U.S. District Courts - Finance Case Search

CONSOLIDATED MEMBER CASE: CREATE ASSOCIATION TO 1:25-CV-06234-GHW.. (SGZ) (ENTERED: 08/29/2025)

(#7) STIPULATION AND ORDER TO CONSOLIDATE RELATED DERIVATIVE ACTIONS, APPOINT CO-LEAD COUNSEL FOR PLAINTIFFS, AND STAY RELATED DERIVATIVE ACTIONS: IT IS ACCORDINGLY STIPULATED AND AGREED, AMONG THE PARTIES THROUGH THEIR AUTHORIZED ATTORNEYS, AND RESPECTFULLY SUBMITTED FOR THE COURT'S APPROVAL, TO CONSOLIDATE THE RELATED DERIVATIVE ACTIONS, APPOINT CO-LEAD COUNSEL FOR PLAINTIFFS, AND STAY THE CASES PURSUANT TO THE FOLLOWING TERMS: 2. THE RELATED DERIVATIVE ACTIONS ARE HEREBY CONSOLIDATED FOR ALL PURPOSED, INCLUDING PRE-TRIAL PROCEEDINGS AND TRIAL, UNDER CASE NO. 1:25-CV-06234 (THE "CONSOLIDATED DERIVATIVE ACTION"); AS FURTHER SET FORTH IN THIS ORDER. 4. ALL PAPERS FILED I CONNECTION WITH THE CONSOLIDATED DERIVATIVE ACTION WILL BE MAINTAINED IN ON FILE UNDER CASE NO. 1:25-CV-06234 AND ALL PAPERS AND DOCUMENTS PREVIOUSLY FILED AND/OR SERVED IN THE RELATED DERIVATIVE ACTIONS SHALL BE DEEMED A PART OF THE RECORD IN THE CONSOLIDATED DERIVATIVE ACTION. AS FURTHER SET FORTH IN THIS STIPULATION & ORDER. SO ORDERED. (SIGNED BY JUDGE GREGORY H. WOODS ON 8/26/2025) (SGZ) (ENTERED: 08/29/2025)

(#14) DEFENDANT CHASE'S ANSWER TO COMPLAINT BY JP MORGAN CHASE BANK, NATIONAL ASSOCIATION.(JACOB, LEAH) (ENTERED: 09/17/2025)

(#13) COURT NOTICE OF CONFERENCE: THE INITIAL CONFERENCE IS NOW RESET FOR THURSDAY, 10/16/2025 @ 9:30 AM IN ALBANY BEFORE MAGISTRATE JUDGE PAUL J. EVANGELISTA. THE CIVIL CASE MANAGEMENT PLAN MUST BE FILED AND MANDATORY DISCLOSURES ARE TO BE EXCHANGED BY THE PARTIES ON OR BEFORE 10/9/2025. (PURSUANT TO LOCAL RULE 26.2, MANDATORY DISCLOSURES ARE TO BE EXCHANGED AMONG THE PARTIES BUT ARE NOT TO BE FILED WITH THE COURT.) IN GENERAL, CONFERENCES SET BEFORE MAGISTRATE JUDGE EVANGELISTA ARE SET AS IN-PERSON. COUNSEL MAY FILE A LETTER REQUEST TO APPEAR REMOTELY, AND IF PERMITTED, CHAMBERS WILL ISSUE AN ELECTRONIC NOTICE WITH DIAL-IN/REMOTE INSTRUCTIONS.(TAB) (ENTERED: 08/27/2025)

(#12) CERTIFICATE OF SERVICE BY ROBERT THOMPSON. (ATTACHMENTS: #1 ENVELOPE)(SLN) (MAIN DOCUMENT 12 REPLACED ON 10/1/2025) (ALF). MODIFIED ON 10/1/2025 TO CORRECT PAGE ROTATION (ALF).

(#11) INITIAL DISCLOSURES TO DEFENDANT BY ROBERT THOMPSON. (SLN)

(#9) SCHEDULING ORDER/CIVIL CASE MANAGEMENT PLAN IS HEREBY ADOPTED. ( ORDERED BY JUDGE BRIAN M. COGAN ON 1/15/2019 ) (GUZZI, ROSEANN) (ENTERED: 01/15/2019)

MINUTE ENTRY AND ORDER FOR INITIAL STATUS CONFERENCE HELD ON 1/14/2018 BEFORE JUDGE BRIAN M. COGAN. COUNSEL FOR BOTH SIDES PRESENT. ALL FACT DISCOVERY TO BE COMPLETED BY 04/14/2019. CASE MANAGEMENT PLAN TO BE DOCKETED SEPARATELY. (WEISBERG, PEGGY) (ENTERED: 01/15/2019)

CASE CLOSED PER D.I. #4 (NMS) (ENTERED: 10/15/2019)

(#4) NOTICE OF VOLUNTARY DISMISSAL BY BENJAMIN JACOBSON (LONG, BRIAN) (ENTERED: 10/14/2019)

(#7) ORDER CLOSING CASE. MOTIONS TERMINATED: #3 UNOPPOSED MOTION TO APPROVE CONSENT JUDGMENT AND FOR ENTRY OF FINAL JUDGMENT AGAINST DEFENDANTS FRANCISCO JAVIER MALAVE HERNANDEZ, RICARDO JAVIER GUERRA FARIAS, AND TOLLER STERN FINANCIAL LLC FILED BY SECURITIES AND EXCHANGE COMMISSION. SIGNED BY JUDGE JACQUELINE BECERRA ON 11/7/2024. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (PC) (ENTERED: 11/08/2024)

(#6) FINAL JUDGMENT AS TO DEFENDANT TOLLER STERN FINANCIAL LLC SIGNED BY JUDGE JACQUELINE BECERRA ON 10/15/2024. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (PC) (ENTERED: 10/15/2024)

