Moskowitz et al v. SunGame Corporation et al
| New York Eastern District Court | |
| Judge: | Carol Bagley Amon |
| Referred: | Robert M Levy |
| Case #: | 1:15-cv-06663 |
| Nature of Suit | 150 Contract - Recovery of Overpayment & Enforcement of Judgment |
| Cause | 28:1332 Diversity-Other Contract |
| Case Filed: | Nov 19, 2015 |
| Terminated: | Nov 30, 2017 |
| Last checked: Tuesday May 17, 2016 5:27 AM EDT |
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Defendant
Neil Chandran
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Represented By
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Defendant
Robert Kloihofer
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Defendant
Raj Ponniah
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Represented By
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Defendant
Guy Robert
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Represented By
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Defendant
SunGame Corporation
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Represented By
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Plaintiff
Joshua Farkas
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Represented By
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Plaintiff
Jacob Moskowitz
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Represented By
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Plaintiff
Shalom Moskowitz
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Represented By
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| Docket last updated: 63 minutes ago |
| Thursday, November 30, 2017 | ||
| 15 | 15
1
pgs
order
Order Dismissing Case
Thu 11/30 3:33 PM
ORDER DISMISSING CASE: Pursuant to F.R.C.P. 41 (a) (1) (A) (ii) of the Federal Rules of Civil Procedure, the Plaintiffs SHALOM MOSKOWITZ, JACOB MOSCOWITZ, and JOSHUA FARKAS, and their counsel(s}, hereby give notice that the above-captioned action is voluntarily dismissed against the Defendants SUNGAME CORPORATION, NEIL CHANDRAN, ROBERT KLOIHOFER, and previously dismissed Defendants GUY ROBERT and RAJ PONNIAH. Ordered by Judge Carol Bagley Amon on 11/30/2017. (Fernandez, Erica) |
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| 14 | 14
misc
Stipulation of Dismissal
Thu 11/30 10:49 AM
STIPULATION of Dismissal pursuant to Rule 41(a)(1)(A)(ii) by Joshua Farkas, Jacob Moskowitz, Shalom Moskowitz (Sack, David) |
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| Wednesday, November 22, 2017 | ||
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order
Order(Other)
Wed 11/22 10:03 AM
ORDER: In light of13 and no further action since that letter was filed, the parties are to file their stipulation of discontinuance on or before November 30, 2017. Ordered by Judge Carol Bagley Amon on 11/22/2017. (Auld, Sammuel) |
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| Monday, November 06, 2017 | ||
| 13 | 13
misc
Letter
Mon 11/06 4:19 PM
Letter by Joshua Farkas, Jacob Moskowitz, Shalom Moskowitz (Sack, David) |
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| Friday, October 27, 2017 | ||
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minutes
Pre Motion Conference
Fri 10/27 6:56 PM
Minute Entry Pre-Motion Conference held on October 27, 2017 before Judge Carol Bagley Amon: Appearances--David Sack for plaintiffs, Marshall Schichtman for defendants. As stated on the record, plaintiffs to file leave to amend the complaint on or before November 6, 2017, defendants to file opposition on or before November 20, 2017, and plaintiffs to file reply, if any, by November 27, 2017. Oral argument will be held on December 6, 2017 in Courtroom 10D South before Judge Carol Bagley Amon. (Court Reporter Sophie Nolan.) (Auld, Sammuel) |
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| Tuesday, October 17, 2017 | ||
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utility
Set/Reset Hearings
Tue 10/17 8:47 AM
Set/Reset Hearings: Due to a conflict in the Court's calendar, the pre-motion conference is rescheduled to October 27, 2017 at 3:00 pm in Courtroom 10D South before Judge Carol Bagley Amon. (Auld, Sammuel) |
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| Thursday, October 12, 2017 | ||
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utility
Set/Reset Hearings
Thu 10/12 8:16 AM
Set/Reset Hearings: The pre-motion conference is rescheduled to October 20, 2017 at 3:00 pm in Courtroom 10D South before Judge Carol Bagley Amon. (Auld, Sammuel) |
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| Monday, August 14, 2017 | ||
| 12 | 12
misc
Letter
Mon 08/14 5:06 PM
Letter Joint Status Letter on behalf of all Parties by Joshua Farkas, Jacob Moskowitz, Shalom Moskowitz (Sack, David) |
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utility
Set Deadlines/Hearings
Mon 08/14 6:04 PM
SCHEDULING ORDER re: Pre-motion conference on defendants' motion for summary judgment will be held on October 11, 2017 at 3:00 p.m. in Courtroom 10D South before Judge Carol Bagley Amon. (Auld, Sammuel) |
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| Wednesday, August 09, 2017 | ||
