APPEAL, CLOSED

  U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:03-cv-04921-WHP


The Society of Llo. v. Edelman, et al
Assigned to: Judge William H. Pauley, III
Demand: $75000
Cause: 28:1332 Diversity-Other Contract
Date Filed: 07/01/2003
Jury Demand: Defendant
Nature of Suit: 190 Contract: Other
Jurisdiction: Diversity
Plaintiff
The Society of Lloyd's represented byCharles B. Updike
Schoeman, Updike & Kaufman, L.L.P.
60 East 42nd Street
New York, NY 10165
(212) 661-5030
LEAD ATTORNEY

Elizabeth M. Bohn
Jorden, Burt, L.L.P.
777 Brickell Avenue
Suite # 500
Miami, FL 33131
LEAD ATTORNEY

Elizabeth M. Bohn
777 Brickell Avenue,
Suite 500
Miami, FL 33131
LEAD ATTORNEY

Philip J. Walsh
Jorden, Burt, LLP
175 Powder Forest Drive
Suite 201
Simsbury, CT 06089
(860) 392-5022
LEAD ATTORNEY

V.
Defendant
Minna Jane Edelman
Defendant
Kenneth Gross represented byCharles B. Updike
(See above for address)
LEAD ATTORNEY

David B. Gordon
Schoeman, Updike & Kaufman, LLP.
60 East 42 Street 39th Floor
New York, NY 10165
(212)661-5030
Email: dgordon@schoeman.com
LEAD ATTORNEY
Defendant
Todd Gross represented byCharles B. Updike
(See above for address)
LEAD ATTORNEY

David B. Gordon
(See above for address)
LEAD ATTORNEY
Defendant
Wallace Colby Henderson
TERMINATED: 02/05/2004 		represented byDavid B. Gordon
(See above for address)
LEAD ATTORNEY
Defendant
Judith P. Kenny
Defendant
Barbara Lyons
TERMINATED: 05/25/2004 		represented byWarren N. Stone
Law Offices of Stone & Belyayeva
1801 Stillwell Avenue
2nd Floor
Brooklyn, NY 11223
(718) 333-2433
LEAD ATTORNEY
Defendant
Mark Stephen Rose
TERMINATED: 10/07/2004
Defendant
Gillian Mary Siemon-Netto
TERMINATED: 07/30/2003 		represented byRussel H. Beatie
Beatie and Osborn, L.L.P.
521 Fifth Avenue
New York, NY 10175
(212) 888-9000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Uwe Siemon-Netto
TERMINATED: 07/30/2003 		represented byRussel H. Beatie
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
John Player Crosby
TERMINATED: 05/14/2004

Date Filed

#

Docket Text

07/01/20031COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 477923. (laq) (Entered: 07/02/2003)
07/01/20032RULE 7.1 CERTIFICATE filed by The Society of Llo. . (laq) (Entered: 07/02/2003)
07/01/2003 Magistrate Judge Michael H. Dolinger is so designated. (laq) (Entered: 07/02/2003)
07/09/20033AFFIDAVIT OF SERVICE of summons and complaint as to Kenneth Gross by Joe Solomon on 7/5/03 . Answer due on 7/25/03 for Kenneth Gross . (dle) (Entered: 07/10/2003)
07/09/20034AFFIDAVIT OF SERVICE of summons and complaing as to Kenneth Gross by Joe Solomon on 7/5/03 . Answer due on 7/25/03 for Kenneth Gross . (dle) (Entered: 07/10/2003)
07/09/20035AFFIDAVIT OF SERVICE of summons and complaint as to Minna Jane Edelman by personal service on 7/3/03 . Answer due on 7/23/03 for Minna Jane Edelman . (dle) (Entered: 07/10/2003)
07/14/20036AFFIDAVIT OF SERVICE of S/C as to John Player Crosby by Ilisa Crosby on 7/7/03. Answer due on 7/28/03 for John Player Crosby . (cd) (Entered: 07/15/2003)
07/15/20037AFFIDAVIT OF SERVICE of summons and complaint as to Judith P. Kenny by personal service on 7/10/03 . Answer due on 7/30/03 for Judith P. Kenny . (sb) (Entered: 07/16/2003)
07/23/20038AFFIDAVIT OF SERVICE of summons and complaint as to Barbara Lyons by Jan Kahn, doorman on 7/11/03 . Answer due on 7/31/03 for Barbara Lyons . (yv) (Entered: 07/24/2003)
07/23/20038AFFIDAVIT OF ATTEMPTED SERVICE of summons and complaint as to Barbara Lyons on 7/5/03 . . (yv) (Entered: 07/24/2003)
