New York Southern District Court
Judge:Ronnie Abrams
Referred: Henry B Pitman
Case #: 1:17-cv-01889
Nature of Suit820 Property Rights - Copyrights
Cause17:101 Copyright Infringement
Case Filed:Mar 15, 2017
Last checked: Monday May 28, 2018 12:58 PM EDT
Counter Claimant
Osko M Ltd.
Represented By
Justin Harry Ryann Mercer
Lewis & Lin, LLC
718-243-9323
justin@ilawco.com
David Dong Ann Lin
Lewis & Lin, LLC
718-243-9323
david@ilawco.com
Counter Claimant
Milad Oskouie
Represented By
Justin Harry Ryann Mercer
Lewis & Lin, LLC
718-243-9323
justin@ilawco.com
David Dong Ann Lin
Lewis & Lin, LLC
718-243-9323
david@ilawco.com
Counter Claimant
Platinum Avenue Holdings Pty, Ltd.
Represented By
Justin Harry Ryann Mercer
Lewis & Lin, LLC
718-243-9323
justin@ilawco.com
David Dong Ann Lin
Lewis & Lin, LLC
718-243-9323
david@ilawco.com
Saul Roffe
Sirota & Sirota, Llp(queens)
609-791-7007
saulroffe@roffelaw.com
Counter Defendant
BMaddox Enterprises LLC
Represented By
John A. Di Giacomo
Revision Legal, PLLC
231-714-0100
john@revisionlegal.com
Anderson Josiah Duff
Manatt, Phelps & Phillips, Llp(nyc)
352-870-9015
anderson@revisionlegal.com
Eric William Misterovich
Revision Legal PLLC
269-281-3908
eric@revisionlegal.com
Counter Defendant
Brandon Lane Maddox
Represented By
Anderson Josiah Duff
Manatt, Phelps & Phillips, Llp(nyc)
352-870-9015
anderson@revisionlegal.com
Defendant
Osko M Ltd.
Represented By
Justin Harry Ryann Mercer
Lewis & Lin, LLC
718-243-9323
justin@ilawco.com
David Dong Ann Lin
Lewis & Lin, LLC
718-243-9323
david@ilawco.com
Saul Roffe
Sirota & Sirota, Llp(queens)
609-791-7007
saulroffe@roffelaw.com
Defendant
Milad Oskouie
Represented By
Justin Harry Ryann Mercer
Lewis & Lin, LLC
718-243-9323
justin@ilawco.com
David Dong Ann Lin
Lewis & Lin, LLC
718-243-9323
david@ilawco.com
Saul Roffe
Sirota & Sirota, Llp(queens)
609-791-7007
saulroffe@roffelaw.com
Defendant
Platinum Avenue Holdings Pty, Ltd.
Represented By
Justin Harry Ryann Mercer
Lewis & Lin, LLC
718-243-9323
justin@ilawco.com
David Dong Ann Lin
Lewis & Lin, LLC
718-243-9323
david@ilawco.com
Saul Roffe
Sirota & Sirota, Llp(queens)
609-791-7007
saulroffe@roffelaw.com
Plaintiff
BMaddox Enterprises LLC
Represented By
John A. Di Giacomo
Revision Legal, PLLC
231-714-0100
john@revisionlegal.com
Anderson Josiah Duff
Manatt, Phelps & Phillips, Llp(nyc)
352-870-9015
anderson@revisionlegal.com
Eric William Misterovich
Revision Legal PLLC
269-281-3908
eric@revisionlegal.com
TERMINATED PARTIES
Defendant
DEF
Terminated: 06/07/2017
Plaintiff
ABC
Terminated: 06/07/2017

Wednesday, October 24, 2018
172 172 3 pgs motion Stay Wed 8:42 PM
FIRST LETTER MOTION to Stay Proceeding Pending Outcome of Potentially Dispositive Motions addressed to Magistrate Judge Henry B. Pitman from Anderson J. Duff dated October 24, 2018. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Att: 1 2 pgs Text of Proposed Order Proposed Order to Stay Proceed,
Att: 2 2 pgs Text of Proposed Order Proposed Revised Scheduling Order
Friday, September 07, 2018
171 171 3 pgs LETTER addressed to Judge Ronnie Abrams from Anderson J. Duff dated September 7, 2018 re: Court's August 30, 2018 Order, ECF No. 169. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Att: 1 2 pgs Exhibit A,
Att: 2 1 pgs Exhibit B,
Att: 3 1 pgs Exhibit C,
Att: 4 1 pgs Exhibit D,
Att: 5 4 pgs Exhibit E,
Att: 6 1 pgs Exhibit F
Friday, August 31, 2018
170 170 7 pgs order Order on Motion for Extension of Time Fri 2:52 PM
ORDER denying167 Letter Motion for Extension of Time. DENIED without prejudice to renewal after the expiration of the stay ordered by Judge Abrams. SO ORDERED. (Signed by Magistrate Judge Henry B. Pitman on 8/31/2018) (ne)
Related: [-]
Thursday, August 30, 2018
169 169 1 pgs ORDER granting116 Motion to Stay ; granting149 Motion to Withdraw as Attorney. In light of Defendant Milad Oskouie's failure to fully pay his counsel, Mr. Saul Roffe, Esq., see Dkts. 149-52, and the ongoing lack of communication between them, see Dkts. 166-68, Mr. Roffe's motion to withdraw as Mr. Oskouie's counsel is hereby granted. See, e.g., Callahan v. Consol. Edison Co. of N.Y., Inc., No. 00-CV-6542, 2002 WL 1424593, at *1 (S.D.N.Y. July 1, 2002). Mr. Oskouie will be granted one more opportunity-by October 5, 2018-to either obtain new counsel or inform the Court that he is proceeding pro se. No further adjournments or stays will be granted. The Clerk of Court is respectfully directed to stay this case until October 5, 2018. In light of Mr. Roffe's withdrawal, Plaintiff is directed to serve a copy of this order on Mr. Oskouie no later than September 7, 2018 and demonstrate service on the docket. In light of Mr. Oskouie's submission of his most recent letter via chambers email, the Court will also send him a copy of this order via the email address he utilized in that submission. SO ORDERED. Attorney Saul Roffe terminated. (Signed by Judge Ronnie Abrams on 8/30/2018) (rj)
Related: [-]
168 168 2 pgs LETTER addressed to Judge Ronnie Abrams from Saul Roffe dated 08/30/2018 re: submission pursuant to 8.29/2018 order. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Wednesday, August 29, 2018
167 167 2 pgs motion Extension of Time Wed 6:33 PM
THIRD LETTER MOTION for Extension of Time addressed to Magistrate Judge Henry B. Pitman from Anderson J. Duff dated August 29, 2018. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Att: 1 3 pgs Exhibit A,
Att: 2 2 pgs Text of Proposed Order
166 166 4 pgs order Order Wed 5:43 PM
ORDER: The Court has received the attached letter from Defendant Milad Oskouie via chambers email. In the letter, Mr. Oskouie indicates that he has been unable to reach his attorney to discuss this case. Counsel for Mr. Oskouie is hereby ordered to update the Court on the status of his representation of Mr. Oskouie by September 5, 2018. SO ORDERED. (Signed by Judge Ronnie Abrams on 8/29/2018) (anc)
Related: [-]
Thursday, June 28, 2018
165 165 2 pgs order Order on Motion for Extension of Time Thu 4:19 PM
REVISED SCHEDULING ORDER granting164 Letter Motion for Extension of Time. It is hereby ORDERED that: 1. Dispositive motions, if any, shall be made no later than September 3, 2018. 2. The Pretrial Order, in the form required by Judge Abrams' rules, along with all other pretrial submissions required by Judge Abrams, shall be filed on October 1, 2018, or thirty (30) days after the final decision on any dispositive motion (if the pretrial order is still necessary after such decision), whichever date is later. Plaintiff shall serve a draft of their portion of the Pretrial Order on counsel for defendant no later than fifteen days prior to the Pretrial Order's due date. For the convenience of all parties, a copy of Judge Abrams' rules is available on the Court's website: www.nysd.uscourts.gov. Motions due by 9/3/2018. Pretrial Order due by 10/1/2018. (Signed by Magistrate Judge Henry B. Pitman on 6/28/2018) (ne)
Related: [-]
Wednesday, June 27, 2018
164 164 2 pgs motion Extension of Time Wed 6:31 PM
SECOND LETTER MOTION for Extension of Time to File Dispositive Motions addressed to Magistrate Judge Henry B. Pitman from Anderson J. Duff dated June 27, 2018. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Att: 1 2 pgs Text of Proposed Order
Friday, June 22, 2018
163 163 5 pgs misc Internet Citation Fri 3:45 PM
INTERNET CITATION NOTE: Material from decision with Internet citation re:110 Memorandum & Opinion. (dnh)
Related: [-]
Att: 1 4 pgs Internet Citation
Monday, June 18, 2018
162 162 12 pgs respm Memorandum of Law in Support of Motion Mon 12:37 PM
MEMORANDUM OF LAW in Support re:161 SECOND MOTION for Sanctions Pursuant to Rule 11 . . Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Att: 1 7 pgs Exhibit A
161 161 4 pgs motion Sanctions Mon 12:36 PM
SECOND MOTION for Sanctions Pursuant to Rule 11 . Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Monday, June 04, 2018
160 160 3 pgs order Stipulation and Order ~Util - Add and Terminate Attorneys Mon 5:21 PM
