Report Selection Criteria
| Case ID: | N24C-02-292 | |
| Docket Start Date: | ||
| Docket Ending Date: |
| Case ID: | N24C-02-292
- CHRISTOPHER HARBORNE, ET AL. V. DOW JONES & CO.
-JURY TRIAL | |
| Filing Date: | Wednesday, February 28th, 2024 | |
| Type: | CG - DEFAMATION | |
| Status: | CLOSED - CLOSED |
| Seq # | Assoc | Party End Date | Type | ID | Name |
|---|---|---|---|---|---|
| 1 | 11 | PLAINTIFF | @3907880 | HARBORNE, CHRISTOPHER | |
| Address: | unavailable | Aliases: | none | ||
| 2 | 12 | PLAINTIFF | @3907881 | HARBORNE, CHRISTOPHER | |
| Address: | unavailable | Aliases: | none | ||
| 3 | 11 | PLAINTIFF | @3907882 | AML GLOBAL LTD. (BVI) | |
| Address: | unavailable | Aliases: | none | ||
| 4 | 12 | PLAINTIFF | @3907883 | AML GLOBAL LTD. (BVI) | |
| Address: | unavailable | Aliases: | none | ||
| 5 | 11 | PLAINTIFF | @3907884 | AML GLOBAL LTD. (HK) | |
| Address: | unavailable | Aliases: | none | ||
| 6 | 12 | PLAINTIFF | @3907885 | AML GLOBAL LTD. (HK) | |
| Address: | unavailable | Aliases: | none | ||
| 7 | 11 | PLAINTIFF | @3907886 | AML GLOBAL (HK) LTD. | |
| Address: | unavailable | Aliases: | none | ||
| 8 | 12 | PLAINTIFF | @3907887 | AML GLOBAL (HK) LTD. | |
| Address: | unavailable | Aliases: | none | ||
| 9 | 11 | PLAINTIFF | @3907888 | AML GLOBAL PAYMENTS LLC | |
| Address: | unavailable | Aliases: | none | ||
| 10 | 12 | PLAINTIFF | @3907889 | AML GLOBAL PAYMENTS LLC | |
| Address: | unavailable | Aliases: | none | ||
| 11 | 1,3,5,7,9 | ATTORNEY FOR PLAINTIFF | 004089 | FARNAN, BRIAN E | |
| Address: | FARNAN LLP
919 N. MARKET STREET 12TH FLOOR WILMINGTON DE 19801 |
Aliases: | none | ||
| 12 | 2,4,6,8,10 | ATTORNEY FOR PLAINTIFF | 005165 | FARNAN, MICHAEL J | |
| Address: | FARNAN LLP
919 N. MARKET STREET 12TH FLOOR WILMINGTON DE 19801 |
Aliases: | none | ||
| 13 | 17,18,19,20 | DEFENDANT | @3907890 | DOW JONES & COMPANY, INC. | |
| Address: | unavailable | Aliases: | none | ||
| 14 | JUDGE | 002898 | MILLER, KATHLEEN M | ||
| Address: | DELAWARE SUPERIOR COURT
500 NORTH KING STREET WILMINGTON DE 19899 |
Aliases: | none | ||
| 15 | SHERIFF | KCSHRF | KENT COUNTY, SHERIFF | ||
| Address: | 38 THE GREEN
DOVER DE 19901 |
Aliases: | none | ||
| 16 | SHERIFF | NCSHRF | NEW CASTLE COUNTY, SHERIFF | ||
| Address: | 87 READS WAY
NEW CASTLE DE 19720 |
Aliases: | none | ||
| 17 | 13 | ATTORNEY FOR DEFENDANT | 006047 | KIRSHENBAUM, DANIEL M | |
| Address: | YOUNG CONAWAY STARGATT & TAYLO
1000 NORTH KING STREET RODNEY SQUARE WILMINGTON DE 19801 |
Aliases: | none | ||
| 18 | 13 | ATTORNEY FOR DEFENDANT | 007055 | GILLIGAN, KEVIN C | |
| Address: | YOUNG CONAWAY STARGATT & TAYLO
1000 NORTH KING STREET RODNEY SQUARE WILMINGTON DE 19801 |
Aliases: | none | ||
| 19 | 13 | ATTORNEY FOR DEFENDANT | 007433 | MONICA, MAKAYLA R | |
| Address: | YOUNG CONAWAY STARGATT & TAYLO
1000 NORTH KING STREET WILMINGTON DE 19801 |
Aliases: | none | ||
| 20 | 13 | ATTORNEY FOR DEFENDANT | 006191 | O'DELL, JULIE M | |
| Address: | SMITH, KATZENSTEIN & JENKINS L
1000 WEST STREET SUITE 1501 WILMINGTON DE 19899 |
Aliases: | none | ||
| Filing Date | Description | Name | Monetary |
|---|---|---|---|
| 28-FEB-2024 05:57 PM |
INIT FILING DEFAMATION | FARNAN, BRIAN E | |
| Entry: | INITIAL FILING DEFAMATION DATE DOCKETED: MARCH 1, 2024 | ||
| 28-FEB-2024 05:57 PM |
INITIAL COMPLAINT | FARNAN, BRIAN E | |
| Entry: | INITIAL COMPLAINT DATE DOCKETED: MARCH 1, 2024 COMPLAINT EXHIBITS A-C TO COMPLAINT CASE INFORMATION STATEMENT PRAECIPE FOR DEFENDANT DOW JONES & COMPANY, INC. SUMMONS FOR DEFENDANT DOW JONES & COMPANY, INC. ACCEPTED BY: TRANSACTION ID: 72190827 | ||
| 01-MAR-2024 11:22 AM |
MOTION FOR PRO HAC VICE | FARNAN, BRIAN E | |
| Entry: | MOTION FOR PRO HAC VICE DATE DOCKETED: MARCH 2, 2024 MOTION FOR ADMISSION PRO HAC VICE OF ELIZABETH M. LOCKE ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC CERTIFICATION OF ELIZABETH M. LOCKE ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC NOTICE OF PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE OF ELIZABETH M. LOCKE WILL BE PRESENTED AT THE CONVENIENCE OF THE COURT ACCEPTED BY: SJ TRANSACTION ID: 72216211 | ||
| 01-MAR-2024 11:26 AM |
MOTION FOR PRO HAC VICE | FARNAN, BRIAN E | |
| Entry: | MOTION FOR PRO HAC VICE DATE DOCKETED: MARCH 2, 2024 MOTION FOR ADMISSION PRO HAC VICE OF JERED T. EDE ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC CERTIFICATION OF JERED T. EDE ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC NOTICE OF PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE OF JERED T. EDE WILL BE PRESENTED AT THE CONVENIENCE OF THE COURT ACCEPTED BY: SJ TRANSACTION ID: 72216327 | ||
| 01-MAR-2024 11:38 AM |
PROPOSED ORDER - PRO HAC VICE | FARNAN, BRIAN E | |
| Entry: | PROPOSED ORDER - PRO HAC VICE DATE DOCKETED: MARCH 2, 2024 LOCKE, ELIZABETH M.: PROPOSED ORDER FOR ADMISSION PRO HAC VICE ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC ACCEPTED BY: SJ TRANSACTION ID: 72216678 | ||
| 01-MAR-2024 11:42 AM |
PROPOSED ORDER - PRO HAC VICE | FARNAN, BRIAN E | |
| Entry: | PROPOSED ORDER - PRO HAC VICE DATE DOCKETED: MARCH 2, 2024 EDE, JERED T.: PROPOSED ORDER FOR ADMISSION PRO HAC VICE ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC ACCEPTED BY: SJ TRANSACTION ID: 72216729 | ||
| 01-MAR-2024 12:24 PM |
ORDER - PRO HAC VICE | MILLER, KATHLEEN M | |
| Entry: | ORDER - PRO HAC VICE DATE DOCKETED: MARCH 2, 2024 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED (EDE, JERED T.: PROPOSED ORDER FOR ADMISSION PRO HAC VICE ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC) ACCEPTED BY: SJ TRANSACTION ID: 72217709 | ||
| 01-MAR-2024 12:24 PM |
ORDER - PRO HAC VICE | MILLER, KATHLEEN M | |
| Entry: | ORDER - PRO HAC VICE DATE DOCKETED: MARCH 2, 2024 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED (LOCKE, ELIZABETH M.: PROPOSED ORDER FOR ADMISSION PRO HAC VICE ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC) ACCEPTED BY: SJ TRANSACTION ID: 72217715 | ||
| 04-MAR-2024 03:32 PM |
WRIT ISSUED | ||
| Entry: | WRIT(S) ISSUED ON DATE DOCKETED: MARCH 5, 2024 1 WRIT ISSUED FOR NEW CASTLE SHERIFF, CHECK #112540 FOR $30.00 ON 3-4-2024. ACCEPTED BY: SD TRANSACTION ID: 72233575 | ||
| 07-MAR-2024 10:53 AM |
WRIT RETURN (GENERIC) | NEW CASTLE COUNTY, SHERIFF | |
| Entry: | WRIT RETURNED: DATE DOCKETED: MARCH 8, 2024 REGISTERED AGENT SERVED DOW JONES & COMPANY, INC D B A THE WALL STREET JOURNAL 03-06-2024 16:05 ACCEPTED BY: SJ TRANSACTION ID: 72298250 | ||
| 20-MAR-2024 01:50 PM |
ENTRY OF APPEARANCE FILED | KIRSHENBAUM, DANIEL M | |
| Entry: | ENTRY OF APPEARANCE DATE DOCKETED: MARCH 21, 2024 ENTRY OF APPEARANCE OF DANIEL M. KIRSHENBAUM, ESQ. AND KEVIN C. GILLIGAN, ESQ. OF YOUNG CONAWAY STARGATT & TAYLOR, LLP ON BEHALF OF DEFENDANT DOW JONES & COMPANY, INC. WITH CERTIFICATE OF SERVICE ACCEPTED BY: SJ TRANSACTION ID: 72565434 | ||
| 20-MAR-2024 02:09 PM |
STIPULATION | KIRSHENBAUM, DANIEL M | |
| Entry: | STIPULATION DATE DOCKETED: MARCH 21, 2024 STIPULATION AND [PROPOSED] ORDER TO EXTEND TIME FOR DEFENDANT TO MOVE, ANSWER, OR OTHERWISE RESPOND TO THE COMPLAINT ACCEPTED BY: SJ TRANSACTION ID: 72565747 | ||
| 20-MAR-2024 02:20 PM |
NOTICE | KIRSHENBAUM, DANIEL M | |
| Entry: | NOTICE DATE DOCKETED: MARCH 21, 2024 DEFENDANT'S DEMAND FOR A JURY TRIAL OF TWELVE PURSUANT TO SUPERIOR COURT CIVIL RULE 38 WITH CERTIFICATE OF SERVICE ACCEPTED BY: SJ TRANSACTION ID: 72565925 | ||
| 20-MAR-2024 04:35 PM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: MARCH 22, 2024 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED (STIPULATION AND [PROPOSED] ORDER TO EXTEND TIME FOR DEFENDANT TO MOVE, ANSWER, OR OTHERWISE RESPOND TO THE COMPLAINT) ACCEPTED BY: SJ TRANSACTION ID: 72568200 | ||
| 15-APR-2024 09:18 AM |
MOTION | KIRSHENBAUM, DANIEL M | |
| Entry: | MOTION DATE DOCKETED: APRIL 16, 2024 DEFENDANT'S MOTION FOR CONFIDENTIAL TREATMENT WITH CERTIFICATE OF SERVICE NOTICE OF DEFENDANT'S MOTION FOR CONFIDENTIAL TREATMENT [PROPOSED] ORDER GRANTING DEFENDANT'S MOTION FOR CONFIDENTIAL TREATMENT ACCEPTED BY: SJ TRANSACTION ID: 72737512 | ||
| 16-APR-2024 12:24 PM |
LETTER FOR JUDICIAL REVIEW | KIRSHENBAUM, DANIEL M | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: APRIL 17, 2024 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM REGARDING MOTION FOR CONFIDENTIAL TREATMENT ACCEPTED BY: M TRANSACTION ID: 72756102 | ||
| 16-APR-2024 02:27 PM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: APRIL 17, 2024 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED WITH AMENDMENTS ([PROPOSED] ORDER GRANTING DEFENDANT'S MOTION FOR CONFIDENTIAL TREATMENT) ACCEPTED BY: SJ TRANSACTION ID: 72757970 | ||
| 16-APR-2024 05:11 PM |
MOTION TO DISMISS | KIRSHENBAUM, DANIEL M | |
| Entry: | MOTION TO DISMISS DATE DOCKETED: APRIL 18, 2024 DEFENDANT'S MOTION TO DISMISS COMPLAINT NOTICE OF DEFENDANT DOW JONES & COMPANY, INC.'S MOTION TO DISMISS DEFENDANT DOW JONES & COMPANY, INC.'S OPENING BRIEF IN SUPPORT OF IT'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT TRANSMITTAL AFFIDAVIT OF KEVIN C. GILLIGAN IN SUPPORT OF DEFENDANT DOW JONES & COMPANY, INC.'S OPENING BRIEF IN SUPPORT OF IT'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT EXHIBIT 1 TO TRANSMITTAL AFFIDAVIT OF KEVIN C. GILLIGAN IN SUPPORT OF DEFENDANT DOW JONES & COMPANY, INC.'S OPENING BRIEF IN SUPPORT OF IT'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT CERTIFICATE OF COMPLIANCE TO DEFENDANT DOW JONES & COMPANY, INC.'S OPENING BRIEF IN SUPPORT OF IT'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT CERTIFICATE OF SERVICE TO DEFENDANT'S MOTION TO DISMISS COMPLAINT ACCEPTED BY: SJ TRANSACTION ID: 72759961 | ||
| 16-APR-2024 10:49 PM |
EXHIBITS | KIRSHENBAUM, DANIEL M | |
| Entry: | EXHIBITS DATE DOCKETED: APRIL 18, 2024 [CONFIDENTIAL] EXHIBIT 2 TO TRANSMITTAL AFFIDAVIT OF KEVIN C. GILLIGAN IN SUPPORT OF DEFENDANT DOW JONES & COMPANY, INC.'S OPENING BRIEF IN SUPPORT OF IT'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT EXHIBIT 3 TO TRANSMITTAL AFFIDAVIT OF KEVIN C. GILLIGAN IN SUPPORT OF DEFENDANT DOW JONES & COMPANY, INC.'S OPENING BRIEF IN SUPPORT OF IT'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT CERTIFICATE OF SERVICE TO TRANSMITTAL AFFIDAVIT OF KEVIN C. GILLIGAN IN SUPPORT OF DEFENDANT DOW JONES & COMPANY, INC.'S OPENING BRIEF IN SUPPORT OF IT'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT ACCEPTED BY: SJ TRANSACTION ID: 72761991 | ||
| 17-APR-2024 09:53 AM |
PROPOSED ORDER | GILLIGAN, KEVIN C | |
| Entry: | PROPOSED ORDER SUBMITTED DATE DOCKETED: APRIL 18, 2024 [PROPOSED] ORDER GRANTING DEFENDANT'S MOTION TO DISMISS COMPLAINT ACCEPTED BY: SJ TRANSACTION ID: 72763185 | ||
| 17-APR-2024 12:46 PM |
LETTER | GILLIGAN, KEVIN C | |
| Entry: | LETTER DATE DOCKETED: APRIL 18, 2024 LETTER TO JUDGE MILLER FROM KEVIN C. GILLIGAN TRANSMITTING COURTESY COPIES OF DEFENDANTS MOTION TO DISMISS COMPLAINT AND SUPPORTING PAPERS ACCEPTED BY: SJ TRANSACTION ID: 72766627 | ||
| 19-APR-2024 01:59 PM |
MOTION FOR PRO HAC VICE | KIRSHENBAUM, DANIEL M | |
| Entry: | MOTION FOR PRO HAC VICE DATE DOCKETED: APRIL 20, 2024 MOTION FOR ADMISSION PRO HAC VICE OF SHONTEE M. PANT TO REPRESENT DEFENDANT DOW JONES & COMPANY, INC. WITH CERTIFICATE OF SERVICE NOTICE OF MOTION FOR ADMISSION PRO HAC VICE OF SHONTEE M. PANT TO REPRESENT DEFENDANT DOW JONES & COMPANY, INC. PANT, SHONTEE M.: [PROPOSED] ORDER TO MOTION FOR ADMISSION PRO HAC VICE TO REPRESENT DEFENDANT DOW JONES & COMPANY, INC. CERTIFICATION TO MOTION FOR ADMISSION PRO HAC VICE OF SHONTEE M. PANT TO REPRESENT DEFENDANT DOW JONES & COMPANY, INC. ACCEPTED BY: SJ TRANSACTION ID: 72787421 | ||
| 19-APR-2024 02:00 PM |
MOTION FOR PRO HAC VICE | KIRSHENBAUM, DANIEL M | |