07/23/20038AFFIDAVIT OF ATTEMPTED SERVICE of summons and complaint as to Barbara Lyons by on 7/7/03 . . (yv) (Entered: 07/24/2003)
07/24/20039AFFIDAVIT OF SERVICE of summons and complaint as to Wallace Colby Henderson by Enver Ismaili and 1st class mail on 7/19/03. Answer due on 8/8/03 for Wallace Colby Henderson. (sb) (Entered: 07/29/2003)
07/29/200312ORDER FOR INITIAL PRETRIAL CONFERENCE: Counsel are directed to appear in Courtroom 11D at the U.S. Courthouse, 500 Pearl Street, New York, NY, on 10/3/03 at 11:15 a.m. ( signed by Judge William H. Pauley III ) (ae) (Entered: 07/31/2003)
07/30/200310Memo-Endorsement on letter addressed to Judge Pauley from Minna J. Edelman, dated 7/22/03. Reset answer due for 9/23/03 for Minna Jane Edelman . ( signed by Judge William H. Pauley III ); Copies faxed by chambers. (kw) Modified on 07/31/2003 (Entered: 07/31/2003)
07/30/200311Memo endorsed on motion; plaintiff's motion to drop defendants Gillian Mary Sieman-Netto and Uwe Sieman-Netto from the complaint is granted pursuant to FRCP 21. Plaintiff is directed to serve a copy of this order on all parties . ( signed by Judge William H. Pauley III ); (kw) (Entered: 07/31/2003)
07/31/200314ORDER; that Elizabeth M. Bohn to appear pro hac vice on behalf of Plaintiff ( signed by Judge William H. Pauley III ); (pl) (Entered: 08/04/2003)
07/31/200315Memo-Endorsement on letter addressed to Judge Pauley III from Wallace C. Henderson, dated 7/29/03. granting dft. Wallace C. Hendersons' requests for a 30 day extension of time to respond to the complaint . ( signed by Judge William H. Pauley III ); copies mailed by chambers (pl) (Entered: 08/04/2003)
07/31/200317NOTICE OF MOTION by The Society of Llo. for an order pursuant to Rule 1.3(c) of the FRCP permitting Elizabeth M. Bohn to appear pro hac vice . No Return Date indicated. (db) (Entered: 08/06/2003)
08/01/200313NOTICE of Service of Order granting Motion to drop parties by The Society of Llo. (jco) (Entered: 08/04/2003)
08/04/200316STIPULATION and ORDER; answer due to complaint for 8/20/03 for Judith P. Kenny . ( signed by Judge William H. Pauley III ) (jco) (Entered: 08/05/2003)
08/05/200318NOTICE of Service of Order for PTC, by The Society of Llo. (cd) (Entered: 08/06/2003)
08/05/200319NOTICE OF MOTION by The Society of Llo. for entry of default against deft John Player Crosby ; Return Date not indicated; attached is Memo in Law (cd) (Entered: 08/06/2003)
08/08/200320NOTICE of Service of Order for initial PTC< by The Society of Llo. (cd) (Entered: 08/08/2003)
08/12/200321ORDER; denying [19-1] motion for entry of default against deft John Player Crosby; Plaintiffs are directed to file a corrected motion for default judgment by 9/2/03. Plaintiffs are directed to file a corrected motion for default judgment by 9/2/03. Plaintiffs are further directed to: (a)serve copies of this Order upon all attorneys in this action and any parties who have not appeared through counsel; and (b) retain proof of such service . ( signed by Judge William H. Pauley III ); Copies mailed by Chambers. (jco) (Entered: 08/13/2003)
08/18/200322AFFIDAVIT OF SERVICE of S/ as to Mark Stephen Rose by John doe on 8/5/03. Answer due on 8/25/03 for Mark Stephen Rose (cd) (Entered: 08/22/2003)
08/25/200323STIPULATION and ORDER, reset answer due for 9/2/03 for Judith P. Kenny . ( signed by Judge William H. Pauley III ) (kw) (Entered: 08/26/2003)
