In re Lifetrade Litigation

Filing 224

ORDER: As discussed during yesterday's status conference, Defendants Smith and Marcum shall file a letter by no later than December 6, 2019 advising whether they will oppose Plaintiffs' request to amend all five Complaints to assert the Edge Act as a basis for subject matter jurisdiction over Defendant Wells Fargo. Plaintiffs shall have until December 13, 2019 to submit a motion seeking leave to effectuate service through alternative means, as permitted under Federal Rule of Civil Procedure 4, on those Defendants who have not yet been served. Case Management Conferences are hereby scheduled on the following dates and times: January 29, 2020 at 2:00 p.m.; February 19, 2020 at 10:30 a.m.; March 25, 2020 at 10:00 a.m.; April 27, 2020 at 10:00 a.m.; May 26, 2020 at 10:00 a.m.; June 22, 2020 a 10:00 a.m.; July 27, 2020 at 10:00 a.m.; August 24, 2020 at 10:00 a.m.; September 21, 2020 at 10:00 a.m.; October 26, 2020 at 10:00 a.m.; November 23, 2020 at 10:00 a.m.; December 14, 2020 at 10:00 a.m. All conferences will take place in Courtroom 17D, 500 Pearl Street, New York, NY 10007. The parties are directed to submit a joint letter providing an agenda and outlining disputed issues one week prior to each conference. In advance of the upcoming January 29, 2020 conference, the parties' joint letter should also include a proposed schedule for discovery relating to Plaintiffs' fraudulent inducement claims. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 12/3/2019) Filed In Associated Cases: 1:17-cv-02987-JPO-KHP, 1:17-cv-06087-JPO-KHP, 1:17-cv-07034-JPO-KHP, 1:18-cv-00128-JPO-KHP, 1:18-cv-02416-JPO-KHP( Motions due by 12/13/2019., Case Management Conference set for 1/29/2020 at 02:00 PM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 2/19/2020 at 10:30 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 3/25/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 4/27/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 5/26/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 6/22/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 7/27/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 8/24/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 9/21/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 10/26/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 11/23/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker., Case Management Conference set for 12/14/2020 at 10:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker.) (ks)

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 12/03/2019 17-CV-2987 (JPO) (KHP) LUIS RAMIRO AVILES, et al., -vS&P GLOBAL, INC., et al., FERNANDO RAUL BENEDETTO, et al., 17-CV-6087 (JPO) (KHP) -vATC REALTY FIFTEEN, INC., et al., Defendants. 17-CV-7034 (JPO) (KHP) HORACIO NESTOR ACEBEDO, et al., -vATC REALTY FIFTEEN, INC., et al., FREDERICO ALVAREZ, et al., 18CV-128 (JPO) (KHP) -vATC REALTY FIFTEEN, INC., et al., HECTOR JORGE ARECO, et al., 18-CV-2416 (JPO) (KHP) -vATC REALTY FIFTEEN, INC., et al., ORDER KATHARINE H. PARKER, United States Magistrate Judge: As discussed during yesterday’s status conference, Defendants Smith and Marcum shall file a letter by no later than December 6, 2019 advising whether they will oppose Plaintiffs’ request to amend all five Complaints to assert the Edge Act as a basis for subject matter jurisdiction over Defendant Wells Fargo. Plaintiffs shall have until December 13, 2019 to submit a motion seeking leave to effectuate service through alternative means, as permitted under Federal Rule of Civil Procedure 4, on those Defendants who have not yet been served. Case Management Conferences are hereby scheduled on the following dates and times: • • • • • • • • • • • • January 29, 2020 at 2:00 p.m. February 19, 2020 at 10:30 a.m. March 25, 2020 at 10:00 a.m. April 27, 2020 at 10:00 a.m. May 26, 2020 at 10:00 a.m. June 22, 2020 a 10:00 a.m. July 27, 2020 at 10:00 a.m. August 24, 2020 at 10:00 a.m. September 21, 2020 at 10:00 a.m. October 26, 2020 at 10:00 a.m. November 23, 2020 at 10:00 a.m. December 14, 2020 at 10:00 a.m. All conferences will take place in Courtroom 17D, 500 Pearl Street, New York, NY 10007. The parties are directed to submit a joint letter providing an agenda and outlining disputed issues one week prior to each conference. In advance of the upcoming January 29, 2020 conference, the parties’ joint letter should also include a proposed schedule for discovery relating to Plaintiffs’ fraudulent inducement claims. SO ORDERED. DATED: New York, New York December 3, 2019 ______________________________ KATHARINE H. PARKER United States Magistrate Judge

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