STIPULATION AND ORDER FOR SUBSTITUTION OF COUNSEL: The parties agree that David D. Lin and Justin Mercer of the law firm of Lewis & Lin LLC shall be relieved as coun.sel to Defendants, with Saul Roffe, Esq. of the Law Offices of Saul Roffe, Esq. P.C. substituting as counsel for Defendants. Attorney David Dong Ann Lin and Justin Harry Ryann Mercer terminated. (Signed by Magistrate Judge Henry B. Pitman on 6/4/2018) (rro)
Related: [-]
Friday, June 01, 2018
159 159 2 pgs LETTER addressed to Magistrate Judge Henry B. Pitman from David D. Lin dated June 1, 2018 re: Stipulated Substitution of Counsel (ECF 86, Filed January 30, 2018). Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Lin, David)
Related: [-]
Att: 1 3 pgs ECF Doc 86
Thursday, May 31, 2018
158 158 1 pgs NOTICE OF CHANGE OF ADDRESS by Anderson Josiah Duff on behalf of BMaddox Enterprises LLC, Brandon Lane Maddox. New Address: Revision Legal, PLLC, 244 5th Avenue Ste. 2230, New York, New York, United States 10001, 212-996-4103. (Duff, Anderson)
Related: [-]
157 157 2 pgs LETTER addressed to Magistrate Judge Henry B. Pitman from Anderson J. Duff dated May 31, 2018 re: Defendants' May 24, 2018 Letter. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
156 156 2 pgs NOTICE OF CHANGE OF ADDRESS by Anderson Josiah Duff on behalf of BMaddox Enterprises LLC, Brandon Lane Maddox. New Address: Revision Legal, PLLC, 244 5th Ave. Ste. 2230, New York, New York, United States 10001, 212.996.4103. (Duff, Anderson)
Related: [-]
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Notice to Attorney Anderson Josiah Duff to RE-FILE Document 156 Notice of Change of Address. Please use the appropriate PDF found in following link: http://www.nysd.uscourts.gov/file/forms/notice-of-change-of-address (ma)
Related: [-]
Thursday, May 24, 2018
155 155 misc Letter Thu 2:24 PM
LETTER addressed to Magistrate Judge Henry B. Pitman from Saul Roffe dated 5/24/18 re: supplemental brief of plaintiff. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Wednesday, May 16, 2018
154 154 3 pgs respm Declaration in Support of Motion Wed 11:04 PM
DECLARATION of Anderson J. Duff in Support re:137 THIRD MOTION for Sanctions .. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox. (Duff, Anderson)
Related: [-]
153 153 21 pgs respm Memorandum of Law in Support of Motion Wed 11:03 PM
SUPPLEMENTAL MEMORANDUM OF LAW in Support re:137 THIRD MOTION for Sanctions . . Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D
Friday, May 11, 2018
152 152 respm Declaration in Support of Motion Fri 3:02 PM
DECLARATION of Saul Roffe in Support re:149 MOTION for Saul Roffe to Withdraw as Attorney .. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Att: 1 Exhibit
151 151 respm Declaration in Support of Motion Fri 3:00 PM
DECLARATION of Julie Joanes in Support re:149 MOTION for Saul Roffe to Withdraw as Attorney .. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Att: 1 Exhibit
150 150 3 pgs respm Memorandum of Law in Support of Motion Fri 2:59 PM
MEMORANDUM OF LAW in Support re:149 MOTION for Saul Roffe to Withdraw as Attorney . . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Roffe, Saul)
Related: [-]
149 149 motion Withdraw as Attorney Fri 2:58 PM
MOTION for Saul Roffe to Withdraw as Attorney . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Thursday, May 03, 2018
148 148 2 pgs order Order Thu 11:16 AM
ORDER. It is hereby ORDERED that: 1. Plaintiff has raised new alleged discovery defaults by defendants. Because a motion for discovery sanctions against defendants is already pending, I conclude that the most efficient procedure is for plaintiff to make a supplemental submission adding these most recent alleged discovery defaults to the pending motion for sanctions. Accordingly, no later than May 16, 2018, plaintiff`s counsel shall file a supplemental submission in further support of the pending motion for discovery sanctions (Docket Item 137) 2. Defendants shall file their supplemental opposition, if any, no later than May 30, 2018. (Signed by Magistrate Judge Henry B. Pitman on 5/3/2018). Copies transmitted to: All Counsel. (rjm)
Related: [-]
Tuesday, May 01, 2018
147 147 1 pgs motion Leave to File Document Tue 4:05 PM
LETTER MOTION for Leave to File Declaration of Ehsan Hosseinzadeh addressed to Magistrate Judge Henry B. Pitman from Anderson J. Duff dated May 1, 2018. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Att: 1 2 pgs Affidavit Declaration of Ehsan Hosseinzadeh
Wednesday, April 25, 2018
146 146 2 pgs order Order on Motion for Local Rule 37.2 Conference Order on Motion for Extension of Time Wed 3:49 PM
REVISED SCHEDULING ORDER granting145 Letter Motion for Local Rule 37.2 Conference; granting145 Letter Motion for Extension of Time. Dispositive motions, if any, shall be made no later than July 2, 2018. The Pretrial Order, in the form required by Judge Abrams` rules, along with all other pretrial submissions required by Judge Abrams, shall be filed on July 31, 2018, or thirty (30) days after the final decision on any dispositive motion (if the pretrial order is still necessary after such decision), whichever date is later. COUNSEL SHALL REPORT TO COURTROOM 18A AT 500 PEARL STREET ON MAY 2, 2018 AT 2:00 PM FOR A DISCOVERY CONFERENCE. ( Discovery Hearing set for 5/2/2018 at 02:00 PM in Courtroom 18A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Henry B. Pitman., Motions due by 7/2/2018., Pretrial Order due by 7/31/2018.). (Signed by Magistrate Judge Henry B. Pitman on 4/25/2018) (mro)
Related: [-]
Tuesday, April 24, 2018
145 145 2 pgs motion Local Rule 37.2 Conference Extension of Time Tue 12:41 PM
SECOND LETTER MOTION for Local Rule 37.2 Conference addressed to Magistrate Judge Henry B. Pitman from Anderson J. Duff dated April 24, 2018., LETTER MOTION for Extension of Time addressed to Magistrate Judge Henry B. Pitman from Anderson J. Duff dated April 24, 2018. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Att: 1 Text of Proposed Order Proposed Revised Scheduling Order
Friday, April 20, 2018
144 144 misc Letter Fri 2:13 PM
LETTER addressed to Magistrate Judge Henry B. Pitman from Saul Roffe dated 4/20/18 re: response to letter of Anderson Duff. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Att: 1 Exhibit
143 143 order Order on Motion for Leave to File Document Fri 1:22 PM
ORDER granting141 Letter Motion for Leave to File Document. Plaintiff`s application to file the declaration annexed to Docket Item 141 is granted. I shall consider the declaration in resolving the pending motions.(HEREBY ORDERED by Magistrate Judge Henry B. Pitman)(Text Only Order) Copies of Notice of Electronic Filing Sent By Chambers. (Pitman, Henry)
Related: [-]
Thursday, April 19, 2018
142 142 6 pgs respm Memorandum of Law in Opposition to Motion Thu 3:46 PM
MEMORANDUM OF LAW in Opposition re:137 THIRD MOTION for Sanctions . . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Roffe, Saul)
Related: [-]
Wednesday, April 18, 2018
141 141 2 pgs motion Leave to File Document Wed 8:02 AM
LETTER MOTION for Leave to File Declaration of Brandon Maddox addressed to Magistrate Judge Henry B. Pitman from Anderson J. Duff dated April 18, 2018. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Att: 1 3 pgs Affidavit
Friday, April 13, 2018
140 140 6 pgs respm Memorandum of Law in Support of Motion Fri 11:03 AM
MEMORANDUM OF LAW in Support re:128 CROSS MOTION for Sanctions . . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Roffe, Saul)
Related: [-]
139 139 respm Affidavit in Support of Motion Fri 11:01 AM
AFFIDAVIT of Milad Oskouie in Support re:128 CROSS MOTION for Sanctions .. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Att: 1 Exhibit,
Att: 2 Exhibit
Thursday, April 05, 2018
138 138 6 pgs respm Memorandum of Law in Support of Motion Thu 6:36 AM
MEMORANDUM OF LAW in Support re:137 THIRD MOTION for Sanctions . . Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox. (Duff, Anderson)
Related: [-]
137 137 motion Sanctions Thu 6:35 AM
THIRD MOTION for Sanctions . Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