08/28/200326Affidavit and application for Clerk's certificate of default against dft John Player Crosby. (dle) (Entered: 09/04/2003)
08/28/200327Affidavit and application for Clerk's certificate of default against dft Wallace Colby Henderson. (dle) (Entered: 09/04/2003)
08/29/200324SUGGESTION OF DEATH of Defendant John Player Crosby purs. to FRCP 25(a)(1) on or about 6/19/03 by The Society of Llo. (ae) (Entered: 09/02/2003)
08/29/200325NOTICE OF MOTION by The Society of Llo.; for relief from order dated 8/8/03 regarding motion for default against defendant John Player Crosby and supporting Memorandum of Law. No Return Date (ae) (Entered: 09/02/2003)
08/29/200328SUPPLEMENTAL NOTICE of service of order for initial pretrial conference by The Society of Llo. . (dle) (Entered: 09/05/2003)
08/29/200336CERTIFICATE OF SERVICE of Order Denying Motion for Default dated 8/8/03, served to all addresses on the attached Service List by via U.S. Mail on 8/29/03 on 8/29/03. (ae) (Entered: 09/16/2003)
09/02/2003 Memo endorsed on motion; granting [25-1] motion for relief from order dated 8/8/03 regarding motion for default against defendant John Player Crosby. Plaintiff is directed to serve a copy of this order on all parties. ( signed by Judge William H. Pauley III ); (kw) (Entered: 09/04/2003)
09/02/200330SUGGESTION OF DEATH of John Player Crosby on 6/19/03 by The Society of Llo. (dle) (Entered: 09/10/2003)
09/02/200331Letter filed by The Society of Llo. addressed to Judge William H. Pauley from Elizabeth, dated 9/2/03, re: default judgment. (dle) (Entered: 09/10/2003)
09/02/200332AMENDED AFFIDAVIT OF SERVICE of summons and complaint as to Todd Gross by Joe Solomon on 7/5/03 . Answer due on 7/25/03 for Todd Gross . (dle) Modified on 09/10/2003 (Entered: 09/10/2003)
09/08/200329ANSWER to Complaint by Wallace Colby Henderson (Attorney David B. Gordon from the Firm: Schoeman, Updike & Kaufman, LLP); jury demand. (sac) (Entered: 09/09/2003)
09/08/200333NOTICE of unavailability of counsel by The Society of Llo. . (yv) (Entered: 09/11/2003)
09/09/200334Memo-Endorsement on letter addressed to Judge Pauley from Louis G. Adolfsen, dated 9/4/03; a pre-motion conference is scheduled for 10/3/03 at 11:15 a.m. Deft Rose's response to the complaint is stayed until that time. ( signed by Judge William H. Pauley III ); (sac) (Entered: 09/11/2003)
09/09/200335Letter filed by Judith P. Kenny addressed to Judge Pauley from Louis G. Adolfsen, dated 9/3/03, re: Judith P. Kenny will not interpose a response to the complaint in this matter. (sb) (Entered: 09/12/2003)
09/17/200337Memo-Endorsement on letter addressed to Judge Pauley from Stan L. Goldberg, dated 9/10/03; reset answer to the complaint due for 10/3/03 for Todd Gross, for Kenneth Gross. A new filing deadline will be established at the initial pretrial conference . ( signed by Judge William H. Pauley III ); (pl) (Entered: 09/20/2003)
09/17/200338ORDER, the parties are bombarding this Court with unnecessary correspondence. Unless responding to a request for a pre-motion conference or unless othewise directed, the parties are ordered to limit their correspondence to this Court to matters requiring adjudication of an application . ( signed by Judge William H. Pauley III ); Copies mailed by chambers. (kw) (Entered: 09/20/2003)
09/19/200339ANSWER to Complaint by Barbara Lyons (Attorney Warren N. Stone from the Firm: Stone & Belyayeva) . (moc) (Entered: 09/23/2003)
