Southern District of New York Court Records

CASE STAYED (AMA) (ENTERED: 03/27/2023)

(#43) MEMO ENDORSEMENT: ON RE: #42 STATUS REPORT FILED BY STATISTICA LTD., STATISTICA CAPITAL LTD. ENDORSEMENT: THE COURT IS IN RECEIPT OF THE FDIC-RECEIVER'S UNOPPOSED MOTION TO STAY AT ECF NO. 40. FDIC'S MOTION IS HEREBY GRANTED. THIS MATTER WILL BE STAYED PENDING THE COMPLETION BY PLAINTIFFS STATISTICA CAPITAL AND STATISTICA LTD OF THE ADMINISTRATIVE CLAIMS PROCESS MANDATED BY THE FINANCIAL INSTITUTIONS REFORM, RECOVERY AND ENFORCEMENT ACT, AS CODIFIED AT 12 U.S.C. 1821(D). THE PARTIES ARE HEREBY ORDERED TO FILE A JOINT STATUS REPORT ON THE STATUS OF THIS ACTION ON JUNE 26, 2023. THE CLERK OF THE COURT IS RESPECTFULLY DIRECTED TO TERMINATE ECF NO. 40. SO ORDERED., MOTIONS TERMINATED: #40 MOTION TO STAY BY THE FDIC AS THE RECEIVER OF SIGNATURE BANK TO STAY ALL JUDICIAL PROCEEDINGS FILED BY SIGNATURE BANK. (SIGNED BY JUDGE ANDREW L. CARTER, JR ON 3/27/2023) (AMA) (ENTERED: 03/27/2023)

(#16) NOTICE OF VOLUNTARY DISMISSAL: PLEASE TAKE NOTICE THAT, PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41(A)(1)(A)(I), CONSOLIDATED PLAINTIFF CHERYL CAFE ("PLAINTIFF") VOLUNTARILY DISMISSES THE CLAIMS IN THE ABOVE-CAPTIONED CONSOLIDATED ACTION (THE "ACTION"). THIS NOTICE OF DISMISSAL IS BEING FILED WITH THE COURT BEFORE SERVICE BY DEFENDANTS OF EITHER AN ANSWER OR A MOTION FOR SUMMARY JUDGMENT. THE CLERK OF COURT IS DIRECTED TO TERMINATE CHERYL CAFE AS A PLAINTIFF AND CLOSE THIS CASE. SO ORDERED., CHERYL CAFE TERMINATED. (SIGNED BY JUDGE JESSE M. FURMAN ON 1/13/2021) (AMA) (ENTERED: 01/13/2021)

(#15) 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) ALL PARTIES. DOCUMENT FILED BY CHERYL CAFE. PROPOSED DOCUMENT TO BE REVIEWED AND PROCESSED BY CLERK'S OFFICE STAFF (NO ACTION REQUIRED BY CHAMBERS)...(ACOCELLI, RICHARD) (ENTERED: 01/12/2021)

(#66) NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANTS MICHAEL A. CARROLL AND MICHAEL V. PAPPAGALLO: PLEASE TAKE NOTICE, THAT DEFENDANTS MICHAEL A. CANOLL AND MICHAEL V. PAPPAGALLO ARE DISMISSED WITH PREJUDICE FROM THE COMPLAINT BROUGHT BY THE PLAINTIFF SECURITIES AND EXCHANGE COMMISSION. THIS DISMISSAL IS MADE PURSUANT TO FED. R. CIV. P. 41(A)(L)(A). NEITHER DEFENDANT CARROLL NOR DEFENDANT PAPPAGALLO HAS FILED AN ANSWER OR A MOTION FOR SUMMARY JUDGMENT. SO ORDERED. MICHAEL A. CARROLL AND MICHAEL V. PAPPAGALLO TERMINATED. (SIGNED BY JUDGE ANALISA TORRES ON 7/19/2021) (KV) (ENTERED: 07/19/2021)

***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL DOCUMENT NO. #65 NOTICE OF VOLUNTARY DISMISSAL WAS REVIEWED AND REFERRED TO JUDGE ANALISA TORRES FOR APPROVAL FOR THE FOLLOWING REASON(S): THE PLAINTIFF(S) FILED THEIR VOLUNTARY DISMISSAL AND IT DID NOT DISMISS ALL OF THE PARTIES OR THE ACTION IN ITS ENTIRETY. (KM) (ENTERED: 07/19/2021)

(#12) 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 AND WITHOUT COSTS AGAINST THE DEFENDANT(S) CELLCO PARTNERSHIP, VERIZON COMMUNICATIONS INC.. DOCUMENT FILED BY WONDER ONE, LLC, BEDEVILED LLC, SF FILM, LLC, VOLTAGE PICTURES, LLC, VOLTAGE HOLDINGS, LLC, MON, LLC, FUN MOM DINNER, LLC, AMMO ENTERTAINMENT, LLC, VENICE PI, LLC, AFTER PRODUCTIONS, LLC, DALLAS BUYERS CLUB, LLC, REP PRODUCTIONS 12 LTD, CHASE FILM NEVADA, LLC, H FILMS INC., REP PRODUCTIONS SCANDI LTD., COLOSSAL MOVIE PRODUCTIONS, LLC, AFTER II MOVIE, LLC, YAR PRODUCTIONS, INC., GOLDENROD HOLDINGS, LLC, AFTER WE FELL PRODUCTIONS, LTD. PROPOSED DOCUMENT TO BE REVIEWED AND PROCESSED BY CLERK'S OFFICE STAFF (NO ACTION REQUIRED BY CHAMBERS)...(DOVEL, GREGORY) (ENTERED: 09/20/2022)

***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. NOTICE TO ATTORNEY GREGORY DOVEL. RE-FILE DOCUMENT NO. #11 NOTICE OF VOLUNTARY DISMISSAL,,. THE FILING IS DEFICIENT FOR THE FOLLOWING REASON(S): THE FILER/FILERS WAS/WERE NOT SELECTED FOR THE VOLUNTARY DISMISSAL; THE PARTY/PARTIES WHOM THE VOLUNTARY DISMISSAL IS AGAINST WAS/WERE NOT SELECTED;. RE-FILE THE DOCUMENT USING THE EVENT TYPE NOTICE OF VOLUNTARY DISMISSAL FOUND UNDER THE EVENT LIST NOTICES - SELECT THE CORRECT FILER/FILERS - SELECT THE CORRECT PARTY/PARTIES THE VOLUNTARY DISMISSAL IS AGAINST - AND ATTACH THE CORRECT SIGNED PDF. (ND) (ENTERED: 09/20/2022)

(#100) SECOND LETTER ADDRESSED TO JUDGE COLLEEN MCMAHON FROM NINA D. BOYAJIAN DATED AUGUST 31, 2020 RE: FURTHER SUPPLEMENTAL AUTHORITY IN SUPPORT OF DFT EPOC'S MOTION TO STAY PROCEEDINGS PENDING SUPREME COURT'S RULING IN FACEBOOK V. DUGUID. DOCUMENT FILED BY EPOC UWS LLC. (ATTACHMENTS: #1 EXHIBIT 27, #2 EXHIBIT 28, #3 EXHIBIT 29, #4 EXHIBIT 30, #5 EXHIBIT 31, #6 EXHIBIT 32, #7 EXHIBIT 33, #8 EXHIBIT 34).(BOYAJIAN, NINA) (ENTERED: 08/31/2020)

(#99) LETTER ADDRESSED TO JUDGE COLLEEN MCMAHON FROM DEFENDANT EPOC UWS, LLC DATED AUGUST 21, 2020 RE: SUPPLEMENTAL AUTHORITY IN SUPPORT OF MOTION TO STAY PROCEEDINGS. DOCUMENT FILED BY EPOC UWS LLC..(BOYAJIAN, NINA) (ENTERED: 08/21/2020)

TRANSMISSION OF USCA MANDATE TO THE DISTRICT JUDGE RE: #56 USCA MANDATE,. (ND) (ENTERED: 04/24/2018)

(#56) MANDATE OF USCA (CERTIFIED COPY) AS TO #47 NOTICE OF APPEAL FILED BY CHELSEA GRAND LLC. USCA CASE NUMBER 17-1711-CV. ORDERED, ADJUDGED AND DECREED THAT THE JUDGMENT OF THE DISTRICT COURT IS AFFIRMED. CATHERINE O'HAGAN WOLFE, CLERK USCA FOR THE SECOND CIRCUIT. ISSUED AS MANDATE: 04/24/2018. (ND) (ENTERED: 04/24/2018)

(#54) NOTICE OF APPEARANCE BY SARA ELLEN MARGOLIS ON BEHALF OF SUCESORES DE DON CARLOS NUNEZ Y DONA PURA GALVEZ, INC...(MARGOLIS, SARA) (ENTERED: 04/03/2020)

(#53) LETTER ADDRESSED TO JUDGE LAURA TAYLOR SWAIN FROM STEVEN F. MOLO DATED APRIL 3, 2020 RE: CASE STATUS. DOCUMENT FILED BY SUCESORES DE DON CARLOS NUNEZ Y DONA PURA GALVEZ, INC...(MOLO, STEVEN) (ENTERED: 04/03/2020)

(#332) FINAL ORDER AND JUDGMENT OF DISMISSAL: THE PARTIES TO THE CASE HAVE AGREED TO DISMISS WITH PREJUDICE AND WITHOUT COSTS OR INTEREST THE PRIMARY INSURANCE COMPANY DEFENDANTS ARCH SPECIALTY INSURANCE COMPANY; ASPEN SPECIALTY INSURANCE COMPANY AS RESPECTS POLICY NO. PXA4VP611; FEDERAL INSURANCE COMPANY; LEXINGTON INSURANCE COMPANY AS RESPECTS POLICY NO. 084144000; LIBERTY MUTUAL FIRE INSURANCE COMPANY; CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON AND CERTAIN LONDON MARKET INSURANCE COMPANIES AS SUBSCRIBING TO POLICY NOS. 507/N11NA08240 AND 507/N11NA08241; MAXUM INDEMNITY COMPANY; NAVIGATORS INSURANCE COMPANY; AND RSUI INDEMNITY COMPANY AS RESPECTS POLICY NO. NHT374082. ALTHOUGH THE COURT WILL ISSUE BEFORE THE END OF JULY AN OPINION STATING THE REASONS FOR THE COURT'S DISMISSAL OF THE EXCESS INSURANCE COMPANY DEFENDANTS IN ITS JUNE 24 ORDER, IN ORDER TO EXPEDITE ANY APPEAL OF THE DISMISSAL OF THE EXCESS INSURANCE COMPANY DEFENDANTS, AND ALL OF THE CLAIMS IN THE CASE HAVING BEEN FULLY RESOLVED AND DISPOSED OF, THIS ORDER CONSTITUTES A FINAL JUDGMENT AND RESOLUTION OF THE ACTION, DISMISSING THE DEFENDANTS WITH PREJUDICE. SO ORDERED. (AS FURTHER SET FORTH IN THIS ORDER.) CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON AND CERTAIN LONDON MARKET INSURANCE COMPANIES SUBSCRIBING TO POLICY NO. 507/N11NA08241, CERTAIN UNDWERWRITERS AT LLOYD'S OF LONDON AND CERTAIN LONDON MARKE INSURANCE COMPANIES (SUBSCRIBING TO POLICY NOS 507/N11NA08240, 507/N11NA08241, 507/N11NA08242, 507/N11NA08244, 507/N11NA08244, 507/N11NA08245 AND GEP 2944), FEDERAL INSURANCE COMPANY, LIBERTY MUTUAL FIRE INSURANCE COMPANY, MAXUM INDEMNITY COMPANY, NAVIGATORS INSURANCE COMPANY, RSUI INDEMNITY COMPANY, ARCH SPECIALTY INSURANCE COMPANY AND CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON AND CERTAIN LONDON MARKET INSURANCE COMPANIES SUBSCRIBING TO POLICY NO. 507/N11NA08240 TERMINATED. (SIGNED BY JUDGE JED S. RAKOFF ON 7/2/2015) (AJS) (ENTERED: 07/02/2015)

(#331) ORDER DENYING 258 MOTION FOR RECONSIDERATION. PENDING BEFORE THE COURT IS THE MOTION OF PLAINTIFF NATIONAL RAILROAD PASSENGER CORPORATION ("AMTRAK") FOR RECONSIDERATION OF THE COURT'S JUNE 24, 2015 ORDER DISMISSING FROM THIS ACTION CERTAIN DEFENDANT-INSURERS THAT PROVIDED EXCESS INSURANCE COVERAGE TO AMTRAK. UPON CONSIDERATION, THE COURT HEREBY DENIES AMTRAK'S MOTION. THE REASONS FOR THIS RULING WILL BE INCLUDED IN THE FORTHCOMING MEMORANDUM EXPLAINING THE COURT'S JUNE 24, 2015 ORDER. SO ORDERED. (SIGNED BY JUDGE JED S. RAKOFF ON 6/30/2015) (AJS) (ENTERED: 07/02/2015)

