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Hawkins v. Medapproach Holdings, Inc. et al, No. 1:13-cv-05434 (S.D.N.Y.)
Case Title: Hawkins v. Medapproach Holdings, Inc. et al
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 1:2013cv5434, 1:13-cv-05434, 1:13-cv-05434-ALC-SDA
Nature of Suit: Personal Property: Other
Judge: Andrew L. Carter, Jr
Magistrate Judge: Stewart D. Aaron
Case Opened: August 2, 2013
Docket Entries
Date Filed Dkt # Entry Text
Aug 11, 2014 97 MEMORANDUM OPINION re: 7 MOTION to Transfer Case. MOTION to Dismiss filed by Medapproach Holdings, Inc., W. Bradley Daniel. For the foregoing reasons, Defendants Motion to Dismiss the Amended Complaint (ECF Nos. 7 & 13) is GRANTED as to the proxy claims (Counts I, II and III) and DENIED as to the proxy and withheld distributions (Counts IV, V, an VI). SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 8/11/2014) (ama)
Document
Mar 15, 2018 158 ORDER ADOPTING REPORT AND RECOMMENDATIONS for 150 Report and Recommendations. Accordingly, the Court agrees with Judge Aaron's finding that the factor weighs in favor of non-enforcement. This should end the inquiry. Kaczmarcysk, 414 Fed. Ap p'x at 355. The Defendants' other objections to Judge Aaron's evaluation of the other three factors are without merit. The Court finds that Judge Aaron correctly weighed these factors. For the foregoing reasons, Defendants' obj ections are overruled and its motion to enforce the settlement is denied. Accordingly, the Court will hold a status conference on April 4, 2018, at 10:00 a.m. All parties (and/or counsel) should appear in person in Courtroom 1306 of the Thurgood M arshall United States Courthouse, 40 Foley Square, New York, NY, on the date and time specified above. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 3/15/2018) (rj) Modified on 3/16/2018 (rj). (Main Document 158 replaced on 3/16/2018) (rj).
Document
Jun 21, 2018 161 Main Document
Answer to Amended Complaint
Jun 21, 2018 162 Main Document
Compel
Jun 25, 2018 163 Main Document
Letter
Jun 26, 2018 164 Main Document
Memo Endorsement
Jun 26, 2018 165 Main Document
Letter
Jun 28, 2018 167 OPINION AND ORDER re: 162 LETTER MOTION to Compel Production of Documents addressed to Magistrate Judge Stewart D. Aaron from Jeffrey A. Simes dated June 21, 2018, filed by Medapproach Holdings, Inc., W. Bradley Daniel. For the foregoing reasons, Defendants' Letter-Motion is GRANTED. Plaintiff shall produce within ten (10) days of this Opinion and Order her tax returns for any year as to which she claims she was damaged based upon NDM's corporate status. Such tax returns shall be deemed "CONFIDENTIAL" and shall be subject to the terms of the Stipulation and Order of Confidentiality. The Clerk of Court is directed to terminate the pending motion at ECF No. 162. SO ORDERED. (Signed by Magistrate Judge Stewart D. Aaron on 6/28/2018) (kl)
Memorandum & Opinion
Jul 5, 2018 168 Main Document
Letter
Jul 5, 2018 169 Main Document
Letter
Jul 6, 2018 170 Main Document
Order
Jul 6, 2018 171 Main Document
Letter
Jul 31, 2018 172 Main Document
Letter
Jul 31, 2018 173 Main Document
Memo Endorsement
Aug 31, 2018 174 Main Document
Letter
Aug 31, 2018 175 Main Document
Notice (Other)
Aug 31, 2018 176 Main Document
Memo Endorsement
Sep 19, 2018 177 Main Document
Notice of Appearance
Sep 20, 2018 178 Main Document
Letter
Sep 21, 2018 179 Main Document
Memo Endorsement

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