09/24/200340ANSWER to Complaint by The Society of Llo. (Attorney David B. Gordon from the Firm: Schoeman Updike & Kaufman LLP); jury demand. (sb) (Entered: 09/26/2003)
09/24/200341Memo-Endorsement on letter addressed to Judge Pauley from Elizabeth M. Bohn, dated 9/22/03. Counsel for plaintiff requests an extension of time, purs. to Judge's Individual Practices 1.E., to file a Discovery Plan until 20 days after the last answer is filed by a defendant. Application granted in part. The parties' discovery plan will be discussed at the 10/3/03 conference . ( signed by Judge William H. Pauley III ) (sb) (Entered: 09/29/2003)
09/29/200342CERTIFICATE OF SERVICE of Order dated 8/8/03 as to John Player Crosby by U.S. Mail on 8/24/03 . . (yv) (Entered: 10/06/2003)
10/03/200343ANSWER to Complaint by Todd Gross (Attorney David B. Gordon, Charles B. Updike from the Firm: Schoeman, Updide & Kaufman, LLP) . (jco) Modified on 10/07/2003 (Entered: 10/07/2003)
10/03/200344ANSWER to Complaint by Kenneth Gross (Attorney David B. Gordon, Charles B. Updike from the Firm: Schoeman, Updike & Kaufman, LLP) . (jco) (Entered: 10/07/2003)
10/03/2003 PRETRIAL CONFERENCE held on 10/3/03 before Judge William H. Pauley III. (sb) (Entered: 10/10/2003)
10/10/200345SCHEDULING ORDER: parties shall exchange initial disclosures by 10/15/03; dft Rose shall submit a stipulation by 10/17/03; parties shall complete discovery by 1/16/04; parties shall submit a joint pretrial order in accord with this court's individual practices by 2/20/04; a final pretrial conference is scheduled for 2/27/04 at 11:00 a.m. ( signed by Judge William H. Pauley III ); Copies mailed by chambers. (dle) (Entered: 10/16/2003)
10/16/200346STIPULATION and ORDER, Defendant Mark Stephen Rose acknowledges the money Judgment against him in the amount of $543,702.37, together with interest accrued thereon from 3/11/98 at 8% per annum. The parties agree to stay this action as to Defendant Rose subject to the terms and conditions of this Stipulation . ( signed by Judge William H. Pauley III ) (kw) (Entered: 10/21/2003)
10/30/200347UNDERTAKING; Now, therefore, to comply with The Stipulation and to stay this action as to Defendant Rose as provided under the Stipulation, Rose does hereby undertake to pay Plaintiff pursuant to the Stipulation or any judgment rendered in favor of plaintiff against Defendant Rose. ( signed by Judge William H. Pauley III ); (sac) (Entered: 10/31/2003)
12/15/200348TRANSCRIPT of proceedings held on October 3, 2003, 11:25 a.m. before Judge William H. Pauley.(dt, ) (Entered: 12/15/2003)
01/22/200449AGREED RE-NOTICE of Taking Depositions. Document filed by The Society of Lloyd's. (df, ) (Entered: 01/30/2004)
01/23/200450MOTION to Transfer pursuant to 28 USC 1407, of the multidistrict judgment actions by the Society of Lloyd's to the USDC for the District of Columbia.Document filed by Gillian Mary Siemon-Netto, Uwe Siemon-Netto. (db, ) (Entered: 02/02/2004)
01/29/200451STIPULATION AND ORDER depositions shall be completed by 2/15/2004; the deadline fo the submission of a joint pretrial order is extended to 3/20/2004. The final pretrial conference is adjourned to 3/26/2004 at 9:30am. Plaintiff is directed to send a copy of this to all parties. (Signed by Judge William H. Pauley III on 1/26/2004) Copies faxed by Chambers.(jsa, ) (Entered: 02/04/2004)
01/29/2004 Set Deadlines/Hearings: Deposition due by 2/15/2004. Pretrial Order due by 3/20/2004. Final Pretrial Conference set for 3/26/2004 09:30 AM before Judge William H. Pauley III. (jsa, ) (Entered: 02/04/2004)
