Date Filed |
# |
Docket Text |
12/13/2019 |
1 |
COMPLAINT against Jordan D. Serlin. Document filed by Charles Gregoire De Rothschild.(Zack, Leonard) (Entered: 12/13/2019) |
12/13/2019 |
2 |
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Zack, Leonard) Modified on 12/17/2019 (pne). (Entered: 12/13/2019) |
12/16/2019 |
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***NOTICE TO ATTORNEY TO PAY THE FILING FEE. Notice to Attorney Leonard Zack. Civil Case Opening Fee of $400 Due: for 1 Complaint. The filing fee due was not paid; either in whole or in part. If the filing fee is not paid within five (5) days, per Amended Standing Order 15-mc-131, this case will be administratively closed. Filing Fee due by 12/23/2019. (pne) (Entered: 12/16/2019) |
12/16/2019 |
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Civil Case Opening Fee Payment: for 1 Complaint. Filing fee $ 400.00, receipt number ANYSDC-18284884.(Zack, Leonard) (Entered: 12/16/2019) |
12/17/2019 |
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. Please download and review the Individual Practices of the assigned District Judge, located at United States District Judges | U.S District Court. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-...d-instructions. (pne) (Entered: 12/17/2019) |
12/17/2019 |
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Magistrate Judge Debra C. Freeman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/defa...18-06/AO-3.pdf. (pne) (Entered: 12/17/2019) |
12/17/2019 |
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Case Designated ECF. (pne) (Entered: 12/17/2019) |
12/17/2019 |
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Leonard Zack. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None); County code Albany. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff); the County code has been modified to New York. (pne) (Entered: 12/17/2019) |
12/17/2019 |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Leonard Zack to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): incorrect basis of jurisdiction selected. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the corrected PDF. (pne) (Entered: 12/17/2019) |
12/17/2019 |
3 |
CIVIL COVER SHEET filed. (Zack, Leonard) (Entered: 12/17/2019) |
12/18/2019 |
4 |
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 4/2/2020 at 11:15 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/18/2019) (jca) (Entered: 12/18/2019) |
12/19/2019 |
5 |
REQUEST FOR ISSUANCE OF SUMMONS as to Jordan D. Serlin, re: 1 Complaint. Document filed by Charles Gregoire De Rothschild. (Zack, Leonard) (Entered: 12/19/2019) |
12/20/2019 |
6 |
ELECTRONIC SUMMONS ISSUED as to Jordan D. Serlin. (dnh) (Entered: 12/20/2019) |
01/09/2020 |
7 |
AFFIDAVIT OF SERVICE of summons in a civil action and complaint served on Jordan Serlin on January 3, 2020. Service was accepted by Jordan Serlin. Document filed by Charles Gregoire De Rothschild. (Zack, Leonard) (Entered: 01/09/2020) |
01/10/2020 |
8 |
LETTER addressed to Judge Paul G. Gardephe from Jordan Serlin, dated 1/6/20 re: I would like to request an extension of time for filing my response to the initial Summons regarding this action, so that I can find adequate representation and then appropriately respond. Document filed by Jordan D. Serlin.(sc) (Entered: 01/14/2020) |
01/15/2020 |
9 |
LETTER addressed to Judge Paul G. Gardephe from Leonard Zack, Esq. dated January 15, 2020 re: extension of time by defendant. Document filed by Charles Gregoire De Rothschild.(Zack, Leonard) (Entered: 01/15/2020) |
01/21/2020 |
10 |
