| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2011-07-15 |
1 |
0 |
Complaint |
COMPLAINT against Tung Fung Cheung, John Does Nos. 1-5. (Filing Fee $ 350.00, Receipt Number 1011734)Document filed by Pearson Education, Inc., The McGraw-Hill Companies, Inc., Cengage Learning, Inc., John Wiley & Sons, Inc.(mro) |
2011-10-29 07:24:22 |
2b32ff4bd7ff09535bcf106b20fa15c34f09189f |
| 2011-07-15 |
2 |
0 |
Rule 7.1 Corporate Disclosure Statement |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cengage Learning, Inc.(mro) |
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| 2011-07-15 |
3 |
0 |
Rule 7.1 Corporate Disclosure Statement |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying T. Rowe Price Group, Inc., T. Rowe Price Associates, Inc. as Corporate Parent. Document filed by The McGraw-Hill Companies, Inc.(mro) |
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| 2011-07-15 |
4 |
0 |
Rule 7.1 Corporate Disclosure Statement |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Pearson plc, Interactive Data Broadcasting Corporation as Corporate Parent. Document filed by Pearson Education, Inc.(mro) |
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| 2011-07-15 |
5 |
0 |
Rule 7.1 Corporate Disclosure Statement |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by John Wiley & Sons, Inc.(mro) |
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| 2011-09-08 |
6 |
0 |
Motion for Extension of Time to File Answer |
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Extension of Time to File Answer. Document filed by Tung Fung Cheung. Return Date set for 9/20/2011 at 10:00 AM. (Attachments: # (1) Affidavit, # (2) Supplement Legal Memo, # (3) Text of Proposed Order)(Wang, Heng) Modified on 9/9/2011 (ldi). |
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| 2011-09-08 |
7 |
0 |
Declaration in Support of Motion |
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - DECLARATION of Heng Wang in Support re: [6] MOTION for Extension of Time to File Answer. Document filed by Tung Fung Cheung. (Wang, Heng) Modified on 9/9/2011 (ldi). |
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| 2011-09-10 |
8 |
0 |
Motion for Extension of Time to File Answer |
MOTION for Extension of Time to File Answer. Document filed by Tung Fung Cheung. Return Date set for 9/20/2011 at 10:00 AM. (Attachments: # (1) Text of Proposed Order)(Wang, Heng) |
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| 2011-09-10 |
9 |
0 |
Declaration in Support of Motion |
DECLARATION of Heng Wang in Support re: [8] MOTION for Extension of Time to File Answer.. Document filed by Tung Fung Cheung. (Wang, Heng) |
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| 2011-09-10 |
10 |
0 |
Memorandum of Law in Support of Motion |
MEMORANDUM OF LAW in Support re: [8] MOTION for Extension of Time to File Answer.. Document filed by Tung Fung Cheung. (Wang, Heng) |
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| 2011-09-10 |
11 |
0 |
Certificate of Service Other |
CERTIFICATE OF SERVICE of Motion for extension of time to plead served on ECF parties of record on 09/08/2011. Document filed by Tung Fung Cheung. (Wang, Heng) |
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| 2011-09-24 |
12 |
0 |
Answer to Complaint |
ANSWER to [1] Complaint. Document filed by Tung Fung Cheung. (Attachments: # (1) Affidavit Cerficiate of Service)(Wang, Heng) |
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| 2011-09-27 |
13 |
0 |
Jury Demand |
DEMAND for Trial by Jury. Document filed by Cengage Learning, Inc., John Wiley & Sons, Inc., Pearson Education, Inc., The McGraw-Hill Companies, Inc.(Morrissey, Samantha) |
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| 2011-10-28 |
14 |
0 |
Order for Initial Pretrial Conference |
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for Monday, 11/21/2011 at 10:00 AM in Courtroom 6B, 500 Pearl Street, New York, NY 10007 before Judge Paul G. Gardephe, and as further set forth in this document. (Signed by Judge Paul G. Gardephe on 10/28/2011) (cd) |
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| 2011-11-22 |
15 |
0 |
Scheduling Order |