02/05/200452STIPULATION AND ORDER OF DISMISSAL with prejudice of claims asserted against deft Wallace Colby Henderson. (Signed by Judge William H. Pauley III on 2/4/2004) (jp, ) (Entered: 02/06/2004)
02/12/200453CERTIFICATE OF SERVICE of Order dated 1/26/04 served on See Service List on 2/11/04. Service was made by fax and mail. (sb, ) (Entered: 02/18/2004)
02/18/200455NOTICE of service of plaintiff's supplemental interrogatory to dft Minna Jane Edelman. Document filed by The Society of Lloyd's. (dle, ) (Entered: 02/24/2004)
02/23/200454ENDORSED LETTER addressed to Judge P:auley from Philip J. Walsh dated 2/12/2004 re: 30 day extension of discovery cutoff. The application is granted. The parties shall complete discovery by 3/13/2004. The final pretrial conference is 4/23/2004 at 12:00pm. (Signed by Judge William H. Pauley III on 2/17/2004) (jsa, ) Modified on 2/24/2004 (jsa, ). copies faxed by chambers. (Entered: 02/24/2004)
02/23/2004 Set Deadlines/Hearings: Discovery due by 3/13/2004. Final Pretrial Conference set for 4/23/2004 12:00 PM before Judge William H. Pauley III. (jsa, ) (Entered: 02/24/2004)
02/24/200456CERTIFICATE OF SERVICE of true and ocrrect copy of this Court's Memorandum Order granting Plaintiff's uncontested request for extension of time to complete discovery, dated February 2004 on all addressees on attached Service List via facsimile and U.S. Mail. Document filed by The Society of Lloyd's. (djc, ) (Entered: 02/27/2004)
04/13/200457Letter addressed to Judge William H. Pauley from Elizabeth M. Bohn dated 4/8/04 re: advising the Court that settlement has been reached as to defendant Barbara Lyons. Document filed by The Society of Lloyd's.(db, ) (Entered: 04/15/2004)
04/14/200458CERTIFICATE OF SERVICE of Order dated 4/8/04 served on Minna J. Edelman, Wallace C. Henderson, Kenneth Gross, Todd Gross, Mark S. Rose, Barbara Lyons on 4/13/04. Service was made by U.S. Mail. Document filed by The Society of Lloyd's. (yv, ) (Entered: 04/16/2004)
04/14/200459ENDORSED LETTER addressed to Judge Pauley from Elizabeth M. Bohn dated 4/6/04 re: Application granted. A premotion conference is scheduled for 4/19/04 at 2:15 p.m. (Signed by Judge William H. Pauley III on 4/8/04) Copies Faxed By Chambers.(tp, ) (Entered: 04/19/2004)
04/19/200460ENDORSED LETTER addressed to Judge William H. Pauley, III from Elizabeth M. Bohn dated 4/14/04 re: Counsel for plaintiff writes to request permission to attend the 4/19/04 pre-motion conference on plaintiff's motion for summary judgment by telephone. Application granted in part. The premotion conference is adjourned to 4/22/04 at 3:00 p.m. Ms. Bohn may appear by telephone if one of plaintiff's counsel appears in person. So Ordered. (Signed by Judge William H. Pauley III on 4/15/04) (jco, ) (Entered: 04/20/2004)
04/20/200461CERTIFICATE OF SERVICE of Court's Order dated 4/15/04 served on Minna Jane Edelman, Wallace Colby Henderson, Todd Gross, Kenneth Gross, Mark Stephen Rose, Barbara Lyons on 4/15/04. Service was made by facsimile. Document filed by The Society of Lloyd's. (yv, ) (Entered: 04/22/2004)
04/27/200462SCHEDULING ORDER: Plaintiff shall file its motion for summary judgment by 4/26/2004. Defendants Kenneth Gross and Minna Jane Edelman shall file their opposition papers by 5/20/2004; Plaintiff shall file a reply, if any, by 6/1/2004. Oral Argument is scheduled for 6/18/2004 at 10:30 AM. (Signed by Judge William H. Pauley III on 4/22/04) Copies mailed by Chambers.(yv, ) (Entered: 04/28/2004)