MEMO ENDORSEMENT on re: 8 Letter, filed by Jordan D. Serlin. ENDORSEMENT: Defendant's time to answer or otherwise move with respect to the Complaint is extended to 2/23/2020. The Clerk of the Court is directed to mail a copy of this Order to pro se Defendant by certified mail. SO ORDERED. (Jordan D. Serlin answer due 2/23/2020.) (Signed by Judge Paul G. Gardephe on 1/20/2020) (rro) Transmission to Docket Assistant Clerk for processing. Modified on 2/4/2020 (rro). (Entered: 01/21/2020) |
01/21/2020 |
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Mailed a copy of 10 Memo Endorsement, Set Deadlines, to Jordan D. Serlin 17076 Boca Club Blvd, Apt. 5 Boca Raton, Florida 33487 by Certified Mail # 7019 1120 0000 8895 0188 with Return Receipt Requested. (aea) (Entered: 01/21/2020) |
01/31/2020 |
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Received Return Receipt of 10 Memo Endorsement, Set Deadlines, as to Jordan D. Serlin, 17076 Boca Club Blvd., Apt. 5, Boca Raton, Florida 33487, which was served by Certified Mail # 7019 1120 0000 8895 0188, on 1/27/2020. (vn) Modified on 2/3/2020 (vn). (Entered: 02/03/2020) |
02/20/2020 |
11 |
LETTER addressed to Judge Paul G. Gardephe from Jordan Serlin, dated 2/11/20 re: I would like to request a second extension of time for filing my response to the Initial Summons regarding this action; and I have enclosed two subpoenas which were issued by Leonard Zack(as indicated). Both subpoenas were issued on 1/28/20 with a response date of 1/29/20, and it seems premature that such subpoenas would be issued at this stage etc. Document filed by Jordan D. Serlin.(sc) (Entered: 02/20/2020) |
02/21/2020 |
12 |
LETTER addressed to Judge Paul G. Gardephe from Leonard Zack, Esq. dated February 21, 2020 re: denying additional time for Defendant to respond to summons. Document filed by Charles Gregoire De Rothschild..(Zack, Leonard) (Entered: 02/21/2020) |
02/21/2020 |
13 |
MEMO ENDORSEMENT: on re: 11 Letter filed by Jordan D. Serlin. ENDORSEMENT: The Application is Granted. Defendant's time to answer or otherwise respond to the Complaint is extended to March 25, 2020. The motion to quash the two subpoenas attached to Plaintiff's letter is Granted. Discovery in this case has not yet begun. The Clerk of Court is directed to send a copy of this Order to Pro Se Defendant by certified mail. SO ORDERED., Jordan D. Serlin answer due 3/25/2020. (Signed by Judge Paul G. Gardephe on 2/21/2020) (ama) Transmission to Docket Assistant Clerk for processing. (Entered: 02/21/2020) |
02/24/2020 |
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Mailed a copy of 13 Memo Endorsement, Set Deadlines/Hearings, to Jordan D. Serlin 17076 Boca Club Blvd, Apt. 5 Boca Raton, Florida 33487 by Certified Mail # 7018 1830 0001 1674 5428 with Return Receipt Requested. (aea) Modified on 2/24/2020 (aea). (Entered: 02/24/2020) |
03/06/2020 |
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Received Return Receipt of 13 Memo Endorsement, Set Deadlines/Hearings, as to Jordan D. Serlin 17076 Boca Club Blvd, Apt. 5 Boca Raton, Florida 33487 by Certified Mail # 7018 1830 0001 1674 5428, on 2/28/2020. (sac) (Entered: 03/06/2020) |
03/10/2020 |
14 |
FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for Julia Young Kim to Appear Pro Hac Vice 1:19-cv-11439. Filing fee $ 200.00, receipt number ANYSDC-19065335. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jordan D. Serlin. Return Date set for 3/10/2020 at 01:00 PM. (Attachments: # 1 Text of Proposed Order Order For Admission Pro Hac Vice, # 2 Exhibit Certificate of Good Standing).(Kim, Julia) Modified on 3/10/2020 (bcu). (Entered: 03/10/2020) |
03/10/2020 |
|
