Case number 1:19-cv-03561
Rothschild & Co Continuation Holdings A.G. et al v. Sklarov et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jul 9, 2020 | N/A | Submission to District Judge (0) Docket Text: Submission of [53] Proposed Consent Order to District Judge Amy Totenberg. (bnp) |
| Jul 9, 2020 | N/A | Terminated Case (0) Docket Text: Civil Case Terminated. (bnp) |
| Jul 9, 2020 | 54 | Consent Judgment (9) Docket Text: JUDGMENT/CONSENT ORDER. Signed by Judge Amy Totenberg on 7/9/2020. (bnp) |
| Jul 9, 2020 | 55 | A.O. Form 120 (10) Docket Text: AO Form 120 forwarded to Commissioner. (bnp) |
| Jul 8, 2020 | 53 | Proposed Consent Order (9) Docket Text: PROPOSED CONSENT ORDER to Dismiss. (Frazier, Delia) |
| Jul 2, 2020 | 52 | Notice (Other) (3) Docket Text: FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (rvb) (ADI) |
| Jun 5, 2020 | N/A | Submission to District Judge (0) Docket Text: Submission of the 05/04/20 Oral Order to District Judge Amy Totenberg. (aaq) |
| May 27, 2020 | 51 | Notice (Other) (2) Docket Text: THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 05/26/2020. (ddm) (ADI) |
| May 4, 2020 | N/A | Submission to District Judge (0) Docket Text: Submission of [49] Joint MOTION to Stay and Notice of Settlement Discussions to District Judge Amy Totenberg. (bnp) |
| May 4, 2020 | N/A | Order on Motion to Stay (0) Docket Text: ORDER, by docket entry only: The Parties have informed the Court that they are currently engaged in productive settlement discussions and that there is a reasonable chance that they can resolve this matter by mutual agreement. (Doc. 49.) Accordingly, the Joint Motion to Stay Further Proceedings (Doc. 49) is GRANTED. The Parties SHALL file with the Court a report regarding the status of the settlement discussions no later than June 4th, 2020. In the event that the settlement discussions do not resolve this matter, Plaintiffs SHALL file a brief addressing the factual and legal basis for their assertion that jurisdiction over the Defendants America 2030 LLC and America 2030 Capital Limited may be properly invoked in this Court, with supporting record evidence as appropriate no later than June 11th, 2020. Defendants Response, with record evidence as appropriate, shall be due within fourteen (14) days of the filing of Plaintiffs brief. Plaintiffs Reply brief is due ten (10) days after the filing of Defendants brief.. Signed by Judge Amy Totenberg on 5/4/20. (hfm) |
| May 4, 2020 | 50 | Notice (Other) (2) Docket Text: SECOND AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 04/30/2020. (adg) (ADI) |
| May 1, 2020 | 49 | Motion to Stay (5) Docket Text: Joint MOTION to Stay and Notice of Settlement Discussions by Rothschild & Co Asset Management US Inc., Rothschild & Co Continuation Holdings A.G., Rothschild & Co North America Inc., Rothschild & Co US Inc.. (Frazier, Delia) |
| Apr 29, 2020 | N/A | Submission to District Judge (0) Docket Text: Submission of the [41] Memorandum & Opinion to District Judge Amy Totenberg. (aaq) |
| Apr 2, 2020 | 48 | Notice (Other) (2) Docket Text: Amended General Order 20-01 re COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/30/20. (aaq) (ADI) |
| Mar 20, 2020 | 47 | Order (4) Docket Text: General Order 20-01 re: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/16/2020. (bnp) |
| Mar 17, 2020 | 46 | Order (3) Docket Text: ORDER AND NOTICE FOR ALL CIVIL CASES ASSIGNED TO DOCKET OF JUDGE TOTENBERG. Signed by Judge Amy Totenberg on 3/17/2020. (bnp) |