(#34) DECLARATION OF ROY TAUB IN SUPPORT RE: 3 ORDER TO SHOW CAUSE,,,,,,,,,,,,,,,,. DOCUMENT FILED BY TRADITION CHILE AGENTES DE VALORES LTDA., TRADITION (NORTH AMERICA) INC.. (ATTACHMENTS: # 1 EXHIBIT C)(TAUB, ROY) (ENTERED: 01/12/2010)

(#33) ORDER GRANTING PLAINTIFFS' APPLICATION FOR LEAVE TO FILE UNDER SEAL. AN UNREDACTED VERSION OF THE REPLY MEMORANDUM IN FURTHER SUPPORT OF PLAINTIFFS' MOTION FOR A PRELIMINARY INJUNCTION; AND UNREDACTED VERSION OF THE AFFIDAVIT OF MIRSADA VELI, AND ALL THE EXHIBITS THERETO; AND EXHIBITS B AND D-H TO THE DECLARATION OF ROY TAUB. (SIGNED BY JUDGE WILLIAM H. PAULEY, III ON 1/11/10) (DJC) (ENTERED: 01/12/2010)

NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. THE REFERRAL IN THE ABOVE ENTITLED ACTION HAS BEEN REASSIGNED TO MAGISTRATE JUDGE VALERIE FIGUEREDO, FOR FOR GENERAL PRETRIAL (INCLUDES SCHEDULING, DISCOVERY, NON-DISPOSITIVE PRETRIAL MOTIONS, AND SETTLEMENT) AND SETTLEMENT CONFERENCE. (LAQ) (ENTERED: 04/30/2022)

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. (LAQ) (ENTERED: 04/30/2022)

(#251) ORDER GRANTING 250 MOTION TO SEAL DOCUMENT. APPROVED. SO ORDERED. (SIGNED BY JUDGE DENNY CHIN ON 4/25/2016) (KL) (ENTERED: 04/25/2016)

(#250) LETTER MOTION TO SEAL DOCUMENT ADDRESSED TO JUDGE DENNY CHIN FROM DEBRA L. GREENBERGER DATED APRIL 22, 2016. DOCUMENT FILED BY CLIFTON ARMOOGAM, KELVIN PEREZ, MONIQUE SYKES, REA VEERABADREN.(GREENBERGER, DEBRA) (ENTERED: 04/22/2016)

(#29) AGREED ORDER OF DISMISSAL WITH PREJUDICE, AND EACH PARTY SHALL BEAR ITS OWN COSTS AND EXPENSES. (SIGNED BY JUDGE STEPHEN C. ROBINSON ON 03/07/2006) "THE CLERK'S OFFICE HAS MAILED COPIES".(JMA, ) (ENTERED: 03/08/2006)

(#28) ORDER: ORDERED, THAT THE ABOVE ENTITLED ACTION BE AND HEREBY IS DISCONTINUED, WITHOUT COSTS TO ANY PARTY, SUBJECT TO REOPENING SHOULD THE SETTLEMENT NOT BE CONCLUDED WITHIN THIRTY (30)DAYS OF THE DATE HEREOF. SO ORDERED: (SIGNED BY JUDGE STEPHEN C. ROBINSON ON 10/25/2005) "THE CLERK'S OFFICE HAS MAILED COPIES".(MDE, ) (ENTERED: 10/26/2005)

(#19) FIRST AMENDED COMPLAINT AGAINST DENTONS SIROTE, PC, DENTONS US LLP, JULIAN M. HERMAN, HOWARD NEISWENDER, OAKWORTH CAPITAL BANK, ROCLA, LLC, ROCLAB, LLC, THE VANGUARD GROUP, INC. WITH JURY DEMAND.DOCUMENT FILED BY ROSEMARIE HERMAN, ARIEL E. BELEN. (ATTACHMENTS: #1 EXHIBIT 1-ORDER AND JUDGMENT, #2 EXHIBIT 2-INFORMATION SUBPOENA, #3 EXHIBIT 3-LETTER FROM VANGUARD DATED OCTOBER 3, 2017).(SCHLESINGER, STEVEN) (ENTERED: 09/22/2022)

>>>NOTICE REGARDING PRO HAC VICE MOTION. REGARDING DOCUMENT NO. #18 MOTION FOR JOHN N. BOLUS TO APPEAR PRO HAC VICE . FILING FEE $ 200.00, RECEIPT NUMBER ANYSDC-26713500. MOTION AND SUPPORTING PAPERS TO BE REVIEWED BY CLERK'S OFFICE STAFF.. THE DOCUMENT HAS BEEN REVIEWED AND THERE ARE NO DEFICIENCIES. (SGZ) (ENTERED: 09/22/2022)

(#22) LETTER ADDRESSED TO JUDGE ANDREW L. CARTER, JR. FROM PAUL PAGANO DATED 1/13/2021 RE: IN OPPOSITION TO DEFENDANT'S REQUEST FOR PRE-MOTION CONFERENCE. DOCUMENT FILED BY KARVEN ALCINDOR, ANTHONY APONTE(ON BEHALF OF ALL OTHERS SIMILARLY SITUATED), ANTHONY APONTE(INDIVIDUALLY), SHIRLENE BLAIR(INDIVIDUALLY), SHIRLENE BLAIR(ON BEHALF OF ALL OTHERS SIMILARLY SITUATED), DERYCK CHARLES, LATIF CORNELIUS, LANAE CURRY(ON BEHALF OF ALL OTHERS SIMILARLY SITUATED), LANAE CURRY(INDIVIDUALLY), JOSE DEJESUS(ON BEHALF OF ALL OTHERS SIMILARLY SITUATED), JOSE DEJESUS(INDIVIDUALLY), SHAKIYNA ESPINO(INDIVIDUALLY), SHAKIYNA ESPINO(ON BEHALF OF ALL OTHERS SIMILARLY SITUATED), ROBERTO FERNANDEZ(INDIVIDUALLY), ROBERTO FERNANDEZ(ON BEHALF OF ALL OTHERS SIMILARLY SITUATED), VLAJEMY FRANCOIS(ON BEHALF OF ALL OTHERS SIMILARLY SITUATED), VLAJEMY FRANCOIS(INDIVIDUALLY), CRYSTAL GARNETT, CHANTAL GOUVEIA, APRIL HERNEY-KOSAKOWSKI, TAMELLE HILLIARD, YOLANDA HOLMES, MONIQUE JOHNSON(INDIVIDUALLY), MONIQUE JOHNSON(ON BEHALF OF ALL OTHERS SIMILARLY SITUATED), KEYSHA LEWIS, OMAR MALCOLM(INDIVIDUALLY), OMAR MALCOLM(ON BEHALF OF ALL OTHERS SIMILARLY SITUATED), CAROLYN MARAJ(INDIVIDUALLY), CAROLYN MARAJ(ON BEHALF OF ALL OTHERS SIMILARLY SITUATED), HUZIRAN MOZEB, ZHIHUI PU, DAVID RUDDOCK, MYRLINE ULYSSES(INDIVIDUALLY), MYRLINE ULYSSES(ON BEHALF OF ALL OTHERS SIMILARLY SITUATED), BRICE WILLIAMS(ON BEHALF OF ALL OTHERS SIMILARLY SITUATED), BRICE WILLIAMS(INDIVIDUALLY)..(PAGANO, PAUL) (ENTERED: 01/13/2021)

(#21) CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA. DOCUMENT FILED BY TAMELLE HILLIARD..(PAGANO, PAUL) (ENTERED: 01/13/2021)

(#144) JOINT STIPULATION OF DISMISSAL WITH PREJUDICE AS TO SOLE REMAINING DEFENDANT AMAZON.COM, INC.: THAT THE CLAIMS BY PLAINTIFF NICOLE FORNI AGAINST AMAZON.COM, INC. ARE HEREBY DISMISSED WITH PREJUDICE. EACH PARTY SHALL BEAR ITS OWN COSTS AND ATTORNEYS' FEES. IN ACCORDANCE WITH THIS STIPULATION, THE CLERK OF COURT IS DIRECTED TO TERMINATE AMAZON.COM AS A DEFENDANT IN THIS CASE. AS DEFENDANT AMAZON.COM WAS THE SOLE REMAINING DEFENDANT, THE CLERK OF COURT IS FURTHER DIRECTED TO TERMINATE ALL PENDING MOTIONS, ADJOURN ALL REMAINING DATES, AND CLOSE THIS CASE. (SIGNED BY JUDGE KATHERINE POLK FAILLA ON 3/27/2015) (TN) (ENTERED: 03/27/2015)

(#143) DISMISSAL ENTRY: NOW COMES PLAINTIFF, PURSUANT TO FED.CIV.R. 41(A), AND HEREBY RESPECTFULLY VOLUNTARILY DISMISSES THIS ACTION WITHOUT PREJUDICE AS TO ALL DEFENDANTS OTHER THAN AMAZON.COM, INC. (WHO FILED AN ANSWER ON JULY 31, 2014 DOCKET # 55). (SIGNED BY JUDGE KATHERINE POLK FAILLA ON 3/27/2015) (TN) (ENTERED: 03/27/2015)

NOTICE OF CASE REASSIGNMENT TO JUDGE LORETTA A. PRESKA. JUDGE THOMAS P. GRIESA IS NO LONGER ASSIGNED TO THE CASE. (JC) (ENTERED: 06/08/2017)

(#20) STIPULATION OF DISMISSAL: PURSUANT TO RULE 41(A) OF THE FEDERAL RULES OF CIVIL PROCEDURE, PLAINTIFFS PROCELLA HOLDINGS, L.P., RED PINES LLC, YELLOW CRANE HOLDINGS, L.L.C., HONERO FUND I, LLC, ARAG-T LIMITED, ARAG-V LIMITED, ARAG-O LIMITED, ARAG-A LIMITED, MCHA HOLDINGS, LLC, SPINNAKER GLOBAL EMERGING MARKETS FUND, LTD., SPINNAKER GLOBAL SPECIAL SITUATIONS FUND LP. AND TRINITY INVESTMENTS LIMITED AND DEFENDANT THE REPUBLIC OF ARGENTINA, BY AND THROUGH THEIR RESPECTIVE UNDERSIGNED COUNSEL OF RECORD, HEREBY STIPULATE THAT ALL CLAIMS OF THE PLAINTIFFS IN THIS PROCEEDING ARE HEREBY DISMISSED WITH PREJUDICE, WITH EACH PARTY TO BEAR ITS OWN ATTORNEYS' FEES AND COSTS. SO ORDERED. (SIGNED BY JUDGE THOMAS P. GRIESA ON 5/17/2016) (KL) (ENTERED: 05/17/2016)

MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE JUDGE ANALISA TORRES: INITIAL PRETRIAL CONFERENCE HELD ON 10/8/2020. ASSOCIATED CASES: 1:20-CV-05914-AT ET AL.(AP) (ENTERED: 10/08/2020)

(#21) LETTER ADDRESSED TO JUDGE ANALISA TORRES FROM INTERIM CO-LEAD COUNSEL FOR CLASS PLAINTIFFS DATED OCTOBER 5, 2020 RE: SUBJECT MATTER JURISDICTION PURSUANT TO 28 U.S.C. 1332. DOCUMENT FILED BY RICHARD GROSSMAN, HOWARD KATZ, JOHN C. NELSON, MIDORI T. NELSON.FILED IN ASSOCIATED CASES: 1:20-CV-05914-AT ET AL..(NUSSBAUM, LINDA) (ENTERED: 10/05/2020)