| Entry: | MOTION FOR PRO HAC VICE DATE DOCKETED: APRIL 20, 2024 MOTION FOR ADMISSION PRO HAC VICE OF ABIGAIL B. EVERDELL TO REPRESENT DEFENDANT DOW JONES & COMPANY, INC. WITH CERTIFICATE OF SERVICE NOTICE OF MOTION FOR ADMISSION PRO HAC VICE OF ABIGAIL B. EVERDELL TO REPRESENT DEFENDANT DOW JONES & COMPANY, INC. EVERDELL, ABIGAIL B.: [PROPOSED] ORDER TO MOTION FOR ADMISSION PRO HAC VICE TO REPRESENT DEFENDANT DOW JONES & COMPANY, INC. CERTIFICATION TO MOTION FOR ADMISSION PRO HAC VICE OF ABIGAIL B. EVERDELL TO REPRESENT DEFENDANT DOW JONES & COMPANY, INC. ACCEPTED BY: SJ TRANSACTION ID: 72787913 | ||
| 19-APR-2024 02:01 PM |
MOTION FOR PRO HAC VICE | KIRSHENBAUM, DANIEL M | |
| Entry: | MOTION FOR PRO HAC VICE DATE DOCKETED: APRIL 20, 2024 MOTION FOR ADMISSION PRO HAC VICE OF KATHERINE M. BOLGER TO REPRESENT DEFENDANT DOW JONES & COMPANY, INC. WITH CERTIFICATE OF SERVICE NOTICE OF MOTION FOR ADMISSION PRO HAC VICE OF KATHERINE M. BOLGER TO REPRESENT DEFENDANT DOW JONES & COMPANY, INC. BOLGER, KATHERINE M.: [PROPOSED] ORDER TO MOTION FOR ADMISSION PRO HAC VICE TO REPRESENT DEFENDANT DOW JONES & COMPANY, INC. CERTIFICATION TO MOTION FOR ADMISSION PRO HAC VICE OF KATHERINE M. BOLGER TO REPRESENT DEFENDANT DOW JONES & COMPANY, INC. ACCEPTED BY: SJ TRANSACTION ID: 72787976 | ||
| 20-APR-2024 04:22 PM |
ORDER - PRO HAC VICE | MILLER, KATHLEEN M | |
| Entry: | ORDER - PRO HAC VICE DATE DOCKETED: APRIL 23, 2024 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED (BOLGER, KATHERINE M.: [PROPOSED] ORDER TO MOTION FOR ADMISSION PRO HAC VICE TO REPRESENT DEFENDANT DOW JONES & COMPANY, INC.) ACCEPTED BY: SJ TRANSACTION ID: 72793233 | ||
| 20-APR-2024 04:23 PM |
ORDER - PRO HAC VICE | MILLER, KATHLEEN M | |
| Entry: | ORDER - PRO HAC VICE DATE DOCKETED: APRIL 23, 2024 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED (EVERDELL, ABIGAIL B.: [PROPOSED] ORDER TO MOTION FOR ADMISSION PRO HAC VICE TO REPRESENT DEFENDANT DOW JONES & COMPANY, INC.) ACCEPTED BY: SJ TRANSACTION ID: 72793234 | ||
| 20-APR-2024 04:24 PM |
ORDER - PRO HAC VICE | MILLER, KATHLEEN M | |
| Entry: | ORDER - PRO HAC VICE DATE DOCKETED: APRIL 23, 2024 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED (PANT, SHONTEE M.: [PROPOSED] ORDER TO MOTION FOR ADMISSION PRO HAC VICE TO REPRESENT DEFENDANT DOW JONES & COMPANY, INC.) ACCEPTED BY: SJ TRANSACTION ID: 72793235 | ||
| 25-APR-2024 03:22 PM |
MOTION | FARNAN, BRIAN E | |
| Entry: | MOTION DATE DOCKETED: APRIL 26, 2024 PLAINTIFFS MOTION TO CONVERT DEFENDANTS RULE 12(B)(6) MOTION TO A MOTION FOR SUMMARY JUDGMENT UNDER RULE 56 AND DENY AS PREMATURE OR STAY PENDING DISCOVERY DECLARATION OF JARED EDE IN SUPPORT OF PLAINTIFFS MOTION TO CONVERT DEFENDANTS RULE 12(B)(6) MOTION TO A MOTION FOR SUMMARY JUDGMENT UNDER RULE 56 AND DENY AS PREMATURE OR STAY PENDING DISCOVERY CERTIFICATE OF SERVICE FOR PLAINTIFFS MOTION TO CONVERT DEFENDANTS RULE 12(B)(6) MOTION TO A MOTION FOR SUMMARY JUDGMENT UNDER RULE 56 AND DENY AS PREMATURE OR STAY PENDING DISCOVERY AND DECLARATION OF JARED EDE PROPOSED ORDER GRANTING PLAINTIFFS MOTION TO CONVERT DEFENDANTS RULE 12(B)(6) MOTION TO A MOTION FOR SUMMARY JUDGMENT UNDER RULE 56 AND DENY AS PREMATURE OR STAY PENDING DISCOVERY ACCEPTED BY: SJ TRANSACTION ID: 72832258 | ||
| 26-APR-2024 10:16 AM |
NOTICE | FARNAN, BRIAN E | |
| Entry: | NOTICE DATE DOCKETED: APRIL 27, 2024 NOTICE OF PLAINTIFFS' MOTION TO CONVERT DEFENDANT'S RULE 12(B)(6) MOTION TO A MOTION FOR SUMMARY JUDGMENT UNDER RULE 56 AND DENY AS PREMATURE OR STAY PENDING DISCOVERY WILL BE PRESENTED TO THE COURT ON MAY 16, 2024 AT 9:00 A.M. WITH CERTIFICATE OF SERVICE ACCEPTED BY: SJ TRANSACTION ID: 72837842 | ||
| 26-APR-2024 12:08 PM |
LETTER | FARNAN, BRIAN E | |
| Entry: | LETTER DATE DOCKETED: APRIL 27, 2024 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM BRIAN E. FARNAN ENCLOSING COPIES OF PLAINTIFFS' MOTION TO CONVERT DEFENDANT'S RULE 12(B)(6) MOTION TO A MOTION FOR SUMMARY JUDGMENT UNDER RULE 56 AND DENY AS PREMATURE OR STAY PENDING DISCOVERY ACCEPTED BY: SJ TRANSACTION ID: 72839637 | ||
| 26-APR-2024 12:26 PM |
LETTER FOR JUDICIAL REVIEW | KIRSHENBAUM, DANIEL M | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: APRIL 27, 2024 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM REGARDING HEARING DATE FOR PLAINTIFFS MOTION TO CONVERT DEFENDANTS 12(B)(6) MOTION TO A MOTION FOR SUMMARY JUDGMENT UNDER RULE 56 AND DENY AS PREMATURE OR STAY PENDING DISCOVERY [PROPOSED] ORDER TO LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM REGARDING HEARING DATE FOR PLAINTIFFS MOTION TO CONVERT DEFENDANTS 12(B)(6) MOTION TO A MOTION FOR SUMMARY JUDGMENT UNDER RULE 56 AND DENY AS PREMATURE OR STAY PENDING DISCOVERY ACCEPTED BY: SJ TRANSACTION ID: 72839242 | ||
| 30-APR-2024 04:36 PM |
LETTER FOR JUDICIAL REVIEW | FARNAN, BRIAN E | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: MAY 2, 2024 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM BRIAN E. FARNAN REGARDING RESPONSE TO DEFENDANT'S APRIL 26, 2024 LETTER ACCEPTED BY: SJ TRANSACTION ID: 72865284 | ||
| 10-MAY-2024 04:31 PM |
AFFIDAVIT FILED | KIRSHENBAUM, DANIEL M | |
| Entry: | AFFIDAVIT FILED DATE DOCKETED: MAY 14, 2024 DECLARATION OF KATHERINE M. BOLGER PURSUANT TO 10 DEL. C. 3927 IN OPPOSITION TO PLAINTIFFS' MOTION TO CONVERT DEFENDANTS' 12(B)(6) MOTION TO A MOTION FOR SUMMARY JUDGEMENT UNDER RULE 56 AND DENY AS PREMATURE OR STAY PENDING DISCOVERY WITH CERTIFICATE OF SERVICE EXHIBITS 1-2 TO DECLARATION OF KATHERINE M. BOLGER PURSUANT TO 10 DEL. C. 3927 IN OPPOSITION TO PLAINTIFFS' MOTION TO CONVERT DEFENDANTS' 12(B)(6) MOTION TO A MOTION FOR SUMMARY JUDGEMENT UNDER RULE 56 AND DENY AS PREMATURE OR STAY PENDING DISCOVERY ACCEPTED BY: SD TRANSACTION ID: 73012719 | ||
| 10-MAY-2024 04:31 PM |
RESPONSE | KIRSHENBAUM, DANIEL M | |
| Entry: | RESPONSE DATE DOCKETED: MAY 14, 2024 DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION TO CONVERT DEFENDANT'S 12(B)(6) MOTION TO A MOTION FOR SUMMARY JUDGMENT UNDER RULE 56 AND DENY AS PREMATURE OR STAY PENDING DISCOVERY CERTIFICATE OF SERVICE TO DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION TO CONVERT DEFENDANT'S 12(B)(6) MOTION TO A MOTION FOR SUMMARY JUDGMENT UNDER RULE 56 AND DENY AS PREMATURE OR STAY PENDING DISCOVERY ACCEPTED BY: SD TRANSACTION ID: 73012719 | ||
| 13-MAY-2024 01:26 PM |
LETTER FOR JUDICIAL REVIEW | GILLIGAN, KEVIN C | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: MAY 14, 2024 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM KEVIN C. GILLIGAN ENCLOSING COURTESY COPIES OF DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION TO CONVERT DEFENDANT'S 12(B)(6) MOTION TO A MOTION FOR SUMMARY JUDGMENT UNDER RULE 56 AND DENY AS PREMATURE OR STAY PENDING DISCOVERY WITH ACCOMPANYING DOCUMENTS ACCEPTED BY: SD TRANSACTION ID: 73039004 | ||
| 16-MAY-2024 10:23 AM |
JUDICIAL ACTION FORM | ||
| Entry: | JUDICIAL ACTION FORM DATE DOCKETED: MAY 17, 2024 ALL PARTIES WERE PRESENT FOR THE HEARING. PLAINTIFF'S MOTION TO CONVERT DEFENDANTS MOTION TO A MOTION FOR SUMMARY JUDGMENT AND DENY AS PREMATURE OR STAY PENDING DISCOVERY WAS HEARD AND PASSED. COUNSEL SHALL SUBMIT 10 ADDITIONAL PAGES TO THEIR BRIEF BY MAY 29, 2024. COUNSEL SHALL SUBMIT A PROPOSED ORDER. ACCEPTED BY: SD TRANSACTION ID: 73076496 | ||
| 16-MAY-2024 02:25 PM |
HEARING HELD | ||
| Entry: | HEARING HELD DATE DOCKETED: MAY 16, 2024 | ||
| 16-MAY-2024 04:37 PM |
REDACTED VERSION FILED | GILLIGAN, KEVIN C | |
| Entry: | REDACTED VERSION DATE DOCKETED: MAY 18, 2024 [PUBLIC VERSION] EXHIBIT 2 TO TRANSMITTAL AFFIDAVIT OF KEVIN C. GILLIGAN IN SUPPORT OF DEFENDANT DOW JONES & COMPANY, INC.S OPENING BRIEF IN SUPPORT OF ITS MOTION TO DISMISS PLAINTIFFS COMPLAINT CERTIFICATE OF SERVICE TO EXHIBIT 2 TO TRANSMITTAL AFFIDAVIT OF KEVIN C. GILLIGAN IN SUPPORT OF DEFENDANT DOW JONES & COMPANY, INC.S OPENING BRIEF IN SUPPORT OF ITS MOTION TO DISMISS PLAINTIFFS COMPLAINT ACCEPTED BY: SJ TRANSACTION ID: 73083355 | ||
| 17-MAY-2024 03:17 PM |
LETTER FOR JUDICIAL REVIEW | KIRSHENBAUM, DANIEL M | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: MAY 18, 2024 LETTER TO JUDGE MILLER FROM DANIEL M. KIRSHENBAUM RE PER YOUR HONORS REQUEST TRANSMITTING FLASH DRIVES CONTAINING A HIGH-RESOLUTION VERSION OF EXHIBIT 2 TO TRANSMITTAL AFFIDAVIT OF KEVIN C. GILLIGAN AND HARD COPIES ACCEPTED BY: SJ TRANSACTION ID: 73097610 | ||
| 29-MAY-2024 04:50 PM |
BRIEF FILED | KIRSHENBAUM, DANIEL M | |
| Entry: | BRIEF FILED DATE DOCKETED: MAY 31, 2024 DEFENDANT'S SUPPLEMENTAL SUBMISSION REGARDING PLAINTIFFS' INCORPORATION OF THE SIGNATURE DOCUMENTS BY REFERENCE WITH CERTIFICATE OF SERVICE ACCEPTED BY: TRANSACTION ID: 73257125 | ||
| 29-MAY-2024 04:58 PM |
BRIEF FILED | FARNAN, BRIAN E | |
| Entry: | BRIEF FILED DATE DOCKETED: MAY 31, 2024 PLAINTIFFS' SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION TO CONVERT 12(B)(6) MOTION TO MOTION FOR SUMMARY JUDGMENT WITH CERTIFICATE OF SERVICE EXHIBITS A-B TO PLAINTIFFS' SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION TO CONVERT 12(B)(6) MOTION TO MOTION FOR SUMMARY JUDGMENT [PROPOSED] ORDER GRANTING MOTION TO CONVERT DEFENDANT'S 12(B)(6) MOTION TO A MOTION FOR SUMMARY JUDGMENT UNDER RULE 56 AND DENY AS PREMATURE ACCEPTED BY: TRANSACTION ID: 73259904 | ||
| 30-MAY-2024 04:41 PM |
LETTER | GILLIGAN, KEVIN C | |
| Entry: | LETTER DATE DOCKETED: JUNE 1, 2024 LETTER TO JUDGE MILLER FROM KEVIN C. GILLIGAN TRANSMITTING COURTESY COPIES OF DEFENDANT'S SUPPLEMENTAL SUBMISSION REGARDING PLAINTIFFS' INCORPORATION OF THE SIGNATURE DOCUMENTS BY REFERENCE ACCEPTED BY: AK TRANSACTION ID: 73272068 | ||
| 31-MAY-2024 09:49 AM |
LETTER | FARNAN, BRIAN E | |
| Entry: | LETTER DATE DOCKETED: JUNE 4, 2024 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM BRIAN E. FARNAN ENCLOSING COPIES OF PLAINTIFFS SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION TO CONVERT 12(B)(6) MOTION TO MOTION FOR SUMMARY JUDGMENT ACCEPTED BY: TRANSACTION ID: 73275563 | ||
| 07-JUN-2024 03:45 PM |
LETTER | ||
| Entry: | LETTER DATE DOCKETED: JUNE 11, 2024 THE COURT REQUESTS THAT PLAINTIFFS INCLUDE IN THE ANSWERING BRIEF THEIR RESPONSE TO DEFENDANT'S ALTERNATIVE ARGUMENT THAT IF EXHIBIT 2 IS NOT INCORPORATED BY REFERENCE, THE COURT MUST STRIKE CERTAIN PORTIONS OF THE COMPLAINT WHICH ARE BASED ON THOSE DOCUMENTS. IT IS SO ORDERED. ACCEPTED BY: TRANSACTION ID: 73342225 | ||
| 24-JUN-2024 04:14 PM |
NOTICE OF SERVICE | FARNAN, BRIAN E | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: JUNE 26, 2024 NOTICE OF SERVICE OF: (I) PLAINTIFFS' FIRST INTERROGATORIES TO DEFENDANT DOW JONES, INC. D.B.A THE WALL STREET JOURNAL AND (II) PLAINTIFFS' FIRST SET OF REQUESTS FOR PRODUCTION WITH CERTIFICATE OF SERVICE ACCEPTED BY: TRANSACTION ID: 73465910 | ||
| 02-JUL-2024 03:24 PM |
MOTION | KIRSHENBAUM, DANIEL M | |
| Entry: | MOTION DATE DOCKETED: JULY 4, 2024 DEFENDANT'S MOTION TO STAY DISCOVERY PENDING RESOLUTION OF MOTION TO DISMISS WITH CERTIFICATE OF SERVICE [PROPOSED] ORDER GRANTING DEFENDANT'S MOTION TO STAY DISCOVERY PENDING RESOLUTION OF MOTION TO DISMISS NOTICE OF DEFENDANT DOW JONES & COMPANY, INC.'S MOTION TO STAY DISCOVERY PENDING RESOLUTION OF MOTION TO DISMISS ACCEPTED BY: TRANSACTION ID: 73538962 | ||
| 02-JUL-2024 03:38 PM |
LETTER FOR JUDICIAL REVIEW | KIRSHENBAUM, DANIEL M | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: JULY 4, 2024 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM REGARDING BRIEFING SCHEDULE [PROPOSED] AMENDED ORDER GOVERNING REMAINDER OF BRIEFING ON DEFENDANT'S MOTION TO DISMISS ACCEPTED BY: M TRANSACTION ID: 73539294 | ||
| 03-JUL-2024 09:06 AM |
LETTER FOR JUDICIAL REVIEW | FARNAN, BRIAN E | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: JULY 4, 2024 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM BRIAN E. FARNAN REGARDING RESPONSE TO DEFENDANT'S JULY 2, 2024 LETTER [PROPOSED] AMENDED ORDER GOVERNING REMAINDER OF BRIEFING ON DEFENDANT'S MOTION TO DISMISS ACCEPTED BY: M TRANSACTION ID: 73543825 | ||
