Adversary Proceedings
| Date |
Court Docket Number |
Description
|
| 12/16/11 | 56 | Transcript regarding Hearing Held on 12/14/2011 9:59AM RE: Oral Argument for Trial. Remote electronic access to the transcript is restricted until 3/15/2012. The transcript may be viewed at the Bankruptcy Court Clerk’s Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 12/23/2011. Statement of Redaction Request Due By 1/6/2012. Redacted Transcript Submission Due By 1/17/2012. Transcript access will be restricted through 3/15/2012. (Villegas, Carmen) (Entered: 01/11/2012) |
| 12/14/11 | 55 | Evidentiary Rulings for Trial on December 14, 2011 signed on 12/14/2011. (Blum, Helene) (Entered: 12/14/2011) |
| 12/12/11 | 54 | Pre-Trial Order signed on 12/12/2011. (Blum, Helene) (Entered: 12/12/2011) |
| 10/13/11 | 53 | Certificate of Service of (i) Reply Brief of Defendant General Motors LLC, and (ii) New GM's Response to Plaintiffs' Objections to Defendant's Testimony and Other Evidence, (related document(s) 51, 50) filed by Arthur Jay Steinberg on behalf of General Motors Company. (Steinberg, Arthur) (Entered: 10/13/2011) |
| 10/10/11 | 52 | Reply to Motion Plaintiffs' Reply Trial Brief filed by Mark L. Brown on behalf of Barbara Allen, Nichole Brown, Kelly Castillo, Brenda Alexis DiGiandomenico, Valerie Evans, Stanley Ozarowski, Donna Santi. (Brown, Mark) (Entered: 10/10/2011) |
| 10/10/11 | 51 | Response to Motion/New GM's Response to Plaintiffs' Objections to Defendant's Testimony and Other Evidence filed by Arthur Jay Steinberg on behalf of General Motors Company. (Steinberg, Arthur) (Entered: 10/10/2011) |
| 10/10/11 | 50 | Reply to Motion/Reply Brief of Defendant General Motors LLC filed by Arthur Jay Steinberg on behalf of General Motors Company. (Steinberg, Arthur) (Entered: 10/10/2011) |
| 9/26/11 | 49 | Letter dated September 26, 2011, to the Honorable Robert E. Gerber filed by Scott I. Davidson on behalf of General Motors Company. (Davidson, Scott) (Entered: 09/26/2011) |
| 9/13/11 | 48 | Certificate of Service of Opening Brief of Defendant General Motors LLC (related document(s) 45) filed by Arthur Jay Steinberg on behalf of General Motors Company. (Steinberg, Arthur) (Entered: 09/13/2011) |
| 9/12/11 | 47 | Memorandum of Law Plaintiffs' Opening Trial Brief filed by Mark L. Brown on behalf of Barbara Allen, Nichole Brown, Kelly Castillo, Brenda Alexis DiGiandomenico, Valerie Evans, Stanley Ozarowski, Donna Santi. (Brown, Mark) (Entered: 09/12/2011) |
| 9/12/11 | 46 | Objection to Motion Plaintiffs' Objections to Defendant's Testimony and Other Evidence filed by Mark L. Brown on behalf of Barbara Allen, Nichole Brown, Kelly Castillo, Brenda Alexis DiGiandomenico, Valerie Evans, Stanley Ozarowski, Donna Santi. (Attachments: #1 Exhibit 1 #2 Exhibit 2) (Brown, Mark) (Entered: 09/12/2011) |
| 9/12/11 | 45 | Opposition Brief/Opening Brief of Defendant General Motors LLC filed by Arthur Jay Steinberg on behalf of General Motors Company, with hearing to be held on 10/20/2011 at 9:45 AM at Courtroom 621 (REG) (Steinberg, Arthur) (Entered: 09/12/2011) |
| 7/14/11 | 44 | Order signed on 7/14/2011 Re: Discovery Schedule with Oral Argument or Trial to be held on 10/20/2011 at 9:45 AM at Courtroom 621 (REG) (Blum, Helene) (Entered: 07/14/2011) |
| 6/3/11 | 43 | Memorandum Endorsed Order signed on 6/3/2011 Re: No Contention interrogatories. Parties are to meet and confer to propose a joint scheduling order consistent with this ruling. (Ho, Amanda) (Entered: 06/03/2011) |
| 3/24/11 | 42 | Transcript regarding Hearing Held on May 6, 2010 9:52 AM. Transcript access restricted through 6/22/2011. (Richards, Beverly) (Entered: 03/25/2011) |