| Mar 7, 2020 | 45 | Certificate of Service (2) Docket Text: CERTIFICATE OF SERVICE of Discovery by Rothschild & Co Asset Management US Inc., Rothschild & Co Continuation Holdings A.G., Rothschild & Co North America Inc., Rothschild & Co US Inc..(Frazier, Delia) |
| Mar 3, 2020 | 44 | Main Document (1) Docket Text: AFFIDAVIT of Service for Plaintiff's First Set of Interrogatories and Requests for Production of Documents . (Attachments: # (1) Affidavit)(Frazier, Delia) |
| Mar 3, 2020 | 44 | Affidavit (1) |
| Feb 28, 2020 | 43 | Certificate of Service (3) Docket Text: CERTIFICATE OF SERVICE of Discovery by Rothschild & Co Asset Management US Inc., Rothschild & Co Continuation Holdings A.G., Rothschild & Co North America Inc., Rothschild & Co US Inc..(Frazier, Delia) |
| Feb 24, 2020 | 42 | Order on Motion for Preliminary Injunction (29) Docket Text: PRELIMINARY INJUNCTION ORDER AND MEMORANDUM granting [6] Motion for Preliminary Injunction. Signed by Judge Amy Totenberg on 2/24/2020. (bnp) |
| Feb 13, 2020 | 41 | Memorandum & Opinion (19) Docket Text: MEMORANDUM OPINION ON JURISDICTIONAL RULING. (See Order for directives and deadlines.) Signed by Judge Amy Totenberg on 2/13/2020. (bnp) |
| Jan 22, 2020 | N/A | Final Exhibit Disposition (0) Docket Text: Plaintiff's documentary exhibit [32] from the Evidentiary Hearing held on October 10, 2019, was destroyed as directed in [33] Exhibit Return Notification, [35] Exhibit Disposition Notification (mec) |
| Nov 18, 2019 | N/A | Scheduling Order (0) Docket Text: ORDER APPROVING [36] Joint Preliminary Report and Discovery Plan, subject to a 5-month period of discovery. Ruled on by Judge Amy Totenberg on 11/18/19 within the [39] Order. (bnp) |
| Nov 18, 2019 | 39 | Order on Motion to Dismiss (2) Docket Text: ORDER: For the reasons stated by the Court at the October 10, 2019 hearing, Defendant's [23] Motion to Dismiss is DENIED and Defendant's [29] Motion for Extension of Time to file appearance, motion to dismiss, and response to injunction is GRANTED nunc pro tunc. Signed by Judge Amy Totenberg on 11/18/19. (bnp) |
| Nov 18, 2019 | 40 | Proposed Order (9) Docket Text: OBJECTIONS to Plaintiffs' Proposed Order re: [38] Proposed Order. (McCracken, Michael) Modified on 11/19/2019 to edit event text (bnp). |
| Nov 11, 2019 | 38 | Proposed Order (30) Docket Text: PROPOSED ORDER Revised Proposed Order on Motion for Preliminary Injunction re: [6] MOTION for Preliminary Injunction . (Frazier, Delia) |
| Nov 1, 2019 | N/A | Submission to District Judge (0) Docket Text: Submission of [36] Joint Preliminary Report and Discovery Plan to District Judge Amy Totenberg. (bnp) |
| Oct 31, 2019 | N/A | Order (0) Docket Text: ORDER, by docket entry only: The proposed injunctive orders filed by the parties are insufficient for the Courts use. Plaintiffs proposed summary Order fails to lay out a sufficiently detailed legal and evidentiary basis for entry of the injunctive relief to be entered, despite the Courts finding at the preliminary injunction hearing that Plaintiffs had presented a strong evidentiary record to support the entry of preliminary injunctive relief, including relief with an extraterritorial effect. Given the extensiveness of the materials furnished by Plaintiffs in support of the grant of a preliminary injunction Order, Plaintiffs are hereby DIRECTED to file a revised proposed Order, consistent with the