U.S. District Court
United States District Court for the Southern District of New York
(Foley Square)
CIVIL DOCKET FOR CASE #: 1:07-cv-11196-SAS
Bernstein et al v. Appellate Division First Department
Departmental Disciplinary Committee et al Assigned to: Judge Shira A. Scheindlin Demand: $9,999,000 Cause: 18:1961 Racketeering (RICO) Act |
Date Filed: 12/12/2007 Jury Demand: Plaintiff Nature of Suit: 470 Racketeer/Corrupt Organization Jurisdiction: Federal Question |
Plaintiff |
Eliot I. Bernstein
Individually
|
represented by |
Eliot I. Bernstein
PRO SE |
|
Plaintiff |
Eliot I. Bernstein |
represented by |
Eliot I. Bernstein
(See above for address)
PRO SE |
|
Plaintiff |
P. Stephen Lamont
on behalf of Shareholders of UVIEW.COM, INC. – DL;
IVIEWIT HOLDINGS, INC. – DL; IVIEWIT HOLDINGS, INC. – DL;
IVIEWIT HOLDINGS, INC. – FL; IVIEWIT TECHNOLOGIES, INC. –
DL; IVIEWIT.COM, INC. – FL; IVIEWIT.COM, INC. - DL; I.C.,
INC. – FL; IVIEWIT.COM LLC – DL; IVIEWIT LLC – DL; IVIEWIT
CORPORATION – FL; IVIEWIT, INC. – FL; IVIEWIT, INC. – DEL;
IVIEWIT CORPORATION. ANY OTHER JOHN DOE COMPANIES (“JOHN
DOE”) NOT KNOWN AT THIS TIME, AS INVESTIGATIONS REMAIN OPEN; and Patent Interest Holders
|
represented by |
Eliot I. Bernstein & P. Stephen Lamont
PRO SE |
Plaintiffs
Shareholders of UVIEW.COM, INC. – DL; IVIEWIT HOLDINGS,
INC. – DL; IVIEWIT HOLDINGS, INC. – DL; IVIEWIT HOLDINGS,
INC. – FL; IVIEWIT TECHNOLOGIES, INC. – DL; IVIEWIT.COM,
INC. – FL; IVIEWIT.COM, INC. - DL; I.C., INC. – FL;
IVIEWIT.COM LLC – DL; IVIEWIT LLC – DL; IVIEWIT CORPORATION
– FL; IVIEWIT, INC. – FL; IVIEWIT, INC. – DEL; IVIEWIT
CORPORATION. ANY OTHER JOHN DOE COMPANIES (“JOHN DOE”) NOT
KNOWN AT THIS TIME, AS INVESTIGATIONS REMAIN OPEN; and Patent Interest Holders:
Abbagliato, Leslie |
Abbott, Alec B. and Sherry |
Abelardo, Sonny |
Ahmed, Mohammad |
Air Apparent Travel Inc. - Employee Pool |
Allison, Barney |
Ames, Tom |
Anderson Howard Employee Pool |
Anderson, Kenneth |
Arbuthnot, Lesli |
Armstrong Hirsch Jackoway Tyerman & Wertheimer, P.C. |
Armstrong, James |
Ashkenazy, Penelope |
Ashkenazy, Severyn |
Bader, Robert and Robin |
Baker, Sara Courtney |
Bank, Vincent |
Barrenneck, Lori |
Becker, Barry & Stacy and Children |
Benham, Blaze |
Bernstein, Daniel Elijsha Abe Ottomo |
Bernstein, David and Annika and Children |
Bernstein, Eliot I. and Candice and Children |
Bernstein, Irene |
Bernstein, Jacob Noah Archie formerly The Jacob
Bernstein 1999 Trust |
Bernstein, Joshua Ennio Zander formerly The Joshua
Bernstein 1999 Trust |
Bernstein, Mark |
Bernstein, Simon L. and Shirley |
Bernstein, Stanley & Charlotte |
Bernstein, Stephen |
Bernstein, Theodore and Children |
Bieler @ Bieler Bros. Records |
Billotti, Beverly & Chip |
Bleemusic Inc. |
Blue Fiddle Records |
Bouhenguel, Redjem |
Brady, Frank |
Brandon, Jennifer |
Brunelas, Charles |
Burnham, Frank |
Butler, Edward |
C. Allen Produtions |
Calkins, John & Rebecca |
Campion, John & Edmund |
Castro, Tony and Children |
Chavez, Charles |
Chey, Douglas |
Chirino, Tony |
Clark, Tim |
Cohen, James |
Cohen, Karen & Laurie |
Colter, David |
Cookman, John E. Jr. |
Cordero, Amber |
Cowman, Jenna |
Crawford, Megan |
Crush Music Media Management |
Daniels, Patricia |
Davis, John & Gregg (on behalf of Marvin & Barbara
Davis) |
Deleo, Lisa |
DiBedart, George |
Dietz, Andrew and Donna and Children |
Dittner, Chris & Cori |
Diversafest LLC [DFEST] |
Doyle, Matt and Michelle |
Dusha, Bill |
Ellis, Stacey |
Engle, Noble |
Erika R. Lewin |
Evolution Promotions |
Feigenbaum, Robert |
Fischman, Joseph |
Flecktones Tours LLC |
Frazier, Sherri & Children |
Freidkin, Monte |
Frenden, Anthony |
Friedstein , Jeffrey and Lisa and Children |
Fritz, Brian |
Fueled By Ramen Inc. |
Gaffney, Esq., Mark W. |
Gailet, Aubrie |
Galvin, John |
Garber, Edward |
Garlipp, Joe |
Gaspari, Maxemillion |
George, William |
Giordano, Anthony |
Gluzband, Melissa |
Gold, Steve |
Goldstein, James & Christine |
Gonsalves, Gregory |
Gonsalves, Joel & Robin and Children |
Gonsalves, Thaddeus and Judy and Children |
Gonzales, Frank & Renee |
Gorge, Sal |
Gorman, Mitchell |
Gregg, Jason |
Grimes, Dale & Carol Groves |
Grote, Lorna and Christopher |
Guccione, Robert |
Hagen, Lisa |
Hale, Molly and Todd |
Hanes, Leah |
Happy Feet Living Trust - Ellen DeGeneres |
Hard Head Management |
Heche Trust - Anne Heche |
Hendricks, Lisa |
Hirschtick, Jon K. |
Holfer, Larry |
Horowitz, Marcel & Florence |
Howard, Brett |
I Hate Kate |
Iantoni, Guy & Jill |
In DeGoot |
Indivision Management |
INVESTECH Holdings LLC - H. Wayne Huizenga and H.
Wayne Huizenga Jr. |
Irell & Manella |
Iviewit Charitable Giving Fund (Thought Journal) |
Jackoway, Esq., James and Jackoway, Esq., Michele
Marlene Mulrooney and Children |
Jacobs, Jon |
James, Russell |
JMAX Productions |
Jurcak, Courtney |
Kane, Donald G. |
Katz, Zach |
Kaye, Timothy |
Kennedy, Lori |
Kershaw, Sarah |
Kiley, Karen & Kevin |
Klein, Beth and Frederick |
Kluge, Jennifer |
Krauel, Heidi |
Krokower, Robert |
Lamont, P. Stephen |
Lauren Lloyd Living Trust |
LCD Soundsystem |
Leavitt, Amanda |
Leavitt, Wayne |
Leonsis, Ted |
Lequeux, Blayne |
Less than Jake |
Lewin, Gerald R. & Barbara S. |
Lewin, Jennifer P. |
Lewinter, Esq., Anthony |
Liu, Vinnie |
Lockwood, Kevin |
Lypaczewski, Paul |
Lyte, Seamus |
Magnussen, Ryan |
Marino, Susie |
McCrirrick, Flip and Leanne |
McCullough, Lyle |
McDonough Management |
McFarland, William |
McGee, Doc |
McKittrick, Alan |
Merritt & Sophia Howard Fund |
Miah, Hassan |
Milano Music Management |
Miller, Paul |
Milligan, Beverly |
Mink, Matthew |
Mitroo, Sumair |
Moore, Charles Michael |
Morgan, Misty |
Morissette, Alanis |
Morra, Buddy |
Moss, Gina |
Nadelman, Ari & Yona |
Nance-Poor, Steve |
Nathanson, Gary |
New Media Holdings, Inc. |
Newman, Carolyn |
Nielsen, Gary |
|
Nixon, Eric |
Nixon, Sherri |
Noyes, Mark |
Ollivier, Jamie |
Osterling, James |
Palermo, RosE |
Pay Up Management / Idolz Maker |
Peake, Don |
Perkiss, Corri |
Pettus, Gary & Three Doors Down
Brad Arnold
Matt Roberts
Todd Harrell
Chris Henderson
Greg Upchurch |
Pfeffer, Louis |
Phillips, Matt |
Preston, Daniel |
Raymond, Tammy |
Reale, Michael |
Rebel Waltz |
Reynolds, Joe & Shiny Toy Guns
Gregori Chad Petree
Jeremy Dawson
Mikey Martin
Sisely Treasure |
Roach, Kevin |
Roberman, Robert |
Rock-It Cargo, USA Inc. Employee Pool |
Roe, Jeff |
Rogers, Esq., Caroline P. and Geoffrey and Children |
Rogers, Spencer and Dana |
Rosario, Jude |
Rosen, Irving |
Rosman, Esq., Richard |
Rousseaux, Harmony |
Ryan, Joseph |
Sanctuary |
Sanford, Thomas |
Scanlan, Jack |
Schleicher, Stephen |
Seibert, Michael J. |
Selz, Steven |
Shirajee, Zakirul |
Siefken, Rob |
Silent Owners |
Simon, Adam |
Simon, David and Pamela and Children |
Simon, John |
Simpson, Crystal and Lucas |
Simpson, Matthew |
Sklar, Steve |
Slaby, William and Michelle |
Smith, Chris |
Smith, Shenell |
Special Team Music |
Staley, Kim |
Stanger, Bettie |
Stanger, Dana |
Stanger, Ginger |
Stanger, Jeffrey and Kimberly and Children |
Stanger, Lynn & Francis |
Stanger, Paul |
Stark, Joan |
Steven Nevius |
Stillman, John |
Stomp, Michael and Nikki |
Stomp, Sherry |
STP Employee Fund |
Street, Brian |
Stuart, John |
Supowitz, Lou |
Sutherland, Steven |
Terri, Chris |
Thagard, Gregory B. |
The Pocket Recordings |
Tidal 4 |
Tuvia School |
Utke, Karen & Brian |
Valence, Jane |
Veneer, Robert and Kari and Children |
Verona, Stephen |
Verzaal, Jessica |
Villam Artists |
Wall, Jeremey |
Warren, Bruce |
Washington, Debbie |
Welch, Scott |
Welsch, Mitchell & Isa |
Westphal, Stew |
Winters, Dorothy |
World Audience |
Young, Alan |
Yuricek, Jeremy |
Zamarin, Mitch |
|
V.