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 14 FIRST MOTION for Julia Young Kim to Appear Pro Hac Vice 1:19-cv-11439. Filing fee $ 200.00, receipt number ANYSDC-19065335. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Missing Attorney Affidavit/Declaration per local rule 1.3;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) (Entered: 03/10/2020) |
03/10/2020 |
15 |
FILING ERROR - DEFICIENT DOCKET ENTRY - SECOND MOTION for Julia Young Kim to Appear Pro Hac Vice 1:19-cv-11439. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jordan D. Serlin. (Attachments: # 1 Text of Proposed Order Order For Admission Pro Hac Vice, # 2 Certificate of Good Standing).(Kim, Julia) Modified on 3/10/2020 (wb). (Entered: 03/10/2020) |
03/10/2020 |
|
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 15 SECOND MOTION for Julia Young Kim to Appear Pro Hac Vice 1:19-cv-11439. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Missing the Attorney affidavit pursuant to rule 1.3.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) (Entered: 03/10/2020) |
03/11/2020 |
16 |
FILING ERROR - DEFICIENT DOCKET ENTRY - THIRD MOTION for Julia Young Kim to Appear Pro Hac Vice 1:19-cv-11439. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jordan D. Serlin. (Attachments: # 1 Affidavit Attorney Affidavit, # 2 Certificate of Good Standing).(Kim, Julia) Modified on 3/11/2020 (bcu). (Entered: 03/11/2020) |
03/11/2020 |
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 16 THIRD MOTION for Julia Young Kim to Appear Pro Hac Vice 1:19-cv-11439. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Proposed Order;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) (Entered: 03/11/2020) |
03/11/2020 |
17 |
FOURTH MOTION for Julia Young Kim to Appear Pro Hac Vice 1:19-cv-11439. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jordan D. Serlin. (Attachments: # 1 Affidavit Attorney Affidavit, # 2 Certificate of Good Standing, # 3 Text of Proposed Order Order For Admission Pro Hac Vice).(Kim, Julia) (Entered: 03/11/2020) |
03/11/2020 |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 17 FOURTH MOTION for Julia Young Kim to Appear Pro Hac Vice 1:19-cv-11439. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) (Entered: 03/11/2020) |
03/16/2020 |
18 |
ORDER FOR ADMISSION PRO HAC VICE granting 17 FOURTH MOTION for Julia Young Kim to Appear Pro Hac Vice 1:19-cv-11439. (Signed by Judge Paul G. Gardephe on 3/16/2020) (jca) (Entered: 03/16/2020) |
03/17/2020 |
19 |
NOTICE OF APPEARANCE by Julia Young Kim on behalf of Jordan D. Serlin..(Kim, Julia) (Entered: 03/17/2020) |
03/18/2020 |
20 |
FIRST LETTER MOTION for Extension of Time addressed to Judge Paul G. Gardephe from Julia Kim dated 03/18/2020. Document filed by Jordan D. Serlin..(Kim, Julia) (Entered: 03/18/2020) |
03/19/2020 |
21 |
ORDER granting 20 Letter Motion for Extension of Time. The Application is granted. SO ORDERED. ***Deadlines Terminated*** The following deadline(s) was terminated: Answer Due Date. (Signed by Judge Paul G. Gardephe on 3/19/2020) (jca) (Entered: 03/19/2020) |
03/23/2020 |
22 |
ORDER: It is hereby ORDERED that the conference currently scheduled for April 2, 2020 is adjourned to May 14, 2020 at 11:00 a.m. SO ORDERED. (Initial Conference set for 5/14/2020 at 11:00 AM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 3/23/2020) (jca) (Entered: 03/23/2020) |
04/24/2020 |
23 |
FIRST LETTER MOTION to Stay Discovery addressed to Judge Paul G. Gardephe from Julia Kim dated 04/24/2020. Document filed by Jordan D. Serlin..(Kim, Julia) (Entered: 04/24/2020) |
05/04/2020 |
24 |