136 136 respm Declaration in Opposition to Motion Thu 6:34 AM
DECLARATION of Anderson J. Duff in Opposition re:128 CROSS MOTION for Sanctions .. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox. (Duff, Anderson)
Related: [-]
135 135 6 pgs respm Memorandum of Law in Opposition to Motion Thu 6:32 AM
MEMORANDUM OF LAW in Opposition re:128 CROSS MOTION for Sanctions . . Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox. (Duff, Anderson)
Related: [-]
Tuesday, April 03, 2018
misc Notice to Attorney to Re-File Document - Event Type Error Tue 11:23 AM
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Saul Roffe to RE-FILE Document 129 CROSS MOTION for Sanctions memo of law. Use the event type Memorandum of Law in Opposition to Motion found under the event list Replies, Opposition and Supporting Documents. (ldi)
Related: [-]
Monday, April 02, 2018
134 134 respm Affirmation in Support of Motion Mon 12:18 PM
AFFIRMATION of Yavari Nasab in Support re:116 SECOND MOTION to Stay action for six months .. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Roffe, Saul)
Related: [-]
133 133 4 pgs respm Memorandum of Law in Support of Motion Mon 12:15 PM
MEMORANDUM OF LAW in Support re:87 MOTION to Stay action for six months . . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Roffe, Saul)
Related: [-]
Thursday, March 29, 2018
132 132 respm Affirmation in Opposition to Motion Thu 10:41 PM
AFFIRMATION of Saul Roffe in Opposition re:128 CROSS MOTION for Sanctions .,129 CROSS MOTION for Sanctions memo of law .. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Att: 1 Exhibit
131 131 respm Reply Memorandum of Law in Opposition to Motion Thu 10:38 PM
REPLY MEMORANDUM OF LAW in Opposition re:128 CROSS MOTION for Sanctions .,129 CROSS MOTION for Sanctions memo of law . and in support of cross motion . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Roffe, Saul)
Related: [-]
130 130 respm Affirmation in Opposition to Motion Thu 10:36 PM
AFFIRMATION of Milad Oskouie in Opposition re:128 CROSS MOTION for Sanctions .,129 CROSS MOTION for Sanctions memo of law .. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Att: 1 Exhibit,
Att: 2 Exhibit,
Att: 3 Exhibit,
Att: 4 Exhibit,
Att: 5 Exhibit,
Att: 6 Exhibit
129 129 motion Sanctions Thu 10:30 PM
CROSS MOTION for Sanctions memo of law . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
128 128 motion Sanctions Thu 10:28 PM
CROSS MOTION for Sanctions . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Wednesday, March 28, 2018
127 127 4 pgs order Order on Motion for Extension of Time to File Response/Reply Wed 5:17 PM
ORDER denying125 Letter Motion for Extension of Time to File Response/Reply. APPLICATION DENIED. THE REASONS PROFFERED FOR THE REQUEST ARE NOT CREDIBLE. (Signed by Magistrate Judge Henry B. Pitman on 3/28/2018) (ras)
Related: [-]
Tuesday, March 27, 2018
126 126 misc Letter Tue 3:14 PM
LETTER addressed to Magistrate Judge Henry B. Pitman from Anderson J. Duff dated March 27, 2018 re: Defendants` Letter Motion Requesting an Extension. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
125 125 motion Extension of Time to File Response/Reply Tue 2:20 PM
LETTER MOTION for Extension of Time to File Response/Reply to renewed motion for stay addressed to Magistrate Judge Henry B. Pitman from Saul Roffe dated 3/27/18. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Att: 1 Affidavit
Monday, March 26, 2018
124 124 3 pgs respm Declaration in Opposition to Motion Mon 2:59 PM
DECLARATION of Anderson J. Duff in Opposition re:116 SECOND MOTION to Stay action for six months .. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E
123 123 5 pgs respm Memorandum of Law in Opposition to Motion Mon 2:52 PM
MEMORANDUM OF LAW in Opposition re:116 SECOND MOTION to Stay action for six months . . Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox. (Duff, Anderson)
Related: [-]
misc Notice to Attorney to Re-File Document - Event Type Error Mon 7:10 AM
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Saul Roffe to RE-FILE Document 122 MOTION to Stay re: 119 Affirmation in Support of Motion, 118 Affirmation in Support of Motion, 116 SECOND MOTION to Stay action for six months. .. Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents, then link to 116 Motion. (db)
Related: [-]
minutes Settlement Conference Mon 11:17 AM
Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Settlement Conference held on 3/26/2018. (ajc)
Related: [-]
Saturday, March 24, 2018
122 122 6 pgs motion Stay Sat 1:14 PM
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Stay re:119 Affirmation in Support of Motion,118 Affirmation in Support of Motion,116 SECOND MOTION to Stay action for six months . . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. Return Date set for 3/28/2018 at 10:00 AM.(Roffe, Saul) Modified on 3/26/2018 (db).
Related: [-]
Friday, March 23, 2018
121 121 2 pgs order Order on Motion for Conference Fri 5:38 PM
ORDER granting120 Letter Motion for Conference. PLAINTIFF`S APPEARANCE AT THE 3-26-18 SETTLEMENT CONFERENCE IS EXCUSED. (Signed by Magistrate Judge Henry B. Pitman on 3/23/2018) (ras)
Related: [-]
120 120 2 pgs motion Conference Fri 10:17 AM
LETTER MOTION for Conference re:66 Scheduling Order,,,,,, addressed to Magistrate Judge Henry B. Pitman from Anderson J. Duff dated March 23, 2018. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
misc Notice to Attorney to Re-File Document - Event Type Error Fri 2:03 PM
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Saul Roffe to RE-FILE Document 117 SECOND MOTION to Stay memorandum of law. Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents. (db)
Related: [-]
Thursday, March 15, 2018
119 119 2 pgs respm Affirmation in Support of Motion Thu 11:12 AM
AFFIRMATION of Saul Roffe in Support re:116 SECOND MOTION to Stay action for six months .,117 SECOND MOTION to Stay memorandum of law .. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Att: 1 Exhibit
118 118 4 pgs respm Affirmation in Support of Motion Thu 11:10 AM
AFFIRMATION of Milad Oskouie in Support re:116 SECOND MOTION to Stay action for six months .,117 SECOND MOTION to Stay memorandum of law .. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Att: 1 Exhibit letter from doctor,
Att: 2 Exhibit license and translation,
Att: 3 3 pgs Exhibit test results,
Att: 4 Exhibit,
Att: 5 Exhibit,
Att: 6 Exhibit,
Att: 7 Exhibit
117 117 6 pgs motion Stay Thu 11:05 AM
SECOND MOTION to Stay memorandum of law . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. Return Date set for 2/28/2018 at 10:00 AM.(Roffe, Saul)
Related: [-]
116 116 2 pgs motion Stay Thu 11:01 AM
SECOND MOTION to Stay action for six months . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. Return Date set for 3/28/2018 at 10:00 AM.(Roffe, Saul)
Related: [-]
Tuesday, March 13, 2018
115 115 10 pgs respm Declaration in Support of Motion Tue 12:46 PM
DECLARATION of Anderson J. Duff in Support re:112 SECOND MOTION for Sanctions .. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E,
Att: 6 Exhibit F,
Att: 7 Exhibit G,
Att: 8 Exhibit H,
Att: 9 Exhibit I,
Att: 10 Exhibit J,
Att: 11 Exhibit K,
Att: 12 1 pgs Exhibit L
114 114 6 pgs respm Declaration in Support of Motion Tue 12:40 PM
DECLARATION of John Di Giacomo in Support re:112 SECOND MOTION for Sanctions .. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Att: 1 1 pgs Exhibit A
113 113 17 pgs respm Memorandum of Law in Support of Motion Tue 12:37 PM
MEMORANDUM OF LAW in Support re:112 SECOND MOTION for Sanctions . . Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox. (Duff, Anderson)
Related: [-]
112 112 2 pgs motion Sanctions Tue 12:36 PM
SECOND MOTION for Sanctions . Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Tuesday, March 06, 2018
111 111 2 pgs order Order on Motion for Local Rule 37.2 Conference Thu 10:35 AM