|
Defendant |
STATE OF NEW YORK, THE OFFICE OF
COURT ADMINISTRATION OF THE UNIFIED COURT SYSTEM,
PROSKAUER ROSE LLP, and, all of its
Partners, Associates and Of Counsel, in their professional
and individual capacities,
STEVEN C. KRANE in his official
and individual Capacities for the New York State Bar
Association (former President of the NYSBA) and the
Appellate Division First Department Departmental
Disciplinary Committee (officer of the Court), and, his
professional and individual capacities as a Proskauer
partner,
KENNETH RUBENSTEIN, in his
professional and individual capacities,
ESTATE OF STEPHEN KAYE, in his
professional and individual capacities,
ALAN S. JAFFE, in his
professional and individual capacities,
ROBERT J. KAFIN, in his
professional and individual capacities,
CHRISTOPHER C. WHEELER, in his
professional and individual capacities,
MATTHEW M. TRIGGS in his
official and individual capacity for The Florida Bar and
his professional and individual capacities as a partner
of Proskauer,
ALBERT T. GORTZ, in his
professional and individual capacities,
CHRISTOPHER PRUZASKI, in his
professional and individual capacities,
MARA LERNER ROBBINS, in her
professional and individual
capacities,
DONALD “ROCKY” THOMPSON, in his
professional and individual
capacities,
GAYLE COLEMAN, in her
professional and individual capacities,
DAVID GEORGE, in his
professional and individual capacities,
GEORGE A. PINCUS, in his
professional and individual capacities,
GREGG REED, in his professional
and individual capacities,
LEON GOLD, in his professional
and individual capacities,
MARCY HAHN-SAPERSTEIN, in her
professional and individual capacities,
KEVIN J. HEALY, in his
professional and individual capacities,
STUART KAPP, in his professional
and individual capacities,
RONALD F. STORETTE, in his
professional and individual capacities,
CHRIS WOLF, in his professional
and individual capacities,
JILL ZAMMAS, in her professional
and individual capacities,
JON A. BAUMGARTEN, in his
professional and individual capacities,
SCOTT P. COOPER, in his
professional and individual capacities,
BRENDAN J. O'ROURKE, in his
professional and individual capacities,
LAWRENCE I. WEINSTEIN, in his
professional and individual capacities,
WILLIAM M. HART, in his
professional and individual capacities,
DARYN A. GROSSMAN, in his
professional and individual capacities,
JOSEPH A. CAPRARO JR., in his
professional and individual capacities,
JAMES H. SHALEK, in his
professional and individual capacities,
GREGORY MASHBERG, in his
professional and
individual capacities,
JOANNA SMITH, in her
professional and individual capacities,
MELTZER LIPPE GOLDSTEIN WOLF &
SCHLISSEL, P.C. and its predecessors and successors,
and, all of its Partners, Associates and Of Counsel, in
their professional and individual capacities,
LEWIS S. MELTZER, in his
professional and individual capacities,
KENNETH RUBENSTEIN, in his
professional and individual capacities,
RAYMOND A. JOAO, in his
professional and individual capacities,
FRANK MARTINEZ, in his
professional and individual capacities,
FOLEY & LARDNER LLP, and, all of its
Partners, Associates and Of Counsel, in their professional
and individual capacities,
MICHAEL C. GREBE, in his
professional and individual capacities,
WILLIAM J. DICK, in his
professional and individual capacities,
TODD C. NORBITZ, in his
professional and individual capacities,
ANNE SEKEL, in his professional
and individual capacities,
RALF BOER, in his professional
and individual capacities,
BARRY GROSSMAN, in his
professional and individual capacities,
JIM CLARK, in his professional
and individual capacities,
DOUGLAS A. BOEHM, in his
professional and individual capacities,
STEVEN C. BECKER, in his
professional and individual capacities,
FORMER IVIEWIT MANAGEMENT
BRIAN G. UTLEY,
MICHAEL REALE,
RAYMOND HERSCH,
WILLIAM KASSER,
ROSS MILLER, ESQ. in his
professional and individual capacities,
STATE OF FLORIDA, OFFICE OF THE
STATE COURTS ADMINISTRATOR, FLORIDA,
HON. JORGE LABARGA in his official
and individual capacities,
THE FLORIDA BAR,
JOHN ANTHONY BOGGS in his
official and individual capacities,
KELLY OVERSTREET JOHNSON (former
President) in her official and individual capacities,
LORRAINE CHRISTINE HOFFMAN in
her official and individual capacities,
ERIC TURNER in his official and
individual capacities,
KENNETH MARVIN in his official
and individual capacities,
JOY A. BARTMON in her official
and individual capacities,
JERALD BEER in his official and
individual capacities,
BROAD & CASSEL, and, all of its
Partners, Associates and Of Counsel, in their professional
and individual capacities,
KELLY OVERSTREET JOHNSON (former
President) in her official and individual capacities,
JAMES J. WHEELER, in his
professional and individual capacities,
FLORIDA SUPREME COURT,
Hon. Charles T.
Wells, in his official and individual capacities,
Hon. Harry Lee
Anstead, in his official and individual
capacities,
Hon. R. Fred
Lewis, in his official and individual capacities,
Hon. Peggy A.
Quince, in his official and individual
capacities,
Hon. Kenneth B.
Bell, in his official and individual capacities,
THOMAS HALL, in his official and
individual capacities,
DEBORAH YARBOROUGH in her
official and individual capacities,
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION – FLORIDA,
CITY OF BOCA RATON, FLA.,
ROBERT FLECHAUS in his official
and individual capacities,
ANDREW SCOTT in his official and
individual capacities,
SUPREME COURT OF NEW YORK APPELLATE
DIVISION FIRST DEPARTMENT DEPARTMENTAL DISCIPLINARY
COMMITTEE,
THOMAS
J. CAHILL in his official and individual capacities,
PAUL CURRAN in his official and
individual capacities,
MARTIN R. GOLD in his official
and individual capacities,
SUPREME COURT OF NEW YORK APPELLATE
DIVISION FIRST DEPARTMENT,
CATHERINE O’HAGEN WOLFE in her
official and individual capacities,
HON. ANGELA M. MAZZARELLI in her
official and individual capacities,
HON. RICHARD T. ANDRIAS in his
official and individual capacities,
HON. DAVID B. SAXE in his
official and individual capacities,
HON. DAVID FRIEDMAN in his
official and individual capacities,
HON. LUIZ A. GONZALES in his
official and individual capacities,
SUPREME COURT OF NEW YORK APPELLATE
DIVISION SECOND JUDICIAL DEPARTMENT,
JAMES E. PELTZER in his official
and individual capacities,
HON. A. GAIL PRUDENTI in her
official and individual capacities,
SUPREME COURT OF NEW YORK APPELLATE
DIVISION SECOND DEPARTMENT DEPARTMENTAL DISCIPLINARY
COMMITTEE,
LAWRENCE DIGIOVANNA in his
official and individual capacities,
DIANA MAXFIELD KEARSE in her
official and individual capacities,
HON. JUDITH S. KAYE (Chief Judge of
the State of New York, New York Court of Appeals) in
her official and individual capacities,
STATE OF NEW YORK COMMISSION OF
INVESTIGATION,
ANTHONY CARTUSCIELLO in his
official and individual capacities,
LAWYERS FUND FOR CLIENT PROTECTION
OF THE STATE OF NEW YORK,
OFFICE OF THE ATTORNEY GENERAL OF
THE STATE OF NEW YORK,
ELIOT SPITZER in his official and
individual capacities, as both former Attorney General
for the State of New York, and, as former Governor of
the State of New York,
COMMONWEALTH OF VIRGINIA,
VIRGINIA STATE BAR,
ANDREW H. GOODMAN in his
official and individual capacities,
NOEL SENGEL in her official and
individual capacities,
MARY W. MARTELINO in her
official and individual capacities,
LIZBETH L. MILLER, in her
official and individual capacities,
MPEGLA, LLC,
LAWRENCE HORN, in his
professional and individual capacities,
KENNETH RUBENSTEIN, in his
professional and individual capacities,
REAL 3D, INC. (INTEL, SILICON
GRAPHICS, INC. & LOCKHEED MARTIN) and successor companies,
GERALD STANLEY, in his
professional and individual capacities,
DAVID BOLTON, in his
professional and individual capacities,
TIM CONNOLLY, in his
professional and individual capacities,
ROSALIE BIBONA, in her
professional and individual capacities,
RYJO, INC.,
RYAN HUISMAN, in his
professional and individual capacities,
INTEL CORP.,
LARRY PALLEY, in his
professional and individual capacities,
SILICON GRAPHICS, INC.,
LOCKHEED MARTIN,
BLAKELY SOKOLOFF TAYLOR & ZAFMAN,
LLP, and, all of its Partners, Associates and Of Counsel, in
their professional and individual capacities,
NORMAN ZAFMAN, in his
professional and individual capacities,
THOMAS COESTER, in his
professional and individual capacities,
FARZAD AHMINI, in his
professional and individual capacities,
GEORGE HOOVER, in his
professional and individual capacities,
WILDMAN,
HARROLD, ALLEN & DIXON LLP, and, all of its Partners,
Associates and Of Counsel, in their professional and
individual capacities,
MARTYN W. MOLYNEAUX, in his
professional and individual capacities,
MICHAEL DOCKTERMAN, in his
professional and individual capacities,
HARRISON GOODARD FOOTE, and, all of
its Partners, Associates and Of Counsel, in their
professional and individual capacities,
MARTYN W. MOLYNEAUX, in his
professional and individual capacities,
EUROPEAN PATENT OFFICE,
ALAIN POMPIDOU (former
President) in his official and individual capacities,
WIM VAN DER EIJK in his official
and individual capacities,
LISE DYBDAHL in her official and
personal capacities,
YAMAKAWA INTERNATIONAL PATENT
OFFICE, and, all of its Partners, Associates and Of Counsel,
in their professional and individual capacities,
MASAKI YAMAKAWA, in his
professional and individual capacities,
CROSSBOW VENTURES, INC.,
ALPINE VENTURE CAPITAL PARTNERS
LP,
STEPHEN J. WARNER, in his
professional and individual capacities,
RENE P. EICHENBERGER, in his
professional and individual capacities,
H. HICKMAN “HANK” POWELL, in
his professional and individual capacities,
MAURICE BUCHSBAUM, in his
professional and individual capacities,
ERIC CHEN, in his
professional and individual capacities,
AVI HERSH, in his
professional and individual capacities,
MATTHEW SHAW, in his
professional and individual capacities,
BRUCE W. SHEWMAKER, in his
professional and individual capacities,
RAVI M. UGALE, in his
professional and individual capacities,
Digital Interactive
Streams, Inc.,
Royal o’brien,
in his professional and individual capacities,
HUIZENGA HOLDINGS INCORPORATED,
WAYNE HUIZENGA, in his
professional and individual capacities,
WAYNE HUIZENGA, JR., in his
professional and individual capacities,
TIEDEMANN INVESTMENT GROUP,
BRUCE T. PROLOW, in his
professional and individual capacities,
CARL TIEDEMANN, in his
professional and individual capacities,
ANDREW PHILIP CHESLER, in his
professional and individual capacities,
CRAIG L. SMITH, in his
professional and individual capacities,
Houston & Shahady,
P.a., and any successors, and, all of its Partners,
Associates and Of Counsel, in their professional and
individual capacities,
BART A. HOUSTON, ESQ. in his
professional and individual capacities,
FURR & COHEN, P.A., and, all of its
Partners, Associates and Of Counsel, in their professional
and individual capacities,
BRADLEY S. SCHRAIBERG, ESQ. in
his professional and individual capacities,
MOSKOWITZ, MANDELL, SALIM & SIMOWITZ,
P.A., and, all of its Partners, Associates and Of Counsel,
in their professional and individual capacities,
WILLIAM G. SALIM, ESQ. in his
professional and individual capacities,
SACHS SAX & KLEIN, P.A., and, all of
its Partners, Associates and Of Counsel, in their
professional and individual capacities,
BEN ZUCKERMAN, ESQ. in his
professional and individual capacities,
SPENCER M. SAX, in his
professional and individual capacities,
SCHIFFRIN & BARROWAY LLP, and any
successors, and, all of its Partners, Associates and Of
Counsel, in their professional and individual capacities,
RICHARD SCHIFFRIN, in his
professional and individual capacities,
ANDREW BARROWAY, in his
professional and individual capacities,
KRISHNA
NARINE, in his professional and individual capacities,
CHRISTOPHER & WEISBERG, P.A., and,
all of its Partners, Associates and Of Counsel, in their
professional and individual capacities,
ALAN M. WEISBERG, in his
professional and individual capacities,
ALBERTO GONZALES in his official
and individual capacities,
JOHNNIE E. FRAZIER in his
official and individual capacities,
IVIEWIT, INC., a Florida
corporation,
IVIEWIT, INC., a Delaware
corporation,
IVIEWIT HOLDINGS, INC., a Delaware
corporation (f.k.a. Uview.com, Inc.)UVIEW.COM, INC., a Delaware
corporation
IVIEWIT TECHNOLOGIES, INC., a
Delaware corporation (f.k.a. Iviewit Holdings, Inc.),
IVIEWIT HOLDINGS, INC., a Florida
corporation,
IVIEWIT.COM, INC., a Florida
corporation,
I.C., INC., a Florida corporation,
IVIEWIT.COM, INC., a Delaware
corporation,
IVIEWIT.COM LLC, a Delaware limited
liability company,
IVIEWIT LLC, a Delaware limited
liability company,
IVIEWIT CORPORATION, a Florida
corporation,
IBM CORPORATION,
JOHN AND JANE DOES. |
Date Filed |
# |
Docket Text |
12/12/2007 |
1 |
COMPLAINT against Catherine O'Hagen Wolfe (in their
individual capacity), Paul Curran (in their official capacity),
Paul Curran (in individual capacity), Martin R. Gold (in his
individual capacity), Martin R. Gold (in their official
capacity), Angela M. Mazzarelli (in her official capacity),
Angela M. Mazzarelli (in her individual capacity), Richard T.
