew J. Peck on 9/23/2013) (lmb) (lmb). (Entered: 09/24/2013) | |||
| 2013-09-30 | 70 | 0 | MOTION to Strike Notice of Motion. Document filed by Coreolis Holdings, Inc., Tradewinds Holdings, Inc.. Responses due by 10/13/2013 Return Date set for 10/18/2013 at 10:00 AM.(Werther, Ellen) (Entered: 09/30/2013) | |||
| 2013-09-30 | 71 | 0 | MEMORANDUM OF LAW in Support re: 70 MOTION to Strike Notice of Motion. Consolidated Memorandum of Law in Support of Plaintiffs' Motion to Strike. Document filed by Coreolis Holdings, Inc., Tradewinds Holdings, Inc.. (Werther, Ellen) (Entered: 09/30/2013) | |||
| 2013-09-30 | 72 | 0 | DECLARATION in Support re: 70 MOTION to Strike Notice of Motion.. Document filed by Coreolis Holdings, Inc., Tradewinds Holdings, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Werther, Ellen) (Entered: 09/30/2013) | |||
| 2013-09-30 | 73 | 0 | LETTER MOTION for Local Rule 37.2 Conference in Opposition to Plaintiffs' Motion for a Protective Order addressed to Magistrate Judge Andrew J. Peck from Raymond Fitzgerald dated September 30, 2013. Document filed by Purnendu Chatterjee, George Soros. Return Date set for 10/10/2013 at 09:30 AM.(Fitzgerald, Raymond) (Entered: 09/30/2013) | |||
| 2013-10-01 | 74 | 0 | STIPULATION AND PROTECTIVE ORDER... regarding procedures to be followed that shall govern the handling of confidential material... Discovery Material may be disclosed by the Parties directly or indirectly only to the following, unless the Court orders differently in a specific situation, and as further set forth. (Signed by Judge John F. Keenan on 10/1/2013) (rjm) (Entered: 10/02/2013) | |||
| 2013-10-08 | 75 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - REPLY MEMORANDUM OF LAW in Support re: 67 LETTER MOTION for Local Rule 37.2 Conference addressed to Magistrate Judge Andrew J. Peck from Raymond Fitzgerald dated September 23, 2013. Leter brief dated October 8, 2013 in further support of motion.. Document filed by Purnendu Chatterjee, George Soros. (Fitzgerald, Raymond) Modified on 10/9/2013 (db). (Entered: 10/08/2013) | |||
| 2013-10-09 | 76 | 0 | LETTER RESPONSE in Support of Motion addressed to Magistrate Judge Andrew J. Peck from Raymond Fitzgerald dated October 8, 2013 re: 67 LETTER MOTION for Local Rule 37.2 Conference addressed to Magistrate Judge Andrew J. Peck from Raymond Fitzgerald dated September 23, 2013.. Document filed by Purnendu Chatterjee, George Soros. (Fitzgerald, Raymond) (Entered: 10/09/2013) | |||
| 2013-10-09 | 77 | 0 | LETTER RESPONSE in Support of Motion addressed to Magistrate Judge Andrew J. Peck from Raymond Fitzgerald dated October 9, 2013 re: 73 LETTER MOTION for Local Rule 37.2 Conference in Opposition to Plaintiffs' Motion for a Protective Order addressed to Magistrate Judge Andrew J. Peck from Raymond Fitzgerald dated September 30, 2013. Further, letter response in opposition to (unfiled) September 20, 2013 letter motion of William C. Carmody for Local Rule 37.2 Conference. Document filed by Purnendu Chatterjee, George Soros. (Attachments: # 1 Exhibit Exh 1 - 13-08-05 1set set of soros Interrogatories to TradeWinds Airlines, # 2 Exhibit Exh. 1 - 13-04-11 1st Document Request)(Fitzgerald, Raymond) (Entered: 10/09/2013) | |||
| 2013-10-09 | 78 | 0 | MEMORANDUM OF LAW in Opposition re: 70 MOTION to Strike Notice of Motion.. Document filed by Purnendu Chatterjee, George Soros. (Fitzgerald, Raymond) (Entered: 10/09/2013) | |||