04/27/200463 MOTION for Summary Judgment against Defendants Minna Jane Edelman and Kenneth Gross. Document filed by The Society of Lloyd's. (sac, ) (Entered: 04/29/2004)
04/27/200464 MEMORANDUM OF LAW in Support re: [63] MOTION for Summary Judgment. Document filed by The Society of Lloyd's. (sac, ) (Entered: 04/29/2004)
04/27/200465RULE 56.1 STATEMENT. Document filed by The Society of Lloyd's. (sac, ) (Entered: 04/29/2004)
04/27/200466NOTICE of Filing The Unsworn Declaration under penalty of perjury of Nicholas P. DeMery pursuant to 28 U.S.C. 1746. Document filed by The Society of Lloyd's. (sac, ) (Entered: 04/29/2004)
05/04/200467 MOTION for an Order to drop John Player Crosby as party defendant and Memorandum of Law. Document filed by The Society of Lloyd's. (jco, ) (Entered: 05/04/2004)
05/10/200468Notice of Filing the original unsworn declaration under penalty of perjury of Nicholas P. Demery pursuant to 28 USC 1746. Document filed by The Society of Lloyd's. (dle, ) (Entered: 05/11/2004)
05/14/200469ORDER granting [67] Motion to Withdraw. Plntf is directed to serve a copy of this order on defts. (Signed by Judge William H. Pauley III on 5/13/04) copies sent by chambers(cd, ) (Entered: 05/17/2004)
05/21/200470 MEMORANDUM OF LAW in Opposition re: [63] MOTION for Summary Judgment. Document filed by Minna Jane Edelman, Kenneth Gross. (jco, ) (Entered: 05/24/2004)
05/21/200471AFFIDAVIT of David B. Gordon in Opposition re: [63] MOTION for Summary Judgment. Document filed by Minna Jane Edelman, Kenneth Gross, Todd Gross. (jco, ) (Entered: 05/24/2004)
05/21/200472RULE 56.1 STATEMENT. Document filed by Minna Jane Edelman, Kenneth Gross. (jco, ) Exhibits attached. (Entered: 05/24/2004)
05/21/200474CERTIFICATE OF SERVICE of Order dated 5/13/04 served on ATTORNEYS for Minna Jane Edelman, Mark Stephen Rose, and Barbara Lyons on 5/13/04. Service was made by MAIL. Document filed by The Society of Lloyd's. (jco, ) (Entered: 05/26/2004)
05/24/200473CERTIFICATE OF SERVICE of Order dated 5/18/04 served on Attorneys for Minna Jane Edelman, Mark Stephen Rose, and Barbara Lyons on 5/18/04. Service was made by MAIL. Document filed by The Society of Lloyd's. (jco, ) (Entered: 05/26/2004)
05/25/200475NOTICE of Voluntary Dismissal pursuant to Rule 41(a)(1) of the F.R.C.P. as against deft Barbara Lyons. (Signed by Judge William H. Pauley III on 5/18/2004) (jp, ) (Entered: 05/26/2004)
05/27/200476ENDORSED LETTER addressed to Judge William H. Pauley, III from Elizabeth M. Bohn dated 5/21/04 re: Plaintiff intends to file a Motion to strike the Affidavit of Defendants' counsel filed in Opposition to Plaintiff's Motion for summary judgment. This letter is to request a pre-motion conference as to same. Application granted in part. Plaintiff shall file its reply by 6/7/04. Plaintiff's application for a pre-motion conference on the motion to strike is denied. Replies due by 6/7/2004. (Signed by Judge William H. Pauley III on 5/26/04) Copies Faxed By Chambers.(sac, ) (Entered: 05/28/2004)
06/01/200477CERTIFICATE OF SERVICE of order dated 5/26/04 served on attorneys D. Gordon, W. Henderson, K. Gross, T. Gross, L. Adolfsen, W. Stone on 5/26/04. Service was made by facsimile and Mail. Document filed by The Society of Lloyd's. (dle, ) (Entered: 06/04/2004)