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order
Status Report Order
Wed 08/09 3:59 PM
STATUS REPORT ORDER: Confidential status report due on or before 08/14/17 . Ordered by Magistrate Judge Robert M. Levy on 8/9/2017. (Marino, Janine) |
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| Wednesday, July 19, 2017 | ||
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order
Pretrial Order
Wed 07/19 12:07 AM
ORDER: A confidential status report was received on 7/10/17 requesting a pre-motion conference in anticipation of a summary judgment motion. Defendants shall address a pre-motion conference letter to Judge Amon by 7/28/17. The parties shall consult Judge Amon's rules. The parties are urged to continue settlement negotiations in the interim. Ordered by Magistrate Judge Robert M. Levy on 7/19/2017. (Levy, Robert) |
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| Wednesday, June 14, 2017 | ||
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minutes
Settlement Conference
Wed 06/14 1:25 PM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Howard Rhine, David Sak; Marshal Schichtman. Settlement negotiations held. All terms of a settlement agreed to in principle. Counsel will consult with clients and exchange drafts. Status report due 7/10/17.Settlement Conference held on 6/14/2017 (Levy, Robert) |
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order
Status Report Order
Wed 06/14 1:26 PM
STATUS REPORT ORDER Status Report due by 7/10/2017.. Ordered by Magistrate Judge Robert M. Levy on 6/14/2017. (Levy, Robert) |
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| Friday, March 31, 2017 | ||
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minutes
Settlement Conference
Fri 03/31 4:12 PM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: David Sack, Marshal Shichtman. The parties had reached a settlement in principle. Its viability depends upon a number of factors, including proceedings recently brought by the NYS AG. The parties will reevaluate their positions, continue negotiations, and report at the next conference on 6/14/17 at 10:30 (Courtroom 11B).Settlement Conference held on 3/31/2017 (Levy, Robert) |
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| Thursday, March 02, 2017 | ||
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minutes
Settlement Conference
Thu 03/02 4:20 PM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: David Sack, Marshal Schichtman. Settlement discussions progressing. Next conference 3/31/17 at 4:00 (tel--unless parties advise otherwise)(sett).Settlement Conference held on 3/2/2017 (Levy, Robert) |
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| Thursday, January 19, 2017 | ||
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minutes
Settlement Conference
Thu 01/19 4:48 PM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: David Sack, Marshal Schichtman. Settlement discussions continued. Counsel will review proposals discussed at this conference with their clients. Next conference 3/2/17 at 4:00 (courtroom 11B).Settlement Conference held on 1/19/2017 (Levy, Robert) |
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| Tuesday, November 29, 2016 | ||
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minutes
Settlement Conference
Tue 11/29 5:27 PM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: David Sack, Marshal Schichtman. Settlement discussions continued. Next conference 1/19/17 at 4:00 (tel)(settlement)(principals to be available by phone if needed).Settlement Conference held on 11/29/2016 (Levy, Robert) |
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order
Pretrial Order
Tue 11/29 5:28 PM
ORDER -- The conference scheduled for 12/8/16 is adjourned to 1/19/17 at 4:00 (tel)(sett).. Ordered by Magistrate Judge Robert M. Levy on 11/29/2016. (Levy, Robert) |
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| Wednesday, September 21, 2016 | ||
| 11 | 11
misc
Letter
Wed 09/21 4:34 PM
Letter dated 9/14/16 to Judge Amon from Bruce J. Zabarauskas, Esg pursuant to Local Civil Rule 1.6. (enclosures attached) (Fernandez, Erica) |
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minutes
Status Conference
Wed 09/21 5:50 PM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: David Sack, Marshal Schichtman. Discovery deadline 11/29/16 (fact); expert discovery deadline to be decided if case does not settle at December conference. Next conferences 11/29/16 at 2:30 (tel)(pre-settlement); 12/8/16 at 10:30 (settlement).Status Conference held on 9/21/2016 (Levy, Robert) |
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| Monday, July 25, 2016 | ||
| 10 | 10
order
Order Dismissing Parties
Mon 07/25 2:34 PM
Stipulation and Order Dismissing: It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above captioned action is dismissed, with prejudice, against Defendants RAJ PONNIAH and GUY ROBERT, Pursuant to F.R.C.P. 41(a)(1)(A)(ii). Ordered by Judge Carol Bagley Amon on 7/21/2016. (Fernandez, Erica) |
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| Monday, July 11, 2016 | ||
| 9 | 9
misc