| 2013-10-09 | 79 | 0 | AFFIDAVIT in Opposition re: 70 MOTION to Strike Notice of Motion.. Document filed by Purnendu Chatterjee, George Soros. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 (1 of 3), # 3 Exhibit 2 (2 of 2), # 4 Exhibit 2 (3 of 3), # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16)(Fitzgerald, Raymond) (Entered: 10/09/2013) | |||
| 2013-10-10 | 80 | 0 | NOTICE: Oral Argument set for 11/5/2013 at 11:45 AM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge John F. Keenan. William Ryan, Clerk to J. Keenan(djc) (Entered: 10/10/2013) | |||
| 2013-10-10 | 81 | 0 | ORDER: In order to reduce duplicative filings, all future filings applicable to both of theses cases shall be filed solely in 08 Civ. 5901. In the event of any appeal, the record on appeal in 10 Civ. 8175 shall be deemed to include the documents filed in 08 Civ. 5901. (Signed by Magistrate Judge Andrew J. Peck on 10/10/2013) (lmb) (Entered: 10/10/2013) | |||
| 2013-10-15 | 82 | 0 | REPLY to Response to Motion re: 70 MOTION to Strike Notice of Motion. Consolidated Memorandum of Law in Reply to Defendants' Consolidated Memorandum of Law in Opposition to Plaintiffs' Motions to Strike Certain of Defendants' Affirmative Defenses. Document filed by Coreolis Holdings, Inc., Tradewinds Holdings, Inc.. (Simonsen, Ashley) (Entered: 10/15/2013) | |||
| 2013-10-15 | 83 | 0 | DECLARATION of Ashley Simonsen in Support re: 70 MOTION to Strike Notice of Motion.. Document filed by Coreolis Holdings, Inc., Tradewinds Holdings, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Simonsen, Ashley) (Entered: 10/15/2013) | |||
| 2013-11-01 | 84 | 0 | ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE. Attorney Matthew Berry for Tradewinds Holdings, Inc. admitted Pro Hac Vice. (Signed by Magistrate Judge Andrew J. Peck on 11/1/2013) (lmb) (Entered: 11/01/2013) | |||
| 2013-11-12 | 85 | 0 | ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Ellen R. Werther dated 11/12/2013 re: The parties have not submitted any disputes for this afternoon's hearing and therefore request that it be cancelled. ENDORSEMENT: Approved but re-read my rules re advance notice (2 days) to cancel confs. (Signed by Magistrate Judge Andrew J. Peck on 11/12/2013) (ft) (Entered: 11/13/2013) | |||
| 2013-12-16 | 86 | 0 | ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Dustin F. Hecker, dated 12/16/2013, re: request, if convenient for the Court, that the hearing scheduled for Wednesday begin at 9:45 rather than 9:30. ENDORSEMENT: Conference remains set for 9:30 but if you are delayed until 9:45, that is understood. (Discovery Hearing set for 12/18/2013 at 09:30 AM before Magistrate Judge Andrew J. Peck.) (Signed by Magistrate Judge Andrew J. Peck on 12/16/2013) Copies Sent By Chambers. (ja) (Entered: 12/17/2013) | |||
| 2013-12-17 | 87 | 0 | OPINION AND ORDER: re: (137 in 1:08-cv-05901-JFK-AJP) MOTION to Strike Notice of Motion filed by Tradewinds Airlines Inc., (70 in 1:10-cv-08175-JFK-AJP) MOTION to Strike Notice of Motion filed by Coreolis Holdings, Inc., Tradewinds Holdings, Inc. For the foregoing reasons, Plaintiffs motion to strike Defendants sixteenth, twentieth, and twenty-first affirmative defenses is granted. Plaintiffs motion to strike the second, thirteenth, fourteenth, fifteenth, and seventeenth affirmative defenses is denied, except that the surviving affirmative defenses may not be used to litigate the merits of the North Carolina Action. Defendants may not use the second, thirteenth, or fourteenth affirmative defenses to pursue discovery as to the North Carolina Action. SO ORDERED.(Signed by Judge John F. Keenan on 12/17/2013) (ama) (Entered: 12/18/2013) | |||
