Feb 6, 2008

Iviewit Corporation - Anderson v. The State of New York et al - Assigned to: Judge Shira A. Scheindlin

U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:07-cv-09599-SAS


Anderson v. The State of New York et al
Assigned to: Judge Shira A. Scheindlin
Referred to: Magistrate Judge Andrew J. Peck (Settlement)
Demand: $80,000
Related Cases: 1:07-cv-11612-SAS
1:07-cv-11196-SAS
1:08-cv-02391-SAS
1:08-cv-05455-SAS
1:08-cv-03305-SAS
1:08-cv-04438-SAS
Case in other court: US Court of Appeals, Second Circuit, 09-05059-cv
Cause: 42:1981 Civil Rights

Date Filed: 10/26/2007
Date Terminated: 10/30/2009
Jury Demand: Both
Nature of Suit: 440 Civil Rights: Other
Jurisdiction: Federal Question
Plaintiff
Christine C. Andersonrepresented byFrederick Kevin Brewington 
Law Offices of Frederick K. Brewington
50 Clinton Street, Suite 501
Hempstead, NY 11550
516-489-6959
Fax: 516-489-6958
Email: lawoffices.fkb@verizon.net
TERMINATED: 12/12/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jonathan Lovett 
Law Office of Jonathan Lovett
305 Old Tarry Road, 2nd Floor
White Plains, NY 10603
(914) 686-4500
Fax: (914) 686-4545
Email: jlovett@lovett-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John A. Beranbaum 
Beranbaum Menken Ben- Asher & Bierman LLP
80 Pine Street- 32nd Floor
New York, NY 10005
(212) 509-1616
Fax: 212-509-8088
Email: jberanbaum@bmbblaw.com
ATTORNEY TO BE NOTICED

Tembani Selepi Xaba 
Tembani S. Xaba, Esq.,
227 Riverside Drive
#2W
New York, NY 10025
(917) 432-9226
Fax: (212)222-2074
Email: tembani@earthlink.net
ATTORNEY TO BE NOTICED
Plaintiff
Eliot I. Bernstein
individually
TERMINATED: 05/12/2008
Plaintiff
Eliot I. Bernstein
on behalf of Shareholders of Iviewit Holdings, Inc., Iviewit Technologies, Inc., Uview.com, Inc., Iviewit Holdings, Inc., Iviewit Holdings, Inc., Iviewit.com, Inc., I.C., Inc., Iviewit.com LLC, Iviewit Corporation, Iviewit , Inc., Iviewit LLC
TERMINATED: 05/12/2008
Plaintiff
P. Stephen Lamont
on behalf of Shareholders of Iviewit Holdings, Inc., Iviewit Technologies, Inc., Uview.com, Inc., Iviewit Holdings, Inc., Iviewit Holdings, Inc., Iviewit.com, Inc., I.C., Inc., Iviewit.com LLC, Iviewit Corporation, Iviewit , Inc., Iviewit LLC
TERMINATED: 05/12/2008
Plaintif
Eliot I. Bernstein
and Children
TERMINATED: 05/12/2008
Candice Bernstein
and Children
TERMINATED: 05/12/2008
Plaintiff
Caroline Prochotska Rogers, Esq.
TERMINATED: 05/12/2008
Plaintiff
Geoffrey Rogers
and Children
TERMINATED: 05/12/2008
Plaintiff
Silent Owners
TERMINATED: 05/12/2008
Plaintiff
Simon L. Bernstein
TERMINATED: 05/12/2008
Plaintiff
Shirley Bernstein
TERMINATED: 05/12/2008
Plaintiff
Kenneth Anderson
TERMINATED: 05/12/2008
Plaintiff
Small Business Administration
TERMINATED: 05/12/2008
Plaintiff
Joshua Ennio Zander Bernstein
formerly The Joshua Bernstein 1999 Trust
TERMINATED: 05/12/2008
Plaintiff
Jacob Noah Archie Bernstein
formerly The Jacob Bernstein 1999 Trust
TERMINATED: 05/12/2008
Plaintiff
Daniel Elijsha Abe Ottomo Bernstein
TERMINATED: 05/12/2008
Plaintiff
James Osterling
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
James Armstrong
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Guy Iantoni
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Jill Iantoni
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Andrew Dietz
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Ed Butler
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Kevin Roach
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Barry Becker
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Stacey Becker
patent interest holder
TERMINATED: 05/12/2008
Plaintiff

David Bernstein
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Annika Bernstein
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Tony Chirino
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Alan McKitrick
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Daniel Preston
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Joseph Ryan
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Beverly Billotti
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Donna Dietz
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Patricia Daniels
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Bettie Stranger
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Lisa Friedstein
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Zakirul Shirajee
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Jude Rosario
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Mitchell Welsch
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Joan Stark
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Jeffrey Friedstein
and Children, patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Lisa Friedstein
and Children, patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Brett Howard
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Anthony Frenden
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Anthony Giordano
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Jack Scanlan
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Misty Morgan
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Ginger Stanger
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Joel Gonsalves
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Gregory Gonsalves
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Judy Gonsalves
and Children, patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Thaddeus Gonsalves
and Children, patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Robert Feigenbaum
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Joseph Fischman
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Sherri Frazier
& children, patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Lorna Grote
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Christopher Grote
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Molly Hale
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Todd Hale
patent interest holders
TERMINATED: 05/12/2008
Plaintiff
Rafeal Hollywood
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Kevin Kiley
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Karen Kiley
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Beth Klein
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Frederick Klein
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Amanda Leavitt
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
David Simon
and Children, patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Pamela Simon
and Children, patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Theodore Bernstein
and Children, patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Matthew Simpson
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Crystal Simpson
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Lucas Simpson
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
William Slaby
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Michelle Slaby
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Michael Stomp
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Nikki Stomp
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Jane Valence
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Robert Veneer
and Childeren, patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Kari Veneer
and Children, patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Dorothy Winters
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Mitch Zamarin
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Rocket Cargo Employee Pool
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Air Apparent Employee Pool
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Anderson Howard Employee Pool
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Mark W. Gaffney, Esq.
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
James Jackoway
and children, patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Michele Mulrooney Jackoway, Esq.
and Children, patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Richard Rosman, Esq.
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Anthony Lewinter, Esq.
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
David Colter
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Kevin Lockwood
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Alan Young
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Tidal 4
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Steve Sklar
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Alanis Morissette
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Happy Feet Living Trust
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Heche Trust
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Lauren Lloyd Living Trust
patent interest trust
TERMINATED: 05/12/2008
Plaintiff
Scott Welch
patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Spencer Rogers
and Children, patent interest holder
TERMINATED: 05/12/2008
Plaintiff
Dana Rogers
and Children, patent interest holder
TERMINATED: 05/12/2008

V.
Defendant
The State of New Yorkrepresented byLee Alan Adlerstein 
Office of New York State Attorney General
120 Broadway, 24th Floor
New York, NY 10271
212-416-6157
Fax: 212-416-6009
Email: lee.adlerstein@oag.state.ny.us
ATTORNEY TO BE NOTICED

Wesley Eugene Bauman 
New York State Office of the Attorney General
120 Broadway
New York, NY 10271
(212) 416-6296
Fax: (212) 416-6075
Email: wbauman@law.nyc.gov
ATTORNEY TO BE NOTICED
Defendant
The Office of Court Administration of Unified Court Systemrepresented byLee Alan Adlerstein 
(See above for address)
ATTORNEY TO BE NOTICED

Wesley Eugene Bauman 
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Hon. John Buckley
in his official and individual capacity
TERMINATED: 01/11/2008
represented byLee Alan Adlerstein 
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Thomas J. Cahill
in his official and individual capacity
represented byLee Alan Adlerstein 
(See above for address)
ATTORNEY TO BE NOTICED

Wesley Eugene Bauman 
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Sherry K. Cohen
in her official and individual capacity
represented byLee Alan Adlerstein 
(See above for address)
ATTORNEY TO BE NOTICED

Wesley Eugene Bauman 
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Catherine O'Hagen Wolfe
in her official and individual capacity
TERMINATED: 01/11/2008
represented byLee Alan Adlerstein 
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
David Spokony
in his official and individual capacity
represented byLee Alan Adlerstein 
(See above for address)
ATTORNEY TO BE NOTICED

Wesley Eugene Bauman 
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Iviewit Technologies, Inc.
a Delaware corporation
TERMINATED: 05/12/2008
formerly known as
Iviewit Holdings, Inc.
TERMINATED: 05/12/2008
Defendant
Uview.com, Inc.
a Delaware corporation
TERMINATED: 05/12/2008
Defendant
Iviewit Holdings, Inc.
a Delaware corporation
TERMINATED: 05/12/2008
formerly known as
Uview.com, Inc.