| 03-JUL-2024 01:59 PM |
LETTER FOR JUDICIAL REVIEW | GILLIGAN, KEVIN C | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: JULY 4, 2024 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM KEVIN C. GILLIGAN ENCLOSING TWO COURTESY COPIES OF DEFENDANT'S MOTION TO STAY DISCOVERY PENDING RESOLUTION OF MOTION TO DISMISS ACCEPTED BY: TRANSACTION ID: 73550479 | ||
| 03-JUL-2024 02:40 PM |
LETTER | ||
| Entry: | LETTER DATE DOCKETED: JULY 4, 2024 THE COURT REVIEWED THE LETTERS SUBMITTED BY THE PARTIES REGARDING THE BRIEFING SCHEDULE. THE PARTIES SHALL FILE THEIR BRIEFS BY THE DEADLINES SET FORTH BELOW. ACCEPTED BY: SJ TRANSACTION ID: 73551917 | ||
| 03-JUL-2024 04:24 PM |
EVENT CONTINUED / RESCHEDULED | ||
| Entry: | EVENT CONTINUED / RESCHEDULED DATE DOCKETED: JULY 3, 2024 | ||
| 12-JUL-2024 03:22 PM |
RESPONSE | FARNAN, BRIAN E | |
| Entry: | RESPONSE DATE DOCKETED: JULY 16, 2024 PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO STAY DISCOVERY WITH CERTIFICATE OF SERVICE PROPOSED ORDER DENYING DEFENDANTS MOTION TO STAY DISCOVERY DECLARATION OF JERED EDE IN SUPPORT OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO STAY DISCOVERY EXHIBITS A AND B TO DECLARATION OF JERED EDE IN SUPPORT OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO STAY DISCOVERY ACCEPTED BY: TRANSACTION ID: 73646866 | ||
| 15-JUL-2024 02:51 PM |
LETTER | FARNAN, BRIAN E | |
| Entry: | LETTER DATE DOCKETED: JULY 17, 2024 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM BRIAN E. FARNAN ENCLOSING COPIES OF: (I) PLAINTIFFS' OPPOSITION TO DEFENDANT'S MOTION TO STAY DISCOVERY PENDING RESOLUTION OF MOTION TO DISMISS AND (II) DECLARATION OF JERED EDE ACCEPTED BY: TRANSACTION ID: 73666355 | ||
| 18-JUL-2024 03:44 PM |
ORDER | ||
| Entry: | ORDER DATE DOCKETED: JULY 19, 2024 ORDER GRANTING IN PART DEFENDANT'S MOTION TO STAY DISCOVERY PENDING RESOLUTION OF MOTION TO DISMISS. ACCEPTED BY: SJ TRANSACTION ID: 73720182 | ||
| 19-JUL-2024 11:56 AM |
JUDICIAL ACTION FORM | ||
| Entry: | JUDICIAL ACTION FORM DATE DOCKETED: JULY 20, 2024 DEFENDANT'S MOTION TO STAY DISCOVERY PENDING RESOLUTION OF MOTION TO DISMISS HEARD ON JULY 18, 2024 BY JUDGE MILLER. JUDGE MILLER ORDERED THAT DEFENDANT WILL PUT ALL CONFIDENTIAL, NON-CONFIDENTIAL, AND 3RD PARTY SOURCES ON NOTICE OF LITIGATION. DEFENDANT'S MOTION TO STAY DISCOVERY PENDING RESOLUTION OF MOTION TO DISMISS IS HEREBY GRANTED FOR REASONS STATED ON THE RECORD. PLEASE SEE TRANSCRIPT FOR MORE DETAILS. ACCEPTED BY: TRANSACTION ID: 73728099 | ||
| 06-AUG-2024 12:21 PM |
MOTION GRANTED IN PART | ||
| Entry: | MOTION GRANTED IN PART DATE DOCKETED: AUGUST 6, 2024 | ||
| 07-AUG-2024 11:03 AM |
MOTION | KIRSHENBAUM, DANIEL M | |
| Entry: | MOTION DATE DOCKETED: AUGUST 8, 2024 MOTION TO WITHDRAW KEVIN C. GILLIGAN AS COUNSEL OF RECORD FOR DEFENDANT DOW JONES & COMPANY, INC. WITH CERTIFICATE OF SERVICE NOTICE OF MOTION TO WITHDRAW KEVIN C. GILLIGAN AS COUNSEL OF RECORD FOR DEFENDANT DOW JONES & COMPANY, INC. [PROPOSED] ORDER GRANTING MOTION TO WITHDRAW KEVIN C. GILLIGAN AS COUNSEL OF RECORD FOR DEFENDANT DOW JONES & COMPANY, INC. ACCEPTED BY: TRANSACTION ID: 73972521 | ||
| 08-AUG-2024 11:07 AM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: AUGUST 9, 2024 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED ([PROPOSED] ORDER GRANTING MOTION TO WITHDRAW KEVIN C. GILLIGAN AS COUNSEL OF RECORD FOR DEFENDANT DOW JONES & COMPANY, INC.) ACCEPTED BY: TRANSACTION ID: 73988125 | ||
| 12-AUG-2024 02:59 PM |
ANSWERING BRIEF FILED | FARNAN, BRIAN E | |
| Entry: | ANSWERING BRIEF FILED DATE DOCKETED: AUGUST 13, 2024 PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS WITH CERTIFICATE OF SERVICE EXHIBIT 1 TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS CERTIFICATE OF COMPLIANCE WITH TYPEFACE REQUIREMENT AND TYPE-VOLUME LIMITATION ACCEPTED BY: TRANSACTION ID: 74020329 | ||
| 10-SEP-2024 02:48 PM |
REPLY BRIEF FILED | KIRSHENBAUM, DANIEL M | |
| Entry: | REPLY BRIEF FILED DATE DOCKETED: SEPTEMBER 11, 2024 DEFENDANTS REPLY BRIEF IN SUPPORT OF ITS MOTION TO DISMISS THE COMPLAINT WITH CERTIFICATE OF SERVICE CERTIFICATE OF COMPLIANCE WITH TYPEFACE REQUIREMENT AND TYPE-VOLUME LIMITATION TO DEFENDANTS REPLY BRIEF IN SUPPORT OF ITS MOTION TO DISMISS THE COMPLAINT LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM ENCLOSING COURTESY COPIES OF DEFENDANTS REPLY BRIEF IN SUPPORT OF ITS MOTION TO DISMISS THE COMPLAINT AND ACCOMPANYING DOCUMENTS ACCEPTED BY: DR TRANSACTION ID: 74275410 | ||
| 13-SEP-2024 08:49 AM |
LETTER FOR JUDICIAL REVIEW | KIRSHENBAUM, DANIEL M | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: SEPTEMBER 14, 2024 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM REGARDING DEMONSTRATIVES EXHIBITS A-C TO LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM REGARDING DEMONSTRATIVES [PROPOSED] ORDER REGARDING EXCHANGE OF DEMONSTRATIVES AT HEARING ON MOTION TO DISMISS ACCEPTED BY: M TRANSACTION ID: 74312114 | ||
| 13-SEP-2024 02:28 PM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: SEPTEMBER 14, 2024 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED ([PROPOSED] ORDER REGARDING EXCHANGE OF DEMONSTRATIVES AT HEARING ON MOTION TO DISMISS) ACCEPTED BY: DR TRANSACTION ID: 74319490 | ||
| 18-SEP-2024 12:53 PM |
JUDICIAL ACTION FORM | ||
| Entry: | JUDICIAL ACTION FORM DATE DOCKETED: SEPTEMBER 19, 2024 DEFENDANT'S MOTION TO DISMISS HELD BY JUDGE MILLER ON SEPTEMBER 17, 2024. DEFENDANT'S MOTION TO DISMISS WILL BE TAKEN UNDER ADVISEMENT BY THE JUDGE. PLEASE SEE TRANSCRIPT FOR MORE DETAILS. ACCEPTED BY: DR TRANSACTION ID: 74357088 | ||
| 30-SEP-2024 04:23 PM |
TRANSCRIPT FILED | ||
| Entry: | TRANSCRIPT FILED DATE DOCKETED: OCTOBER 1, 2024 HARBORNE V DOW JONES MOTION TO DISMISS HEARING 9.17 ACCEPTED BY: DR TRANSACTION ID: 74631503 | ||
| 09-OCT-2024 09:30 AM |
NOTICE | FARNAN, BRIAN E | |
| Entry: | NOTICE DATE DOCKETED: OCTOBER 11, 2024 PLAINTIFFS' NOTICE OF SUPPLEMENTAL AUTHORITY WITH CERTIFICATE OF SERVICE EXHIBIT A TO PLAINTIFFS' NOTICE OF SUPPLEMENTAL AUTHORITY ACCEPTED BY: DR TRANSACTION ID: 74716814 | ||
| 11-OCT-2024 09:57 AM |
LETTER FOR JUDICIAL REVIEW | KIRSHENBAUM, DANIEL M | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: OCTOBER 12, 2024 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM IN RESPONSE TO PLAINTIFFS' NOTICE OF SUPPLEMENTAL AUTHORITY ACCEPTED BY: DR TRANSACTION ID: 74737119 | ||
| 23-DEC-2024 12:59 PM |
MEMORANDUM OPINION | MILLER, KATHLEEN M | |
| Entry: | MEMORANDUM OPINION FROM DATE DOCKETED: DECEMBER 27, 2024 ORDER SIGNED BY: MILLER, KATHLEEN M MEMORANDUM OPINION AND ORDER. SUBMITTED: OCTOBER 11, 2024; DECIDED: DECEMBER 23, 2024. PLAINTIFFS' MOTION TO CONVERT-DENIED; DEFENDANT'S MOTION TO DISMISS-DENIED. IT IS SO ORDERED. MILLER, J. ACCEPTED BY: TNW TRANSACTION ID: 75293604 | ||
| 30-DEC-2024 04:59 PM |
MOTION | KIRSHENBAUM, DANIEL M | |
| Entry: | MOTION DATE DOCKETED: JANUARY 3, 2025 DEFENDANT'S RULE 59(E) MOTION FOR REARGUMENT AS TO THE COURT'S ORDER ON IT'S MOTION TO DISMISS THE COMPLAINT NOTICE OF DEFENDANT'S RULE 59(E) MOTION FOR REARGUMENT AS TO THE COURT'S ORDER ON IT'S MOTION TO DISMISS THE COMPLAINT [PROPOSED] ORDER GRANTING DEFENDANT'S RULE 59(E) MOTION FOR REARGUMENT AS TO THE COURT'S ORDER ON IT'S MOTION TO DISMISS THE COMPLAINT LETTER TO THE HONORABLE KATHLEEN M. MILLER ENCLOSING COURTESY COPIES OF DEFENDANT'S RULE 59(E) MOTION FOR REARGUMENT AS TO THE COURT'S ORDER ON IT'S MOTION TO DISMISS THE COMPLAINT CERTIFICATE OF SERVICE TO DEFENDANT'S RULE 59(E) MOTION FOR REARGUMENT AS TO THE COURT'S ORDER ON IT'S MOTION TO DISMISS THE COMPLAINT ACCEPTED BY: BH TRANSACTION ID: 75335326 | ||
| 03-JAN-2025 10:08 AM |
LETTER FOR JUDICIAL REVIEW | FARNAN, BRIAN E | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: JANUARY 4, 2025 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM BRIAN E. FARNAN REGARDING REQUEST FOR BRIEFING EXTENSION ON MOTION FOR REARGUMENT PROPOSED ORDER GRANTING BRIEFING EXTENSION ON MOTION FOR REARGUMENT ACCEPTED BY: M TRANSACTION ID: 75366612 | ||
| 03-JAN-2025 12:40 PM |
LETTER FOR JUDICIAL REVIEW | KIRSHENBAUM, DANIEL M | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: JANUARY 4, 2025 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM REGARDING PLAINTIFFS' RESPONSE TO DEFENDANT'S MOTION FOR REARGUMENT EXHIBIT A TO LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM REGARDING PLAINTIFFS' RESPONSE TO DEFENDANT'S MOTION FOR REARGUMENT ACCEPTED BY: M TRANSACTION ID: 75367101 | ||
| 03-JAN-2025 02:54 PM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: JANUARY 8, 2025 ORDER SIGNED BY: MILLER, KATHLEEN M DENIED (PROPOSED ORDER GRANTING BRIEFING EXTENSION ON MOTION FOR REARGUMENT) ACCEPTED BY: DR TRANSACTION ID: 75370597 | ||
| 07-JAN-2025 04:54 PM |
RESPONSE | FARNAN, BRIAN E | |
| Entry: | RESPONSE DATE DOCKETED: JANUARY 9, 2025 PLAINTIFFS' OPPOSITION TO DEFENDANT'S MOTION FOR REARGUMENT WITH CERTIFICATE OF SERVICE NOTICE OF PLAINTIFFS' OPPOSITION TO DEFENDANT'S MOTION FOR REARGUMENT WILL BE PRESENTED AT THE CONVENIENCE OF THE COURT ACCEPTED BY: DR TRANSACTION ID: 75385154 | ||
| 08-JAN-2025 12:43 PM |
LETTER | FARNAN, BRIAN E | |
| Entry: | LETTER DATE DOCKETED: JANUARY 10, 2025 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM BRIAN E. FARNAN ENCLOSING COPIES OF PLAINTIFFS' OPPOSITION TO DEFENDANT'S MOTION FOR REARGUMENT ACCEPTED BY: DR TRANSACTION ID: 75392681 | ||
| 08-JAN-2025 04:58 PM |
ANSWER | KIRSHENBAUM, DANIEL M | |
| Entry: | ANSWER TO COMPLAINT DATE DOCKETED: JANUARY 10, 2025 ANSWER AND AFFIRMATIVE DEFENSES OF DEFENDANT DOW JONES & COMPANY, INC. TO THE COMPLAINT CERTIFICATE OF SERVICE TO ANSWER AND AFFIRMATIVE DEFENSES OF DEFENDANT DOW JONES & COMPANY, INC. TO THE COMPLAINT ACCEPTED BY: DR TRANSACTION ID: 75395734 | ||
| 10-JAN-2025 09:59 AM |
REFERRED TO CASE SCHEDULING | ||
| Entry: | REFERRED TO CASE SCHEDULING DATE DOCKETED: JANUARY 10, 2025 | ||
| 15-JAN-2025 07:21 PM |
NOTICE SRV OF RESPONSE | KIRSHENBAUM, DANIEL M | |
| Entry: | NOTICE OF SERVICE OF RESPONSE DATE DOCKETED: JANUARY 18, 2025 NOTICE OF SERVICE OF (1) DEFENDANTS RESPONSES TO PLAINTIFFS FIRST SET OF REQUESTS FOR PRODUCTION, (2) DEFENDANTS RESPONSES TO PLAINTIFFS FIRST SET OF INTERROGATORIES TO DEFENDANT, AND (3) THIS NOTICE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 75446061 | ||
| 16-JAN-2025 11:54 AM |
ORDER | ||
| Entry: | ORDER DATE DOCKETED: JANUARY 18, 2025 ORDER DENYING DEFENDANT'S MOTION FOR REARGUMENT UNDER RULE 59(E). ACCEPTED BY: DR TRANSACTION ID: 75452969 | ||
| 17-JAN-2025 07:39 PM |
NOTICE OF SERVICE | KIRSHENBAUM, DANIEL M | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: JANUARY 22, 2025 NOTICE OF SERVICE TO DEFENDANT'S FIRST SET OF REQUESTS FOR PRODUCTION AND DEFENDANT'S FIRST SET OF INTERROGATORIES DIRECTED TO (1,2) PLAINTIFF CHRISTOPHER HARBORNE, (3,4) PLAINTIFF AML GLOBAL LTD. (BVI), (5,6) PLAINTIFF AML GLOBAL LTD. (HK), (7,8) PLAINTIFF AML GLOBAL (HK) LTD., (9,10) PLAINTIFF AML GLOBAL PAYMENTS LLC, AND (11) THIS NOTICE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 75469377 | ||
| 29-JAN-2025 09:37 AM |
MOTION DENIED | ||
| Entry: | MOTION DENIED DATE DOCKETED: JANUARY 29, 2025 | ||
| 13-FEB-2025 08:31 AM |
LETTER | ||
| Entry: | LETTER DATE DOCKETED: FEBRUARY 14, 2025 THIS CONFIRMS THAT A SCHEDULING CONFERENCE WILL BE HELD ON MARCH 11, 2025 AT 2:00 P.M. VIA COURTSCRIBES. COUNSEL MUST MAKE ARRANGEMENTS WITH COURTSCRIBES AND PROVIDE LOGIN CREDENTIALS THE COURT. ACCEPTED BY: DR TRANSACTION ID: 75628973 | ||
| 11-MAR-2025 02:16 PM |
MOTION REMOVED FROM CALENDAR | ||
| Entry: | MOTION REMOVED FROM CALENDAR DATE DOCKETED: MARCH 11, 2025 | ||
| 27-MAR-2025 03:41 PM |
