Geiss v. The Weinstein Company Holdings

21-1011 | U.S. Court of Appeals, Second Circuit

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Filed April 22, 2021
Terminated Oct. 1, 2021
Nature of Suit 3470 Racketeer/Corrupt Organization
Original Case 17-cv-09554
Last Updated: 2 months, 1 week ago Show Interactive Timeline
Filing Date # Docket Text
10/1/2021NEW CASE MANAGER, Yana Segal, ASSIGNED.[3185308] [21-1007, 21-1011] [Entered: 10/01/2021 03:30 PM]
10/1/2021CERTIFIED COPY OF ORDER, dated 10/01/2021, determining the appeal to SDNY, ISSUED.[Mandate][3185305] [21-1007, 21-1011] [Entered: 10/01/2021 03:29 PM]
10/1/2021
  • Motion to Dismiss (Demurrer)Granted
MOTION ORDER, granting motion to dismiss [90] filed by Appellant Katherine Kendall, Melissa Sagemiller, Nannette May, Caitlin Dulany and Larissa Gomes, FILED. [3185302][98] [21-1007, 21-1011] [Entered: 10/01/2021 03:28 PM]
9/30/202191CURED DEFECTIVE MOTION, [90], on behalf of Appellant Caitlin Dulany, Larissa Gomes, Katherine Kendall, Nannette May and Melissa Sagemiller in 21-1007, FILED.[3184602] [21-1007, 21-1011] [Entered: 09/30/2021 03:24 PM]
9/30/2021
  • Motion to Dismiss (Demurrer)
MOTION, to dismiss, on behalf of Appellant Caitlin Dulany, Larissa Gomes, Katherine Kendall, Nannette May and Melissa Sagemiller in 21-1007, 21-1011, FILED. Service date 09/30/2021 by CM/ECF. [3184580] [21-1007, 21-1011] [Entered: 09/30/2021 03:15 PM]
9/30/2021DEFECTIVE DOCUMENT, FRAP 42 Stipulation with Prejudice, [88], on behalf of Appellant Caitlin Dulany, Larissa Gomes, Katherine Kendall, Nannette May and Melissa Sagemiller in 21-1007, FILED.[3184550] [21-1007, 21-1011] [Entered: 09/30/2021 03:00 PM]
9/30/202188FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 09/30/2021 by CM/ECF.[3184515] [21-1007, 21-1011] [Entered: 09/30/2021 02:36 PM]
8/16/2021CERTIFIED ORDER, dated 08/16/2021, to United States District Court for the Southern District of New York, ISSUED.[3156880] [21-1007, 21-1011] [Entered: 08/16/2021 01:43 PM]
8/16/2021
  • MotionGranted
MOTION ORDER, granting motion to hold appeal in abeyance until their claims are resolved, but no later than 09/30/2021 [81] filed by Appellant Katherine Kendall, Melissa Sagemiller, Nannette May, Caitlin Dulany and Larissa Gomes in 21-1007, by JAC, FILED. [3156866][86] [21-1007, 21-1011] [Entered: 08/16/2021 01:37 PM]
8/5/202182CURED DEFECTIVE MOTION TO HOLD APPEAL IN ABEYANCE, [81], on behalf of Appellant Caitlin Dulany, Larissa Gomes, Katherine Kendall, Nannette May and Melissa Sagemiller in 21-1011, FILED.[3150647] [21-1007, 21-1011] [Entered: 08/05/2021 08:34 AM]
8/4/2021
  • Motion
MOTION, to hold appeal in abeyance, on behalf of Appellant Caitlin Dulany, Larissa Gomes, Katherine Kendall, Nannette May and Melissa Sagemiller in 21-1007, 21-1011, FILED. Service date 08/04/2021 by CM/ECF. [3150599] [21-1007, 21-1011] [Entered: 08/04/2021 06:01 PM]
8/2/2021DEFECTIVE DOCUMENT, Local Rule 42.1 Stipulation, With Prejudice to Reinstatement, [3143017-2], [72], [73], [74], [75], [77], on behalf of Appellant Katherine Kendall in 21-1007, FILED.[3149055] [21-1007, 21-1011] [Entered: 08/02/2021 04:19 PM]
7/23/2021LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 07/23/2021 by CM/ECF.[3143278] [21-1007, 21-1011] [Entered: 07/23/2021 01:10 PM]
7/23/202177LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 07/23/2021 by CM/ECF.[3143224] [21-1007, 21-1011] [Entered: 07/23/2021 12:34 PM]