TERMINATED: 05/12/2008
Defendant
Iviewit Holdings, Inc.
a Florida corporation
TERMINATED: 05/12/2008
Defendant
Iviewit.com, Inc.
a Florida corporation
TERMINATED: 05/12/2008
Defendant
Iviewit.com, Inc.
a Delaware corporation
TERMINATED: 05/12/2008
Defendant
I.C., Inc.
a Florida corporation
TERMINATED: 05/12/2008
Defendant
Iviewit.com LLC
a Delaware limited liability company
TERMINATED: 05/12/2008
Defendant
Iviewit LLC
a Delaware limited liability company
TERMINATED: 05/12/2008
Defendant
Iviewit Corporation
a Florida corporation
TERMINATED: 05/12/2008
Defendant
Iviewit, Inc.
a Florida corporation
TERMINATED: 05/12/2008
Defendant
Iviewit, Inc.
a Delaware corporation
TERMINATED: 05/12/2008
Defendant
Proskauer Rose LLP
and all of its partners, associates and of counsel, in their professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Steven C. Krane
in his official and individual capacities for the New York State Bar Association and the Appellate Division First Department Departmental Disciplinary Committee, and his professional and individual capacities as a Proskauer partner
TERMINATED: 05/12/2008
Defendant
Kenneth Rubenstein
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Estate of Stephen Kaye
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Alan S. Jaffe
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Robert J. Kafin
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Christopher C. Wheeler
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Matthew M. Triggs
in his official and individual capacity for the Florida Bar and his professional and individual capacities as a partner of Proskauer
TERMINATED: 05/12/2008
Defendant
Albert T. Gortz
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Christopher Pruzaski
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Mara Lerner Robbins
in her professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Donald "Rocky&quo Thompson
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Gayle Coleman
in her professional and individual capacities
TERMINATED: 05/12/2008
Defendant
David George
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
George A. Pincus
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Gregg Reed
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Leon Gold
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Marcy Hahn-Saperstein
in her professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Kevin J. Healy
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Stuart Kapp
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Ronald F. Storette
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Chris Wolf
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Jill Zammas
in her professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Jon A. Baumgarten
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Scott P. Cooper
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Brendan Joseph O'Rourke
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Lawrence I. Weinstein
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
William M. Hart
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Joseph A. Capraro, Jr.
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
James H. Shalek
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Gregory Mashberg
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Joanna Smith
in her professional and individual capacities
TERMINATED: 05/12/2008
Defendant
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
TERMINATED: 05/12/2008
Defendant
Lewis S. Meltzer
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Raymond A. Joao
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Frank Martinez
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Foley & Lardner LLP
and all of its partners, associates and of counsel, in their professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Michael C. Grebe
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
William J. Dick
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Todd C. Norbitz
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Anne Sekel
in her professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Ralf Boer
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Barry Grossman
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Jim Clark
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Douglas A. Boehm
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Steven C. Becker
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Brian G. Utley
TERMINATED: 05/12/2008
Defendant
Michael Reale
TERMINATED: 05/12/2008
Defendant
Raymond Hersch
TERMINATED: 05/12/2008
Defendant
William Kasser
TERMINATED: 05/12/2008
Defendant
Ross Miller, Esq.
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
State of Florida
TERMINATED: 05/12/2008
Defendant
Office of the State Courts Administrator, Florida
TERMINATED: 05/12/2008
Defendant
Hon. Jorge Labarga
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
The Florida Bar
TERMINATED: 05/12/2008
Defendant
John Anthony Boggs
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Kelly Overstreet Johnson
in her official and individual capacities
TERMINATED: 05/12/2008
Defendant
Lorraine Christine Hoffman
in her official and individual capacities
TERMINATED: 05/12/2008
Defendant
Eric Turner
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Kenneth Marvin
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Joy A. Bartmon
in her official and individual capacities
TERMINATED: 05/12/2008
Defendant
Jerald Beer
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Broad & Cassel
and all of its partners, associates and of counsel, in their professional and individual capacities
TERMINATED: 05/12/2008
Defendant
James J. Wheeler
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Florida Supreme Court
TERMINATED: 05/12/2008
Defendant
Hon. Charles T. Wells
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Hon. Harry Lee Anstead
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Hon. R. Fred Lewis
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Hon. Peggy A. Quince
in her official and individual capacities
TERMINATED: 05/12/2008
Defendant
Hon. Kenneth B. Bell
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Thomas Hall
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Deborah Yarborough
in her official and individual capacities
TERMINATED: 05/12/2008
Defendant
Department of Business and Professional Regulation - Florida
TERMINATED: 05/12/2008
Defendant
City of Boca Raton, Fla.
TERMINATED: 05/12/2008
Defendant
Robert Flechaus
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Andrew Scotto
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Supreme Court of New York Appellate Division First Department Departmental Disciplinary Committee
TERMINATED: 05/12/2008
Defendant
Paul Curran
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Martin R. Gold
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Supreme Court of New York Appellate Division First Department
TERMINATED: 05/12/2008
Defendant
Catherine O'Hagen Wolfe
in her official and individual capacities
TERMINATED: 05/12/2008
Defendant
Hon. Angela M. Mazzarelli
in her official and individual capacities
TERMINATED: 05/12/2008
Defendant
Hon. Richard T. Andrias
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Hon. David B. Saxe
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Hon. David Friedman
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Hon. Luiz A. Gonzales
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Supreme Court of New York Appellate Division Second Judicial Department
TERMINATED: 05/12/2008
Defendant
Supreme Court of New York Appellate Division Second Department Departmental Disciplinary Committee
TERMINATED: 05/12/2008
Defendant
Lawrence DiGiovanna
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Diana Maxfield Kearse
in her official and individual capacities
TERMINATED: 05/12/2008
Defendant
James E. Peltzer
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Hon. A. Gail Prudenti
in her official and individual capacities
TERMINATED: 05/12/2008
Defendant
Hon. Judith S. Kaye
in her official and individual capacities
TERMINATED: 05/12/2008
Defendant
State of New York Commission of Investigation
TERMINATED: 05/12/2008
Defendant
Anthony Cartusciello
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Lawyers Fund for Client Protection of the State of New York
TERMINATED: 05/12/2008
Defendant
Office of the Attorney General of the State of New York
TERMINATED: 05/12/2008
Defendant
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
TERMINATED: 05/12/2008
Defendant
Commonwealth of Virginia
TERMINATED: 05/12/2008
Defendant
Virginia State Bar
TERMINATED: 05/12/2008
Defendant
Andrew H. Goodman
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Noel Sengel
in her official and individual capacities
TERMINATED: 05/12/2008
Defendant
Mary W. Martelino
in her official and individual capacities
TERMINATED: 05/12/2008
Defendant
Lizbeth L. Miller
TERMINATED: 05/12/2008
Defendant
Mpegla, LLC
TERMINATED: 05/12/2008
Defendant
Lawrence Horn
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Real 3D, Inc.
and successor companies
TERMINATED: 05/12/2008
Defendant
Gerald Stanley
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
David Bolton
TERMINATED: 05/12/2008
Defendant
Tim Connolly
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Rosalie Bibona
in her professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Ryjo, Inc.
TERMINATED: 05/12/2008
Defendant
Ryan Huisman
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Intel Corp.
TERMINATED: 05/12/2008
Defendant
Larry Palley
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Silicon Graphics, Inc.
TERMINATED: 05/12/2008
Defendant
Lockheed Martin
TERMINATED: 05/12/2008
Defendant
Blakely, Sokoloff, Taylor & Zafman, LLP
and all of its partners, associates and of counsel, in their professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Norman Zafman
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Thomas Coester
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Farzad Ahmini
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
George Hoover
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Wildman, Harrold, Allen & Dixon LLP
and all of its partners, associates and of counsel, intheir professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Martyn W. Molyneaux
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Michael Dockterman
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Harrison Goodard Foote
and all of its partners, associates and of counsel, in their professional and individual capacities
TERMINATED: 05/12/2008
Defendant
European Patent Office
TERMINATED: 05/12/2008
Defendant
Alain Pompidou
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Wim Van Der Eijk
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Lise Dybdahl
in her official and personal capacities
TERMINATED: 05/12/2008
Defendant
Yamakawa International Patent Office
and all of its partners, associates and of counsel, in their professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Masaki Yamakawa
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Crossbow Ventures, Inc.
TERMINATED: 05/12/2008
Defendant
Alpine Venture Capital Partners LP
TERMINATED: 05/12/2008
Defendant
Stephen J. Warner
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Rene P. Eichenberger
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
H. Hickman "H Powell
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Maurice Buchsbaum
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Eric Chen
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Avi Hersh
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Matthew Shaw
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Bruce W. Shewmaker
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Ravi M. Ugale
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Digital Interactive Streams, Inc.
TERMINATED: 05/12/2008
Defendant
Royal O'Brien
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Huizenga Holdings Incorporated
TERMINATED: 05/12/2008
Defendant
Wayne Huizenga
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Wayne Huizenga, Jr.
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Tiedemann Investment Group
TERMINATED: 05/12/2008
Defendant
Bruce T. Prolow
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Carl Tiedemann
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Andrew Philip Chesler
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Craig L. Smith
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Houston & Shahady, P.A.
and any successors, and all of its partners, associates and of counsel, in their professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Bart A. Houston, Esq.
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Furr & Cohen, P.A.
and all of its partners, associates and of counsel, in their professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Bradley S. Schraiberg, Esq.