Andrias (in his official capacity), Richard T. Andrias (in his
individual capacity), David B. Saxe, David B. Saxe, David
Friedman (in his official capacity), David Friedman (in his
individual capacity), Luiz A. Gonzales (in his official
capacity), Luiz A. Gonzales (in his individual capacity),
Appellate Division Second Department Departmental Disciplinary
Committee, Lawrence DiGiovanna (in his official capacity),
Lawrence DiGiovanna (in his individual capacity), Diana Maxfield
Kearse (in her official capacity), Diana Maxfield Kearse (in her
individual capacity), James E. Peltzer (in his official
capacity), James E. Peltzer (in his individual capacity), A.
Gail Prudenti (in her official capacity), A. Gail Prudenti (in
her individual capacity), Steven C. Krane (in his official
capacity), Steven C. Krane (in his individual capacity), Judith
S. Kaye, Judith S. Kaye, Kenneth Rubenstein, Estate of Stephen
Kaye, Proskauer Rose LLP, Meltzer Lippe Goldstein & Breistone
LLP, Lewis S. Meltzer, Raymond A. Joao, Foley Lardner LLP,
Michael C. Grebe, William J. Dick, Douglas A. Boehm, Steven C.
Becker, State of New York Commission of Investigation, Appellate
Division First Department Departmental Disciplinary Committee,
Lawyers Fund for Client Protection of the State of New York, The
Florida Bar, Lorraine Christine Hoffman (in her official
capacity), Lorraine Christine Hoffman (in her individual
capacity), Eric Turner (in his official capacity), Eric Turner
(in his individual capacity), John Anthony Boggs (in his
official capacity), John Anthony Boggs (in his individual
capacity), Kenneth Marvin (in his official capacity), Kenneth
Marvin (in his individual capacity), Thomas J. Cahill (in his
official capacity), Thomas Hall (in his official capacity),
Thomas Hall (in his individual capacity), Debroah Yarborough (in
her official capacity), Debroah Yarborough (in her individual
capacity), Virginia State Bar, Andrew H. Goodman (in his
official capacity), Andrew H. Goodman (in his individual
capacity), Noel Sengel (in her official capacity), Noel Sengel
(in her individual capacity), Mary W. Martelino, Thomas J.
Cahill (in his individual capacity), John Does, Joseph Wigley
(in his official capacity), Joseph Wigley (in his individual
capacity), Catherine O'Hagen Wolfe (in their official capacity).
(Filing Fee $ 350.00, Receipt Number 635712)Document filed by
Eliot I. Bernstein (Individually), Eliot I. Bernstein, P.
Stephen Lamont.(mbe) (Entered: 12/14/2007) |
12/12/2007 |
|
SUMMONS ISSUED as to Catherine O'Hagen Wolfe (in their
individual capacity), Paul Curran (in their official capacity),
Paul Curran (in individual capacity), Martin R. Gold (in his
individual capacity), Martin R. Gold (in their official
capacity), Angela M. Mazzarelli (in her official capacity),
Angela M. Mazzarelli (in her individual capacity), Richard T.
Andrias (in his official capacity), Richard T. Andrias (in his
individual capacity), David B. Saxe, David B. Saxe, David
Friedman (in his official capacity), David Friedman (in his
individual capacity), Luiz A. Gonzales (in his official
capacity), Luiz A. Gonzales (in his individual capacity),
Appellate Division Second Department Departmental Disciplinary
Committee, Lawrence DiGiovanna (in his official capacity),
Lawrence DiGiovanna (in his individual capacity), Diana Maxfield
Kearse (in her official capacity), Diana Maxfield Kearse (in her
individual capacity), James E. Peltzer (in his official
capacity), James E. Peltzer (in his individual capacity), A.
Gail Prudenti (in her official capacity), A. Gail Prudenti (in
her individual capacity), Steven C. Krane (in his official
capacity), Steven C. Krane (in his individual capacity), Judith
S. Kaye, Judith S. Kaye, Kenneth Rubenstein, Estate of Stephen
Kaye, Proskauer Rose LLP, Meltzer Lippe Goldstein & Breistone
LLP, Lewis S. Meltzer, Raymond A. Joao, Foley Lardner LLP,
Michael C. Grebe, William J. Dick, Douglas A. Boehm, Steven C.
Becker, State of New York Commission of Investigation, Appellate
Division First Department Departmental Disciplinary Committee,
Lawyers Fund for Client Protection of the State of New York, The
Florida Bar, Lorraine Christine Hoffman (in her official
capacity), Lorraine Christine Hoffman (in her individual
capacity), Eric Turner (in his official capacity), Eric Turner
(in his individual capacity), John Anthony Boggs (in his
official capacity), John Anthony Boggs (in his individual
capacity), Kenneth Marvin (in his official capacity), Kenneth
Marvin (in his individual capacity), Thomas J. Cahill (in his
official capacity), Thomas Hall (in his official capacity),
Thomas Hall (in his individual capacity), Debroah Yarborough (in
her official capacity), Debroah Yarborough (in her individual
capacity), Virginia State Bar, Andrew H. Goodman (in his
official capacity), Andrew H. Goodman (in his individual
capacity), Noel Sengel (in her official capacity), Noel Sengel
(in her individual capacity), Mary W. Martelino, Thomas J.
Cahill (in his individual capacity), John Does, Joseph Wigley
(in his official capacity), Joseph Wigley (in his individual
capacity), Catherine O'Hagen Wolfe (in their official capacity).
(mbe) (Entered: 12/14/2007) |
12/12/2007 |
|
CASE REFERRED TO Judge Shira A. Scheindlin as possibly related
to 1:07-cv-9599. (mbe) (Entered: 12/14/2007) |
12/21/2007 |
|
CASE ACCEPTED AS RELATED. Create association to
1:07-cv-09599-SAS. Notice of Assignment to follow. (laq)
(Entered: 01/10/2008) |
12/21/2007 |
4 |
NOTICE OF CASE ASSIGNMENT to Judge Shira A. Scheindlin. Judge
Unassigned is no longer assigned to the case. (laq) (Entered:
01/10/2008) |
12/21/2007 |
|
Magistrate Judge Douglas F. Eaton is so designated. (laq)
(Entered: 01/10/2008) |
12/26/2007 |
2 |
MOTION for appointment of pro bono counsel; MOTION for
Extension of Time to file amended complaint after original
complaint has been filed on some or all of the defendants;
MOTION for order for the United States Marshal Service to serve
papers on remaining or all of the defendants; MOTION to accept
limited power of attorney of plaintiff Bernstein and Plaintiff
Lamont Accept Remote appearance of plaintiff Bernstein for Court
Proceedings; and Physical Protection of Plaintiffs for Court
Appearances. Attached is Affidavit in Support. Document filed by
Eliot I. Bernstein (Individually), Eliot I. Bernstein. (djc)
(Entered: 01/08/2008) |
12/26/2007 |
3 |
DECLARATION IN SUPPORT OF REQUEST TO PROCEED IN FORMA
PAUPERIS. Document filed by Eliot I. Bernstein (Individually).
(djc) (Entered: 01/09/2008) |
1/10/2008 |
|
Mailed notice to the attorney(s) of record. (laq) (Entered:
01/10/2008) |
1/10/2008 |
5 |
ORDER granting in part and denying in part 2 Motion to
Appoint Counsel ; granting in part and denying in part 2 Motion
for Extension of Time; granting in part and denying in part 2
Motion to Serve; granting in part and denying in part 2 Motion.
For the reasons stated above, plaintiffs' motions are granted in
part and denied in part. The United States Marshals are directed
to serve the Complaint on defendants. Plaintiffs will have until
twenty days after service is completed on all defendants to file
an amended complaint. The Clerk of the Court is directed to
close these motions (document no. 2 on the docket sheet).
(Signed by Judge Shira A. Scheindlin on 1/9/2008)(jmi) (Entered:
01/11/2008) |
1/23/2008 |
|
AMENDED SUMMONS ISSUED as to Catherine O'Hagen Wolfe (in their
individual capacity), Paul Curran (in their official capacity),
Paul Curran (in individual capacity), Martin R. Gold (in his
individual capacity), Martin R. Gold (in their official
capacity), Angela M. Mazzarelli (in her official capacity),
Angela M. Mazzarelli (in her individual capacity), Richard T.
Andrias (in his official capacity), Richard T. Andrias (in his
individual capacity), David B. Saxe, David B. Saxe, David
Friedman (in his official capacity), David Friedman (in his
individual capacity), Luiz A. Gonzales (in his official
capacity), Luiz A. Gonzales (in his individual capacity),
Appellate Division Second Department Departmental Disciplinary
Committee, Lawrence DiGiovanna (in his official capacity),
Lawrence DiGiovanna (in his individual capacity), Diana Maxfield
Kearse (in her official capacity), Diana Maxfield Kearse (in her
individual capacity), James E. Peltzer (in his official
capacity), James E. Peltzer (in his individual capacity), A.
