Plaintiff Scott Sidell alleged that Defendant Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc. d/b/a LawCash, Dennis Shields, Harvey Hirschfeld, Richard Palma and Scott Yucht accessed his private Yahoo e-mail account and monitored his e-mail communications.
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Date Filed
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#
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Docket Text
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| May 8, 2008 |
1
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COMPLAINT against Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht ( Filing fee $ 350 receipt number
B015909), filed by Scott Sidell.(Torres, K.) (Entered: May 9, 2008)
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| May 8, 2008 |
2
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Order on Pretrial Deadlines: Motions to Dismiss due on 8/8/2008. Amended Pleadings due by 7/7/2008 Discovery due by 11/7/2008 Dispositive Motions due by 12/7/2008. Signed by Clerk on
5/8/2008. (Torres, K.) (Entered: May 9, 2008)
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| May 8, 2008 |
3
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ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Alvin W. Thompson on 5/8/2008. (Torres, K.) (Entered: May 9, 2008)
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| May 8, 2008 |
4
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NOTICE of Appearance by Russell Atkinson Green on behalf of Scott Sidell (Torres, K.) (Entered: May 9, 2008)
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| May 8, 2008 |
5
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NOTICE of Appearance by David A. Slossberg on behalf of Scott Sidell (Torres, K.) (Entered: May 9, 2008)
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| May 8, 2008 |
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Summons Issued as to Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Torres, K.) (Entered:
05/09/2008)
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| May 30, 2008 |
6
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SUMMONS Returned Executed by Scott Sidell. Structured Settlement Investments, LP served on 5/27/2008, answer due 6/16/2008. (Green, Russell) (Entered: May 30, 2008)
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| May 30, 2008 |
7
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SUMMONS Returned Executed by Scott Sidell. Plaintiff Funding Holding, Inc served on 5/27/2008, answer due 6/16/2008. (Green, Russell) (Entered: May 30, 2008)
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| May 30, 2008 |
8
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SUMMONS Returned Executed by Scott Sidell. Harvey Hirschfeld served on 5/27/2008, answer due 6/16/2008. (Green, Russell) (Entered: May 30, 2008)
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| May 30, 2008 |
9
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SUMMONS Returned Executed by Scott Sidell. Richard Palma served on 5/27/2008, answer due 6/16/2008. (Green, Russell) (Entered: May 30, 2008)
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| May 30, 2008 |
10
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SUMMONS Returned Executed by Scott Sidell. Dennis Shields served on 5/27/2008, answer due 6/16/2008. (Green, Russell) (Entered: May 30, 2008)
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| May 30, 2008 |
11
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SUMMONS Returned Executed by Scott Sidell. Scott Yucht served on 5/27/2008, answer due 6/16/2008. (Green, Russell) (Entered: May 30, 2008)
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| June 6, 2008 |
12
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NOTICE of Appearance by Allison Murray Near on behalf of Scott Sidell (Near, Allison) (Entered: June 6, 2008)
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| June 16, 2008 |
13
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NOTICE of Appearance by John F.X. Peloso, Jr on behalf of Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott
Yucht (Peloso, John) (Entered: June 16, 2008)
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| June 16, 2008 |
14
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NOTICE of Appearance by Alexander D. Pencu on behalf of Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott
Yucht (Pencu, Alexander) (Entered: June 16, 2008)
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| June 16, 2008 |
15
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NOTICE of Appearance by John K. Crossman on behalf of Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht
(Crossman, John) (Entered: June 16, 2008)
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| June 16, 2008 |
16
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MOTION for Extension of Time until July 16, 2008 to Respond to the Complaint by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld,
Richard Palma, Scott Yucht. (Peloso, John) (Entered: June 16, 2008)
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| June 17, 2008 |
17
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ORDER granting 16 MOTION for Extension of Time until July 16, 2008 to Respond