record and the Courts findings during the October 10, 2019 hearing. The revised proposed Order should address: (1) the procedural posture of the case, (2) a detailed, though condensed, description of the evidentiary record that supports injunctive relief, including extraterritorial relief with citations to the record; (3) citations to appropriate legal authority, including as to extraterritorial effect; and (4) the injunctive relief provisions proposed, properly tailored and narrowed in terms of their extraterritorial scope. Plaintiffs are DIRECTED to file the proposed order on the record by November 11, 2019. Defendants are DIRECTED to file any objections to the specific language of the proposed order by November 18, 2019. By Judge Amy Totenberg on 10/31/19. (hfm) |
| Oct 31, 2019 | 36 | Main Document (11) Docket Text: JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Rothschild & Co Asset Management US Inc., Rothschild & Co Continuation Holdings A.G., Rothschild & Co North America Inc., Rothschild & Co US Inc.. (Attachments: # (1) Defendants' Objections to Jurisdiction for Preliminary Report)(Frazier, Delia) |
| Oct 31, 2019 | 36 | Defendants' Objections to Jurisdiction for Preliminary Report (1) |
| Oct 31, 2019 | 37 | Initial Disclosures (16) Docket Text: Initial Disclosures by Rothschild & Co Asset Management US Inc., Rothschild & Co Continuation Holdings A.G., Rothschild & Co North America Inc., Rothschild & Co US Inc..(Frazier, Delia) |
| Oct 28, 2019 | N/A | Submission to District Judge (0) Docket Text: Submission of [29] MOTION for Extension of Time to file appearance, motion to dismiss and response to injunction instanter. to District Judge Amy Totenberg. (bnp) |
| Oct 28, 2019 | 35 | Exhibit Disposition Notification (1) Docket Text: NOTICE TO COURT regarding RECLAMATION AND DISPOSITION OF UNCLAIMED EXHIBITS pursuant to Local Rule 79.1D(2) filed by Rothschild & Co Asset Management US Inc., Rothschild & Co Continuation Holdings A.G., Rothschild & Co North America Inc., Rothschild & Co US Inc.. Exhibits to be Destroyed.. (Frazier, Delia) |
| Oct 22, 2019 | N/A | Submission to District Judge (0) Docket Text: Submission of [23] MOTION to Dismiss to District Judge Amy Totenberg. (bnp) |
| Oct 16, 2019 | 33 | Exhibit Return Notification (1) Docket Text: NOTICE TO COUNSEL OF RECORD for Plaintiffs regarding RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary EXHIBITS pursuant to Local Rule 79.1D. Re:[32] Plaintiff Exhibits. (bnp) |
| Oct 16, 2019 | 34 | Main Document (66) Docket Text: TRANSCRIPT of Hearing on Motion for Preliminary Injunction Proceedings held on 10/10/2019, before Judge Amy Totenberg. Court Reporter/Transcriber Shannon R. Welch, RMR, CRR. A full directory of court reporters and their contact information can be found at www.gand.uscourts.gov/directory-court-reporters. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/6/2019. Redacted Transcript Deadline set for 11/18/2019. Release of Transcript Restriction set for 1/14/2020. (Attachments: # (1) Notice of Filing Transcript) (srw) |
| Oct 16, 2019 | 34 | Notice of Filing Transcript (1) |
| Oct 10, 2019 | 31 | Evidentiary Hearing (2) Docket Text: Minute Entry for proceedings held before Judge Amy Totenberg: Evidentiary Hearing held on 10/10/2019. Oral Argument. Plaintiff exhibit 1 admitted. Proposed order to besubmitted to the Court. Exhibits retained to be forwarded to the Clerks Office. (Court Reporter Shannon Welch)(bnp) |