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. § 636(c). This case is to be tried to a jury. Fact Discovery due by 3/2/2012. Deposition of Fact Witnesses due by 3/2/2012. Counsel for the parties have conferred and their present best estimate ofthe length of trial is: 2-3 days. At the close of discovery or, if a party has filed a dispositive motion, then within 30 days of a decision resolving the motion, the Court will set a Ready Trial Date. At any time on or after the Ready Trial Date, the Court may call the parties to trial upon 48 hours' notice. Pretrial Conference set for 2/27/2012 at 10:00 AM before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 11/21/2011) (ft) |
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| 2011-12-21 |
16 |
0 |
Amended Complaint |
AMENDED COMPLAINT amending [1] Complaint against Tung Fung Cheung, John Does Nos. 1-5, Jie Wen Ou.Document filed by Pearson Education, Inc., The McGraw-Hill Companies, Inc., Cengage Learning, Inc., John Wiley & Sons, Inc.. Related document: [1] Complaint filed by John Wiley & Sons, Inc., Cengage Learning, Inc., The McGraw-Hill Companies, Inc., Pearson Education, Inc..(djc) (ama). |
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| 2012-01-01 |
17 |
0 |
Answer to Amended Complaint |
ANSWER to [16] Amended Complaint,. Document filed by Tung Fung Cheung, Jie Wen Ou.(Wang, Heng) |
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| 2012-01-01 |
18 |
0 |
Certificate of Service Other |
CERTIFICATE OF SERVICE. Document filed by Tung Fung Cheung, Jie Wen Ou. (Wang, Heng) |
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| 2012-01-12 |
19 |
0 |
Rule 7.1 Corporate Disclosure Statement |
AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The McGraw-Hill Companies, Inc..(Morrissey, Samantha) |
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| 2012-03-02 |
20 |
0 |
Order Referring Case to Magistrate Judge |
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Andrew J. Peck. (Signed by Judge Paul G. Gardephe on 3/2/2012) (ft) |
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| 2012-03-09 |
21 |
0 |
Endorsed Letter |
ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Laura Scileppi dated 3/9/2012 re: We respectfully request permission to allow one corporate representative, with settlement authority from each plaintiff, to represent all four plaintiffs at the settlement mediation. ENDORSEMENT: Approved. (Signed by Magistrate Judge Andrew J. Peck on 3/9/2012) (lmb) |
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| 2012-03-12 |
22 |
0 |
Order to Show Cause |
ORDER TO SHOW CAUSE FOR AN ORDER OF ATTACHMENT AND A TEMPORARY RESTRAINING ORDER: that defendants Tung Fung Cheung and Jie Wen Ou SHOW CAUSE before Hon. Paul G. Gardephe, United States District Judge, in Courtroom 6B of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007, at 2:30 p.m. on March 19, 2012, or as soon thereafter as counsel may be heard, why an order should not be entered: that pursuant to Rule 64 of the Federal Rules of Civil Procedure and CPLR §§ 6201 and 6211, attaching all accounts of defendants at PayPal, Inc., JPMorgan Chase Bank, N.A., Citibank, N.A.. TD Bank, N.A., Abacus Federal Savings Bank, HSBC Bank U.S.A., N.A. and E*Trade Securities LLC. Additional relief as set forth in this Order. filed by Tung Fung Cheung, Jie Wen Ou. Show Cause Hearing set for 3/19/2012 at 02:20 PM in Courtroom 6B, 500 Pearl Street, New York, NY 10007 before Judge Paul G. Gardephe. Show Cause Response due by 3/15/2012. (Signed by Judge Paul G. Gardephe on 3/12/2012) (pl) |
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| 2012-03-13 |
23 |
0 |
Order |
ORDER FOR SETTLEMENT CONFERENCE: A settlement conference is scheduled for March 21, 2012 at 10:30 a.m. before Magistrate Judge Andrew J. Peck in Courtroom 20D, 500 Pearl Street. Counsel attending the conference must have full settlement authority and their client(s) must be present at the conference, as must a representative of the client's insurance company where the decision to settle and/or amount of settlement must be approved by the insurance company. Counsel shall provide a confidential settlement memorandum to my chambers. The memorandum shall not be filed with the Clerk of the Court nor provided to opposing counsel. The memorandum should explain the factual and legal background of the case as it impacts on settlement negotiations; the status of prior settlement discussions between the parties; and the party's settlement proposal (range). See Order., ( Settlement Conference set for 3/21/2012 at 10:30 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Andrew J. Peck.) (Signed by Magistrate Judge Andrew J. Peck on 3/13/2012) (lmb) |
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| 2012-03-13 |