NOTICE OF SERVICE | KIRSHENBAUM, DANIEL M | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: APRIL 2, 2025 NOTICE OF SERVICE OF SUBPOENA DUCES TECUM DIRECTED TO FEDERAL DEPOSIT INSURANCE CORPORATION EXHIBIT A TO NOTICE OF SERVICE OF SUBPOENA DUCES TECUM DIRECTED TO FEDERAL DEPOSIT INSURANCE CORPORATION EXHIBIT B TO NOTICE OF SERVICE OF SUBPOENA DUCES TECUM DIRECTED TO FEDERAL DEPOSIT INSURANCE CORPORATION EXHIBIT C TO NOTICE OF SERVICE OF SUBPOENA DUCES TECUM DIRECTED TO FEDERAL DEPOSIT INSURANCE CORPORATION ACCEPTED BY: DR TRANSACTION ID: 75951968 | ||
| 10-APR-2025 04:27 PM |
MOTION | FARNAN, BRIAN E | |
| Entry: | MOTION DATE DOCKETED: APRIL 12, 2025 PLAINTIFFS' RULE 45(C) MOTION TO QUASH DEFENDANT'S SUBPOENA DUCES TECUM ISSUED TO FEDERAL DEPOSITION INSURANCE CORPORATION WITH CERTIFICATE OF SERVICE PROPOSED ORDER GRANTING PLAINTIFFS' RULE 45(C) MOTION TO QUASH DEFENDANT'S SUBPOENA DUCES TECUM ISSUED TO FEDERAL DEPOSITION INSURANCE CORPORATION NOTICE OF PLAINTIFFS' RULE 45(C) MOTION TO QUASH DEFENDANT'S SUBPOENA DUCES TECUM ISSUED TO FEDERAL DEPOSITION INSURANCE CORPORATION WILL BE PRESENTED TO THE COURT ON APRIL 24, 2025 AT 9:00 A.M. DECLARATION OF JERED EDE EXHIBITS A-C TO THE DECLARATION OF JERED EDE ACCEPTED BY: DR TRANSACTION ID: 76046155 | ||
| 14-APR-2025 02:59 PM |
NOTICE | KIRSHENBAUM, DANIEL M | |
| Entry: | NOTICE DATE DOCKETED: APRIL 15, 2025 NOTICE OF WITHDRAW OF SUBPOENA DUCES TECUM DIRECTED TO THE FEDERAL DEPOSIT INSURANCE CORPORATION WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 76063425 | ||
| 17-APR-2025 04:07 PM |
MOTION | KIRSHENBAUM, DANIEL M | |
| Entry: | MOTION DATE DOCKETED: APRIL 22, 2025 MOTION FOR LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS WITH CERTIFICATE OF SERVICE NOTICE OF MOTION FOR LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS [PROPOSED] ORDER GRANTING MOTION FOR LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERICAL MATTERS EXHIBIT 1 TO REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS EXHIBIT 2 TO REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS ACCEPTED BY: DR TRANSACTION ID: 76091615 | ||
| 21-APR-2025 10:23 AM |
NOTICE | FARNAN, BRIAN E | |
| Entry: | NOTICE DATE DOCKETED: APRIL 22, 2025 NOTICE OF WITHDRAWAL OF PLAINTIFFS' RULE 45(C) MOTION TO QUASH WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 76105151 | ||
| 23-APR-2025 04:34 PM |
STIPULATION | FARNAN, BRIAN E | |
| Entry: | STIPULATION DATE DOCKETED: APRIL 25, 2025 JOINT STIPULATION AND [PROPOSED] ORDER FOR A TEMPORARY STAY ACCEPTED BY: DR TRANSACTION ID: 76136330 | ||
| 24-APR-2025 02:28 PM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: APRIL 25, 2025 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED (JOINT STIPULATION AND [PROPOSED] ORDER FOR A TEMPORARY STAY) ACCEPTED BY: DR TRANSACTION ID: 76143504 | ||
| 11-JUN-2025 03:59 PM |
LETTER FOR JUDICIAL REVIEW | FARNAN, BRIAN E | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: JUNE 17, 2025 PLAINTIFFS' STATUS REPORT REGARDING TEMPORARY STAY AND REQUEST FOR FURTHER STAY ACCEPTED BY: M TRANSACTION ID: 76442696 | ||
| 15-JUL-2025 11:58 AM |
LETTER FOR JUDICIAL REVIEW | KIRSHENBAUM, DANIEL M | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: JULY 16, 2025 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM REGARDING TEMPORARY STAY EXHIBIT A TO LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM REGARDING TEMPORARY STAY ACCEPTED BY: DR TRANSACTION ID: 76647667 | ||
| 15-JUL-2025 02:42 PM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: JULY 16, 2025 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED (LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM REGARDING TEMPORARY STAY) ACCEPTED BY: DR TRANSACTION ID: 76650157 | ||
| 16-JUL-2025 09:09 AM |
LETTER | ||
| Entry: | LETTER DATE DOCKETED: JULY 17, 2025 THIS CONFIRMS THAT A STATUS CONFERENCE WILL BE HELD ON JULY 17, 2025 AT 11:00 A.M. VIA COURTSCRIBES. COUNSEL MUST MAKE ARRANGEMENTS WITH COURTSCRIBES AND PROVIDE LOGIN CREDENTIALS THE COURT. ACCEPTED BY: DR TRANSACTION ID: 76654623 | ||
| 21-JUL-2025 10:03 AM |
LETTER | ||
| Entry: | LETTER DATE DOCKETED: JULY 22, 2025 A FURTHER STATUS CONFERENCE WILL BE HELD ON AUGUST 14, 2025 AT 10:00 A.M. VIA COURTSCRIBES. COUNSEL ARE TO ARRANGEMENTS WITH COURTSCRIBES AND PROVIDE LOGIN CREDENTIALS THE COURT. ACCEPTED BY: BH TRANSACTION ID: 76692095 | ||
| 22-JUL-2025 06:03 PM |
JUDICIAL ACTION FORM | ||
| Entry: | JUDICIAL ACTION FORM DATE DOCKETED: JULY 24, 2025 STATUS CONFERENCE HEARD BEFORE JUDGE MILLER ON JULY 17, 2025. PLAINTIFF'S COUNSEL WILL SUBMIT MEDICAL RECORDS FOR IN CAMERA REVIEW BY NEXT WEEK (JULY 23, 2025). PLAINTIFF'S COUNSEL WILL FILE A LETTER ON THE DOCKET INDICATING THAT RECORDS WERE SUBMITTED. COUNSEL WILL ADVISE WHETHER THEY ARE PREPARED TO NEGOTIATE OVER A PROTECTIVE ORDER BY JULY 31, 2025. A STATUS CONFERENCE WILL BE HELD ON AUGUST 14, 2025 AT 10:00AM. ACCEPTED BY: DR TRANSACTION ID: 76708011 | ||
| 23-JUL-2025 02:29 PM |
NOTICE | FARNAN, BRIAN E | |
| Entry: | NOTICE DATE DOCKETED: JULY 24, 2025 PLAINTIFFS' NOTICE OF IN CAMERA SUBMISSION WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 76713663 | ||
| 23-JUL-2025 04:09 PM |
EVENT CONTINUED / RESCHEDULED | ||
| Entry: | EVENT CONTINUED / RESCHEDULED DATE DOCKETED: JULY 23, 2025 | ||
| 31-JUL-2025 03:44 PM |
LETTER FOR JUDICIAL REVIEW | FARNAN, BRIAN E | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: AUGUST 5, 2025 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM BRIAN E. FARNAN REGARDING PROTECTIVE ORDER NEGOTIATIONS ACCEPTED BY: TNW TRANSACTION ID: 76766889 | ||
| 14-AUG-2025 10:56 AM |
ORDER | ||
| Entry: | ORDER DATE DOCKETED: AUGUST 15, 2025 ORDER SETTING DEADLINES FOR MOTION FOR STAY. ACCEPTED BY: DR TRANSACTION ID: 76862953 | ||
| 14-AUG-2025 12:11 PM |
JUDICIAL ACTION FORM | ||
| Entry: | JUDICIAL ACTION FORM DATE DOCKETED: AUGUST 15, 2025 STATUS CONFERENCE HEARD BEFORE JUDGE MILLER ON AUGUST 14, 2025. MR. HARBORNE HAS UNTIL AUGUST 21, 2025 TO DECIDE WHETHER HE WANTS TO PRESS THE REQUEST FOR A STAY. IF HE CHOOSES NOT TO PROCEED WITH THE STAY, THE STAY WILL AUTOMATICALLY LIFT ON AUGUST 22, 2025. IF MR. HARBORNE CHOOSES TO PURSUE STAY, PLAINTIFF MUST FILE A MOTION TO STAY BY AUGUST 21, 2025. THE MOTION TO STAY CAN BE FILED UNDER SEAL. DEFENDANTS HAVE UNTIL AUGUST 28, 2025 TO FILE A RESPONSE TO PLAINTIFF'S MOTION TO STAY. ACCEPTED BY: DR TRANSACTION ID: 76863937 | ||
| 14-AUG-2025 12:39 PM |
STATUS CONFERENCE HELD | ||
| Entry: | STATUS CONFERENCE HELD DATE DOCKETED: AUGUST 14, 2025 | ||
| 21-AUG-2025 05:49 PM |
MOTION | FARNAN, BRIAN E | |
| Entry: | MOTION DATE DOCKETED: AUGUST 23, 2025 CONFIDENTIAL PLAINTIFFS' MOTION TO CONTINUE THE TEMPORARY STAY WITH CERTIFICATE OF SERVICE CONFIDENTIAL DECLARATION OF DR. MARGARETA GRIESZ-BRISSON NOTICE OF PLAINTIFFS' MOTION TO CONTINUE THE TEMPORARY STAY WILL BE PRESENTED AT THE CONVENIENCE OF THE COURT PROPOSED ORDER GRANTING PLAINTIFFS' MOTION TO CONTINUE THE TEMPORARY STAY ACCEPTED BY: DR TRANSACTION ID: 76911258 | ||
| 22-AUG-2025 01:59 PM |
REDACTED VERSION FILED | FARNAN, BRIAN E | |
| Entry: | REDACTED VERSION DATE DOCKETED: AUGUST 26, 2025 REDACTED PLAINTIFFS MOTION TO CONTINUE THE TEMPORARY STAY WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 76915153 | ||
| 28-AUG-2025 03:38 PM |
RESPONSE | KIRSHENBAUM, DANIEL M | |
| Entry: | RESPONSE DATE DOCKETED: AUGUST 29, 2025 [CONFIDENTIAL FILING] DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION FOR A CONTINUED STAY EXHIBIT A TO DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION FOR A CONTINUED STAY ACCEPTED BY: DR TRANSACTION ID: 76958954 | ||
| 29-AUG-2025 10:06 AM |
LETTER | KIRSHENBAUM, DANIEL M | |
| Entry: | LETTER DATE DOCKETED: AUGUST 30, 2025 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM ENCLOSING COURTESY COPIES OF DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION FOR A CONTINUED STAY, WITH SUPPORTING EXHIBIT A ACCEPTED BY: DR TRANSACTION ID: 76961587 | ||
| 03-SEP-2025 03:16 PM |
LETTER | ||
| Entry: | LETTER DATE DOCKETED: SEPTEMBER 4, 2025 THE MOTION TO STAY DISCOVERY IS GRANTED IN PART AND DENIED IN PART. ACCEPTED BY: DR TRANSACTION ID: 76991321 | ||
| 10-SEP-2025 04:29 PM |
RESPONSE | FARNAN, BRIAN E | |
| Entry: | RESPONSE DATE DOCKETED: SEPTEMBER 12, 2025 PLAINTIFFS' OPPOSITION IN PART TO DEFENDANT'S MOTION FOR LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE WITH CERTIFICATE OF SERVICE APPENDIX A TO PLAINTIFFS' OPPOSITION IN PART TO DEFENDANT'S MOTION FOR LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE [PROPOSED] ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION FOR LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE NOTICE OF PLAINTIFFS' OPPOSITION IN PART TO DEFENDANT'S MOTION FOR LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE WILL BE PRESENTED AT THE CONVENIENCE OF THE COURT ACCEPTED BY: DR TRANSACTION ID: 77051252 | ||
| 11-SEP-2025 02:26 PM |
LETTER | ||
| Entry: | LETTER DATE DOCKETED: SEPTEMBER 12, 2025 DEFENDANT MAY FILE A REPLY TO PLAINTIFFS OPPOSITION IN PART TO DEFENDANTS MOTION FOR LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE BY SEPTEMBER 17, 2025. ACCEPTED BY: DR TRANSACTION ID: 77057661 | ||
| 12-SEP-2025 02:58 PM |
NOTICE | KIRSHENBAUM, DANIEL M | |
| Entry: | NOTICE DATE DOCKETED: SEPTEMBER 16, 2025 NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM DIRECTED TO FLAGSTAR FINANCIAL, INC. EXHIBIT A TO NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM DIRECTED TO FLAGSTAR FINANCIAL, INC. ACCEPTED BY: DR TRANSACTION ID: 77067905 | ||
| 12-SEP-2025 04:55 PM |
NOTICE OF SERVICE | KIRSHENBAUM, DANIEL M | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: SEPTEMBER 14, 2025 NOTICE OF SERVICE OF SUBPOENA DUCES TECUM SERVED ON FLAGSTAR FINANCIAL, INC EXHIBIT A TO NOTICE OF SERVICE OF SUBPOENA DUCES TECUM SERVED ON FLAGSTAR FINANCIAL, INC EXHIBIT B TO NOTICE OF SERVICE OF SUBPOENA DUCES TECUM SERVED ON FLAGSTAR FINANCIAL, INC ACCEPTED BY: AK TRANSACTION ID: 77070502 | ||
| 17-SEP-2025 02:43 PM |
REPLY BRIEF FILED | KIRSHENBAUM, DANIEL M | |
| Entry: | REPLY BRIEF FILED DATE DOCKETED: SEPTEMBER 19, 2025 DEFENDANT'S REPLY IN SUPPORT OF ITS MOTION FOR A LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 77099494 | ||
| 18-SEP-2025 11:01 AM |
LETTER | KIRSHENBAUM, DANIEL M | |
| Entry: | LETTER DATE DOCKETED: SEPTEMBER 19, 2025 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM ENCLOSING COPIES OF DEFENDANTS REPLY IN SUPPORT OF ITS MOTION FOR A LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE ACCEPTED BY: DR TRANSACTION ID: 77105375 | ||
| 19-SEP-2025 12:55 PM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: SEPTEMBER 23, 2025 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED WITH AMENDMENTS ([PROPOSED] ORDER GRANTING MOTION FOR LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS) ACCEPTED BY: DR TRANSACTION ID: 77118827 | ||
| 19-SEP-2025 01:33 PM |
LETTER FOR JUDICIAL REVIEW | FARNAN, BRIAN E | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: SEPTEMBER 23, 2025 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM BRIAN E. FARNAN REGARDING PROPOSED REDACTIONS TO THE COURT'S LETTER DECISION ATTACHMENT TO THE LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM BRIAN E. FARNAN REGARDING PROPOSED REDACTIONS TO THE COURT'S LETTER DECISION ACCEPTED BY: DR TRANSACTION ID: 77119132 | ||
| 22-SEP-2025 11:55 AM |
SO NOTED | MILLER, KATHLEEN M | |
| Entry: | SO NOTED DATE DOCKETED: SEPTEMBER 23, 2025 ORDER SIGNED BY: MILLER, KATHLEEN M SO NOTED (LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM BRIAN E. FARNAN REGARDING PROPOSED REDACTIONS TO THE COURT'S LETTER DECISION) ACCEPTED BY: DR TRANSACTION ID: 77128475 | ||
| 23-SEP-2025 04:17 PM |
ORDER | ||