Gail Prudenti (in her official capacity), A. Gail Prudenti (in
her individual capacity), Steven C. Krane (in his official
capacity), Steven C. Krane (in his individual capacity), Judith
S. Kaye, Judith S. Kaye, Kenneth Rubenstein, Estate of Stephen
Kaye, Proskauer Rose LLP, Meltzer Lippe Goldstein & Breistone
LLP, Lewis S. Meltzer, Raymond A. Joao, Foley Lardner LLP,
Michael C. Grebe, William J. Dick, Douglas A. Boehm, Steven C.
Becker, State of New York Commission of Investigation, Appellate
Division First Department Departmental Disciplinary Committee,
Lawyers Fund for Client Protection of the State of New York, The
Florida Bar, Lorraine Christine Hoffman (in her official
capacity), Lorraine Christine Hoffman (in her individual
capacity), Eric Turner (in his official capacity), Eric Turner
(in his individual capacity), John Anthony Boggs (in his
official capacity), John Anthony Boggs (in his individual
capacity), Kenneth Marvin (in his official capacity), Kenneth
Marvin (in his individual capacity), Thomas J. Cahill (in his
official capacity), Thomas Hall (in his official capacity),
Thomas Hall (in his individual capacity), Debroah Yarborough (in
her official capacity), Debroah Yarborough (in her individual
capacity), Virginia State Bar, Andrew H. Goodman (in his
official capacity), Andrew H. Goodman (in his individual
capacity), Noel Sengel (in her official capacity), Noel Sengel
(in her individual capacity), Mary W. Martelino, Thomas J.
Cahill (in his individual capacity), John Does, Joseph Wigley
(in his official capacity), Joseph Wigley (in his individual
capacity), Catherine O'Hagen Wolfe (in their official capacity).
(tro) (Entered: 01/25/2008) |
1/25/2008 |
MISSING FROM DOCKET |
Court Memorandum to Serve 2 Copies of Complaint as
Courtesy to the Attorney General [Andrew Cuomo] |
2/19/2008 |
MISSING FROM DOCKET |
RE: MISSING COMPLAINTS TO US MARSHALL FOR SERVICE IN CASE
07 CIV. 11196 (SAS) ELIOT I. BERNSTEIN, ET AL. V. APPELLATE
DIVISION FIRST DEPARTMENT DEPARTMENTAL DISCIPLINARY COMMITTEE,
ET AL. |
|
3/5/2008 |
MISSING FROM DOCKET |
Re: Plaintiffs Opposition to State Defendants Letter of
February 29, 2008 in Eliot I. Bernstein, et al. v. Appellate
Division, First Department Departmental Disciplinary Committee,
et al., |
Docket No. 07 CV 11196 (SAS) |
3/5/2008 |
MISSING FROM DOCKET |
Re: Plaintiffs Opposition to Proskauer Rose March 4, 2008 to
this Court in Eliot I. Bernstein, et al. v. Appellate Division,
First Department Departmental Disciplinary Committee, et al., |
Docket No. 07 CV 11196 (SAS) |
3/7/2008 |
6 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. David B. Saxe served on 2/28/2008, answer
due 3/19/2008; David B. Saxe served on 2/28/2008, answer due
3/19/2008. Service was accepted by David B. Saxe. Document filed
by Eliot I. Bernstein (Individually); Eliot I. Bernstein. (dle)
(Entered: 03/10/2008) |
3/10/2008 |
7 |
ORDER: I have considered plaintiffs' request and have
determined that the Attorney General does not face an improper
conflict of interest in representing the State Defendants. If,
however, the Attorney General concludes that an investigation of
defendants
is warranted, then
independent counsel would be required. Plaintiffs request that
the Court find that defendant Raymond A. Joao's counsel, alleged
to be John W. Fried is conflicted because Fried will be required
to testify and may be added as a defendant. Plaintiffs' request
is denied at this time. Plaintiff also request that the Court
reconsider its earlier denial of plaintiffs' request for pro
bono counsel. Plaintiffs have presented no such decisions or
factual matters. The Request is denied. Defendants time to
return waivers of personal service is hereby extended until
March 21, 2008. Defendants shall move or answer no later than
May 30, 2008. (Signed by Judge Shira A. Scheindlin on 3/7/2008)
(jpo) (Entered: 03/10/2008) |
3/11/2008 |
8 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Martin R. Gold (in his individual
capacity) served on 2/29/2008, answer due 3/20/2008; Martin R.
Gold (in their official capacity) served on 2/29/2008, answer
due 3/20/2008. Document filed by Eliot I. Bernstein
(Individually); Eliot I. Bernstein. (jmi) (Entered: 03/14/2008) |
3/13/2008 |
MISSING FROM DOCKET |
Re: Plaintiffs Opposition to Court Order dated March 7, 2008
in Eliot I. Bernstein, et al. v. Appellate Division, First
Department Departmental Disciplinary Committee, et al., |
Docket No. 07 CV 11196 (SAS) |
3/14/2008 |
MISSING FROM DOCKET |
Letter to New York Attorney General to reinvestigate prior
Iviewit complaints against public office corruption based on the
new information in Anderson |
3/14/2008 |
9 |
ACKNOWLEDGMENT OF SERVICE. John Anthony Boggs (in his official
capacity) served on 3/4/2008, answer due 3/24/2008. Service was
accepted by John Anthony Boggs. Document filed by Eliot I.
Bernstein. (djc) (Entered: 03/17/2008) |
3/19/2008 |
10 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED as to
Debroah Yarborough (in her official capacity). Attempted Service
of Summons and Complaint. Service was attempted on 3/12/08.
Document filed by Eliot I. Bernstein (Individually), Eliot I.
Bernstein. (pl) (Entered: 03/20/2008) |
3/21/2008 |
11 |
ORDER: plaintiffs are again reminded that pursuant to
Standing Order M10-468, all communications with the Court,
including all motions and letters are to be directed to the
Court's Pro Se Office, not to chambers. Violation of the
Standing Order may lead
to a finding of contempt of
court. Plaintiffs have requested reconsideration of the Court's
Order dated March 7, 2008. The Court declines to revisit its
earlier decision. Plaintiffs have also requested legal advice on
several topics. The Court does not give legal advice to parties.
Plaintiffs have requested legal advice on several topics. The
Court does not give legal advice to parties. Plaintiffs have
requested that the Court notify the appropriate authorities of
defendants' alleged criminal misconduct. At this early stage of
the litigation, such notification would be both inappropriate
and premature. Finally, plaintiffs have requested permission to
make use of the Court's electronic case filing and case
management system. At this time, permission to do so is denied.
Any further consideration of the substantive issues raised by
plaintiffs, including plaintiffs' requests regarding conflicts
of interest, must await the resolution of anticipated motions to
dismiss. (Signed by Judge Shira A. Scheindlin on 3/21/08) (tro)
(Entered: 03/21/2008) |
3/21/2008 |
12 |
MOTION to Dismiss pursuant to F. R. Civ. P. 12(b)(2) and (6).
(Attached is the Declaration of Glenn T. Burhans, Jr., in
Support of The Florida Bar Defendants' Motion to Dismiss.)
Document filed by The Florida Bar, Lorraine Christine Hoffman
(in her individual
capacity), Eric Turner (in his official capacity), John Anthony
Boggs (in his official capacity), Kenneth Marvin (in his
official capacity). (rw) (Entered: 03/24/2008) |
3/21/2008 |
13 |
MEMORANDUM OF LAW in Support of the Florida Bar Defendants'
Motion to dismiss the Complaint pursuant to F.R.C.P. 12(b)and
(6). Document filed by The Florida Bar, Lorraine Christine
Hoffman (in her official capacity), Eric Turner (in his official
capacity), John
Anthony Boggs (in his official capacity), Kenneth Marvin (in his
individual capacity). (jpo) (Entered: 03/24/2008) |
3/24/2008 |
14 |
ORDER all defendants
that seek to move to dismiss must so move and submit memoranda
of law no later than May 30, 2008. Plaintiffs' response is due
on June 30, 2008. Defendants' reply, if any, is due on July 14,
2008. The parties are reminded that the restrictions on page
limits and exhibits detailed in the Court's Individual Rules and
Procedures are in effect, and memoranda of law that do not
comply with these Rules will be rejected. SO ORDERED. (Responses
due by 6/30/2008, Replies due by 7/14/2008.) (Signed by Judge
Shira A. Scheindlin on 3/24/2008) (jmi) (Entered: 03/25/2008) |
3/24/2008 |
15 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Proskauer Rose LLP served on 3/18/2008,
answer due 4/7/2008. Service was accepted by Greg Mashberg.
Document filed by Eliot I. Bernstein (Individually); Eliot I.
Bernstein. (dle) (Entered: 03/25/2008) |
3/24/2008 |
16 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Kenneth Rubenstein served on 3/18/2008,
answer due 4/7/2008. Service was accepted by Greg Mashberg.
Document filed by Eliot I. Bernstein (Individually); Eliot I.
Bernstein. (dle) (Entered: 03/25/2008) |
3/24/2008 |
17 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Steven C. Krane (in his official
capacity) served on 3/18/2008, answer due 4/7/2008; Steven C.
Krane (in his individual capacity) served on 3/18/2008, answer
due 4/7/2008. Service was accepted by Gregg Mashberg. Document
filed by Eliot I. Bernstein (Individually); Eliot I. Bernstein.
(dle) (Entered: 03/25/2008) |
3/24/2008 |
18 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Estate of Stephen Kaye served on
3/18/2008, answer due 4/7/2008. Service was accepted by Gregg
Mashberg. Document filed by Eliot I. Bernstein (Individually);
Eliot I. Bernstein. (dle) (Entered: 03/25/2008) |
3/24/2008 |
20 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Mary W. Martelino served on 3/14/2008,
answer due 4/3/2008. Service was accepted by Stephen Hall.
Document filed by Eliot I. Bernstein (Individually); Eliot I.
Bernstein. (dle) (Entered: 03/25/2008) |
3/24/2008 |
21 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Virginia State Bar served on 3/14/2008,
answer due 4/3/2008. Service was accepted by Stephen Hall.
Document filed by Eliot I. Bernstein (Individually); Eliot I.
Bernstein. (dle) (Entered: 03/25/2008) |
3/24/2008 |
22 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Noel Sengel (in her official capacity)
served on 3/14/2008, answer due 4/3/2008; Noel Sengel (in her
individual capacity) served on 3/14/2008, answer due 4/3/2008.
Service was accepted by Stephen Hall. Document filed by Eliot I.
Bernstein (Individually); Eliot I. Bernstein. (dle) (Entered:
03/25/2008) |
3/24/2008 |
23 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Andrew H. Goodman (in his official
capacity) served on 3/14/2008, answer due 4/3/2008; Andrew H.
Goodman (in his individual capacity) served on 3/14/2008, answer
due 4/3/2008. Service was accepted by Stephen Hall. Document
filed by Eliot I. Bernstein (Individually); Eliot I. Bernstein.