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Moskowitz, Mandell, Salim& Simowitz, P.A.
and all of its partners, associates and of counsel, in their professional and individual capacities
TERMINATED: 05/12/2008
Defendant
William G. Salim, Esq.
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Sachs Sax & Klein, P.A.
and all of its partners, associates and of counsel, in their professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Ben Zuckerman, Esq.
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Spencer M. Sax
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Schiffrin & Barroway LLP
and any successors and all of its partners, associates and of counsel, in their professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Richard Schiffrin
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Andrew Barroway
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Krishna Narine
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Christopher & Weisberg, P.A.
and all of its partners, associates and of counsel, in their professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Alan M. Weisberg
in his professional and individual capacities
TERMINATED: 05/12/2008
Defendant
Alberto Gonzales
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
Johnnie E. Frazier
in his official and individual capacities
TERMINATED: 05/12/2008
Defendant
IBM Corporation
TERMINATED: 05/12/2008
Defendant
John and Jane Does
TERMINATED: 05/12/2008
ADR Provider
Daryn A. Grossman
in his professional and individual capacities
TERMINATED: 05/12/2008


Date Filed#Docket Text
10/26/20071 COMPLAINT against David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Hon. John Buckley, Thomas J. Cahill, Sherry K. Cohen, Catherine O'Hagen Wolfe. (Filing Fee $ 350.00, Receipt Number 631314)Document filed by Christine C. Anderson.(jpo) Additional attachment(s) added on 10/31/2007 (Becerra, Maribel). (Entered: 10/30/2007)
10/26/2007  SUMMONS ISSUED as to David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Hon. John Buckley, Thomas J. Cahill, Sherry K. Cohen, Catherine O'Hagen Wolfe. (jpo) (Entered: 10/30/2007)
10/26/2007  Magistrate Judge Douglas F. Eaton is so designated. (jpo) (Entered: 10/30/2007)
10/26/2007  Case Designated ECF. (jpo) (Entered: 10/30/2007)
11/07/20072 AMENDED COMPLAINT amending 1 Complaint, against David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Hon. John Buckley, Thomas J. Cahill, Sherry K. Cohen, Catherine O'Hagen Wolfe.Document filed by Christine C. Anderson. Related document: 1Complaint, filed by Christine C. Anderson. (jco) (Entered: 11/08/2007)
11/12/20073 AFFIDAVIT OF SERVICE. The State of New York served on 11/8/2007, answer due 1/7/2008; The Office of Court Administration of Unified Court System served on 11/8/2007, answer due 1/7/2008. Service was accepted by Ms. L. Stone and Deputy Counsel John Eiseman. Service was made by Mail. Document filed by Christine C. Anderson. (Brewington, Frederick) (Entered: 11/12/2007)
11/19/20074 ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 12/12/2007 at 04:30 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 11/16/07) (tro) (Entered: 11/19/2007)
11/29/20075 NOTICE OF APPEARANCE by Lee Alan Adlerstein on behalf of David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Hon. John Buckley, Thomas J. Cahill, Sherry K. Cohen, Catherine O'Hagen Wolfe (Adlerstein, Lee) (Entered: 11/29/2007)
12/03/20076 NOTICE OF APPEARANCE by Lee Alan Adlerstein on behalf of The State of New York, The Office of Court Administration of Unified Court System (Adlerstein, Lee) (Entered: 12/03/2007)
12/04/20077 NOTICE OF CHANGE OF ADDRESS by Tembani Selepi Xaba on behalf of Christine C. Anderson. New Address: Tembani S. Xaba, Esq., 227 Riverside Drive, New York, New York, USA 10025, (917) 432-9226. (Xaba, Tembani) (Entered: 12/04/2007)
12/05/20078 NOTICE OF APPEARANCE by Tembani Selepi Xaba on behalf of Christine C. Anderson (Xaba, Tembani) (Entered: 12/05/2007)
12/11/20079 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Hon. John Buckley served on 12/10/2007, answer due 12/31/2007. Service was accepted by John Buckley. Document filed by Christine C. Anderson. (Brewington, Frederick) (Entered: 12/11/2007)
12/11/200710 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Thomas J. Cahill served on 12/8/2007, answer due 12/28/2007. Service was accepted by Thomas J. Cahill. Document filed by Christine C. Anderson. (Brewington, Frederick) (Entered: 12/11/2007)
12/11/200711 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Sherry K. Cohen served on 12/6/2007, answer due 12/26/2007. Service was accepted by Sherry K. Cohen. Document filed by Christine C. Anderson. (Brewington, Frederick) (Entered: 12/11/2007)
12/11/200712 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Catherine O'Hagen Wolfe served on 12/6/2007, answer due 12/26/2007. Service was accepted by Catherine O'Hagen Wolfe. Document filed by Christine C. Anderson. (Brewington, Frederick) (Entered: 12/11/2007)
12/11/200713 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. David Spokony served on 12/7/2007, answer due 12/27/2007. Service was accepted by David Spokony. Document filed by Christine C. Anderson. (Brewington, Frederick) (Entered: 12/11/2007)
12/12/200714 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Frederick K. Brewington dated 11/11/2007 re: request that this office be relieved as counsel of record for Ms. Anderson, and that we not be required to appear for the Initial Conference set for 12/12/2007. ENDORSEMENT: Counsel's request to withdraw is hereby granted. (Signed by Judge Shira A. Scheindlin on 12/12/2007) (jar) (Entered: 12/12/2007)
01/08/200815 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Lee Alan Adlerstein dated 1/4/08 re: The parties have agreed upon the following proposed schedule, conprising an extension of seven calendar days from the previously set schedule filing of the Amended Complaint by 1/9/08, answer or motion by defendants by 2/21/08, Opposition to the motionby 3/21/08, reply as to motion by 4/11/08. ENDORSEMENT: The parties request regarding the schedule for filing an amended complaint and an answer or motion is granted. Plaintiff shall file an amended complaint by Jan. 9, 2008. Defendants shall move or answer by Feb. 21, 2008. Plaintiff's opposition is due by March 21 and defendants may reply by April 11, 2008. So Ordered. (Signed by Judge Shira A. Scheindlin on 1/7/08) (js) (Entered: 01/08/2008)
01/09/200816 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION to Amend/Correct 1 Complaint(SECOND AMENDED COMPLAINT). Document filed by Christine C. Anderson. Return Date set for 2/21/2008 at 11:59 PM.(Xaba, Tembani) Modified on 1/10/2008 (KA). (Entered: 01/09/2008)
01/09/200817 SCHEDULING ORDER: Deposition of fact witnesses shall be completed by 6/30/08. Depositions of expert witnesses, if any, shall be completed by 8/29/2008. Fact Discovery due by 6/30/08. Expert Discovery due by 8/29/2008. Final Pretrial Conference set for 9/3/2008 at 04:30 PM before Judge Shira A. Scheindlin. Pretrial Order together with trial briefs and either (1) proposed findings of facts and conclusions of law for a non-jury trial, or (2) proposed voir dire questions and proposed jury instruction by 10/16/2008. Defendant shall submit a proposed protective and confidentiality agreement by 1/25/08. The parties shall thereafter jointly submit such protective and confidentiality agreement and order to the Court by 2/1/08. Plaintiff has requested trial by jury. The length of trial, apart from jury selection, is expected to be approximately seven days. (Signed by Judge Shira A. Scheindlin on 1/9/08) (tro) (Entered: 01/10/2008)
01/09/200818 SECOND AMENDED COMPLAINT (NUNC PRO TUNC 1/9/08 - SEE 19 ORDER): amending 1Complaint against David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Thomas J. Cahill, Sherry K. Cohen. Document filed by Christine C. Anderson. Related document: 1 Complaint filed by Christine C. Anderson.(db) Modified on 1/17/2008 (db). (Entered: 01/14/2008)
01/10/2008  ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Tembani Selepi Xaba to MANUALLY RE-FILE Document No. 16 Second Amended Complaint. This document is not filed via ECF. (KA) (Entered: 01/10/2008)
01/17/200819 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Tembani S. Xaba dated 1/11/08 re: Plaintiff requests that the Second Amended Complaint's filing date be amended to reflect it's timeliness on 1/9/08. ENDORSEMENT: Plaintiff's request is granted. Plaintiff's second amended complaint is considered to be timely filed nunc pro tunc on 1/9/08. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 1/15/08) (db) (Entered: 01/17/2008)