(#4) NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO RULE 41(A)(1)(A)(I) OF THE FEDERAL RULES OF CIVIL PROCEDURE, THE PLAINTIFF(S) AND OR THEIR COUNSEL(S), HEREBY GIVE NOTICE THAT THE ABOVE-CAPTIONED ACTION IS VOLUNTARILY DISMISSED, WITH PREJUDICE AGAINST THE DEFENDANT(S) EUGENE A. BAUER, DAVID E. COHEN, FRED CRAVES, DERMIRA, INC., MATTHEW FUST, HALLEY E. GILBERT, MARK MCDADE, JAKE NUNN, WILLIAM RINGO, KATHLEEN SEBELIUS, THOMAS G. WIGGANS. DOCUMENT FILED BY CHANGXIA YUAN. PROPOSED DOCUMENT TO BE REVIEWED AND PROCESSED BY CLERK'S OFFICE STAFF (NO ACTION REQUIRED BY CHAMBERS)...(APTON, ADAM) (ENTERED: 03/18/2020)

MAGISTRATE JUDGE SARAH NETBURN 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: #HTTPS://NYSD.USCOURTS.GOV/SITES/DEFAULT/FILES/2018-06/AO-3.PDF. (WB) (ENTERED: 02/03/2020)

(#5) NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(A)(1)(A)(I). PURSUANT TO F.R.C.P. 41(A)(1)(A)(I) OF THE FEDERAL RULES OF CIVIL PROCEDURE, PLAINTIFF BLAKE PEARSON ("PLAINTIFF") VOLUNTARILY DISMISSES THE CLAIMS IN THE CAPTIONED ACTION (THE "ACTION") WITHOUT PREJUDICE. BECAUSE THIS NOTICE OF DISMISSAL IS BEING FILED WITH THE COURT BEFORE SERVICE BY DEFENDANTS OF EITHER AN ANSWER OR A MOTION FOR SUMMARY JUDGMENT, PLAINTIFF'S DISMISSAL OF THE ACTION IS EFFECTIVE UPON THE FILING OF THIS NOTICE. ALL CONFERENCES ARE CANCELED, ALL MOTIONS ARE MOOT. THE CLERK OF COURT IS DIRECTED TO TERMINATE THIS CASE. SO ORDERED. (SIGNED BY JUDGE JESSE M. FURMAN ON 3/3/21) (YV) (ENTERED: 03/03/2021)

(#4) NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO RULE 41(A)(1)(A)(I) OF THE FEDERAL RULES OF CIVIL PROCEDURE, THE PLAINTIFF(S) AND OR THEIR COUNSEL(S), HEREBY GIVE NOTICE THAT THE ABOVE-CAPTIONED ACTION IS VOLUNTARILY DISMISSED, WITHOUT PREJUDICE AGAINST THE DEFENDANT(S) ANDREW BRACCIA, STEWART BUTTERFIELD, EDITH COOPER, SARAH FRIAR, SHEILA B. JORDAN, MICHAEL M. MCNAMARA, JOHN O'FARRELL, SKYLINE STRATEGIES I INC., SKYLINE STRATEGIES II LLC, SLACK TECHNOLOGIES, INC., GRAHAM SMITH, SALESFORCE.COM, INC.. DOCUMENT FILED BY BLAKE PEARSON. PROPOSED DOCUMENT TO BE REVIEWED AND PROCESSED BY CLERK'S OFFICE STAFF (NO ACTION REQUIRED BY CHAMBERS)..(ROWLEY, SHANE) MODIFIED ON 3/2/2021 (DT). (ENTERED: 03/02/2021)

(#8) SCHEDULING ORDER: A SETTLEMENT CONFERENCE WILL BE HELD BY PHONE WITH ALL PARTIES AT 10:00 A.M. ON JULY 15, 2020 BEFORE THE UNDERSIGNED. COUNSEL FOR PLAINTIFF SHALL CALL INTO THE CONFERENCE WITH THE CLIENT ON THE LINE AT 10:00 A.M. AND COUNSEL FOR DEFENDANT SHALL CALL INTO THE CONFERENCE AT 10:15 WITH THE CLIENT ON THE LINE. SETTLEMENT POSITIONS ARE TO BE SUBMITTED TO THE COURT VIA EX PARTE ELECTRONIC FILING THROUGH THE COURT'S ECF SYSTEM NO LATER THAN JULY 13TH. IF THE CASE FAILS TO SETTLE DURING THE CONFERENCE, A DISCOVERY SCHEDULE WILL BE SET BY THE COURT. COUNSEL SHALL CONTACT THE COURT PRIOR TO JULY 15TH TO OBTAIN THE CONFERENCE CALL-IN INFORMATION. SO ORDERED BY MAGISTRATE JUDGE STEVEN TISCIONE ON 6/24/2020. (VASQUEZ, LEA) (ENTERED: 06/24/2020)

(#7) CORPORATE DISCLOSURE STATEMENT BY RADIUS GLOBAL SOLUTIONS, LLC IDENTIFYING CORPORATE PARENT NGI ACQUISITIONS LLC FOR RADIUS GLOBAL SOLUTIONS, LLC. (EASLEY, AARON) (ENTERED: 06/24/2020)

(#4) NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO RULE 41(A)(1)(A)(I) OF THE FEDERAL RULES OF CIVIL PROCEDURE, THE PLAINTIFF(S) AND OR THEIR COUNSEL(S), HEREBY GIVE NOTICE THAT THE ABOVE-CAPTIONED ACTION IS VOLUNTARILY DISMISSED, AGAINST THE DEFENDANT(S) YANLING CAO, HORIZON THERAPEUTICS PLC, HORIZON THERAPEUTICS USA, INC., EDWARD HU, RACHELLE JACQUES, CHRIS NOLET, TYRELL RIVERS, TEIRIPIC MERGER SUB, INC., VIELA BIO, INC., ANDREAS WICKI, BING YAO. DOCUMENT FILED BY RICHARD BAKER. PROPOSED DOCUMENT TO BE REVIEWED AND PROCESSED BY CLERK'S OFFICE STAFF (NO ACTION REQUIRED BY CHAMBERS)...(MACFALL, TIMOTHY) (ENTERED: 03/31/2021)

NOTICE OF CASE REASSIGNMENT TO JUDGE PAUL A. CROTTY. JUDGE UNASSIGNED IS NO LONGER ASSIGNED TO THE CASE. (AD) (ENTERED: 03/15/2021)