(dle) (Entered: 03/25/2008) |
3/25/2008 |
19 |
FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - NOTICE OF
APPEARANCE by John Walter Fried on behalf of Raymond A. Joao
(Attachments: # 1 Affidavit of Service)(Fried, John) Modified on
3/26/2008 (db). (Entered: 03/25/20 |
3/25/2008 |
24 |
NOTICE OF APPEARANCE by Monica Anne Connell on behalf of
Catherine O'Hagen Wolfe (in their individual capacity), Paul
Curran (in their official capacity), Paul Curran (in individual
capacity), Martin R. Gold (in his individual capacity), Martin
R. Gold (in their official capacity), Angela M. Mazzarelli (in
her official capacity), Angela M. Mazzarelli (in her individual
capacity), Richard T. Andrias (in his official capacity),
Richard T. Andrias (in his individual capacity), David B. Saxe,
David B. Saxe, David Friedman (in his official capacity), David
Friedman (in his individual capacity), Luiz A. Gonzales (in his
official capacity), Luiz A. Gonzales (in his individual
capacity), Appellate Division Second Department Departmental
Disciplinary Committee, Lawrence DiGiovanna (in his official
capacity), Lawrence DiGiovanna (in his individual capacity),
Diana Maxfield Kearse (in her official capacity), Diana Maxfield
Kearse (in her individual capacity), James E. Peltzer (in his
official capacity), James E. Peltzer (in his individual
capacity), A. Gail Prudenti (in her official capacity), A. Gail
Prudenti (in her individual capacity), Judith S. Kaye, Judith S.
Kaye, State of New York Commission of Investigation, Appellate
Division First Department Departmental Disciplinary Committee,
Lawyers Fund for Client Protection of the State of New York,
Thomas J. Cahill (in his official capacity), Thomas J. Cahill
(in his individual capacity), Joseph Wigley (in his official
capacity), Joseph Wigley (in his individual capacity), Catherine
O'Hagen Wolfe (in their official capacity) (dle) (Entered:
03/26/2008) |
3/26/2008 |
|
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR.
Note to Attorney John Walter Fried to MANUALLY RE-FILE Document
Notice of Appearance, Document No. 19. This case is not ECF.
(db) (Entered: 03/26/2008) |
3/26/2008 |
25 |
NOTICE OF APPEARANCE by John Walter Fried on behalf of Raymond
A. Joao. (jco) (Entered: 03/27/2008) |
3/27/2008 |
26 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Michael C. Grebe served on 3/16/2008,
answer due 5/30/2008. Document filed by Eliot I. Bernstein
(Individually); Eliot I. Bernstein; P. Stephen Lamont. (pl)
(Entered: 03/31/2008) |
3/27/2008 |
27 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Lorraine Christine Hoffman (in her
official capacity) served on 3/5/2008, answer due 3/25/2008.
Document filed by Eliot I. Bernstein (Individually); Eliot I.
Bernstein; P. Stephen Lamont. (pl) (Entered: 03/31/2008) |
3/27/2008 |
28 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Judith S. Kaye served on 3/18/2008,
answer due 4/7/2008. Document filed by Eliot I. Bernstein
(Individually); Eliot I. Bernstein; P. Stephen Lamont. (pl)
(Entered: 03/31/2008) |
3/27/2008 |
29 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Lawyers Fund for Client Protection of the
State of New York served on 3/18/2008, answer due 4/7/2008.
Document filed by Eliot I. Bernstein (Individually); Eliot I.
Bernstein; P. Stephen Lamont. (pl) (Entered: 03/31/2008) |
3/27/2008 |
30 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. State of New York Commission of
Investigation served on 3/18/2008, answer due 4/7/2008. Document
filed by Eliot I. Bernstein (Individually); Eliot I. Bernstein;
P. Stephen Lamont. (pl) (Entered: 03/31/2008) |
3/27/2008 |
31 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Paul Curran (in individual capacity)
served on 3/18/2008, answer due 4/7/2008. Document filed by
Eliot I. Bernstein (Individually); Eliot I. Bernstein; P.
Stephen Lamont. (pl) (Entered: 03/31/2008) |
3/27/2008 |
32 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Angela M. Mazzarelli (in her official
capacity) served on 3/18/2008, answer due 4/7/2008. Document
filed by Eliot I. Bernstein (Individually); Eliot I. Bernstein;
P. Stephen Lamont. (pl) (Entered: 03/31/2008) |
3/27/2008 |
33 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. James E. Peltzer (in his official
capacity) served on 3/18/2008, answer due 4/7/2008. Document
filed by Eliot I. Bernstein (Individually); Eliot I. Bernstein;
P. Stephen Lamont. (pl) (Entered: 03/31/2008) |
3/27/2008 |
34 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Joseph Wigley (in his official capacity)
served on 3/18/2008, answer due 4/7/2008. Document filed by
Eliot I. Bernstein (Individually); Eliot I. Bernstein; P.
Stephen Lamont. (pl) (Entered: 03/31/2008) |
3/27/2008 |
35 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Catherine O'Hagen Wolfe (in their
official capacity) served on 3/18/2008, answer due 4/7/2008.
Document filed by Eliot I. Bernstein (Individually); Eliot I.
Bernstein; P. Stephen Lamont. (pl) (Entered: 03/31/2008) |
3/27/2008 |
36 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Richard T. Andrias (in his official
capacity) served on 3/18/2008, answer due 4/7/2008. Document
filed by Eliot I. Bernstein (Individually); Eliot I. Bernstein;
P. Stephen Lamont. (pl) (Entered: 03/31/2008) |
3/27/2008 |
37 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Thomas J. Cahill (in his official
capacity) served on 3/18/2008, answer due 4/7/2008. Document
filed by Eliot I. Bernstein (Individually); Eliot I. Bernstein;
P. Stephen Lamont. (pl) (Entered: 03/31/2008) |
3/27/2008 |
38 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Diana Maxfield Kearse (in her official
capacity) served on 3/18/2008, answer due 4/7/2008. Document
filed by Eliot I. Bernstein (Individually); Eliot I. Bernstein;
P. Stephen Lamont. (pl) (Entered: 03/31/2008) |
3/27/2008 |
39 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. A. Gail Prudenti (in her official
capacity) served on 3/18/2008, answer due 4/7/2008. Document
filed by Eliot I. Bernstein (Individually); Eliot I. Bernstein;
P. Stephen Lamont. (pl) (Entered: 03/31/2008) |
3/27/2008 |
40 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Lawrence DiGiovanna (in his official
capacity) served on 3/18/2008, answer due 4/7/2008. Document
filed by Eliot I. Bernstein (Individually); Eliot I. Bernstein;
P. Stephen Lamont. (pl) (Entered: 03/31/2008) |
3/27/2008 |
41 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Appellate Division Second Department
Departmental Disciplinary Committee served on 3/18/2008, answer
due 4/7/2008. Document filed by Eliot I. Bernstein
(Individually); Eliot I. Bernstein; P. Stephen Lamont. (pl)
(Entered: 03/31/2008) |
3/27/2008 |
42 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. David Friedman (in his official capacity)
served on 3/18/2008, answer due 4/7/2008. Document filed by
Eliot I. Bernstein (Individually); Eliot I. Bernstein; P.
Stephen Lamont. (pl) (Entered: 03/31/2008) |
3/27/2008 |
43 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Luiz A. Gonzales (in his official
capacity) served on 3/18/2008, answer due 4/7/2008. Document
filed by Eliot I. Bernstein (Individually); Eliot I. Bernstein;
P. Stephen Lamont. (pl) (Entered: 03/31/2008) |
3/27/2008 |
44 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Kenneth Marvin (in his official capacity)
served on 3/17/2008, answer due 4/7/2008. Document filed by
Eliot I. Bernstein (Individually); Eliot I. Bernstein; P.
Stephen Lamont. (pl) (Entered: 03/31/2008) |
3/27/2008 |
45 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Appellate Division First Department
Departmental Disciplinary Committee served on 3/18/2008, answer
due 4/7/2008. Document filed by Eliot I. Bernstein
(Individually); Eliot I. Bernstein; P. Stephen Lamont. (pl)
(Entered: 03/31/2008) |
03/28/2008 |
MISSING FROM DOCKET |
Scheindlin Order regarding Foley Acting as Counsel |
3/31/2008 |
46 |
ENDORSED LETTER addressed to Judge Shira A. Scheindlin from
Kent K. Anker dated 3/28/2008 re: Requesting that defendants
Foley & Lardner LLP, Steven C. Becker, Douglas A. Boehm, William
J. Dick, and Michael W. Grebe be granted an extension of time to
respond to plaintiffs' complaint. ENDORSEMENT: Defendants
request is granted. Plaintiffs response is due June 30, 2008,
Defendants' reply is due July 14, 2008. So Ordered. (Signed by
Judge Shira A. Scheindlin on 3/28/2008) (jpo) (Entered:
03/31/2008) |
4/1/2008 |
MISSING FROM DOCKET |
Motion in Opposition to Florida Bar Motion to Dismiss Part 1
- Conflicts |
04/07/2008
|
47 |
MOTION to Allow Filling of an Amend/Correct 1 Complaint.
Document filed by Eliot I. Bernstein (Individually), Eliot I.
Bernstein. (jmi) (Entered: 04/08/2008) |
04/07/2008
|
48 |
MOTION in Opposition to Defendants re: 12 MOTION to Dismiss
Based on Material and Substantial Evidence. Document filed by
Eliot I. Bernstein (Individually), Eliot I. Bernstein. (jmi)
(Entered: 04/08/2008) |
4/7/2008 |
|
Motion in Opposition to Florida Bar Motion to Dismiss Part 2 |
04/08/2008
|
49
Missing Document |
ORDER: The Court has received a document styled "opposition to
Defendants Motion to dismiss." from plaintiffs. This document
was apparently sent directly to Chambers, not to the Courts Pro
Se Office. Because plaintiffs have failed to comply with the
Court's standing order this document is rejected. If plaintiff
seeks to file a motion they must do so through the Court's Pro
SE Office. The time for defendants to move to dismiss is
extended to May 30, 2008, plaintiffs response is due by June 30,
2008 Defendants reply is due July 14, 2008. (Signed by Judge
Shira A. Scheindlin on 4/8/2008) (jpo) (Entered: 04/09/2008 ) |
04/11/2008
|
50 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Raymond A. Joao served on 3/25/2008,
answer due 5/30/2008. Service was accepted by John W. Fried.
Document filed by Eliot I. Bernstein (Individually); Eliot I.
Bernstein. (dle) (Entered: 04/11/2008) |
04/11/2008
|
51 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. William J. Dick served on 3/25/2008,
answer due 5/30/2008. Service was accepted by William J. Dick.
Document filed by Eliot I. Bernstein (Individually); Eliot I.
Bernstein. (dle) (Entered: 04/11/2008) |
04/11/2008
|
52 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Douglas A. Boehm served on 3/24/2008,
answer due 5/30/2008. Service was accepted by Douglas Boehm.
Document filed by Eliot I. Bernstein (Individually); Eliot I.
Bernstein. (dle) (Entered: 04/11/2008) |
04/11/2008
|
53 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Steven C. Becker served on 3/24/2008,
answer due 5/30/2008. Service was accepted by Steven Becker.
Document filed by Eliot I. Bernstein (Individually); Eliot I.
Bernstein. (dle) (Entered: 04/11/2008) |
04/11/2008
|
54 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Complaint, served. Foley Lardner LLP served on 3/20/2008,
answer due 5/30/2008. Service was accepted by James R. Clark.