ORDER: It is hereby ORDERED that the conference currently scheduled for May 14, 2020 is adjourned to June 11, 2020 at 11:00 a.m. Plaintiff is directed to respond to Defendants April 24, 2020 letter (Dkt. No. 23) by May 8, 2020. SO ORDERED. (Responses due by 5/8/2020, Initial Conference set for 6/11/2020 at 11:00 AM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 5/4/2020) (jca) (Entered: 05/04/2020) |
05/08/2020 |
25 |
FIRST REPLY MEMORANDUM OF LAW in Opposition re: 23 FIRST LETTER MOTION to Stay Discovery addressed to Judge Paul G. Gardephe from Julia Kim dated 04/24/2020. opposition document. Document filed by Charles Gregoire De Rothschild. (Attachments: # 1 Exhibit court document of criminal arrests, # 2 Exhibit letter documenting fraudulent transfer of shares, # 3 Exhibit simple statement of R. Grados, # 4 Exhibit letter from attorney Klepetko).(Zack, Leonard) (Entered: 05/08/2020) |
05/19/2020 |
26 |
FIRST MOTION for Julia Kim to Withdraw as Attorney . Document filed by Jordan D. Serlin..(Kim, Julia) (Entered: 05/19/2020) |
05/21/2020 |
27 |
ORDER: It is hereby ORDERED that the conference currently scheduled for June 11, 2020 is adjourned to July 9, 2020 at 11:00 a.m. Defendant and defense counsel are both directed to appear personally regarding defense counsel's motion to withdraw. Defense counsel should contact Chambers if alternate arrangements need to be made with respect to Defendants appearance. SO ORDERED. (Initial Conference set for 7/9/2020 at 11:00 AM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 5/21/2020) (jca) (Entered: 05/21/2020) |
05/22/2020 |
28 |
RESPONSE in Opposition to Motion re: 26 FIRST MOTION for Julia Kim to Withdraw as Attorney . . Document filed by Charles Gregoire De Rothschild..(Zack, Leonard) (Entered: 05/22/2020) |
06/12/2020 |
29 |
PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Jordan D. Serlin..(Abrams, Daniel) (Entered: 06/12/2020) |
06/12/2020 |
30 |
NOTICE OF APPEARANCE by Daniel Louis Abrams on behalf of Jordan D. Serlin..(Abrams, Daniel) (Entered: 06/12/2020) |
06/15/2020 |
31 |
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, Jordan D. Serlin substitutes Daniel L. Abrams, State Bar No. 2745537 as counsel of record in place of Julia Y. Kim. The substitution of attorney is hereby approved and so ORDERED. Attorney Julia Young Kim terminated. (Signed by Judge Paul G. Gardephe on 6/15/2020) (jca) (Entered: 06/15/2020) |
06/22/2020 |
32 |
ORDER terminating 23 Letter Motion to Stay. It is hereby ORDERED that the following schedule will apply to Defendant's motion to dismiss: Defendant's motion is due on July 13, 2020; Plaintiff's opposition is due on August 3, 2020; and Defendant's reply, if any, is due on August 10, 2020. It is further ORDERED that discovery will be stayed pending the briefing and resolution of the motion to dismiss. The conference scheduled for July 9, 2020 is adjourned sine die. The Clerk of the Court is directed to terminate the motion (Dkt. No. 23). SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/22/2020) (ama) (Entered: 06/22/2020) |
06/22/2020 |
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Set/Reset Deadlines: Motions due by 7/13/2020. Responses due by 8/3/2020 Replies due by 8/10/2020. (ama) (Entered: 06/22/2020) |
07/13/2020 |
33 |
AFFIDAVIT OF SERVICE of Supporting Papers For Motion To Dismiss served on CG de Rothschild on July 13, 2020. Service was made by Mail. Document filed by Jordan D. Serlin..(Abrams, Daniel) (Entered: 07/13/2020) |
07/31/2020 |
34 |
FIRST REPLY MEMORANDUM OF LAW in Opposition to defendant's motion to dismiss. Document filed by Charles Gregoire De Rothschild. (Attachments: # 1 Exhibit disposition of FLA court, # 2 Exhibit affidavits).(Zack, Leonard) (Entered: 07/31/2020) |