| Entry: | ORDER DATE DOCKETED: SEPTEMBER 25, 2025 ORDER GRANTING LETTER OF REQUEST. ACCEPTED BY: DR TRANSACTION ID: 77145075 | ||
| 24-SEP-2025 10:59 AM |
LETTER | ||
| Entry: | LETTER DATE DOCKETED: SEPTEMBER 25, 2025 PUBLIC VERSION OF LETTER DECISION. ACCEPTED BY: DR TRANSACTION ID: 77151498 | ||
| 25-SEP-2025 10:22 AM |
TRANSCRIPT FILED | ||
| Entry: | TRANSCRIPT FILED DATE DOCKETED: SEPTEMBER 26, 2025 STATUS CONFERENCE AUGUST 14, 2025 TAKEN BEFORE THE HONORABLE KATHLEEN MILLER ACCEPTED BY: DR TRANSACTION ID: 77168665 | ||
| 25-SEP-2025 02:13 PM |
PROPOSED ORDER | KIRSHENBAUM, DANIEL M | |
| Entry: | PROPOSED ORDER SUBMITTED DATE DOCKETED: SEPTEMBER 30, 2025 REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS ACCEPTED BY: DR TRANSACTION ID: 77172636 | ||
| 25-SEP-2025 02:13 PM |
LETTER FOR JUDICIAL REVIEW | KIRSHENBAUM, DANIEL M | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: SEPTEMBER 30, 2025 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM REGARDING AMENDED LETTER OF REQUEST ACCEPTED BY: M TRANSACTION ID: 77172636 | ||
| 29-SEP-2025 02:28 PM |
REDACTED VERSION FILED | KIRSHENBAUM, DANIEL M | |
| Entry: | REDACTED VERSION DATE DOCKETED: OCTOBER 1, 2025 [PUBLIC VERSION] DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION FOR A CONTINUED STAY ACCEPTED BY: DR TRANSACTION ID: 77192266 | ||
| 29-SEP-2025 04:09 PM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: OCTOBER 1, 2025 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED (REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS) ACCEPTED BY: DR TRANSACTION ID: 77193850 | ||
| 30-SEP-2025 12:45 PM |
MOTION FOR PRO HAC VICE | FARNAN, BRIAN E | |
| Entry: | MOTION FOR PRO HAC VICE DATE DOCKETED: OCTOBER 1, 2025 MOTION FOR ADMISSION PRO HAC VICE OF ERIC D. HAGEMAN ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC WITH CERTIFICATE OF SERVICE CERTIFICATION OF ERIC D. HAGEMAN ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC NOTICE OF PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE OF ERIC D. HAGEMAN WILL BE PRESENTED AT THE CONVENIENCE OF THE COURT HAGEMAN, ERIC D.: PROPOSED ORDER FOR ADMISSION PRO HAC VICE ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC ACCEPTED BY: DR TRANSACTION ID: 77200798 | ||
| 30-SEP-2025 01:07 PM |
STIPULATION | FARNAN, BRIAN E | |
| Entry: | STIPULATION DATE DOCKETED: OCTOBER 1, 2025 STIPULATION AND [PROPOSED] ORDER FOR THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL AND HIGHLY CONFIDENTIAL INFORMATION ACCEPTED BY: DR TRANSACTION ID: 77201220 | ||
| 30-SEP-2025 04:08 PM |
ORDER - PRO HAC VICE | MILLER, KATHLEEN M | |
| Entry: | ORDER - PRO HAC VICE DATE DOCKETED: OCTOBER 1, 2025 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED (HAGEMAN, ERIC D.: PROPOSED ORDER FOR ADMISSION PRO HAC VICE ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC) ACCEPTED BY: DR TRANSACTION ID: 77204402 | ||
| 30-SEP-2025 05:08 PM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: OCTOBER 2, 2025 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED (STIPULATION AND [PROPOSED] ORDER FOR THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL AND HIGHLY CONFIDENTIAL INFORMATION) ACCEPTED BY: DR TRANSACTION ID: 77205275 | ||
| 02-OCT-2025 11:51 AM |
ORDER | ||
| Entry: | ORDER DATE DOCKETED: OCTOBER 4, 2025 ORDER GRANTED (REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS) ACCEPTED BY: DR TRANSACTION ID: 77220440 | ||
| 07-OCT-2025 03:32 PM |
NOTICE | KIRSHENBAUM, DANIEL M | |
| Entry: | NOTICE DATE DOCKETED: OCTOBER 10, 2025 NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO HONG SOK (ANDY) IM SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO HONG SOK (ANDY) IM ACCEPTED BY: DR TRANSACTION ID: 77255482 | ||
| 09-OCT-2025 04:59 PM |
MOTION | FARNAN, BRIAN E | |
| Entry: | MOTION DATE DOCKETED: OCTOBER 11, 2025 PLAINTIFFS MOTION FOR PARTIAL EXTENSION OF STAY WITH CERTIFICATE OF SERVICE PROPOSED ORDER GRANTING PLAINTIFFS MOTION FOR PARTIAL EXTENSION OF STAY NOTICE OF PLAINTIFFS MOTION FOR PARTIAL EXTENSION OF STAY TO BE HEARD ON OCTOBER 23, 2025 AT 10:00 A.M. ACCEPTED BY: DR TRANSACTION ID: 77279023 | ||
| 10-OCT-2025 11:20 AM |
RE-NOTICE | FARNAN, BRIAN E | |
| Entry: | RE-NOTICE DATE DOCKETED: OCTOBER 11, 2025 RE-NOTICE OF PLAINTIFFS' MOTION FOR PARTIAL EXTENSION OF STAY WILL BE PRESENTED TO THE COURT ON OCTOBER 30, 2025 AT 9:00 A.M. ACCEPTED BY: DR TRANSACTION ID: 77284438 | ||
| 10-OCT-2025 04:21 PM |
ENTRY OF APPEARANCE FILED | MONICA, MAKAYLA R | |
| Entry: | ENTRY OF APPEARANCE DATE DOCKETED: OCTOBER 14, 2025 ENTRY OF APPEARANCE OF MAKAYLA RAE MONICA, ESQ. OF YOUNG CONAWAY STARGATT & TAYLOR, LLP ON BEHALF OF DEFENDANT DOW JONES & COMPANY, INC. WITH CERTIFICATE OF SERVICE ACCEPTED BY: TNW TRANSACTION ID: 77289394 | ||
| 15-OCT-2025 02:13 PM |
NOTICE OF SERVICE | MONICA, MAKAYLA R | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: OCTOBER 17, 2025 NOTICE OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM UPON HONG SOK (ANDY) IM EXHIBIT A - SUBPOENA DUCES TECUM AND AD TESTIFICANDUM TO HONG SOK (ANDY) IM SCHEDULE A TO SUBPOENA DUCES TECUM AND AD TESTIFICANDUM TO HONG SOK (ANDY) IM EXHIBIT B - AFFIDAVIT OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM TO HONG SOK (ANDY) IM ACCEPTED BY: DR TRANSACTION ID: 77313227 | ||
| 16-OCT-2025 04:50 PM |
NOTICE OF SERVICE | FARNAN, BRIAN E | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: OCTOBER 18, 2025 NOTICE OF SERVICE OF PLAINTIFFS' RESPONSES AND OBJECTIONS TO DEFENDANT'S FIRST SET OF INTERROGATORIES AND REQUESTS FOR PRODUCTION WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 77322218 | ||
| 23-OCT-2025 11:56 AM |
NOTICE | MONICA, MAKAYLA R | |
| Entry: | NOTICE DATE DOCKETED: OCTOBER 24, 2025 NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO KEVIN HICKEY SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO KEVIN HICKEY ACCEPTED BY: DR TRANSACTION ID: 77427603 | ||
| 24-OCT-2025 02:14 PM |
RESPONSE | KIRSHENBAUM, DANIEL M | |
| Entry: | RESPONSE DATE DOCKETED: OCTOBER 28, 2025 [CONFIDENTIAL FILING] DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION FOR A PARTIAL EXTENSION OF STAY [CONFIDENTIAL FILING] EXHIBIT A TO DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION FOR A PARTIAL EXTENSION OF STAY CERTIFICATE OF SERVICE TO DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION FOR A PARTIAL EXTENSION OF STAY ACCEPTED BY: DR TRANSACTION ID: 77439234 | ||
| 28-OCT-2025 10:19 AM |
LETTER | MONICA, MAKAYLA R | |
| Entry: | LETTER DATE DOCKETED: OCTOBER 29, 2025 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM MAKAYLA RAE MONICA ENCLOSING COPIES OF DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION FOR A PARTIAL EXTENSION OF STAY WITH EXHIBIT A ACCEPTED BY: DR TRANSACTION ID: 77455333 | ||
| 29-OCT-2025 06:14 PM |
NOTICE | MONICA, MAKAYLA R | |
| Entry: | NOTICE DATE DOCKETED: OCTOBER 31, 2025 NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO JEFFREY BARRINGTON SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO JEFFREY BARRINGTON ACCEPTED BY: DR TRANSACTION ID: 77478107 | ||
| 30-OCT-2025 11:22 AM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: OCTOBER 31, 2025 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED IN PART; DENIED IN PART (PROPOSED ORDER GRANTING PLAINTIFFS MOTION FOR PARTIAL EXTENSION OF STAY) ACCEPTED BY: DR TRANSACTION ID: 77483587 | ||
| 30-OCT-2025 01:49 PM |
NOTICE | MONICA, MAKAYLA R | |
| Entry: | NOTICE DATE DOCKETED: OCTOBER 31, 2025 NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO PATRICK DONEGAN AND YEE YAN YAU SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO PATRICK DONEGAN SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO YEE YAN YAU ACCEPTED BY: DR TRANSACTION ID: 77485437 | ||
| 31-OCT-2025 12:47 PM |
NOTICE | MILLER, KATHLEEN M | |
| Entry: | NOTICE DATE DOCKETED: NOVEMBER 1, 2025 ORDER SIGNED BY: MILLER, KATHLEEN M SENT PACKAGE INCLUDING REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS VIA FEDEX (7444 2516 9395) ON OCTOBER 31, 2025 ACCEPTED BY: TRANSACTION ID: 77497771 | ||
| 03-NOV-2025 04:21 PM |
NOTICE OF SERVICE | MONICA, MAKAYLA R | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: NOVEMBER 4, 2025 NOTICE OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO KEVIN HICKEY EXHIBIT A TO NOTICE OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO KEVIN HICKEY EXHIBIT B TO NOTICE OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO KEVIN HICKEY ACCEPTED BY: DR TRANSACTION ID: 77512342 | ||
| 05-NOV-2025 03:23 PM |
ENTRY OF APPEARANCE FILED | O'DELL, JULIE M | |
| Entry: | ENTRY OF APPEARANCE DATE DOCKETED: NOVEMBER 8, 2025 ENTRY OF APPEARANCE OF JULIE M. O'DELL OF SMITH, KATZENSTEIN & JENKINS LLP FOR DEFENDANT DOW JONES & COMPANY, INC. DBA THE WALL STREET JOURNAL TO SERVICE A SUBPOENA WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 77600135 | ||
| 06-NOV-2025 05:30 PM |
NOTICE | MONICA, MAKAYLA R | |
| Entry: | NOTICE DATE DOCKETED: NOVEMBER 8, 2025 NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM DIRECTED TO FEDERAL DEPOSIT INSURANCE CORPORATION SUBPOENA DUCES TECUM DIRECTED TO FEDERAL DEPOSIT INSURANCE CORPORATION ACCEPTED BY: DR TRANSACTION ID: 77670342 | ||
| 07-NOV-2025 02:25 PM |
NOTICE | O'DELL, JULIE M | |
| Entry: | NOTICE DATE DOCKETED: NOVEMBER 8, 2025 NOTICE OF ISSUANCE OF SUBPOENA DUCES TECUM TO BANK OF AMERICA CORPORATION WITH CERTIFICATE OF SERVICE EXHIBIT A TO NOTICE OF ISSUANCE OF SUBPOENA DUCES TECUM TO BANK OF AMERICA CORPORATION (SUBPOENA DUCES TECUM WITH RULE 45 AND SCHEDULE A) ACCEPTED BY: DR TRANSACTION ID: 77728608 | ||
| 07-NOV-2025 02:43 PM |
NOTICE OF SERVICE | MONICA, MAKAYLA R | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: NOVEMBER 8, 2025 NOTICE OF SERVICE OF SUBPOENA DUCES TECUM DIRECTED TO FEDERAL DEPOSIT INSURANCE CORPORATION EXHIBIT A TO NOTICE OF SERVICE OF SUBPOENA DUCES TECUM DIRECTED TO FEDERAL DEPOSIT INSURANCE CORPORATION EXHIBIT B TO NOTICE OF SERVICE OF SUBPOENA DUCES TECUM DIRECTED TO FEDERAL DEPOSIT INSURANCE CORPORATION ACCEPTED BY: DR TRANSACTION ID: 77727485 | ||
| 07-NOV-2025 06:04 PM |
NOTICE | MONICA, MAKAYLA R | |
| Entry: | NOTICE DATE DOCKETED: NOVEMBER 11, 2025 RE-NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO PATRICK DONEGAN AND YEE YAN YAU EXHIBIT A - SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO PATRICK DONEGAN EXHIBIT B - SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO YEE YAN YAU ACCEPTED BY: DR TRANSACTION ID: 77733669 | ||
| 10-NOV-2025 12:36 PM |
NOTICE OF SERVICE | O'DELL, JULIE M | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: NOVEMBER 11, 2025 NOTICE OF SERVICE OF SUBPOENA DUCES TECUM ON BANK OF AMERICA CORPORATION WITH CERTIFICATE OF SERVICE SUBPOENA DUCES TECUM TO BANK OF AMERICA CORPORATION WITH RULE 45 AND PROOF OF SERVICE SCHEDULE A TO SUBPOENA DUCES TECUM TO BANK OF AMERICA CORPORATION ACCEPTED BY: DR TRANSACTION ID: 77740762 | ||
| 10-NOV-2025 12:39 PM |
NOTICE OF SERVICE | MONICA, MAKAYLA R | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: NOVEMBER 11, 2025 NOTICE OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO JEFFREY BARRINGTON EXHIBIT A TO NOTICE OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO JEFFREY BARRINGTON EXHIBIT B TO NOTICE OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO JEFFREY BARRINGTON ACCEPTED BY: DR TRANSACTION ID: 77730445 | ||
| 10-NOV-2025 04:17 PM |
REDACTED VERSION FILED | FARNAN, BRIAN E | |
| Entry: | REDACTED VERSION DATE DOCKETED: NOVEMBER 13, 2025 REDACTED PLAINTIFFS' MOTION FOR PARTIAL EXTENSION OF STAY WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 77745796 | ||
| 17-NOV-2025 05:05 PM |