01/17/200820 NOTICE of Voluntary Dismissal pursuant to Rule 41(a)(1) of the F.R.C.P. Plaintiff Christine C. Anderson voluntarily dismisses Defendant Wolfe from the action without prejudice. (Signed by Judge Shira A. Scheindlin on 1/17/2008) (jar) (Entered: 01/18/2008)
01/17/200821 NOTICE of Voluntary Dismissal pursuant to Rule 41(a)(1) of the F.R.C.P. Plaintiff Christin C. Anderson voluntarily dismisses Defendant Buckley from the action without prejudice. (Signed by Judge Shira A. Scheindlin on 1/16/2008) (jar) (Entered: 01/18/2008)
01/22/200822 RULE 26 DISCLOSURE.Document filed by Christine C. Anderson.(Xaba, Tembani) (Entered: 01/22/2008)
01/23/200823 NOTICE OF APPEARANCE by Lee Alan Adlerstein on behalf of David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Thomas J. Cahill, Sherry K. Cohen (Adlerstein, Lee) (Entered: 01/23/2008)
01/23/200824 RULE 26 DISCLOSURE.Document filed by David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Thomas J. Cahill, Sherry K. Cohen.(Adlerstein, Lee) (Entered: 01/23/2008)
01/29/200825 TRANSCRIPT of proceedings (Conference) held on 12/12/07 before Judge Shira A. Scheindlin. (ja) (Entered: 01/29/2008)
02/06/200826 ORDER: Plaintiff's counsel shall maintain the confidentiality of any materials obtained from defendants or non-parties that are designated as confidential by defendants, and shall not disclose such materials to any third party or file such material with the Court, in redacted form or otherwise, except on application to this Court, on notice to defendants' counsel. So Ordered. (Signed by Judge Shira A. Scheindlin on 2/5/08) (js) (Entered: 02/06/2008)
02/13/200827 NOTICE OF APPEARANCE by Wesley Eugene Bauman on behalf of David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Thomas J. Cahill, Sherry K. Cohen (Bauman, Wesley) (Entered: 02/13/2008)
02/20/200828 STIPULATION AND ORDER OF CONFIDENTIALITY: This stipulation and order shall govern all depositions, request for discovery, documents produced in response to request for production of documents, responses to interrogatories, and all other discovery taken or obtained in this action, as well as other information hereafter furnished, directly and indirectly, by or on behalf of any party or non-party in connection with this action which that party reasonably believes is privileged and protected form public disclosure pursuant to New York Judiciary Law 90(10) or otherwise contains sensitive or confidential information requiring protection from general or public disclosure, as set forth in this stipulation and order. (Signed by Judge Shira A. Scheindlin on 2/20/2008) (jpo) (Entered: 02/21/2008)
02/21/200829 ANSWER to Amended Complaint with JURY DEMAND. Document filed by David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Thomas J. Cahill, Sherry K. Cohen. Related document: 18 Amended Complaint, filed by Christine C. Anderson.(Adlerstein, Lee) (Entered: 02/21/2008)
02/21/200830 ANSWER to Amended Complaint with JURY DEMAND. Document filed by David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Thomas J. Cahill, Sherry K. Cohen. Related document: 18 Amended Complaint, filed by Christine C. Anderson.(Adlerstein, Lee) (Entered: 02/21/2008)
02/25/200831 ORDER, that the time both parties have to respond to requests for the production of documents be extended to 3/6/08, with the production of documents extended to 3/20/08. (Signed by Judge Shira A. Scheindlin on 2/25/08) (cd). (Entered: 02/26/2008)
03/13/200832 NOTICE OF CHANGE OF ADDRESS by Wesley Eugene Bauman on behalf of Defendants. (pl) (Entered: 03/17/2008)
03/17/200833 ORDER AUTHORIZING FILE PRODUCTION that defendants be and are authorized to produce to plaintiff in this litigation file material requested by plaintiff concerning investigation by DDC of attorneys with names having the following initials: DN, LM, RH, PM, JG, JS, MS, and the file on the complainant with the name commencing with the letters, McI, and as further set forth in this document. (Signed by Judge Shira A. Scheindlin on 3/17/08) (cd) (Entered: 03/18/2008)
04/29/200834 REVISED SCHEDULING ORDER: Deposition due by 10/10/2008. Discovery due by 10/10/2008. Final Pretrial Conference set for 10/17/2008 at 04:30 PM before Judge Shira A. Scheindlin. Pretrial Order due by 11/27/2008. First Requests for the production of documents shall be served by 2/12/08. Fact discovery shall be completed by 8/11/08. Plaintiff shall supply her pretrial order matters to defendants by 10/28/08. The case will be tried to a jury. The parties anticipate a trial of approximately seven days, excluding jury selection. (Signed by Judge Shira A. Scheindlin on 4/28/08) (dle) (Entered: 04/29/2008)
05/07/200835 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific non-Dispostive Motion/Dispute, motion for disclosure of attorney disciplinary records. Referred to Magistrate Judge Douglas F. Eaton. (Signed by Judge Shira A. Scheindlin on 5/7/2008) (mme) (Entered: 05/07/2008)
05/09/2008  CASE NO LONGER REFERRED to Magistrate Judge Douglas F. Eaton. I hereby close the above Order of Reference for magistrate judge statistical purposes. This case remains open. Reason: This will confirm my May 8 conversation with Judge Scheindlin's law clerk and my May 8 voice mail to Ms. Guranich. I am a friend of one of the parties, and I hereby recuse myself. As soon as Ms. Guranich notifies me about the replacement Magistrate Judge, I will forward copies of the letters supplied to me by Judge Scheindlin's law clerk.(ae) Modified on 5/29/2008 (ae). (Entered: 05/29/2008)
05/12/200836 NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Andrew J. Peck, Magistrate Judge Douglas F. Eaton no longer referred to the case. (rdz) (Entered: 05/13/2008)
05/12/2008  ***DELETED DOCUMENT. Deleted document number 47 amended complaint. The document was incorrectly filed in this case. (dle) (Entered: 06/25/2008)
05/13/200837 ORDER SCHEDULING DISCOVERY CONFERENCE, a status conference is scheduled for Thursday, May 15, 2008 at 3:30 p.m. before the undersigned in courtroom 20D (500 Pearl Street). (Signed by Magistrate Judge Andrew J. Peck on 5/13/08) (mme) (Entered: 05/13/2008)
05/15/2008  MEMORANDUM TO THE DOCKET CLERK: Discovery conference held 5/15/08. Motion of "LM" and "PM" that their disciplinary files not be turned over is GRANTED. Plaintiffs could apply to the First Department pursuant to Judiciary Law 90(10). Confid. Stip. & Order here is too loose. Plaintiff rec'd 6 of 8 files she requested, which should be enough to prove her case. Plaintiff's reading of 90(10) is rejected. See Transcript for balance of Court's opinion. (jmi) (Entered: 05/20/2008)
05/15/2008  CASE NO LONGER REFERRED to Magistrate Judge Andrew J. Peck. I have closed the above reference for magistrate judge statistical purposes. Reason: Discovery Issue Resolved - Return to D.J. (ae) (Entered: 05/21/2008)
05/28/200838 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Discovery disputes and deposition scheduling disputes. Referred to Magistrate Judge Andrew J. Peck. (Signed by Judge Shira A. Scheindlin on 5/27/08) (cd) (Entered: 05/28/2008)
05/29/200839 ORDER SCHEDULING DISCOVERY CONFERENCE ( Discovery Hearing set for 6/3/2008 at 04:00 PM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Andrew J. Peck.) Counsel are advised that chambers (Room 1370, 500 Pearl Street) are to be provided with a courtesy copy of all papers hereafter filed with the court. The parties are to follow the "Individual Practices of Magistrate Judge Andrew J. Peck," a copy of which was previously provided. (Signed by Magistrate Judge Andrew J. Peck on 5/29/08) Copies Mailed By Chambers.(mme) (Entered: 05/29/2008)
05/30/2008  ***DELETED DOCUMENT. Deleted document number 40 Order to Extend Order of Dismissal. The document was incorrectly filed in this case. (kkc) (Entered: 06/02/2008)
05/30/200840 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Andrew J. Peck. (Signed by Judge Shira A. Scheindlin on 5/28/2008) (kkc) (Entered: 06/02/2008)
06/01/200845 LETTER addressed to Clerk of the Court from Tembani S. Xaba dated 5/30/08 re: Plaintiff files this letter-brief objecting to a ruling by Magistrate Judge Peck, stated on the record on 5/15/08. Document filed by Christine C. Anderson.(pl) (Entered: 06/05/2008)
06/03/200841 ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Tembani Xaba dated 6/2/08 re: Request for an adjournment of the discovery conference scheduled for tomorrow, 6/3/08 at 4:00 pm. ENDORSEMENT: Since the conf. was to deal with plaintiff's discovery application, the adjournment is GRANTED despite the late request. However, plaintiff is warned that the 8/11 fact cutoff will not be extended! Plaintiff should seek a new conf. date when she is ready. (Signed by Magistrate Judge Andrew J. Peck on 6/3/08) Copies sent by chambers.(cd) (Entered: 06/03/2008)