08/07/2020 |
35 |
MOTION to Dismiss . Document filed by Jordan D. Serlin. Responses due by 8/3/2020.(Abrams, Daniel) (Entered: 08/07/2020) |
08/07/2020 |
36 |
DECLARATION of Daniel L. Abrams in Support re: 35 MOTION to Dismiss .. Document filed by Jordan D. Serlin. (Attachments: # 1 Florida Complaint Part 1, # 2 Florida Complaint Part 2, # 3 Florida Order of Dismissal, # 4 Florida Final Judgment, # 5 Florida Appellate Dismissal, # 6 Florida Supreme Court Dismissal, # 7 Florida Second Case Closure, # 8 Complaint In This Case).(Abrams, Daniel) (Entered: 08/07/2020) |
08/07/2020 |
37 |
MEMORANDUM OF LAW in Support re: 35 MOTION to Dismiss . . Document filed by Jordan D. Serlin..(Abrams, Daniel) (Entered: 08/07/2020) |
08/07/2020 |
38 |
REPLY MEMORANDUM OF LAW in Support re: 35 MOTION to Dismiss . . Document filed by Jordan D. Serlin..(Abrams, Daniel) (Entered: 08/07/2020) |
08/10/2020 |
39 |
FIRST MOTION to Compel Jordan D. Serlin to . Document filed by Charles Gregoire De Rothschild..(Zack, Leonard) (Entered: 08/10/2020) |
08/10/2020 |
40 |
FIRST MOTION to Strike . Document filed by Charles Gregoire De Rothschild..(Zack, Leonard) (Entered: 08/10/2020) |
08/10/2020 |
41 |
LETTER MOTION for Conference re: 39 FIRST MOTION to Compel Jordan D. Serlin to ., 40 FIRST MOTION to Strike . addressed to Judge Paul G. Gardephe from Daniel L. Abrams dated August 10, 2020. Document filed by Jordan D. Serlin..(Abrams, Daniel) (Entered: 08/10/2020) |
08/11/2020 |
42 |
MEMO ENDORSEMENT terminating 39 Motion to Compel; denying 40 Motion to Strike; terminating 41 Motion for Conference. ENDORSEMENT: The motion to strike is denied for failure to comply with Section IV of this Court's Individual Rules of Practice. Counsel must comply with this Court's Individual Rules of Practice in all future filings. The Clerk of the Court is directed to terminate the motions (Dkt. Nos. 39, 40, 41). SO ORDERED.. (Signed by Judge Paul G. Gardephe on 8/11/2020) (jca) (Entered: 08/11/2020) |
08/12/2020 |
43 |
FIRST MOTION for Conference Pre-Motion Conference. Document filed by Charles Gregoire De Rothschild..(Zack, Leonard) (Entered: 08/12/2020) |
08/12/2020 |
44 |
LETTER addressed to Judge Paul G. Gardephe from Daniel L. Abrams dated August 12, 2020 re: Response To Plaintiff's Letter Of August 12, 2020. Document filed by Jordan D. Serlin..(Abrams, Daniel) (Entered: 08/12/2020) |
08/13/2020 |
45 |
ORDER denying 43 Letter Motion for Conference. Accordingly, Plaintiff's request for a pre-motion conference is denied, because the proposed motion would be futile. The Clerk of Court is directed to terminate the motion (Dkt. No. 43). SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/13/2020) (jca) (Entered: 08/13/2020) |
03/08/2021 |
46 |
ORDER granting 35 Motion to Dismiss. Accordingly, leave to amend is denied. Defendant's motion to dismiss is granted. The Clerk of Court is directed to terminate the motion (Dkt. No. 35). SO ORDERED. (Signed by Judge Paul G. Gardephe on 3/6/2021) (jca) Transmission to Orders and Judgments Clerk for processing. (Entered: 03/08/2021) |
03/08/2021 |
47 |
CLERK'S JUDGMENT re: 46 Order on Motion to Dismiss in favor of Jordan D. Serlin against Charles Gregoire De Rothschild. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated March 8, 2021, Plaintiff's leave to amend is denied. Defendant's motion to dismiss is granted. (Signed by Clerk of Court Ruby Krajick on 3/8/2021) (Attachments: # 1 Right to Appeal) (km) (Entered: 03/08/2021) |
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