Document filed by Eliot I. Bernstein (Individually); Eliot I.
Bernstein. (dle) (Entered: 04/11/2008) |
04/15/2000 |
NOT
DOCKETED |
FINAL SENT TO COURT and Letter to Virginia Bar Counsel
Attorney General Hall re phone conversation and conflicts |
4/15/2008 |
NOT
DOCKETED |
Proskauer Request to not be served via email |
04/15/2008
|
55 |
ORDER that the Court has received plaintiffs' request to file
an Amended Complaint. Plaintiffs' request is granted. The
Amended Complaint must be filed no later than 5/10/08.
Notwithstanding the filing of the Amended Complaint, defendants'
deadline to move to dismiss or file an Answer remains 5/30/08.
Plaintiffs' response remains due on 6/30/08. Defendants' reply,
if any, remains due on 7/14/08. The parties are again reminded
that the restrictions on page limits and exhibits detailed in
the Court's Individual Rules and Procedures are in effect, and
memoranda of law that do not comply with these Rules will be
rejected. (Signed by Judge Shira A. Scheindlin on 4/14/08) (dle)
(Entered: 04/15/2008) |
04/21/2008 |
Not Docketed |
20080421 FINAL SIGNED Motion for Pro Bono Counsel |
04/22/2008 |
Not Docketed |
Friedkin Anker for Foley Deny Email Service |
04/24/2008
|
56 |
MOTION for Stephen Hall to Appear Pro Hac Vice. Document
filed by Virginia State Bar, Andrew H. Goodman (in his official
capacity), Andrew H. Goodman (in his individual capacity), Noel
Sengel (in her official capacity), Noel Sengel (in her
individual capacity), Mary W. Martelino. (dle) (Entered:
04/25/2008) |
04/29/2008
|
n/a |
CASHIERS OFFICE REMARK on 56 Motion to Appear Pro Hac Vice, in
the amount of $25.00, paid on 04/24/2008, Receipt Number 649058.
(jd) (Entered: 04/29/2008) |
05/02/2008 |
NOT DOCKETED |
Foley Anker Appearance and letter re Conflicts |
05/02/2008 |
NOT DOCKETED |
Foley Anker to Bernstein to stop contacting Foley |
05/02/2008
|
57 |
DECLARATION of Kent K. Anker RESPONSE to Plaintiffs' Motion for
Pro Bono Counsel. Document filed by Foley Lardner LLP, Michael
C. Grebe, William J. Dick, Douglas A. Boehm, Steven C. Becker.
(jmi) (Entered: 05/05/2008) |
05/02/2008
|
58 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent.
Document filed by Foley Lardner LLP, Michael C. Grebe, William
J. Dick, Douglas A. Boehm, Steven C. Becker. (jmi) (Entered:
05/05/2008) |
05/02/2008
|
59 |
NOTICE OF APPEARANCE by Lili Zandpour, Kent Kari Anker on behalf
of Foley Lardner LLP, Michael C. Grebe, William J. Dick, Douglas
A. Boehm, Steven C. Becker (jmi) (Entered: 05/05/2008) |
05/09/2008 |
NOT DOCKETED |
Proskauer letter to Scheindlin to block service of amended
complaint |
05/09/2008
|
60 |
ORDER: Service of any amended complaint will be stayed until
such time as the scheduled motions to dismiss have been decided.
Accordingly, the time for newly named defendants to respond to
the Complaint is hereby stayed until after the Court has ruled
on those motions. This Order is subject to reconsideration upon
receipt of opposition, if any, from plaintiffs. (Signed by Judge
Shira A. Scheindlin on 5/9/08) (tro) (Entered: 05/12/2008) |
05/12/2008 |
61 |
NOTICE OF APPEARANCE by Joanna Frances Smith on behalf of Steven
C. Krane (in his individual capacity), Kenneth Rubenstein,
Proskauer Rose LLP (pl) (Entered: 05/13/2008)
|
05/12/2008 |
62 |
MOTION for a pro se office to copy and transmit amended
complaint to U.S. Marshal's Office. Document filed by Eliot I.
Bernstein (Individually), P. Stephen Lamont. (pl) (Entered:
05/13/2008) |
05/13/2008 |
63 |
ORDER granting 56 Motion for Stephen M. Hall to Appear Pro Hac
Vice. (Signed by Judge Shira A. Scheindlin on 5/13/08) (mme)
(Entered: 05/13/2008) |
05/12/2008 |
87
Note number totally out of order and no new defendants added |
AMENDED COMPLAINT amending 1 Complaint,,,,,,,,,,, against
Catherine O'Hagen Wolfe(in their individual capacity), Paul
Curran(in their official capacity), Paul Curran(in individual
capacity), Martin R. Gold(in his individual capacity), Martin R.
Gold(in thier offical capacity), Angela M. Mazzarelli(in her
official capacity), Angela M. Mazzarelli(in her individual
capacity), Richard T. Andrias(in his official capacity), Richard
T. Andrias(in his individual capacity), David B. Saxe, David B.
Saxe, David Friedman(in his official capacity), David
Friedman(in his individual capacity), Luiz A. Gonzales(in his
official capacity), Luiz A. Gonzales(in his individual
capacity), Appellate Division Second Department Departmental
Disciplinary Committee, Lawrence DiGiovanna(in his official
capacity), Lawrence DiGiovanna(in his individual capacity),
Diana Maxfield Kearse(in her official capacity), Diana Maxfield
Kearse(in her individual capacity), James E. Peltzer(in his
offical capacity), James E. Peltzer(in his individual capcity),
A. Gail Prudenti(in her offical capacity), A. Gail Prudenti(in
her individual capacity), Steven C. Krane(in his official
capacity), Steven C. Krane(in his individual capacity), Judith
S. Kaye, Judith S. Kaye, Kenneth Rubenstein, Estate of Stephen
Kaye, Proskauer Rose LLP, Meltzer Lippe Goldstein & Breistone
LLP, Lewis S. Meltzer, Raymond A. Joao, Foley Lardner LLP,
Michael C. Grebe, William J. Dick, Douglas A. Boehm, Steven C.
Becker, State of New York Commission of Investigation, Appellate
Division First Department Departmental Disciplinary Committee,
Lawyers Fund for Client Protection of the State of New York, The
Florida Bar, Lorraine Christine Hoffman(in her official
capacity), Lorraine Christine Hoffman(in her individual
capacity), Eric Turner(in his official capacity), Eric Turner(in
his individual capacity), John Anthony Boggs(in his official
capacity), John Anthony Boggs(in his individual capacity),
Kenneth Marvin(in his official capacity), Kenneth Marvin(in his
individual capacity), Thomas J. Cahill(in his official
capacity), Thomas Hall(in his official capacity), Thomas Hall(in
his individual capacity), Debroah Yarborough(in her official
capacity), Debroah Yarborough(in her individual capacity),
Virginia State Bar, Andrew H. Goodman(in his official capacity),
Andrew H. Goodman(in his individual capacity), Noel Sengel(in
her official capacity), Noel Sengel(in her individual capacity),
Mary W. Martelino, Thomas J. Cahill(in his individual capacity),
John Does, Joseph Wigley(in his official capacity), Joseph
Wigley(in his individual capacity), Catherine O'Hagen Wolfe(in
their official capacity).Document filed by Eliot I.
Bernstein(Individually), Eliot I. Bernstein, P. Stephen Lamont.
Related document: 1 Complaint,,,,,,,,,,, filed by P. Stephen
Lamont, Eliot I. Bernstein.(dle) (Entered: 07/03/2008) |
05/13/2008 |
NOT
DOCKETED |
Request for Clarification on Order dated May 9th 2008 |
05/13/2008 |
NOT
DOCKETED |
Proskauer Request for Amended Complaint |
05/13/2008 |
NOT
DOCKETED |
Scheindlin Order Denying Pro Se Copying |
05/14/2008 |
64 |
MEMO ENDORSEMENT on re: 62 MOTION for a pro se office to copy
and transmit amended complaint to U.S. Marshal's Office. filed
by P. Stephen Lamont, Eliot I. Bernstein ENDORSEMENT; In
accordance with this court's order dated May 9, 2008, service of
any amended complaint is stayed until such the as the scheduled
motions to dismiss are decided. Plaintiff's motion is therefore
denied with leave to renew after that time. (Signed by Judge
Shira A. Scheindlin on 5/13/08) (mme) (Entered: 05/14/2008)
|
05/22/2008 |
65 |
MOTION IN OPPOSITION TO 60 STAY ORDER dated 5/9/08 - REQUEST
FOR CLARIFICATION ORDER. Document filed by Eliot I. Bernstein
(Individually), Eliot I. Bernstein, P. Stephen Lamont. (db)
(Entered: 05/22/2008) |
05/28/2008 |
NOT
DOCKETED |
Court returns Motion for Pro Bono to Refile |
05/28/2008 |
66 |
MOTION for an order of dismissal, under FRCP Rule 12
dismissing the Complaint in this action as to the Virginia
Defendants in its entirety. Document filed by Virginia State
Bar, Andrew H. Goodman (in his official capacity), Andrew H.
Goodman (in his individual capacity), Noel Sengel (in her
official capacity), Noel Sengel (in her individual capacity),
Mary W. Martelino. (dle) (Entered: 05/29/2008) |
05/28/2008
|
67 |
MEMORANDUM OF LAW in Support re: 66 MOTION to Dismiss.
Document filed by Virginia State Bar, Andrew H. Goodman (in his
official capacity), Andrew H. Goodman (in his individual
capacity), Noel Sengel (in her official capacity), Noel Sengel
(in her individual capacity), Mary W. Martelino. (dle) (Entered:
05/29/2008)
|
05/30/2008 |
68
|
MOTION for an order pursuant to F.R.C.P. 12(b)(2) and (6) to
Dismiss the Amended Complaint; w/ attch. Declaration in support.
Document filed by Lorraine Christine Hoffman (in her official
capacity), Eric Turner (in his official capacity), John Anthony
Boggs (in his official capacity), Kenneth Marvin (in his
official capacity). (pl) (Entered: 05/30/2008) |
05/30/2008
|
69
|
MEMORANDUM OF LAW in Support re: 68 MOTION to Dismiss.. Document
filed by Lorraine Christine Hoffman (in her official capacity),
John Anthony Boggs (in his official capacity), Kenneth Marvin
(in his official capacity, et al. (pl) (Entered: 05/30/2008) |
05/30/2008
|
70
|
FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - CROSS MOTION
to Dismiss Complaint. Document filed by Meltzer Lippe Goldstein
& Breistone LLP, Lewis S. Meltzer. (Howard, Richard) Modified on
6/2/2008 (KA). (Entered: 05/30/2008) old entry below
CROSS MOTION to Dismiss Complaint. Document filed by Meltzer
Lippe Goldstein & Breistone LLP, Lewis S. Meltzer. (Howard,
Richard) (Entered: 05/30/2008)
|
05/30/2008
|
71
|
FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - AFFIDAVIT of
Richard M. Howard, Esq. in Support re: 70 CROSS MOTION to
Dismiss Complaint. Document filed by Meltzer Lippe Goldstein &
Breistone LLP, Lewis S. Meltzer. (Howard, Richard) Modified on
6/2/2008 (KA). (Entered: 05/30/2008) old entry
AFFIDAVIT of Richard M. Howard, Esq. in Support re: 70 CROSS
MOTION to Dismiss Complaint.. Document filed by Meltzer Lippe
Goldstein & Breistone LLP, Lewis S. Meltzer. (Howard, Richard)
(Entered: 05/30/2008)
|
05/30/2008
|
72
|
FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - AFFIDAVIT OF
SERVICE of Notice of Cross Motion with Affidavit in Support
served on Elliot I. Bernstein, P. Stephen Lamont, Monica
Connell, Esq., Gregg M. Mashberg, Esq., Glenn T. Burhans, Jr.,
Esq., John W. Fried, Esq. on May 30, 2008. Service was made by
Mail. Document filed by Meltzer Lippe Goldstein & Breistone LLP,
Lewis S. Meltzer. (Howard, Richard) Modified on 6/2/2008 (KA).