MAGISTRATE JUDGE STEWART D. AARON 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: #HTTPS://NYSD.USCOURTS.GOV/SITES/DEFAULT/FILES/2018-06/AO-3.PDF. (LAQ) (ENTERED: 06/14/2023)

NOTICE OF CASE REASSIGNMENT TO JUDGE JENNIFER H. REARDEN. JUDGE UNASSIGNED IS NO LONGER ASSIGNED TO THE CASE. (LAQ) (ENTERED: 06/14/2023)

(#6) ORDER DISMISSING CASE: THE NOTICE OF VOLUNTARY DISMISSAL #5 HAS BEEN GRANTED. SO ORDERED BY JUDGE WILLIAM F. KUNTZ, II ON 6/27/2022. (HERRERA, ISAIAH) (ENTERED: 06/27/2022)

(#5) NOTICE OF VOLUNTARY DISMISSAL BY JEFFREY D JUSTICE, II AS TO ALL DEFENDANTS (GRABAR, JOSHUA) (ENTERED: 06/24/2022)

(#8) ORDER GRANTING #7 MOTION FOR PRO HAC VICE APPOINTED YITZCHAK ZELMAN FOR L'TANYA JACKSON. SIGNED BY DISTRICT JUDGE PATRICIA TOLLIVER GILES ON 11/28/2023. (SWIL) (ENTERED: 11/28/2023)

(#7) MOTION TO APPEAR PRO HAC VICE BY YITZCHAK ZELMAN AND CERTIFICATION OF LOCAL COUNSEL ARYEH E. STEIN FILING FEE $ 75, RECEIPT NUMBER AVAEDC-9237825. BY L'TANYA JACKSON. (STEIN, ARYEH) (ENTERED: 11/28/2023)

(#8) MINUTE ENTRY BEFORE THE HONORABLE STEVEN C. SEEGER: BASED UPON THE NOTICE OF VOLUNTARY DISMISSAL (DCKT. NO. #7 ), THIS CASE IS DISMISSED WITHOUT PREJUDICE. EACH PARTY SHALL BEAR ITS OWN COSTS AND ATTORNEY'S FEES. ALL PENDING DEADLINES AND HEARINGS ARE STRICKEN. CIVIL CASE TERMINATED. MAILED NOTICE. (JJR, ) (ENTERED: 02/09/2021)

(#7) NOTICE OF VOLUNTARY DISMISSAL BY ASHRAF SALAH WITHOUT PREJUDICE (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(SULAIMAN, OMAR) (ENTERED: 02/08/2021)

(#8) MINUTE ENTRY BEFORE THE HONORABLE JOHN ROBERT BLAKEY: THE COURT ADOPTS IN PART THE PARTIES' PROPOSED SCHEDULE, SEE #7 , AND SETS CASE MANAGEMENT DATES AS FOLLOWS: THE PARTIES SHALL EXCHANGE RULE 26(A)(1) DISCLOSURES BY 9/10/21, ISSUE WRITTEN DISCOVERY BY 10/1/21, AMEND THEIR PLEADINGS (TO ADD PARTIES, CLAIMS, ETC.) BY 12/1/21, AND COMPLETE FACT DISCOVERY BY 3/30/22; THE PARTIES SHALL FILE AN UPDATED STATUS REPORT BY 3/1/22 CONFIRMING THAT ARE ON TRACK TO MEET THEIR FACT DISCOVERY DEADLINE, CONFIRMING THAT THEY DO NOT REQUIRE EXPERT DISCOVERY, AND INDICATING WHETHER EITHER PARTY WILL SEEK SUMMARY JUDGMENT. IF AT ANY TIME THE PARTIES DETERMINE THAT A SETTLEMENT CONFERENCE WITH THE ASSIGNED MAGISTRATE JUDGE COULD BE HELPFUL, THEY SHOULD CALL CHAMBERS TO SO ADVISE, AND THE COURT WILL ENTER AN APPROPRIATE REFERRAL ORDER. THE COURT ENCOURAGES THE PARTIES TO EXHAUST THE POSSIBILITY OF SETTLEMENT BEFORE SPENDING TIME AND MONEY ON SUMMARY JUDGMENT BRIEFING. MAILED NOTICE (GEL, ) (ENTERED: 08/23/2021)

(#7) STATUS REPORT BY LEONITA D. BIGOS (DAVIDSON, JOSEPH) (ENTERED: 08/09/2021)

(#9) NOTICE OF ATTORNEY APPEARANCE BY DAYLE M VAN HOOSE ON BEHALF OF RADIUS GLOBAL SOLUTIONS LLC. (FILER CONFIRMS CONTACT INFO IN ECF IS CURRENT.) (VAN HOOSE, DAYLE) (ENTERED: 11/21/2023)

(#8) CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT BY RADIUS GLOBAL SOLUTIONS LLC. (CLERK QC NOTE: NO AFFILIATE ENTERED IN ECF). (PENOT, CHARLES) (ENTERED: 11/20/2023)

(#9) WAIVER OF SERVICE RETURNED EXECUTED AS TO SEQUIUM ASSET SOLUTIONS LLC. WAIVER SENT ON 7/21/2020. (VOLHEIM, NATHAN) (ENTERED: 07/28/2020)

(#8) NOTICE OF ATTORNEY APPEARANCE BY NAYEEM NUR MOHAMMED ON BEHALF OF SHIRLEY W REAVES. (FILER CONFIRMS CONTACT INFO IN ECF IS CURRENT.) (MOHAMMED, NAYEEM) (ENTERED: 07/14/2020)

(#10) NOTICE OF SETTING. PARTIES NOTIFIED. INITIAL CONFERENCE RESET FOR 5/30/2019 AT 02:00 PM IN COURTROOM 3A HOUSTON BEFORE JUDGE KEITH P ELLISON, FILED. (ARRIVERA, 4) (ENTERED: 04/09/2019)

(#9) WAIVER OF SERVICE RETURNED EXECUTED AS TO DIVERSIFIED ADJUSTMENT SERVICE, INC. SERVED ON 3/7/2019, ANSWER DUE 5/6/2019, FILED.(VOLHEIM, NATHAN) (ENTERED: 04/03/2019)