ORDER terminating99 Letter Motion for Local Rule 37.2 Conference. It is hereby ordered that: No later than March 20, 2018, defendants shall produce all documents that are responsive to plaintiff`s document request, served on defendants` counsel on November 6, 2017. The Clerk of the Court is respectfully requested to mark Docket Item 99 closed. SO ORDERED. (Signed by Magistrate Judge Henry B. Pitman on 3/6/2018) Copies Transmitted By Chambers. (anc)
Related: [-]
110 110 14 pgs order Memorandum & Opinion Thu 10:32 AM
OPINION AND ORDER re:87 MOTION to Stay action for six months filed by Milad Oskouie, Osko M Ltd., Platinum Avenue Holdings Pty, Ltd. Accordingly, defendants` application for a stay on the ground that Oskouie is physically and mentally unable to participate in this action due to illness is denied without prejudice to renewal. The Clerk of the Court is respectfully requested to mark D.I. 87 closed. SO ORDERED. (Signed by Magistrate Judge Henry B. Pitman on 3/6/2018) Copies Transmitted By Chambers. (anc)
Related: [-]
Wednesday, February 21, 2018
109 109 2 pgs notice Notice of Change of Address Wed 3:10 PM
NOTICE OF CHANGE OF ADDRESS by John A. Di Giacomo on behalf of BMaddox Enterprises LLC, Brandon Lane Maddox. New Address: Revision Legal, PLLC, 444 Cass Street, Suite D, Traverse City, Michigan, United States 49684, 231-714-0100. (Di Giacomo, John)
Related: [-]
Monday, February 19, 2018
108 108 1 pgs misc Letter Mon 5:40 PM
LETTER addressed to Magistrate Judge Henry B. Pitman from Saul Roffe dated 2/19/18 re: response to letter of Anderson Duff. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Friday, February 16, 2018
107 107 1 pgs misc Letter Fri 10:32 PM
LETTER addressed to Magistrate Judge Henry B. Pitman from Anderson J. Duff dated February 16, 2018 re: Fraudulent Police Report and Ongoing Harassment. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Wednesday, February 14, 2018
106 106 2 pgs respm Reply Affidavit in Support of Motion Wed 4:07 PM
REPLY AFFIDAVIT of Saul Roffe in Support re:87 MOTION to Stay action for six months .. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Att: 1 5 pgs Exhibit email chain between counsel
105 105 respm Reply Affidavit in Support of Motion Wed 4:05 PM
REPLY AFFIDAVIT of Amir Jaafari in Support re:87 MOTION to Stay action for six months .. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Att: 1 Exhibit document detailing improper language,
Att: 2 Exhibit translator form
104 104 respm Reply Affidavit in Support of Motion Wed 4:03 PM
REPLY AFFIDAVIT of Milad Oskouie in Support re:87 MOTION to Stay action for six months .. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Att: 1 Exhibit documents related to backrgound,
Att: 2 Exhibit certified translation
103 103 respm Reply Memorandum of Law in Support of Motion Wed 3:59 PM
REPLY MEMORANDUM OF LAW in Support re:87 MOTION to Stay action for six months . . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Roffe, Saul)
Related: [-]
Tuesday, February 13, 2018
102 102 2 pgs misc Letter Tue 5:08 PM
AMENDED LETTER addressed to Magistrate Judge Henry B. Pitman from Saul Roffe dated 2/13/18 re: response to letter of Anderson Duff. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Att: 1 Exhibit email chain between counsel
101 101 misc Letter Tue 4:44 PM
LETTER addressed to Magistrate Judge Henry B. Pitman from Saul Roffe dated 2/13/18 re: response to letter of Anderson Duff. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
100 100 notice Notice of Appearance Tue 2:57 PM
NOTICE OF APPEARANCE by Saul Roffe on behalf of Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Roffe, Saul)
Related: [-]
Monday, February 12, 2018
utility Set/Reset Hearings Mon 4:41 PM
Set/Reset Hearings: Discovery Hearing set for 3/6/2018 at 02:00 PM in Courtroom 18A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Henry B. Pitman. (ajc)
Related: [-]
Friday, February 09, 2018
99 99 motion Local Rule 37.2 Conference Fri 8:28 AM
LETTER MOTION for Local Rule 37.2 Conference addressed to Magistrate Judge Henry B. Pitman from Anderson J. Duff dated February 9, 2018. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
98 98 motion Compel Fri 3:38 AM
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST LETTER MOTION to Compel Milad Oskouie, Osko M. Ltd., and Platinum Avenue Holdings Pty., Ltd. to produce documents addressed to Magistrate Judge Henry B. Pitman from Anderson J. Duff dated February 9, 2018. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson) Modified on 2/9/2018 (db)
Related: [-]
97 97 3 pgs respm Declaration in Opposition to Motion Fri 1:01 AM
DECLARATION of Brandon Maddox in Opposition re:87 MOTION to Stay action for six months .. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox. (Duff, Anderson)
Related: [-]
96 96 respm Declaration in Opposition to Motion Fri 1:00 AM
DECLARATION of Caleb M. Akey in Opposition re:87 MOTION to Stay action for six months .. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox. (Duff, Anderson)
Related: [-]
95 95 respm Declaration in Opposition to Motion Fri 12:58 AM
DECLARATION of Mohammad Mahdi in Opposition re:87 MOTION to Stay action for six months .. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox. (Duff, Anderson)
Related: [-]
94 94 respm Declaration in Opposition to Motion Fri 12:56 AM
DECLARATION of Anderson J. Duff in Opposition re:87 MOTION to Stay action for six months .. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E,
Att: 6 Exhibit F,
Att: 7 Exhibit G,
Att: 8 Exhibit H,
Att: 9 Exhibit I,
Att: 10 Exhibit J,
Att: 11 Exhibit K
93 93 8 pgs respm Memorandum of Law in Opposition to Motion Fri 12:53 AM
MEMORANDUM OF LAW in Opposition re:87 MOTION to Stay action for six months . . Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox. (Duff, Anderson)
Related: [-]
misc Notice to Attorney to Re-File Document - Event Type Error Fri 7:47 AM
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Anderson Josiah Duff to RE-FILE Document 98 FIRST LETTER MOTION to Compel Milad Oskouie, Osko M. Ltd., and Platinum Avenue Holdings Pty., Ltd. to produce documents addressed to Magistrate Judge Henry B. Pitman from Anderson J. Duff dated February 9, 2018. Use the event type Motion for Local Rule 37.2 Conference found under the event list Motion (Letter). (db)
Related: [-]
Thursday, February 08, 2018
92 92 misc Letter Thu 6:43 PM
LETTER addressed to Judge Ronnie Abrams from Saul Roffe dated 2/8/18 re: Harassment by plaintiff of Defendant`s doctor and others.. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Att: 1 Exhibit email chain evidencing issue,
Att: 2 Exhibit screenshot evidencing issue
Friday, February 02, 2018
91 91 1 pgs order Order ~Util - Set Deadlines Fri 2:18 PM
ORDER: The parties are directed to serve and file their responses to defendant Oskuie`s motion for a stay (Docket Item 87) no later than Monday, February 12, 2018. ( Responses due by 2/12/2018) Copies Transmitted to All Counsel by Chambers. (Signed by Magistrate Judge Henry B. Pitman on 2/2/2018) (mro)
Related: [-]
Thursday, February 01, 2018
90 90 respm Affirmation in Support of Motion Thu 12:22 PM
AFFIRMATION in Support re:87 MOTION to Stay action for six months .. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Att: 1 Exhibit letter of Doctor recommending stay,
Att: 2 Exhibit information regarding illness,
Att: 3 Exhibit information regarding treatment,
Att: 4 Exhibit information regarding symptoms
89 89 respm Affirmation in Support of Motion Thu 12:19 PM
AFFIRMATION of Milad Oskouie in Support re:87 MOTION to Stay action for six months .. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Roffe, Saul)
Related: [-]
88 88 5 pgs respm Memorandum of Law in Support of Motion Thu 12:17 PM
MEMORANDUM OF LAW in Support re:87 MOTION to Stay action for six months . . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Roffe, Saul)
Related: [-]
87 87 motion Stay Thu 12:15 PM
MOTION to Stay action for six months . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. Return Date set for 2/16/2018 at 10:00 AM.(Roffe, Saul)
Related: [-]
Tuesday, January 30, 2018
86 86 notice Notice of Substitution of Attorney Tue 12:08 PM