NOTICE OF SERVICE | MONICA, MAKAYLA R | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: NOVEMBER 19, 2025 NOTICE OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO YEE YAN YAU EXHIBIT A TO NOTICE OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO YEE YAN YAU EXHIBIT B TO NOTICE OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO YEE YAN YAU ACCEPTED BY: DR TRANSACTION ID: 77799623 | ||
| 19-NOV-2025 01:54 PM |
NOTICE OF SERVICE | MONICA, MAKAYLA R | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: NOVEMBER 20, 2025 NOTICE OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO PATRICK DONEGAN EXHIBIT A TO NOTICE OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO PATRICK DONEGAN EXHIBIT B TO NOTICE OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM DIRECTED TO PATRICK DONEGAN ACCEPTED BY: DR TRANSACTION ID: 77819446 | ||
| 24-NOV-2025 01:19 PM |
REDACTED VERSION FILED | MONICA, MAKAYLA R | |
| Entry: | REDACTED VERSION DATE DOCKETED: NOVEMBER 25, 2025 [PUBLIC VERSION] DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION FOR A PARTIAL EXTENSION OF STAY WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 77852119 | ||
| 24-NOV-2025 02:11 PM |
LETTER FOR JUDICIAL REVIEW | KIRSHENBAUM, DANIEL M | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: NOVEMBER 25, 2025 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM REGARDING DEFENDANTS REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE ACCEPTED BY: DR TRANSACTION ID: 77853787 | ||
| 24-NOV-2025 04:38 PM |
LETTER FOR JUDICIAL REVIEW | FARNAN, BRIAN E | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: NOVEMBER 26, 2025 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM BRIAN E. FARNAN REGARDING REQUEST TO EXTEND DEADLINE FOR MOTION TO EXTEND PARTIAL STAY ACCEPTED BY: DR TRANSACTION ID: 77856871 | ||
| 24-NOV-2025 07:23 PM |
REDACTED VERSION FILED | MONICA, MAKAYLA R | |
| Entry: | REDACTED VERSION DATE DOCKETED: NOVEMBER 26, 2025 [PUBLIC VERSION] EXHIBIT A TO DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION FOR A PARTIAL EXTENSION OF STAY ACCEPTED BY: DR TRANSACTION ID: 77859272 | ||
| 25-NOV-2025 09:00 AM |
LETTER FOR JUDICIAL REVIEW | KIRSHENBAUM, DANIEL M | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: NOVEMBER 26, 2025 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM REGARDING PLAINTIFFS LETTER OF NOVEMBER 24, 2025 ACCEPTED BY: DR TRANSACTION ID: 77860364 | ||
| 25-NOV-2025 02:31 PM |
ORDER | ||
| Entry: | ORDER DATE DOCKETED: NOVEMBER 26, 2025 ORDER GRANTING (REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE) SIGNED BY MILLER, J. ON NOVEMBER 25, 2025 ACCEPTED BY: DR TRANSACTION ID: 77867009 | ||
| 25-NOV-2025 03:12 PM |
ORDER | ||
| Entry: | ORDER DATE DOCKETED: NOVEMBER 26, 2025 THERE IS NO INDICATION THAT PLAINTIFFS MADE ANY EFFORT TO MEET AND CONFER ON THIS ISSUE. THE COURT WILL NOT RULE ON THE REQUEST UNTIL PLAINTIFFS HAS DONE SO AND ADVISES THE COURT OF SUCH. IT IS SO ORDERED. ACCEPTED BY: DR TRANSACTION ID: 77867656 | ||
| 25-NOV-2025 04:50 PM |
LETTER FOR JUDICIAL REVIEW | FARNAN, BRIAN E | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: NOVEMBER 27, 2025 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM BRIAN E. FARNAN REGARDING AGREED BRIEFING SCHEDULE FOR MOTION TO EXTEND STAY ACCEPTED BY: M TRANSACTION ID: 77869952 | ||
| 26-NOV-2025 09:39 AM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: NOVEMBER 27, 2025 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED WITH AMENDMENTS (LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM BRIAN E. FARNAN REGARDING REQUEST TO EXTEND DEADLINE FOR MOTION TO EXTEND PARTIAL STAY) ACCEPTED BY: DR TRANSACTION ID: 77873790 | ||
| 01-DEC-2025 04:50 PM |
MOTION | FARNAN, BRIAN E | |
| Entry: | MOTION DATE DOCKETED: DECEMBER 3, 2025 CONFIDENTIAL PLAINTIFFS' MOTION TO CONTINUE THE TEMPORARY STAY WITH CERTIFICATE OF SERVICE NOTICE OF PLAINTIFFS' MOTION TO CONTINUE THE TEMPORARY STAY WILL BE PRESENTED TO THE COURT ON DECEMBER 11, 2025 AT 9:00 A.M. PROPOSED ORDER GRANTING PLAINTIFFS' MOTION TO CONTINUE THE TEMPORARY STAY CONFIDENTIAL DECLARATION OF SURYANEE KAKA ACCEPTED BY: DR TRANSACTION ID: 77891109 | ||
| 10-DEC-2025 01:46 PM |
RESPONSE | KIRSHENBAUM, DANIEL M | |
| Entry: | RESPONSE DATE DOCKETED: DECEMBER 12, 2025 [CONFIDENTIAL FILING] DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION TO CONTINUE THE TEMPORARY STAY CERTIFICATE OF SERVICE TO DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION TO CONTINUE THE TEMPORARY STAY ACCEPTED BY: DR TRANSACTION ID: 77968621 | ||
| 11-DEC-2025 10:18 AM |
LETTER | MONICA, MAKAYLA R | |
| Entry: | LETTER DATE DOCKETED: DECEMBER 12, 2025 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM MAKAYLA RAE MONICA ENCLOSING COPIES DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION TO CONTINUE THE TEMPORARY STAY ACCEPTED BY: DR TRANSACTION ID: 77975603 | ||
| 11-DEC-2025 11:23 AM |
JUDICIAL ACTION FORM | ||
| Entry: | JUDICIAL ACTION FORM DATE DOCKETED: DECEMBER 12, 2025 PLAINTIFF'S MOTION TO CONTINUE THE TEMPORARY STAY HEARD BEFORE JUDGE MILLER ON DECEMBER 11, 2025. PLAINTIFF'S MOTION TO CONTINUE THE TEMPORARY STAY WILL BE STAYED UNTIL JANUARY 16, 2026. JUDGE INDICATED THAT PARTIES WORK THROUGH THE WRITTEN DISCOVERY RESPONSES AND SHE WOULD LIKE AN UPDATE BY JANUARY 14, 2026. IF THERE ARE ANY MODIFICATIONS OR MOTIONS FILED, THEY WILL BE ADDRESS ON JANUARY 29, 2026 AT 9:00 A.M. ACCEPTED BY: DR TRANSACTION ID: 77976549 | ||
| 13-DEC-2025 01:37 AM |
TRANSCRIPT FILED | ||
| Entry: | TRANSCRIPT FILED DATE DOCKETED: DECEMBER 16, 2025 TRANSCRIPT OF 10-30-25 MOTIONS HEARING. ACCEPTED BY: DR TRANSACTION ID: 77994241 | ||
| 18-DEC-2025 08:29 AM |
ORDER | ||
| Entry: | ORDER DATE DOCKETED: DECEMBER 19, 2025 ORDER ON DECEMBER'S REQUEST TO FURTHER CONTINUE THE STAY. FOR THE REASONS STATED ON THE RECORD, THE MOTION IS GRANTED IN PART AND DENIED IN PART. IF PLAINTIFFS SEEK A FURTHER EXTENSION OF THE STAY, ANY SUCH MOTION MUST BE FILED BY JANUARY 14, 2026, WHICH THE COURT WILL HEAR ON JANUARY 29, 2026 DURING THE ROUTINE MOTIONS CALENDAR. ACCEPTED BY: DR TRANSACTION ID: 78028714 | ||
| 29-DEC-2025 08:53 PM |
TRANSCRIPT FILED | ||
| Entry: | TRANSCRIPT FILED DATE DOCKETED: DECEMBER 31, 2025 DECEMBER 11, 2025, TRANSCRIPT OF PLAINTIFFS' MOTION TO CONTINUE THE TEMPORARY STAY; BEFORE THE HONORABLE KATHLEEN M. MILLER. *FILED UNDER SEAL* ACCEPTED BY: DR TRANSACTION ID: 78090528 | ||
| 31-DEC-2025 01:10 PM |
REDACTED VERSION FILED | FARNAN, BRIAN E | |
| Entry: | REDACTED VERSION DATE DOCKETED: JANUARY 1, 2026 REDACTED PLAINTIFFS' MOTION TO CONTINUE THE TEMPORARY STAY WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 78104770 | ||
| 31-DEC-2025 01:10 PM |
REDACTED VERSION FILED | FARNAN, BRIAN E | |
| Entry: | REDACTED VERSION DATE DOCKETED: JANUARY 1, 2026 REDACTED DECLARATION OF SURYANEE KAKA WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 78104770 | ||
| 07-JAN-2026 01:18 PM |
TRANSCRIPT FILED | ||
| Entry: | TRANSCRIPT FILED DATE DOCKETED: JANUARY 8, 2026 CHRISTOPHER HARBORNE, ET AL. V. DOW JONES & CO., HEARING TRANSCRIPT HELD ON SEPT. 17TH, 2024, BEFORE THE HONORABLE JUDGE MILLER ACCEPTED BY: DR TRANSACTION ID: 78143938 | ||
| 09-JAN-2026 11:27 AM |
REDACTED VERSION FILED | MONICA, MAKAYLA R | |
| Entry: | REDACTED VERSION DATE DOCKETED: JANUARY 10, 2026 [PUBLIC VERSION] DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION TO CONTINUE THE TEMPORARY STAY ACCEPTED BY: DR TRANSACTION ID: 78167006 | ||
| 20-JAN-2026 10:19 AM |
NOTICE SRV ANS INTERROGATORIES | FARNAN, BRIAN E | |
| Entry: | NOTICE OF SERVICE OF ANSWERS TO INTERROGATORIES DATE DOCKETED: JANUARY 21, 2026 NOTICE OF SERVICE OF PLAINTIFFS' FIRST AMENDED RESPONSES AND OBJECTIONS TO DEFENDANT'S FIRST SET OF INTERROGATORIES WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 78237966 | ||
| 20-JAN-2026 09:50 PM |
MOTION | FARNAN, BRIAN E | |
| Entry: | MOTION DATE DOCKETED: JANUARY 22, 2026 PLAINTIFFS MOTION FOR ORDER REQUIRING TIMELY SERVICE OF PLEADINGS AND DOCUMENTS WITH CERTIFICATE OF SERVICE DECLARATION OF JERED EDE EXHIBITS A-I TO DECLARATION OF JERED EDE CONFIDENTIAL EXHIBIT J TO DECLARATION OF JERED EDE EXHIBITS K-O TO DECLARATION OF JERED EDE NOTICE OF PLAINTIFFS MOTION FOR ORDER REQUIRING TIMELY SERVICE OF PLEADINGS AND DOCUMENTS WILL BE PRESENTED TO THE COURT ON ON FEBRUARY 5, 2026 AT 9:00 A.M. ACCEPTED BY: DR TRANSACTION ID: 78248498 | ||
| 20-JAN-2026 09:50 PM |
PROPOSED ORDER | FARNAN, BRIAN E | |
| Entry: | PROPOSED ORDER SUBMITTED DATE DOCKETED: JANUARY 22, 2026 PROPOSED ORDER GRANTING PLAINTIFFS' MOTION FOR ORDER REQUIRING TIMELY SERVICE OF PLEADINGS AND DOCUMENTS ACCEPTED BY: DR TRANSACTION ID: 78248498 | ||
| 22-JAN-2026 08:52 PM |
STATUS REPORT | FARNAN, BRIAN E | |
| Entry: | STATUS REPORT DATE DOCKETED: JANUARY 28, 2026 PLAINTIFFS' STATUS REPORT RE: LITIGATION STAY WITH CERTIFICATE OF SERVICE EXHIBIT A TO PLAINTIFFS' STATUS REPORT RE: LITIGATION STAY ACCEPTED BY: DR TRANSACTION ID: 78271449 | ||
| 23-JAN-2026 12:14 PM |
MOTION FOR PRO HAC VICE | MONICA, MAKAYLA R | |
| Entry: | MOTION FOR PRO HAC VICE DATE DOCKETED: JANUARY 28, 2026 MOTION FOR ADMISSION PRO HAC VICE OF RACHEL A. CARPMAN TO REPRESENT DEFENDANT DOW JONES & COMPANY, INC. WITH CERTIFICATE OF SERVICE NOTICE OF MOTION FOR ADMISSION PRO HAC VICE OF RACHEL A. CARPMAN TO REPRESENT DEFENDANT DOW JONES & COMPANY, INC. CARPMAN, RACHEL A. - [PROPOSED] ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE TO REPRESENT DEFENDANT DOW JONES & COMPANY, INC. CERTIFICATION TO MOTION FOR ADMISSION PRO HAC VICE OF RACHEL A. CARPMAN TO REPRESENT DEFENDANT DOW JONES & COMPANY, INC. ACCEPTED BY: DR TRANSACTION ID: 78276183 | ||
| 23-JAN-2026 02:53 PM |
AFFIDAVIT FILED | FARNAN, BRIAN E | |
| Entry: | AFFIDAVIT FILED DATE DOCKETED: JANUARY 28, 2026 SUPPLEMENTAL DECLARATION OF JERED EDE IN SUPPORT OF PLAINTIFFS' MOTION FOR ORDER REQUIRING TIMELY SERVICE OF PLEADINGS AND DOCUMENTS WITH CERTIFICATE OF SERVICE EXHIBITS P-Q TO THE SUPPLEMENTAL DECLARATION OF JERED EDE ACCEPTED BY: DR TRANSACTION ID: 78280993 | ||
| 27-JAN-2026 04:52 PM |
ORDER - PRO HAC VICE | MILLER, KATHLEEN M | |
| Entry: | ORDER - PRO HAC VICE DATE DOCKETED: JANUARY 29, 2026 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED (CARPMAN, RACHEL A. - [PROPOSED] ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE TO REPRESENT DEFENDANT DOW JONES & COMPANY, INC.) ACCEPTED BY: DR TRANSACTION ID: 78304158 | ||
| 29-JAN-2026 02:35 PM |
MOTION | MONICA, MAKAYLA R | |
| Entry: | MOTION DATE DOCKETED: JANUARY 31, 2026 DEFENDANT'S MOTION FOR AN ADDENDUM TO THE PARTIES' STIPULATED PROTECTIVE ORDER WITH CERTIFICATE OF SERVICE NOTICE OF MOTION TO DEFENDANT'S MOTION FOR AN ADDENDUM TO THE PARTIES' STIPULATED PROTECTIVE ORDER EXHIBITS A-H TO DEFENDANT'S MOTION FOR AN ADDENDUM TO THE PARTIES' STIPULATED PROTECTIVE ORDER [PROPOSED] ADDENDUM TO THE SEPTEMBER 30, 2025 STIPULATED ORDER FOR THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL AND HIGHLY CONFIDENTIAL INFORMATION ACCEPTED BY: DR TRANSACTION ID: 78337944 | ||
| 30-JAN-2026 09:37 AM |
RESPONSE | KIRSHENBAUM, DANIEL M | |
| Entry: | RESPONSE DATE DOCKETED: JANUARY 31, 2026 DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION FOR AN ORDER REQUIRING TIMELY SERVICE OF PLEADINGS AND DOCUMENTS WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 78344824 | ||
| 04-FEB-2026 11:34 PM |
MOTION TO COMPEL | KIRSHENBAUM, DANIEL M | |
| Entry: | MOTION TO COMPEL SCHEDULED FOR: DATE DOCKETED: FEBRUARY 6, 2026 [CONFIDENTIAL] DEFENDANT'S MOTION TO COMPEL PLAINTIFFS' DISCOVERY RESPONSES [PROPOSED] ORDER GRANTING DEFENDANT'S MOTION TO COMPEL PLAINTIFFS' DISCOVERY REQUESTS CERTIFICATION OF COUNSEL PURSUANT TO RULE 37(E)(1) EXHIBIT A TO CERTIFICATION OF COUNSEL PURSUANT TO RULE 37(E)(1) DECLARATION OF DANIEL KIRSHENBAUM IN SUPPORT OF DEFENDANT'S MOTION TO COMPEL PLAINTIFFS' DISCOVERY RESPONSES [CONFIDENTIAL] EXHIBITS A-M TO DECLARATION OF DANIEL KIRSHENBAUM IN SUPPORT OF DEFENDANT'S MOTION TO COMPEL PLAINTIFFS' DISCOVERY RESPONSES EXHIBIT N TO DECLARATION OF DANIEL KIRSHENBAUM IN SUPPORT OF DEFENDANT'S MOTION TO COMPEL PLAINTIFFS' DISCOVERY RESPONSES NOTICE OF DEFENDANT'S MOTION TO COMPEL PLAINTIFFS' DISCOVERY RESPONSES CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 78395157 | ||