(#4) NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO RULE 41(A)(1)(A)(I) OF THE FEDERAL RULES OF CIVIL PROCEDURE, THE PLAINTIFF(S) AND OR THEIR COUNSEL(S), HEREBY GIVE NOTICE THAT THE ABOVE-CAPTIONED ACTION IS VOLUNTARILY DISMISSED, AGAINST THE DEFENDANT(S) ARCHANA AGRAWAL, CARL BASS, MICHAEL CURTIS, MICHAEL FRANDSEN, BRANDON GAYLE, STEVE JOHNSON, HILARIE KOPLOW-MCADAMS, RONALD PASEK, MIKKEL SVANE, THOMAS SZKUTAK, ZENDESK, INC.. DOCUMENT FILED BY MATTHEW WHITFIELD. PROPOSED DOCUMENT TO BE REVIEWED AND PROCESSED BY CLERK'S OFFICE STAFF (NO ACTION REQUIRED BY CHAMBERS)...(SERRA, GINA) (ENTERED: 09/22/2022)

MAGISTRATE JUDGE SARAH L. CAVE 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: #HTTPS://NYSD.USCOURTS.GOV/SITES/DEFAULT/FILES/2018-06/AO-3.PDF. (LAQ) (ENTERED: 08/08/2022)

(#8) MEMO ENDORSEMENT ON RE: #3 LETTER FILED BY SECURITIES AND EXCHANGE COMMISSION. ENDORSEMENT: THE COURT HAVING SIGNED JUDGEMENTS AGAINST MOST DEFENDANTS, THE CLERK IS DIRECTED TO CLOSE THIS CASE. SO ORDERED. (SIGNED BY JUDGE JOHN G. KOELTL ON 2/20/2020) (KS) (ENTERED: 02/21/2020)

(#7) FINAL JUDGMENT AS TO DEFENDANT JON L. ARONSON : IT IS FURTHER ORDERED, ADJUDGED, AND DECREED THAT DEFENDANT IS LIABLE FOR A CIVIL PENALTY IN THE AMOUNT OF $20,310.72 PURSUANT TO EXCHANGE ACT SECTION 21 A [ 15 U.S.C. 78U-1]. DEFENDANT SHALL SATISFY THIS OBLIGATION BY PAYING $20,310.72 TO THE SECURITIES AND EXCHANGE COMMISSION WITHIN 30 DAYS AFTER ENTRY OF THIS FINAL JUDGMENT. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED THAT THIS COURT SHALL RETAIN JURISDICTION OF THIS MATTER FOR THE PURPOSES OF ENFORCING THE TERMS OF THIS FINAL JUDGMENT. (SIGNED BY JUDGE JOHN G. KOELTL ON 2/20/2020) (KS) (ENTERED: 02/21/2020)

(#7) ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: INITIAL CONFERENCE SET FOR 1/17/2020 AT 10:00 AM IN COURTROOM 24A, 500 PEARL STREET, NEW YORK, NY 10007 BEFORE JUDGE COLLEEN MCMAHON AND FURTHER SET FORTH IN THIS ORDER. (SIGNED BY JUDGE COLLEEN MCMAHON ON 10/10/2019) (RRO) (ENTERED: 10/10/2019)

(#6) ELECTRONIC SUMMONS ISSUED AS TO E. HERBERT HAFEN. (SJ) (ENTERED: 09/06/2019)

(#8) NOTICE OF VOLUNTARY DISMISSAL FILED BY PLAINTIFF LINA ARSLANIAN. DISMISSAL IS WITHOUT PREJUDICE. (ROSEN, LAURENCE) (ENTERED: 01/02/2017)

(#7) ORDER RE: NOTICE TO COUNSEL UPON FILING OF THE COMPLAINT BY JUDGE MANUEL L. REAL. READ CAREFULLY - FAILURE TO COMPLY MAY LEAD TO SANCTIONS. SEE ORDER FOR DETAILS. (CCH) (ENTERED: 11/23/2016)

(#10) CLERK'S NOTICE TO FILER RE #9 CERTIFICATE OF OTHER AFFILIATES/CORPORATE DISCLOSURE STATEMENT. OTHER AFFILIATES/CORPORATE PARENTS NOT ENTERED; ERROR - THE FILER FAILED TO ENTER ALL OTHER AFFILIATES/CORPORATE PARENTS FROM THE CERTIFICATE OF OTHER AFFILIATES/CORPORATE DISCLOSURE STATEMENT. FILER IS INSTRUCTED TO REFILE THEIR CERTIFICATE OF OTHER AFFILIATES/CORPORATE DISCLOSURE STATEMENT AND ENTER THE MISSING OTHER AFFILIATES/CORP PARENTS. NOTE - OTHER AFFILIATES/CORPORATE PARENTS DO NOT APPEAR ON THE DOCKET SHEET. LARRY CORTEZ. (CDS) (ENTERED: 04/13/2023)

(#9) PLAINTIFF'S CORPORATE DISCLOSURE STATEMENT BY BRADLEY LEVINSON, MITCHELL D LEVINSON, NICOLE LEVINSON (GRADY, JACQUELINE) (ENTERED: 04/13/2023)

(#9) STIPULATION OF VOLUNTARY DISMISSAL IT IS HEREBY STIPULATED AND AGREED BY AND BETWEEN THE PARTIES AND/OR THEIR RESPECTIVE COUNSEL(S) THAT THE ABOVE-CAPTIONED ACTION IS VOLUNTARILY DISMISSED, WITH PREJUDICE AGAINST THE DEFENDANT(S) CREDIT SUISSE GROUP AG AND WITHOUT COSTS TO EITHER PARTY PURSUANT TO RULE 41(A)(1)(A)(II) OF THE FEDERAL RULES OF CIVIL PROCEDURE. DOCUMENT FILED BY CREDIT SUISSE GROUP AG.(KASNER, JAY) (ENTERED: 01/15/2010)

(#8) NOTICE OF INITIAL PRETRIAL CONFERENCE: COUNSEL FOR ALL PARTIES ARE DIRECTED TO APPEAR FOR AN INITIAL PRETRIAL CONFERENCE SET FOR 2/2/2010 AT 10:15 AM BEFORE JUDGE PAUL G. GARDEPHE. (SIGNED BY JUDGE PAUL G. GARDEPHE ON 12/23/09) (DLE) (ENTERED: 12/23/2009)