| 6/11/10 | 41 | Answer to Counterclaim (Related Doc #19) filed by Mark L. Brown on behalf of Barbara Allen, Mark L. Brown, Nichole Brown, Kelly Castillo, Brenda Alexis DiGiandomenico, Valerie Evans, LakinChapman LLC, Stanley Ozarowski, Donna Santi, Robert W. Schmieder II. (Brown, Mark) (Entered: 06/11/2010) |
| 5/19/10 | 40 | Transcript regarding Hearing Held on May 6, 2010 9:52 AM. Transcript access restricted through 8/16/2010. (Richards, Beverly) (Entered: 05/19/2010) |
| 3/9/10 | 39 | Notice of Hearing filed by Mark L. Brown on behalf of Barbara Allen, Mark L. Brown, Nichole Brown, Kelly Castillo, Brenda Alexis DiGiandomenico, Valerie Evans, LakinChapman LLC, Stanley Ozarowski, Donna Santi, Robert W. Schmieder II. (Brown, Mark) (Entered: 03/09/2010) |
| 3/3/10 | 38 | Notice of Hearing filed by Mark L. Brown on behalf of Barbara Allen, Mark L. Brown, Nichole Brown, Kelly Castillo, Brenda Alexis DiGiandomenico, Valerie Evans, LakinChapman LLC, Stanley Ozarowski, Donna Santi, Robert W. Schmieder II. (Brown, Mark) (Entered: 03/03/2010) |
| 3/2/10 | 37 | Memorandum of Law In Opposition to Motion to Dismiss Counterclaims filed by Gregory Oxford on behalf of General Motors Company. (Oxford, Gregory) (Entered: 03/02/2010) |
| 2/22/10 | 36 | Motion to Dismiss Adversary Proceeding Counterclaims (related document(s) 19) filed by Mark L. Brown on behalf of Mark L. Brown, LakinChapman LLC, Robert W. Schmieder II. (Brown, Mark) (Entered: 02/22/2010) |
| 2/9/10 | 35 | Motion for Summary Judgment Notice of Filing Supplemental Evidence in Support of Plaintiffs' Motion for Partial Summary Judgment and in Opposition to Defendant's Motion for Summary Judgment (related document(s) 23, 20) filed by Mark L. Brown on behalf of Barbara Allen, Nichole Brown, Kelly Castillo, Brenda Alexis DiGiandomenico, Valerie Evans, Stanley Ozarowski, Donna Santi. (Attachments: #1 Exhibit Y) (Brown, Mark) (Entered: 02/09/2010) |
| 1/29/10 | 34 | Reply Memorandum of Law In Support Of Motion For Summary Judgment filed by Gregory Oxford on behalf of General Motors Company. (Oxford, Gregory) (Entered: 01/29/2010) |
| 1/29/10 | 33 | Reply to Motion For Partial Summary Judgment (related document(s) 23) filed by Mark L. Brown on behalf of Barbara Allen, Nichole Brown, Kelly Castillo, Brenda Alexis DiGiandomenico, Valerie Evans, Stanley Ozarowski, Donna Santi. (Attachments: #1 Exhibit X) (Brown, Mark) (Entered: 01/29/2010) |
| 1/22/10 | 32 | Summons and Notice of Pre-Trial Conference against Mark L. Brown Answer Due: 2/22/2010; LakinChapman LLC Answer Due: 2/22/2010; Robert W. Schmieder II Answer Due: 2/22/2010. Second Summons Filed by Clerk's Office of the United States Bankruptcy Court. (Campbell, Tiffany) (Entered: 01/22/2010) |
| 1/22/10 | 31 | Response to Motion Undisputed Facts and Statement of Additional Undisputed Facts (related document(s) 21) filed by Mark L. Brown on behalf of Barbara Allen, Nichole Brown, Kelly Castillo, Brenda Alexis DiGiandomenico, Valerie Evans, Stanley Ozarowski, Donna Santi. (Attachments: #1 Exhibit W) (Brown, Mark) (Entered: 01/22/2010) |
| 1/22/10 | 30 | Response to Motion for Summary Judgment (related document(s) 20) filed by Mark L. Brown on behalf of Barbara Allen, Nichole Brown, Kelly Castillo, Brenda Alexis DiGiandomenico, Valerie Evans, Stanley Ozarowski, Donna Santi. (Brown, Mark) (Entered: 01/22/2010) |
| 1/22/10 | 29 | Opposition TO PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT (related document(s) 23) filed by Gregory Oxford on behalf of General Motors Company. (Oxford, Gregory) (Entered: 01/22/2010) |
| 1/22/10 | 28 | Opposition TO PLAINTIFFS' MOTION TO DISMISS COUNTERCLAIMS (related document(s) 26) filed by Gregory Oxford on behalf of General Motors Company. (Oxford, Gregory) (Entered: 01/22/2010) |