Stipulation of Dismissal
Mon 07/11 12:29 PM
STIPULATION of Dismissal For Defendants Ponniah and Robert by Raj Ponniah, Guy Robert (Shichtman, Marshal) |
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| Monday, June 27, 2016 | ||
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minutes
Status Conference
Mon 06/27 12:28 PM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: David Sack, Marshal Schichtman. Discovery and settlement issues discussed. Next conference 9/21/16 at 2:00 (Courtroom 11B).Status Conference held on 6/27/2016 (Levy, Robert) |
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| Tuesday, June 21, 2016 | ||
| 8 | 8
motion
Adjourn Conference
Tue 06/21 11:35 AM
Letter MOTION to Adjourn Conference by Joshua Farkas, Jacob Moskowitz, Shalom Moskowitz. (Sack, David) |
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order
Order on Motion to Adjourn Conference
Tue 06/21 5:18 PM
ORDER granting8 Motion to Adjourn Conference. Ordered by Magistrate Judge Robert M. Levy on 6/21/2016. (Marino, Janine) |
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utility
Set/Reset Hearings
Tue 06/21 5:20 PM
Set/Reset Hearings: Status Conference adjourned to 6/27/2016 at 11:30 AM in Courtroom 11B South before Magistrate Judge Robert M. Levy. (Marino, Janine) |
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| Tuesday, May 10, 2016 | ||
| 7 | 7
order
Scheduling Order
Tue 05/10 12:14 PM
Civil Case Discovery Plan and SCHEDULING ORDER; Approved. Ordered by Magistrate Judge Robert M. Levy on 5/5/2016. (Fernandez, Erica) |
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| Thursday, May 05, 2016 | ||
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minutes
Initial Conference Hearing
Thu 05/05 11:00 AM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: David Sack, Marshal Schichtman. (1) Scheduling order approved. Discovery deadlines: 9/2/16 fact; 11/30/16 expert. (2) Plaintiffs will advise shortly whether they will withdraw claims against defendants Robert and Ponniah. If so, a possible motion to dismiss claims against defendant Chandran will likely be deferred until after the completion of discovery. (3) Settlement discussed. The parties are strongly urged to explore every avenue of settlement, as the costs of discovery, including ESI, will likely be high. (4) Counsel will advise at a later date whether they would like this case to be referred to mediation. (5) Next conference 6/28/16 at 11:30 (Courtroom 11B)(status). Initial Conference Hearing held on 5/5/2016 (Levy, Robert) |
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| Wednesday, March 23, 2016 | ||
| 6 | 6
order
Scheduling Order
Wed 03/23 10:26 AM
SCHEDULING ORDER: Initial Conference set for 5/5/2016 at 10:00 AM in Courtroom 11B South before Magistrate Judge Robert M. Levy. Ordered by Magistrate Judge Robert M. Levy on 3/23/2016. (Marino, Janine) |
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| Monday, March 07, 2016 | ||
| 5 | 5
answer
Answer to Complaint
Mon 03/07 6:07 PM
Defendants Sungame, Chandran, Robert, and Ponniah ANSWER to1 Complaint, by Neil Chandran, Raj Ponniah, Guy Robert, SunGame Corporation. (Shichtman, Marshal) |
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| Tuesday, November 24, 2015 | ||
| 4 | 4
misc
Quality Control Check - Attorney Case Opening
Tue 11/24 10:45 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
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| 3 | 3
misc
Clerks Notice of Rule 73
Tue 11/24 10:44 AM
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: 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. (Bowens, Priscilla) |
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| Monday, November 23, 2015 | ||
| 2 | 2
misc
Proposed Summons/Civil Cover Sheet
Mon 11/23 10:10 AM
Proposed Summons.Civil Cover Sheet.. Re1 Complaint by Joshua Farkas, Jacob Moskowitz, Shalom Moskowitz (Sack, David) |
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Att: 1
Civil Cover Sheet
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notice
Notice(Other)
Mon 11/23 2:36 PM
NOTICE:The Second Page of the Civil Cover Sheet was not filed - the Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Counsel is directed to submit the Second Page Civil Cover Sheet(Not the Instructions) using the event Proposed Summons/Civil Cover Sheet (Davis, Kimberly) |
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| Friday, November 20, 2015 | ||
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notice
Notice(Other)
Fri 11/20 1:53 PM
NOTICE:A Civil Cover Sheet was not filed - the Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Counsel is directed to submit the Civil Cover Sheet using the event Proposed Summons/Civil Cover Sheet (Davis, Kimberly) |
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| Thursday, November 19, 2015 | ||
| 1 | 1
cmp
Complaint
Thu 11/19 6:15 PM
COMPLAINT against All Plaintiffs filing fee $ 400, receipt number 0207-8184466 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Joshua Farkas, Jacob Moskowitz, Shalom Moskowitz. (Sack, David) |
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