Bieber v. Cayuga Capital Management, LLC et al
| New York Eastern District Court | |
| Judge: | Margo K Brodie |
| Referred: | Robert M Levy |
| Case #: | 1:21-cv-05268 |
| Nature of Suit | 375 Other Statutes - False Claims Act |
| Cause | 31:3729 False Claims Act |
| Case Filed: | Sep 22, 2021 |
| Terminated: | Mar 10, 2023 |
| Last checked: Monday Mar 21, 2022 5:05 AM EDT |
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Defendant
Cayuga Capital Management, LLC
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Represented By
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Defendant
Jacob Sacks
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Represented By
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Defendant
Sea Wolf Services, LLC
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Represented By
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Defendant
James Wiseman
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Represented By
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Plaintiff
Eric Bieber
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Represented By
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| Docket last updated: 05/23/2025 11:59 PM EDT |
| Friday, March 10, 2023 | ||
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order
~Util - Terminate Civil Case
Fri 03/10 3:46 PM
Civil Case Terminated. (WV) |
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| Thursday, March 09, 2023 | ||
| 28 | 28
misc
Stipulation of Dismissal
Thu 03/09 3:47 PM
STIPULATION of Dismissal by Eric Bieber (Ramanenka, Aliaksandra) |
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| Tuesday, February 21, 2023 | ||
| 27 | 27
motion
Extension of Time to File Answer
Tue 02/21 2:50 PM
Consent MOTION for Extension of Time to File Answer re1 Complaint, and for Adjournment of Initial Conference by Sea Wolf Services, LLC. (Miller, Ryan) |
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order
Order on Motion for Extension of Time to Answer
Tue 02/21 3:59 PM
ORDER granting27 Motion for Extension of Time to Answer. The initial conference scheduled for 3/6/23 is adjourned sine die . Ordered by Magistrate Judge Robert M. Levy on 2/21/2023. (JM) |
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| Wednesday, February 01, 2023 | ||
| 26 | 26
motion
Extension of Time to File Answer
Wed 02/01 12:34 PM
Consent MOTION for Extension of Time to File Answer re1 Complaint, and for Adjournment of Initial Conference by Sea Wolf Services, LLC. (Miller, Ryan) |
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order
Order on Motion for Extension of Time to Answer
Wed 02/01 2:47 PM
ORDER granting26 Motion for an Extension of Time to Answer & Adjournment of Initial Conference. The initial telephone conference scheduled for 2/16/23 is adjourned to 3/06/23 at 11:30 a.m. Parties are directed to call 888-684-8852 and use access code # 6223489. Defendant Sea Wolf Services, LLC deadline to answer is extended from 2/07/23 to 2/21/23 Ordered by Magistrate Judge Robert M. Levy on 2/1/2023. (JM) |
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| Friday, January 13, 2023 | ||
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order
Order on Motion for Extension of Time to Answer
Fri 01/13 12:56 PM
ORDER granting25 Motion for Extension of Time to Answer - Defendant Sea Wolf Services, LLC answer due 2/7/2023. Ordered by Magistrate Judge Robert M. Levy on 1/13/2023. (JM) |
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| Thursday, January 12, 2023 | ||
| 25 | 25
motion
Extension of Time to File Answer
Thu 01/12 10:28 PM
Consent MOTION for Extension of Time to File Answer re1 Complaint, by Sea Wolf Services, LLC. (Marcoccia, Rachel) |
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| Wednesday, January 11, 2023 | ||
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order
Scheduling Order
Wed 01/11 3:23 PM
SCHEDULING ORDER: The initial telephone conference set for 1/25/23 is adjourned to 2/16/2023 at 11:00 AM before Magistrate Judge Robert M. Levy. Parties are directed to call 888-684-8852 and use access code # 6223489. Ordered by Magistrate Judge Robert M. Levy on 1/11/2023. (JM) |
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| Thursday, December 15, 2022 | ||
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order
Order on Motion for Extension of Time to Answer
Thu 12/15 11:45 AM
ORDER granting24 Motion for Extension of Time to Answer. Sea Wolf Services, LLC answer due 1/17/2023. Ordered by Magistrate Judge Robert M. Levy on 12/15/2022. (JM) |
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| Wednesday, December 14, 2022 | ||
| 24 | 24
motion
Extension of Time to File Answer
Wed 12/14 1:56 PM
Consent MOTION for Extension of Time to File Answer re1 Complaint, by Sea Wolf Services, LLC. (Marcoccia, Rachel) |