(#172) NOTICE OF APPEAL FROM 171 CLERK'S JUDGMENT,. DOCUMENT FILED BY STEVEN ARRIOLA, JUAN BAYRON, JUAN BAYRON, GINA BERDECIA, ELIZABETH KAY BESOM, CHATORY BROWN, DESTINY COLON, JERRY CORDERO, JERRY CORDERO, SUNNY CORRAO, BRENDA CRUZ, JACQUELINE DELEON, RONALD EASON, JEFFREY EDUSEI, HAYDEE FAJARDO, EARL FISHER, CHRIS GALGANO, ROBERT GREEN, ERIC HANDY, ASHA HARRIS, TANISHA HARRIS, DANA HAWKINS, CHERIESE HENDERSON, SAMUEL HENDRICKS, IRIS HERNANDEZ, ADRIENNE D. JOHNSON, FREDERICA JOHNSON, RASHEEM JOHNSON, BARTHEL JOSEPH, ALIAH KELLY, LORI KNOWLES, DONALD KOONCE, DONALD KOONCE, BRUCE LANGSTON, SANDRA LAWRENCE, PAIGE LENER, DARLENE LEWIS, JAYME LIKEY-ALSTON, ASTON A. MCKEN, JOSEPH ORO, HENRY PEREZ, RUTHIE PEREZ, TIFFANI PHILLIPS, VINCENT PICCOLO, KIARAN PIERRE, MARLENA POELZ-GIGA, JENNIFER RAGOONANANSINGH, BASELICE RALPH, HILARIO RAMOS, RUBEN RIOS, JR., PEDRO ROSADO, DOMINGO SANCHEZ, ELI SEYFRIED, RUSLAN SHULYAR, CHARLES ST. LOUIS, JESSICA TORRES, GABRIEL VAZQUEZ, JR., MERCEDES VELILLA, RICHARD VENTURA, RENSO VIDAL, DEREK G. WALTHER, ROBIN WICKERT, TAMMY WILLIAMS, ALENA BRACE, JASMINE BROOKS, KERVIN CHARLEMAGNE, JAMAL CHARLES, DONETTE N. DAVIS, MATTHEW L. GREENBERG, WILLIAM GUZMAN, EUNICE YVONNE HILL, ANDREW HOWELL, TERESA L. MADEEM, CARILLO MAIZIO, MICHELE MASON, NANCY MERCADO, RAQUEL RAMOS, EARLINE E. REED, TASHAWNA SADLER, ROXANN SMALL, LAURA SPIES, VLADIS TOBEL, DAVINA R. YANCEY, STANLEY YU. FILING FEE $ 505.00, RECEIPT NUMBER 0208-10557705. FORM C AND FORM D ARE DUE WITHIN 14 DAYS TO THE COURT OF APPEALS, SECOND CIRCUIT. (REIF, JAMES) (ENTERED: 02/03/2015)

(#171) CLERK'S JUDGMENT: IT IS, ORDERED, ADJUDGED AND DECREED: THAT FOR THE REASONS STATED IN THE COURT'S OPINION AND ORDER DATED JANUARY 15, 2015, DEFENDANTS' FIRST ARGUMENT PREVAILS, AND THEIR MOTION IS GRANTED; ACCORDINGLY, THE CASE IS CLOSED. (SIGNED BY CLERK OF COURT RUBY KRAJICK ON 01/16/2015) (ATTACHMENTS: # 1 RIGHT TO APPEAL, # 2 RIGHT TO APPEAL)(KM) (ENTERED: 01/16/2015)

(#175) MEMO ENDORSEMENT ON RE: #174 LETTER FILED BY FR HUEB INTERNATIONAL, LTD., FRHUEB, INC. ENDORSEMENT: THE COURTS THANKS THE PARTIES FOR THE UPDATE. BY JUNE 21, 2023, THE PARTIES SHALL FILE A JOINT STATUS LETTER, INCLUDING UPDATES REGARDING DISCOVERY. SO ORDERED. (SIGNED BY MAGISTRATE JUDGE KATHARINE H. PARKER ON 5/23/2023) (VFR) (ENTERED: 05/23/2023)

(#174) LETTER ADDRESSED TO MAGISTRATE JUDGE KATHARINE H. PARKER FROM MAX MOSKOWITZ AND JEANNETTE MAURER CARMADELLA DATED MAY 19, 2023 RE: DISCOVERY DISPUTES. DOCUMENT FILED BY FR HUEB INTERNATIONAL, LTD., FRHUEB, INC..(MOSKOWITZ, MAX) (ENTERED: 05/19/2023)

(#48) AO 120 FORM TRADEMARK - CASE TERMINATED - SUBMITTED. IN COMPLIANCE WITH THE PROVISIONS OF 15 U.S.C. 1116, THE DIRECTOR OF THE U.S. PATENT AND TRADEMARK OFFICE IS HEREBY ADVISED THAT A FINAL DECISION WAS RENDERED ON 09/09/2015 IN A COURT ACTION FILED ON THE FOLLOWING TRADEMARK(S) IN THE U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK. DIRECTOR OF THE U.S. PATENT AND TRADEMARK OFFICE ELECTRONICALLY NOTIFIED VIA NOTICE OF ELECTRONIC FILING (NEF). (KM) (ENTERED: 09/11/2015)

TERMINATE TRANSCRIPT DEADLINES (KM) (ENTERED: 09/10/2015)

(#111) FINAL JUDGMENT DISMISSING ACTION WITH PREJUDICE: THE COURT APPROVES THE CLAIMS ADMINISTRATOR'S REQUEST FOR FEES AND EXPENSES IN THE TOTAL AMOUNT OF $146,553.99 (MINUS $62,283.65 PREVIOUSLY PAID). THIS ACTION IS DISMISSED WITH PREJUDICE. THE CLERK IS RESPECTFULLY REQUESTED TO CLOSE CIVIL CASES: 07 CIV 02252; 07 CIV 2355; 07 CIV 2399; 07 CIV 2768; AND 07 CIV 3109. (SIGNED BY JUDGE RICHARD M. BERMAN ON 9/9/13) (ATTACHMENTS: # 1 NOTICE OF RIGHT TO APPEAL)FILED IN ASSOCIATED CASES: 1:07-CV-02252-RMB, 1:07-CV-02355-RMB, 1:07-CV-02399-RMB, 1:07-CV-02768-RMB, 1:07-CV-03109-RMB(ML) (ENTERED: 09/09/2013)

(#110) NOTICE OF APPEARANCE BY BENJAMIN ALLEN SMILEY ON BEHALF OF SRIDHAR GANESAN, NOAH A. SAMARA, WORLDSPACE, INC.. (SMILEY, BENJAMIN) (ENTERED: 09/08/2013)

(#18) LETTER MOTION FOR CONFERENCE (PRE-MOTION LETTER) ADDRESSED TO JUDGE LORNA G. SCHOFIELD FROM BENJAMIN E. MARKS DATED JULY 11, 2019. DOCUMENT FILED BY GETTY IMAGES (US), INC..(MARKS, BENJAMIN) (ENTERED: 07/11/2019)

(#17) ORDER DENYING WITHOUT PREJUDICE #12 MOTION TO DISMISS. IT IS HEREBY ORDERED THAT DEFENDANTS MOTION TO DISMISS IS DENIED WITHOUT PREJUDICE TO RENEWAL FOR FAILURE TO COMPLY WITH THE INDIVIDUAL RULES. DEFENDANT MAY RENEW THE MOTION AFTER THE COURT REVIEWS THE PARTIES' PRE-MOTION LETTERS AND DISCUSSES THE PROPOSED MOTION AT THE JULY 23, 2019, INITIAL PRETRIAL CONFERENCE. IT IS FURTHER ORDERED THAT DEFENDANT SHALL, IN ACCORDANCE WITH INDIVIDUAL RULE III.C.2, FILE A PRE-MOTION LETTER REGARDING THE PROPOSED MOTION TO DISMISS BY JULY 11, 2019. PLAINTIFFS SHALL FILE A RESPONSE BY JULY 16, 2019. THE PARTIES SHALL CONFER AND JOINTLY PROPOSE A BRIEFING SCHEDULE IN ONE OF THE LETTERS. THE PARTIES ARE REMINDED THAT THEIR JOINT CONFERENCE MATERIALS, WHICH MUST COMPLY WITH THE ORDER AT DKT. NO. 6, ARE DUE SEVEN DAYS BEFORE THE JULY 23, 2019, INITIAL CONFERENCE, OR BY JULY 16, 2019. THE CLERK OF COURT IS RESPECTFULLY DIRECTED TO CLOSE THE MOTION AT DKT. NO. 12. (SIGNED BY JUDGE LORNA G. SCHOFIELD ON 7/9/2019) (JCA) (ENTERED: 07/09/2019)

(#224) STIPULATION OF DISMISSAL WITH PREJUDICE: IN ACCORDANCE WITH THE TERMS OF RULE 41(A)(1)(A)(II) OF THE FEDERAL RULES OF CIVIL PROCEDURE, IT IS HEREBY STIPULATED THAT THOSE REMAINING CLAIMS, SPECIFICALLY PLAINTIFF HAAS'S NYLL CLAIMS FOR YEARS 2007 AND 2008 AND PLAINTIFF RAHMAN'S NYLL CLAIMS FOR YEARS 2007, 2008, AND 2009, AND THIS ACTION, ARE NOW HEREBY DISMISSED WITH PREJUDICE. (AS FURTHER SET FORTH IN THIS ORDER.) (SIGNED BY JUDGE RONNIE ABRAMS ON 4/6/2017) (CF) (ENTERED: 04/06/2017)

***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. NOTE TO ATTORNEY MICHAEL MINKOFF DOCUMENT #223 STIPULATION OF VOLUNTARY DISMISSAL WAS REFERRED TO JUDGE RONNIE ABRAMS FOR APPROVAL. (JSU) (ENTERED: 04/06/2017)

(#76) AO 120 FORM TRADEMARK - CASE TERMINATED - SUBMITTED. IN COMPLIANCE WITH THE PROVISIONS OF 15 U.S.C. 1116, THE DIRECTOR OF THE U.S. PATENT AND TRADEMARK OFFICE IS HEREBY ADVISED THAT A FINAL DECISION WAS RENDERED ON 10/28/2021 IN A COURT ACTION FILED ON THE FOLLOWING TRADEMARK(S) IN THE U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK. DIRECTOR OF THE U.S. PATENT AND TRADEMARK OFFICE ELECTRONICALLY NOTIFIED VIA NOTICE OF ELECTRONIC FILING (NEF).(DT) (ENTERED: 11/03/2021)

(#75) 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) KAZ KONSULTING, LLC, KARA LAFORGIA AND WITHOUT COSTS PURSUANT TO RULE 41(A)(1)(A)(II) OF THE FEDERAL RULES OF CIVIL PROCEDURE. DOCUMENT FILED BY DEEJAYZOO, LLC. PROPOSED DOCUMENT TO BE REVIEWED AND PROCESSED BY CLERK'S OFFICE STAFF (NO ACTION REQUIRED BY CHAMBERS)...(DAVIDOFF, PHILIP) (ENTERED: 10/28/2021)

(#126) MANDATE OF USCA (CERTIFIED COPY) AS TO 109 NOTICE OF APPEAL FILED BY DABIR INT'L, DAVID BIRNBAUM USCA CASE NUMBER 11-3276. ORDERED, ADJUDGED AND DECREED THAT THE JUDGMENT OF THE DISTRICT COURT IS AFFIRMED IN ACCORDANCE WITH THE OPINION OF THIS COURT. CATHERINE O'HAGAN WOLFE, CLERK USCA FOR THE SECOND CIRCUIT. ISSUED AS MANDATE: 08/06/2013. (ATTACHMENTS: # 1 OPINION)(ND) (ENTERED: 08/06/2013)

(#125) CLERK'S JUDGMENT # 12,0186 THAT FOR THE REASONS STATED IN THE COURT'S ORDER DATED JANUARY 30, 2012, PLAINTIFFS' ARE AWARDED $405,901.75 IN ATTORNEYS' FEES AND $42,967.92 IN COSTS, AND PLAINTIFFS' MOTION FOR AN ORDER REQUIRING BIRNBAUM AND DABIR TO POST AN APPEAL BOND IS DENIED; ACCORDINGLY, THE CASE IS CLOSED. (SIGNED BY CLERK OF COURT RUBY KRAJICK ON 1/31/12) (ATTACHMENTS: # 1 NOTICE OF RIGHT TO APPEAL)(ML) (ENTERED: 01/31/2012)

MAILED A COPY OF #17 ORDER OF DISMISSAL, TO OSMAN S. COUEY 206 WEST 148TH STREET APT 6F NEW YORK, NY 10039. (JGO) (ENTERED: 11/21/2017)

TRANSMISSION TO DOCKET ASSISTANT CLERK. TRANSMITTED RE: #17 ORDER OF DISMISSAL TO THE DOCKET ASSISTANT CLERK FOR CASE PROCESSING. (CF) (ENTERED: 11/21/2017)