NOTICE of Substitution of Attorney. Old Attorney: David Lin, New Attorney: Saul Roffe, Address: Law offices of Saul Roffe, Esq., P.C., 52 Homestead Circle, Marlboro, NJ, United States 07746, 7326161304. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Roffe, Saul)
Related: [-]
Monday, January 29, 2018
85 85 order Memo Endorsement Mon 3:22 PM
MEMO ENDORSEMENT on CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY. ENDORSEMENT: COUNSEL IS DIRECTED TO MAKE AN APPLICATION THAT COMPLIES WITH LOCAL CIVIL RULE 1.4. SO ORDERED. (Signed by Magistrate Judge Henry B. Pitman on 1/29/2018) (ras)
Related: [-]
84 84 order Memo Endorsement Mon 3:20 PM
MEMO ENDORSEMENT on re:82 Notice of Substitution of Attorney, filed by Milad Oskouie, Osko M Ltd., Platinum Avenue Holdings Pty, Ltd. ENDORSEMENT: COUNSEL IS DIRECTED TO MAKE AN APPLICATION THAT COMPLIES WITH LOCAL CIVIL RULE 1.4. SO ORDERED. (Signed by Magistrate Judge Henry B. Pitman on 1/29/2018) (ras)
Related: [-]
misc Notice Regarding Deleted Document Mon 3:21 PM
***DELETED DOCUMENT. Deleted document number 83 MEMO ENDORSEMENT. The document was incorrectly filed in this case. (ras)
Related: [-]
Friday, January 26, 2018
82 82 notice Notice of Substitution of Attorney Fri 4:55 PM
NOTICE of Substitution of Attorney. Old Attorney: David Lin, New Attorney: Saul Roffe, Address: Law offices of Saul Roffe, Esq., P.C., 272 Beach 140 St., Neponsit, NY, United States 11694, 7326161304. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Roffe, Saul)
Related: [-]
Att: 1 Text of Proposed Order for substitution of counsel,
Att: 2 Supplement Certification in support of substitution of counsel
Monday, January 22, 2018
81 81 cmp Counterclaim Amended Answer to Complaints Mon 2:04 PM
AMENDED ANSWER to with JURY DEMAND., COUNTERCLAIM against BMaddox Enterprises LLC, Brandon Lane Maddox. Document filed by Milad Oskouie, Osko M Ltd., Platinum Avenue Holdings Pty, Ltd.. (Roffe, Saul)
Related: [-]
80 80 order Memo Endorsement Mon 2:00 PM
MEMO ENDORSEMENT on re:79 Notice of Substitution of Attorney, filed by Milad Oskouie, Osko M Ltd., Platinum Avenue Holdings Pty, Ltd. ENDORSEMENT: COUNSEL IS DIRECTED TO MAKE AN APPLICATION THAT COMPLIES WITH LOCAL CIVIL RULE 1.4. (Signed by Magistrate Judge Henry B. Pitman on 1/22/2018) (ras)
Related: [-]
Wednesday, January 17, 2018
79 79 notice Notice of Substitution of Attorney Wed 6:22 PM
NOTICE of Substitution of Attorney. Old Attorney: David Lin, New Attorney: Saul Roffe, Address: Law offices of Saul Roffe, Esq., P.C., 52 Homestead Circle, Marlboro, NJ, United States 07746, 7326161304. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Roffe, Saul)
Related: [-]
Monday, October 23, 2017
78 78 5 pgs order Order Adopting Report and Recommendations Tue 11:31 AM
ORDER. For the reasons in this Order, the Court adopts Judge Pitman`s thorough and well-reasoned Report in its entirety. The Order currently in place, Dkt. 15, is dissolved without prejudice to a renewed application by Plaintiff. So ordered. Re:58 Report and Recommendation. (Signed by Judge Ronnie Abrams on 10/23/2017) (rjm)
Related: [-]
Thursday, October 19, 2017
77 77 2 pgs respm Declaration in Support of Motion Thu 10:38 PM
DECLARATION of Anderson J. Duff in Support re:55 MOTION for Sanctions .. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Att: 1 Exhibit A
76 76 8 pgs respm Reply to Response to Motion Thu 10:35 PM
REPLY to Response to Motion re:55 MOTION for Sanctions . . Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox. (Duff, Anderson)
Related: [-]
75 75 8 pgs respm Reply to Response to Motion Thu 10:29 PM
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 76 Reply) - REPLY to Response to Motion re:67 MOTION to Dismiss Counterclaims . . Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox. (Duff, Anderson) Modified on 10/23/2017 (db).
Related: [-]
Wednesday, October 18, 2017
74 74 12 pgs respm Reply Memorandum of Law in Support of Motion Wed 6:23 PM
REPLY MEMORANDUM OF LAW in Support re:67 MOTION to Dismiss Counterclaims . . Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox. (Duff, Anderson)
Related: [-]
Thursday, October 12, 2017
73 73 13 pgs respm Declaration in Opposition to Motion Thu 10:46 PM
DECLARATION of Justin Mercer, Esq. in Opposition re:55 MOTION for Sanctions .. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Mercer, Justin)
Related: [-]
72 72 17 pgs respm Memorandum of Law in Opposition to Motion Thu 10:45 PM
MEMORANDUM OF LAW in Opposition re:55 MOTION for Sanctions . . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Mercer, Justin)
Related: [-]
Wednesday, October 11, 2017
71 71 24 pgs respm Memorandum of Law in Opposition to Motion Wed 11:16 PM
MEMORANDUM OF LAW in Opposition re:67 MOTION to Dismiss Counterclaims . . Document filed by Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Mercer, Justin)
Related: [-]
Wednesday, October 04, 2017
70 70 2 pgs misc Letter Wed 11:11 AM
LETTER addressed to Judge Ronnie Abrams from Anderson J. Duff dated October 4, 2017 re: Second Lawsuit Against Defendant Oskouie. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Att: 1 48 pgs Exhibit Discrete Lawsuit Filed Against Oskouie,
Att: 2 Exhibit Example of Libelous Postings
Saturday, September 30, 2017
69 69 5 pgs respoth Response (non-motion) Sat 1:28 AM
RESPONSE re:65 Objection to Report and Recommendations . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Mercer, Justin)
Related: [-]
Wednesday, September 27, 2017
68 68 30+ pgs respm Memorandum of Law in Support of Motion Wed 8:36 PM
FIRST MEMORANDUM OF LAW in Support re:67 MOTION to Dismiss Counterclaims . . Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox. (Duff, Anderson)
Related: [-]
67 67 2 pgs motion Dismiss Wed 8:31 PM
MOTION to Dismiss Counterclaims . Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox. Responses due by 9/27/2017(Duff, Anderson)
Related: [-]
Friday, September 22, 2017
65 65 8 pgs respoth Objection to Report and Recommendations Fri 3:22 PM
OBJECTION to58 Report and Recommendations Supplemental Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox. (Duff, Anderson)
Related: [-]
Thursday, September 21, 2017
66 66 8 pgs order Scheduling Order Tue 10:32 AM
SCHEDULING ORDER: It is hereby ORDERED that: All fact discovery in this matter shall be completed no later than March 30, 2018. If they have not already done so, counsel are directed promptly to have a viva voce conversation concerning any potential discovery issues with respect to electronically stored information ("ESI"). An exchange of emails, faxes, text messages or letters is not sufficient; counsel must talk to each other. The parties shall report for a settlement conference on March 26, 2018 at 10:00 a.m. in Courtroom 18A, United States Courthouse, 500 Pearl Street, New York, New York 10007. A copy of my procedures for settlement conferences is annexed hereto. Dispositive motions, if any, shall be made no later than April 30, 2018. The Pretrial Order, in the form required by Judge Abrams` rules, along with all other pretrial submissions required by Judge Abrams, shall be filed on May 31, 2018, or thirty days after the final decision on any dispositive motion (if the pretrial order is still necessary after such decision), whichever date is later. For the convenience of all parties, a copy of Judge Abrams` rules is available on the Court`s website: www.nysd.uscourts.gov. Motions due by 4/30/2018. Fact Discovery due by 3/30/2018. Settlement Conference set for 3/26/2018 at 10:00 AM in Courtroom 18A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Henry B. Pitman. Pretrial Order due by 5/31/2018. (Signed by Magistrate Judge Henry B. Pitman on 9/21/2017) Copies Transmitted By Chambers. (ras)
Related: [-]
64 64 2 pgs order Order on Motion for Extension of Time to File Response/Reply Thu 1:06 PM
ORDER granting63 Letter Motion for Extension of Time to File Response/Reply re55 MOTION for Sanctions . APPLICATION GRANTED. Related [+] (Signed by Magistrate Judge Henry B. Pitman on 9/21/2017) (ras)
Related: [-] sponses due by 10/12/2017.