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| Friday, December 02, 2022 | ||
| 23 | 23
order
Scheduling Order
Fri 12/02 12:29 PM
SCHEDULING ORDER: An initial conference by telephone has been scheduled for January 25, 2023 at 11:00 a.m., before the Honorable Robert M. Levy, United States Magistrate Judge at (888) 684-8852; Access Code #: 6223489. Ordered by Magistrate Judge Robert M. Levy on 12/2/2022. (JM) |
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Att: 1
IC QUESTIONNAIRE,
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Att: 2
INDIVIDUAL RULES
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| 22 | 22
24
pgs
order
Order on Motion to Dismiss for Failure to State a Claim
Fri 12/02 12:07 PM
MEMORANDUM AND ORDER, granting in part and denying in part15 Motion to Dismiss for Failure to State a Claim. For the foregoing reasons, the Court grants Defendants' motion to dismiss as to the Individual Defendants and CCM. The Court denies the motion to dismiss as to Plaintiffs claims against SWS. (Ordered by Chief Judge Margo K. Brodie on 11/30/2022) c/m (SG) |
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| Monday, May 16, 2022 | ||
| 21 | 21
notice
Notice of Appearance
Mon 05/16 3:16 PM
NOTICE of Appearance by Kendall Noel Onyendu on behalf of Eric Bieber (aty to be noticed) (Onyendu, Kendall) |
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| Wednesday, April 27, 2022 | ||
| 20 | 20
notice
Notice(Other)
Wed 04/27 5:24 PM
NOTICE by Eric Bieber of Withdrawal of Appearance of Amy Biegelsen (Ramanenka, Aliaksandra) |
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| Friday, February 25, 2022 | ||
| 19 | 19
misc
Letter
Fri 02/25 5:53 PM
Letter regarding the Defendants' Motion to Dismiss Plaintiff's Complaint (filed pursuant to the Court's direction) by Cayuga Capital Management, LLC, Jacob Sacks, Sea Wolf Services, LLC, James Wiseman (Marcoccia, Rachel) |
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| 18 | 18
respoth
Reply in Support
Fri 02/25 5:50 PM
REPLY in Support re15 MOTION to Dismiss for Failure to State a Claim filed by Cayuga Capital Management, LLC, Jacob Sacks, Sea Wolf Services, LLC, James Wiseman. (Marcoccia, Rachel) |
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| 17 | 17
29
pgs
respoth
Memorandum in Opposition
Fri 02/25 5:48 PM
MEMORANDUM in Opposition re15 MOTION to Dismiss for Failure to State a Claim (Filing all parties' briefs pursuant to the Court's direction) filed by Cayuga Capital Management, LLC, Jacob Sacks, Sea Wolf Services, LLC, James Wiseman. (Marcoccia, Rachel) |
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| 16 | 16
29
pgs
respoth
Memorandum in Support
Fri 02/25 5:44 PM
MEMORANDUM in Support re15 MOTION to Dismiss for Failure to State a Claim filed by Cayuga Capital Management, LLC, Jacob Sacks, Sea Wolf Services, LLC, James Wiseman. (Marcoccia, Rachel) |
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| 15 | 15
motion
Dismiss for Failure to State a Claim
Fri 02/25 5:42 PM
MOTION to Dismiss for Failure to State a Claim by Cayuga Capital Management, LLC, Jacob Sacks, Sea Wolf Services, LLC, James Wiseman. (Marcoccia, Rachel) |
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| Tuesday, January 25, 2022 | ||
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order
Order on Motion to Adjourn Conference
Tue 01/25 9:42 AM
ORDER granting9 Motion to Adjourn Conference. Ordered by Magistrate Judge Robert M. Levy on 1/25/2022. (Levy, Robert) |
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| Friday, January 14, 2022 | ||
| 14 | 14
misc
Letter
Fri 01/14 6:30 PM
Letter regarding the Defendants' Motion to Dismiss Plaintiff's Complaint (filed pursuant to the Court's direction with the motion papers served via Federal Express) by Cayuga Capital Management, LLC, Jacob Sacks, Sea Wolf Services, LLC, James Wiseman (Marcoccia, Rachel) |
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| 13 | 13
notice
Notice of Appearance
Fri 01/14 1:57 PM
NOTICE of Appearance by Rachel K. Marcoccia on behalf of Cayuga Capital Management, LLC, Jacob Sacks, Sea Wolf Services, LLC, James Wiseman (notification declined or already on case) (Marcoccia, Rachel) |
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utility
Email Test
Fri 01/14 2:07 PM
Email Notification Test - DO NOT REPLY. (Valle, Christine) |
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| Wednesday, December 08, 2021 | ||
| 12 | 12
misc
Proposed Scheduling Order
Wed 12/08 4:47 PM
Proposed Scheduling Order for Defendants Motion to Dismiss by Cayuga Capital Management, LLC, Jacob Sacks, Sea Wolf Services, LLC, James Wiseman (Miller, Ryan) |
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order
Order(Other)
Wed 12/08 6:02 PM