(#35) MANDATE OF USCA (CERTIFIED COPY) AS TO 34 NOTICE OF APPEAL, FILED BY CENTRAL LABORERS PENSION FUND USCA CASE NUMBER 14-4516-CV. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED THAT THE JUDGMENT OF THE DISTRICT COURT IS AFFIRMED.. CATHERINE O'HAGAN WOLFE, CLERK USCA FOR THE SECOND CIRCUIT. ISSUED AS MANDATE: 01/27/2016. (ND) (ENTERED: 01/27/2016)

(#34) NOTICE OF APPEAL FROM 27 MEMORANDUM & OPINION,,, 28 CLERK'S JUDGMENT,, 33 MEMORANDUM & OPINION,,. DOCUMENT FILED BY CENTRAL LABORERS PENSION FUND. FILING FEE $ 505.00, RECEIPT NUMBER 0208-10378951. FORM C AND FORM D ARE DUE WITHIN 14 DAYS TO THE COURT OF APPEALS, SECOND CIRCUIT. (ROSENFELD, DAVID) (ENTERED: 12/05/2014)

(#29) LETTER ADDRESSED TO JUDGE ANDREW L. CARTER, JR. FROM HECTOR TORRES DATED JANUARY 24, 2014 RE: DEFENDANT GREENPOINT MORTGAGE FUNDING, INC.'S LETTERS TO THE COURT, DATED JANUARY 10 AND 13, 2014 AND REQUESTING ORAL ARGUMENT ON GREENPOINT'S MOTION TO DISMISS. DOCUMENT FILED BY FEDERAL HOUSING FINANCE AGENCY, LEHMAN XS TRUST, SERIES 2006-GP2 (LXS 2006-GP2). (ATTACHMENTS: # 1 PLAINTIFFS' JULY 26, 2013 LETTER TO THE COURT)(TORRES, HECTOR) (ENTERED: 01/24/2014)

(#28) MEMORANDUM AND ORDER DENYING (19) MOTION TO FILE AMICUS BRIEF IN CASE 1:12-CV-07935-ALC-HBP; DENYING (17) MOTION TO FILE AMICUS BRIEF IN CASE 1:12-CV-07942-ALC; DENYING (14) MOTION TO FILE AMICUS BRIEF IN CASE 1:12-CV-07943-ALC. FOR THE REASONS STATED HEREIN, AMI'S MOTION FOR LEAVE TO FILE A BRIEF AS AMICUS CURIAE (DKT. NO. 19) IS DENIED. (SIGNED BY JUDGE ANDREW L. CARTER, JR ON 1/23/2014) FILED IN ASSOCIATED CASES: 1:12-CV-07935-ALC-HBP, 1:12-CV-07942-ALC, 1:12-CV-07943-ALC (MRO) (ENTERED: 01/23/2014)

(#104) ORDER TERMINATING 102 LETTER MOTION FOR EXTENSION OF TIME: ALL OPEN ISSUES WILL BE DISCUSSED AT A STATUS CONF. TO BE HELD JAN. 23, 2015, 10:00 A.M. (SIGNED BY JUDGE ALVIN K. HELLERSTEIN ON 12/15/2014) (TN) (ENTERED: 12/16/2014)

(#103) ORDER GRANTING 101 LETTER MOTION FOR EXTENSION OF TIME TO COMPLETE DISCOVERY: DISCOVERY IS RE-OPENED FOR PURPOSE OF ALLOWING DEP'N OF MANUEL VIDAL ON OR BEFORE JAN. 16, 2015. DEPOSITION DUE BY 1/16/2015. DISCOVERY DUE BY 1/16/2015. (SIGNED BY JUDGE ALVIN K. HELLERSTEIN ON 12/5/2014) (TN) (ENTERED: 12/05/2014)

(#83) 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, AGAINST THE DEFENDANT(S) ALL DEFENDANTS PURSUANT TO RULE 41(A)(1)(A)(II) OF THE FEDERAL RULES OF CIVIL PROCEDURE. DOCUMENT FILED BY EASTSIDE MEDICAL RADIOLOGY, PLLC.(BERNABE, AXEL) (ENTERED: 01/04/2013)

(#82) 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, AGAINST THE DEFENDANT(S) ALL PARTIES PURSUANT TO RULE 41(A)(1)(A)(II) OF THE FEDERAL RULES OF CIVIL PROCEDURE. DOCUMENT FILED BY EASTSIDE MEDICAL RADIOLOGY, PLLC.(BERNABE, AXEL) (ENTERED: 01/04/2013)

(#79) MEMORANDUM DECISION AND ORDER GRANTING PLAINTIFFS' MOTION FOR CONDITIONAL CLASS CERTIFICATION OF THEIR FAIR LABOR STANDARDS ACT CLAIM: FOR THE FOREGOING REASONS, CONDITIONAL CLASS CERTIFICATION IS GRANTED. THE CLERK OF THE COURT IS DIRECTED TO REMOVE ALL MOTIONS AND LETTER MOTIONS FILED BEFORE MAY 25, 2015. (SIGNED BY JUDGE COLLEEN MCMAHON ON 6/15/2015) (AMA) (ENTERED: 06/16/2015)

(#78) JOINT LETTER MOTION FOR EXTENSION OF TIME TO COMPLETE DISCOVERY ADDRESSED TO JUDGE COLLEEN MCMAHON FROM JEFFREY R. MAGUIRE, ESQ. DATED 5/28/15. DOCUMENT FILED BY EDER DAVID BENITEZ, GERSON VENITES.(MAGUIRE, JEFFREY) (ENTERED: 05/28/2015)

(#44) ORDER GRANTING 54 LETTER MOTION TO SEAL IN 22-CV-1860. APPLICATION GRANTED. DEFENDANTS MAY FILE AN UNREDACTED VERSION OF THE ABOVE-REFERENCED LETTER, AS WELL AS THE CGS SUBSCRIPTION AGREEMENT ATTACHED THERETO, UNDER SEAL, VIEWABLE ONLY TO THE PARTIES AND THE COURT. THE CLERK OF COURT IS DIRECTED TO TERMINATE THE PENDING MOTION AT DOCKET ENTRY 54. SO ORDERED. (SIGNED BY JUDGE KATHERINE POLK FAILLA ON 5/19/2022) (TG) (ENTERED: 05/19/2022)

(#43) LETTER MOTION FOR CONFERENCE / REQUEST FOR A PRE-MOTION CONFERENCE IN ANTICIPATION OF A MOTION TO CONSOLIDATE ADDRESSED TO JUDGE KATHERINE POLK FAILLA FROM ERIC J. STOCK DATED MAY 6, 2022. DOCUMENT FILED BY S&P GLOBAL, INC...(STOCK, ERIC) (ENTERED: 05/06/2022)

(#17) ORDER GRANTING #16 MOTION TO WITHDRAW AS ATTORNEY.ACCORDINGLY, IT IS ORDERED THAT AARON M. ZEISLER AND ZEISLER PLLC BE AND HEREBY ARE WITHDRAWN AS COUNSEL OF RECORD FOR PLAINTIFFS IN THIS MATTER. IT IS FURTHER ORDERED THAT ADOLFO J. ANZOLA, ESQ. OF SONN LAW GROUP IS SUBSTITUTED AS COUNSEL OF RECORD IN PLACE OF MR. ZEISLER. SO ORDERED. ATTORNEY AARON MARK ZEISLER TERMINATED. (SIGNED BY JUDGE VICTOR MARRERO ON 10/30/2020) (JS) (ENTERED: 10/30/2020)

(#16) MOTION FOR AARON M. ZEISLER TO WITHDRAW AS ATTORNEY . DOCUMENT FILED BY ADRIENNE CERULO, DAVID FINKELSTEIN, MICHAEL TECKU, LAWRENCE TJOK. (ATTACHMENTS: #1 AFFIDAVIT DEC OF AARON M. ZEISLER PER 1746, #2 TEXT OF PROPOSED ORDER PROPOSED ORDER).(ANZOLA, ADOLFO) (ENTERED: 10/28/2020)

NOTICE OF CASE REASSIGNMENT TO JUDGE LORETTA A. PRESKA. JUDGE THOMAS P. GRIESA IS NO LONGER ASSIGNED TO THE CASE. (MA) (ENTERED: 06/12/2017)

(#61) STIPULATION AND ORDER OF DISMISSAL: IT IS HEREBY STIPULATED AND AGREED BY AND BETWEEN THE UNDERSIGNED, THE ATTORNEYS OF RECORD FOR PLAINTIFF LOS ANGELES CAPITAL AND DEFENDANT THE REPUBLIC OF ARGENTINA (BEING ALL OF THE PARTIES TO THESE ACTIONS), THAT ANY AND ALL CLAIMS ASSERTED IN THE ABOVE-CAPTIONED ACTION SHALL BE AND ARE HEREBY DISMISSED WITH PREJUDICE PURSUANT TO RULE 41 (A)(1)(A)(II) OF THE FEDERAL RULES OF CIVIL PROCEDURE, WITH EACH PARTY BEARING ITS OWN COSTS AND ATTORNEYS' FEES. (SIGNED BY JUDGE THOMAS P. GRIESA ON 4/25/2016) (CF) (ENTERED: 04/25/2016)

(#16) ORDER REFERRING CASE TO MAGISTRATE JUDGE. ORDER THAT CASE BE REFERRED TO THE CLERK OF COURT FOR ASSIGNMENT TO A MAGISTRATE JUDGE FOR GENERAL PRETRIAL (INCLUDES SCHEDULING, DISCOVERY, NON-DISPOSITIVE PRETRIAL MOTIONS, AND SETTLEMENT) AND DISPOSITIVE MOTION (I.E., MOTION REQUIRING A REPORT AND RECOMMENDATION). ALL SUCH MOTIONS. REFERRED TO MAGISTRATE JUDGE SARAH NETBURN. (SIGNED BY JUDGE GEORGE B. DANIELS ON 6/5/2018) (SJO) (ENTERED: 01/09/2019)

CONSOLIDATED MDL CASE: CREATE ASSOCIATION TO 1:03-MD-01570-GBD-SN. (SJO) (ENTERED: 01/09/2019)

(#8284) ORDER TO WITHDRAW AS COUNSEL GRANTING (332 IN CASE 1:11-CV-09583) MOTION TO WITHDRAW AS ATTORNEY. PLEASE TAKE NOTICE THAT, UPON THE ANNEXED DECLARATION OF DANIEL GOLDMAN, AND SUBJECT TO THE APPROVAL OF THE COURT, DANIEL GOLDMAN HEREBY WITHDRAWS AS COUNSEL FOR DEFENDANTS TIMBER HILL LLC AND INTERACTIVE BROKERS LLC, AND SHALL BE REMOVED FROM THE CM/ECF NOTIFICATION LIST IN THE ABOVE-CAPTIONED MATTER. SO ORDERED. ATTORNEY DANIEL ZACHARY GOLDMAN TERMINATED. (SIGNED BY JUDGE DENISE L. COTE ON 12/16/2022) (VFR) (ENTERED: 12/16/2022)

(#8283) MEMO ENDORSEMENT [GRANTING 851 IN 12-CV-64-DLC] MOTION TO WITHDRAW AS ATTORNEY. ENDORSEMENT: GRANTED. ATTORNEY JOSEPH MICHAEL CONWAY TERMINATED. (SIGNED BY JUDGE DENISE L. COTE ON 12/16/2022) (TG) (ENTERED: 12/16/2022)

(#39) JOINT STIPULATION OF DISMISSAL WITHOUT PREJUDICE AS TO DEFENDANT MCKESSON CORPORATION: IT IS HEREBY STIPULATED AND AGREED, BY AND BETWEEN THE UNDERSIGNED PARTIES,PURSUANT TO FED. R. CIV. P. 41(A)(1)(A)(II), THAT THE ABOVE-CAPTIONED CASE BE DISMISSED WITHOUT PREJUDICE AS TO DEFENDANT MCKESSON CORPORATION, WITH EACH PARTY TO BEAR ITS OWN COSTS. THIS DISMISSAL DOES NOT TOLL OR EXTEND ANY APPLICABLE STATUTE OF LIMITATIONS. MCKESSON CORPORATION (A CORPORATION) TERMINATED. (SIGNED BY JUDGE GEORGE B. DANIELS ON 9/8/2020) (CF) (ENTERED: 09/08/2020)

***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL DOCUMENT NO. #38 STIPULATION OF VOLUNTARY DISMISSAL WAS REVIEWED AND REFERRED TO JUDGE GEORGE B. DANIELS FOR APPROVAL FOR THE FOLLOWING REASON(S): THE PLAINTIFF(S) FILED THEIR VOLUNTARY DISMISSAL AND IT DID NOT DISMISS ALL OF THE PARTIES OR THE ACTION IN ITS ENTIRETY. (DT) (ENTERED: 09/03/2020)