| 1/22/10 | 27 | Counterstatement of Undisputed Fact filed by Gregory Oxford on behalf of General Motors Company. (Oxford, Gregory) (Entered: 01/22/2010) |
| 12/18/09 | 26 | Motion to Dismiss Adversary Proceeding (Counterclaims Only) (related document(s) 19) filed by Mark L. Brown on behalf of Barbara Allen, Nichole Brown, Kelly Castillo, Brenda Alexis DiGiandomenico, Valerie Evans, Stanley Ozarowski, Donna Santi, with hearing to be held on 3/25/2010 (check with court for location) (Brown, Mark) (Entered: 12/18/2009) |
| 12/18/09 | 25 | Statement of Undisputed Facts in Support of Motion for Partial Summary Judgment as to Count I, Only, for Express Assumption of Liability (related document(s) 23) filed by Mark L. Brown on behalf of Barbara Allen, Nichole Brown, Kelly Castillo, Brenda Alexis DiGiandomenico, Valerie Evans, Stanley Ozarowski, Donna Santi, with hearing to be held on 3/25/2010 (check with court for location) (Brown, Mark) (Entered: 12/18/2009) |
| 12/18/09 | 24 | Memorandum of Law in Support of Motion for Partial Summary Judgment as to Count I, Only, for Express Assumption of Liability (related document(s) 23) filed by Mark L. Brown on behalf of Barbara Allen, Nichole Brown, Kelly Castillo, Brenda Alexis DiGiandomenico, Valerie Evans, Stanley Ozarowski, Donna Santi. (Brown, Mark) (Entered: 12/18/2009) |
| 12/18/09 | 23 | Motion for Summary Judgment as to Count I, Only, for Express Assumption of Liability filed by Mark L. Brown on behalf of Barbara Allen, Nichole Brown, Kelly Castillo, Brenda Alexis DiGiandomenico, Valerie Evans, Stanley Ozarowski, Donna Santi, with hearing to be held on 3/25/2010 (check with court for location) (Brown, Mark) (Entered: 12/18/2009) |
| 12/18/09 | 22 | Motion for Attachment Declaration of L. Joseph Lines, III filed by Gregory Oxford on behalf of General Motors Company. (Attachments: #1 Exhibit) (Oxford, Gregory) (Entered: 12/18/2009) |
| 12/18/09 | 21 | Statement of Undisputed Fact, Separate filed by Gregory Oxford on behalf of General Motors Company. (Oxford, Gregory) (Entered: 12/18/2009) |
| 12/18/09 | 20 | Motion for Summary Judgment; Memorandum of Law in Support Thereof filed by Gregory Oxford on behalf of General Motors Company. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit #8 Exhibit #9 Exhibit) (Oxford, Gregory) (Entered: 12/18/2009) |
| 12/11/09 | 19 | Answer to Amended Complaint (Related Doc #17), Counterclaim against Barbara Allen, Nichole Brown, Mark L. Brown, Kelly Castillo, Brenda Alexis DiGiandomenico, Valerie Evans, Stanley Ozarowski, Donna Santi, Robert W. Schmieder II filed by Gregory Oxford on behalf of General Motors Company. (Oxford, Gregory) (Entered: 12/11/2009) |
| 12/8/09 | 18 | Order signed on 12/8/2009 Scheduling a Hearing on Summary Judgment to be held on 3/25/2010 at 09:45 AM at Courtroom 621 (REG) (Blum, Helene) (Entered: 12/08/2009) |
| 12/7/09 | 17 | Amended Complaint against General Motors Company (Exhibits C (part 2) through Exhibit W will be made available upon request) Filed by S. Alyssa Young on behalf of Kelly Castillo. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C Part 1) (Young, S.) Additional attachment(s) added on 12/9/2009 (Bush, Brent). Additional attachment(s) added on 12/9/2009 (Bush, Brent). Additional attachment(s) added on 12/9/2009 (Bush, Brent). Additional attachment(s) added on 12/9/2009 (Bush, Brent). (Entered: 12/07/2009) |
| 12/1/09 | 16 | Order Granting Application for Pro Hac Vice re: Mark L. Brown (Related Doc #14) signed on 12/1/2009. (Blum, Helene) (Entered: 12/01/2009) |
| 12/1/09 | 15 | Order Granting Application for Pro Hac Vice re: Robert W. Schmieder (Related Doc #13) signed on 12/1/2009. (Blum, Helene) (Entered: 12/01/2009) |
