New York Southern District Court
Judge:Valerie E Caproni
Case #: 1:19-cv-01039
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332fr Diversity-Fraud
Case Filed:Feb 01, 2019
Terminated:Jan 17, 2023
Last checked: Wednesday Jul 31, 2019 4:53 AM EDT
Defendant
MoviePass Inc.
Represented By
Jeff E. Scott
Greenberg Traurig LLP
contact info
Loring I. Fenton
Greenberg Traurig, Llp (nyc)
contact info
Todd Lawrence Schleifstein
Greenberg Traurig Llp (new Jersey)
contact info
Jaclyn DeMais
Greenberg Traurig, Llp (ny)
contact info
Defendant
Helios and Matheson Analytics Inc.
Represented By
Jeff E. Scott
Greenberg Traurig LLP
contact info
Loring I. Fenton
Greenberg Traurig, Llp (nyc)
contact info
Todd Lawrence Schleifstein
Greenberg Traurig Llp (new Jersey)
contact info
Jaclyn DeMais
Greenberg Traurig, Llp (ny)
contact info
Plaintiff
Laurie Weinberger
Represented By
Michael Robert Reese
Reese Richman, LLP
contact info
George Volney Granade
Reese Richman LLP
contact info
Plaintiff
Lawrence Weinberger
Represented By
Michael Robert Reese
Reese Richman, LLP
contact info
George Volney Granade
Reese Richman LLP
contact info
Plaintiff
Jason Donaldson
Represented By
Michael Robert Reese
Reese Richman, LLP
contact info
Plaintiff
Brett Goodlin
Represented By
Michael Robert Reese
Reese Richman, LLP
contact info
Plaintiff
Lee Harrington
Represented By
Michael Robert Reese
Reese Richman, LLP
contact info
Plaintiff
Serita Stevens
Represented By
Michael Robert Reese
Reese Richman, LLP
contact info
Plaintiff
Henry Tarlow
Represented By
Michael Robert Reese
Reese Richman, LLP
contact info

Docket last updated: 11 hours ago
Tuesday, January 17, 2023
39 39 order Notice of Voluntary Dismissal - Signed Tue 01/17 3:37 PM
PLAINTIFFS' NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41(a)(1)(A)(i): Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiffs Lawrence Weinberger, Laurie Weinberger, Serita Stevens, Henry Tarlow, Jason Donaldson, Brett Goodlin, and Lee Harrington hereby dismiss the above-captioned action without prejudice. Application GRANTED. The Clerk of Court is respectfully directed to terminate all deadlines and motions and to close this case. SO ORDERED. (Signed by Judge Valerie E. Caproni on 1/17/2023) (ama)
Related: [-]
utility Case Stay Lifted Tue 01/17 3:34 PM
Case Stay Lifted. (ama)
Related: [-]
Thursday, January 12, 2023
misc Notice to Court Regarding Voluntary Dismissal Thu 01/12 9:36 AM
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 38 Notice of Voluntary Dismissal, was reviewed and referred to Judge Valerie E. Caproni for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (tp)
Related: [-]
Wednesday, January 11, 2023
38 38 notice Notice of Voluntary Dismissal Wed 01/11 12:43 AM
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Helios and Matheson Analytics Inc., MoviePass Inc.. Document filed by Brett Goodlin, Henry Tarlow, Laurie Weinberger, Jason Donaldson, Lawrence Weinberger, Lee Harrington, Serita Stevens. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(Granade, George)
Related: [-]
Wednesday, January 04, 2023
37 37 1 pgs order Order to Show Cause Wed 01/04 1:32 PM
ORDER TO SHOW CAUSE: IT IS HEREBY ORDERED THAT Plaintiffs must show cause by no later than January 11, 2023, why this action should not be dismissed due to Defendants' dissolution under the Bankruptcy Cases. SO ORDERED. (Signed by Judge Valerie E. Caproni on 1/4/2023) (tg)
Related: [-]
Monday, August 29, 2022
36 36 misc Letter Mon 08/29 1:40 PM
LETTER addressed to Judge Valerie E. Caproni from Leslie S. Barr dated August 29, 2022 re: Status Letter. Document filed by Alan Nisselson..(Barr, Leslie)
Related: [-]
Wednesday, March 02, 2022
35 35 order Memo Endorsement Wed 03/02 6:37 PM
MEMO ENDORSEMENT on re:34 Letter filed by Alan Nisselson. ENDORSEMENT: The next status update is due September 2, 2022. If the Bankruptcy Court enters final decrees closing Defendant's bankruptcy cases prior to September 2, 2022, Defendants must notify the Court within one week of such decrees. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/2/2022) (tg)