(#25) DECLARATION OF R. DAVID HOSP IN OPPOSITION RE: 16 MOTION TO EXPEDITE TRIAL ON THE MERITS.. DOCUMENT FILED BY SAMSUNG ELECTRONICS AMERICA, INC., SAMSUNG ELECTRONICS CO., LTD., SAMSUNG TELECOMMUNICATIONS AMERICA, L.L.C.. (ATTACHMENTS: # 1 EXHIBIT 1, # 2 EXHIBIT 2, # 3 EXHIBIT 3, # 4 EXHIBIT 4, # 5 EXHIBIT 5, # 6 EXHIBIT 6, # 7 EXHIBIT 7, # 8 EXHIBIT 8, # 9 EXHIBIT 9, # 10 EXHIBIT 10, # 11 EXHIBIT 11, # 12 EXHIBIT 12, # 13 EXHIBIT 13, # 14 EXHIBIT 14, # 15 EXHIBIT 15, # 16 EXHIBIT 16, # 17 EXHIBIT 17, # 18 EXHIBIT 18, # 19 EXHIBIT 19, # 20 EXHIBIT 20, # 21 EXHIBIT 21, # 22 EXHIBIT 22, # 23 EXHIBIT 23, # 24 EXHIBIT 24, # 25 EXHIBIT 25, # 26 EXHIBIT 26, # 27 EXHIBIT 27, # 28 EXHIBIT 28, # 29 EXHIBIT 29, # 30 EXHIBIT 30, # 31 EXHIBIT 31, # 32 EXHIBIT 32, # 33 EXHIBIT 33, # 34 EXHIBIT 34, # 35 EXHIBIT 35, # 36 EXHIBIT 36, # 37 EXHIBIT 37, # 38 EXHIBIT 38)(HOSP, R.) (ENTERED: 01/20/2015)

(#24) MEMORANDUM OF LAW IN OPPOSITION RE: 16 MOTION TO EXPEDITE TRIAL ON THE MERITS. . DOCUMENT FILED BY SAMSUNG ELECTRONICS AMERICA, INC., SAMSUNG ELECTRONICS CO., LTD., SAMSUNG TELECOMMUNICATIONS AMERICA, L.L.C.. (HOSP, R.) (ENTERED: 01/20/2015)

(#1099) NOTICE OF WRITTEN RESPONSE TO COURT. DOCUMENT FILED BY MOTOROLA CREDIT CORPORATION. (IFRAH, ALAIN) (ENTERED: 10/08/2019)

(#1098) SEALED DOCUMENT PLACED IN VAULT.(RZ) (ENTERED: 03/19/2019)

(#232) ORDER: THE COURT HAVING APPROVED SETTLEMENT OF THIS CLASS ACTION, IT IS HEREBY ORDERED THAT THE ACTION IS DISMISSED ON THE TERMS CONTAINED IN THE SETTLEMENT AGREEMENT, SUBJECT TO BEING REOPENED IN THE EVENT THAT ANY DISPUTE ARISES IN THE COURSE OF IMPLEMENTING THE SETTLEMENT. SO ORDERED. (SIGNED BY MAGISTRATE JUDGE JAMES C. FRANCIS ON 8/08/2014) FILED IN ASSOCIATED CASES: 1:10-CV-01335-JCF, 1:11-CV-08567-VM, 1:11-CV-09021-VM COPIES MAILED BY CHAMBERS. (AMA) (ENTERED: 08/08/2014)

(#231) NOTICE OF CHANGE OF ADDRESS BY DENNIS A. LALLI ON BEHALF OF BENIHAHA INC., BENIHANA NATIONAL CORP., BENIHANA NEW YORK CORP., HARU AMSTERDAM AVENUE CORP., HARU GRAMERCY PARK CORP., HARU HOLDING CORP., HARU PARK AVENUE CORP., HARU THIRD AVENUE CORP., HARU TOO, INC., HARU WALL STREET CORP.. NEW ADDRESS: BOND SCHOENECK & KING PLLC, 600 THIRD AVENUE, 22ND FLOOR, NEW YORK, NEW YORK, USA 10016-1915, 646-253-2300. (LALLI, DENNIS) (ENTERED: 07/25/2014)

(#20) ORDER NO. 20 (SEVERANCE OF MULTI-PLAINTIFF CASES): BY ORDER DATED APRIL 8, 2013, THE UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION ORDERED CENTRALIZATION OF CERTAIN CASES IN THIS COURT PURSUANT TO 28 U.S.C. 1407 SPECIFICALLY, CASES THAT PRIMARILY INVOLVE INJURIES ALLEGEDLY CAUSED BY THE MIRENA INTRAUTERINE CONTRACEPTIVE SYSTEM, AS A RESULT OF MIGRATION OF THE PRODUCT AWAY FROM ITS ORIGINAL POSITION, PERFORATION OF THE UTERUS, AND/OR INADEQUACY OF THE WARNING LABEL. (SEE DOC. 1.) OTHER CASES HAVE BEEN TRANSFERRED FOR INCLUSION IN THE IN RE MIRENA MULTIDISTRICT LITIGATION ("MDL") OVER TIME, AND IT IS EXPECTED THAT ADDITIONAL CASES WILL CONTINUE TO BE ADDED. (SEE, E.G., 13-MD-2434, DOCS. 7, 64, 70, 75, 93, 97, 105, 129, 152, 163, 169, 195, 223, 231, 233, 267, 301, 318, 322, 329, 347, 362, 375, 391, 397, 400, 439, 470, 488, 506, 512, 536, 542, 580, 581, 623, 676, 687, 719, 745, 757, 765, 801, AND 830.) OF THE CASES WHICH HAVE BEEN TRANSFERRED FOR INCLUSION IN THE IN RE MIRENA MDL, AT LEAST SEVENTEEN INCLUDE MULTIPLE PLAINTIFFS. (SEE EXHIBIT A.) THE PLAINTIFFS' STEERING COMMITTEE AND COUNSEL FOR DEFENDANTS AGREE THAT SUCH MULTI-PLAINTIFF CASES REQUIRE SEVERANCE, UNDER FED. R. CIV. P. 20 AND 21. CLAIMS BROUGHT BY DIFFERENT PLAINTIFFS WHICH INVOLVE COMMON LEGAL ISSUES, BUT WHICH ALLEGE TOTALLY DIFFERENT FACTS, MAY NOT BE GROUPED INTO A SINGLE ACTION. FED. R. CIV. P. 20(A). PURSUANT TO FED. R. CIV. P. 21, FEDERAL COURTS ARE AUTHORIZED, AT ANY TIME, ON JUST TERMS, TO SEVER CLAIMS. A COURT'S AUTHORITY TO ORDER SEVERANCE IS NOT LIMITED TO CASES OF MISJOINDER; RATHER, THE COURT HAS BROAD DISCRETION TO INVOKE RULE 21 "TO PREVENT PREJUDICE OR PROMOTE JUDICIAL EFFICIENCY." LOPEZ V. CITY OF IRVINGTON, NO. 05-CV-5323, 2008 WL 565776, AT *2 (D.N.J. 2008); SEE WYNDHAM ASSOCS. V. BINTLIFF, 398 F.2D 614, 618 (2D CIR. 1968) (NOT LIMITING RULE 21 SEVERANCE TO CASES OF MISJOINDER); 4 JAMES WM. MOORE ET AL., MOORE'S FEDERAL PRACTICE 21.02(1) (3D ED. 2007) (COURTS MAY ISSUE SEVERANCE ORDERS UNDER RULE 21, EVEN IN THE ABSENCE OF MISJOINDER AND NON-JOINDER OF PARTIES, "TO CONSTRUCT A CASE FOR THE EFFICIENT ADMINISTRATION OF JUSTICE"). AN ACTION SEVERED UNDER RULE 21 BECOMES A SEPARATE ACTION. CASES IN THE IN RE MIRENA MDL THAT INVOLVE MULTIPLE PLAINTIFFS WITH COMMON LEGAL ISSUES BUT DIFFERENT FACTS MUST BE SEVERED, SO THAT THE ALLEGATIONS OF EACH WOMAN WHO SUFFERED DIRECT PERSONAL INJURY AS A RESULT OF THE USE OF THE MIRENA CONTRACEPTIVE SYSTEM (THE "PRIMARY PLAINTIFF") ARE PRESENTED IN A SEPARATE COMPLAINT. THEREFORE, AS TO THE CASES ON EXHIBIT A, AND ANY OTHER MULTI-PLAINTIFF CASES TRANSFERRED INTO THE IN RE MIRENA MDL, IT IS HEREBY ORDERED THAT: 1. THE CLERK OF THE COURT SHALL FILE THIS ORDER IN ANY MULTI-PLAINTIFF CASE (AS DEFINED). 2. FOR THOSE CASES LISTED ON EXHIBIT A, WITHIN FORTY-FIVE (45) DAYS OF THE ECF FILING DATE OF THIS ORDER, EACH PRIMARY PLAINTIFF SHALL FILE A "SEVERED AND AMENDED COMPLAINT" IN THIS COURT. 3. FOR THOSE MULTI-PLAINTIFF CASES WHICH REQUIRE SEVERANCE AND ARE TRANSFERRED INTO THE IN RE MIRENA MDL AFTER THE DATE OF THIS ORDER, EACH PRIMARY PLAINTIFF SHALL FILE A "SEVERED AND AMENDED COMPLAINT" WITHIN FORTY-FIVE (45) DAYS OF THIS ORDER BEING FILED IN CONNECTION WITH THAT TRANSFERRED CASE. 4. EACH SEVERED AND AMENDED COMPLAINT SHALL BE FILED ON ECF UNDER THE ORIGINAL DOCKET NUMBER, AT WHICH TIME COUNSEL FILING SUCH SEVERED AND AMENDED COMPLAINT SHALL SEND A NOTICE BY EMAIL OF SUCH FILING TO SHANTE JONES, DEPUTY CLERK OF THE MDL UNIT OF THE CLERK OF COURT, AT SHANTE_JONES@NYSD.USCOURTS.GOV AND HELPDESK@NYSD.USCOURTS.GOV. UPON SUCH NOTICE THE CLERK OF COURT IS DIRECTED TO SEVER EACH SUCH CASE AND ASSIGN A SEPARATE CIVIL CASE NUMBER TO EACH CASE SO FILED, EXCEPT FOR THE FIRST NAMED PRIMARY PLAINTIFF IN EACH SUCH CASE, WHOSE SEVERED AND AMENDED COMPLAINT SHALL NOT BE SEVERED, AND SHALL BE FILED UNDER THE INITIAL SDNY DOCKET NUMBER ASSIGNED TO THAT MULTI-PLAINTIFF CASE. THE CLERK OF COURT SHALL INCORPORATE ALL SUCH SEVERED CASES INTO THIS MDL. 5. UNLESS AMENDMENT WITHOUT LEAVE OF THE COURT IS PERMITTED UNDER FED. R. CIV. P. 15(A) AND THIS COURT'S ORDERS, EACH SEVERED AND AMENDED COMPLAINT SHALL CONTAIN ONLY THE SPECIFIC CLAIMS ALREADY ASSERTED BY THE PRIMARY PLAINTIFF (AND BY ANY SECONDARY OR TERTIARY PLAINTIFF) AGAINST ANY DEFENDANT ALREADY NAMED IN THE ORIGINAL MULTI-PLAINTIFF CASE. IN OTHER WORDS, NO SEVERED AND AMENDED COMPLAINT SHALL ASSERT ANY CLAIM OR NAME ANY DEFENDANT NOT ALREADY SET FORTH IN THE ORIGINAL MULTI-PLAINTIFF ACTION, UNLESS RULE 15(A) AND THIS COURT'S ORDERS PERMIT. 6. EACH PLAINTIFF FILING A SEVERED AND AMENDED COMPLAINT IS RESPONSIBLE FOR ENSURING THAT ANY DEFENDANT NAMED IN THAT SEVERED AND AMENDED COMPLAINT IS SERVED WITH THAT SEVERED AND AMENDED COMPLAINT THROUGH ECF OR IN ANY OTHER FASHION PERMITTED UNDER FED. R. CIV. P. 5 OR AGREED TO IN PREVIOUS ORDERS. 7. THE CLERK OF COURT SHALL WAIVE ANY FILING FEE ASSOCIATED WITH THE FILING OF ANY SEVERED AND AMENDED COMPLAINT PURSUANT TO THIS ORDER. 8. ANY FAILURE TO COMPLY WITH ANY ONE OR MORE REQUIREMENTS OF THIS ORDER MAY UPON MOTION BY A CONCERNED DEFENDANT OR BY ACTION OF THE COURT, SUA SPONTE, UPON NOTICE TO THE INTERESTED PARTY OR PARTIES RESULT IN DISMISSAL OF THE PLAINTIFF'S OR PLAINTIFFS' CLAIM(S) IN WHOLE OR IN PART. SO ORDERED. (SIGNED BY JUDGE CATHY SEIBEL ON 4/29/2014) (SJO) (ENTERED: 12/07/2017)