| Oct 9, 2019 | N/A | Order (0) Docket Text: ORDER, by docket entry only: The Court directs counsel for all parties to be prepared to argue to the Court during the hearing on October 10, 2019 whether it has jurisdiction to enjoin the extraterritorial activity of a company incorporated outside of the United States. Parties are further directed to submit relevant authority on this topic to the Court no later than 10:30am (EST) on October 10, 2019. By Judge Amy Totenberg on 10/9/19. (hfm) |
| Oct 9, 2019 | 29 | Main Document (5) Docket Text: MOTION for Extension of Time to file appearance, motion to dismiss and response to injunction instanter. by America 2030 Capital, LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit)(McCracken, Michael) |
| Oct 9, 2019 | 29 | Exhibit (2) |
| Oct 9, 2019 | 29 | Exhibit (2) |
| Oct 9, 2019 | 29 | Exhibit (20) |
| Oct 9, 2019 | 29 | Exhibit (11) |
| Oct 9, 2019 | 30 | Corporate Disclosure Statement (3) Docket Text: Corporate Disclosure Statement by America 2030 Capital Limited, America 2030 Capital, LLC, Bentley Rothschild Capital Limited(a St. Kitts and Nevis entity), Bentley Rothschild Capital Limited(a Georgia Corporation), Bentley Rothschild Financial LLC, Black Rock Capital LLC, Val Sklarov by America 2030 Capital Limited, America 2030 Capital, LLC, Bentley Rothschild Capital Limited(a St. Kitts and Nevis entity), Bentley Rothschild Capital Limited(a Georgia Corporation), Bentley Rothschild Financial LLC, Black Rock Capital LLC, Val Sklarov.(McCracken, Michael) |
| Oct 7, 2019 | 27 | Main Document (15) Docket Text: REPLY BRIEF re [6] MOTION for Preliminary Injunction filed by Rothschild & Co Asset Management US Inc., Rothschild & Co Continuation Holdings A.G., Rothschild & Co North America Inc., Rothschild & Co US Inc.. (Attachments: # (1) Declaration, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Declaration, # (6) Exhibit A, # (7) Exhibit B, # (8) Exhibit C, # (9) Exhibit D, # (10) Exhibit E, # (11) Exhibit F, # (12) Exhibit G, # (13) Exhibit H, # (14) Declaration)(Frazier, Delia) |
| Oct 7, 2019 | 27 | Declaration (5) |
| Oct 7, 2019 | 27 | Exhibit A (2) |
| Oct 7, 2019 | 27 | Exhibit B (4) |
| Oct 7, 2019 | 27 | Exhibit C (33) |
| Oct 7, 2019 | 27 | Declaration (13) |
| Oct 7, 2019 | 27 | Exhibit A (2) |
| Oct 7, 2019 | 27 | Exhibit B (5) |
| Oct 7, 2019 | 27 | Exhibit C (15) |
| Oct 7, 2019 | 27 | Exhibit D (2) |
| Oct 7, 2019 | 27 | Exhibit E (2) |
| Oct 7, 2019 | 27 | Exhibit F (2) |
| Oct 7, 2019 | 27 | Exhibit G (5) |
| Oct 7, 2019 | 27 | Exhibit H (3) |
| Oct 7, 2019 | 27 | Declaration (4) |
| Oct 7, 2019 | 28 | Response in Opposition to Motion (26) Docket Text: RESPONSE in Opposition re [23] MOTION to Dismiss filed by Rothschild & Co Asset Management US Inc., Rothschild & Co Continuation Holdings A.G., Rothschild & Co North America Inc., Rothschild & Co US Inc.. (Frazier, Delia) |
| Oct 1, 2019 | 23 | Main Document (3) Docket Text: MOTION to Dismiss with Brief In Support by America 2030 Capital Limited, America 2030 Capital, LLC, Bentley Rothschild Capital Limited, Bentley Rothschild Capital Limited, Bentley Rothschild Financial LLC, Black Rock Capital LLC. (Attachments: # (1) Brief, # (2) Exhibit)(McCracken, Michael) |
| Oct 1, 2019 | 23 | Brief (16) |
| Oct 1, 2019 | 23 | Exhibit (3) |