06/03/200842 ORDER: On May 15. 2008, Judge Peck granted the motion of certain non-parties to prevent disclosures of those records. By letter dated May 30, 2008, plaintiff requested that the Court reject Magistrate Judge Peck's ruling. Pursuant to section 636(b)(1)(A) of title 28 of the United States Code, a district court judge may reconsider a pretrial matter decided by a magistrate judge if the magistrate judge's order is "clearly erroneous or contrary to law". I have review Judge Peck's ruling and find that it is well-reasoned, equitable, and based on a natural construction of the relevant law. I therefore decline to reconsider Judge Peck's decision. (Signed by Judge Shira A. Scheindlin on 6/2/2008) (jfe) (Entered: 06/03/2008)
06/04/200843 ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Wesley E. Bauman dated 6/3/2008 re: Requesting that the conference be put back on the calendar or that a very short deadline be set for the entry of new counsel, or that an extension of the discovery deadline be considered. ENDORSEMENT: The conference is re-scheduled for 6/12/2008 at 9:30 a.m. in Court 20D. Plaintiff's new counsel shall attend if fully up to speed and/or Ms. Xaba must attend. The Court can defer plaintiffs issues but needs to address defendant's issues. (Signed by Magistrate Judge Andrew J. Peck on 6/3/2008) Copies Mailed By Chambers.(jpo) (Entered: 06/04/2008)
06/04/200844 TRANSCRIPT of proceedings held on 5/15/2008 before Magistrate Judge Andrew J. Peck. (ama) (Entered: 06/04/2008)
06/11/200846 NOTICE OF APPEARANCE by John A. Beranbaum on behalf of Christine C. Anderson (Beranbaum, John) (Entered: 06/11/2008)
06/12/2008  Minute Entry:for proceedings held before Magistrate Judge Andrew J. Peck: Status Conference held on 6/12/2008. Expert damages report 8/11; plaintiff, 8/28, 9/12 pltff, rebuttal., Status conf. before Judge Peck scheduled for 6/24 at 2:30 p.m. (djc) (Entered: 06/17/2008)
06/19/200848 ORDER: For the reasons stated herein, plaintiffs motion for reconsideration is denied. (Signed by Judge Shira A. Scheindlin on 6/18/2008) (jpo) (Entered: 06/19/2008)
06/23/2008  Set Deadlines/Hearings: Status Conference set for 7/23/2008 at 10:00 AM before Magistrate Judge Andrew J. Peck. (cd) (Entered: 06/27/2008)
06/24/200849 ORDER: That the 47 Amended Complaint was not filed by plaintiff Anderson and is erroneously filed in this case. The operative complaint is the 18 2nd Amended Complaint. The Clerk of the Court is directed to delete the 47 and delete all plaintiffs except Ms. Anderson and all defendants except those named in the 182nd Amended Complaint. (Signed by Magistrate Judge Andrew J. Peck on 6/24/08) Copies Faxed by Chambers.(db) (Entered: 06/24/2008)
06/24/2008  Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Status Conference held on 6/24/2008; status conf. before Judge Peck scheduled for 7/23 at 10 am. (cd) (Entered: 06/27/2008)
07/07/200850 TRANSCRIPT of proceedings held on 6/12/08 before Magistrate Judge Andrew J. Peck. (ama) (Entered: 07/07/2008)
07/08/200851 TRANSCRIPT of proceedings held on 6/12/08 before Magistrate Judge Andrew J. Peck. (ama) (Entered: 07/08/2008)
07/08/200852 TRANSCRIPT of proceedings held on 6/24/08 before Magistrate Judge Andrew J. Peck. (ama) (Entered: 07/08/2008)
07/16/200853 ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from John A. Beranbaum dated 7/8/2008 re: Requesting that the discovery deadline be extended from August 11 to September 19, 2008. ENDORSEMENT: Extension of fact discovery cutoff to 9/19/2008 is APPROVED. All other deadlines (inc. re experts) remain unchanged. Further extensions are unlikely. (Signed by Magistrate Judge Andrew J. Peck on 7/16/2008) Copies Mailed By Chambers.(jpo) (Entered: 07/16/2008)
07/17/200854 ORDER: Plaintiffs counsel is to bring copies of the Van Lew and Wilson affidavit to the July 23, 2008 conference for possible in camera review by the Court. (Signed by Magistrate Judge Andrew J. Peck on 7/17/2008) Copies Mailed By Chambers.(jpo) (Entered: 07/17/2008)
07/23/2008  MEMORANDUM TO THE DOCKET CLERK: Status conference held 7/23/08. Next status conference to be held before Judge Peck on 9/4 at 9:30 AM. (jmi) (Entered: 08/01/2008)
08/05/200855 TRANSCRIPT of proceedings held on 7/23/08 before Magistrate Judge Andrew J. Peck. (ama) (Entered: 08/05/2008)
09/16/200856 ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from John A. Bernabaum dated 9/16/2008 re: Counsel for Plaintiff writes requesting leave of the Court to extend the discovery deadline one week. ENDORSEMENT: Approved. All other deadlines remain unchanged. SO ORDERED. (Signed by Magistrate Judge Andrew J. Peck on 9/16/2008) (tve) (Entered: 09/16/2008)
10/01/200857 TRANSCRIPT of proceedings held on September 4, 2008 9:35 a.m. before Magistrate Judge Andrew J. Peck. (mro) (Entered: 10/01/2008)
10/03/2008  CASE NO LONGER REFERRED to Magistrate Judge Andrew J. Peck. MEMORANDUM: I have closed the above reference for magistrate judge statistical purposes. Reason: Discovery Closed (Summary Judgment Motion due 10/30/08). (tro) (Entered: 10/08/2008)
10/03/2008  Set Deadlines/Hearings: Motions due by 10/30/2008. (tro) (Entered: 10/08/2008)
10/10/200858 ENDORSED LETTER addressed to Judge Shira A. Sheindlin from Lee Alan Adlerstein dated 10/3/08 re: Counsel requests that the court set a schedule for a summary judgment motion on their part. ENDORSEMENT: A pre-motion conference has been set for October 30, 2008, at 3:00 pm, at which time a briefing schedule for defendants motion for summary judgment will be entered. Judge Pecks previous order directing defendants to file their motion for summary judgment by Oct. 30, 2008 is hereby superseded. Plaintiff is directed to respond to this letter by Oct. 24, 2008., ( Pre-Motion Conference set for 10/30/2008 at 03:00 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 10/9/08) (mme) (Entered: 10/10/2008)
12/05/200859 ORDER FOR SETTLEMENT CONFERENCE that a settlement conference is scheduled for 12/19/08 at 2:00 pm. ( Settlement Conference set for 12/19/2008 at 02:00 PM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Andrew J. Peck.) (Signed by Magistrate Judge Andrew J. Peck on 12/5/08) Copies sent by chambers.(cd) (Entered: 12/08/2008)
12/08/200861 TRANSCRIPT of proceedings held on 10/30/08 before Judge Shira A. Scheindlin. (cd) (Entered: 12/11/2008)
12/11/200860 ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Jennifer Smith dated 12/9/08 re: Counsel requests that the Court extend the parties deadline to submit their respective position statement from Friday, December 12, 2008 to Monday, December 15, 2008. ENDORSEMENT: Approved. (Signed by Magistrate Judge Andrew J. Peck on 12/11/08) (mme) Modified on 1/17/2009 (mme). (Entered: 12/11/2008)
12/15/2008  Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Telephone Settlement Conference held on 12/15/2008. Based on parties' settlement memos, there is no point in having the settlement conference-case is not able to be settled. (mro) (Entered: 12/17/2008)
12/16/2008  CASE NO LONGER REFERRED to Magistrate Judge Andrew J. Peck. I have closed the above reference for magistrate judge statistical purposes. Reason: Did Not Settle. (ae) (Entered: 12/30/2008)
01/05/200962 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement*. Referred to Magistrate Judge Andrew J. Peck. (Signed by Judge Shira A. Scheindlin on 12/3/2008) (jfe) (Entered: 01/05/2009)
01/07/200963 MOTION for Summary Judgment. Document filed by David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Thomas J. Cahill, Sherry K. Cohen.(Adlerstein, Lee) (Entered: 01/07/2009)
01/07/200964 DECLARATION of AAG Wesley Bauman in Support re: 63 MOTION for Summary Judgment.. Document filed by David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Thomas J. Cahill, Sherry K. Cohen. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Adlerstein, Lee) (Entered: 01/07/2009)
01/07/200965 DECLARATION of David Spokony in Support re: 63 MOTION for Summary Judgment.. Document filed by David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Thomas J. Cahill, Sherry K. Cohen. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Adlerstein, Lee) (Entered: 01/07/2009)
01/07/200966 DECLARATION of Sherry K. Cohen in Opposition re: 63 MOTION for Summary Judgment.. Document filed by David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Thomas J. Cahill, Sherry K. Cohen. (Adlerstein, Lee) (Entered: 01/07/2009)
