EFTA00187405¶
United States District Court Eastern District of Pennsylvania - Docket Report¶
Page 1 of 7¶
CLOSED, STANDARD¶
United States District Court¶
Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:02-cv-07671-CN¶
SHANKS . WEXNER et al¶
Assigned to: HONORABLE CLARENCE C. NEWCOMER¶
Cause: 28:1332 Diversity-Breach of Contract¶
| Date Filed: 10/02/2002 |
| Date Terminated: 10/21/2003 |
| Jury Demand: None |
| Nature of Suit: 195 Contract Product Liability |
| Jurisdiction: Diversity |
Plaintiff¶
NELSON SHANKS¶
| represented by | JEFFREY D. HOFFERMAN
GOLLATZ GRIFFIN & EWING PC¶ 4 PENN CENTER PLAZA¶ SUITE 200¶ 1600 JOHN FITZGERALD¶ KENNEDY BOULEVARD¶ PHILADELPHIA, PA 19103-2813¶ 215-563-9400¶ Fax: 215-665-9988¶ Email: jhofferman@ggelaw.com¶ LEAD ATTORNEY¶ ATTORNEY TO BE NOTICED |
| Defendant |
LESLIE WEXNER¶
| represented by | CHRISTOPHER J. GUITON |
| DRINKER BIDDLE & REATH | |
| ONE LOGAN SQ | |
| 18TH&CHERRY STS | |
| PHILA,PA 19103 | |
| 215-988-2546 | |
| LEADATTORNEY | |
| ATTORNEY TO BE NOTICED |
J. FOX¶
DRINKER BIDDLE & REATH LLP¶
ONE LOGAN SQ¶
18TH & CHERRY STS¶
PHILA, PA 19106-6996¶
215-988-2714¶
Fax: 215-988-2757¶
Email: foxlj@dbr.com¶
LEAD ATTORNEY¶
https://ecf.paed.uscourts.gov/cgi-bin/DktRpt.pl?261521028494284-L_353_0-1¶
5/22/2007¶
EFTA00187406¶
United States District Court Eastern District of Pennsylvania - Docket Report¶
Page 2 of 7¶
ATTORNEY TO BE NOTICED¶
Defendant¶
ABIGAIL WEXNER¶
H/W¶
| represented by | CHRISTOPHER J. GUITON
(See above for address)¶ LEAD ATTORNEY¶ ATTORNEY TO BE NOTICED |
| Defendant |
(See above for address)¶
LEAD ATTORNEY¶
ATTORNEY TO BE NOTICED¶
JEFFREY E. EPSTEIN¶
INDIVIDUALLY¶
doing business as¶
J. EPSTEIN AND COMPANY, INC.¶
| represented by | CHRISTOPHER J. GUITON |
| (See above for address) | |
| LEAD ATTORNEY | |
| ATTORNEY TO BE NOTICED |
(See above for address)¶
LEAD ATTORNEY¶
ATTORNEY TO BE NOTICED¶
Defendant¶
GHISLAINE MAXWELL¶
| represented by | CHRISTOPHER J. GUITON
(See above for address)¶ LEAD ATTORNEY¶ ATTORNEY TO BE NOTICED |
(See above for address)¶
LEAD ATTORNEY¶
ATTORNEY TO BE NOTICED¶
| Date Filed | # | Docket Text |
| 10/02/2002 | 1 | COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANKS.(ti,) Additional attachment(s) added on 2/13/2003 (ldb, ).(Entered: 10/03/2002) |
| 10/02/2002 | Summons Issued as to JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER.Four Forwarded To: Counsel on 10/3/02(ti,) (Entered: 10/03/2002) | |
| 12/16/2002 | 2 | ORDER THAT JEFFREY E. EPSTEIN; GHISLAINE MAXWELL; ABIGAIL WEXNER; LESLIE WEXNER HAVE UNTIL 12/31/02 TO ANSWER,MOVE,OR OTHERWISE PLEAD TO THE COMPLAINT; |
https://ecf.paed.uscourts.gov/cgi-bin/DktRpt.pl?261521028494284-L_353_0-1¶
5/22/2007¶
EFTA00187407¶
United States District Court Eastern District of Pennsylvania - Docket Report¶
Page 3 of 7¶
| J. FOX WILL ACCEPT SERVICE ON BEHALF OF ALL DEFENDANTS ETC. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 12/16/02. 12/17/02 ENTERED AND COPIES MAILED (ph,) (Entered: 12/17/2002) | ||
| 12/30/2002 | 3 | MOTION FOR DISMISSAL PURSUANT TO FRCP 12(b)(2), MEMORANDUM, CERTIFICATE OF SERVICE FILED BY EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER.(ph,) Additional attachment(s) added on 2/13/2003 (Idb,) (Entered: 12/31/2002) |