| Oct 1, 2019 | 24 | Motion for Leave to Appear (2) Docket Text: Notice of Appearance of Michael T. McCracken on behalf of America 2030 Capital Limited, America 2030 Capital, LLC, Bentley Rothschild Capital Limited, Bentley Rothschild Capital Limited, Bentley Rothschild Financial LLC, Black Rock Capital LLC, Val Sklarov. (McCracken, Michael) Modified on 10/2/2019 to edit event text and terminate motion(bnp). |
| Oct 1, 2019 | 25 | Main Document (6) Docket Text: AFFIDAVIT of Service for Order (Docket 22) , as to All Defendants. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H)(O'Neill, Kerry) |
| Oct 1, 2019 | 25 | Exhibit A (3) |
| Oct 1, 2019 | 25 | Exhibit B (4) |
| Oct 1, 2019 | 25 | Exhibit C (3) |
| Oct 1, 2019 | 25 | Exhibit D (4) |
| Oct 1, 2019 | 25 | Exhibit E (3) |
| Oct 1, 2019 | 25 | Exhibit F (4) |
| Oct 1, 2019 | 25 | Exhibit G (4) |
| Oct 1, 2019 | 25 | Exhibit H (12) |
| Oct 1, 2019 | 26 | Main Document (11) Docket Text: RESPONSE in Opposition re [6] MOTION for Preliminary Injunction filed by America 2030 Capital Limited, America 2030 Capital, LLC, Bentley Rothschild Capital Limited, Bentley Rothschild Capital Limited, Bentley Rothschild Financial LLC, Black Rock Capital LLC, Val Sklarov. (Attachments: # (1) Exhibit)(McCracken, Michael) |
| Oct 1, 2019 | 26 | Exhibit (109) |
| Sep 24, 2019 | N/A | Approval of Application for Admission Pro Hac Vice (0) Docket Text: APPROVAL by Clerks Office re: [21] APPLICATION for Admission of Michael Thomas McCracken, Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8945825). Documents for this entry are not available for viewing outside the courthouse.. Attorney Michael Thomas McCracken added appearing on behalf of Bentley Rothschild Capital Limited, Bentley Rothschild Capital Limited, Val Sklarov (pmb) |
| Sep 24, 2019 | N/A | Order on Application for Admission PHV (0) Docket Text: ORDER, by docket entry only, granting [21] Application for Admission Pro Hac Vice. By Judge Amy Totenberg on 9/24/19. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(hfm) |
| Sep 20, 2019 | 22 | Order (3) Docket Text: ORDER: Attorney Michael Thomas McCracken filed an [21] application for admission pro hac vice on behalf of defendants Val Sklarov and Bentley Rothschild Capital Limited, although it is not clear if he intends to represent both the Georgia corporation and the St. Kitts and Nevis entity. Mr. McCracken is DIRECTED to clarify which entities he is representing no later than October 1, 2019. DEFENDANTS ARE HEREBY ORDERED to file a responsive pleading to plaintiffs' complaint, and a response to plaintiffs' [6] motion for preliminary injunction no later than October 1, 2019. Failure to do so may result in entry of default judgment against one or all defendants. The Court also sets oral argument of the motion for preliminary injunction for October 10, 2019 at 2:30pm. However, if defendants fail to respond as directed, the Court may cancel the hearing and instead grant the motion for requested injunctive relief against defendants. PLAINTIFFS ARE HEREBY ORDERED to serve a copy of this order on all defendants by United States Postal Service or courier service and e-mail, and file proof of service with the Court no later than October 1, 2019. Signed by Judge Amy Totenberg on 9/20/19. (bnp) |
| Sep 15, 2019 | 20 | Return of Service Executed (5) Docket Text: Return of Service Executed by Rothschild & Co US Inc., Rothschild & Co Continuation Holdings A.G., Rothschild & Co North America Inc., Rothschild & Co Asset Management US Inc.. Bentley Rothschild Capital Limited(a St. Kitts and Nevis entity) served on 8/30/2019, answer due 9/20/2019. (Frazier, Delia) Modified on 9/16/2019 to edit name of party served(bnp). |