minutes Pretrial Conference - Initial Thu 12:29 PM
Minute Entryfor proceedings held before Magistrate Judge Henry B. Pitman: Initial Pretrial Conference held on 9/21/2017. (ajc)
Related: [-]
Tuesday, September 19, 2017
63 63 2 pgs motion Extension of Time to File Response/Reply Tue 3:11 PM
LETTER MOTION for Extension of Time to File Response/Reply as to55 MOTION for Sanctions . addressed to Magistrate Judge Henry B. Pitman from David D. Lin, Esq. dated 9/19/2017. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Mercer, Justin)
Related: [-]
Wednesday, September 13, 2017
62 62 2 pgs respm Response in Support of Motion Wed 4:58 PM
RESPONSE in Support of Motion re:47 MOTION to Vacate15 Temporary Restraining Order,,,,,,,,,,,, and to Dissolve or Modify the Asset Restraining Order . Response in support of Magistrate Judge Pitman`s Report and Recommendation . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Lin, David)
Related: [-]
61 61 order Order on Motion for Extension of Time to Answer Wed 11:53 AM
ORDER granting in part and denying in part60 Letter Motion for Extension of Time to respond to defendants` counterclaims. Plaintiff`s time to respond to defendants counterclaims is extended to September 27, 2017 only. No further extensions. The Rule 11 motion does not warrant an indefinite extension of plaintiff`s time to respond to the counterclaims.(HEREBY ORDERED by Magistrate Judge Henry B. Pitman)(Text Only Order) Copies of Notice of Electronic Filing Sent By Chambers. (Pitman, Henry)
Related: [-]
Tuesday, September 12, 2017
60 60 4 pgs motion Extension of Time to File Answer Tue 6:25 PM
SECOND LETTER MOTION for Extension of Time to File Answer re:32 Answer to Complaint, Counterclaim addressed to Magistrate Judge Henry B. Pitman from Anderson J. Duff dated September 12, 2017. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
59 59 12 pgs respm Memorandum of Law in Opposition to Motion Tue 6:19 PM
MEMORANDUM OF LAW in Opposition re:47 MOTION to Vacate15 Temporary Restraining Order,,,,,,,,,,,, and to Dissolve or Modify the Asset Restraining Order . . Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox. (Duff, Anderson)
Related: [-]
Friday, September 08, 2017
58 58 order Report and Recommendations Fri 11:15 AM
REPORT AND RECOMMENDATION re:47 MOTION to Vacate15 Temporary Restraining Order and to Dissolve or Modify the Asset Restraining Order, filed by Milad Oskouie, Osko M Ltd., Platinum Avenue Holdings Pty, Ltd. I respectfully recommend that the Asset Restraining Order be dissolved without prejudice to a renewed application by plaintiff. For the foregoing reasons, I respectfully recommend that defendants` motion to dissolve the Asset Restraining Order be granted without prejudice to a renewed application by plaintiff supported by evidence that defendants have secreted, or will likely secrete, assets with the intention of frustrating a future judgment. Pursuant to 28 U.S.C. § 636(b)(1)(C) and Rule 72(b) of the Federal Rules of Civil Procedure, the parties shall have fourteen (14) days from receipt of this Report to file written objections. See also Fed.R.Civ.P. 6(a). Such objections (and responses thereto) shall be filed with the Clerk of the Court, with courtesy copies delivered to the Chambers of the Honorable Ronnie Abrams, United States District Judge, 40 Foley Square, Room 2203, and to the Chambers of the undersigned, 500 Pearl Street, Room 1670, New York, New York 10007. Any requests for an extension of time for filing objections must be directed to Judge Abrams. FAILURE TO OBJECT WITHIN FOURTEEN (14) DAYS WILL RESULT IN A WAIVER OF OBJECTIONS AND WILL PRECLUDE APPELLATE REVIEW. Thomas v. Arn, 474 U.S. 140, 155 (1985); United States v. Male Juvenile, 121 F.3d 34, 38 (2d Cir. 1997); IUE AFL-CIO Pension Fund v. Herrmann, 9 F.3d 1049, 1054 (2d Cir. 1993); Frank v. Johnson, 968 F.2d 298, 300 (2d Cir. 1992); Wesolek v. Canadair Ltd., 838 F.2d 55, 57-59 (2d Cir. 1988); McCarthy v. Manson, 714 F. 2d 234, 237-38 (2d Cir. 1983) (per curiam). (Objections to R&R due by 9/22/2017) (Signed by Magistrate Judge Henry B. Pitman on 9/8/2017) Copies Transmitted By Chambers. (ras)
Related: [-]
Thursday, September 07, 2017
57 57 3 pgs respm Declaration in Support of Motion Thu 7:57 PM
DECLARATION of Brandon Maddox in Support re:55 MOTION for Sanctions .. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox. (Duff, Anderson)
Related: [-]
56 56 28 pgs respm Memorandum of Law in Support of Motion Thu 6:28 PM
MEMORANDUM OF LAW in Support re:55 MOTION for Sanctions . . Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Att: 1 10 pgs Exhibit Letter with Proposed Motion,
Att: 2 3 pgs Exhibit Email Blast from Infringer
55 55 4 pgs motion Sanctions Thu 6:26 PM
MOTION for Sanctions . Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Wednesday, August 23, 2017
54 54 1 pgs misc Letter Wed 5:54 PM
JOINT LETTER addressed to Judge Ronnie Abrams from Counsel for All Parties dated August 23, 2017 re: Court`s Order at40 re magistrate consent. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Lin, David)
Related: [-]
Tuesday, August 22, 2017
53 53 3 pgs respm Response in Opposition to Motion Tue 5:14 PM
RESPONSE in Opposition to Motion re:47 MOTION to Vacate15 Temporary Restraining Order,,,,,,,,,,,, and to Dissolve or Modify the Asset Restraining Order . Supplemental Response . Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox. (Duff, Anderson)
Related: [-]
Friday, August 18, 2017
52 52 3 pgs misc Letter Fri 4:16 PM
LETTER addressed to Magistrate Judge Henry B. Pitman from Anderson J. Duff dated August 18, 2017 re: Defendants` August 17, 2017 Letter to Judge Pitman. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Thursday, August 17, 2017
51 51 2 pgs respm Reply to Response to Motion Thu 11:19 PM
REPLY to Response to Motion re:47 MOTION to Vacate15 Temporary Restraining Order,,,,,,,,,,,, and to Dissolve or Modify the Asset Restraining Order . Letter address to Hon. Henry Pitman dated August 17, 2017 . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Lin, David)
Related: [-]
50 50 respm Reply Memorandum of Law in Opposition to Motion Thu 7:36 AM
REPLY MEMORANDUM OF LAW in Opposition re:47 MOTION to Vacate15 Temporary Restraining Order,,,,,,,,,,,, and to Dissolve or Modify the Asset Restraining Order . . Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
Att: 1 Stripe Cancels Account,
Att: 2 Representative Financial Record,
Att: 3 The UniTutor Old Account,
Att: 4 Summary of Stripe Accounts,
Att: 5 AU IP Addresses
Wednesday, August 16, 2017
49 49 14 pgs respm Memorandum of Law in Support of Motion Wed 6:29 PM
MEMORANDUM OF LAW in Support re:47 MOTION to Vacate15 Temporary Restraining Order,,,,,,,,,,,, and to Dissolve or Modify the Asset Restraining Order . . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Lin, David)
Related: [-]
48 48 respm Declaration in Support of Motion Wed 6:28 PM
DECLARATION of Milad Oskouie in Support re:47 MOTION to Vacate15 Temporary Restraining Order,,,,,,,,,,,, and to Dissolve or Modify the Asset Restraining Order .. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Lin, David)
Related: [-]
Att: 1 8 pgs Exhibit A,
Att: 2 2 pgs Exhibit B,
Att: 3 2 pgs Exhibit C,
Att: 4 2 pgs Exhibit D
47 47 motion Vacate Wed 6:25 PM
MOTION to Vacate15 Temporary Restraining Order,,,,,,,,,,,, and to Dissolve or Modify the Asset Restraining Order . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. Return Date set for 8/18/2017 at 09:00 AM.(Lin, David)
Related: [-]
Tuesday, August 15, 2017
46 46 misc Notice of Filing Transcript Tue 12:36 PM
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a DECISON proceeding held on 7/28/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
Related: [-]
45 45 misc Transcript Tue 12:34 PM
TRANSCRIPT of Proceedings re: DECISON held on 7/28/2017 before Judge Ronnie Abrams. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2017. Redacted Transcript Deadline set for 9/15/2017. Release of Transcript Restriction set for 11/13/2017.(McGuirk, Kelly)
Related: [-]
Monday, August 14, 2017
44 44 order Order on Motion for Extension of Time Mon 2:59 PM
ORDER granting42 Letter Motion for Extension of Time. PLAINTIFF`S TIME TO ANSWER OR MOVE WITH RESPECT TO THE COUNTERCLAIM IS EXTENDED TO 9/14/2017. (Signed by Magistrate Judge Henry B. Pitman on 8/14/2017) (ras)
Related: [-]
43 43 1 pgs respm Response to Motion Mon 12:57 PM