| 05-FEB-2026 11:34 AM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: FEBRUARY 6, 2026 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED IN PART; DENIED IN PART (PROPOSED ORDER GRANTING PLAINTIFFS' MOTION FOR ORDER REQUIRING TIMELY SERVICE OF PLEADINGS AND DOCUMENTS) ACCEPTED BY: DR TRANSACTION ID: 78398998 | ||
| 05-FEB-2026 05:01 PM |
JUDICIAL ACTION FORM | ||
| Entry: | JUDICIAL ACTION FORM DATE DOCKETED: FEBRUARY 7, 2026 PLAINTIFF'S MOTION FOR ORDER REQUIRING TIMELY SERVICE OF PLEADINGS AND DOCUMENTS HEARD BEFORE JUDGE MILLER ON FEBRUARY 5, 2026. PLAINTIFF'S MOTION FOR DISCOVERY ORDER IS GRANTED IN PART-DENIED IN PART FOR REASONS STATED ON THE RECORD. PLEASE SEE SIGNED ORDER AND TRANSCRIPT FOR MORE DETAILS. ACCEPTED BY: DR TRANSACTION ID: 78405737 | ||
| 06-FEB-2026 02:50 PM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: FEBRUARY 10, 2026 ORDER SIGNED BY: MILLER, KATHLEEN M ORDER ON DEFENDANT'S REQUEST TO APPROVE ADDENDUM TO PROTECTIVE ORDER -- GRANTED. SO ORDERED, FEBRUARY 6, 2026, BY MILLER, J. ACCEPTED BY: DR TRANSACTION ID: 78415844 | ||
| 06-FEB-2026 02:54 PM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: FEBRUARY 10, 2026 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED ([PROPOSED] ADDENDUM TO THE SEPTEMBER 30, 2025 STIPULATED ORDER FOR THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL AND HIGHLY CONFIDENTIAL INFORMATION) ACCEPTED BY: DR TRANSACTION ID: 78415990 | ||
| 06-FEB-2026 03:03 PM |
MOTION GRANTED/DENIED IN PART | ||
| Entry: | MOTION GRANTED / DENIED IN PART DATE DOCKETED: FEBRUARY 18, 2026 | ||
| 09-FEB-2026 08:47 AM |
ORDER | ||
| Entry: | ORDER DATE DOCKETED: FEBRUARY 10, 2026 CORRECTED ORDER PLAINTIFFS' MOTION FOR DISCOVERY ORDER. ACCEPTED BY: DR TRANSACTION ID: 78421109 | ||
| 13-FEB-2026 08:44 AM |
SCHEDULING ORDER | ||
| Entry: | SCHEDULING ORDER DATE DOCKETED: FEBRUARY 14, 2026 CASE SCHEDULING ORDER. 10-DAY JURY TRIAL SCHEDULED FOR 11-08-2027 AT 9:00 A.M.; PRETRIAL CONFERENCE SCHEDULED FOR 10-08-2027 AT 9:00 A.M. ACCEPTED BY: DR TRANSACTION ID: 78465365 | ||
| 13-FEB-2026 04:31 PM |
LETTER FOR JUDICIAL REVIEW | KIRSHENBAUM, DANIEL M | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: FEBRUARY 17, 2026 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM PROVIDING STATUS UPDATE ACCEPTED BY: DR TRANSACTION ID: 78473291 | ||
| 17-FEB-2026 10:59 AM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: FEBRUARY 18, 2026 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED WITH AMENDMENTS (LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM PROVIDING STATUS UPDATE) ACCEPTED BY: DR TRANSACTION ID: 78481530 | ||
| 18-FEB-2026 03:22 PM |
NOTICE OF SERVICE | MONICA, MAKAYLA R | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: FEBRUARY 20, 2026 NOTICE OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM UPON KEVIN HICKEY EXHIBIT A TO NOTICE OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM UPON KEVIN HICKEY EXHIBIT B TO NOTICE OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM UPON KEVIN HICKEY EXHIBIT C TO NOTICE OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM UPON KEVIN HICKEY ACCEPTED BY: DR TRANSACTION ID: 78497490 | ||
| 06-MAR-2026 12:56 PM |
REDACTED VERSION FILED | MONICA, MAKAYLA R | |
| Entry: | REDACTED VERSION DATE DOCKETED: MARCH 7, 2026 [PUBLIC VERSION] DEFENDANT'S MOTION TO COMPEL PLAINTIFFS' DISCOVERY RESPONSES ACCEPTED BY: DR TRANSACTION ID: 78630329 | ||
| 06-MAR-2026 12:56 PM |
REDACTED VERSION FILED | MONICA, MAKAYLA R | |
| Entry: | REDACTED VERSION DATE DOCKETED: MARCH 7, 2026 [PUBLIC VERSION] EXHIBITS A-M TO DEFENDANT'S MOTION TO COMPEL PLAINTIFFS' DISCOVERY RESPONSES ACCEPTED BY: DR TRANSACTION ID: 78630329 | ||
| 09-MAR-2026 09:47 AM |
NOTICE OF SERVICE | MONICA, MAKAYLA R | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: MARCH 10, 2026 NOTICE OF SERVICE OF DEFENDANTS FIRST AMENDED RESPONSES TO PLAINTIFFS FIRST SET OF INTERROGATORIES TO DEFENDANT AND THE VERIFICATION AND THIS NOTICE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 78640627 | ||
| 09-MAR-2026 11:36 AM |
NOTICE OF SERVICE | FARNAN, BRIAN E | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: MARCH 10, 2026 NOTICE OF SERVICE OF: (I) PLAINTIFFS' SECOND INTERROGATORIES; (II) PLAINTIFFS SECOND SET OF REQUESTS FOR PRODUCTION; (III) PLAINTIFFS' AMENDED RESPONSES AND OBJECTIONS TO DEFENDANT'S FIRST SET OF REQUESTS FOR PRODUCTION; AND (IV) PLAINTIFFS' SECOND AMENDED RESPONSES AND OBJECTIONS TO DEFENDANT'S FIRST SET OF INTERROGATORIES WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 78642859 | ||
| 12-MAR-2026 12:20 PM |
TRANSCRIPT FILED | ||
| Entry: | TRANSCRIPT FILED DATE DOCKETED: MARCH 13, 2026 FEBRUARY 5, 2026, TRANSCRIPT OF PLAINTIFFS' MOTION FOR ORDER REQUIRING TIMELY SERVICE OF PLEADINGS AND DOCUMENTS; BEFORE THE HONORABLE KATHLEEN M. MILLER ACCEPTED BY: DR TRANSACTION ID: 78708424 | ||
| 16-MAR-2026 08:51 AM |
MOTION | KIRSHENBAUM, DANIEL M | |
| Entry: | MOTION DATE DOCKETED: MARCH 17, 2026 UNOPPOSED MOTION TO AMEND LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS WITH CERTIFICATE OF SERVICE [PROPOSED] ORDER GRANTING UNOPPOSED MOTION TO AMEND LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS WITH CERTIFICATE OF SERVICE REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS SCHEDULE A TO REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS SCHEDULE B TO REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS [CONFIDENTIAL] LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM REGARDING : UNOPPOSED MOTION TO AMEND LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE ACCEPTED BY: DR TRANSACTION ID: 78732322 | ||
| 17-MAR-2026 11:27 AM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: MARCH 18, 2026 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED ([PROPOSED] ORDER GRANTING UNOPPOSED MOTION TO AMEND LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS WITH CERTIFICATE OF SERVICE) ACCEPTED BY: DR TRANSACTION ID: 78752293 | ||
| 17-MAR-2026 11:27 AM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: MARCH 18, 2026 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED (REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS) ACCEPTED BY: DR TRANSACTION ID: 78752293 | ||
| 19-MAR-2026 04:10 PM |
MOTION TO COMPEL | FARNAN, BRIAN E | |
| Entry: | MOTION TO COMPEL SCHEDULED FOR: DATE DOCKETED: MARCH 21, 2026 PLAINTIFFS' MOTION TO COMPEL WITH CERTIFICATE OF SERVICE EXHIBIT A TO PLAINTIFFS' MOTION TO COMPEL EXHIBIT B TO PLAINTIFFS' MOTION TO COMPEL EXHIBITS C THROUGH I TO PLAINTIFFS' MOTION TO COMPEL NOTICE OF PLAINTIFFS' MOTION TO COMPEL TO BE HEARD AT THE CONVENIENCE OF THE COURT PROPOSED ORDER GRANTING PLAINTIFFS' MOTION TO COMPEL ACCEPTED BY: DR TRANSACTION ID: 78796997 | ||
| 20-MAR-2026 11:27 AM |
NOTICE | MILLER, KATHLEEN M | |
| Entry: | NOTICE DATE DOCKETED: MARCH 21, 2026 ORDER SIGNED BY: MILLER, KATHLEEN M PLACED FEDEX ENVELOPE IN THE MAIL TODAY ON MARCH 20, 2026. ACCEPTED BY: TRANSACTION ID: 78806343 | ||
| 24-MAR-2026 11:38 AM |
RE-NOTICE | FARNAN, BRIAN E | |
| Entry: | RE-NOTICE DATE DOCKETED: MARCH 25, 2026 RE-NOTICE OF PLAINTIFFS' MOTION TO COMPEL WILL BE PRESENTED TO THE COURT ON APRIL 9, 2026 AT 9:00 A.M. WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 78838130 | ||
| 26-MAR-2026 02:15 PM |
LETTER FOR JUDICIAL REVIEW | KIRSHENBAUM, DANIEL M | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: MARCH 27, 2026 LETTER TO THE HONORABLE KATHLEEN M MILLER FROM DANIEL M. KIRSHENBAUM REGARDING DEFENDANTS FEBRUARY 4, 2026 MOTION TO COMPEL PLAINTIFFS DISCOVERY RESPONSES [CONFIDENTIAL FILING] EXHIBITS A-E TO LETTER TO THE HONORABLE KATHLEEN M MILLER FROM DANIEL M. KIRSHENBAUM REGARDING DEFENDANTS FEBRUARY 4, 2026 MOTION TO COMPEL PLAINTIFFS DISCOVERY RESPONSES ACCEPTED BY: DR TRANSACTION ID: 78867313 | ||
| 02-APR-2026 04:57 PM |
AFFIDAVIT FILED | FARNAN, BRIAN E | |
| Entry: | AFFIDAVIT FILED DATE DOCKETED: APRIL 7, 2026 CONFIDENTIAL DECLARATION OF JERED EDE CONFIDENTIAL EXHIBITS A-C TO THE DECLARATION OF JERED EDE CONFIDENTIAL EXHIBITS D-H TO THE DECLARATION OF JERED EDE CONFIDENTIAL EXHIBITS I-M TO THE DECLARATION OF JERED EDE ACCEPTED BY: DR TRANSACTION ID: 78943025 | ||
| 02-APR-2026 04:57 PM |
RSP MOTION TO COMPEL | FARNAN, BRIAN E | |
| Entry: | RESPONSE TO MOTION TO COMPEL DATE DOCKETED: APRIL 7, 2026 CONFIDENTIAL PLAINTIFFS' OPPOSITION TO DEFENDANT'S MOTION TO COMPEL WITH CERTIFICATE OF SERVICE NOTICE OF PLAINTIFFS' OPPOSITION TO DEFENDANT'S MOTION TO COMPEL WILL BE PRESENTED TO THE COURT ON APRIL 6, 2026 AT 1:00 P.M. PROPOSED ORDER DENYING TO DEFENDANT'S MOTION TO COMPEL ACCEPTED BY: DR TRANSACTION ID: 78943025 | ||
| 03-APR-2026 02:57 PM |
RESPONSE | KIRSHENBAUM, DANIEL M | |
| Entry: | RESPONSE DATE DOCKETED: APRIL 7, 2026 DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION TO COMPEL WITH CERTIFICATE OF SERVICE EXHIBIT 1 TO DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION TO COMPEL ACCEPTED BY: DR TRANSACTION ID: 78951702 | ||
| 07-APR-2026 03:33 PM |
JUDICIAL ACTION FORM | ||
| Entry: | JUDICIAL ACTION FORM DATE DOCKETED: APRIL 8, 2026 DEFENDANT'S MOTION TO COMPEL HEARD BEFORE JUDGE MILLER ON APRIL 6, 2026. ALL PARTIES APPEARED AT HEARING. DEFENDANT'S MOTION TO COMPEL'S DECISION HAS BEEN RESERVED UNTIL PLAINTIFF'S MOTION TO COMPEL HAS BEEN HEARD WHICH IS THURSDAY, APRIL 9, 2026. PLEASE SEE TRANSCRIPT FOR MORE DETAILS. ACCEPTED BY: DR TRANSACTION ID: 78979526 | ||
| 15-APR-2026 04:39 PM |
REDACTED VERSION FILED | MONICA, MAKAYLA R | |
| Entry: | REDACTED VERSION DATE DOCKETED: APRIL 17, 2026 [PUBLIC VERSION] LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM REGARDING : UNOPPOSED MOTION TO AMEND LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 79055500 | ||
| 16-APR-2026 04:56 PM |
BRIEF FILED | FARNAN, BRIAN E | |
| Entry: | BRIEF FILED DATE DOCKETED: APRIL 18, 2026 PLAINTIFFS' SUPPLEMENTAL BRIEF IN SUPPORT OF THEIR MOTION TO COMPEL WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 79071009 | ||
| 17-APR-2026 02:34 PM |
LETTER FOR JUDICIAL REVIEW | KIRSHENBAUM, DANIEL M | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: APRIL 21, 2026 LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM REGARDING THE APRIL 16, 2026 SUPPLEMENTAL BRIEF IN SUPPORT OF THEIR MOTION TO COMPEL ACCEPTED BY: DR TRANSACTION ID: 79083704 | ||
| 20-APR-2026 05:25 PM |
NOTICE SRV OF RESPONSE | MONICA, MAKAYLA R | |
| Entry: | NOTICE OF SERVICE OF RESPONSE DATE DOCKETED: APRIL 22, 2026 NOTICE OF SERVICE OF (1) DEFENDANT'S RESPONSES TO PLAINTIFFS' SECOND SET OF INTERROGATORIES, (2) DEFENDANT'S RESPONSES TO PLAINTIFFS' SECOND SET OF REQUESTS FOR PRODUCTION, AND (3) THIS NOTICE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 79101278 | ||
| 23-APR-2026 09:32 AM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: APRIL 24, 2026 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED WITH AMENDMENTS ([PROPOSED] ORDER GRANTING DEFENDANT'S MOTION TO COMPEL PLAINTIFFS' DISCOVERY REQUESTS) ACCEPTED BY: DR TRANSACTION ID: 79132135 | ||
| 24-APR-2026 11:19 AM |
LETTER | ||
| Entry: | LETTER DATE DOCKETED: APRIL 28, 2026 LETTER ORDER. THE MOTION TO COMPEL IS DENIED. ACCEPTED BY: DR TRANSACTION ID: 79298661 | ||
| 24-APR-2026 11:40 AM |
NOTICE OF SERVICE | MONICA, MAKAYLA R | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: APRIL 28, 2026 NOTICE OF SERVICE OF VERIFICATION OF AVA LUBELL TO DEFENDANTS RESPONSES TO PLAINTIFFS SECOND SET OF INTERROGATORIES ACCEPTED BY: DR TRANSACTION ID: 79299359 | ||
