Judge 
Party 
Law Firm Kirschner v. Cade et al
0:20-cv-60343 | Florida Southern District Court
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Division
Ft Lauderdale
Judge
Judge Rodney Smith
Filed
Feb. 14, 2020
Terminated
June 3, 2020
Case Flags
AOV
and
CLOSED
Nature of Suit
890 Statutory Actions - Other
Cause
11:0548 Bankruptcy- Fraudulent Transfers
Jury Demand
Plaintiff
Last Updated: 1 month, 2 weeks ago
Show Interactive Timeline
| Filing Date | # | Docket Text |
|---|---|---|
| 6/4/2020 | 35 | ACKNOWLEDGMENT OF RECEIPT. Case transferred from Florida Southern has been opened in Southern District of New York as case 1:20-cv-04265, filed 06/04/2020. (jua) (Entered: 06/04/2020) |
| 6/3/2020 | SYSTEM ENTRY - Case 0:20-cv-60343 electronically transferred out to New York Southern. (mc) (Entered: 06/03/2020) | |
| 6/3/2020 | Civil Case Terminated per DE 34 Transfer Order. Closing Case. (mc) (Entered: 06/03/2020) | |
| 6/3/2020 | 34 | TRANSFER ORDER (TO-Dated 6/2/2020) transferring case to the Southern District of New York re: MDL 2941 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Jed S. Rakoff. (Signed by Karen K. Caldwell, Chair). (mc) (Entered: 06/03/2020) |
| 5/29/2020 | 33 | Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Pentwater Capital Management LP (Gurland, Harvey) (Entered: 05/29/2020) |
| 4/28/2020 | 32 | ORDER granting in part 31 Joint Motion of Plaintiff and Defendant Pentwater Capital Management LP to Partially Stay Proceedings. Signed by Judge Rodney Smith on 4/28/2020. See attached document for full details. (mc) (Entered: 04/28/2020) |
| 4/27/2020 | 31 | MOTION to Stay (Joint Motion of Plaintiff and Defendant Pentwater Capital Management LP to Partially Stay Proceedings Until 30 Days After the Judicial Panel on Multidistrict Litigation's Ruling on the Pending Motion to Transfer for Coordinated and Consolidated Proceedings) by Pentwater Capital Management LP. Responses due by 5/11/2020 (Attachments: # 1 Text of Proposed Order)(Gurland, Harvey) (Entered: 04/27/2020) |
| 4/1/2020 | 30 | PAPERLESS ORDER granting 28 Motion for Extension of Time. The parties shall comply with the Court's Order Requiring Joint Scheduling Report, Certificates of Interested Parties and Corporate Disclosure Statements by May 29, 2020. Signed by Judge Rodney Smith on 4/1/2020. (cbn) (Entered: 04/01/2020) |
| 4/1/2020 | 29 | NOTICE by Marc S. Kirschner of Plaintiff's Motion Filed with United States Judicial Panel for MultiDistrict Litigation for Transfer of Actions to the District of Massachusetts Pursuant to 28 U.S.C. 1407 for Coordinated or Consolidated Pretrial Proceedings (Attachments: # 1 Exhibit Plaintiff's Motion for Transferof Actions to the District of Massachusetts Pursuant to 28 U.S.C. 1407for Coodinated or Consolidated Pretrial Proceedings, # 2 Exhibit Brief in Support of Plaintiffs' Motion for Transfer of Actions to the District of Massachusetts Pursuant to 28 U.S.C. 1407 for Coordinated or Consolidated Pretrial Proceedings, # 3 Exhibit Schedule of Actions, # 4 Exhibit Declaration of Priyanka Wityk in Support of Plaintiffs' Motion for Transfer of Actions to the District of Massachusetts Pursuant to 28 U.S.C. 1407 For Coordinated or Consolidated Pretrial Proceedings, # 5 Exhibit Civil Docket Sheets and Complaints, # 6 Exhibit Proof of Service of Plaintiff's Motion for Transfer of Actions to the District of Massachusetts Pursuant to 28 U.S.C. 1407 for Coordinated or Consolidated Pretrial Proceedings) (Bos, Andrea) (Entered: 04/01/2020) |
| 4/1/2020 | 28 | Plaintiff's MOTION for Extension of Time to file Joint Scheduling Report, Certificates of Interested Parties and Corporate Disclosure Statements re 19 Order Requiring Joint Scheduling Report by Marc S. Kirschner. Responses due by 4/15/2020 (Attachments: # 1 Text of Proposed Order Granting Plaintiff Marc S. Kirschner's Unopposed Motion for Enlargement of Time to File Joint Scheduling Report, Certificates of Interested Parties and Corporate Disclosure Statements (Per DE 19))(Bos, Andrea) (Entered: 04/01/2020) |
