New York Southern District Court
Judge:Analisa Torres
Referred: Barbara C Moses
Case #: 1:16-cv-02843
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause18:1030 Fraud & Related Activity in Connection with Computers
Case Filed:Apr 15, 2016
Terminated:May 04, 2017
Last checked: Wednesday Oct 12, 2016 5:26 AM EDT
Defendant
PLINIO AYALA
Defendant
KEITH KLAIN
Defendant
Per Scholas, Inc.
Represented By
Bradley Stephen Pensyl
Allen & Overy LLP
contact info
Defendant
Plinio Ayala
Represented By
Bradley Stephen Pensyl
Allen & Overy LLP
contact info
Defendant
Keith Klain
Represented By
Mariann Meier Wang
Cuti Hecker Wang, Llp (nyc)
contact info
Alexander Gideon Plaskow Goldenberg
Cuti Hecker Wang, Llp (nyc)
contact info
Plaintiff
DORAN JONES, INC.
Represented By
Jason Harris Kislin
Greenberg Traurig Llp (new Jersey)
contact info
Plaintiff
Doran Jones, Inc.
Represented By
Jason Harris Kislin
Greenberg Traurig Llp (new Jersey)
contact info


Docket last updated: 5 hours ago
Thursday, May 04, 2017
71 71 2 pgs order Stipulation and Order of Dismissal Thu 05/04 3:50 PM
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE: This matter having been amicably resolved and settled by the parties to this action, IT IS HEREBY STIPULATED AND AGREED by the parties that this matter shall be, and is hereby, dismissed with prejudice with respect to all parties, claims, and counterclaims, and without an award of costs or attorneys' fees against any party. (Signed by Judge Analisa Torres on 5/4/2017) (cf)
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Tuesday, May 02, 2017
70 70 1 pgs order Order on Motion to Adjourn Conference Tue 05/02 12:51 PM
ORDER granting68 Letter Motion to Adjourn Conference. APPLICATION GRANTED. (Signed by Magistrate Judge Barbara C. Moses on 5/2/2017) (cf)
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69 69 18 pgs order Report and Recommendations Tue 05/02 12:27 PM
REPORT AND RECOMMENDATION TO THE HONORABLE ANALISA TORRES re:55 MOTION for Attorney Fees and Advancement of Legal Expenses . filed by Keith Klain. Defendant's advancement motion is, in fact, straightforward and compelling. After considering and rejecting each of plaintiff's arguments in opposition, I conclude that Doran Jones has, "[b]y its own scrivening hand... bound itself to advance funds to [Klain] so long as the [NJBCA] allows it to do so," Reddy, 2002 WL 1358761, at *3, and that nothing in the underlying statute prevents Doran Jones from honoring that commitment. I therefore recommend, respectfully, that the District Judge GRANT the motion and direct Doran Jones to: (a) reimburse Klain for his attorneys' fees and other expenses reasonably incurred to date in connection with this action; and (b) make arrangements to advance such fees and expenses in the future as they are incurred. Because Article VII of the Doran Jones Certificate and N.J.S.A. § 14A:305(6) contemplate advancement of fees and expenses incurred "in connection with" this proceeding - not merely those incurred "in defending" it, cf Del. Code Ann. tit. 8, § 145(e) - I further recommend that the advancement order include the cost of litigating the instant motion. Should the District Judge adopt my recommendation and grant the motion, I direct the parties to submit any future disputes regarding the form of the undertaking or the method of submitting and reimbursing fees in the form of a joint letter which briefly describes the disagreement (including the nature and extent of the parties' efforts to resolve it without judicial oversight), succinctly sets forth each party's position, and proposes at least two dates on which the parties are available for a conference to resolve the dispute. (As further set forth in this Order.) Objections to R&R due by 5/16/2017 (Signed by Magistrate Judge Barbara C. Moses on 5/2/2017) (cf)
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68 68 1 pgs motion Adjourn Conference Tue 05/02 11:50 AM
LETTER MOTION to Adjourn Conference Case Settled addressed to Magistrate Judge Barbara C. Moses from Alexander Goldenberg dated May 2, 2017. Document filed by Keith Klain.(Goldenberg, Alexander)
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