(#11) 60-DAY ORDER OF DISMISSAL RE #10 NOTICE OF SETTLEMENT. ALL PENDING MOTIONS, IF ANY, ARE DENIED AS MOOT. THE CLERK IS DIRECTED TO CLOSE THE FILE. SIGNED BY JUDGE JAMES S. MOODY, JR. ON 6/1/2020. (SMB) (ENTERED: 06/01/2020)

(#10) NOTICE OF SETTLEMENT BY DEANDRA RILEY (HORMOZDI, SHIREEN) (ENTERED: 06/01/2020)

(#11) ORDER REQUIRING STATUS AND SCHEDULING CONFERENCE: THE PARTIES ARE DIRECTED TO CONFER WITHIN 14 DAYS OF THE DATE OF THIS ORDER, AND REPORT TO THE COURT WITHIN 14 DAYS AFTER THE CONFERENCE THE PARTIES' POSITION. (ORDERED BY JUDGE DAVID C GODBEY ON 1/5/2015) (AAA) (ENTERED: 01/06/2015)

(#10) ANSWER TO 8 AMENDED COMPLAINT WITH JURY DEMAND FILED BY GC SERVICES LIMITED PARTNERSHIP. UNLESS EXEMPTED, ATTORNEYS WHO ARE NOT ADMITTED TO PRACTICE IN THE NORTHERN DISTRICT OF TEXAS MUST SEEK ADMISSION PROMPTLY. FORMS, INSTRUCTIONS, AND EXEMPTION INFORMATION MAY BE FOUND AT WWW.TXND.USCOURTS.GOV, OR BY CLICKING HERE: ATTORNEY INFORMATION - BAR MEMBERSHIP. IF ADMISSION REQUIREMENTS ARE NOT SATISFIED WITHIN 21 DAYS, THE CLERK WILL NOTIFY THE PRESIDING JUDGE. (MESSENGER, KANDY) (ENTERED: 12/31/2014)

(#11) STIPULATION REGARDING BRIEFING SCHEDULE FILED BY KRISTEN VALPERGA. (ZAVAREEI, HASSAN) (FILED ON 1/3/2019) (ENTERED: 01/03/2019)

(#10) WAIVER OF SERVICE RETURNED EXECUTED FILED BY KRISTEN VALPERGA. SERVICE WAIVED BY BANK OF AMERICA, N.A. WAIVER SENT ON 12/14/2018, ANSWER DUE 2/12/2019. (ZAVAREEI, HASSAN) (FILED ON 1/3/2019) (ENTERED: 01/03/2019)

(#9) IN ACCORDANCE WITH RULE 73 OF THE FEDERAL RULES OF CIVIL PROCEDURE AND LOCAL RULE 73.1, THE PARTIES ARE NOTIFIED THAT IF ALL PARTIES CONSENT A UNITED STATES MAGISTRATE JUDGE OF THIS COURT IS AVAILABLE TO CONDUCT ALL PROCEEDINGS IN THIS CIVIL ACTION INCLUDING A (JURY OR NONJURY) TRIAL AND TO ORDER THE ENTRY OF A FINAL JUDGMENT. ATTACHED TO THE NOTICE IS A BLANK COPY OF THE CONSENT FORM THAT SHOULD BE FILLED OUT, SIGNED AND FILED ELECTRONICALLY ONLY IF ALL PARTIES WISH TO CONSENT. THE FORM MAY ALSO BE ACCESSED AT THE FOLLOWING LINK: #HTTP://WWW.USCOURTS.GOV/USCOURTS/FORMSANDFEES/FORMS/AO085.PDF. YOU MAY WITHHOLD YOUR CONSENT WITHOUT ADVERSE SUBSTANTIVE CONSEQUENCES. DO NOT RETURN OR FILE THE CONSENT UNLESS ALL PARTIES HAVE SIGNED THE CONSENT. (MARZILIANO, AUGUST) (ENTERED: 04/08/2019)

CASE REASSIGNED TO JUDGE ERIC N. VITALIANO AND MAGISTRATE JUDGE PEGGY KUO. JUDGE JOSEPH F. BIANCO, MAGISTRATE JUDGE A. KATHLEEN TOMLINSON NO LONGER ASSIGNED TO THE CASE. PLEASE DOWNLOAD AND REVIEW THE INDIVIDUAL PRACTICES OF THE ASSIGNED JUDGES, LOCATED ON OUR #WEBSITE. ATTORNEYS ARE RESPONSIBLE FOR PROVIDING COURTESY COPIES TO JUDGES WHERE THEIR INDIVIDUAL PRACTICES REQUIRE SUCH. (MARZILIANO, AUGUST) (ENTERED: 04/08/2019)

(#9) MEMORANDUM OF LAW IN SUPPORT RE: #8 MOTION TO DISMISS . . DOCUMENT FILED BY ACCELERATED INVENTORY MANAGEMENT, LLC..(LITTLE, BRENDAN) (ENTERED: 05/04/2022)

(#8) MOTION TO DISMISS . DOCUMENT FILED BY ACCELERATED INVENTORY MANAGEMENT, LLC..(LITTLE, BRENDAN) (ENTERED: 05/04/2022)