01/07/200967 DECLARATION of Justice Jonathan Lippman in Support re: 63 MOTION for Summary Judgment.. Document filed by David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Thomas J. Cahill, Sherry K. Cohen. (Adlerstein, Lee) (Entered: 01/07/2009)
01/07/200968 RULE 56.1 STATEMENT. Document filed by David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Thomas J. Cahill, Sherry K. Cohen. (Adlerstein, Lee) (Entered: 01/07/2009)
01/07/200969 DECLARATION of Thomas Cahill in Support re: 63 MOTION for Summary Judgment.. Document filed by David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Thomas J. Cahill, Sherry K. Cohen. (Adlerstein, Lee) (Entered: 01/07/2009)
01/07/200970 MEMORANDUM OF LAW in Support re: 63 MOTION for Summary Judgment.. Document filed by David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Thomas J. Cahill, Sherry K. Cohen. (Adlerstein, Lee) (Entered: 01/07/2009)
01/15/200971 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Wesley E. Bauman dated 1/5/2009 re: Counsel writes to make 2 requests: that defendant be permitted to redact specific case name references in exhibits filed with defendant's summary judgment motion; and (2) defendants be permitted to exceed the 15 page limitation for 3 exhibits. Counsel for plaintiff has no objection to both requests but has indicated consent on the 2nd request conditioned on a page extension for plaintiff. ENDORSEMENT: Defendants' requests are hereby granted. A page extension for plaintiff will be considered if and when plaintiff makes such request and states the reasons for such request. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 1/15/2009) (tve) Modified on 2/27/2009 (tve). (Entered: 01/16/2009)
02/04/200972 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from John A. Beranbaum dated 2/3/2009 re: Counsel for Plaintiff writes to request leave to file an opposition brief of 30 pages, five pages longer than the limit set forth in the Court's Individual Practice Rules. ENDORSEMENT: Plaintiff's request is hereby granted. Plaintiff's opposition papers shall not exceed 30 pages. Defendants' reply papers may not exceed 15 pages. (Signed by Judge Shira A. Scheindlin on 2/3/2009) (tve) Modified on 3/19/2009 (tve). (Entered: 02/04/2009)
02/04/200973 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: 63MOTION for Summary Judgment.. Document filed by Christine C. Anderson. (Beranbaum, John) Modified on 2/5/2009 (jar). (Entered: 02/04/2009)
02/04/200974 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: 63MOTION for Summary Judgment.. Document filed by Christine C. Anderson. (Beranbaum, John) Modified on 2/5/2009 (jar). (Entered: 02/04/2009)
02/04/200975 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of John A. Beranbaum in Opposition re: 63 MOTION for Summary Judgment.. Document filed by Christine C. Anderson. (Beranbaum, John) Modified on 2/5/2009 (jar). (Entered: 02/04/2009)
02/04/200976 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of John A. Beranbaum in Opposition re: 63 MOTION for Summary Judgment.. Document filed by Christine C. Anderson. (Beranbaum, John) Modified on 2/5/2009 (jar). (Entered: 02/04/2009)
02/04/200977 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of John A. Beranbaum in Opposition re: 63 MOTION for Summary Judgment.. Document filed by Christine C. Anderson. (Beranbaum, John) Modified on 2/5/2009 (jar). (Entered: 02/04/2009)
02/04/200978 FILING ERROR - DEFICIENT DOCKET ENTRY - RULE 56.1 STATEMENT. Document filed by Christine C. Anderson. (Beranbaum, John) Modified on 2/5/2009 (jar). (Entered: 02/04/2009)
02/04/200979 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of John A. Beranbaum in Opposition re: 63 MOTION for Summary Judgment. Document filed by Christine C. Anderson. (Attachments: # 1Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, #10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, #18 Exhibit)(Beranbaum, John) Modified on 2/5/2009 (jar). (Entered: 02/05/2009)
02/05/200980 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of John A. Beranbaum in Opposition re: 63 MOTION for Summary Judgment.. Document filed by Christine C. Anderson. (Beranbaum, John) Modified on 2/5/2009 (jar). (Entered: 02/05/2009)
02/05/200981 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: 63MOTION for Summary Judgment. Document filed by Christine C. Anderson. (Beranbaum, John) Modified on 2/5/2009 (jar). (Entered: 02/05/2009)
02/05/200982 AFFIDAVIT of John A. Beranbaum in Opposition re: 63 MOTION for Summary Judgment.. Document filed by Christine C. Anderson. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit)(Beranbaum, John) (Entered: 02/05/2009)
02/05/200983 COUNTER STATEMENT TO Document filed by Christine C. Anderson. (Beranbaum, John) (Entered: 02/05/2009)
02/05/200984 MEMORANDUM OF LAW in Opposition re: 63 MOTION for Summary Judgment.. Document filed by Christine C. Anderson. (Beranbaum, John) (Entered: 02/05/2009)
02/25/200985 DECLARATION of AAG Wesley E. Bauman in Support re: 63 MOTION for Summary Judgment.. Document filed by David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Thomas J. Cahill, Sherry K. Cohen. (Attachments: [Exhibit #1 removed pursuant to Order doc. #87 - Redacted document attached as #4] # 2 Exhibit B, # 3 Exhibit C)(Adlerstein, Lee) (Additional attachment(s) added on 3/5/2009: # 4 Exhibit A) (ae). (Entered: 02/25/2009)
02/25/200986 REPLY MEMORANDUM OF LAW in Support re: 63 MOTION for Summary Judgment.. Document filed by David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Thomas J. Cahill, Sherry K. Cohen. (Adlerstein, Lee) (Entered: 02/25/2009)
02/25/200987 ORDER that the Clerk of the Court replace Exhibit A to defendants' Supplemental Declaration of Counsel, filed via ECF on 2/25/09, with the redacted version of Exhibit A, attached hereto. (Signed by Judge Shira A. Scheindlin on 2/25/09) (cd) (Entered: 02/26/2009)
04/27/200988 OPINION & ORDER re:# 97457 63 MOTION for Summary Judgment filed by The State of New York, Sherry K. Cohen, The Office of Court Administration of Unified Court System, Thomas J. Cahill, David Spokony. For the reasons set forth herein, plaintiff's discrimination claims are dismissed, as is her breach of contract claim. Plaintiff's First Amendment retaliation claim remains. The Clerk of the Court is directed to close defendants' motion for summary judgment (Document #63). A status conference is scheduled for 5/8/09, at 5:30 p.m., in Courtroom 15C. (Signed by Judge Shira A. Scheindlin on 4/27/09) (tro) Modified on 4/30/2009 (jab). (Entered: 04/28/2009)
04/27/2009  Set Deadlines/Hearings: Status Conference set for 5/8/2009 at 05:30 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Shira A. Scheindlin. (tro) (Entered: 04/28/2009)
06/23/200989 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from John A. Beranbaum dated 6/17/2009 re: Counsel with the consent of the parties request that the trial be put over until November 2009. ENDORSEMENT: Request denied. The case was scheduled for the August 17 trial date at a conference held on May 8, 2009. The case will proceed to trial on August 17 as scheduled, subject only so this Courts trial calendar. So Ordered. (Signed by Judge Shira A. Scheindlin on 6/23/2009) (jfe) (Entered: 06/23/2009)
06/30/200990 NOTICE OF CASE REASSIGNMENT to Judge Donald C. Pogue. Judge Shira A. Scheindlin is no longer assigned to the case. (ldi) (Entered: 06/30/2009)
06/30/200991 NOTICE OF CASE REASSIGNMENT to Judge Shira A. Scheindlin. Judge Donald C. Pogue is no longer assigned to the case.**Corrects A Clerical Error. (ldi) (Entered: 06/30/2009)
07/13/200992 PROPOSED JURY INSTRUCTIONS. Document filed by David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Thomas J. Cahill, Sherry K. Cohen.(Bauman, Wesley) (Entered: 07/13/2009)
07/13/200994 PROPOSED VOIR DIRE QUESTIONS. Document filed by David Spokony, The State of New York, The Office of Court Administration of Unified Court System, Thomas J. Cahill, Sherry K. Cohen.(Bauman, Wesley) (Entered: 07/13/2009)
07/13/200995 PROPOSED JURY INSTRUCTIONS. Document filed by Christine C. Anderson.(Beranbaum, John) (Entered: 07/13/2009)
07/13/200996 PROPOSED VOIR DIRE QUESTIONS. Document filed by Christine C. Anderson.(Beranbaum, John) (Entered: 07/13/2009)
07/13/200997 PROPOSED JURY INSTRUCTIONS. Document filed by Christine C. Anderson.(Beranbaum, John) (Entered: 07/13/2009)
07/14/200998 SEALING ORDER ON CONSENT, that a portion of Point II of defendants memorandum of law shall be filed under seal, so that the publicly filed portion of Point II shall duplicate exhibit "A" to this order and it is further ORDERED that appendices "A" and "B" referenced previously in this Order shall be filed under seal: and it is further ORDERED that the Clerk of the Court shall. assist in implementing the terms of this Order. (Signed by Judge Shira A. Scheindlin on 7/14/09) (pl) (Entered: 07/14/2009)
