Helix Systems, Inc. et al v. Berman et al
| New York Southern District Court | |
| Judge: | Katherine B Forrest |
| Case #: | 1:15-cv-09763 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 18:1030 Fraud & Related Activity in Connection with Computers |
| Case Filed: | Dec 15, 2015 |
| Terminated: | Feb 17, 2016 |
| Last checked: Sunday Jun 12, 2016 5:30 AM EDT |
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Defendant
Akiva Berman
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Represented By
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Defendant
WDIT, Incorporated
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Represented By
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Plaintiff
Helix Systems, Inc.
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Represented By
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Plaintiff
Daniel Kalai
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Represented By
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| Docket last updated: 05/19/2025 11:59 PM EDT |
| Friday, December 08, 2023 | ||
| 33 | 33
misc
Sealed Document Disposed
Fri 12/08 10:17 AM
SEALED MATERIALS DISPOSED: Document(s) 29 were destroyed since the filing party did not retrieve the material(s) within 30 days of the date indicated. The sealed record(s) were destroyed on 12/08/2023..(jus) |
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| Thursday, November 09, 2023 | ||
| 32 | 32
misc
Sealed Document Attorney Notice to Retrieve
Thu 11/09 11:48 AM
NOTICE TO ATTORNEY TO RETRIEVE SEALED MATERIAL: Notice to the attorney of record for the filing party to retrieve sealed document number 29 within thirty (30) days, or the Court will dispose of them. Sealed Records Retrieval due by 12/11/2023. .(jus) |
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| Thursday, February 18, 2016 | ||
| 31 | 31
order
Stipulation and Order of Voluntary Dismissal
Thu 02/18 5:23 PM
STIPULATION OF DISCONTINUANCE WITH PREJUDICE: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned, the attorneys of record for the parties to the above-entitled action, that no party being an infant, incompetent person for whom a committee has been appointed, or conservatee, and no person not a party having an interest in the subject matter of the action, this action is dismissed with prejudice and without costs in accordance with Rule 41 (a)(1)(ii) of the Federal Rules of Civil Procedure. (Signed by Judge Katherine B. Forrest on 2/18/2016) (lmb) |
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| Wednesday, February 17, 2016 | ||
| 30 | 30
1
pgs
misc
Stipulation of Voluntary Dismissal
Wed 02/17 6:31 PM
STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Akiva Berman, WDIT, Incorporated and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Helix Systems, Inc., Daniel Kalai.(Fryman, David) |
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| Wednesday, February 10, 2016 | ||
| 29 | 29
misc
Sealed Document
Wed 02/10 3:32 PM
SEALED DOCUMENT placed in vault.(mps) |
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| Monday, February 01, 2016 | ||
| 28 | 28
order
Order on Motion for Extension of Time to Complete Discovery Order on Motion for Extension of Time to File Response/Reply
Mon 02/01 11:29 AM
ORDER granting27 Letter Motion for Extension of Time to Complete Discovery; granting27 Letter Motion for Extension of Time to File Response/Reply. So ordered. Reply due by 2/12/2016., Responses due by 2/5/2016. (Signed by Judge Katherine B. Forrest on 2/1/2016) (lmb) |
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| Thursday, January 28, 2016 | ||
| 27 | 27
motion
Extension of Time to Complete Discovery Extension of Time to File Response/Reply
Thu 01/28 3:11 PM
THIRD LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Katherine B. Forrest from John G. Martin dated January 28, 2016., THIRD LETTER MOTION for Extension of Time to File Response/Reply to Motion to Dismiss addressed to Judge Katherine B. Forrest from John G. Martin dated January 28, 2016.( Return Date set for 4/8/2016 at 09:30 AM.) Document filed by WDIT, Incorporated.(Martin, John) |
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| Friday, January 22, 2016 | ||
| 26 | 26
order
Order on Motion for Extension of Time
Fri 01/22 9:59 AM
ORDER granting25 Letter Motion for Extension of Time.Ordered: Granted. Schedule adjusted for opposition to be due 1/29 and reply 2/8. (Signed by Judge Katherine B. Forrest on 1/21/2016) (mro) |
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utility
Set/Reset Deadlines
Fri 01/22 10:00 AM