| 3/26/2020 | 27 | PAPERLESS ORDER granting in part and denying in part 22 Defendant Pentwater Capital Management LP's Unopposed Motion for Enlargement of Time to Respond to Plaintiff's Complaint. Pentwater Capital Management LP shall file its response by April 30, 2020. Signed by Judge Rodney Smith on 3/26/2020. (cbn) (Entered: 03/26/2020) |
| 3/26/2020 | 26 | PAPERLESS ORDER granting 24 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Andrew L. Fish. Signed by Judge Rodney Smith on 3/26/2020. (cbn) (Entered: 03/26/2020) |
| 3/26/2020 | 25 | PAPERLESS ORDER granting 23 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney James J. Coster. Signed by Judge Rodney Smith on 3/26/2020. (cbn) (Entered: 03/26/2020) |
| 3/26/2020 | 24 | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew L. Fish. Filing Fee $ 200.00 Receipt # AFLSDC-12658273 by Pentwater Capital Management LP. Responses due by 4/9/2020 (Attachments: # 1 Certification, # 2 Text of Proposed Order)(Gurland, Harvey) (Entered: 03/26/2020) |
| 3/26/2020 | 23 | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James J. Coster. Filing Fee $ 200.00 Receipt # AFLSDC-12658243 by Pentwater Capital Management LP. Responses due by 4/9/2020 (Attachments: # 1 Certification, # 2 Text of Proposed Order)(Gurland, Harvey) (Entered: 03/26/2020) |
| 3/26/2020 | 22 | Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint by Pentwater Capital Management LP. Attorney Harvey W. Gurland, Jr added to party Pentwater Capital Management LP(pty:dft). (Attachments: # 1 Text of Proposed Order)(Gurland, Harvey) (Entered: 03/26/2020) |
| 3/12/2020 | 21 | Summons Issued as to Richard H. Hein. (jas) (Entered: 03/12/2020) |
| 3/10/2020 | 20 | NOTICE of Filing Proposed Summons(es) for Richard H. Hein Rev. Trust U/A 6/12/95 Richard H. Hein, Trustee by Marc S. Kirschner (Attachments: # 1 Summon(s) Proposed Summons for Richard H. Hein Rev. Trust U/A 6/12/95 Richard H. Hein, Trustee) (Bos, Andrea) (Entered: 03/10/2020) |
| 2/25/2020 | 19 | Order Requiring Joint Scheduling Report Joint Scheduling Report due by 4/6/2020 Signed by Judge Rodney Smith on 2/25/2020. See attached document for full details. (pm) (Entered: 02/25/2020) |
| 2/24/2020 | 18 | Notice of Pending, Refiled, Related or Similar Actions by Marc S. Kirschner (Bos, Andrea) (Entered: 02/24/2020) |
| 2/24/2020 | 17 | NOTICE of Attorney Appearance by Andrea Leslie Bos on behalf of Marc S. Kirschner (Bos, Andrea) (Entered: 02/24/2020) |
| 2/24/2020 | SYSTEM ENTRY - Docket Entry 16 [misc] restricted/sealed until further notice. (761353) (Entered: 02/24/2020) | |
| 2/24/2020 | 15 | PAPERLESS ORDER granting 13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Robert J. Lack. Signed by Judge Rodney Smith on 2/24/2020. (cbn) (Entered: 02/24/2020) |
| 2/24/2020 | 14 | PAPERLESS ORDER granting 12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Edward A. Friedman. Signed by Judge Rodney Smith on 2/24/2020. (cbn) (Entered: 02/24/2020) |
| 2/21/2020 | Attorney Edward A. Friedman representing Kirschner, Marc S. (Plaintiff) and Robert J. Lack representing Kirschner, Marc S. (Plaintiff) Activated. (cco) (Entered: 02/21/2020) | |
| 2/21/2020 | 13 | Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert J. Lack. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See 7 Motion to Appear Pro Hac Vice,, by Marc S. Kirschner. Responses due by 3/6/2020 (Attachments: # 1 Certification, # 2 Text of Proposed Order)(Assouline, Eric) (Entered: 02/21/2020) |