24 |
0 |
Affidavit of Service Other |
AFFIDAVIT OF SERVICE of Order to Show Cause For an Order of Attachment and Temporary Restraining Order, memorandum in support of plaintiffs' motion for an order of attachment, Supporting Declarations and Exhibits A-U served on Tung Fung Cheung and Jie Wen Ou on 3/13/12. Service was accepted by Heng Wang's Secretary. Document filed by Cengage Learning, Inc., John Wiley & Sons, Inc., Pearson Education, Inc., The McGraw-Hill Companies, Inc.. (Morrissey, Samantha) |
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| 2012-03-15 |
25 |
0 |
Declaration in Opposition to Motion |
DECLARATION of Tung Fung Cheung in Opposition re: [8] MOTION for Extension of Time to File Answer.. Document filed by Tung Fung Cheung, Jie Wen Ou. (Wang, Heng) |
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| 2012-03-15 |
26 |
0 |
Declaration in Opposition to Motion |
DECLARATION of Jie Wen Ou in Opposition re: [8] MOTION for Extension of Time to File Answer.. Document filed by Tung Fung Cheung, Jie Wen Ou. (Wang, Heng) |
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| 2012-03-15 |
27 |
0 |
Declaration in Opposition to Motion |
DECLARATION of Heng Wang in Opposition re: [8] MOTION for Extension of Time to File Answer.. Document filed by Tung Fung Cheung, Jie Wen Ou. (Attachments: # (1) Exhibit A)(Wang, Heng) |
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| 2012-03-15 |
28 |
0 |
Memorandum of Law in Opposition to Motion |
MEMORANDUM OF LAW in Opposition re: [8] MOTION for Extension of Time to File Answer. In opposition to Plaintiffs' Order to Show Cause. Document filed by Tung Fung Cheung, Jie Wen Ou. (Wang, Heng) |
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| 2012-03-15 |
29 |
0 |
Affidavit in Opposition to Motion |
AFFIDAVIT of Heng Wang in Opposition re: [8] MOTION for Extension of Time to File Answer.. Document filed by Tung Fung Cheung, Jie Wen Ou. (Wang, Heng) |
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| 2012-03-16 |
30 |
0 |
Reply Memorandum of Law |
REPLY MEMORANDUM OF LAW re: [22] Order to Show Cause,,,,. Document filed by Cengage Learning, Inc., John Wiley & Sons, Inc., Pearson Education, Inc., The McGraw-Hill Companies, Inc.. (Scileppi, Laura) |
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| 2012-03-16 |
31 |
0 |
Reply Affidavit in Support |
REPLY AFFIDAVIT of LAURA SCILEPPI in Support re: [22] Order to Show Cause,,,,. Document filed by Cengage Learning, Inc., John Wiley & Sons, Inc., Pearson Education, Inc., The McGraw-Hill Companies, Inc.. (Attachments: # (1) Exhibit V, # (2) Exhibit W, # (3) Exhibit X, # (4) Exhibit Y, # (5) Exhibit Z, # (6) Exhibit AA, # (7) Exhibit AC, # (8) Declaration of Service)(Scileppi, Laura) |
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| 2012-03-16 |
32 |
0 |
Affidavit in Support |
AFFIDAVIT of EXHIBIT AB in Support re: [31] Reply Affidavit in Support,. Document filed by Cengage Learning, Inc., John Wiley & Sons, Inc., Pearson Education, Inc., The McGraw-Hill Companies, Inc.. (Attachments: # (1) Part 2)(Scileppi, Laura) |
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| 2012-03-21 |
33 |
0 |
Order of Dismissal |
ORDER OF DISMISSAL ON CONSENT: Based on the settlement agreement reached by all parties and transcribed by the court reporter on March 21, 2012 (see attached transcript, incorporated herein by reference), and on the stipulation of the 'parties pursuant to 28 U.S.C. § 636(c), IT IS HEREBY ORDERED THAT this action is dismissed with prejudice and without costs, provided, however, that the Court retains jurisdiction over this action pursuant to the terms of the settlement agreement. Any pending motions are to be terminated as moot. (Signed by Magistrate Judge Andrew J. Peck on 3/21/2012) (lmb) |
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| 2012-03-29 |
34 |
0 |
Transcript |
TRANSCRIPT of Proceedings re: Conference held on 3/21/2012 before Magistrate Judge Andrew J. Peck. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/23/2012. Redacted Transcript Deadline set for 5/3/2012. Release of Transcript Restriction set for 7/2/2012.(McGuirk, Kelly) |
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| 2012-03-29 |
35 |
0 |
Notice of Filing Transcript |
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 3/21/2012 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
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