| Sep 10, 2019 | 19 | Notice of Filing (2) Docket Text: NOTICE Of Filing Certificate of Compliance by Rothschild & Co Asset Management US Inc., Rothschild & Co Continuation Holdings A.G., Rothschild & Co North America Inc., Rothschild & Co US Inc. (O'Neill, Kerry) |
| Aug 29, 2019 | 14 | Affidavit of Service (2) Docket Text: Return of Service executed as to America 2030 Capital Limited. (Frazier, Delia) Modified on 8/30/2019 to edit event text (bnp). |
| Aug 29, 2019 | 15 | Affidavit of Service (2) Docket Text: Return of Service executed as to America 2030 Capital, LLC. (Frazier, Delia) Modified on 8/30/2019 to edit event type(bnp). |
| Aug 29, 2019 | 16 | Affidavit of Service (2) Docket Text: Return of Service executed as to Bentley Rothschild Capital Limited. (Frazier, Delia) Modified on 8/30/2019 to edit event type (bnp). |
| Aug 29, 2019 | 17 | Affidavit of Service (2) Docket Text: Return of Service executed as to Bentley Rothschild Financial LLC. (Frazier, Delia) Modified on 8/30/2019 to edit event type (bnp). |
| Aug 29, 2019 | 18 | Affidavit of Service (2) Docket Text: Return of Service executed as to Black Rock Capital LLC. (Frazier, Delia) Modified on 8/30/2019 to edit event type (bnp). |
| Aug 23, 2019 | 13 | Certificate of Counsel (1) Docket Text: CERTIFICATE of Compliance submitted this 23rd day of August, 2019 by Delia Gervin Frazier on behalf of Rothschild & Co Asset Management US Inc., Rothschild & Co Continuation Holdings A.G., Rothschild & Co North America Inc., Rothschild & Co US Inc. (Frazier, Delia) Modified on 8/26/2019 to edit event text(bnp). |
| Aug 19, 2019 | 12 | Return of Service Executed (1) Docket Text: Return of Service Executed by Rothschild & Co US Inc., Rothschild & Co Continuation Holdings A.G., Rothschild & Co North America Inc., Rothschild & Co Asset Management US Inc.. Val Sklarov served on 8/9/2019, answer due 8/30/2019. (Frazier, Delia) |
| Aug 15, 2019 | 11 | Electronic Summons Issued (2) Docket Text: Electronic Summons Issued as to Black Rock Capital LLC. (bnp) |
| Aug 14, 2019 | N/A | Order on Application for Admission PHV (0) Docket Text: ORDER, by docket entry only, granting [8] Application for Admission Pro Hac Vice. By Judge Amy Totenberg on 8/14/19. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(hfm) |
| Aug 14, 2019 | 10 | Proposed Summons (2) Docket Text: PROPOSED SUMMONS filed by Rothschild & Co Asset Management US Inc., Rothschild & Co Continuation Holdings A.G., Rothschild & Co North America Inc., Rothschild & Co US Inc. (Frazier, Delia) |
| Aug 13, 2019 | N/A | Order on Application for Admission PHV (0) Docket Text: ORDER by docket entry only granting [7] Application for Admission Pro Hac Vice. By Judge Amy Totenberg on 8/13/19. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(hfm) |
| Aug 13, 2019 | N/A | Approval of Application for Admission Pro Hac Vice (0) Docket Text: APPROVAL by Clerks Office re: [8] APPLICATION for Admission of Kerry O'Neill Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8847900). Documents for this entry are not available for viewing outside the courthouse.. Attorney Kerry O'Neill added appearing on behalf of Rothschild & Co Asset Management US Inc., Rothschild & Co Continuation Holdings A.G., Rothschild & Co North America Inc., Rothschild & Co US Inc. (pmb) |