Set/Reset Deadlines: Responses due by 1/29/2016 Replies due by 2/8/2016. (mro) |
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| Thursday, January 21, 2016 | ||
| 25 | 25
motion
Extension of Time
Thu 01/21 5:05 PM
LETTER MOTION for Extension of Time on expedited discovery and briefing schedule addressed to Judge Katherine B. Forrest from John G. Martin dated January 21, 2016. Document filed by WDIT, Incorporated.(Martin, John) |
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| Wednesday, January 20, 2016 | ||
| 24 | 24
order
Order on Motion for Extension of Time to Complete Discovery Order on Motion for Extension of Time to File Response/Reply
Wed 01/20 11:24 AM
ORDER granting23 Letter Motion for Extension of Time to Complete Discovery; granting23 Letter Motion for Extension of Time to File Response/Reply. So ordered. (Signed by Judge Katherine B. Forrest on 1/20/2016) (mro) |
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| Friday, January 15, 2016 | ||
| 23 | 23
motion
Extension of Time to Complete Discovery Extension of Time to File Response/Reply
Fri 01/15 2:07 PM
FIRST LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Katherine B. Forrest from David J. Fryman dated January 15, 2016., FIRST LETTER MOTION for Extension of Time to File Response/Reply as to Set/Reset Deadlines, Set Motion and R&R Deadlines/Hearings,,18 Order on Motion to Expedite, addressed to Judge Katherine B. Forrest from David J. Fryman dated January 15, 2016. Document filed by Helix Systems, Inc., Daniel Kalai.(Fryman, David) |
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| Monday, December 28, 2015 | ||
| 20 | 20
order
Order on Motion to Seal Document
Mon 12/28 4:28 PM
ORDER granting19 Motion to Seal Document. ORDERED: Application granted. (Signed by Judge Katherine B. Forrest on 12/28/2015) (cf) |
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| 19 | 19
motion
Seal Document
Mon 12/28 2:09 PM
FIRST LETTER MOTION to Seal Document3 Order,,,, addressed to Judge Katherine B. Forrest from David J. Fryman dated December 28, 2015. Document filed by Helix Systems, Inc., Daniel Kalai.(Fryman, David) |
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| 18 | 18
order
Order on Motion to Expedite
Mon 12/28 11:18 AM
ORDER granting16 Letter Motion to Expedite. Schedule adopted as set forth herein. A hearing on the motion for preliminary injunctive relief has been scheduled for Friday, April 8, 2016 at 2:00 p.m. The parties shall confer and inform the Court as to whether live testimony shall be presented at such hearing, not later than March 15, 2016. (Signed by Judge Katherine B. Forrest on 12/28/2015) (lmb) |
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utility
Set/Reset Deadlines Set Motion and R&R Deadlines/Hearings
Mon 12/28 11:25 AM
Set/Reset Deadlines: ( Cross Motions due by 3/11/2016., Deposition due by 2/12/2016., Motions due by 2/26/2016., Responses due by 3/18/2016., Replies due by 3/25/2016.), ( Motion Hearing set for 4/8/2016 at 02:00 PM before Judge Katherine B. Forrest.) (lmb) |
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| Thursday, December 24, 2015 | ||
| 17 | 17
motion
Dismiss/Lack of Jurisdiction
Thu 12/24 3:37 PM
FIRST MOTION to Dismiss for Lack of Jurisdiction . Document filed by WDIT, Incorporated.(Sittenreich, Marc) |
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Att: 1
Exhibit Memorandum Of Law
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| Wednesday, December 23, 2015 | ||
| 16 | 16
motion
Expedite
Wed 12/23 5:17 PM
LETTER MOTION to Expedite Discovery Schedule and briefing on Defendants' Motion to Dismiss addressed to Judge Katherine B. Forrest from Jason Hsi dated December 23, 2015. Document filed by Akiva Berman, WDIT, Incorporated.(Hsi, Jason) |
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| 15 | 15
notice
Notice of Appearance
Wed 12/23 11:26 AM
NOTICE OF APPEARANCE by Marc Andrew Sittenreich on behalf of Akiva Berman, WDIT, Incorporated. (Sittenreich, Marc) |
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| Friday, December 18, 2015 | ||
| 14 | 14
notice
Notice of Change of Address
Fri 12/18 12:37 PM
NOTICE OF CHANGE OF ADDRESS by David J. Fryman on behalf of Helix Systems, Inc., Daniel Kalai. New Address: Gulko Schwed LLP, 44 Wall Street, Second Floor, New York, NY, USA 10005, 212-500-1312. (Fryman, David) |
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| 13 | 13
respoth
Declaration in Opposition (non-motion)
Fri 12/18 11:59 AM
DECLARATION of Akiva Berman in Opposition re:3 Order,,,,. Document filed by Akiva Berman, WDIT, Incorporated. (Hsi, Jason) |
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| 12 | 12