(Entered: 05/30/2008) old entry
AFFIDAVIT OF SERVICE of Notice of Cross Motion with Affidavit
in Support served on Eliot I. Bernstein, P. Stephen Lamont,
Monica Connell, Esq., Gregg M. Mashberg, Esq., Glenn T. Burhans,
Jr., Esq., John W. Fried, Esq. on May 30, 2008. Service was made
by Mail. Document filed by Meltzer Lippe Goldstein & Breistone
LLP, Lewis S. Meltzer. (Howard, Richard) (Entered: 05/30/2008)
|
05/30/2008 |
73
|
MOTION to Dismiss the Amended Complaint. Document filed by
State of New York Commission of Investigation et al. (cd)
(Entered: 06/02/2008) |
05/30/2008 |
74
|
MEMORANDUM OF LAW in Support re: 73 MOTION to Dismiss..
Document filed by State of New York Commission of Investigation
et al. (cd) (Entered: 06/02/2008) and
Exhibit Court Case |
05/30/2008
|
75
|
MOTION for an order pursuant to Rules 8 (a)(2), 9(b), 12(b)(1),
and 12(b)(6), of the F.R.C.P. to Dismiss the Amended Complaint.
Document filed by Raymond A. Joao. (pl) (Entered: 06/02/2008) |
05/30/2008
|
76
|
MEMORANDUM OF LAW in Support re: 75 MOTION to Dismiss. Document
filed by Raymond A. Joao. (pl) (Entered: 06/02/2008) |
05/30/2008
|
77
|
DECLARATION of John W. Fried in Support re: 75 MOTION to
Dismiss.. Document filed by Raymond A. Joao. (pl) (Entered:
06/02/2008) |
05/30/2008 |
78
|
MOTION to Dismiss the Complaint and Amended Complaint, with
prejudice. Document filed by Steven C. Krane (in his individual
capacity), Kenneth Rubenstein, Estate of Stephen Kaye, Proskauer
Rose LLP. (cd) (Entered: 06/02/2008) |
05/30/2008
|
79
|
DECLARATION of Joanna Smith in Support re: 78 MOTION to Dismiss.
Document filed by Steven C. Krane (in his official capacity),
Kenneth Rubenstein, Estate of Stephen Kaye, Proskauer Rose LLP.
(cd) (Entered: 06/02/2008) |
05/30/2008
|
80 |
MEMORANDUM OF LAW in Support re: 78 MOTION to Dismiss. Document
filed by Steven C. Krane (in his individual capacity), Kenneth
Rubenstein, Estate of Stephen Kaye, Proskauer Rose LLP. (cd)
(Entered: 06/02/2008) |
05/30/2008
|
81 |
MOTION for an order pursuant to F.R.C.P. 9(b) and 12(b)(b)
dismissing the original and amended complaints. Document filed
by Foley Lardner LLP, Michael C. Grebe, William J. Dick, Douglas
A. Boehm, Steven C. Becker.(pl) (Entered: 06/02/2008) |
05/30/2008 |
82 |
DECLARATION of Lili Zandpour in Support re: 81 MOTION to
Dismiss.. Document filed by Foley Lardner LLP, Michael C. Grebe,
William J. Dick, Douglas A. Boehm, Steven C. Becker. (pl)
(Entered: 06/02/2008) |
05/31/2008 |
NOT
DOCKETED |
Rule 26 Letter to Anker Foley
Rule 26 Letter to Connell NYAG
Rule 26 Letter to Fried
Rule 26 Letter to Greenberg Traurig & Florida Supreme Court &
Florida Bar
Rule 26 Letter to Meltzer
Rule 26 Letter to Proskauer
Rule 26 Letter to Virginia Bar Hall |
06/02/2008 |
|
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR.
Note to Attorney Richard M. Howard to MANUALLY RE-FILE Document
Cross-Motion to Dismiss Complaint, Document No. 70. This case is
not ECF. (KA) (Entered: 06/02/2008)
|
06/02/2008 |
|
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR.
Note to Attorney Richard M. Howard to MANUALLY RE-FILE Document
Affidavit in Support of Motion, Document No. 71. This case is
not ECF. (KA) (Entered: 06/02/2008)
|
06/02/2008
|
|
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR.
Note to Attorney Richard M. Howard to MANUALLY RE-FILE Document
Affidavit of Service, Document No. 72. This case is not ECF.
(KA) (Entered: 06/02/2008) |
06/03/2008 |
NOT
DOCKETED |
20080603 Anker Foley Rule 26 Response |
06/03/2008 |
83 |
CROSS-MOTION to Dismiss plaintiffs' complaint purs to FRCP Rule
12(b)(6). Attached is Affidavit. Document filed by Meltzer Lippe
Goldstein & Breistone LLP, Lewis S. Meltzer. (djc) Modified on
6/5/2008 (djc). (Entered: 06/05/2008) |
06/06/2008 |
NOT
DOCKETED |
Court return of Motion to Dismiss Response filed in error
supposedly |
06/06/2008 |
85
Note out of order |
MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO MOTIONS TO
DISMISS DUE TO EXTRANEOUS CIRCUMSTANCES AND POSSIBLE ABUSE OF
PROCESS AND REQUESTS COURT TO REVISIT PRO BONO COUNSEL. Document
filed by Eliot I. Bernstein (Individually), P. Stephen Lamont.
(pl) (Entered: 06/11/2008) |
06/09/2008 |
84 WRONG CASE
Note out of order and not part of this case but related
Esposito case |
DECLARATION OF SERVICE of Motion to dismiss dated 5/30/08, the
Declaration of Monica A. Connell and State Defendants Memorandum
in support of Motion to Dismiss the Amended Complaint served on
Pro Se Plaintiff, Attorneys for Harvey Gladstein & Partners,
Attorneys for Alan Isaac, and Attorneys for the City defendants
on 5/30/08. Service was made by Federal Express. [this looks
like entry from a related case but the following text is from
this case and Hoffman is not involved in other case???] Document
filed by Lorraine Christine Hoffman (in her individual
capacity). (pl) Modified on 6/10/2008 (pl). (Entered:
06/10/2008) |
06/16/2008 |
WRONG CASE, ENTERS MY
CASE INFO INTO ANDERSON DOCKET |
Anderson Docket with Eliot as Plaintiff???? |
06/18/2008 |
86
|
ORDER: Plaintiff's moved (doc. #85), for an extension of time
to respond to the Motions to Dismiss. Plaintiffs responses due
7/14/08. Defendants replies due 7/28/08. NO FURTHER EXTENSIONS
WILL BE GRANTED. Set Deadlines/Hearing as to 73 MOTION to
Dismiss. 83 MOTION to Dismiss. 68 MOTION to Dismiss. 78 MOTION
to Dismiss. 75 MOTION to Dismiss. 81 MOTION to Dismiss. 66
MOTION to Dismiss: (Responses due by 7/14/2008, Replies due by
7/28/2008.) (Signed by Judge Shira A. Scheindlin on 6/17/07)
(db) (Entered: 06/18/2008)
|
07/03/2008 |
88
|
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Amended Complaint served. Thomas Hall (in his individual
capacity) served on 6/6/2008, answer due 6/26/2008. Service was
accepted by Vickie Vanlith, Administrative Assistant. Document
filed by Eliot I. Bernstein (Individually). (pl) (Entered:
07/07/2008) |
07/07/2008
|
89
|
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Amended Complaint served. The Florida Bar served on
6/6/2008, answer due 6/26/2008. Service was accepted by Jack
Harkness-Executive Director. Document filed by Eliot I.
Bernstein (Individually). (pl) (Entered: 07/07/2008) |
07/14/2008 |
NOT
DOCKETED |
Letter to Judge Scheindlin Regarding Emergency Situation |
07/14/2008
|
90
|
OPPOSITION/RESPONSE to Motion re: 83 MOTION to Dismiss. Document
filed by P. Stephen Lamont. (djc) (Entered: 07/15/2008) |
07/14/2008
|
91
|
OPPOSITION/RESPONSE to Motion re: 75 MOTION to Dismiss. Document
filed by P. Stephen Lamont. (djc) (Entered: 07/15/2008) |
07/14/2008
|
92
|
Co-Plaintiff Lamont's Opposition to the Sate Defendants' Motion
to Dismiss. (djc) (Entered: 07/15/2008) |
07/14/2008
|
93
|
opposition/RESPONSE to Motion re: 78 MOTION to Dismiss..
Document filed by P. Stephen Lamont. (djc) (Entered: 07/15/2008) |
07/14/2008
|
94
|
OPPOSITION/RESPONSE to Motion re: 81 MOTION to Dismiss..
Document filed by P. Stephen Lamont. (djc) (Entered: 07/15/2008) |
07/14/2008
|
95
|
RESPONSE to Motion re: 12 MOTION to Dismiss. Document filed by
P. Stephen Lamont. (djc) (Entered: 07/15/2008) |
07/14/2008
|
96
|
OPPOSITION RESPONSE to Motion re: 66 MOTION to Dismiss..
Document filed by P. Stephen Lamont. (djc) (Entered: 07/15/2008) |
07/15/2008
|
97
|
MOTION for Extension of Time To File Responsive Pleadings to
Motions to Dismiss & Opposition to Motions to Dismiss; attached
are papers in support. Document filed by Eliot I. Bernstein
(Individually).(cd) (Entered: 07/17/2008) |
07/17/2008
|
98
|
ORDER: It is hereby stipulated and agreed that the Clerk's
Certificate obtained by plaintiff is vacated. (Signed by Judge
Shira A. Scheindlin on 7/17/2008) (jpo) (Entered: 07/17/2008) |
07/16/2008
|
99 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED
Summons and Amended Complaint, served. Appellate Division First
Department Departmental Disciplinary Committee served on
6/19/2008, answer due 7/9/2008. Service was accepted by Tom
McGowan. Document filed by Eliot I. Bernstein (Individually);
Eliot I. Bernstein; P. Stephen Lamont. (jpo) (Entered:
07/21/2008) |
07/16/2008 |
100 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons
and Amended Complaint served. Meltzer Lippe Goldstein &
Breistone LLP served on 6/19/2008, answer due 7/9/2008. Service
was accepted by Tom McGowan. Document filed by Eliot I.