7/23/2021LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 07/23/2021 by CM/ECF.[3143204] [21-1007, 21-1011] [Entered: 07/23/2021 12:24 PM]
7/23/202175LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 07/23/2021 by CM/ECF.[3143194] [21-1007, 21-1011] [Entered: 07/23/2021 12:20 PM]
7/23/202174LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 07/23/2021 by CM/ECF.[3143176] [21-1007, 21-1011] [Entered: 07/23/2021 12:10 PM]
7/23/202173LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 07/23/2021 by CM/ECF.[3143124] [21-1007, 21-1011] [Entered: 07/23/2021 11:46 AM]
7/23/202172LOCAL RULE 42.1 STIPULATION, Without Prejudice to Reinstatement, RECEIVED. Service date 07/23/2021 by CM/ECF.[3143032] [21-1011] [Entered: 07/23/2021 10:26 AM]
6/25/2021
  • Motion to Extend Time to File BriefGranted
MOTION ORDER, granting motion to extend time to file the principal brief and appendix until 07/23/2021. The Appellee's brief is due 35 days after [63] filed by Appellant Katherine Kendall, Melissa Sagemiller, Nannette May, Caitlin Dulany and Larissa Gomes, by JAC, FILED. [3126652][69] [21-1007, 21-1011] [Entered: 06/25/2021 03:31 PM]
6/21/2021
  • Motion to Extend Time
MOTION, to extend time, on behalf of Appellant Caitlin Dulany, Larissa Gomes, Katherine Kendall, Nannette May and Melissa Sagemiller in 21-1007, 21-1011, FILED. Service date 06/21/2021 by CM/ECF. [3123060] [21-1007, 21-1011] [Entered: 06/21/2021 02:19 PM]
5/19/2021LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 06/23/2021, appellee's brief due date as 07/28/2021,TRANSMITTED.[3103716] [21-1007, 21-1011] [Entered: 05/19/2021 11:35 AM]
5/19/2021LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Caitlin Dulany, Larissa Gomes, Katherine Kendall, Nannette May and Melissa Sagemiller in 21-1007, 21-1011, informing Court of proposed due date 08/18/2021, RECEIVED. Service date 05/19/2021 by CM/ECF.[3103680] [21-1007, 21-1011] [Entered: 05/19/2021 11:14 AM]
5/14/202159Defendant-Appellee David Glasser, TERMINATED.[3100709] [21-1007, 21-1011] [Entered: 05/14/2021 09:43 AM]
5/13/2021LETTER, on behalf of Appellee David Glasser, requesting that David Glasser be removed as Defendant-Appellee and not listed as part of the appeal, RECEIVED. Service date 05/13/2021 by CM/ECF.[3100393] [21-1011]--[Edited 05/14/2021 by JB] [Entered: 05/13/2021 04:11 PM]
5/13/2021NEW CASE MANAGER, Jasmine Beard, ASSIGNED.[3100285] [21-1007, 21-1011] [Entered: 05/13/2021 03:19 PM]
5/13/2021NOTICE, to Appellee Tarak Ben Ammar, Frank Gil, David Glasser, John Does 1-50, Fabrizio Lombardo, Miramax Does 1-10, Irwin Reiter, Barbara Schneeweiss, Rick Schwartz, Talent Agency Does 1-100, The Weinstein Company Holdings LLC, and Harvey Weinstein in 21-1007, 21-1011, for failure to file an appearance, SENT.[3099815] [21-1007, 21-1011] [Entered: 05/13/2021 11:52 AM]
5/12/202153ATTORNEY, Shelby Smith for Melissa Sagemiller Nannette May Caitlin Dulany Katherine Kendall Larissa Gomes, in case 21-1007 Shelby Smith for Melissa Sagemiller Nannette May Caitlin Dulany Katherine Kendall Larissa Gomes, in case 21-1011 , [52], ADDED.[3098616] [21-1007, 21-1011] [Entered: 05/12/2021 09:37 AM]
5/11/2021NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Jane Doe, Louisette Geiss, Nannette Klatt, Sara Ann Thomas, Melissa Thompson and Appellant Caitlin Dulany, Larissa Gomes, Katherine Kendall, Nannette May and Melissa Sagemiller in 21-1007, 21-1011, FILED. Service date 05/11/2021 by CM/ECF. [3098195] [21-1007, 21-1011] [Entered: 05/11/2021 02:56 PM]