| 2/21/2020 | 12 | Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Edward A. Friedman. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See 8 Motion to Appear Pro Hac Vice,, by Marc S. Kirschner. Responses due by 3/6/2020 (Attachments: # 1 Certification, # 2 Text of Proposed Order)(Assouline, Eric) (Entered: 02/21/2020) |
| 2/21/2020 | 11 | PAPERLESS ORDER denying 8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Edward A. Friedman. Local counsel did not file the Motion to Appear Pro Hac Vice as required by Local Rule 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys. The Motion was filed by Attorney Andrea Bos, not Attorney Eric Assouline who is listed on the Motion. Notice of Termination delivered by US Mail to Edward Friedman. Signed by Judge Rodney Smith on 2/21/2020. (cbn) (Entered: 02/21/2020) |
| 2/21/2020 | 10 | PAPERLESS ORDER denying 7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Robert J. Lack. Local counsel did not file the Motion to Appear Pro Hac Vice as required by Local Rule 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys. The Motion was filed by Attorney Andrea Bos, not Attorney Eric Assouline who is listed on the Motion. Notice of Termination delivered by US Mail to Robert Lack. Signed by Judge Rodney Smith on 2/21/2020. (cbn) (Entered: 02/21/2020) |
| 2/20/2020 | 9 | ORDER granting 6 Motion for Leave to File the Complaint Under Seal. Signed by Judge Rodney Smith on 2/20/2020. See attached document for full details. (cbr) (Entered: 02/21/2020) |
| 2/20/2020 | 8 | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Edward A. Friedman. Filing Fee $ 75.00 Receipt # AFLSDC-12486612 by Marc S. Kirschner. Responses due by 3/5/2020 (Attachments: # 1 Certification of Edward A. Friedman, # 2 Text of Proposed Order Granting Motion for Edward A. Friedman to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing)(Bos, Andrea) (Entered: 02/20/2020) |
| 2/20/2020 | 7 | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert J. Lack. Filing Fee $ 75.00 Receipt # AFLSDC-12486588 by Marc S. Kirschner. Responses due by 3/5/2020 (Attachments: # 1 Certification of Robert J. Lack, # 2 Text of Proposed Order Granting Motion for Robert J. Lack to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing)(Bos, Andrea) (Entered: 02/20/2020) |
| 2/18/2020 | 6 | Plaintiff's MOTION to Seal Complaint per Local Rule 5.4 by Marc S. Kirschner. (Attachments: # 1 Affidavit Declaration of Priyanka Wityk in Support of Plaintiff's Motion for LEave to File the Complaint Under Seal, # 2 Text of Proposed Order Proposed Order Granting Plaintiff's Motion for LEave to File the Complaint Under Seal) (Bos, Andrea) (Entered: 02/18/2020) |
| 2/18/2020 | 5 | Summons Issued as to Christopher R. Cade, Ira M. Dansky, Cynthia Foy Rupp, Mahmood Hassani-Sadi, Ira Martin Dansky Revocable Trust, Thomas Nolan, Pentwater Capital Management LP, Transamerica Asset Management, Inc.. (jas) (Entered: 02/18/2020) |
| 2/14/2020 | 4 | Clerks Notice to Filer re: Electronic Case. Attorney information does not match initiating document. The name of the attorney submitting the complaint does not match the signature on the pdf document. The attorney listed on the initiating document has been added. It is not necessary to re-file this document. (jas) (Entered: 02/18/2020) |
| 2/14/2020 | 3 | Clerks Notice to Filer re: Electronic Case. Venue on the Civil Cover Sheet not selected. The Clerks Office confirmed Broward (Office - Ft Lauderdale) as the county with the filer. It is not necessary to re-file this document. (jas) (Entered: 02/18/2020) |
| 2/14/2020 | 2 | Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jas) (Entered: 02/18/2020) |
| 2/14/2020 | 1 | COMPLAINT and Demand for Jury Trial against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-12458778, filed by Marc S. Kirschner. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s))(Bos, Andrea) (Entered: 02/14/2020) |