Related: [-]
34 34 misc Letter Wed 03/02 3:49 PM
LETTER addressed to Judge Valerie E. Caproni from Leslie S. Barr dated March 2, 2022 re: Status Letter. Document filed by Alan Nisselson..(Barr, Leslie)
Related: [-]
Friday, September 10, 2021
33 33 order Memo Endorsement ~Util - Set Deadlines/Hearings Fri 09/10 2:37 PM
MEMO ENDORSEMENT: on re:32 Letter filed by Alan Nisselson. ENDORSEMENT: The next status update is due March 10, 2022. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/10/2021) (ama)
Related: [-]
32 32 misc Letter Fri 09/10 11:02 AM
LETTER addressed to Judge Valerie E. Caproni dated September 10, 2021 re: Status Letter. Document filed by Alan Nisselson..(Barr, Leslie)
Related: [-]
Monday, March 08, 2021
31 31 order Memo Endorsement Mon 03/08 4:07 PM
MEMO ENDORSEMENT on re:30 Letter filed by Helios and Matheson Analytics Inc., MoviePass Inc. ENDORSEMENT: The next status update is due by September 8, 2021. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/8/2021) (va)
Related: [-]
30 30 misc Letter Mon 03/08 11:20 AM
LETTER addressed to Judge Valerie E. Caproni from Leslie S. Barr dated March 5, 2021 re: Status of Defendant's Bankruptcy Cases. Document filed by Helios and Matheson Analytics Inc., MoviePass Inc...(Barr, Leslie)
Related: [-]
Wednesday, September 09, 2020
29 29 order Memo Endorsement Wed 09/09 4:44 PM
MEMO ENDORSEMENT on re:28 Letter filed by Helios and Matheson Analytics Inc., MoviePass Inc. ENDORSEMENT: The Court thanks counsel for the status update. The next update is due by March 9, 2021. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/9/2020) (ks)
Related: [-]
28 28 3 pgs misc Letter Wed 09/09 3:13 PM
LETTER addressed to Judge Valerie E. Caproni from Leslie S. Barr dated September 9, 2020 re: Status Report. Document filed by Helios and Matheson Analytics Inc., MoviePass Inc...(Barr, Leslie)
Related: [-]
Thursday, February 20, 2020
27 27 order Memo Endorsement ~Util - Case Stayed Thu 02/20 4:41 PM
MEMO ENDORSEMENT on re:26 Letter filed by Helios and Matheson Analytics Inc., MoviePass Inc.. ENDORSEMENT: This case is STAYED pursuant to 11 U.S.C. § 362(a)(1). Defendants must submit an update regarding the status of the bankruptcy cases by August 28, 2020. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/20/2020) Case stayed. (ks)
Related: [-]
notice Notice of Case Assignment/Reassignment Thu 02/20 8:24 AM
NOTICE OF CASE REASSIGNMENT to Judge Valerie E. Caproni. Judge Deborah A. Batts is no longer assigned to the case. (sjo)
Related: [-]
Wednesday, January 29, 2020
26 26 1 pgs misc Letter Wed 01/29 1:45 PM
LETTER addressed to Judge Deborah A. Batts from Todd L. Schleifstein dated January 29, 2020 re: Bankruptcy Filings by Defendants on 1/28/2020. Document filed by Helios and Matheson Analytics Inc., MoviePass Inc..(Schleifstein, Todd)
Related: [-]
Saturday, September 07, 2019
25 25 notice Notice of Change of Address Sat 09/07 11:39 PM
NOTICE OF CHANGE OF ADDRESS by George Volney Granade on behalf of Jason Donaldson, Brett Goodlin, Lee Harrington, Serita Stevens, Henry Tarlow, Laurie Weinberger, Lawrence Weinberger. New Address: Reese LLP, 8484 Wilshire Boulevard, Suite 515, Los Angeles, California, United States 90211, (212) 643-0500. (Granade, George)
Related: [-]
Wednesday, August 14, 2019
24 24 2 pgs misc Letter Wed 08/14 1:19 PM
LETTER addressed to Judge Deborah A. Batts from Todd L. Schleifstein dated August 14, 2019 re: Recent Decision in Tabas v. Movie Pass. Document filed by Helios and Matheson Analytics Inc., MoviePass Inc..(Schleifstein, Todd)
Related: [-]
Att: 1 Exhibit Recent Decision in Tabas v. Movie Pass
Friday, August 02, 2019
23 23 14 pgs respm Reply Memorandum of Law in Support of Motion Fri 08/02 11:57 AM