3
pgs
respoth
Affidavit in Opposition (non-motion)
Fri 12/18 11:56 AM
AFFIDAVIT of Akiva Berman in Opposition re:3 Order,,,,. Document filed by Akiva Berman, WDIT, Incorporated. (Hsi, Jason) |
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| 11 | 11
2
pgs
respoth
Affidavit in Opposition (non-motion)
Fri 12/18 11:43 AM
AFFIDAVIT of Larry Frydman in Opposition re:3 Order,,,,. Document filed by Akiva Berman, WDIT, Incorporated. (Hsi, Jason) |
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| 10 | 10
misc
Rule 7.1 Corporate Disclosure Statement
Fri 12/18 11:41 AM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Akiva Berman, WDIT, Incorporated.(Hsi, Jason) |
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| Thursday, December 17, 2015 | ||
| 9 | 9
respoth
Declaration (non-motion)
Thu 12/17 7:12 PM
DECLARATION of David J. Fryman re:3 Order,,,, . Document filed by Helix Systems, Inc., Daniel Kalai. (Fryman, David) |
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| 8 | 8
8
pgs
respoth
Memorandum of Law in Support (non-motion)
Thu 12/17 7:10 PM
FIRST MEMORANDUM OF LAW in Support re:3 Order,,,, Motion for Temporary Restraining Order and Preliminary Injunction . Document filed by Helix Systems, Inc., Daniel Kalai. (Fryman, David) |
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| 7 | 7
6
pgs
respoth
Affidavit in Support (non-motion)
Thu 12/17 7:03 PM
AFFIDAVIT of Daniel Kalai in Support re:3 Order,,,,. Document filed by Helix Systems, Inc., Daniel Kalai.(Fryman, David) |
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Att: 1
Text of Proposed Order Proposed Order
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| 6 | 6
misc
Rule 7.1 Corporate Disclosure Statement
Thu 12/17 6:24 PM
FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Helix Systems, Inc..(Fryman, David) |
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| 5 | 5
notice
Notice of Appearance
Thu 12/17 12:48 PM
NOTICE OF APPEARANCE by John Gregory Martin on behalf of Akiva Berman, WDIT, Incorporated. (Martin, John) |
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| 4 | 4
notice
Notice of Appearance
Thu 12/17 12:29 PM
NOTICE OF APPEARANCE by Jason Yin-Zen Hsi on behalf of Akiva Berman, WDIT, Incorporated. (Hsi, Jason) |
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| 3 | 3
order
Order
Thu 12/17 10:01 AM
ORDER: On December 16, 2015, the Court held a hearing in the above-referenced matter. As stated on the record, Mr. Berman will submit an affidavit to the Court not later than 1:00 p.m. today, Thursday, December 17, 2015. As further stated on the record, the evidence submitted does not support the issuance of a temporary restraining order at this time. Plaintiff's motion for such relief is therefore DENIED. Any motion regarding subject matter jurisdiction may be made at any time. The parties shall confer and provide the Court with a proposed schedule for initial, expedited discovery, a proposed schedule for briefing an anticipated renewed motion for a preliminary injunction, and a date after which the parties shall be available for a hearing on such motion. The parties shall file this schedule on ECF not later than Wednesday, December 23, 2015. Finally, the Court reminds the parties that all materials that have been filed to the Court in this matter must be filed to the ECF public docket as well. Documents containing confidential information may be filed under seal. (Signed by Judge Katherine B. Forrest on 12/17/2015) (lmb) |
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| Tuesday, December 15, 2015 | ||
| 2 | 2
misc
Civil Cover Sheet
Wed 12/16 9:06 AM
CIVIL COVER SHEET filed. (moh) |
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| 1 | 1
cmp
Complaint
Wed 12/16 9:05 AM
COMPLAINT against Akiva Berman, WDIT, Incorporated. (Filing Fee $ 400.00, Receipt Number 465401141182)Document filed by Helix Systems, Inc., Daniel Kalai.(moh) |
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service
Summons Issued
Wed 12/16 9:06 AM
SUMMONS ISSUED as to Akiva Berman, WDIT, Incorporated. (moh) |
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utility
Case Designation
Wed 12/16 9:06 AM
Magistrate Judge Ronald L. Ellis is so designated. (moh) |
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utility
Case Designated ECF
Wed 12/16 9:06 AM
Case Designated ECF. (moh) |
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minutes
Show Cause Hearing
Wed 12/16 10:03 AM
Minute Entry for proceedings held before Judge Katherine B. Forrest: Hearing held on 12/15/2015. (jp) |
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