06/07/200478 REPLY MEMORANDUM OF LAW in Support re: [63] MOTION for Summary Judgment against Defendants Minna Jane Edelman and Kenneth Gross. Document filed by The Society of Lloyd's. (sac, ) (Entered: 06/08/2004)
06/07/200479NOTICE of Filing Supplemental Unisworn Declaration under penalty of perjury of Nicholas P. Demery pursuant to 28 U.S.C. 1746. Document filed by The Society of Lloyd's. (sac, ) (Entered: 06/08/2004)
06/08/200480ENDORSED LETTER addressed to Judge William H. Pauley from Elizabeth Bohn dated 5/28/04 re: counsel for plaintiff requests the court's permission for plaintiff to serve a reply memorandum to dfts' response memorandum and affidavit of dfts' counsel not to exceed 20 pages in length. Application granted in part. Plaintiff may file a reply brief of up to 15 pages in length. (Signed by Judge William H. Pauley III on 6/3/04) Copies faxed by chambers.(dle, ) (Entered: 06/09/2004)
06/14/200481CERTIFICATE OF SERVICE re order dated 6/3/04. Document filed by The Society of Lloyd's. (cd, ) (Entered: 06/16/2004)
06/22/200482NOTICE of of Filing of Original Supplemental Unsworn Declaration Under Penalty of Perjury of Nicholas P. Demery Pursuant to 28 U.S.C. Section 1746. Document filed by The Society of Lloyd's. (djc, ) (Entered: 06/23/2004)
06/22/200483Supplemental Unsworn DECLARATION Under Penalty of Perjury of Nicholas P. Demery. Document filed by The Society of Lloyd's. (djc, ) (Entered: 06/23/2004)
06/23/200484TRANSCRIPT of proceedings held on 6/18/04 before Judge William H. Pauley III.(pa, ) (Entered: 06/23/2004)
06/23/200486CERTIFIED TRUE COPY OF MDL ORDER FROM THE MDL PANEL DENYING TRANSFER....that the motion, pursuant to 28 U.S.C. 1407(c), for transfer of the action to the United States District Court - District of Columbia, be, and the same hereby is denied. (Signed by Judge MDL Panel on 6/15/04) (jjm, ) (Entered: 07/07/2004)
06/24/200485NOTICE of Filing Order Denying Transfer. Document filed by The Society of Lloyd's. (db, ) (Entered: 06/28/2004)
08/06/200487ENDORSED LETTER addressed to Judge William H. Pauley from Louis Adolfsen dated 7/28/04 re: counsel for dft Rose requests a conference pursuant to the court's Rule 2.A (ii) and to request that the court direct6 the plaintiff in this action. Application granted. The parties shall submit letter memoranda by 7/30/04. Plaintiff is directed to take no action on the lettter of credit until 5 business days after this court's ruling on the issue. (Signed by Judge William H. Pauley III on 7/29/04) (dle, ) (Entered: 08/09/2004)
08/10/200488ORDER: this Court "so ordered" the parties' Stipulation concerning the validity of the English judgment on 10/16/03. Therefore, the exchange rate governing the amount due Lloyd's by Rose is the rate of exchange prevailing 10/16/03. Lloyd's is stayed from taking any action with respect to the letter of credit obtained by Rose until 8/19/04. (Signed by Judge William H. Pauley III on 8/9/04) Copies Mailed by Chambers.(db, ) (Entered: 08/13/2004)
10/07/200489STIPULATION AND ORDER OF DISMISSAL ASSERTED AGAINST DEFENDANT MARK STEPHEN ROSE, all claims against Rose in this action are dismissed with prejudice, each party to bear its own costs and attorneys' fees. (Signed by Judge William H. Pauley III on 10/6/04) (dt, ) (Entered: 10/08/2004)
03/22/200590ORDER granting [63] Motion for Summary Judgment; for the reasons set forth in this order, plaintiff's motion for summary judgment against dfts Minna Jane Edelman and Kenneth Gross is granted. The parties are directed to submit a proposed money judgment to the court by 4/4/05. . (Signed by Judge William H. Pauley III on 3/21/05) (dle, ) (Entered: 03/23/2005)