ORDER granting12 Proposed Briefing Schedule. The Court adopts the parties' proposed briefing schedule for defendants' motion to dismiss. Defendants shall serve their motion on or before January 14, 2022; plaintiff shall serve his opposition on or before February 11, 2022; defendants shall serve and file the fully briefed motion or before February 25, 2022. Ordered by Chief Judge Margo K. Brodie on 12/8/2021. (Shane, Elisabeth) |
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| Friday, December 03, 2021 | ||
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order
Order(Other)
Fri 12/03 11:33 AM
ORDER denying8 request for pre-motion conference. The parties are directed to confer and file a proposed briefing schedule for defendants' motion to dismiss on or before December 13, 2021. Ordered by Chief Judge Margo K. Brodie on 12/3/2021. (Shane, Elisabeth) |
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| Thursday, December 02, 2021 | ||
| 11 | 11
misc
Letter
Thu 12/02 2:45 PM
Letter in Response to Defendant's Request for Pre-Motion Conference by Eric Bieber (Marzigliano, Tammy) |
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| Wednesday, December 01, 2021 | ||
| 10 | 10
notice
Notice of Appearance
Wed 12/01 11:13 AM
NOTICE of Appearance by Ryan O. Miller on behalf of All Defendants (aty to be noticed) (Miller, Ryan) |
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| Tuesday, November 30, 2021 | ||
| 9 | 9
motion
Adjourn Conference
Tue 11/30 4:45 PM
Letter MOTION to Adjourn Conference to Extend Time for Parties to Hold Rule 26(f) Conference by Eric Bieber. (Biegelsen, Amy) |
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Att: 1
Exhibit A - Proposed Order
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| Tuesday, November 23, 2021 | ||
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order
Order(Other)
Tue 11/23 11:06 AM
ORDER re8 Defendants' pre-motion conference letter. The Court orders Plaintiff to respond to Defendants' letter on or before December 2, 2021, and directs defense counsel to file a notice of appearance by December 2, 2021. Ordered by Chief Judge Margo K. Brodie on 11/23/2021. (Shane, Elisabeth) |
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| Monday, November 22, 2021 | ||
| 8 | 8
misc
Letter
Mon 11/22 3:29 PM
Letter to Honorable Margo K. Brodie pursuant to Rule 3.A. of the Courts Individual Practices to request a pre-motion conference by Cayuga Capital Management, LLC, Jacob Sacks, Sea Wolf Services, LLC, James Wiseman (Miller, Ryan) |
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| Wednesday, September 29, 2021 | ||
| 7 | 7
notice
Notice of Appearance
Wed 09/29 12:10 PM
NOTICE of Appearance by Aliaksandra Ramanenka on behalf of Eric Bieber (aty to be noticed) (Ramanenka, Aliaksandra) |
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| 6 | 6
notice
Notice of Appearance
Wed 09/29 12:07 PM
NOTICE of Appearance by Amy Biegelsen on behalf of Eric Bieber (aty to be noticed) (Biegelsen, Amy) |
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| Tuesday, September 28, 2021 | ||
| 5 | 5
service
Waiver of Service Executed
Tue 09/28 10:42 AM
WAIVER OF SERVICE Returned Executed by Eric Bieber. Cayuga Capital Management, LLC waiver sent on 9/22/2021, answer due 11/22/2021; Jacob Sacks waiver sent on 9/22/2021, answer due 11/22/2021; Sea Wolf Services, LLC waiver sent on 9/22/2021, answer due 11/22/2021; James Wiseman waiver sent on 9/22/2021, answer due 11/22/2021. (Marzigliano, Tammy) |
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| Wednesday, September 22, 2021 | ||
| 4 | 4
service
Summons Issued
Wed 09/22 12:58 PM
Summons Issued as to Cayuga Capital Management, LLC, Jacob Sacks, Sea Wolf Services, LLC, James Wiseman. (Davis, Kimberly) |
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| 3 | 3
misc
Quality Control Check - Attorney Case Opening
Wed 09/22 12:45 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
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| 2 | 2
misc
Clerks Notice of Rule 73
Wed 09/22 12:42 PM
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:[LINK:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf] . You may withhold your consent without adverse substantive consequences . Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly) |
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| 1 | 1
15
pgs
cmp
Complaint
Wed 09/22 12:29 PM
COMPLAINT against Cayuga Capital Management, LLC, Jacob Sacks, Sea Wolf Services, LLC, James Wiseman filing fee $ 402, receipt number ANYEDC-14861359 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Eric Bieber. (Marzigliano, Tammy) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons
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utility
Case Assigned/Reassigned
Wed 09/22 12:41 PM
Case Assigned to Chief Judge Margo K. Brodie and Magistrate Judge Robert M. Levy. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly) |
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