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05-4622 - Weiss et al v. National Westminster Bank


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05-4622 - Weiss et al v. National Westminster Bank
September 27, 2006
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MEMORANDUM AND OPINIONDefendant's motion is granted as to the first claim and denied as to the second and third claims. Ordered by Judge Charles P. Sifton on 9/27/2006.
May 14, 2007
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ORDER granting in part and denying in part 72 plaintiffs' Motion for Discovery; and granting in part and denying in part 85 defendant's Motion to Compel. Please see attached Memorandum and Order. Ordered by Judge Kiyo A. Matsumoto on 5/14/07. (Blain, Ellen)
September 26, 2008
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ORDER setting forth rulings made on the record on September 24, 2008: Weiss and Applebaum plaintiffs' motions to compel as to temporal scope granted. See (160) in 1:05-cv-04622 and 52 in 1:07-cv-00916. Defendants' letter application for a protective order in all actions to limit extent of discovery as to non-parties entities and individuals denied and plaintiffs' cross motion to compel such discovery granted. See (156), (166) in 1:05-cv-04622, (150) in 1:06-cv-00702, (50), (76) in 1:07-cv-00914 and (48) in 1:07-cv-00916. Ordered by Magistrate Judge Marilyn D. Go on 9/26/08. Associated Cases: 1:05-cv-04622-CPS-MDG, 1:06-cv-00702-CPS-MDG, 1:07-cv-00914-CPS-MDG, 1:07-cv-00916-CPS-MDG (Go, Marilyn)
December 3, 2008
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ORDER denying (155) Motion to Compel in case 1:05-cv-04622-CPS-MDG; and (47) Motion to Compel in case 1:07-cv-00916-CPS-MDG. Ordered by Magistrate Judge Marilyn D. Go on 12/3/08. Associated Cases: 1:05-cv-04622-CPS-MDG, 1:07-cv-00916-CPS-MDG (Go, Marilyn)
September 16, 2011
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Minute entry and order for motion hearing held on 9/15/11. Appearances by Joshua Glatter and Aaron Schlanger for Weiss plaintiffs and Joel Israel for Applebaum plaintiffs; Lawrence Friedman and Avi Luft for defendant. Argument heard and rulings made on the record as summarized in an attached minute order granting cross-motions to compel answers to contention interrogatories 243, 247 and plaintiff's motion to compel documents 245. Parties must supplement their interrogatory responses by 10/13/11. Defendants pre-motion letter must be served by 9/28/11 and plaintiffs response by 10/7/11. (Tape #FTR 2:11-3:45 and ESR B11/22 5862 - B11/23 6223.) Associated Cases: 1:05-cv-04622-DLI-MDG, 1:07-cv-00916-DLI-MDG(Proujansky, Josh)
March 31, 2016
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ORDER denying (326) Motion to Dismiss in case 1:05-cv-04622-DLI-MDG; denying (200) Motion to Dismiss in case 1:07-cv-00916-DLI-MDG -- For the reasons set forth in the ATTACHED WRITTEN OPINION AND ORDER, Defendant's motion to dismiss, or, in the alternative, for summary judgment is denied in its entirety. SO ORDERED by Judge Dora Lizette Irizarry on 3/31/2016. (Irizarry, Dora)