REPLY MEMORANDUM OF LAW in Support re:17 MOTION to Compel Arbitration . . Document filed by Helios and Matheson Analytics Inc., MoviePass Inc.. (Schleifstein, Todd)
Related: [-]
Friday, July 12, 2019
22 22 23 pgs respm Memorandum of Law in Opposition to Motion Fri 07/12 9:01 PM
MEMORANDUM OF LAW in Opposition re:17 MOTION to Compel Arbitration . . Document filed by Jason Donaldson, Brett Goodlin, Lee Harrington, Serita Stevens, Henry Tarlow, Laurie Weinberger, Lawrence Weinberger. Related [+]
Related: [-] ese, Michael
Friday, May 24, 2019
21 21 1 pgs order Order on Motion for Extension of Time Fri 05/24 11:09 AM
ORDER granting20 Letter Motion for Extension of Time. GRANTED. SO ORDERED. (Signed by Judge Deborah A. Batts on 5/24/2019) (rro)
Related: [-]
utility Set/Reset Deadlines Fri 05/24 11:09 AM
Set/Reset Deadlines: Responses due by 7/12/2019 Replies due by 8/2/2019. (rro)
Related: [-]
Thursday, May 23, 2019
20 20 motion Extension of Time Thu 05/23 1:51 PM
LETTER MOTION for Extension of Time addressed to Judge Deborah A. Batts from Michael R. Reese dated May 23, 2019. Document filed by Jason Donaldson, Brett Goodlin, Lee Harrington, Serita Stevens, Henry Tarlow, Laurie Weinberger, Lawrence Weinberger Related [+]
Related: [-] ese, Michael
Monday, May 20, 2019
19 19 30+ pgs respm Memorandum of Law in Support of Motion Mon 05/20 2:05 PM
MEMORANDUM OF LAW in Support re:17 MOTION to Compel Arbitration . . Document filed by Helios and Matheson Analytics Inc., MoviePass Inc.. (Schleifstein, Todd)
Related: [-]
18 18 respm Affidavit in Support of Motion Mon 05/20 2:04 PM
AFFIDAVIT of Edward Vincent in Support re:17 MOTION to Compel Arbitration .. Document filed by Helios and Matheson Analytics Inc., MoviePass Inc..(Schleifstein, Todd)
Related: [-]
Att: 1 Exhibit A - 03/31/2018 TOU,
Att: 2 Exhibit B - Weinbergers Screenshot 1,
Att: 3 Exhibit C - Weinbergers Screenshot 2,
Att: 4 Exhibit D - Weinbergers Screenshot 3,
Att: 5 Exhibit E - 04/20/2018 TOU,
Att: 6 Exhibit F - 07/05/2018 TOU,
Att: 7 Exhibit G - 12/06/2018 TOU,
Att: 8 Exhibit H - 03/19/2019 TOU,
Att: 9 Exhibit I - 01/16/2018 TOU,
Att: 10 Exhibit J - Goodlin Screenshot,
Att: 11 Exhibit K - 01/26/2018 TOU,
Att: 12 Exhibit L - 08/16/2017 TOU,
Att: 13 Exhibit M - Harrington Screenshot 1,
Att: 14 Exhibit N - Harrington Screenshot 2,
Att: 15 Exhibit O - Harrington Email 10/30/2017,
Att: 16 Exhibit P - Harrington Email 01/27/2018
17 17 motion Compel Arbitration Mon 05/20 1:42 PM
MOTION to Compel Arbitration . Document filed by Helios and Matheson Analytics Inc., MoviePass Inc..(Schleifstein, Todd)
Related: [-]
16 16 misc Rule 7.1 Corporate Disclosure Statement Mon 05/20 1:40 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Helios and Matheson Analytics Inc. for Helios and Matheson Analytics Inc., MoviePass Inc.. Document filed by Helios and Matheson Analytics Inc., MoviePass Inc..(Schleifstein, Todd)
Related: [-]
Friday, March 29, 2019
15 15 notice Notice of Appearance Fri 03/29 12:25 PM
NOTICE OF APPEARANCE by Loring I. Fenton on behalf of Helios and Matheson Analytics Inc., MoviePass Inc.. (Fenton, Loring)
Related: [-]
Thursday, March 28, 2019
14 14 notice Notice of Appearance Thu 03/28 5:46 PM
NOTICE OF APPEARANCE by Jaclyn DeMais on behalf of Helios and Matheson Analytics Inc., MoviePass Inc.. (DeMais, Jaclyn)
Related: [-]
13 13 notice Notice of Appearance Thu 03/28 4:11 PM
NOTICE OF APPEARANCE by Jeff E. Scott on behalf of Helios and Matheson Analytics Inc., MoviePass Inc.. (Scott, Jeff)
Related: [-]
12 12 2 pgs order Order on Motion to Appear Pro Hac Vice Thu 03/28 2:35 PM
ORDER FOR ADMISSION PRO HAC VICE granting11 Motion for Jeff E. Scott to Appear Pro Hac Vice. (Signed by Judge Deborah A. Batts on 3/28/2019) (rro)
Related: [-]
Thursday, March 21, 2019
11 11 motion Appear Pro Hac Vice Thu 03/21 4:05 PM
MOTION for Jeff E. Scott to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16539477. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Helios and Matheson Analytics Inc., MoviePass Inc..(Scott, Jeff)