| 01/15/2003 | 4 | STIPULATION & ORDER THAT PLAINTIFF SHALL HAVE UNTIL 1/31/03 TO FILE A RESPONSE TO DEFENDANT's MOTION TO DISMISS. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 1/15/03. 1/15/03 ENTERED AND COPIES MAILED.(rv,) (Entered: 01/15/2003) |
| 02/07/2003 | 5 | STIPULATION AND ORDER THAT PLAINTIFF SHALL HAVE UNTIL 2/14/03 TO FILE A RESPONSE TO DEFENDANT's MOTION TO DISMISS. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 2/7/03. 2/10/03 ENTERED AND COPIES MAILED(ph,) (Entered: 02/10/2003) |
| 02/14/2003 | 6 | REPLY filed by NELSON SHANKS to Defendant's Motion to Dismiss pursuant to F.R.C.P. 12(b)(2), Certificate of Service.(rv,) (Entered: 02/18/2003) |
| 02/27/2003 | 7 | REPLY to Plaintiff's Response to Defendants' Motion to Dismiss filed by JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER, Certificate of Service.(ar,) (Entered: 02/28/2003) |
| 03/18/2003 | 8 | OPINION AND ORDER DENYING DEFENDANT's MOTION FOR DISMISSAL. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 3/18/03.3/19/03 ENTERED AND COPIES MAILED(ph,) (Entered: 03/19/2003) |
| 04/07/2003 | 9 | STIPULATION AND ORDER THAT JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER's ANSWER IS EXTENDED TO 4/18/03. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 4/7/03. 4/8/03 ENTERED AND COPIES MAILED(ph,) (Entered: 04/08/2003) |
| 04/24/2003 | 10 | STIPULATION AND ORDER THAT ABIGAIL WEXNER AND LESLIE WEXNER's ANSWER IS DUE 4/30/03. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 4/24/03. 4/25/03 ENTERED AND COPIES MAILED(ph,) (Entered: 04/25/2003) |
| 04/30/2003 | 11 | ANSWER, affirmative defenses to Complaint by JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER, Certificate of service.(ph,) Additional attachment(s) added on 5/16/2003 (ph,) (Entered: 05/01/2003) |
https://ecf.paed.uscourts.gov/cgi-bin/DktRpt.pl?261521028494284-L_353_0-1¶
5/22/2007 EFTA00187408¶
United States District Court Eastern District of Pennsylvania - Docket Report¶
Page 4 of 7¶
| 04/30/2003 | Issue Joined (ph, ) (Entered: 05/01/2003) | |
|---|---|---|
| 05/05/2003 | 12 | NOTICE of Hearing: Pretrial Conference set for 5/13/2003 03:15 PM in Judge's Chambers, Room 13614 (13th Floor) before HONORABLE CLARENCE C. NEWCOMER. (mf) (Entered: 05/05/2003) |
| 05/19/2003 | 13 | STIPULATION AND ORDER THAT PLAINTIFF SHALL HAVE UNTIL 5/30/03 TO RESPOND TO DEFENDANTS' ANSWER AND COUNTERCLAIMS FILED ON 4/30/03. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 5/19/03. 5/19/03 ENTERED AND COPIES MAILED (ph, ) (Entered: 05/19/2003) |
| 05/22/2003 | 14 | ORDER THAT DISCOVERY IS DUE B/8/13/03; DISPOSITIVE MOTIONS BY B/8/13/03; RESPONSES TO DISPOSITIVE MOTIONS BY B/25/03; FINAL PRETRIAL/SETTLEMENT CONFERENCE BY B/24/03 AT 11:15 A.M.; PRETRIAL MEMORANDA BY W/17/03; COUNSEL SHALL BE PREPARED FOR TRIAL BY B/9/23/03. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON B/22/03. 5/22/03 ENTERED AND COPIES MAILED (ph, ) (Entered: 05/22/2003) |
| 05/29/2003 | 15 | MOTION TO DISMISS COUNTERCLAIM FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED, MEMORANDUM, CERTIFICATE OF SERVICE FILED BY NELSON SHANKS.(ph, ) Modified on 5/29/2003 (ph, ). Additional attachment(s) added on 6/16/2003 (vw, ). Additional attachment(s) added on 6/16/2003 (vw, ). Additional attachment(s) added on 6/16/2003 (vw, ). Additional attachment(s) added on 6/16/2003 (vw, ). (Entered: 05/29/2003) |