| 2014-01-07 | 88 | 0 | LETTER addressed to Magistrate Judge Andrew J. Peck from Alison R. Levine dated 1/7/14 re: Discovery Conference. Document filed by George Soros.(Levine, Alison) (Entered: 01/07/2014) | |||
| 2014-01-07 | 89 | 0 | FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - LETTER MOTION for Conference (letter regarding interrogatories) addressed to Magistrate Judge Andrew J. Peck from Ellen R. Werther dated January 7, 2014. Document filed by Tradewinds Holdings, Inc..(Werther, Ellen) Modified on 1/8/2014 (db). (Entered: 01/07/2014) | |||
| 2014-01-08 | 90 | 0 | ORDER terminating 89 Letter Motion for Conference.This letter motion was resolved at the 1/7/14 conference. (Signed by Magistrate Judge Andrew J. Peck on 1/8/2014) (lmb) (Entered: 01/08/2014) | |||
| 2014-02-05 | 91 | 0 | ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Ellen R. Werther dated 2/4/2014 re: It is respectfully submitted that the Court should enforce the January 17, 2014 cut-off and preclude Chatterjee or Soros from using any of the materials produced after that date. ENDORSEMENT: A discovery conference is scheduled for Friday, Feb. 7, 2014 at 11:30 a.m. in Courtroom 20D., ( Settlement Conference set for 2/7/2014 at 11:30 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Andrew J. Peck.) (Signed by Magistrate Judge Andrew J. Peck on 2/5/2014) (lmb) (Entered: 02/05/2014) | |||
| 2014-02-27 | 92 | 0 | ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Matthew R. Berry dated 2/26/2014 re: Counsel writes to update the Court regarding the discovery dispute concerning documents that George Soros continues to withhold as privileged without legal justification. ENDORSEMENT: A discovery conference is scheduled for Tuesday, March 4, 2014 at 11:30 AM in Courtroom 20D. (Discovery Hearing set for 3/4/2014 at 11:30 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Andrew J. Peck.) (Signed by Magistrate Judge Andrew J. Peck on 2/27/2014) (ft) (Entered: 02/27/2014) | |||
| 2014-02-28 | 93 | 0 | ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Dustin F. Hecker dated 2/28/2014 re: I write to request that your Honor allow me to listen in by telephone to Tuesday's discovery hearing, rather than to attend in person. ENDORSEMENT: Approved. (Signed by Magistrate Judge Andrew J. Peck on 2/28/2014) Copies Sent By Chambers. (cd) (Entered: 03/03/2014) | |||
| 2014-03-03 | 94 | 0 | ORDER Counsel for Soros shall bring copies of all the documents identified in plaintiff's February 26, 2014 letter (Dkt. No. 201-202) to the March 4, 2014 conference. (Signed by Magistrate Judge Andrew J. Peck on 3/3/2014) (kgo) Modified on 3/3/2014 (kgo). (Entered: 03/03/2014) | 2014-03-12 01:53:01 | 1c35b4e5ee8aee1ea904ec9894e42e7636efd052 | |
| 2014-03-05 | 95 | 0 | MEMO ENDORSEMENT on re: (207 in 1:08-cv-05901-JFK-AJP) Letter filed by Tradewinds Airlines Inc. ENDORSEMENT: The Conference is cancelled. Cooperation has its benefits! SO ORDERED. (Signed by Magistrate Judge Andrew J. Peck on 3/05/2014) (ama) (Entered: 03/05/2014) | |||
| 2014-05-08 | 96 | 0 | LETTER addressed to Judge John F. Keenan from Ellen R. Werther dated 5-8-14 re: Defendants Exceeding Court Directive Fixing Page Limitation. Document filed by Coreolis Holdings, Inc., Tradewinds Holdings, Inc..(Werther, Ellen) (Entered: 05/08/2014) | |||
