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12-3476 - Financial Casualty & Surety, Inc. v. Zouvelos et al


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12-3476 - Financial Casualty & Surety, Inc. v. Zouvelos et al
July 26, 2011
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ORDER entered GRANTING 4 MOTION for Continuance of Hearing on Application for Temporary Restraining Order. Injunction Hearing reset for 8/5/2011 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal).(Signed by Judge Lee H Rosenthal) Parties notified.(leddins, ) [Transferred from Texas Southern on 7/13/2012.]
November 17, 2011
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ORDER ON PERMANENT INJUNCTION entered. For the reasons stated on the record at the conclusion of evidence on October 25, this court grants the application for the permanent injunction. (Signed by Judge Lee H Rosenthal) Parties notified.(leddins, )[Transferred from Texas Southern on 7/13/2012.]
December 15, 2011
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MEMORANDUM AND ORDER entered DENYING AS MOOT 11 MOTION for Contempt. A Show Cause Hearing is set for 1/17/2012 at 10:00 AM in Courtroom 11B before Judge Lee H Rosenthal.(Signed by Judge Lee H Rosenthal) Parties notified.(leddins, )[Transferred from Texas Southern on 7/13/2012.]
January 23, 2012
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ORDER entered: With respect to items requested in paragraph 2, the Defendants are to produce those items that are in their care, custody, or control, including items that the Defendants have the right to obtain from third parties without unreasonable burden or expense.(Signed by Judge Lee H Rosenthal) Parties notified.(leddins, ) [Transferred from Texas Southern on 7/13/2012.]
July 13, 2012
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MEMORANDUM AND ORDER granting 82 MOTION to Change Venue to Eastern District of New York, denying 88 MOTION to Dismiss 81 Answer to Amended Complaint, Counterclaim, denying 92 MOTION to Compel production of documents and Initial Disclosures from George Zouvelos and Anastasia Mancini, denying 100 MOTION to Compel Complaince With Federal Rules of Civil Procedure (Signed by Judge Lee H Rosenthal) Parties notified.(arrivera, ) [Transferred from Texas Southern on 7/13/2012.]
May 29, 2014
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ORDER: Plaintiff's motion to re-transfer is hereby DENIED. Defendants' cross- motion is GRANTED as to (1), the request for denial of the motion to re-transfer, but DENIED as to all other requests. The parties are to proceed with discovery in accordance with the instructions and orders of United States Magistrate Judge Marilyn Go. So Ordered by Judge William F. Kuntz, II on 5/28/2014. (Lee, Tiffeny)
July 22, 2014
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ORDER denying 172 Motion to Compel; denying 175 Motion for Sanctions. The substantive objections to plaintiff's discovery responses raised by defendants for the first time in their reply papers (ct. docs. 176, 177), will be addressed at a telephone conference to be held on July 28, 2014 at 3:30 p.m. The parties are directed to confer with each other in advance of the conference. Ordered by Magistrate Judge Marilyn D. Go on 7/22/2014. (Proujansky, Josh)
March 29, 2017
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MEMORANDUM DECISION AND ORDER: I find that the defendants are liable to the plaintiff for damages in the amount of $242,665 plus reasonable attorneys' fees and the costs of litigation. Ordered by Judge Ann M. Donnelly on 3/29/2017. (Greene, Donna)
May 30, 2018
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ORDER deeming withdrawn 305 Motion for Contempt. Mr. Koufos, who is deemed to have accepted service, is directed to produce the subpoenaed records to plaintiff's counsel by June 25, 2018. Ordered by Chief Mag. Judge Roanne L. Mann on 5/30/2018. (Proujansky, Josh)