(#6) FINAL JUDGMENT AS TO DEFENDANT LEE A. BRESSLER: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED THAT DEFENDANT IS PERMANENTLY RESTRAINED AND ENJOINED FROM VIOLATING, DIRECTLY OR INDIRECTLY, SECTION 10(B) OF THE SECURITIES EXCHANGE ACT OF 1934 (THE "EXCHANGE ACT") [15 U.S.C. 78J(B)] AND RULE 10B-5 PROMULGATED THEREUNDER [17 C.F.R. 240.10B-5], BY USING ANY MEANS OR INSTRUMENTALITY OF INTERSTATE COMMERCE, OR OF THE MAILS, OR OF ANY FACILITY OF ANY NATIONAL SECURITIES EXCHANGE, IN CONNECTION WITH THE PURCHASE OR SALE OF ANY SECURITY, AS FURTHER SET FORTH. IT IS HEREBY FURTHER ORDERED, ADJUDGED, AND DECREED THAT DEFENDANT IS LIABLE FOR A CIVIL PENALTY IN THE AMOUNT OF $184,000 PURSUANT TO SECTION 21(D) OF THE EXCHANGE ACT, SECTION 20(D) OF THE SECURITIES ACT, AND SECTION 209(E) OF THE ADVISERS ACT. DEFENDANT SHALL SATISFY THIS OBLIGATION BY PAYING $184,000 TO THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO THE TERMS OF THE PAYMENT SCHEDULE SET FORTH IN PARAGRAPH VII BELOW AFTER ENTRY OF THIS FINAL JUDGMENT, AS FURTHER SET FORTH. LEE A. BRESSLER SHALL PAY THE TOTAL OF THE PENALTY DUE OF $184,000 IN FOUR (4) INSTALLMENTS TO THE COMMISSION ACCORDING TO THE FOLLOWING SCHEDULE: (1) $46,000 WITHIN 10 DAYS OF ENTRY OF THIS FINAL JUDGMENT; (2) $46,000 WITHIN 130 DAYS OF ENTRY OF THIS FINAL JUDGMENT; (3) $46,000 WITHIN 250 DAYS OF ENTRY OF THIS FINAL JUDGMENT; AND (4) $46,000 WITHIN 364 DAYS OF THE ENTRY OF THIS FINAL JUDGMENT. PAYMENTS SHALL BE DEEMED MADE ON THE DATE THEY ARE RECEIVED BY THE COMMISSION AND SHALL BE APPLIED FIRST TO POST JUDGMENT INTEREST, WHICH ACCRUES PURSUANT TO 28 U.S.C. 1961 ON ANY UNPAID AMOUNTS DUE AFTER 30 DAYS OF THE ENTRY OF FINAL JUDGMENT. PRIOR TO MAKING THE FINAL PAYMENT SET FORTH HEREIN, LEE A. BRESSLER SHALL CONTACT THE STAFF OF THE COMMISSION FOR THE AMOUNT DUE FOR THE FINAL PAYMENT. IF LEE A. BRESSLER FAILS TO MAKE ANY PAYMENT BY THE DATE AGREED AND/OR IN THE AMOUNT AGREED ACCORDING TO THE SCHEDULE SET FORTH ABOVE, ALL OUTSTANDING PAYMENTS UNDER THIS FINAL JUDGMENT, INCLUDING POST-JUDGMENT INTEREST, MINUS ANY PAYMENTS MADE, SHALL BECOME DUE AND PAYABLE IMMEDIATELY AT THE DISCRETION OF THE STAFF OF THE COMMISSION WITHOUT FURTHER APPLICATION TO THE COURT, AS FURTHER SET FORTH. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED THAT THIS COURT SHALL RETAIN JURISDICTION OF THIS MATTER FOR THE PURPOSES OF ENFORCING THE TERMS OF THIS FINAL JUDGMENT. LEE A. BRESSLER TERMINATED. (SIGNED BY JUDGE LORNA G. SCHOFIELD ON 9/14/2022) (MML) (ENTERED: 09/14/2022)

(#5) MOTION FOR JUDGMENT PLAINTIFF'S UNOPPOSED MOTION FOR ENTRY OF FINAL JUDGMENT AGAINST DEFENDANT LEE A. BRESSLER. DOCUMENT FILED BY UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (ATTACHMENTS: #1 EXHIBIT 1-CONSENT OF DEFENDANT LEE A. BRESSLER, #2 EXHIBIT 2-FINAL JUDGMENT AS TO LEE A. BRESSLER, #3 TEXT OF PROPOSED ORDER FINAL JUDGMENT AS TO LEE A. BRESSLER).(REECE, DAVID) (ENTERED: 09/13/2022)

MAGISTRATE JUDGE STEWART D. AARON 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: #HTTPS://NYSD.USCOURTS.GOV/SITES/DEFAULT/FILES/2018-06/AO-3.PDF. (SGZ) (ENTERED: 06/20/2023)

NOTICE OF CASE REASSIGNMENT TO JUDGE JENNIFER H. REARDEN. JUDGE UNASSIGNED IS NO LONGER ASSIGNED TO THE CASE. (SGZ) (ENTERED: 06/20/2023)

(#4) NOTICE OF APPEARANCE BY SHERYL SHAPIRO BASSIN ON BEHALF OF MANDIANT, INC...(BASSIN, SHERYL) (ENTERED: 05/25/2022)

NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. THE ABOVE ENTITLED ACTION HAS BEEN REDESIGNATED TO MAGISTRATE JUDGE VALERIE FIGUEREDO. PLEASE NOTE THAT THIS IS A REASSIGNMENT OF THE DESIGNATION ONLY. (SAC) (ENTERED: 04/29/2022)

(#10) PRETRIAL SCHEDULING ORDER: AMENDED PLEADINGS DUE BY 1/31/2015. DISCOVERY DUE BY 6/30/2015. MOTIONS (NON-DISP) DUE 7/14/2015. MOTIONS (DISP) DUE BY 12/1/2015. READY FOR TRIAL DUE BY 5/1/2016. SIGNED BY MAGISTRATE JUDGE JANIE S. MAYERON ON 12/19/2014. (LMB) (ENTERED: 12/19/2014)

(#9) NOTICE OF SETTLEMENT BY BRITTANY M MISCHEL (HELWIG, PATRICK) (ENTERED: 12/19/2014)

(#24) MEMORANDUM OPINION AND ORDER SIGNED BY THE HONORABLE JOHN W. DARRAH ON 8/15/2012.(PH, )

CLERK`S TEXT ORDER - THE #14 APPLICATION FOR CLERK'S ORDER EXTENDING TIME TO ANSWER SUBMITTED BY CENTRAL LOAN ADMINISTRATION AND REPORTING ON 1/21/2025 HAS BEEN GRANTED. THE ANSWER DUE DATE HAS BEEN SET FOR 2/10/2025. (MAG) (ENTERED: 01/23/2025)

(#14) APPLICATION AND PROPOSED ORDER FOR CLERK'S ORDER TO EXTEND TIME TO ANSWER AS TO CENLAR FSB.. (REESE, CHRISTOPHER) (ENTERED: 01/21/2025)