| Aug 12, 2019 | N/A | Approval of Application for Admission Pro Hac Vice (0) Docket Text: APPROVAL by Clerks Office re: [7] APPLICATION for Admission of Andrew L. Deutsch Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8847869). Documents for this entry are not available for viewing outside the courthouse.. Attorney Andrew L. Deutsch added appearing on behalf of Rothschild & Co Asset Management US Inc., Rothschild & Co Continuation Holdings A.G., Rothschild & Co North America Inc., Rothschild & Co US Inc. (pmb) |
| Aug 8, 2019 | N/A | Submission to District Judge (0) Docket Text: Submission of [6] MOTION for Preliminary Injunction to District Judge Amy Totenberg. (bnp) |
| Aug 8, 2019 | N/A | Order (0) Docket Text: ORDER (by docket entry only): On August 6, 2019, Plaintiffs filed a Complaint alleging claims of trademark infringement, dilution and unfair competition under the Lanham Act as well as pursuant to state law grounds. (Doc. 1). Thereafter, on August 7, 2019, Plaintiffs filed a motion for preliminary injunctive relief. (Doc. 7). While it appears that electronic summonses were issued to Defendants, see (Docs. 4, 9), there is no indication that either the Complaint or the motion have been properly served at this time. As such, Plaintiffs are DIRECTED to notify the Court not later than close of business on August 9, 2019 as to whether good service with respect to the Complaint and the motion -- has been effected upon all Defendants and, if not, what the status of service is at this juncture. The Court does not intend to take any further action in this matter until it is notified as to the status of service on all Defendants. By Judge Amy Totenberg on 8/8/19. (hfm) |
| Aug 8, 2019 | 9 | Electronic Summons Issued (2) Docket Text: Electronic Summons Issued as to Bentley Rothschild Capital Limited(a St. Kitts and Nevis entity). (bnp) |
| Aug 7, 2019 | N/A | Submission to District Judge (0) Docket Text: Submission of [1] Complaint to District Judge Amy Totenberg. (bnp) |
| Aug 7, 2019 | 3 | A.O. Form 120 (1) Docket Text: AO Form 120 forwarded to Commissioner. (bnp) |
| Aug 7, 2019 | 4 | Main Document (2) Docket Text: Electronic Summons Issued as to America 2030 Capital Limited, America 2030 Capital, LLC, Bentley Rothschild Capital Limited(a Georgia Corporation), Bentley Rothschild Financial LLC, Black Rock Capital LLC, Val Sklarov. (Attachments: # (1) Summons America 2030 Capital Limited, # (2) Summons America 2030 Capital, LLC, # (3) Summons Bentley Rothschild Capital Limited, # (4) Summons Bentley Rothschild Financial LLC, # (5) Summons Black Rock Capital LLC)(bnp) |
| Aug 7, 2019 | 4 | Summons America 2030 Capital Limited (2) |
| Aug 7, 2019 | 4 | Summons America 2030 Capital, LLC (2) |
| Aug 7, 2019 | 4 | Summons Bentley Rothschild Capital Limited (2) |
| Aug 7, 2019 | 4 | Summons Bentley Rothschild Financial LLC (2) |
| Aug 7, 2019 | 4 | Summons Black Rock Capital LLC (2) |
| Aug 7, 2019 | 5 | Order (30) Docket Text: STANDING ORDER: GUIDELINES TO PARTIES AND COUNSEL PROCEEDING BEFORE THE HONORABLE AMY TOTENBERG. You are required to sign and file a Certificate of Compliance in a format consistent with the Certificate of Compliance attached hereto. To request to file material under seal, the Parties should follow the mechanism described in Section II(J) of Appendix H to the Court's Local Civil Rules. Signed by Judge Amy Totenberg on 8/7/2019. (bnp) |