5/11/202151Defendant-Appellee Richard Koenigsberg, TERMINATED.[3097554] [21-1007, 21-1011] [Entered: 05/11/2021 08:31 AM]
5/10/2021LETTER, on behalf of Appellee Richard Koenigsberg, informing the Court, they will not take part in the appeal and requests to be removed as defendant-appellee, RECEIVED. Service date 05/10/2021 by CM/ECF.[3097525] [21-1011] [Entered: 05/10/2021 11:14 PM]
5/10/202149ATTORNEY, J. Wesley Earnhardt for Michael Eisner Disney Enterprises, Inc. Buena Vista International, Inc The Walt Disney Company, in case 21-1007 J. Wesley Earnhardt for Michael Eisner Disney Enterprises, Inc. Buena Vista International, Inc The Walt Disney Company, in case 21-1011 , [48], ADDED.[3096591] [21-1011, 21-1007] [Entered: 05/10/2021 08:59 AM]
5/7/2021NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Buena Vista International, Inc, Disney Enterprises, Inc., The Walt Disney Company and Michael Eisner in 21-1011, 21-1007, FILED. Service date 05/07/2021 by CM/ECF. [3096453] [21-1011, 21-1007] [Entered: 05/07/2021 06:44 PM]
5/7/202147Defendants - Appellees Lance Maerov and Jeff Sackman, TERMINATED.[3096441] [21-1011, 21-1007] [Entered: 05/07/2021 06:08 PM]
5/7/2021LETTER, on behalf of Appellee Lance Maerov and Jeff Sackman,informing the Court, they will not take part in the appeal and requests to be removed as defendant-appellee, RECEIVED. Service date 05/07/2021 by CM/ECF.[3096422] [21-1011] [Entered: 05/07/2021 05:35 PM]
5/7/202145ATTORNEY, Miriam Manber for Nancy Ashbrooke, in case 21-1007 Miriam Manber for Nancy Ashbrooke, in case 21-1011 , [43], ADDED.[3095500] [21-1007, 21-1011] [Entered: 05/07/2021 06:26 AM]
5/7/202144ATTORNEY, Helene R. Hechtkopf [42], in place of attorney Allison Angel, SUBSTITUTED.[3095499] [21-1007, 21-1011] [Entered: 05/07/2021 06:26 AM]
5/6/2021NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Nancy Ashbrooke in 21-1011, 21-1007, FILED. Service date 05/06/2021 by CM/ECF. [3095454] [21-1011, 21-1007] [Entered: 05/06/2021 08:30 PM]
5/6/2021NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Nancy Ashbrooke in 21-1011, FILED. Service date 05/06/2021 by CM/ECF. [3095453] [21-1011, 21-1007] [Entered: 05/06/2021 08:21 PM]
5/6/2021ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Buena Vista International, Inc, Disney Enterprises, Inc., Michael Eisner and The Walt Disney Company, FILED. Service date 05/06/2021 by CM/ECF.[3095426] [21-1011] [Entered: 05/06/2021 05:29 PM]
5/6/202140ATTORNEY, Gary Stein for Robert Weinstein, in case 21-1007 Gary Stein for Robert Weinstein, in case 21-1011 , [37], [3095289-2], ADDED.[3095358] [21-1007, 21-1011] [Entered: 05/06/2021 04:34 PM]
5/6/202139ATTORNEY, Lynn A. Ellenberger for Melissa Sagemiller Nannette May Caitlin Dulany Katherine Kendall Larissa Gomes, in case 21-1007 Lynn A. Ellenberger for Melissa Sagemiller Nannette May Caitlin Dulany Katherine Kendall Larissa Gomes, in case 21-1011 , [35], ADDED.[3095333] [21-1007, 21-1011] [Entered: 05/06/2021 04:16 PM]
5/6/202138ATTORNEY, Marvin Putnam for Miramax Film NY, LLC, in case 21-1007 Marvin Putnam for Miramax Film NY, LLC, in case 21-1011, [34], ADDED.[3095330] [21-1007, 21-1011] [Entered: 05/06/2021 04:14 PM]
5/6/2021NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Robert Weinstein, FILED. Service date 05/06/2021 by CM/ECF. [3095293] [21-1011] [Entered: 05/06/2021 03:51 PM]