(#5) NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO RULE 41(A)(1)(A)(I) OF THE FEDERAL RULES OF CIVIL PROCEDURE, THE PLAINTIFF(S) AND OR THEIR COUNSEL(S), HEREBY GIVE NOTICE THAT THE ABOVE-CAPTIONED ACTION IS VOLUNTARILY DISMISSED, AGAINST THE DEFENDANT(S) ROBERT W. ALSPAUGH, JAN CARLSON, MARY LOUISE CUMMINGS, MARK DURCAN, JAMES M. RINGLER, KAZUHIKO SAKAMOTO, JONAS SYNNERGREN, VEONEER, INC., WOLFGANG ZIEBART. DOCUMENT FILED BY MATTHEW WHITFIELD. PROPOSED DOCUMENT TO BE REVIEWED AND PROCESSED BY CLERK'S OFFICE STAFF (NO ACTION REQUIRED BY CHAMBERS)...(SERRA, GINA) (ENTERED: 10/07/2021)

(#4) NOTICE OF INITIAL PRETRIAL CONFERENCE: THIS CASE HAS BEEN ASSIGNED TO ME FOR ALL PURPOSES. IT IS HEREBY: ORDERED THAT COUNSEL FOR ALL PARTIES APPEAR FOR AN INITIAL PRETRIAL CONFERENCE BY TELEPHONE ON OCTOBER 29, 2021, AT 12:00 P.M. PARTIES ARE DIRECTED TO DIAL INTO THE COURT'S TELECONFERENCE NUMBER AT 888-251-2909, ACCESS CODE 2123101, AND FOLLOW THE NECESSARY PROMPTS. IT IS FURTHER ORDERED THAT, BY ONE WEEK PRIOR TO CONFERENCE, THE PARTIES JOINTLY SUBMIT TO THE COURT A PROPOSED CASE MANAGEMENT PLAN AND SCHEDULING ORDER. A TEMPLATE IS AVAILABLE AT HTTPS://WWW.NYSD.USCOURTS.GOV/HON-LEWIS-J-LIMAN. THIS DOCUMENT SHOULD BE FILED ELECTRONICALLY ON ECF, CONSISTENT WITH THE COURTS INDIVIDUAL PRACTICES IN CIVIL CASES, WHICH ARE AVAILABLE ON THE SAME WEBPAGE. PARTIES SHOULD CONSULT THE INDIVIDUAL PRACTICES FOR GUIDANCE ON THE MATTERS TO BE DISCUSSED AT THE INITIAL PRETRIAL CONFERENCE AND FOR THE COURT'S RULES WITH RESPECT TO COMMUNICATIONS WITH CHAMBERS AND OTHER PROCEDURAL MATTERS. SO ORDERED INITIAL CONFERENCE SET FOR 10/29/2021 AT 12:00 PM BEFORE JUDGE LEWIS J. LIMAN. (SIGNED BY JUDGE LEWIS J. LIMAN ON 9/17/2021) (JS) (ENTERED: 09/17/2021)

(#8) INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (KD) (ENTERED: 01/14/2021)

(#7) 21 DAY SUMMONS ISSUED RE COMPLAINT (ATTORNEY CIVIL CASE OPENING) #1 AS TO DEFENDANTS STEVEN BERNS, RICHARD D. CALDER, JR., DANIEL M. FRASER, GTT COMMUNICATIONS, INC., ERNIE ORTEGA, MICHAEL T. SICOLI. (LH) (ENTERED: 01/13/2021)

(#5) RETURN OF SERVICE BY PROCESS SERVER EXECUTED UPON LOGIX FEDERAL CREDIT UNION ON 9/17/2018, FILED ON BEHALF OF ANGELA HARRELL (NITZKIN, GARY) (ENTERED: 10/03/2018)

(#4) RETURN OF SERVICE BY PROCESS SERVER EXECUTED UPON EQUIFAX INFORMATION SERVICES LLC ON 9/17/2018, FILED ON BEHALF OF ANGELA HARRELL (NITZKIN, GARY) (ENTERED: 09/18/2018)

(#10) RESPONSE FILED BY CHARLES J BUCHAN, BRYAN E HOSTO RE: #9 MOTION TO STRIKE (KAREL, JAMES) (ENTERED: 08/26/2019)

(#9) DEMAND TO STRIKE DEFENDANT'S PLEADINGS FROM THE RECORD THE-LAW FIRM REPERSENTING THE DEFENDANTS DOES NOT HAVE A LICENSE TO BE A DEBT COLLECTOR FILED BY JON ERIK ROCHA. (TLN) (ENTERED: 08/14/2019)

CASE CLOSED PER D.I. #3 . (NMS) (ENTERED: 03/31/2020)

(#3) NOTICE OF VOLUNTARY DISMISSAL BY JOSEPH POST (LONG, BRIAN) (ENTERED: 03/30/2020)

(#10) ORDER SETTING TRIAL DATE & DISCOVERY DEADLINES, REFERRING CASE TO MEDIATION & REFERRING DISCOVERY MOTIONS TO UNITED STATES MAGISTRATE JUDGE: (JURY TRIAL SET FOR 1/8/2024 IN FORT LAUDERDALE DIVISION BEFORE JUDGE WILLIAM P. DIMITROULEAS., CALENDAR CALL SET FOR 1/5/2024 10:00 AM IN FORT LAUDERDALE DIVISION BEFORE JUDGE WILLIAM P. DIMITROULEAS.) SIGNED BY JUDGE WILLIAM P. DIMITROULEAS ON 12/29/2022. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (PC) #PATTERN JURY INSTRUCTION BUILDER - TO ACCESS THE LATEST, UP TO DATE CHANGES TO THE 11TH CIRCUIT PATTERN JURY INSTRUCTIONS GO TO HTTPS://PJI.CA11.USCOURTS.GOV OR CLICK HERE. (ENTERED: 12/29/2022)

(#9) JOINT SCHEDULING REPORT - RULE 16.1 BY PARAMOUNT RECOVERY SYSTEMS, L.P. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER PROPOSED SCHEDULING ORDER)(LORA, HECTOR) (ENTERED: 12/29/2022)

