| | (sac) (Entered: 03/06/1997) |
| 03/05/1997 | | CASE REFERRED TO Judge Chin(sac)(Entered:03/06/1997) |
| 03/05/1997 | 2 | NOTICE of Notice of Filing of Notice of Removal by Ivan Fisher.(kg)(Entered:03/06/1997) |
| 03/14/1997 | 3 | NOTICE OF MOTION by Jeffrey E.Epstein to remand to the Civil Court,City of NY,County of NY,Return date 4/11/97(cd)(Entered:03/17/1997) |
| 03/14/1997 | 4 | MEMORANDUM by Jeffrey E.Epstein in support of[3-1]motion to remand to the Civil Court,City of NY,County of NY(cd)(Entered:03/17/1997) |
| 03/21/1997 | | Case accepted as related to 96 CV 8307.Notice of assignment to follow.(riem)(Entered:03/24/1997) |
| 03/21/1997 | 5 | Notice of assgmt_to Judge Denny Chin Copy of notice and judge's rules mailed to Attorney(s) of record:Eileen J.Casey,William B.Wachtel.(riem)(Entered:03/24/1997) |
| 03/24/1997 | 6 | Case Information Statement Addendum and Case Designation to a Magistrate Judge filed.Case is designated to Magistrate Judge Pitman.(em)(Entered:03/24/1997) |
| 03/28/1997 | 7 | NOTICE OF CROSS MOTION by Ivan Fisher to consolidate this action with the action pending in the Court entitled U.S.of AmericaJeffrey E.Epstein and Ivan S.Fisher,#96cv8307,Return date 4/14/97(pl)(Entered:03/31/1997) |
| 03/28/1997 | 8 | MEMORANDUM by Ivan Fisher in opposition to [3-1]motion to remand to the Civil Court,City of NY,County of NY,in support[7-1]cross motion to consolidate this action with the action pending in the Court entitled U.S.of AmericaJeffrey E.Epstein and Ivan S.Fisher,#96cv8307(pl)(Entered:03/31/1997) |
| 04/07/1997 | 9 | REPLY MEMORANDUM OF LAW by Jeffrey E.Epstein in support ofre:[3-1]motion to remand to the Civil Court,City of NY,County of NY(ae)(Entered:04/08/1997) |
| 02/24/1998 | | PROTECTIVE ORDER,regarding procedures that will govern the handling of confidential information(signed by Judge Denny Chin);Copies mailed(original in 96cv8307,doc #36)(cd)(Entered:02/25/1998) |
| 03/09/1998 | | STIPULATION and ORDER,reset answer to second amended complaint due for 2/27/98for X Corp,for John Doe,for Ivan Fisher(signed by Judge Chin)(orig.doc.filed in case #96 civ.8307.doc.#38)(ae)(Entered:03/10/1998) |
| 03/09/1998 | | Filed Memo-Endorsement on letter by Serene K.Nakano to Judge Chin dated 2/24/98,reset The Government's motion for summary judgment filing deadline for 3/13/98(signed by Judge Denny Chin)(orig.doc. |
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?569396355749046-L_353_0-1
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| | filed in case #96 civil. 8307, doc. #39) (ae) (Entered: 03/11/1998) |
| 03/09/1998 | | Terminated documents 3-1 and 7-1 as per instruction of Judge Chin dated 3/9/98(emil)(Entered: 03/11/1998) |
| 03/24/1998 | | STIPULATION and ORDER, reset answer to the second amended complaint due for 2/27/98 for Ms. Fisher and Fisher & Soffer(signed by Judge Denny Chin)(original fld in 96cv8307,doc#42)(cd)(Entered: 03/25/1998) |
| 04/09/1998 | | Filed Memo-Endorsement on letter to Judge Chin from Serene K.Nakano dated 04/02/98,the Court having already found in its March 31,1998 decision that(a)the rights of defendant Ron Sofferto possession and occupancy of the premises known as 34 East 69th Street,NY,NYcan be no greater than those of defendant Ivan S.Fisher and(b)good and valid reasons exist for the Soffer ejectment motion to be decided prior to the April 20,1998 return date of the motion,defendant Ron Soffer shall appear before the Honorable Denny Chin,United States District Judge,United States Courthouse,500 Pearl Street,Courtroom 11A,NY,NYon April 10,1998,9:30 a.m.,to show cause why summary judgment should not be granted on the Government's second claim alleged against him in the second amended complaint,which seeks an order(a)declaring that he is not entitled to occupy the premises;and(b)ejecting him from the premises;and service of a copy of this memorandum endorsement shall be made by the Government on defendant Ron Sofferby telecopying a copy to his attention atand by sending a copy by Federal Express or overnight mail to the attention of Mr.Soffer at 34 East 69th Street,NY,NY,as soon as it is received by counsel for the Government(signed by Judge Denny Chin);original document docketed in case no.96cv 8307,document #47.(djc)Modified on 04/13/1998(Entered:04/13/1998) |
| 03/31/2000 | 10 | ORDER;this action is hereby dismissed.(signed by Judge Denny Chin);Copies mailed.(sac)(Entered:04/03/2000) |
| 03/31/2000 | | Case closed.(sac)(Entered:04/03/2000) |