07/14/2009  Transmission to Sealed Records Clerk. Transmitted re: 98 Consent Order,,, to the Sealed Records Clerk for the sealing or unsealing of document or case. (pl) (Entered: 07/14/2009)
07/14/200999 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from John A Beranbaum dated 7/14/09 re: counsel for plaintiff's writes to the Court regarding defendants filing of a seven-part Motion in Limine. With the consent of counsel, I request that plaintiff has until July 21, 2009 to respond to the motion. ENDORSEMENT: Request Granted. Plaintiff may have until 7/21/09 to respond to the defendants' motions in limine. No further extensions will be granted. So Ordered. (Signed by Judge Shira A. Scheindlin on 7/14/09) (pl) (Entered: 07/14/2009)
07/14/2009100 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (Memorandum of Law) - MOTION in Limine as Amended Based on Sealing Order. Document filed by David Spokony, Thomas J. Cahill, Sherry K. Cohen. (Attachments: # 1 Appendix C)(Adlerstein, Lee) Modified on 7/15/2009 (jar). (Entered: 07/14/2009)
07/14/2009  ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Lee Adlestein to RE-FILE Document 100 MOTION in Limine as Amended Based on Sealing Order. Use the event type Memorandum of Law in Support found under the event list Replies, Oppositions, Supporting Documents. NOTE: A memorandum of law CANNOT be filed using the event Motion. DO NOT link Memorandum to document #100, this is a filing error. (jar) (Entered: 07/15/2009)
07/15/2009101 SEALED DOCUMENT placed in vault.(jri) (Entered: 07/15/2009)
07/15/2009102 MOTION in Limine. Document filed by David Spokony, Thomas J. Cahill, Sherry K. Cohen.(Adlerstein, Lee) (Entered: 07/15/2009)
07/15/2009103 MEMORANDUM OF LAW in Support re: 102 MOTION in Limine. as Amended Based on Sealing Order. Document filed by David Spokony. (Attachments: # 1 Appendix C)(Adlerstein, Lee) (Entered: 07/15/2009)
07/15/2009104 JOINT PRETRIAL ORDER filed. (Signed by Judge Shira A. Scheindlin on 7/15/09) (pl) (Entered: 07/15/2009)
07/16/2009105 PROPOSED JURY INSTRUCTIONS. Document filed by David Spokony, Christine C. Anderson, Thomas J. Cahill, Sherry K. Cohen.(Bauman, Wesley) (Entered: 07/16/2009)
07/16/2009106 PROPOSED VOIR DIRE QUESTIONS. Document filed by David Spokony, Christine C. Anderson, Thomas J. Cahill, Sherry K. Cohen.(Bauman, Wesley) (Entered: 07/16/2009)
07/21/2009107 MEMORANDUM OF LAW in Opposition re: 102 MOTION in Limine.. Document filed by Christine C. Anderson. (Beranbaum, John) (Entered: 07/21/2009)
07/21/2009108 AFFIDAVIT of John A. Beranbaum in Opposition re: 102 MOTION in Limine.. Document filed by Christine C. Anderson. (Beranbaum, John) (Entered: 07/21/2009)
07/21/2009109 SEALED DOCUMENT placed in vault.(jri) (Entered: 07/21/2009)
07/23/2009110 REPLY MEMORANDUM OF LAW in Support re: 102 MOTION in Limine.. Document filed by David Spokony, Thomas J. Cahill, Sherry K. Cohen. (Adlerstein, Lee) (Entered: 07/23/2009)
07/24/2009111 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Lee A. Adlerstein dated 7/23/2009 re: Defendants request that Your Honor memo endorse and ECF this letter to provide that defendants may file the appendix under seal. ENDORSEMENT: Defendants' request is granted and the appendix may be filed under seal. So Ordered. (Signed by Judge Shira A. Scheindlin on 7/24/2009) (jfe) (Entered: 07/25/2009)
07/28/2009112 SEALED DOCUMENT placed in vault.(jri) (Entered: 07/29/2009)
10/13/2009  Minute Entry for proceedings held before Judge Shira A. Scheindlin: Jury Trial begun on 10/13/2009. (mro) (Entered: 10/30/2009)
10/14/2009113 ORDER granting 102 Motion in Limine. On July 15, 2009, individual defendants David Spokony, Thomas J. Cahill, and Sherry K. Cohen filed a Notice of Defendants' Motions in Limine, in anticipation of the trial which was originally scheduled to begin on August 17, 2009. Because of other trial commitments, the trial in this case was adjourned to October 19, 2009. At a pre-trial conference held on October 8, 2009, this Court decided defendants' motions in limine on the record. Accordingly, the Clerk of the Court is directed to close defendants' motions in limine (Document # 102). (Signed by Judge Shira A. Scheindlin on 10/14/09) (tro) (Entered: 10/15/2009)
10/16/2009114 TRANSCRIPT of proceedings held on 10/8/09 before Judge Shira A. Scheindlin. (ldi) (Entered: 10/19/2009)
10/19/2009115 NOTICE OF APPEARANCE by Jonathan Lovett on behalf of Christine C. Anderson (Lovett, Jonathan) (Entered: 10/19/2009)
10/20/2009  Minute Entry for proceedings held before Judge Shira A. Scheindlin: Jury Trial held on 10/20/2009. (mro) (Entered: 10/30/2009)
10/21/2009  Minute Entry for proceedings held before Judge Shira A. Scheindlin: Jury Trial held on 10/21/2009. (mro) (Entered: 10/30/2009)
10/22/2009  Minute Entry for proceedings held before Judge Shira A. Scheindlin: Jury Trial held on 10/22/2009. (mro) (Entered: 10/30/2009)
10/23/2009  Minute Entry for proceedings held before Judge Shira A. Scheindlin: Jury Trial held on 10/23/2009. (mro) (Entered: 10/30/2009)
10/26/2009116 MOTION for Judgment as a Matter of Law. Document filed by David Spokony, Thomas J. Cahill, Sherry K. Cohen.(Adlerstein, Lee) (Entered: 10/26/2009)
10/26/2009117 MEMORANDUM OF LAW in Support re: 116 MOTION for Judgment as a Matter of Law.. Document filed by David Spokony, Thomas J. Cahill, Sherry K. Cohen. (Adlerstein, Lee) (Entered: 10/26/2009)
10/28/2009118 COUNTER MEMORANDUM OF LAW in Opposition re: 116 MOTION for Judgment as a Matter of Law. JONATHAN LOVETT, ESQ.. Document filed by Christine C. Anderson. (Lovett, Jonathan) (Entered: 10/28/2009)
10/28/2009119 TRANSCRIPT of proceedings held on 10/13/09 before Judge Shira A. Scheindlin. (ldi) (Entered: 10/30/2009)
10/29/2009  Minute Entry for proceedings held before Judge Shira A. Scheindlin: Jury Trial completed on 10/29/2009. (mro) (Entered: 10/30/2009)
10/30/2009120 JUDGMENT that the complaint be and it is hereby dismissed. (Signed by Judge Shira A. Scheindlin on 10/30/09) (Attachments: # 1 notice of right to appeal)(ml) (Entered: 10/31/2009)
11/16/2009  ***STRICKEN DOCUMENT. Deleted document number 121 from the case record. The document was stricken from this case pursuant to 123 Order on Motion for New Trial. (dle) Modified on 12/4/2009 (dle). (Entered: 11/25/2009)
11/23/2009122 TRANSCRIPT of proceedings held on October 20, 21, 22, 23, 29, 2009 before Judge Shira A. Scheindlin. (eef) (Entered: 11/24/2009)
11/25/2009123 ORDER that plaintiff's pro se motion and affirmation are hereby rejected. The motion and affirmation are stricken as improperly before the Court. (Signed by Judge Shira A. Scheindlin on 11/25/09) (dle) (Entered: 11/25/2009)
11/25/2009124 NOTICE OF APPEAL from 120 Judgment. Document filed by Christine C. Anderson. Filing fee $ 455.00, receipt number E 707424. Copies of Notice of Appeal mailed to attorney(s) of record: Office of New York State Attorney General. (nd) (Entered: 12/04/2009)
12/04/2009  Transmission of Notice of Appeal to the District Judge re: 124 Notice of Appeal. (nd) (Entered: 12/04/2009)
12/04/2009  Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 124Notice of Appeal. (nd) (Entered: 12/04/2009)
12/08/2009125 Appeal Record Sent to USCA (Index). Notice that the Original index to the record on Appeal for 124Notice of Appeal filed by Christine C. Anderson 3 Copies of the index, Certified Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (nd) (Entered: 12/08/2009)
12/08/2009  Appeal Record Sent to USCA (File). Indexed record on Appeal Files for 124 Notice of Appeal filed by Christine C. Anderson were transmitted to the U.S. Court of Appeals. (nd) (Entered: 12/08/2009)
12/21/2009  USCA Case Number 09-5059-cv from the US Court of Appeals, Second Circuit assigned to 124 Notice of Appeal filed by Christine C. Anderson. (nd) (Entered: 12/21/2009)