CASE CLOSED (NTL) (ENTERED: 01/05/2021)

(#3) NOTICE OF VOLUNTARY DISMISSAL BY GREGG TAYLOR (SERRA, GINA) (ENTERED: 01/04/2021)

MAGISTRATE JUDGE JENNIFER WILLIS 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: #HTTPS://NYSD.USCOURTS.GOV/SITES/DEFAULT/FILES/2018-06/AO-3.PDF. (VBA) (ENTERED: 08/04/2022)

NOTICE OF CASE REASSIGNMENT TO JUDGE PAUL G. GARDEPHE. JUDGE UNASSIGNED IS NO LONGER ASSIGNED TO THE CASE. (VBA) (ENTERED: 08/04/2022)

(#10) LETTER TO COURT FROM OKWUCHUKWU JIDEOFOR RE: COMPLETED USM FORMS. (MKB) (ENTERED: 02/07/2023)

(#9) NOTICE OF CHANGE OF ADDRESS BY OKWUCHUKWU JIDEOFOR. (ATTACHMENTS: #1 ENVELOPE)(MKB) (ENTERED: 02/07/2023)

(#17) ***DOCUMENT MAILED: 16 TRANSFER OF CASE MANAGEMENT, #15 REPORT AND RECOMMENDATION, PLACED IN U.S. MAIL FROM COLUMBIA CLERKS OFFICE TO JOSHUA WALLACE 8505 TWO NOTCH RD. SUITE 24803 COLUMBIA, SC 29224. (CPRI ) (ENTERED: 03/27/2025)

(#16) ***CASE MANAGEMENT TRANSFERRED TO CIVIL CASE MANAGER FOR JUDGE MARY GEIGER LEWIS. ANY FUTURE FILINGS MUST BE SENT TO THE CLERK'S OFFICE AT THE FOLLOWING ADDRESS: MATTHEW J. PERRY, JR. U.S. COURTHOUSE, 901 RICHLAND STREET COLUMBIA, SC 29201. (CPRI) (ENTERED: 03/27/2025)

(#7) NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION FOR SHAREPOINT CREDIT UNION. (MYSLIS, LAURA) (ENTERED: 10/10/2018)

(#6) NOTICE OF AND ORDER FOR PRETRIAL SCHEDULING CONFERECE: PRETRIAL CONFERENCE SET FOR 11/20/2018 AT 02:30 PM IN JUDGE'S CHAMBERS 9W (MPLS) BEFORE MAGISTRATE JUDGE TONY N. LEUNG. SIGNED BY MAGISTRATE JUDGE TONY N. LEUNG ON 10/4/2018. (ATTACHMENTS: #1 CONSENT FORM) (HAM) (ENTERED: 10/04/2018)

(#5) AMENDED COMPLAINT AGAINST DISCOVER, FILED BY SHANEL N. WIGGINS. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 EXHIBIT 1, #3 EXHIBIT 2, #4 NOTICE TO RECEIVE ELECTRONIC NOTICES)(ABR, ) (ENTERED: 11/12/2021)

COMPLAINT FILED SEE DOCKET ENTRY #1 (ABR, ) (ENTERED: 10/14/2021)

(#11) ANSWER TO 1 COMPLAINT, BY PORTFOLIO RECOVERY ASSOCIATES LLC. (ATTACHMENTS: # 1 CERTIFICATE OF SERVICE) (GENOVESE, AMANDA) (ENTERED: 12/08/2015)

(#10) CORPORATE DISCLOSURE STATEMENT BY PORTFOLIO RECOVERY ASSOCIATES LLC IDENTIFYING CORPORATE PARENT PRA GROUP INC. FOR PORTFOLIO RECOVERY ASSOCIATES LLC. (ATTACHMENTS: # 1 CERTIFICATE OF SERVICE) (GENOVESE, AMANDA) (ENTERED: 12/08/2015)

(#8) SCHEDULING ORDER: AN INITIAL CONFERENCE WILL BE HELD IN THIS CASE ON AUGUST 22, 2019 AT 11:00 A.M. BEFORE PEGGY KUO, UNITED STATES MAGISTRATE JUDGE, IN COURTROOM 11C SOUTH OF THE UNITED STATES COURTHOUSE, 225 CADMAN PLAZA EAST, BROOKLYN, NEW YORK. ALL COUNSEL ARE REQUIRED TO ATTEND. COUNSEL ARE DIRECTED TO THE ANNEXED INITIAL CONFERENCE ORDER FOR INSTRUCTIONS. AT LEAST FIVE DAYS BEFORE THE CONFERENCE, THE PARTIES MUST FILE A COMPLETED COPY OF THE PROPOSED DISCOVERY PLAN, A PDF VERSION OF WHICH MAY BE FOUND AT: HTTPS://WWW.NYED.USCOURTS.GOV/PUB/PK-DISCOVPLAN.PDF. ANY REQUEST FOR ADJOURNMENT OF THIS OR ANY OTHER CONFERENCE MUST BE MADE IN WRITING ON NOTICE TO OPPOSING PARTIES, AND MUST DISCLOSE WHETHER OR NOT ALL PARTIES CONSENT. NO REQUEST FOR ADJOURNMENT WILL BE CONSIDERED UNLESS MADE AT LEAST TWO (2) BUSINESS DAYS BEFORE THE SCHEDULED CONFERENCE, EXCEPT IN THE EVENT OF AN EMERGENCY. COUNSEL WITH KNOWLEDGE AND AUTHORITY MUST BE PRESENT. PER DIEM COUNSEL MAY NOT APPEAR WITHOUT PRIOR PERMISSION OF THE COURT. ORDERED BY MAGISTRATE JUDGE PEGGY KUO ON 7/12/2019. (ATTACHMENTS: #1 PROPOSED DISCOVERY PLAN) (RIQUELME, CLAUDIA) (MAIN DOCUMENT 8 REPLACED ON 7/15/2019) (ENTERED: 07/12/2019)

(#7) ANSWER TO #1 COMPLAINT, AFFIRMATIVE DEFENSES AND DEMAND FOR A TRIAL BY JURY BY ARS NATIONAL SERVICES, INC.. (PERR, RICHARD) (ENTERED: 07/11/2019)