NOTE TO OUT OF STATE ATTORNEYS: PLEASE VISIT THE COURT'S WEBSITE AT HTTP://WWW.NYSD.USCOURTS.GOV FOR INFORMATION REGARDING ADMISSION TO THE S.D.N.Y. BAR AND THE CM/ECF RULES & FILING INSTRUCTIONS. (SJO) (ENTERED: 12/07/2017)

(#204) ORDER OF DISMISSAL: IN VIEW OF THE PARTIES. IT IS HEREBY ORDERED, THAT ALL CLAIMS AND COUNTERCLAIMS IN THIS ACTION AS TO WHICH FINAL JUDGMENT HAS NOT YET BEEN ENTERED IN THE ABOVE IDENTIFIED ACTION ARE DISMISSED WITHOUT PREJUDICE PURSUANT TO FRCP 41 A 1 ALL. SO ORDERED (SIGNED BY JUDGE DENISE L. COTE ON 4/2/2010) (JS)

(#203) STIPULATION: ALL FACT DISCOVERY IS TO BE COMPLETED BY MARCH 17, 2010. OPENING EXPERT REPORTS ARE TO BE SERVED BY MARCH 17, 2010. SUPPLEMENTAL OPENING EXPERT REPORTS (LIMITED TO INCORPORATING TESTIMONY OF ANY FACT WITNESS WHOSE DEPOSITION IS CONDUCTED ON OR AFTER MARCH 12, 2010) ARE TO BE SERVED BY MARCH 19, 2010. RESPONSIVE EXPERT REPORTS ARE TO BE SERVED BY MARCH 31, 2010. ALL EXPERT DISCOVERY IS TO BE COMPLETED BY APRIL 9, 2010. MOTLONS IN LIMINE DUE APRIL 12, 2010. JOINT PRETRIAL ORDER DUE APRIL 16, 2010. OPPOSITIONS TO MOTIONS IN LIMINE DUE ON APRIL 19, 2010. REPLIES TO OPPOSITIONS TO MOTIONS IN LIMINE DUE ON APRIL 22, 2010. (SIGNED BY JUDGE DENISE L. COTE ON 3/1/2010) FILED IN ASSOCIATED CASES: 1:03-CV-08250-DLC ET AL.(JFE)

(#29) LETTER ADDRESSED TO JUDGE LEWIS A. KAPLAN FROM MARK D. ALLISON DATED DECEMBER 18, 2018 RE: PROPOSED ORDER OUTLINING THE ROLE OF LEAD COUNSEL. DOCUMENT FILED BY ACKVIEW SOLO 401K PLAN, AEROVANE LOGISTICS LLC ROTH 401K PLAN, MICHAEL BEN-JACOB, TODD BERGERON, BLACKRAIN PEGASUS LLC SOLO 401K PLAN, BLUE OCEAN EQUITY LLC RETIREMENT PLAN, DOSTON BRADLEY, CSCC CAPITAL PENSION PLAN, BRADLEY CRESCENZO, GAVIN CRESCENZO, DELGADO FOX LLC SOLO 401K PLAN, SEAN DRISCOLL, EDGEPOINT CAPITAL LLC ROTH 401K PLAN, FIFTYEIGHTSIXTY LLC SOLO 401K PLAN, GYOS 23 LLC SOLO 401K PLAN, HEADSAIL MANUFACTURING LLC ROTH 401K PLAN, JML CAPITAL LLC 401K PLAN, KK LAW FIRM RETIREMENT PLAN TRUST, KEVIN KENNING, THOMAS KERTELITS, ROBERT KLUGMAN, JOHN LACHANCE, ROGER LEHMAN, NYCATX LLC SOLO 401K PLAN, VINCENT NATOLI, NATOLI MANAGEMENT PENSION PLAN, NOVA FONTA TRADING LLC 401K PLAN, ONEZEROFIVE LLC SOLO 401K PLAN, PEGASUS FOX 23 LLC SOLO 401K PLAN, SVETLIN PETKOV, MITCHELL PROTASS, RANDOM HOLDINGS 401K PLAN, SANFORD VILLA PENSION PLAN, THE 78 YORKTOWN PENSION PLAN, THE ARIA PENSION PLAN, THE ASTON ADVISORS LLC 401K PLAN, THE ATLANTIC DHR 401K PLAN, THE BALMORAL MANAGEMENT LLC 401K PENSION PLAN, THE BEECH TREE PARTNERS 401K PLAN, THE BELFORTE PENSION PLAN, THE BELLA CONSULTANTS PENSION PLAN, THE BLACKBIRD 401K PLAN, THE BRADLEY LONDON PENSION PLAN, THE BRAVOS ADVISORS 401K PLAN, THE BUSBY BLACK 401K PLAN, THE CSCC CAPITAL PENSION PLAN, THE CAMBRIDGE TOWN LINE PENSION PLAN, THE CANADA ROCK LLC 401K PLAN, THE CARDINAL CONSULTING PENSION PLAN, THE CHAMBERS PROPERTY MANAGEMENT LLC 401K PLAN, THE COSTELLO ADVISORS PENSION PLAN, THE CROW ASSOCIATES PENSION PLAN, THE DMR PENSION PLAN, THE DIAMOND SCOTT CAPITAL PENSION PLAN, THE DINK14 LLC 401K PLAN, THE DOSMON BLY PENSION PLAN, THE EGRET ASSOCIATES LLC 401K PLAN, THE ESKIN PENSION PLAN, THE EVERYTHING CLEAN LLC 401K PLAN, THE FWC CAPITAL LLC PENSION PLAN, THE FIELDCREST PENSION PLAN, THE GREEN GROUP SITE PENSION PLAN, THE HAWK GROUP PENSION PLAN, THE HERON ADVISORS PENSION PLAN, THE HIBISCUS PARTNERS LLC 401K PLAN, THE HOBOKEN ADVISORS LLC 401K PLAN, THE HOTEL FROMANCE PENSION PLAN, THE HOUSTON ROCCO LLC 401K PLAN, THE ISDB PENSION PLAN, THE INDIA BOMBAY LLC 401K PENSION PLAN, THE JT HEALTH CONSULTING LLC 401K PLAN, THE JAYFRAN BLUE PENSION PLAN, THE JOANNE E. BRADLEY SOLO 401K PLAN, THE JUMP GROUP LLC 401K PLAN, THE KASV GROUP PENSION PLAN, THE KODIAK CAPITAL PENSION PLAN, THE KRABI HOLDINGS LLC 401K PLAN, THE KYBER PENSION PLAN, THE LBR CAPITAL PENSION PLAN, THE LAKEVIEW ADVISORS 401K PLAN, THE LERICI CAPITAL PENSION PLAN, THE LUDLOW HOLDINGS 401K PLAN, THE M2F WELLNESS LLC 401K PLAN, THE MPQ HOLDINGS LLC 401K PLAN, THE MAPLE ADVISORS LLC 401K PLAN, THE MONIN AMPER PENSION PLAN, THE MOUNTAIN AIR LLC 401K PLAN, THE MUELLER INVESTMENTS PENSION PLAN, THE NYC STANISMORE PENSION PLAN, THE OAK TREE ONE 401K PLAN, THE OAKS GROUP PENSION PLAN, THE OSPREY ASSOCIATES LLC 401K PLAN, THE PATRICK PARTNERS CONGLOMERATE PENSION PLAN, THE PETKOV MANAGEMENT LLC 401K PLAN, THE PETKOV PARTNERS PENSION PLAN, THE PROPER PACIFIC LLC 401K PLAN, THE RDL CONSULTING GROUP LLC PENSION PLAN, THE REGOLETH PENSION PLAN, THE ROBIN DANIEL PENSION PLAN, THE SKSL LLC PENSION PLAN, THE SPKK LLC 401K PLAN, THE SVP 401K PLAN, THE SABA CAPITAL LLC 401K PLAN, THE SANDPIPER PENSION PLAN, THE SEA BRIGHT ADVISORS LLC 401K PLAN, THE SECTOR 230 LLC 401K PLAN, THE SHAPIRO BLUE MANAGEMENT LLC 401K PLAN, THE SINCLAIR PENSION PLAN, THE SKYBAX LLC 401K PLAN, THE SNOW HILL PENSION PLAN, THE STARK PENSION PLAN, THE STOR CAPITAL CONSULTING LLC 401K PLAN, THE TKKJ LLC 401K PLAN, THE TAG REALTY ADVISORS LLC 401K, THE TEXAS ROCCO LLC 401K PLAN, THE THROCKMORTON REALTY ADVISORS 401K PLAN, THE WAVE MAVEN LLC 401K PLAN, THE WEST RIVER PENSION PLAN, THE WESTPORT ADVISORS LLC 401K PLAN, THE WESTRIDGE AVE LLC 401K PLAN, THE ZEN TRAINING LLC 401(K) PLAN, MATTHEW TUCCI, VALERIUS LLC SOLO 401K PLAN, CARL ANDREW VERGARI.FILED IN ASSOCIATED CASES: 1:18-MD-02865-LAK ET AL.(ALLISON, MARK) (ENTERED: 12/19/2018)