LETTER RESPONSE to Motion addressed to Magistrate Judge Henry B. Pitman from David D. Lin dated August 14, 2017 re:41 FIRST LETTER MOTION for Extension of Time to Answer Counterclaims addressed to Judge Ronnie Abrams from Anderson J. Duff dated August 11, 2017.,42 FIRST LETTER MOTION for Extension of Time to Answer Counterclaims addressed to Magistrate Judge Henry B. Pitman from Anderson J. Duff dated August 14, 2017. Defendants/counterclaimants consent to requested extension . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Lin, David)
Related: [-]
42 42 3 pgs motion Extension of Time Mon 10:57 AM
FIRST LETTER MOTION for Extension of Time to Answer Counterclaims addressed to Magistrate Judge Henry B. Pitman from Anderson J. Duff dated August 14, 2017. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
utility Set/Reset Deadlines Mon 3:00 PM
Set/Reset Deadlines: BMaddox Enterprises LLC answer due 9/14/2017; Brandon Lane Maddox answer due 9/14/2017. (ras)
Related: [-]
Friday, August 11, 2017
41 41 3 pgs motion Extension of Time Fri 2:12 PM
FIRST LETTER MOTION for Extension of Time to Answer Counterclaims addressed to Judge Ronnie Abrams from Anderson J. Duff dated August 11, 2017. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
Related: [-]
utility Set/Reset Hearings Fri 2:49 PM
Initial Pretrial Conference set for 9/21/2017 at 10:00 AM in Courtroom 18A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Henry B. Pitman. (ajc)
Related: [-]
Wednesday, August 09, 2017
40 40 order Order Wed 5:38 PM
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties must discuss whether they are willing to consent, under 28 U.S.C. § 636(c), to conducting all further proceedings before Magistrate Judge Pitman. If both parties consent to proceed before Judge Pitman, counsel for the defendant must, within two weeks of the date of this Order, either mail or email directly a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form, a copy of which is attached to this Order (and also available at http://nysd.uscourts.gov/file/forms/consent to- proceed-before-us-magistrate-judge). If the Court approves that form, all further proceedings will then be conducted before Judge Pitman rather than before me. Any appeal would be taken directly to the United States Court of Appeals for the Second Circuit, as it would be from this Court if the consent form were not signed and so ordered. An information sheet on proceedings before magistrate judges is also attached to this Order. If either party does not consent to conducting all further proceedings before Judge Pitman, the parties must file a joint letter, within two weeks of this Order, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent to conducting all further proceedings before Judge Pitman without negative consequences. If the parties do not consent, then they shall schedule an initial pretrial conference with Judge Pitman and proceed with discovery. It is further ordered that the parties shall inform the Court when discovery is complete and shall be ready for trial within 30 days. The hearing scheduled for September 7, 2017 is adjourned sine die. SO ORDERED. (Signed by Judge Ronnie Abrams on 8/09/2017) (ama)
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39 39 order Order on Motion for TRO Order on Motion for Preliminary Injunction Wed 4:58 PM
ORDER: denying33 Motion for TRO; denying33 Motion for Preliminary Injunction. For the reasons stated on the record on July 28, 2017, Defendants/Counterclaimants` Motion for a Temporary Restraining Order and Preliminary Injunction is denied. The hearing on Plaintiffs request for a preliminary injunction and the trial on the merits will be combined following the completion of discovery, pursuant to the parties` agreement. See Dkt. No. 38. The Temporary Restraining Order granted to Plaintiff on May 30, 2017, Dkt. No. 15, will remain in effect until trial is complete or this matter is otherwise resolved. The Clerk of Court is respectfully requested to close the motions pending at docket numbers 22 and 33. (Signed by Judge Ronnie Abrams on 8/9/2017) (ap)
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Friday, August 04, 2017
38 38 misc Letter Fri 6:58 PM
JOINT LETTER addressed to Judge Ronnie Abrams from Joint Letter dated August 4, 2017 re: July 28, 2017 Hearing - Requested Joint Letter. Document filed by BMaddox Enterprises LLC, Brandon Lane Maddox.(Duff, Anderson)
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Friday, July 28, 2017
minutes Status Conference Fri 5:20 PM
Minute Entry for proceedings held before Judge Ronnie Abrams: Status Conference held on 7/28/2017. (Court Reporter Vincent Bologna) (arc)
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Wednesday, July 05, 2017
29 29 order Order Referring Case to Magistrate Judge Wed 3:19 PM
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 Henry B. Pitman. (Signed by Judge Ronnie Abrams on 7/5/2017) (cf)
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Thursday, June 29, 2017
28 28 respm Reply to Response to Motion Thu 2:57 AM
REPLY to Response to Motion re:22 FIRST MOTION for Temporary Restraining Order , Order to Disable Websites, Asset Restraining Order, Expedited Discovery Order, and Order to Show Cause for Preliminary Injunction . . Document filed by BMaddox Enterprises LLC.(Duff, Anderson)
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Att: 1 Exhibit Infringing Website Footer,
Att: 2 Exhibit Evidence of Fake CEO,
Att: 3 Exhibit Fraudulent federal firearm license,
Att: 4 Exhibit Stolen testimonials,
Att: 5 Exhibit Copied Terms of Service,
Att: 6 Exhibit Search for Minnehaha Luxembourg,
Att: 7 Exhibit Infringing Site`s Sitemap,
Att: 8 4 pgs Exhibit Evidence of Stolen Email List and Access to Email When Access was Denied
minutes Show Cause Hearing Thu 10:35 AM
Minute Entry for proceedings held before Judge Ronnie Abrams: Show Cause Hearing held on 6/29/2017. (Court Reporter Michael McDaniel) (arc)
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Wednesday, June 28, 2017
27 27 respm Declaration in Opposition to Motion Wed 4:54 PM
DECLARATION of Milad Oskouie in Opposition re:22 FIRST MOTION for Temporary Restraining Order , Order to Disable Websites, Asset Restraining Order, Expedited Discovery Order, and Order to Show Cause for Preliminary Injunction .. Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd..(Lin, David)
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Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E,
Att: 6 Exhibit F,
Att: 7 Exhibit G,
Att: 8 Exhibit H,
Att: 9 Exhibit I,
Att: 10 Exhibit J,
Att: 11 Exhibit K,
Att: 12 Exhibit L,
Att: 13 Exhibit M,
Att: 14 Exhibit N,
Att: 15 Exhibit O,
Att: 16 Exhibit P
26 26 notice Notice of Appearance Wed 4:29 PM
NOTICE OF APPEARANCE by David Dong Ann Lin on behalf of Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Lin, David)
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25 25 respm Memorandum of Law in Opposition to Motion Wed 4:23 PM
MEMORANDUM OF LAW in Opposition re:22 FIRST MOTION for Temporary Restraining Order , Order to Disable Websites, Asset Restraining Order, Expedited Discovery Order, and Order to Show Cause for Preliminary Injunction . . Document filed by Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd.. (Lin, David)
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Tuesday, June 13, 2017
24 24 SUPPLEMENTAL MEMORANDUM OF LAW in Support re:22 FIRST MOTION for Temporary Restraining Order , Order to Disable Websites, Asset Restraining Order, Expedited Discovery Order, and Order to Show Cause for Preliminary Injunction . . Document filed by BMaddox Enterprises LLC.(Duff, Anderson)
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Att: 1 AU Police Report,
Att: 2 Defendants` Correspondence,
Att: 3 Image of Fake CEO,
Att: 4 Defendants` Newsletter,
Att: 5 Fraudulent DMCA Counter Notices,
Att: 6 FFLTrust.com WhoIs Info
Monday, June 12, 2017
23 23 34 pgs respm Memorandum of Law in Support of Motion Mon 11:42 PM
FIRST MEMORANDUM OF LAW in Support re:22 FIRST MOTION for Temporary Restraining Order , Order to Disable Websites, Asset Restraining Order, Expedited Discovery Order, and Order to Show Cause for Preliminary Injunction . . Document filed by BMaddox Enterprises LLC.(Duff, Anderson)
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Att: 1 25 pgs Example Subpoenas,
Att: 2 8 pgs Proposed TRO
22 22 motion Temporary Restraining Order Mon 11:02 PM
FIRST MOTION for Temporary Restraining Order , Order to Disable Websites, Asset Restraining Order, Expedited Discovery Order, and Order to Show Cause for Preliminary Injunction . Document filed by BMaddox Enterprises LLC.(Duff, Anderson)
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21 21 misc Rule 7.1 Corporate Disclosure Statement Mon 10:59 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BMaddox Enterprises LLC.(Duff, Anderson)