| 11/20/09 | 14 | Application for Pro Hac Vice Admission filed by Mark L. Brown. Filing fee collected, receipt #00181492. (Ho, Amanda) (Entered: 11/24/2009) |
| 11/20/09 | 13 | Application for Pro Hac Vice Admission filed by Robert W. Schmieder II. Filing fee collected, receipt #00181493. (Ho, Amanda) (Entered: 11/24/2009) |
| 11/20/09 | 12 | Transcript regarding Hearing Held on 11/18/09 2:49 PM RE: Motion for a TRO with Preliminary Injunction. [Transcription Service Agency: Veritext, LLC.] (See the Courts Website for contact information for the Transcription Service Agency.) Transcript access restricted through 2/18/2010. (Richards, Beverly) (Entered: 11/20/2009) |
| 11/19/09 | 11 | Affidavit of Service of Julia A. Bahner (related document(s) 8) filed by Jeffrey S. Stein on behalf of Garden City Group. (Stein, Jeffrey) (Entered: 11/19/2009) |
| 11/18/09 | 10 | Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 1/20/2010 at 09:45 AM at Courtroom 621 (REG). Answer due by 12/18/2009. (Campbell, Tiffany) (Entered: 11/18/2009) |
| 11/18/09 | 9 | Order Granting Application for Pro Hac Vice re: Gregory Oxford (Related Doc #4) signed on 11/18/2009. (Blum, Helene) (Entered: 11/18/2009) |
| 11/17/09 | 8 | Statement/Amended Notice of Agenda of Matters Scheduled for Hearing on November 18, 2009 at 2:00 p.m. (related document(s) 5) filed by Joseph H. Smolinsky on behalf of General Motors Company. (Smolinsky, Joseph) (Entered: 11/17/2009) |
| 11/17/09 | 7 | Opposition to Motion for Temporary Restraining Order filed by Gregory Oxford on behalf of General Motors Company. (Attachments: #1 Exhibit A) (Oxford, Gregory) (Entered: 11/17/2009) |
| 11/17/09 | 6 | Notice of Hearing on Plaintiffs' Motion for Temporary Restraining Order (related document(s) 2) filed by S. Alyssa Young on behalf of Barbara Allen, Nichole Brown, Kelly Castillo, Brenda Alexis DiGiandomenico, Valerie Evans, Stanley Ozarowski, Donna Santi, with hearing to be held on 11/18/2009 at 02:00 PM at Courtroom 621 (REG) (Young, S.) (Entered: 11/17/2009) |
| 11/17/09 | 5 | Notice of Agenda of Matters Scheduled for Hearing on November 18, 2009 at 2:00 PM filed by Joseph H. Smolinsky on behalf of General Motors Company. with hearing to be held on 11/18/2009 at 2:00 PM at Courtroom 621 (REG) (Smolinsky, Joseph) (Entered: 11/17/2009) |
| 11/17/09 | 4 | Application for Pro Hac Vice Admission filed by Gregory Oxford on behalf of General Motors Company. (Oxford, Gregory) (Entered: 11/17/2009) |
| 11/16/09 | 3 | Memorandum of Law in Support of Plaintiff's Motion for Temporary Restraining Order (related document(s) 2) filed by S. Alyssa Young on behalf of Barbara Allen, Nichole Brown, Kelly Castillo, Brenda Alexis DiGiandomenico, Valerie Evans, Stanley Ozarowski, Donna Santi. (Attachments: #1 Exhibit 1 #2 Exhibit 2 #3 Exhibit 3 #4 Exhibit 4) (Young, S.) (Entered: 11/16/2009) |
| 11/16/09 | 2 | Motion for Temporary Restraining Order filed by S. Alyssa Young on behalf of Barbara Allen, Nichole Brown, Kelly Castillo, Brenda Alexis DiGiandomenico, Valerie Evans, Stanley Ozarowski, Donna Santi. (Young, S.) (Entered: 11/16/2009) |
| 11/9/09 | 1 | Adversary case 09-00509. Copy of Certified Order Transferring Case No. 09CV9011 from the U.S. District Court, S.D.N.Y. to the U.S. Bankruptcy Court, S.D.N.Y.. Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)) Filed by Ian Connor Bifferato, S. Alyssa Young on behalf of Kelly Castillo, Nichole Brown, Brenda Alexis DiGiandomenico, Valerie Evans, Barbara Allen, Stanley Ozarowski, Donna Santi. (Attachments: #1 doc 6 #2 doc 2 #3 doc 3 #4 part 2 of doc 3 #5 doc 3 part 3 #6 doc 3 part 4 #7 doc 4 #8 doc 5) (Aquino, Lourdes) (Entered: 11/09/2009) |