| 06/19/2003 | 16 | STIPULATION AND ORDER THAT THE TIME IN WHICH THE DEFENDANTS MUST SUBMIT A REPLY TO PLAINTIFF'S MOTION TO DISMISS COUNT II OF DEFENDANTS' COUNTERCLAIM, IS EXTENDED UNTIL AND INCLUDING 6/30/03. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 6/19/03. 6/19/03 ENTERED AND COPIES MAILED (ph, ) (Entered: 06/19/2003) |
| 07/08/2003 | 17 | STIPULATION AND ORDER THAT DEFENDANTS MUST SUBMIT A REPLY TO PLAINTIFF'S MOTION TO DISMISS COUNT II OF DEFENDANTS' COUNTERCLAIM BY 7/14/03 ETC. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 7/8/03. 7/9/03 ENTERED AND COPIES MAILED AND FAXED 7/8/03(ph, ). Additional attachment(s) added on 7/9/2003 (ldb, ). (Entered: 07/09/2003) |
| 07/14/2003 | 18 | Reply to plaintiff's motion to dismiss pursuant to FRCP 12(b)(6), Certificate of service filed by ABIGAIL WEXNER, LESLIE WEXNER. (ph, ). Additional attachment(s) added on 7/17/2003 (ph, ). (Entered: 07/15/2003) |
| 07/18/2003 | 19 | Response to defendants' reply to motion to dismiss counterclaim for failure to state a claim upon which relief can be granted, Certificate of service filed by NELSON SHANKS. (ph, ). (Entered: 07/21/2003) |
| 08/13/2003 | 20 | MOTION FOR JUDGMENT ON THE PLEADINGS AGAINST |
https://ecf.paed.uscourts.gov/cgi-bin/DktRpt.pl?261521028494284-L_353_0-1¶
5/22/2007 EFTA00187409¶
United States District Court Eastern District of Pennsylvania - Docket Report¶
Page 5 of 7¶
| JEFFREY EPSTEIN WITH RESPECT TO COUNT I OF THE COMPAINT(BREACH OF CONTRACT),CERTIFICATE OF SERVICE FILED BY NELSON SHANKS.(ph,) (Entered:08/13/2003) | ||
| 08/21/2003 | 21 | ORDER THAT UPON CONSIDERATION OF PLAINTIFF'S MOTION TO DISMISSION AND DEFENDANT'S RESPONSE,IT IS ORDERED THAT SAID MOTION IS DENIED ETC.SIGNED BY JUDGE JAMES R.MELINSON ON 8/21/03.8/22/03 ENTERED AND COPIES MAILED(ph,) (Entered:08/22/2003) |
| 08/26/2003 | 22 | PLAINTIFF'S MOTION TO COMPLEL FILED BY NELSON SHANKS,CERTIFICATE OF COUNSEL,CERTIFICATE OF SERVICE(.ar,) (Entered:08/26/2003) |
| 08/26/2003 | 23 | ANSWER AND AFFIRMATIVE DEFENSES OF PLAINTIFF TO COUNTERCLAIMS OF DEFENDANTS LESLIE AND ABIGAIL WEXNER BY NELSON SHANKS,CERTIFICATE OF SERVICE(.ar,) (Entered:08/26/2003) |
| 08/26/2003 | 24 | Supplement to Plaintiff's Motion for Judgment on the Pleadings Against Defendant Jeffrey Epstein with Respect to Count I of Plaintiff's Complaint(Breach of Contract) filed by NELSON SHANKS,Certificate of Service(.ar,) (Entered:08/26/2003) |
| 08/27/2003 | 25 | Memorandum in opposition to plaintiff's motion for judgment on the pleadings as to count one - breach of contract,Certificate of service filed by JEFFREY E.EPSTEIN.(ph,) Additional attachment(s) added on9/4/2003(ph,) (Entered:08/28/2003) |
| 08/28/2003 | 26 | Reply to EPSTEIN's memorandum in opposition to plaintiff's motion for judgment on the pleadings,Certificate of service by NELSON SHANKS.(ph,) (Entered:08/29/2003) |
| 08/28/2003 | 27 | MOTION TO STRIKE DEFENDANT'S MEMORANDUM IN OPPOSITION FOR VIOLATION OF COURT ORDER,CERTIFICATE OF SERVICE filed by NELSON SHANKS.(SEE#26).(ph,) (Entered:08/29/2003) |
| 09/04/2003 | 28 | ORDER DENVING PLAINTIFF'S MOTION FOR JUDGMENT ON THE PLEADINGS WITH RESPECT TO COUNT I,the COURT FINDS THAT THERE ARE FACTUAL ISSUES IN THIS CASE AS TO WHETHER A CONTRACT WAS FORMED BETWEEN THE PARTIES AND THE TERMS OF ANY SUCH CONTRACT..SIGNED BY JUDGE CLARENCE C.NEWCOMER ON9/4/03.9/4/03ENTERED AND COPIES MAILED AND FAXED.(ph,) (Entered:09/04/2003) |