5/6/2021ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Robert Weinstein, FILED. Service date 05/06/2021 by CM/ECF.[3095281] [21-1011] [Entered: 05/06/2021 03:46 PM]
5/6/2021NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Melissa Sagemiller, Nannette May, Katherine Kendall, Caitlin Dulany and Larissa Gomes in 21-1011, 21-1007, FILED. Service date 05/06/2021 by CM/ECF. [3095253] [21-1011, 21-1007] [Entered: 05/06/2021 03:29 PM]
5/6/2021NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Miramax Film NY, LLC in 21-1007, 21-1011, FILED. Service date 05/06/2021 by CM/ECF. [3095242] [21-1007, 21-1011] [Entered: 05/06/2021 03:26 PM]
5/6/2021ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Miramax Film NY, LLC, FILED. Service date 05/06/2021 by CM/ECF.[3095232] [21-1011] [Entered: 05/06/2021 03:22 PM]
5/6/202132Defendants - Appellees Dirk Ziff, Tim Sarnoff, Marc Lasry, Paul Tudor Jones, and James Dolan, TERMINATED.[3095205] [21-1007, 21-1011] [Entered: 05/06/2021 03:09 PM]
5/6/2021LETTER, on behalf of Appellee Tim Sarnoff, informing the Court, they will not take part in the appeal and requests to be removed as defendant-appellee, RECEIVED. Service date 05/06/2021 by CM/ECF.[3095130] [21-1011] [Entered: 05/06/2021 02:31 PM]
5/6/2021LETTER, on behalf of Appellee Dirk Ziff, informing the Court, they will not take part in the appeal and requests to be removed as defendant-appellee, RECEIVED. Service date 05/06/2021 by CM/ECF.[3095117] [21-1011] [Entered: 05/06/2021 02:23 PM]
5/6/2021LETTER, on behalf of Appellee James Dolan, informing the Court, they will not take part in the appeal and requests to be removed as defendant-appellee, RECEIVED. Service date 05/06/2021 by CM/ECF.[3095107] [21-1011] [Entered: 05/06/2021 02:17 PM]
5/6/2021LETTER, on behalf of Appellee Paul Tudor Jones, informing the Court, they will not take part in the appeal and requests to be removed as defendant-appellee, RECEIVED. Service date 05/06/2021 by CM/ECF.[3095061] [21-1011] [Entered: 05/06/2021 01:32 PM]
5/6/2021LETTER, on behalf of Appellee Marc Lasry, informing the Court, they will not take part in the appeal and requests to be removed as defendant-appellee, RECEIVED. Service date 05/06/2021 by CM/ECF.[3095022] [21-1011] [Entered: 05/06/2021 01:07 PM]
5/6/2021ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Caitlin Dulany, Larissa Gomes, Katherine Kendall, Nannette May and Melissa Sagemiller, FILED. Service date 05/06/2021 by CM/ECF.[3094983] [21-1011] [Entered: 05/06/2021 12:34 PM]
5/6/202125ATTORNEY, Whitney K. Siehl for Melissa Sagemiller Nannette May Caitlin Dulany Katherine Kendall Larissa Gomes, in case 21-1007 Whitney K. Siehl for Melissa Sagemiller Nannette May Caitlin Dulany Katherine Kendall Larissa Gomes, in case 21-1011 , [24], ADDED.[3094981] [21-1007, 21-1011] [Entered: 05/06/2021 12:34 PM]
5/6/2021NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Jane Doe, Louisette Geiss, Nannette Klatt, Sara Ann Thomas, Melissa Thompson and Appellant Caitlin Dulany, Larissa Gomes, Katherine Kendall, Nannette May and Melissa Sagemiller in 21-1007, 21-1011, FILED. Service date 05/06/2021 by CM/ECF. [3094973] [21-1007, 21-1011] [Entered: 05/06/2021 12:30 PM]
5/5/2021FORM D, on behalf of Appellant Caitlin Dulany, Larissa Gomes, Katherine Kendall, Nannette May and Melissa Sagemiller, FILED. Service date 05/05/2021 by CM/ECF.[3094405] [21-1011] [Entered: 05/05/2021 06:20 PM]