(#28) PROPOSED ORDER. DOCUMENT FILED BY MATTHEW TUCCI, ACKVIEW SOLO 401K PLAN, AEROVANE LOGISTICS LLC ROTH 401K PLAN, MICHAEL BEN-JACOB, TODD BERGERON, BLACKRAIN PEGASUS LLC SOLO 401K PLAN, BLUE OCEAN EQUITY LLC RETIREMENT PLAN, DOSTON BRADLEY, CSCC CAPITAL PENSION PLAN, BRADLEY CRESCENZO, GAVIN CRESCENZO, DELGADO FOX LLC SOLO 401K PLAN, SEAN DRISCOLL, EDGEPOINT CAPITAL LLC ROTH 401K PLAN, FIFTYEIGHTSIXTY LLC SOLO 401K PLAN, GYOS 23 LLC SOLO 401K PLAN, HEADSAIL MANUFACTURING LLC ROTH 401K PLAN, KK LAW FIRM RETIREMENT PLAN TRUST, KEVIN KENNING, THOMAS KERTELITS, ROBERT KLUGMAN, JOHN LACHANCE, ROGER LEHMAN, NYCATX LLC SOLO 401K PLAN, VINCENT NATOLI, NATOLI MANAGEMENT PENSION PLAN, NOVA FONTA TRADING LLC 401K PLAN, ONEZEROFIVE LLC SOLO 401K PLAN, PEGASUS FOX 23 LLC SOLO 401K PLAN, SVETLIN PETKOV, MITCHELL PROTASS, RANDOM HOLDINGS 401K PLAN, SANFORD VILLA PENSION PLAN, THE 78 YORKTOWN PENSION PLAN, THE ARIA PENSION PLAN, THE ASTON ADVISORS LLC 401K PLAN, THE ATLANTIC DHR 401K PLAN, THE BALMORAL MANAGEMENT LLC 401K PENSION PLAN, THE BEECH TREE PARTNERS 401K PLAN, THE BELFORTE PENSION PLAN, THE BELLA CONSULTANTS PENSION PLAN, THE BLACKBIRD 401K PLAN, THE BRADLEY LONDON PENSION PLAN, THE BRAVOS ADVISORS 401K PLAN, THE BUSBY BLACK 401K PLAN, THE CSCC CAPITAL PENSION PLAN, THE CAMBRIDGE TOWN LINE PENSION PLAN, THE CANADA ROCK LLC 401K PLAN, THE CARDINAL CONSULTING PENSION PLAN, THE CHAMBERS PROPERTY MANAGEMENT LLC 401K PLAN, THE COSTELLO ADVISORS PENSION PLAN, THE CROW ASSOCIATES PENSION PLAN, THE DMR PENSION PLAN, THE DIAMOND SCOTT CAPITAL PENSION PLAN, THE DINK14 LLC 401K PLAN, THE DOSMON BLY PENSION PLAN, THE EGRET ASSOCIATES LLC 401K PLAN, THE ESKIN PENSION PLAN, THE EVERYTHING CLEAN LLC 401K PLAN, THE FWC CAPITAL LLC PENSION PLAN, THE FIELDCREST PENSION PLAN, THE GREEN GROUP SITE PENSION PLAN, THE HAWK GROUP PENSION PLAN, THE HERON ADVISORS PENSION PLAN, THE HIBISCUS PARTNERS LLC 401K PLAN, THE HOBOKEN ADVISORS LLC 401K PLAN, THE HOTEL FROMANCE PENSION PLAN, THE HOUSTON ROCCO LLC 401K PLAN, THE ISDB PENSION PLAN, THE INDIA BOMBAY LLC 401K PENSION PLAN, THE JT HEALTH CONSULTING LLC 401K PLAN, THE JAYFRAN BLUE PENSION PLAN, THE JOANNE E. BRADLEY SOLO 401K PLAN, THE JUMP GROUP LLC 401K PLAN, THE KASV GROUP PENSION PLAN, THE KODIAK CAPITAL PENSION PLAN, THE KRABI HOLDINGS LLC 401K PLAN, THE KYBER PENSION PLAN, THE LBR CAPITAL PENSION PLAN, THE LAKEVIEW ADVISORS 401K PLAN, THE LERICI CAPITAL PENSION PLAN, THE LUDLOW HOLDINGS 401K PLAN, THE M2F WELLNESS LLC 401K PLAN, THE MPQ HOLDINGS LLC 401K PLAN, THE MAPLE ADVISORS LLC 401K PLAN, THE MONIN AMPER PENSION PLAN, THE MOUNTAIN AIR LLC 401K PLAN, THE MUELLER INVESTMENTS PENSION PLAN, THE NYC STANISMORE PENSION PLAN, THE OAK TREE ONE 401K PLAN, THE OAKS GROUP PENSION PLAN, THE OSPREY ASSOCIATES LLC 401K PLAN, THE PATRICK PARTNERS CONGLOMERATE PENSION PLAN, THE PETKOV MANAGEMENT LLC 401K PLAN, THE PETKOV PARTNERS PENSION PLAN, THE PROPER PACIFIC LLC 401K PLAN, THE RDL CONSULTING GROUP LLC PENSION PLAN, THE REGOLETH PENSION PLAN, THE ROBIN DANIEL PENSION PLAN, THE SKSL LLC PENSION PLAN, THE SPKK LLC 401K PLAN, THE SVP 401K PLAN, THE SABA CAPITAL LLC 401K PLAN, THE SANDPIPER PENSION PLAN, THE SEA BRIGHT ADVISORS LLC 401K PLAN, THE SECTOR 230 LLC 401K PLAN, THE SHAPIRO BLUE MANAGEMENT LLC 401K PLAN, THE SINCLAIR PENSION PLAN, THE SKYBAX LLC 401K PLAN, THE SNOW HILL PENSION PLAN, THE STARK PENSION PLAN, THE STOR CAPITAL CONSULTING LLC 401K PLAN, THE TKKJ LLC 401K PLAN, THE TAG REALTY ADVISORS LLC 401K, THE TEXAS ROCCO LLC 401K PLAN, THE THROCKMORTON REALTY ADVISORS 401K PLAN, THE WAVE MAVEN LLC 401K PLAN, THE WEST RIVER PENSION PLAN, THE WESTPORT ADVISORS LLC 401K PLAN, THE WESTRIDGE AVE LLC 401K PLAN, THE ZEN TRAINING LLC 401(K) PLAN, VALERIUS LLC SOLO 401K PLAN, CARL ANDREW VERGARI. (ALLISON, MARK) PROPOSED ORDER TO BE REVIEWED BY CLERK'S OFFICE STAFF. (ENTERED: 12/18/2018)

(#22) ANSWER TO #2 AMENDED COMPLAINT, #15 ANSWER TO AMENDED COMPLAINT, CROSSCLAIM, COUNTERCLAIM., ANSWER TO #2 , #15 CROSSCLAIM., CROSSCLAIM AGAINST EDWARD MERINGOLO., COUNTERCLAIM AGAINST THE ESTATE OF ANA MENDIETA COLLECTION, LLC. DOCUMENT FILED BY SOTHEBY'S, INC...(COSSU, PAUL) (ENTERED: 04/30/2020)

(#21) RULE 7.1 CORPORATE DISCLOSURE STATEMENT. IDENTIFYING CORPORATE PARENT YORK HOLDINGS INTERNATIONAL, INC. FOR SOTHEBY'S, INC., SOTHEBY'S, INC.. DOCUMENT FILED BY SOTHEBY'S, INC...(COSSU, PAUL) (ENTERED: 04/30/2020)

(#9) ORDER REFERRING CASE TO MAGISTRATE JUDGE. ORDER THAT CASE BE REFERRED TO THE CLERK OF COURT FOR ASSIGNMENT TO A MAGISTRATE JUDGE FOR GENERAL PRETRIAL (INCLUDES SCHEDULING, DISCOVERY, NON-DISPOSITIVE PRETRIAL MOTIONS, AND SETTLEMENT) AND DISPOSITIVE MOTION (I.E., MOTION REQUIRING A REPORT AND RECOMMENDATION). ALL SUCH MOTIONS. REFERRED TO MAGISTRATE JUDGE SARAH NETBURN. (SIGNED BY JUDGE GEORGE B. DANIELS ON 6/5/2018) (SJO) (ENTERED: 01/09/2019)

CONSOLIDATED MDL CASE: CREATE ASSOCIATION TO 1:03-MD-01570-GBD-SN. (SJO) (ENTERED: 01/09/2019)

(#92) NOTICE OF WITHDRAWAL OF APPEARANCE. DOCUMENT FILED BY CONCORD ASSOCIATES, L.P., CONCORD KIAMESHA CAPITAL CORP., CONCORD KIAMESHA CASINO LLC, CONCORD KIAMESHA HOTEL, LLC, CONCORD KIAMESHA, LLC, CONCORD RACEWAY CORPORATION, CONCORD RESORT, LLC. (TAUB, ROY) (ENTERED: 07/31/2015)

(#91) NOTICE OF FILING OF OFFICIAL TRANSCRIPT NOTICE IS HEREBY GIVEN THAT AN OFFICIAL TRANSCRIPT OF A ARGUMENT PROCEEDING HELD ON 05/08/2013 HAS BEEN FILED BY THE COURT REPORTER/TRANSCRIBER IN THE ABOVE-CAPTIONED MATTER. THE PARTIES HAVE SEVEN (7) CALENDAR DAYS TO FILE WITH THE COURT A NOTICE OF INTENT TO REQUEST REDACTION OF THIS TRANSCRIPT. IF NO SUCH NOTICE IS FILED, THE TRANSCRIPT MAY BE MADE REMOTELY ELECTRONICALLY AVAILABLE TO THE PUBLIC WITHOUT REDACTION AFTER 90 CALENDAR DAYS...(GHORAYEB, SUE) (ENTERED: 12/03/2014)

MAILED A COPY OF #20 MEMORANDUM & OPINION, TO NEIL MCNAUGHTON AT 10 W. 15TH STREET, STE. 418, NEW YORK, NY 10011. (DSH) (ENTERED: 10/08/2020)

(#20) MEMORANDUM OPINION AND ORDER: FOR THE FOREGOING REASONS, THE COURT DISMISSES PLAINTIFF'S COMPLAINT FOR FAILURE TO STATE ON CLAIM ON WHICH RELIEF MAY BE GRANTED AND AS FRIVOLOUS AND DECLINES TO EXERCISE SUPPLEMENTAL JURISDICTION OVER ANY STATE-LAW CLAIMS PLAINTIFF MAY BE ASSERTING. 28 U.S.C. 1367(C)(3). ADDITIONALLY, THE COURT DENIES PLAINTIFF'S REQUESTS FOR THE ISSUANCE OF SUMMONSES. SEE ECF NOS. 3-18. THE CLERK OF COURT IS DIRECTED TO MAIL A COPY OF THIS MEMORANDUM OPINION AND ORDER TO PLAINTIFF, TO NOTE SUCH SERVICE ON THE DOCKET, AND TO CLOSE THE CASE. THE COURT CERTIFIES UNDER 28 U.S.C. 1915(A)(3) THAT ANY APPEAL FROM THIS ORDER WOULD NOT BE TAKEN IN GOOD FAITH, AND THEREFORE IN FORMA PAUPERIS STATUS IS DENIED FOR THE PURPOSE OF AN APPEAL. SEE COPPEDGE V. UNITED STATES, 369 U.S. 438, 444-45 (1962). (AS FURTHER SET FORTH IN THIS ORDER.) (SIGNED BY JUDGE JESSE M. FURMAN ON 10/8/2020) (CF) TRANSMISSION TO DOCKET ASSISTANT CLERK FOR PROCESSING. (ENTERED: 10/08/2020)

(#20) ORDER: THE INITIAL CASE MANAGEMENT CONFERENCE PREVIOUSLY SCHEDULED FOR APRIL 20, 2023, IS HEREBY ADJOURNED TO TUESDAY, MAY 9, 2023, AT 12:00 P.M. THE DEADLINE FOR THE PARTIES TO SUBMIT THEIR PROPOSED SCHEDULING ORDER IS MAY 2, 2023. INITIAL CONFERENCE SET FOR 5/9/2023 AT 12:00 PM BEFORE MAGISTRATE JUDGE ONA T. WANG. (SIGNED BY MAGISTRATE JUDGE ONA T. WANG ON 3/24/2023) (RRO) (ENTERED: 03/24/2023)