12/21/2009  First Supplemental ROA Sent to USCA (Electronic File). Certified Supplemental Indexed record on Appeal Electronic Files for 105 Proposed Jury Instructions filed by Sherry K. Cohen, Christine C. Anderson, Thomas J. Cahill, David Spokony, 123 Order on Motion for New Trial, 3 Affidavit of Service as to USA, filed by Christine C. Anderson, 20 Notice of Voluntary Dismissal - Signed, 96 Proposed Voir Dire Questions filed by Christine C. Anderson, 28 Stipulation and Order,,, 5 Notice of Appearance, filed by The State of New York, Sherry K. Cohen, The Office of Court Administration of Unified Court System, Hon. John Buckley, Catherine O'Hagen Wolfe, Thomas J. Cahill, David Spokony, 85 Declaration in Support of Motion, filed by The State of New York, Sherry K. Cohen, The Office of Court Administration of Unified Court System, Thomas J. Cahill, David Spokony, 63 MOTION for Summary Judgment. filed by The State of New York, Sherry K. Cohen, The Office of Court Administration of Unified Court System, Thomas J. Cahill, David Spokony, 33 Order, 2 Amended Complaint, filed by Christine C. Anderson, 62Order Referring Case to Magistrate Judge, 104 Pretrial Order, 102 MOTION in Limine. filed by Sherry K. Cohen, Thomas J. Cahill, David Spokony, 87 Order, 48 Order, 124 Notice of Appeal filed by Christine C. Anderson, 89 Endorsed Letter, 116 MOTION for Judgment as a Matter of Law. filed by Sherry K. Cohen, Thomas J. Cahill, David Spokony, 56 Endorsed Letter, 106 Proposed Voir Dire Questions filed by Sherry K. Cohen, Christine C. Anderson, Thomas J. Cahill, David Spokony, 41 Endorsed Letter,, 98Consent Order,, 1 Complaint, filed by Christine C. Anderson, 31 Order, 108 Affidavit in Opposition to Motion filed by Christine C. Anderson, 42 Order,, 82 Affidavit in Opposition to Motion, filed by Christine C. Anderson, 49 Order, 65 Declaration in Support of Motion, filed by The State of New York, Sherry K. Cohen, The Office of Court Administration of Unified Court System, Thomas J. Cahill, David Spokony, 4Order for Initial Pretrial Conference, 60 Endorsed Letter, 53 Endorsed Letter, Set Deadlines/Hearings,, 27Notice of Appearance filed by The State of New York, Sherry K. Cohen, The Office of Court Administration of Unified Court System, Thomas J. Cahill, David Spokony, 71 Endorsed Letter,,, 86 Reply Memorandum of Law in Support of Motion filed by The State of New York, Sherry K. Cohen, The Office of Court Administration of Unified Court System, Thomas J. Cahill, David Spokony, 15 Endorsed Letter, Set Deadlines/Hearings,,,,,, 58 Endorsed Letter, Set Hearings,,,, 17 Scheduling Order,,, 97 Proposed Jury Instructions filed by Christine C. Anderson, 6 Notice of Appearance filed by The State of New York, The Office of Court Administration of Unified Court System, 72 Endorsed Letter,, 19 Endorsed Letter, 34Scheduling Order,, 12 Affidavit of Service Complaints filed by Christine C. Anderson, 10 Affidavit of Service Complaints filed by Christine C. Anderson, 92 Proposed Jury Instructions filed by The State of New York, Sherry K. Cohen, The Office of Court Administration of Unified Court System, Thomas J. Cahill, David Spokony, 59 Order, Set Deadlines/Hearings,, 7 Notice of Change of Address filed by Christine C. Anderson, 115 Notice of Appearance filed by Christine C. Anderson, 95 Proposed Jury Instructions filed by Christine C. Anderson, 66 Declaration in Opposition to Motion, filed by The State of New York, Sherry K. Cohen, The Office of Court Administration of Unified Court System, Thomas J. Cahill, David Spokony, 84 Memorandum of Law in Opposition to Motion filed by Christine C. Anderson,30 Answer to Amended Complaint, filed by The State of New York, Sherry K. Cohen, The Office of Court Administration of Unified Court System, Thomas J. Cahill, David Spokony, 37 Order, Set Hearings,38 Order Referring Case to Magistrate Judge, 94 Proposed Voir Dire Questions filed by The State of New York, Sherry K. Cohen, The Office of Court Administration of Unified Court System, Thomas J. Cahill, David Spokony, 46 Notice of Appearance filed by Christine C. Anderson, 70 Memorandum of Law in Support of Motion filed by The State of New York, Sherry K. Cohen, The Office of Court Administration of Unified Court System, Thomas J. Cahill, David Spokony, 110 Reply Memorandum of Law in Support of Motion filed by Sherry K. Cohen, Thomas J. Cahill, David Spokony, 64 Declaration in Support of Motion, filed by The State of New York, Sherry K. Cohen, The Office of Court Administration of Unified Court System, Thomas J. Cahill, David Spokony, 67 Declaration in Support of Motion, filed by The State of New York, Sherry K. Cohen, The Office of Court Administration of Unified Court System, Thomas J. Cahill, David Spokony, 90 Notice of Case Assignment/Reassignment, 111 Endorsed Letter, 69 Declaration in Support of Motion filed by The State of New York, Sherry K. Cohen, The Office of Court Administration of Unified Court System, Thomas J. Cahill, David Spokony, 21 Notice of Voluntary Dismissal - Signed, 54Order, 11 Affidavit of Service Complaints filed by Christine C. Anderson, 68 Rule 56.1 Statement filed by The State of New York, Sherry K. Cohen, The Office of Court Administration of Unified Court System, Thomas J. Cahill, David Spokony, 120 Judgment, 107 Memorandum of Law in Opposition to Motion filed by Christine C. Anderson, 18 Amended Complaint, filed by Christine C. Anderson, 14 Endorsed Letter,103 Memorandum of Law in Support of Motion filed by David Spokony, 118 Memorandum of Law in Opposition to Motion filed by Christine C. Anderson, 43 Endorsed Letter, Set Deadlines/Hearings,,,, 24Rule 26 Disclosure filed by The State of New York, Sherry K. Cohen, The Office of Court Administration of Unified Court System, Thomas J. Cahill, David Spokony, 99 Endorsed Letter, Set Deadlines,,,, 113Order on Motion in Limine,, 23 Notice of Appearance filed by The State of New York, Sherry K. Cohen, The Office of Court Administration of Unified Court System, Thomas J. Cahill, David Spokony, 35 Order Referring Case to Magistrate Judge, 26 Order, 8 Notice of Appearance filed by Christine C. Anderson, 39Order, Set Hearings,,,, 13 Affidavit of Service Complaints filed by Christine C. Anderson, 29 Answer to Amended Complaint, filed by The State of New York, Sherry K. Cohen, The Office of Court Administration of Unified Court System, Thomas J. Cahill, David Spokony, 117 Memorandum of Law in Support of Motion filed by Sherry K. Cohen, Thomas J. Cahill, David Spokony, 40 Order Referring Case to Magistrate Judge, 83 Counter Statement to Rule 56.1 filed by Christine C. Anderson, 91 Notice of Case Assignment/Reassignment, 88 Memorandum & Opinion,, 22 Rule 26 Disclosure filed by Christine C. Anderson, 9 Affidavit of Service Complaints filed by Christine C. Anderson, 100 MOTION in Limine as Amended Based on Sealing Order. filed by Sherry K. Cohen, Thomas J. Cahill, David Spokony, 36Notice of Reassignment of Referral to Magistrate Judge USCA Case Number 09-5059-cv, were transmitted to the U.S. Court of Appeals. (nd) (Entered: 12/21/2009)
01/11/2011126 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Kevin McKeown dated 12/22/2010 re: Requesting the Court's approval that I be provided with copies of the 07-9599 Reporter Notes of the October 29, 2009. ENDORSEMENT: Request denied. There is no reason that the standard procedures for inspection of the original Court reporter notes is not sufficient. These procedures do not permit copying and releasing notes to the public. There being no basis to override these procedures, I decline to do so. (Signed by Judge Shira A. Scheindlin on 1/11/2011) (jpo) (Entered: 01/11/2011)
03/16/2011127 Second Supplemental ROA Sent to USCA (Index). Notice that the Supplemental Index to the record on Appeal for 124 Notice of Appeal filed by Christine C. Anderson USCA Case Number 09-5059, 3 Copies of the index, Certified Supplemental Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (tp) (nd). (Entered: 03/16/2011)
03/16/2011  Second Supplemental ROA Sent to USCA (File). Supplemental Indexed record on Appeal Files for 124Notice of Appeal filed by Christine C. Anderson USCA Case Number 09-5059, were transmitted to the U.S. Court of Appeals. (tp) (Entered: 03/16/2011)
07/12/2011128 MANDATE of USCA (Certified Copy) as to 124 Notice of Appeal filed by Christine C. Anderson USCA Case Number 09-5059-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: 06/14/2011. (nd) (Entered: 07/12/2011)
07/12/2011  Transmission of USCA Mandate/Order to the District Judge re: 128 USCA Mandate,. (nd) (Entered: 07/12/2011)
07/29/2011  Second Supplemental ROA Returned. Supplemental Indexed record on Appeal Files for 124 Notice of Appeal filed by Christine C. Anderson USCA Case Number 09-5059, returned from the U.S. Court of Appeals. (nd) (Entered: 11/28/2011)
07/29/2011  Appeal Record Returned. Indexed record on Appeal Files USCA Case Number 09-5059, returned from the U.S. Court of Appeals. (nd) (Entered: 11/28/2011)
01/18/2012129 SEALED MATERIALS RETRIEVED: Document(s) 101 and 112 were retrieved. Law Firm retrieving records: Office of the NY State Attorney General. Person retrieving records: Lucy Levine on 01/18/2012.(mps) (Entered: 01/18/2012)