| 24-APR-2026 12:51 PM |
MOTION DENIED | ||
| Entry: | MOTION DENIED DATE DOCKETED: JULY 24, 2026 | ||
| 27-APR-2026 11:16 AM |
REDACTED VERSION FILED | MONICA, MAKAYLA R | |
| Entry: | REDACTED VERSION DATE DOCKETED: APRIL 30, 2026 [PUBLC VERSION] EXHIBITS A-E TO LETTER TO THE HONORABLE KATHLEEN M. MILLER FROM DANIEL M. KIRSHENBAUM REGARDING DEFENDANTS FEBRUARY 4, 2026 MOTION TO COMPEL PLAINTIFFS DISCOVERY RESPONSES ACCEPTED BY: DR TRANSACTION ID: 79311733 | ||
| 05-MAY-2026 12:42 PM |
REDACTED VERSION FILED | FARNAN, BRIAN E | |
| Entry: | REDACTED VERSION DATE DOCKETED: MAY 7, 2026 REDACTED PLAINTIFFS' OPPOSITION TO DEFENDANT'S MOTION TO COMPEL WITH CERTIFICATE OF SERVICE REDACTED DECLARATION OF JERED EDE ACCEPTED BY: DR TRANSACTION ID: 79387082 | ||
| 19-MAY-2026 11:16 AM |
NOTICE OF SERVICE | FARNAN, BRIAN E | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: MAY 20, 2026 NOTICE OF SERVICE OF: (I) PLAINTIFFS' SECOND AMENDED RESPONSES AND OBJECTIONS TO DEFENDANT'S FIRST SET OF REQUESTS FOR PRODUCTION AND (II) PLAINTIFFS' THIRD AMENDED RESPONSES AND OBJECTIONS TO DEFENDANT'S FIRST SET OF INTERROGATORIES WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 79505117 | ||
| 21-MAY-2026 11:33 AM |
STIPULATION | KIRSHENBAUM, DANIEL M | |
| Entry: | STIPULATION DATE DOCKETED: MAY 23, 2026 STIPULATION AND [PROPOSED] ORDER GOVERNING EXPERT DISCOVERY ACCEPTED BY: DR TRANSACTION ID: 79529601 | ||
| 21-MAY-2026 10:11 PM |
TRANSCRIPT FILED | ||
| Entry: | TRANSCRIPT FILED DATE DOCKETED: MAY 23, 2026 STATUS CONFERENCE JULY 17, 2025 BEFORE THE HONORABLE KATHLEEN MILLER ACCEPTED BY: DR TRANSACTION ID: 79538622 | ||
| 21-MAY-2026 10:41 PM |
TRANSCRIPT FILED | ||
| Entry: | TRANSCRIPT FILED DATE DOCKETED: MAY 23, 2026 PLAINTIFF'S MOTION FOR ORDER REQUIRING TIMELY SERVICE OF PLEADINGS AND DOCUMENTS PLAINTIFF'S MOTION FOR DISCOVERY FEBRUARY 5, 2026 BEFORE THE HONORABLE KATHLEEN MILLER ACCEPTED BY: DR TRANSACTION ID: 79538651 | ||
| 22-MAY-2026 01:23 PM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: MAY 23, 2026 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED (STIPULATION AND [PROPOSED] ORDER GOVERNING EXPERT DISCOVERY) ACCEPTED BY: DR TRANSACTION ID: 79543213 | ||
| 26-MAY-2026 04:52 PM |
STIPULATION | KIRSHENBAUM, DANIEL M | |
| Entry: | STIPULATION DATE DOCKETED: MAY 28, 2026 STIPULATION AND [PROPOSED] ORDER AMENDING CASE SCHEDULING ORDER ACCEPTED BY: DR TRANSACTION ID: 79560596 | ||
| 28-MAY-2026 08:52 AM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: MAY 29, 2026 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED (STIPULATION AND [PROPOSED] ORDER AMENDING CASE SCHEDULING ORDER) ACCEPTED BY: DR TRANSACTION ID: 79577112 | ||
| 28-MAY-2026 10:31 AM |
STIPULATION | FARNAN, BRIAN E | |
| Entry: | STIPULATION DATE DOCKETED: MAY 29, 2026 STIPULATED ADDENDUM TO THE SEPTEMBER 30, 2025 STIPULATED ORDER FOR THE PROTECTION AND EXCHANGE OF CONFIDENTIAL AND HIGHLY CONFIDENTIAL INFORMATION REGARDING THE USE OF ARTIFICIAL INTELLIGENCE ACCEPTED BY: DR TRANSACTION ID: 79578393 | ||
| 28-MAY-2026 04:21 PM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: MAY 30, 2026 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED (STIPULATED ADDENDUM TO THE SEPTEMBER 30, 2025 STIPULATED ORDER FOR THE PROTECTION AND EXCHANGE OF CONFIDENTIAL AND HIGHLY CONFIDENTIAL INFORMATION REGARDING THE USE OF ARTIFICIAL INTELLIGENCE) ACCEPTED BY: DR TRANSACTION ID: 79586009 | ||
| 03-JUN-2026 04:30 PM |
MOTION FOR PRO HAC VICE | FARNAN, BRIAN E | |
| Entry: | MOTION FOR PRO HAC VICE DATE DOCKETED: JUNE 5, 2026 MOTION FOR ADMISSION PRO HAC VICE OF CAROLYN M. WESNOUSKY ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC WITH CERTIFICATE OF SERVICE CERTIFICATION OF CAROLYN M. WESNOUSKY ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC NOTICE OF PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE OF CAROLYN M. WESNOUSKY WILL BE PRESENTED AT THE CONVENIENCE OF THE COURT WESNOUSKY, CAROLYN M.: PROPOSED ORDER FOR ADMISSION PRO HAC VICE ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC ACCEPTED BY: DR TRANSACTION ID: 79640720 | ||
| 04-JUN-2026 11:11 AM |
MOTION FOR PRO HAC VICE | FARNAN, BRIAN E | |
| Entry: | MOTION FOR PRO HAC VICE DATE DOCKETED: JUNE 5, 2026 MOTION FOR ADMISSION PRO HAC VICE OF MARIETTA JOSEPHINA LEONE ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC WITH CERTIFICATE OF SERVICE CERTIFICATION OF MARIETTA JOSEPHINA LEONE ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC NOTICE OF PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE OF MARIETTA JOSEPHINA LEONE WILL BE PRESENTED AT THE CONVENIENCE OF THE COURT LEONE, MARIETTA JOSEPHINA: PROPOSED ORDER FOR ADMISSION PRO HAC VICE ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC ACCEPTED BY: DR TRANSACTION ID: 79645306 | ||
| 04-JUN-2026 11:12 AM |
MOTION FOR PRO HAC VICE | FARNAN, BRIAN E | |
| Entry: | MOTION FOR PRO HAC VICE DATE DOCKETED: JUNE 5, 2026 MOTION FOR ADMISSION PRO HAC VICE OF CAMILLA J. HUNDLEY ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC WITH CERTIFICATE OF SERVICE CERTIFICATION OF CAMILLA J. HUNDLEY ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC NOTICE OF PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE OF CAMILLA J. HUNDLEY WILL BE PRESENTED AT THE CONVENIENCE OF THE COURT HUNDLEY, CAMILLA J.: PROPOSED ORDER FOR ADMISSION PRO HAC VICE ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC ACCEPTED BY: DR TRANSACTION ID: 79645406 | ||
| 04-JUN-2026 05:28 PM |
ORDER - PRO HAC VICE | MILLER, KATHLEEN M | |
| Entry: | ORDER - PRO HAC VICE DATE DOCKETED: JUNE 6, 2026 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED (WESNOUSKY, CAROLYN M.: PROPOSED ORDER FOR ADMISSION PRO HAC VICE ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC) ACCEPTED BY: DR TRANSACTION ID: 79655569 | ||
| 04-JUN-2026 08:29 PM |
ORDER - PRO HAC VICE | MILLER, KATHLEEN M | |
| Entry: | ORDER - PRO HAC VICE DATE DOCKETED: JUNE 6, 2026 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED (LEONE, MARIETTA JOSEPHINA: PROPOSED ORDER FOR ADMISSION PRO HAC VICE ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC) ACCEPTED BY: DR TRANSACTION ID: 79657919 | ||
| 04-JUN-2026 08:30 PM |
ORDER - PRO HAC VICE | MILLER, KATHLEEN M | |
| Entry: | ORDER - PRO HAC VICE DATE DOCKETED: JUNE 6, 2026 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED (HUNDLEY, CAMILLA J.: PROPOSED ORDER FOR ADMISSION PRO HAC VICE ON BEHALF OF PLAINTIFFS CHRISTOPHER HARBORNE, AML GLOBAL LTD. (BVI), AML GLOBAL LTD. (HK), AML GLOBAL (HK) LTD. AND AML GLOBAL PAYMENTS LLC) ACCEPTED BY: DR TRANSACTION ID: 79657922 | ||
| 09-JUN-2026 03:38 PM |
NOTICE OF SERVICE | MONICA, MAKAYLA R | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: JUNE 11, 2026 NOTICE OF SERVICE OF (1) DEFENDANTS FIRST AMENDED RESPONSES TO PLAINTIFFS SECOND SET OF INTERROGATORIES, (2) VERIFICATION OF AVA LUBELL TO DEFENDANTS FIRST AMENDED RESPONSES TO PLAINTIFFS SECOND SET OF INTERROGATORIES, (3) DEFENDANTS SECOND AMENDED RESPONSES TO PLAINTIFFS FIRST SET OF INTERROGATORIES TO DEFENDANT, (4) VERIFICATION OF AVA LUBELL TO DEFENDANTS SECOND AMENDED RESPONSES TO PLAINTIFFS FIRST SET OF INTERROGATORIES TO DEFENDANT, AND (5) THIS NOTICE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 79700307 | ||
| 09-JUN-2026 09:41 PM |
STIPULATION | KIRSHENBAUM, DANIEL M | |
| Entry: | STIPULATION DATE DOCKETED: JUNE 11, 2026 STIPULATION AND [PROPOSED] ORDER GOVERNING ADMISSIBILITY OF FOREIGN WITNESS TESTIMONY ACCEPTED BY: DR TRANSACTION ID: 79706165 | ||
| 10-JUN-2026 01:48 PM |
ORDER | MILLER, KATHLEEN M | |
| Entry: | ORDER DATE DOCKETED: JUNE 11, 2026 ORDER SIGNED BY: MILLER, KATHLEEN M GRANTED (STIPULATION AND [PROPOSED] ORDER GOVERNING ADMISSIBILITY OF FOREIGN WITNESS TESTIMONY) ACCEPTED BY: DR TRANSACTION ID: 79712618 | ||
| 23-JUN-2026 07:42 PM |
MOTION | KIRSHENBAUM, DANIEL M | |
| Entry: | MOTION DATE DOCKETED: JUNE 25, 2026 [CONFIDENTIAL FILING] JOINT MOTION FOR LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS NOTICE OF MOTION FOR LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS [CONFIDENTIAL FILING] [PROPOSED] ORDER GRANTING JOINT MOTION FOR LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS [CONFIDENTIAL FILING] JOINT LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS [CONFIDENTIAL FILING] SCHEDULE A TO JOINT REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS [CONFIDENTIAL FILING] SCHEDULE B TO JOINT REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS ACCEPTED BY: DR TRANSACTION ID: 79856219 | ||
| 29-JUN-2026 09:24 PM |
NOTICE OF SERVICE | KIRSHENBAUM, DANIEL M | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: JULY 1, 2026 DEFENDANT'S NOTICE OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM UPON MARK SIGONA WITH CERTIFICATE OF SERVICE EXHIBIT A TO DEFENDANT'S NOTICE OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM UPON MARK SIGONA EXHIBIT B TO DEFENDANT'S NOTICE OF SERVICE OF SUBPOENA DUCES TECUM AND AD TESTIFICANDUM UPON MARK SIGONA ACCEPTED BY: DR TRANSACTION ID: 79907299 | ||
| 30-JUN-2026 05:52 PM |
NOTICE OF DEPOSITION | MONICA, MAKAYLA R | |
| Entry: | NOTICE OF DEPOSITION OF DATE DOCKETED: JULY 2, 2026 DEFENDANT DOW JONES & COMPANY, INC.'S NOTICE OF DEPOSITION OF JEFFREY BARRINGTON WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 79917995 | ||
| 01-JUL-2026 04:10 PM |
ORDER | ||
| Entry: | ORDER DATE DOCKETED: JULY 2, 2026 GRANTED ([PROPOSED]) ORDER GRANTING JOINT MOTION FOR LETTER OF REQUEST TO THE MINISTRY OF JUSTICE OF POLAND ACCEPTED BY: DR TRANSACTION ID: 79928197 | ||
| 10-JUL-2026 04:56 PM |
NOTICE OF SERVICE | MONICA, MAKAYLA R | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: JULY 14, 2026 NOTICE OF SERVICE OF (1) DEFENDANTS SECOND SET OF REQUESTS FOR PRODUCTION DIRECTED TO PLAINTIFF CHRISTOPHER HARBORNE, (2) DEFENDANTS SECOND SET OF INTERROGATORIES DIRECTED TO PLAINTIFF CHRISTOPHER HARBORNE, AND (3) THIS NOTICE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 80000500 | ||
| 23-JUL-2026 12:53 PM |
CASE SETTLED | ||
| Entry: | CASE SETTLED DATE DOCKETED: JULY 24, 2026 | ||
| 23-JUL-2026 12:53 PM |
CASE SETTLED | ||
| Entry: | CASE SETTLED DATE DOCKETED: JULY 24, 2026 | ||
| 23-JUL-2026 04:55 PM |
REDACTED VERSION FILED | MONICA, MAKAYLA R | |
| Entry: | REDACTED VERSION DATE DOCKETED: JULY 25, 2026 [PUBLIC VERSION] JOINT MOTION FOR LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 80114705 | ||
| 23-JUL-2026 04:55 PM |
REDACTED VERSION FILED | MONICA, MAKAYLA R | |
| Entry: | REDACTED VERSION DATE DOCKETED: JULY 25, 2026 [PUBLIC VERSION] [PROPOSED] ORDER GRANTING JOINT MOTION FOR LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 80114705 | ||
| 23-JUL-2026 04:55 PM |
REDACTED VERSION FILED | MONICA, MAKAYLA R | |
| Entry: | REDACTED VERSION DATE DOCKETED: JULY 25, 2026 [PUBLIC VERSION] JOINT LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 80114705 | ||
| 23-JUL-2026 04:55 PM |
REDACTED VERSION FILED | MONICA, MAKAYLA R | |
| Entry: | REDACTED VERSION DATE DOCKETED: JULY 25, 2026 [PUBLIC VERSION] SCHEDULE A TO JOINT REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 80114705 | ||
| 23-JUL-2026 04:55 PM |
REDACTED VERSION FILED | MONICA, MAKAYLA R | |
| Entry: | REDACTED VERSION DATE DOCKETED: JULY 25, 2026 [PUBLIC VERSION] SCHEDULE B TO JOINT REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS WITH CERTIFICATE OF SERVICE ACCEPTED BY: DR TRANSACTION ID: 80114705 | ||
| 24-JUL-2026 10:32 AM |
STIPULATION OF DISMISSAL | FARNAN, BRIAN E | |
| Entry: | CLOSED: STIPULATION OF DISMISSAL DATE DOCKETED: JULY 25, 2026 STIPULATION OF DISMISSAL WITH PREJUDICE ACCEPTED BY: DR TRANSACTION ID: 80118605 | ||