(#19) NOTICE OF APPEARANCE BY ELIZABETH RACHEL SPROTZER ON BEHALF OF ABIGAIL AARON, LISA D. ADAMS, RALPH ADJAYE, LYDIA D. AFELI, IFEOMA G AFUNANYA, NAZIM AHMMAD, BABATUNDE A. AJANI, KAMI N. AJAYE, OMAYRA ALEQUIN, ANGELA O. ALEXANDER-PENA, AYESHAH P. ALI, NELSON L. ALVARADO, KWAME O. AMPERE, SALLY ARIAS-JORGE, NAJMA A. ARRINGTON, MARK ARTHUR, SIMONE T. ASHBY-PETERS, TARA M. AYALA, ROSE M. BAGNAROL, BARBARA J. BALL, FRANCHESCA L. BARBER, JOAN J. BATTLE, AUREA E. BAYONA, IVETTE BEAUCHAMP, SOPHIA A. BELL, IVETTY A. BELLO, TIFFANY M. BENDON, NICHOLE J. BENION, DESIREE C. BENJAMIN, TYEISHA BERNARD, ELLISHA M. BLANDING, LISA D. BLANGO, IMMANUEL BOATENG, ANDRIA N. BOBB, EUDINA S. BOODIE, NAKIA F. BOYD, SANDRA E. BRADFORD, CHARLES BRADLEY, STEPHANIE S. BRAGG, MICHELE BRIDGMAN, KEITH D. BRODNICK, BERNADETTE BROWN, MARDEANA N. BROWN, ORLANDO A. BROWN, TGIA K. BROWNING, JACQUELINE D. BRYANT, LINDA M. BULLOCK, DONNA BURCH, PATRIA Y. BUTLER, STACY M. BUTLER, ANIDIZ Y. CABRERA, EGLA A. CABRERA, MIGUEL CALDERON, MELISSA CAMACHO, MELODYE J. CAMPBELL, APARECIDA A. CAMPOS, CLAUDIA CAMPUSANO, KELVIN L. CANTY, NICOLE CARUTH, MILAGROS CASAS, MARISOL CASTANO, LUZ I. CASTELLANOS, CECILIA M. CASTILLO, CARMELITA CESPEDES, MARIANELA CESPEDES, NWANYIDIMMA N. CHUKWUYIORAH, SHANNA T. CLAIBORNE, KENNETH F. CLARK, PAUL CLARK, RHODA CLARK, TRENISE N. CLARK, MARIA I CLAUDIO, DANA CLAVERY, PHYLLIS A. CLEMONS, KRYSTAL N. COLCLOUGH, ANA CONCEPCION, JENNIFER J. CONTRERAS, AUSPHA O. COOMBS, BIRMANIA A. CORNIEL, SHANAY N. COTTLE, SEYMOURA T. COX, EVELYN CRESPO, NICOLE C. CROOKS, DAWN CURRY, AKILA T. DAVIS, BONNIE DAVIS, ENGELS DELEON, ANDEL DEPENA, BRENDA I. DIAZ, IRELA DIAZ, MARITZA M. DIAZ, MARIA A. DIAZ PEREZ, NATHALIE Y. DISLA, STALYN DISLA-CAMILO, TENILLE DIXON-POINSETT, GUETTY DOMINIQUE, DARNELL K. DUKES, NAKIA DUNHAM, MARIA A DURAN, AVA-MARIA DURANT, JENNIFER L. EDWARDS, CYDELL S. ELLIS, JOHANNY ESCANO, CESARINA ESPINOSA, NILSA E. ESTERAS, ALLISON P. EWEL, LUIS A. FALCON, CARMEN FALERO, YAN JING FAN, REBECCA T. FARMER, MORAKINYO A. FATIMIRO, PATIENCE FELDER, SHIRLEY A. FELTON, LUZ E. FERNANDEZ, ROSI FERNANDEZ, RUTH FERNANDEZ, KELLY J. FLORES, VICTOR K. FORBES, SHAMEKA L. FORDHAM, SONYA FORTE, DENISE FORTSON, DANA L. FULLER, DAVID GANNAWAY, GILDALINA E. GARCIA, MAIRA R. GARCIA, WANDA V. GARLAND, AFIYA S. GARY, SINIA L. GAY, JASMINA T. GEORGE, JEVAUN J. GEORGE, LATANYA M. GLOVER, NICOLE GOLDING, ELBA L. GOMEZ, CESAR R. GONZALEZ, JEANNIENE GONZALEZ, MARISOL GONZALEZ, LINDA GREAVES, MARY GREEN, YOLETTE GREEN, KEVIN L. GREENE, MICHELLE D. GRIFFIN, ADA B. GUERRA, DAISY GUZMAN, PIERRE A. HAIBL, PAMELA HALL, LATASHA HALL-STEPHEN, TISHA HARDWICK, LANCE J. HARRIS, RAYFIELD HARRIS, SHANTICE E. HARVEY, JUDY E. HASKINS, ERNESTO HAYES, ROSE A. HAYES, ILDAURA P. HELENO, MAKEDA HENDERSON, CEDRICKA A. HENDRICKS, RUTH HENRIQUEZ-REYES, HUGH T. HENRY, SWITLANA HIHLYUK, JENNIFER HILL, LORRAINE HILLMAN, CHAVOON C. HINDS, TAMARA N. HINDS, AMANDA D. HINNANT, TRAVIS L. HODGES, CONTRINA HOWARD, CELENA Y. HUCKS, LEON HUMPHREYS, RAMON INGA, KM ISLAM, CHRISTINA M. JACKSON, DAQUANA JACKSON, KARYN M. JACKSON, NICOLE R. JACKSON, NIDIA S. JACOBO, SHAKISHA M. JAMES, GERTRUDE C. JEANEPIERRE, SANDRA D. JENKINS, TIFFANY JENKINS, ALYNDA C. JOHNSON, CHARMAINE A. JOHNSON, CRAIG JOHNSON, EVA JOHNSON, KIM N. JOHNSON, DAISY JOHNSON-MCLEISH, KIERRA A. JONES, STEPHANIE L. JONES-BROWN, KHALILAH A. JORDAN, STEPINE A. JUNES, TANIA JUSTINIANO, RIFAT KABIR, LORRAINE KEARNEY, MARI KEITH, AARON L. KHALID, VICTORIA M. LANEY, RENEE M. LASSITER, RIDLEY S. LATIBEAUDIERE, YODLY LAURENT, ANDREW LAWRENCE, DANITA LAWRENCE-INCE, LAVERNE LAWSON, KALI LEE, SUZETTE T. LEE, SOPHIA C. LEMAY, LATANAS LESANE, MELISSA N. LESCOTT, JOELLA LEWIS, NATASHA LEWIS, PATRICIA C. LEWIS, ST. CLAIR D. LEWIS, SCOTT A. LINN, CENIA M. LINO, GLADYS LITTLE, ANA LOPEZ, BELKIS J. LORENZO, NICKI LOWERY, SHANEKA M. LUCKY, DORIAN A. LUDRICK, CLARA E. LUKER-CARTY, PAMELA L. LYNN, MONET E. MACK, CARRIE B. MACON, YEMISI MARTIN, CLARA M. MARTINEZ, ELIZABETH M. MARTINEZ, LOURDES MARTINEZ, EVELYN MARTORELL, GENEVA MATHIS, NATASHA C. MCADDLEY, VICTORIA T. MCCAIN, RUTH R. MCCLEAN, GLORIA MCCRAY, REGINA MCFADDEN, EMELINE M. MCFIELD, ERIKA MCLEOD, ROBYN L. MCLEOD, JODI B. MCMILLAN, DIONNE V. MCNEILL-HENRY, JASMINE LEE MEJIA, LISA MENTION, IDECHA MITCHELL, SHARON R. MITCHELL, TONYIA MOORE, LINDA MORA, MARIELY MORALES, JESSICA MORALES-CAMACHO, DAVID L. MOREIRA, SABRINA MOREL, EDWARDO MORENO, LILLIAN NAVEDO, DANIELLE NEAL, MONIQUE S. NELSON-MILLER, LINDA M. NEWELL, MELISSA NIEVES-SOTO, IDA M. NORMAN, MIRICIS E. NUNEZ, SHAKIRAH M. OGANDO, KIRA J. OLIVER, VICTORIA ORTEGA, ERICA J. ORTIZ, IRIS B. ORTIZ, JANET OWENS, EDWARD PACHECO, LIZA I. PACHECO, SHANTEL PADILLA, COLLEEN A. PALLADINO, ANTHONY PALMINI, SHANKAR K. PAUL, ZULMA E. PEREA, ANDIS PEREZ, LUCHY PEREZ, PEDRO A. PEREZ, ALTHEA T. PETTIGREW, SASKIA N. PIERRE, JOHARY PIMENTEL, CARLA PITT, LUSHANA P. QUAMINA, MARIA M. QUINONES-WYNN, DESIREE RAMIREZ-SANCHEZ, AWILDA RAMOS, GREGORY A. REARDON, TANIQUA REEL, MARCIALA REMOUNS, PROVIDENCIA REYES, SAHEDAH R. RICHARDSON, TYRONE C. RIDGES, RENEE RIJOS, DORIS RIVERA, JESSICA RIVERA, MELODY C. RIVERA, SUE RIVERA, RENITA ROBBINS, EBONY L. ROBINSON, TYWANNA L. ROBINSON, ANA M. RODRIGUEZ, SOLANGE RODRIGUEZ, ANN L. RODRIGUEZ-GARCIA, LAHEIA D. ROGERS, KATHLEEN T. ROLLOCK, FREDDY J. ROMERO JR., ANNETTE ROSA, STEVEN P. ROSA, KUMAR B. ROY, MARISOL RUIZ, ROBERTO E. SANCHEZ, TAISHA M. SANCHEZ, ELIZABETH SANTANA, BETSY SANTIAGO, GAILMARIE SANTIAGO, KRISTY N. SANTIAGO, VALERIE SANTIAGO, DONALD SCOTT, RASHIDA SCOTT, JOHN K. SEBASTIAN, TRACEY S. SHARP, ARLENE SIMMONS, MELISSA SIMON, NEELAM K. SINGH, MICHELLE E. SMALL, TRICIA R. SMALL, BONITA A. SMITH, CHAUNDRA A. SMITH, CHRISTOPHER M. SMITH, TUSHANA O. SNYPES, MICHAEL SOBIA, LAQUASHA SPENCER, MARIE STENNETT, LORNA A. STEPHENSON, TRACYANN STEWART-BLAIR, SHAWN G. STOKES, EBONY S. STUBBS, OMAR F. SUAREZ, SILVIA SUERO, BELKIS TAMAYO, XIAOYUE TAN, CECILIA A. TAVERAS, IRIS TAVERAS, CHAQUONNA U. TAYLOR, ENRIQUE TAYLOR, LINDA TAYLOR, YENORI C. TAYLOR, REYNOLD THOMAS, ELLA M. THOMPSON, ANGELA TORRES, GRACE N. TORRES, PATRICIA TORRES, BOZENA UCINSKA, INGRID M. VACA, CRYSTAL VASQUEZ, TANYA VASQUEZ, ANISSA VAUGHN, MARIA VAZQUEZ, EILEEN VELAZQUEZ, TANIKA K. VICTOR, KELLI WALTON, MARY A. WASHINGTON, VONDALE D. WASHINGTON, NICOLE WATSON, LA'SHAWN WHITE, THEODORE R. WHITE, TONIA C. WHITSTYNE, STEPHANIE L. WHYTE, APRIL W. WILLIAMS, ASIA M. WILLIAMS, DANIELLE M. WILLIAMS, DIANE WILLIAMS, JEWEL N. WILLIAMS, SHAMECCA A. WILLIAMS, SHEILA R. WILLIAMS, WILMA U. WILLIAMS, DEBORAH WILLIS, ARLENE S. WILLOCK, MICHAEL L. WILSON, TRACEY S. WINFIELD, SHAREETA WRIGHT, TYREESE N. WRIGHT, BEAULAH B. YOUNG, LYNETTE R. YOUNG, PABLO ZAYAS..(SPROTZER, ELIZABETH) (ENTERED: 03/15/2023)

(#94) ORDER DENYING 93 LETTER MOTION FOR EXTENSION OF TIME TO COMPLETE DISCOVERY: DENIED. THE IME SHOULD PROCEED AS SCHEDULED. BECAUSE OF THE MANY DELAYS BY DEFENDANTS, A FURTHER DELAY IS INAPPROPRIATE. ANOTHER ACC CAN BE ASSIGNED TO COVER IME, AND BOTH CAN ATTEND CONFERENCE SCHEDULED FOR 4/8/16. (SIGNED BY JUDGE ALVIN K. HELLERSTEIN ON 3/9/2016) (TN) (ENTERED: 03/09/2016)

(#93) SECOND LETTER MOTION FOR EXTENSION OF TIME TO COMPLETE DISCOVERY DUE TO ATTORNEY ABSENCE (MEDICAL LEAVE) ADDRESSED TO JUDGE ALVIN K. HELLERSTEIN FROM ARTHUR G. LARKIN DATED MARCH 2, 2016. DOCUMENT FILED BY THE CITY OF NEW YORK.(LARKIN, ARTHUR) (ENTERED: 03/02/2016)

(#173) 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) EMC MORTGAGE CORPORATION AND WITHOUT COSTS TO EITHER PARTY PURSUANT TO RULE 41(A)(1)(A)(II) OF THE FEDERAL RULES OF CIVIL PROCEDURE. DOCUMENT FILED BY EMC MORTGAGE CORPORATION.(SACKS, ROBERT) (ENTERED: 03/03/2014)

(#172) AMENDED SCHEDULING ORDER: IT IS HEREBY ORDERED THAT THE DATES IN THE ABOVE- CAPTIONED PROCEEDING SET FORTH IN THE MAY 5, 2009 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER, AND ALL SUBSEQUENT AMENDED SCHEDULING ORDERS THERETO, HAVE BEEN ADJOURNED AS FOLLOWS: BORROWER DISCOVERY MAY CONTINUE UNTIL 90 DAYS PRIOR TO TRIAL. THE DESIGNATION OF EXPERT TESTIMONY AND DISCLOSURE OF EXPERT REPORTS AS TO ANY ISSUE ON WHICH A PARTY HAS THE BURDEN OF PROOF ("OPENING REPORTS") MUST BE MADE BY DECEMBER 10, 2013. ALL EXPERT REPORTS RESPONSIVE TO OPENING REPORTS ("OPPOSITION REPORTS") MUST BE DISCLOSED BY MARCH 14, 2014. BY APRIL 25, 2014, THE OPENING PARTIES MUST DISCLOSE ANY REPLY REPORTS REBUTTING SPECIFIC MATERIAL IN THE OPPOSITION REPORTS. ALL EXPERT DISCOVERY, INCLUDING DEPOSITIONS, MUST BE COMPLETED BY MAY 23, 2014. ALL MOTIONS FOR SUMMARY JUDGMENT MUST BE SERVED BY JUNE 27, 2014. ALL OPPOSITIONS TO SUMMARY JUDGMENT MUST BE SERVED BY AUGUST 1, 2014. ALL REPLY BRIEFS IN SUPPORT OF SUMMARY JUDGMENT MUST BE SERVED BY AUGUST 29, 2014. ALL PARTIES WILL SUBMIT A JOINT PRETRIAL ORDER ON OCTOBER 3, 2014. TRIAL SHALL BEGIN NO EARLIER THAN NOVEMBER 10, 2014. (DEPOSITION DUE BY 5/23/2014. EXPERT DISCOVERY DUE BY 5/23/2014. PRETRIAL ORDER DUE BY 10/3/2014. READY FOR TRIAL BY 11/10/2014.) (SIGNED BY JUDGE PAUL A. CROTTY ON 12/23/2013) (RSH) (ENTERED: 12/23/2013)