| Aug 7, 2019 | 6 | Main Document (5) Docket Text: MOTION for Preliminary Injunction with Brief In Support by Rothschild & Co Asset Management US Inc., Rothschild & Co Continuation Holdings A.G., Rothschild & Co North America Inc., Rothschild & Co US Inc.. (Attachments: # (1) Brief, # (2) Affidavit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Affidavit, # (7) Exhibit, # (8) Exhibit, # (9) Exhibit, # (10) Exhibit, # (11) Exhibit, # (12) Exhibit, # (13) Exhibit, # (14) Exhibit, # (15) Exhibit, # (16) Exhibit, # (17) Exhibit, # (18) Exhibit, # (19) Exhibit, # (20) Exhibit, # (21) Exhibit, # (22) Exhibit, # (23) Exhibit, # (24) Exhibit, # (25) Text of Proposed Order)(Frazier, Delia) |
| Aug 7, 2019 | 6 | Brief (27) |
| Aug 7, 2019 | 6 | Affidavit (15) |
| Aug 7, 2019 | 6 | Exhibit (4) |
| Aug 7, 2019 | 6 | Exhibit (6) |
| Aug 7, 2019 | 6 | Exhibit (6) |
| Aug 7, 2019 | 6 | Affidavit (11) |
| Aug 7, 2019 | 6 | Exhibit (6) |
| Aug 7, 2019 | 6 | Exhibit (4) |
| Aug 7, 2019 | 6 | Exhibit (3) |
| Aug 7, 2019 | 6 | Exhibit (7) |
| Aug 7, 2019 | 6 | Exhibit (21) |
| Aug 7, 2019 | 6 | Exhibit (16) |
| Aug 7, 2019 | 6 | Exhibit (17) |
| Aug 7, 2019 | 6 | Exhibit (8) |
| Aug 7, 2019 | 6 | Exhibit (11) |
| Aug 7, 2019 | 6 | Exhibit (4) |
| Aug 7, 2019 | 6 | Exhibit (6) |
| Aug 7, 2019 | 6 | Exhibit (4) |
| Aug 7, 2019 | 6 | Exhibit (70) |
| Aug 7, 2019 | 6 | Exhibit (6) |
| Aug 7, 2019 | 6 | Exhibit (4) |
| Aug 7, 2019 | 6 | Exhibit (20) |
| Aug 7, 2019 | 6 | Exhibit (3) |
| Aug 7, 2019 | 6 | Exhibit (3) |
| Aug 7, 2019 | 6 | Text of Proposed Order (5) |
| Aug 6, 2019 | 1 | Main Document (47) Docket Text: COMPLAINT for Trademark Infringement, Trademark Dilution, Unfair Competition, Injunctive Relief and Damages with Jury Demand filed by Rothschild & Co US Inc., Rothschild & Co Continuation Holdings A.G., Rothschild & Co North America Inc., Rothschild & Co Asset Management US Inc. (Filing fee $400, receipt number AGANDC-8846130). (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q, # (18) Summons (Proposed), # (19) Civil Cover Sheet)(bnp) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. Modified on 8/8/2019 to edit text(bnp). |
| Aug 6, 2019 | 1 | Exhibit A (6) |
| Aug 6, 2019 | 1 | Exhibit B (4) |
| Aug 6, 2019 | 1 | Exhibit C (3) |
| Aug 6, 2019 | 1 | Exhibit D (7) |
| Aug 6, 2019 | 1 | Exhibit E (21) |
| Aug 6, 2019 | 1 | Exhibit F (16) |
| Aug 6, 2019 | 1 | Exhibit G (17) |
| Aug 6, 2019 | 1 | Exhibit H (8) |
| Aug 6, 2019 | 1 | Exhibit I (11) |
| Aug 6, 2019 | 1 | Exhibit J (4) |
| Aug 6, 2019 | 1 | Exhibit K (6) |
| Aug 6, 2019 | 1 | Exhibit L (4) |
| Aug 6, 2019 | 1 | Exhibit M (70) |
| Aug 6, 2019 | 1 | Exhibit N (6) |
| Aug 6, 2019 | 1 | Exhibit O (4) |
| Aug 6, 2019 | 1 | Exhibit P (20) |
| Aug 6, 2019 | 1 | Exhibit Q (3) |
| Aug 6, 2019 | 1 | Summons (Proposed-Incorrect) (2) |
| Aug 6, 2019 | 1 | Civil Cover Sheet (2) |
| Aug 6, 2019 | 2 | Certificate of Interested Persons (5) Docket Text: Certificate of Interested Persons and Corporate Disclosure Statement by Rothschild & Co Asset Management US Inc., Rothschild & Co Continuation Holdings A.G., Rothschild & Co North America Inc., Rothschild & Co US Inc. identifying Corporate Parent Rothschild & Co SCA, Corporate Parent Paris Orleans Holding Bancaire SAS, Corporate Parent Concordia Holding SARL for Rothschild & Co Asset Management US Inc., Rothschild & Co Continuation Holdings A.G., Rothschild & Co North America Inc., Rothschild & Co US Inc. (bnp) |