03/22/2005 Transmission to Judgments and Orders Clerk. Transmitted re: [90] Order on Motion for Summary Judgment,, to the Judgments and Orders Clerk for preparation of Judgment. (dle, ) (Entered: 03/23/2005)
05/16/200591NOTICE OF SERVICE of Final Judgment served on Minna Jane Edelman and Kenneth Gross on 5/13/05. Service was made by facsimile and mail. Document filed by The Society of Lloyd's. (yv, ) (Entered: 05/18/2005)
05/18/200592JUDGMENT #05,0943 in favor of plaintiff against Minna Jane Edelman in the amount of $ 1,898,108.71 and in favor of plaintiff against Kenneth Gross in the amount of $ 1,730,257.72. (Signed by Judge William H. Pauley III on 5/6/05) (ml, ) (Entered: 05/18/2005)
05/26/200593NOTICE of Voluntary Dismissal pursuant to Rule 41(a)(1) of the F.R.C.P. against defendant Judith P. Kenny in this action, without prejudice. So Ordered. (Signed by Judge William H. Pauley III on 5/18/05) (jco, ) (Entered: 05/27/2005)
05/26/200594NOTICE of Voluntary Dismissal pursuant to Rule 41(a)(1) of the F.R.C.P., hereby stipulate and agree that all claims asserted by Lloyd's against T. Gross in the above styled cause should be dismissed with prejudice, each party to bear its own costs and attorneys' fees. So Ordered. (Signed by Judge William H. Pauley III on 5/18/05) (jco, ) (Entered: 05/27/2005)
05/31/200595NOTICE OF APPEAL from [92] Judgment. Document filed by Minna Jane Edelman. Filing fee $ 255.00, receipt number E 545054. Copies of Notice of Appeal mailed to Attorney(s) of Record: Elizabeth Bohn. (pr, ) (Entered: 05/31/2005)
05/31/2005 Transmission of Notice of Appeal to the District Judge re: [95] Notice of Appeal. (pr, ) (Entered: 05/31/2005)
05/31/2005 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [95] Notice of Appeal. (pr, ) (Entered: 05/31/2005)
05/31/200596NOTICE OF SERVICE of Court's Order dated 5/18/05 Order dismissing all claims served on Counsel for Minna J. Edelman and Kenneth Gross on 5/25/05. Service was made by Mail. Document filed by The Society of Lloyd's. (pl, ) (Entered: 06/01/2005)
06/02/2005 Received returned mail re: [92] Judgment. Mail was addressed to Philip J. Walsh of Jordan, Burt LLP at 175 Powder Forest Drive, Suite 201, Simsbury, CT 06089 and was returned for the following reason(s): adressee no longer at this address. (lb, ) (Entered: 06/16/2005)
06/03/2005 Writ of Execution Issued as to Kenneth Gross on 6/3/05 # 05,0943 in the amount of $ 1,730,257.72. (Signed by J. Michael McMahon, clerk on 6/3/05) (ml, ) (Entered: 06/03/2005)
06/03/2005 Writ of Execution Issued as to Minna Jane Edelman on 6/3/05 # 05,0943 in the amount of $ 1,898,108.71. (Signed by J. Michael McMahon, clerk on 6/3/05) (ml, ) (Entered: 06/03/2005)
07/22/200597USCA SCHEDULING ORDER as to [95] Notice of Appeal filed by Minna Jane Edelman, USCA Case Number 05-2708-cv. Roseann B. MacKechnie, Clerk USCA. Appeal Record due by 8/16/2005. Appellant Brief due by 8/23/2005. Appellee Brief due by 9/22/2005. (nd, ) (Entered: 07/22/2005)
07/29/200598NOTICE of Appearance as Co-Counsel by Philip J. Walsh on behalf of The Society of Lloyd's (ae, ) (Entered: 08/03/2005)


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08/04/2005 00:00:00
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Description:Docket ReportSearch Criteria:1:03-cv-04921-WHP
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