Related: [-]
Att: 1 Affidavit in Support of Motion,
Att: 2 Exhibit A - Certificate of Good Standing from California,
Att: 3 Text of Proposed Order Granting Admission Pro Hac Vice
misc Notice Regarding Pro Hac Vice Motion Thu 03/21 4:16 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 11 MOTION for Jeff E. Scott to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16539477. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
Related: [-]
Tuesday, March 19, 2019
10 10 service Waiver of Service Executed Tue 03/19 1:56 PM
WAIVER OF SERVICE RETURNED EXECUTED. Helios and Matheson Analytics Inc. waiver sent on 3/19/2019, answer due 5/20/2019. Document filed by Brett Goodlin; Henry Tarlow; Laurie Weinberger; Jason Donaldson; Lawrence Weinberger; Lee Harrington; Serita Stevens. Related [+]
Related: [-] ese, Michael
9 9 service Waiver of Service Executed Tue 03/19 1:55 PM
WAIVER OF SERVICE RETURNED EXECUTED. MoviePass Inc. waiver sent on 3/19/2019, answer due 5/20/2019. Document filed by Brett Goodlin; Henry Tarlow; Laurie Weinberger; Jason Donaldson; Lawrence Weinberger; Lee Harrington; Serita Stevens. Related [+]
Related: [-] ese, Michael
8 8 notice Notice of Appearance Tue 03/19 12:24 PM
NOTICE OF APPEARANCE by Todd Lawrence Schleifstein on behalf of Helios and Matheson Analytics Inc., MoviePass Inc.. (Schleifstein, Todd)
Related: [-]
Tuesday, March 12, 2019
misc Notice to Attorney Regarding Deficient Pleading Tue 03/12 2:01 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Robert Reese to RE-FILE Document No. 7 Amended Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj)
Related: [-]
Monday, March 11, 2019
7 7 cmp Amended Complaint Mon 03/11 7:11 AM
AMENDED COMPLAINT amending1 Complaint against All Defendants with JURY DEMAND.Document filed by Laurie Weinberger, Lawrence Weinberger, Serita Stevens, Brett Goodlin, Lee Harrington, Henry Tarlow, Jason Donaldson. Related document:1 Complaint Related [+]
Related: [-] ese, Michael
Thursday, February 28, 2019
6 6 service Summons Returned Executed Thu 02/28 8:44 PM
SUMMONS RETURNED EXECUTED Summons and Complaint served. MoviePass Inc. served on 2/7/2019, answer due 2/28/2019. Service was accepted by Nancy Dougherty, Authorized Agent of MoviePass Inc., in the Office of the Secretary of State of the State of New York. Document filed by Lawrence Weinberger; Laurie Weinberger. (Granade, George)
Related: [-]
Thursday, February 07, 2019
5 5 notice Notice of Appearance Thu 02/07 7:10 AM
NOTICE OF APPEARANCE by George Volney Granade on behalf of Laurie Weinberger, Lawrence Weinberger. (Granade, George)
Related: [-]
Monday, February 04, 2019
4 4 service Summons Issued Mon 02/04 4:11 PM
ELECTRONIC SUMMONS ISSUED as to MoviePass Inc.. (sj)
Related: [-]
notice Case Opening Initial Assignment Notice Mon 02/04 4:08 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Deborah A. Batts. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:http://nysd.uscourts.gov/judges/District] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:http://nysd.uscourts.gov/ecf_filing.php] . (sj)
Related: [-]
utility Case Designation Mon 02/04 4:09 PM
Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:http://nysd.uscourts.gov/forms.php] . (sj)
Related: [-]
utility Case Designated ECF Mon 02/04 4:09 PM
Case Designated ECF. (sj)
Related: [-]
Friday, February 01, 2019
3 3 service Request for Issuance of Summons Fri 02/01 7:33 PM
REQUEST FOR ISSUANCE OF SUMMONS as to MoviePass Inc., re:1 Complaint. Document filed by Laurie Weinberger, Lawrence Weinberger. Related [+]
Related: [-] ese, Michael
2 2 misc Civil Cover Sheet Fri 02/01 7:29 PM
CIVIL COVER SHEET filed. Related [+]
Related: [-] ese, Michael
1 1 cmp Complaint Fri 02/01 7:24 PM
COMPLAINT against MoviePass Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-16284203)Document filed by Lawrence Weinberger, Laurie Weinberger Related [+]
Related: [-] ese, Michael