Bernstein (Individually); Eliot I. Bernstein. (tro) (Entered:
07/21/2008) |
07/18/2008 |
NOT
DOCKETED |
FINAL SIGNED Opposition to Proskauer latter dated July 17
2008 |
07/24/2008 |
101 |
REPLY MEMORANDUM OF LAW ON BEHALF of Defendants Lewis and MLGB
Document filed by Meltzer Lippe Goldstein & Breistone LLP, Lewis
S. Meltzer. (djc) (Entered: 07/25/2008) |
07/28/2008 |
102 |
REPLY MEMORANDUM OF LAW in Support re: 75 MOTION to Dismiss..
Document filed by Raymond A. Joao. (pl) (Entered: 07/29/2008) |
07/28/2008 |
103 |
REPLY MEMORANDUM OF LAW in Support re: 81 MOTION to Dismiss..
Document filed by Foley Lardner LLP, Michael C. Grebe, William
J. Dick, Douglas A. Boehm, Steven C. Becker. (pl) (Entered:
07/29/2008) |
07/28/2008 |
104 |
SUPPLEMENTAL DECLARATION of Joanna Smith in Support re: 78
MOTION to Dismiss. Document filed by Steven C. Krane (in his
official capacity), Kenneth Rubenstein. (pl) (Entered:
07/29/2008) |
07/28/2008 |
105 |
REPLY MEMORANDUM OF LAW in Support re: 78 MOTION to Dismiss..
Document filed by Steven C. Krane (in his official capacity),
Kenneth Rubenstein. (pl) (Entered: 07/29/2008)
|
08/01/2008 |
106 |
ENDORSED LETTER addressed to Judge Schira A. Scheindlin from
P. Stephen Lamont dated 7/29/08 re: Request for leave to file a
sur reply. ENDORSEMENT: Plaintiff's request to file a sur-reply
is denied. (Signed by Judge Shira A. Scheindlin on 8/1/08) (cd)
(Entered: 08/04/2008) |
08/08/2008 |
107 |
OPINION AND ORDER that for the reasons stated above,
defendants' motions to dismiss are granted. The remaining
defendants are dismissed sua sponte. The Clerk of the Court is
directed to close these and related motions (documents no.
12,47,48,65,66,68,73,75,78,81,83, and 97 on the docket sheet)
and this case re: 75 MOTION to Dismiss, filed by Raymond A.
Joao, 47 MOTION to Amend/Correct 1 Complaint, filed by Eliot I.
Bernstein, 66 MOTION to Dismiss, filed by Andrew H. Goodman,
Virginia State Bar, Noel Sengel, Mary W. Martelino, 83 MOTION to
Dismiss, filed by Meltzer Lippe Goldstein & Breistone LLP, Lewis
S. Meltzer, 68 MOTION to Dismiss, filed by Eric Turner, Lorraine
Christine Hoffman, Kenneth Marvin, John Anthony Boggs, 48 MOTION
in Opposition to Defendants Motionto Dismiss Based on Material
and Substantial Evidence re: 12 MOTION to Dismiss, filed by
Eliot I. Bernstein, 97 MOTION for Extension of Time, filed by
Eliot I. Bernstein, 73 MOTION to Dismiss, filed by State of New
York Commission of Investigation, 81 MOTION to Dismiss, filed by
Michael C. Grebe, Foley Lardner LLP, William J. Dick, Douglas A.
Boehm, Steven C. Becker, 12 MOTION to Dismiss, filed by Eric
Turner, Lorraine Christine Hoffman, Kenneth Marvin, John Anthony
Boggs, The Florida Bar, 65 MOTION re: 60 Order, filed by P.
Stephen Lamont, Eliot I. Bernstein, 78 MOTION to Dismiss, filed
by Proskauer Rose LLP, Kenneth Rubenstein, Estate of Stephen
Kaye, Steven C. Krane. (Signed by Judge Shira A. Scheindlin on
8/8/08) Copies sent by chambers.(cd) (Entered: 08/11/2008)
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08/08/2008
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Transmission to Judgments and Orders Clerk. Transmitted re: 107
Memorandum & Opinion, to the Judgments and Orders Clerk. (cd)
(Entered: 08/11/2008) |
08/08/2008 |
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SCHEINDLIN DISMISSAL OF 6 RELATED CASES TO ANDERSON |
08/08/2008 |
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Transmission to Judgments and Orders Clerk. Transmitted re: 107
Memorandum & Opinion, to the Judgments and Orders Clerk. (cd)
(Entered: 08/11/2008) |
08/19/2008 |
108 |
ORDER: Plaintiffs move for reconsideration of the Opinion and
Order dated 8/8/08, in which this Court granted certain
defendants' motions to dismiss and dismissed all other
defendants sua sponte. The federal courts are simply not the
appropriate forum for plaintiffs to seek redress of these
grievances. Plaintiffs have not identified any material facts or
law overlooked by the Court. Reconsideration is there denied.
(Signed by Judge Shira A. Scheindlin on 8/19/08) (tro) (Entered:
08/19/2008) |
08/19/2008 |
109 |
MOTION for
Reconsideration and Modification of the Court's August 8,2008
re; 107 Memorandum & Opinion. Document filed by Eliot I.
Bernstein (Individually), Eliot I. Bernstein. (jmi) (Entered:
09/11/2008) |
09/04/2008 |
112 |
NOTICE OF APPEAL from
107 Memorandum & Opinion. Document filed by P. Stephen Lamont.
Filing fee $ 455.00, receipt number E 662193. Copies mailed to
attorney(s) of record: Attorney General, NYS. (tp) (Entered:
09/30/2008) |
09/05/2008 |
111 |
NOTICE OF APPEAL from 107 Memorandum & Opinion. Document filed
by Eliot I. Bernstein. Copies mailed to attorney(s) of record:
Attorney General, NYS. (tp) (Entered: 09/30/2008)
Notice of Appeal & Extension of Time
Motion for Extension to File Appeal |
09/05/2008 |
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Appeal Remark as to 111 Notice of Appeal filed by Eliot I.
Bernstein. $455.00 APPEAL FEE DUE. (tp) (Entered: 09/30/2008)
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09/23/2008 |
110 |
MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED
Summons and Amended Complaint served. Eric Turner (in his
official capacity) served on 8/13/2008, answer due 9/2/2008;
Eric Turner (in his individual capacity) served on 8/13/2008,
answer due 9/2/2008. Service was made by MAIL. Document filed by
Eliot I. Bernstein (Individually); Eliot I. Bernstein. (js)
(Entered: 09/24/2008) |
09/30/2008 |
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Transmission of
Notice of Appeal and Certified Copy of Docket Sheet to US Court
of Appeals re: 111 Notice of Appeal. (tp) (Entered: 09/30/2008)
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09/30/2008 |
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Transmission of
Notice of Appeal to the District Judge re: 111 Notice of Appeal.
(tp) (Entered: 09/30/2008) |
09/30/2008 |
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Transmission of
Notice of Appeal to the District Judge re: 111 Notice of Appeal.
(tp) (Entered: 09/30/2008) |
09/30/2008 |
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Transmission of
Notice of Appeal to the District Judge re: 112 Notice of Appeal.
(tp) (Entered: 09/30/2008) |
10/02/2008 |
113 |
Appeal Record Sent to USCA (Index). Notice that the Original
index to the record on Appeal for 111 Notice of Appeal filed by
Eliot I. Bernstein 3 Copies of the index, Certified Clerk
Certificate and Certified Docket Sheet were transmitted to the
U.S. Court of Appeals. (nd) (tp). (Entered: 10/02/2008)
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10/02/2008 |
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Appeal Record Sent to
USCA (File). Indexed record on Appeal Files for 111 Notice of
Appeal filed by Eliot I. Bernstein were transmitted to the U.S.
Court of Appeals. (Total of 4 volumes sent to USCA on
10/3/2008). (nd) (Entered: 10/02/2008) |
10/02/2008 |
114 |
Appeal Record Sent to USCA (Index). Notice that the Original
index to the record on Appeal for 112 Notice of Appeal filed by
P. Stephen Lamont 3 Copies of the index, Certified Clerk
Certificate and Certified Docket Sheet were transmitted to the
U.S. Court of Appeals. (nd) (tp). (Entered: 10/02/2008)
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10/02/2008 |
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Appeal Record Sent to
USCA (File). Indexed record on Appeal Files for 112 Notice of
Appeal filed by P. Stephen Lamont were transmitted to the U.S.
Court of Appeals. (nd) (Entered: 10/02/2008) |
10/08/2008 |
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USCA Case Number
08-4873-cv from the US Court of Appeals, 2nd Circuit assigned to
112 Notice of Appeal filed by P. Stephen Lamont. (nd) (Entered:
10/08/2008) |
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DOCUMENTS FILED BUT NOT YET ON COURT DOCKET |
1/25/2008 |
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Court Memorandum to Serve 2 Copies of Complaint as
Courtesy to the Attorney General [Andrew Cuomo] |
2/19/2008 |
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RE: MISSING COMPLAINTS TO US MARSHALL FOR SERVICE IN CASE
07 CIV. 11196 (SAS) ELIOT I. BERNSTEIN, ET AL. V. APPELLATE
DIVISION FIRST DEPARTMENT DEPARTMENTAL DISCIPLINARY COMMITTEE,
ET AL. |
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3/5/2008 |
Not Docketed |
Re: Plaintiffs Opposition to State Defendants Letter of
February 29, 2008 in Eliot I. Bernstein, et al. v. Appellate
Division, First Department Departmental Disciplinary Committee,
et al., |
Docket No. 07 CV 11196 (SAS) |
3/5/2008 |
Not Docketed and Perhaps Skipped |
Re: Plaintiffs Opposition to Proskauer Rose March 4, 2008 to
this Court in Eliot I. Bernstein, et al. v. Appellate Division,
First Department Departmental Disciplinary Committee, et al., |
Docket No. 07 CV 11196 (SAS) |
3/10/2008 |
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New First Department Attorney Ethics Complaints filed against
Proskauer Rose, LLP, Foley and Lardner, Gregg M. Mashberg of
Proskauer, Joanna F. Smith of Proskauer, Todd C. Norbitz of
Foley and Lardner and Anne B. Sekel of Foley and Lardner. |
3/13/2008 |
Not Docketed |
Re: Plaintiffs Opposition to Court Order dated March 7, 2008
in Eliot I. Bernstein, et al. v. Appellate Division, First
Department Departmental Disciplinary Committee, et al., |
Docket No. 07 CV 11196 (SAS) |
3/14/2008 |
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Letter to New York Attorney General to reinvestigate prior
Iviewit complaints against public office corruption based on the
new information in Anderson |
4/1/2008 |
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Motion in Opposition to Florida Bar Motion to Dismiss Part 1
- Conflicts |
4/7/2008 |
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Motion in Opposition to Florida Bar Motion to Dismiss Part 2 |
4/7/2008 |
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Motion to allow for filing Amended Complaint |
9/24/2007 |
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Letter from New York Attorney General denying investigation
of public officials at First Department |
10/06/2008 |
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Cahill Complaint First Department Reardon Response |
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7 comments:
"Life being what it is, one dreams of revenge."
- Paul Gauguin
Thugs that flip from law enforcers to criminals cannot psychologically perfect the two!
I've known about the corruption in the NYS courts for many years as my husband worked as a judge's law secretary until he retired last year.
Maybe- just maybe -there is hope with this Federal Justice Scheindlin.