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20 20 misc Rule 7.1 Corporate Disclosure Statement Mon 2:49 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BMaddox Enterprises LLC.(Duff, Anderson)
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Wednesday, June 07, 2017
18 18 order Order to Show Cause Mon 12:39 PM
ORDER: The Court will give Defendants one more opportunity to be heard. Defendants are hereby ordered to show cause on June 29, 2017 at 10 a.m. EST why a preliminary injunction, as described in the Court`s May 30, 2017 order, should not be granted. Failure to attend that hearing or request an adjournment may result in immediate issuance of the requested preliminary injunction. It is further ordered that the Temporary Restraining Order granted on May 30, 2017 shall remain in effect until June 29, 2017. (As further set forth in this Order.) Show Cause Hearing set for 6/29/2017 at 10:00 AM before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 6/7/2017) (cf)
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16 16 SEALED [PROPOSED] TEMPORARY RESTRAINING ORDER. (rjm)
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15 15 SEALED AMENDED TEMPORARY RESTRAINING ORDER. This Court finds: 1. Plaintiff is likely to succeed in showing that Defendants unlawfully and willfully copied, and displayed, and created derivative works from Plaintiff`s works in violation of the Copyright Act of 1976; 2. Plaintiff is likely to succeed in showing that Defendants willfully and intentionally filed fraudulent counter-notices to avoid having Plaintiff`s copyright protected works removed from Defendants` infringing website in violation of the Digital Millennium Copyright Act; 3. Defendants` alleged unlawful actions cause irreparable harm to Plaintiff and would continue to cause immediate and irreparable injury to Plaintiff if the relief requested is not ordered; 4. Defendants, and persons colluding with them, would likely destroy, move, hide, or otherwise make assets relating thereto inaccessible to the Court if Plaintiff proceeded on notice to Defendants, thus frustrating the ultimate relief for which Plaintiff seeks in this action; 5. A denial of Plaintiff`s requested ex parte order would cause significant and irreparable harm to Plaintiff, which outweighs any harm to Defendants` legitimate interests against granting the order; and 6. Ent1y of an order other than an ex parte seizure order would not adequately achieve the purpose of the Copyright Act in fostering creativity by securing to authors who have seen their works infringed an award for lost profits or other damages. IT IS HEREBY ORDERED that Defendants, operating , appear to show cause on June 6, 2017 at 3 p.m. ET or as soon thereafter as counsel can be heard, in Courtroom 1506 of the United States District Court for the Southern District of New York at 40 Centre Street, New York, New York why an Order pursuant to Rules 64 and 65 of the Federal Rules of Civil Procedure and § 503 of the Copyright Act should not be entered granting Plaintiff a preliminary injunction as follows: 1. Restraining and enjoining Defendants, their officers, directors, agents, representatives, successors or assigns, and all persons acting in concert or in participation with any of them from: a. Transferring, disposing of, or secreting any money, stocks, bonds, real or personal property, or other assets of Defendants or otherwise paying or transferring any money, stocks, bonds, real or personal property, or other assets to any of the Defendants, or into or out of any accounts associated with or utilized by any of the Defendants, as further set forth below. IT IS FURTHER ORDERED that pending a hearing on Plaintiff`s application for a preliminary injunction: 1. Defendants and any persons in active concert or participation with them who have actual notice of this Order shall be temporarily restrained and enjoined from transferring or disposing of any money or other of Defendants` assets until further order by this Court, and as further specified and set forth in this (not sealed) Sealed Amended Temporary Restraining Order. (Signed by Judge Ronnie Abrams on 5/30/2017) (rjm)
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14 14 SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF`S EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER, ORDER TO DISABLE CERTAIN WEBSITES, ASSET RESTRAINING ORDER, EXPEDITED DISCOVERY ORDER, AND ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION. Unsealed document. Formerly in sealed doc. no. 2 in this case. (rjm)
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13 13 PLAINTIFF`S EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER, ORDER TO DISABLE WEBSITES, ASSET RESTRAINING ORDER, EXPEDITED DISCOVERY ORDER, AND ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION. (rjm)
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12 12 SUMMONS IN A CIVIL ACTION to Platinum Avenue Holdings Pty., Ltd. (rjm)
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11 11 SUMMONS IN A CIVIL ACTION to Osko M. Ltd. (rjm)
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10 10 SUMMONS IN A CIVIL ACTION to Milad Oskouie. (rjm)
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9 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BMaddox Enterprises LLC. (rjm)
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8 8 CIVIL COVER SHEET filed. (rjm)
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Att: 1 Cover Sheet 2 of 2
7 7 AO 120 FORM TRADEMARK - CASE OPENING - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). (rjm)
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6 6 COMPLAINT AND DEMAND FOR JURY TRIAL against Osko M Ltd., Milad Oskouie, Platinum Avenue Holdings Pty, Ltd. Document filed by BMaddox Enterprises LLC. (rjm)
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5 5 ORDER TO SEAL FILE. Upon consideration of the above-named Plaintiff`s Application for an Order to File Under Seal, it is hereby ORDERED that the Clerk of the Court shall maintain this action under seal until this application for a temporary restraining order may be reviewed by the Judge to which this case shall be assigned. (Signed by Judge Denise L. Cote in Part I on 3/15/2017) (rjm)
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4 4 APPLICATION FOR ORDER TO SEAL FILE. Document filed by BMaddox Enterprises LLC. (rjm)
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3 3 ORDER, As discussed at yesterday`s conference, it is hereby ordered that this case be unsealed in its entirety. All documents previously filed under seal shall be place on the public docket. SO ORDERED. (Signed by Judge Ronnie Abrams on 6/7/17) (rz)
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Tuesday, June 06, 2017
Minute Entry for proceedings held before Judge Ronnie Abrams: Status Conference held on 6/6/2017. (Court Reporter Martha Martin) (arc)
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Thursday, June 01, 2017
19 19 order Endorsed Letter Mon 12:42 PM
ENDORSED LETTER addressed to Judge Ronnie Abrams from Anderson J. Duff dated 5/31/2017 re: extension of the service deadline. ENDORSEMENT: Application granted. The deadline for service is amended to June 2, 2017 at 11:59 p.m. Eastern Standard Time. All other dates shall remain the same. (Signed by Judge Ronnie Abrams on 6/1/2017) (cf)
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Wednesday, March 29, 2017
2 2 SEALED DOCUMENT placed in vault.(rz)
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Thursday, March 16, 2017
17 17 order Order Mon 12:33 PM
ORDER FILED UNDER SEAL: Plaintiff`s ex parte request for a Temporary Restraining Order, Order to Disable Websites, Asset Restraining Order, and Expedited Discovery Order is denied. Plaintiff may make a renewed submission, addressing the likelihood of dissipation of the claimed assets, and why the other requested relief should be granted ex parte, before Defendants have an opportunity to be heard. The papers will continued to be kept under seal to give the Plaintiff an opportunity to make the renewed submission, which shall be filed no later than April 4, 2017. If no such submission is made, the Court will scheduling a hearing on the requested Order to Show Cause at that time. (Signed by Judge Ronnie Abrams on 3/16/2017) (cf)
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Wednesday, March 15, 2017
1 1 ORDER, Case sealed. (Signed by Judge Denise L. Cote on 03/15/2017) (mps)
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Magistrate Judge Henry B. Pitman is so designated. (mps)
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