| 2014-05-08 | 97 | 0 | LETTER addressed to Judge John F. Keenan from Ellen R. Werther dated May 8, 2014 re: Defendants Extension of Time to File Revised Brief. Document filed by Coreolis Holdings, Inc., Tradewinds Holdings, Inc..(Werther, Ellen) (Entered: 05/08/2014) | |||
| 2014-05-09 | 98 | 0 | ORDER: The Court has received Plaintiffs' letter dated May 8, 2014, Defendants' response letter dated May 8, 2014, and Plaintiffs' reply letter also dated May 8, 2014. At the conference on March 26, 2014, the Court set the following deadlines and combined page limits: (1) Defendants were to serve their Daubert and summary judgment motions by May 2, 2014. The combined page limit for the supporting memoranda was 35 pages. (2) Plaintiffs are to serve their opposition papers by May 30, 2014. The combined page limit for the supporting memoranda is 35 pages. (3) Defendants are to serve their reply papers by June 23, 2014. The combined page limit for the supporting memoranda is 15 pages. Defendants exceeded the page limit for their moving papers by 9 pages. Defendants are directed to file new supporting memoranda that conform to the combined 35-page limit by May 12, 2014. Plaintiffs' new opposition deadline is June 2, 2014. Defendants must still reply by June 23, 2014. (Signed by Judge John F. Keenan on 5/9/2014) (djc) Modified on 5/9/2014 (djc). (Entered: 05/09/2014) | |||
| 2015-03-31 | 99 | 0 | OPINION AND ORDER #105404 re: (215 in 1:08-cv-05901-JFK) MOTION to Strike Portions of G. Subramanian's Expert Report and to Exclude Testimony at Trial filed by Tradewinds Airlines Inc., (219 in 1:08-cv-05901-JFK) MOTION To Strike Expert Testimony Concerning Capitalization filed by Pernendu Chatterjee, George Soros, (221 in 1:08-cv-05901-JFK) MOTION for Summary Judgment filed by Pernendu Chatterjee, George Soros: For the foregoing reasons, Defendants' motion for summary judgment is granted. Defendants' motion to strike portions of Bienenstock's expert report and Plaintiffs' motion to strike portions of Subramanian's expert report are denied as moot. The Clerk is directed to remove these two cases from the docket of this Court. (Signed by Judge John F. Keenan on 3/31/2015) (tn) Modified on 4/1/2015 (ca). (Entered: 03/31/2015) | |||
| 2015-03-31 | 100 | 0 | CLERK'S JUDGMENT: That for the reasons stated in the Court's Opinion and Order dated March 31, 2015, Defendants' motion for summary judgment is granted; Defendnats' motion to strike protions of Bienenstock's expert report and Plaintiffs' motion to strike portions of Subramanian's exert report are denied as moot; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 3/31/2015) (Attachments: # 1 Notice of Right to Appeal, # 2 Notice of Right to Appeal)(dt) (Entered: 03/31/2015) | |||
| 100 | 1 | Notice of Right to Appeal | ||||
| 100 | 2 | Notice of Right to Appeal | ||||
| 2015-04-27 | 101 | 0 | NOTICE OF APPEAL from 99 Memorandum & Opinion,,, 100 Clerk's Judgment,,. Document filed by Coreolis Holdings, Inc., Tradewinds Holdings, Inc.. Filing fee $ 505.00, receipt number 0208-10859173. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Werther, Ellen) (Entered: 04/27/2015) | |||
| 2016-03-31 | 102 | 0 | MANDATE of USCA (Certified Copy) as to 101 Notice of Appeal, filed by Coreolis Holdings, Inc., Tradewinds Holdings, Inc. USCA Case Number 15-1366-cv(Con). Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 03/31/2016. (nd) (Entered: 03/31/2016) |