| 09/05/2003 | 29 | RESPONSE to plaintiff NELSON SHANKS' motion to compel,Certificate of service filed by JEFFREY E.EPSTEIN,GHISLAINE MAXWELL,ABIGAIL WEXNER,LESLIE WEXNER.(ph,) (Entered:09/08/2003) |
| 09/05/2003 | 30 | MOTION FOR PROTECTIVE ORDER TO QUASH NOTICE OF |
https://ecf.paed.uscourts.gov/cgi-bin/DktRpt.pl?261521028494284-L_353_0-1¶
5/22/2007 EFTA00187410¶
United States District Court Eastern District of Pennsylvania - Docket Report¶
Page 6 of 7¶
| DEPOSITIONS, MEMORANDUM, CERTIFICATION OF COUNSEL, CERTIFICATE OF SERVICE filed by JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER.. (ph.,) Additional attachment(s) added on 10/1/2003 (ph.,) Additional attachment(s) added on 10/10/2003 (ph.,) (Entered: 09/08/2003) | ||
|---|---|---|
| 09/09/2003 | 31 | ORDER MOOTING PLAINTIFFS' MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS AND RESPONSES TO INTERROGATORIES ETC.. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 9/9/03.9/10/03 ENTERED AND COPIES MAILED AND FAXED 9/9/03(ph.,) (Entered: 09/10/2003) |
| 09/10/2003 | 32 | Reply to defendants' motion for a protective order to quash notice of depositions and supplemental memorandum of law in connection with plaintiff's motion to compel discovery responses, Certification of counsel, Certificate of service filed by NELSON SHANKS. (ph.,) Additional attachment(s) added on 9/18/2003 (fh.,) (Entered: 09/11/2003) |
| 09/18/2003 | 33 | ORDER DENYING AS MOOT DEFENDANT'S MOTION TO QUASH NOTICE OF DEPOSITIONS, UPON REPRESENTATION THAT THE PARTIES HAVE AGREED UPON THE LOCATIONS OF THE NOTICED DEPOSITIONS ETC.. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 9/18/03.9/18/03 ENTERED AND COPIES MAILED (ph.,) (Entered: 09/18/2003) |
| 09/23/2003 | 34 | ORDER THAT THE COURT'S PRETRIAL SCHEDULING ORDER IS AMENDED AS FOLLOWS: DISCOVERY BY 10/10/03, SETTLEMENT/FINAL PRETRIAL CONFERENCE ON 10/20/03 AT 11:15; PRETRIAL MEMORANDA AND JOINT PROPOSED JURY INSTRUCTIONS 10/15/03; COUNSEL SHALL BE PREPARED FOR TRIAL ON 10/20/03. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 9/23/03. 9/24/03 ENTERED AND COPIES MAILED (ph.,) (Entered: 09/24/2003) |
| 09/23/2003 | SETTLEMENT CONFERENCE SET FOR 10/20/2003 11:15 AM BEFORE HONORABLE CLARENCE C. NEWCOMER. (ph.,) (Entered: 09/24/2003) | |
| 10/21/2003 | 35 | STIPULATION AND ORDER THAT THE COURT DISMISS THE CAPTIONED MATTER, INCLUDING ALL CLAIMS AND COUNTERCLAIMS, WITH PREJUDICE.. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 10/21/03. 10/21/03 ENTERED AND COPIES MAILED AND FAXED.(ph.,) (Entered: 10/21/2003) |
| 10/24/2003 | 36 | STIPULATION AND ORDER THAT PURSUANT TO FRCP 41(a)(1) (ii) AND THE SETTLEMENT AGREEMENT, THAT THE PARTIES REQUEST THE COURT DISMISS THE CAPTIONED MATTER, INCLUDING ALL CLAIMS AND COUNTERCLAIMS, WITH PREJUDICE.. SIGNED BY JUDGE CLARENCE C. NEWCOMER ON 10/24/03. 10/24/03 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS(ph.,) (Entered: 10/24/2003) |
https://ecf.paed.uscourts.gov/cgi-bin/DktRpt.pl?261521028494284-L 353 0-1¶
5/22/2007 EFTA00187411¶
United States District Court Eastern District of Pennsylvania - Docket Report¶
Page 7 of 7¶
| PACER Service Center | |||
| Transaction Receipt | |||
| 05/22/2007 18:33:24 | |||
| PACER Login: | du4480 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 2:02-cv-07671-CN |
| Billable Pages: | 4 | Cost: | 0.32 |
https://ecf.paed.uscourts.gov/cgi-bin/DktRpt.pl?261521028494284-L_353_0-1¶
5/22/2007¶