5/5/2021FORM C, on behalf of Appellant Caitlin Dulany, Larissa Gomes, Katherine Kendall, Nannette May and Melissa Sagemiller, FILED. Service date 05/05/2021 by CM/ECF.[3094404] [21-1011] [Entered: 05/05/2021 06:19 PM]
5/5/202119ATTORNEY, Nathaniel A. Tarnor for Melissa Sagemiller Nannette May Caitlin Dulany Katherine Kendall Larissa Gomes, in case 21-1007 Nathaniel A. Tarnor for Melissa Sagemiller Nannette May Caitlin Dulany Katherine Kendall Larissa Gomes, in case 21-1011 , [17], ADDED.[3094397] [21-1007, 21-1011] [Entered: 05/05/2021 05:43 PM]
5/5/202118ATTORNEY, Steve W. Berman for Melissa Sagemiller Nannette May Caitlin Dulany Katherine Kendall Larissa Gomes, in case 21-1007 Steve W. Berman for Melissa Sagemiller Nannette May Caitlin Dulany Katherine Kendall Larissa Gomes, in case 21-1011 , [16], ADDED.[3094388] [21-1007, 21-1011] [Entered: 05/05/2021 05:22 PM]
5/5/2021NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Jane Doe, Louisette Geiss, Nannette Klatt, Sara Ann Thomas, Melissa Thompson and Appellant Caitlin Dulany, Larissa Gomes, Katherine Kendall, Nannette May and Melissa Sagemiller in 21-1007, 21-1011, FILED. Service date 05/05/2021 by CM/ECF. [3094387] [21-1007, 21-1011] [Entered: 05/05/2021 05:22 PM]
5/5/2021NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Jane Doe, Louisette Geiss, Nannette Klatt, Sara Ann Thomas, Melissa Thompson and Appellant Caitlin Dulany, Larissa Gomes, Katherine Kendall, Nannette May and Melissa Sagemiller in 21-1007, 21-1011, FILED. Service date 05/05/2021 by CM/ECF. [3094381] [21-1007, 21-1011] [Entered: 05/05/2021 05:19 PM]
4/23/202115NON-ADMITTED ATTORNEY, Attorney Robert Marc Barta, Esq. for Appellee Barbara Schneeweiss in 21-1007, 21-1011, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3084486] [21-1007, 21-1011] [Entered: 04/23/2021 06:30 AM]
4/22/202113NON-ADMITTED ATTORNEY, Attorney Laura R. Washington, Esq. for Appellee Miramax Film NY, LLC and Tim Sarnoff, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3084389] [21-1011] [Entered: 04/22/2021 04:53 PM]
4/22/202112NON-ADMITTED ATTORNEY, Attorney Imran H. Ansari, Esq. for Appellee Harvey Weinstein, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3084385] [21-1011] [Entered: 04/22/2021 04:50 PM]
4/22/20219NON-ADMITTED ATTORNEY, Attorney Lynn A. Ellenberger, Esq. for Appellant Katherine Kendall, Melissa Sagemiller, Nannette May, Caitlin Dulany and Larissa Gomes, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3084370] [21-1011] [Entered: 04/22/2021 04:43 PM]
4/22/20217NOTE: See lead case, 21-1007, containing complete set of docket entries.[3084332] [21-1011] [Entered: 04/22/2021 04:24 PM]
4/22/2021ELECTRONIC INDEX, in lieu of record, FILED.[3084289] [21-1011] [Entered: 04/22/2021 03:58 PM]
4/22/20214PAYMENT OF DOCKETING FEE, on behalf of Appellant Caitlin Dulany, Larissa Gomes, Katherine Kendall, Nannette May and Melissa Sagemiller, district court receipt # ANYSDC-24434027, FILED.[3084287] [21-1011] [Entered: 04/22/2021 03:57 PM]
4/22/2021DISTRICT COURT ORDER, dated 03/22/2021, RECEIVED.[3084286] [21-1011] [Entered: 04/22/2021 03:56 PM]
4/22/2021DISTRICT COURT ORDER and OPINION, dated 04/18/2019, RECEIVED.[3084285] [21-1011] [Entered: 04/22/2021 03:54 PM]
4/22/2021NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Caitlin Dulany, Larissa Gomes, Katherine Kendall, Nannette May and Melissa Sagemiller in 21-1011, FILED. [3084277] [21-1011, 21-1007] [Entered: 04/22/2021 03:47 PM]