to the Complaint. Signed by Clerk on 06/17/08. (Grady, B.) (Entered: June 17, 2008)
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| June 17, 2008 |
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Answer deadline updated for Structured Settlement Investments, LP to 7/16/2008; Plaintiff Funding Holding, Inc to 7/16/2008; Dennis Shields to 7/16/2008; Harvey Hirschfeld to 7/16/2008;
Richard Palma to 7/16/2008; Scott Yucht to 7/16/2008. (Grady, B.) (Entered: June 17, 2008)
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| June 23, 2008 |
18
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ORDER OF TRANSFER. Case reassigned to Judge Vanessa L. Bryant for all further proceedings. Signed by Judge Alvin W. Thompson on 6/23/2008. (Kunofsky, L.) (Entered: June 24, 2008)
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| June 25, 2008 |
19
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ORDER RE: Judges Chambers Practices and Standing Orders. Counsel/Parties please see attached order. Signed by Judge Vanessa L. Bryant on 6/25/08. (Wood, R.) (Entered: June 25, 2008)
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| June 26, 2008 |
20
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ACKNOWLEDGEMENT OF SERVICE Executed as to 11 Summons Returned Executed
Supplemental Return as to Scott Yucht Acknowledgement filed by Scott Sidell. (Green, Russell) (Entered: June 26, 2008)
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| June 26, 2008 |
21
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ACKNOWLEDGEMENT OF SERVICE Executed as to 8 Summons Returned Executed
Supplemental Return as to Harvey Hirschfeld Acknowledgement filed by Scott Sidell. (Green, Russell) (Entered: June 26, 2008)
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| June 26, 2008 |
22
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ACKNOWLEDGEMENT OF SERVICE Executed as to 9 Summons Returned Executed
Supplemental Return as to Richard Palma Acknowledgement filed by Scott Sidell. (Green, Russell) (Entered: June 26, 2008)
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| June 26, 2008 |
23
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ACKNOWLEDGEMENT OF SERVICE Executed as to 7 Summons Returned Executed
Supplemental Return as to Plaintiff Funding Holding, Inc. Acknowledgement filed by Scott Sidell. (Green, Russell) (Entered: June 26, 2008)
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| June 26, 2008 |
24
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ACKNOWLEDGEMENT OF SERVICE Executed as to 10 Summons Returned Executed
Supplemental Return as to Dennis Shields Acknowledgement filed by Scott Sidell. (Green, Russell) (Entered: June 26, 2008)
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| June 26, 2008 |
25
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ACKNOWLEDGEMENT OF SERVICE Executed as to 6 Summons Returned Executed
Supplemental Return as to Structured Settlement Investments, LP Acknowledgement filed by Scott Sidell. (Green, Russell) (Entered: June 26, 2008)
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| July 15, 2008 |
26
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MOTION to Disqualify Counsel by Scott Sidell. (Green, Russell) (Entered: July 15, 2008)
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| July 15, 2008 |
27
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Memorandum in Support re 26 MOTION to Disqualify Counsel filed by Scott
Sidell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Green, Russell) (Entered: July 15, 2008)
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| July 15, 2008 |
28
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Second MOTION for Extension of Time until July 23, 2008 to Respond to Complaint 1 Complaint by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc,
Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Peloso, John) (Entered: July 15, 2008)
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| July 16, 2008 |
29
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ORDER granting 28 Motion for Extension of Time for the defendants to respond
to the complaint, until 7/23/08. Signed by Judge Vanessa L. Bryant on 7/16/08. (Wilson, J.) (Entered: July 16, 2008)
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| July 16, 2008 |
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Answer deadline updated for Structured Settlement Investments, LP to 7/23/2008; Plaintiff Funding Holding, Inc to 7/23/2008; Dennis Shields to 7/23/2008; Harvey Hirschfeld to 7/23/2008;
Richard Palma to 7/23/2008; Scott Yucht to 7/23/2008. (Wood, R.) (Entered: July 18, 2008)
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| July 18, 2008 |
30
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MOTION for Adoption of Plaintiff's Rule 26f Report Order by Scott Sidell. (Attachments: # 1 Exhibit Plaintiff's Proposed Rule
26f Report)(Green, Russell) (Entered: July 18, 2008)
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| July 23, 2008 |
31
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MOTION to Compel Participation in Rule 26(f) Conference by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma,
Scott Yucht.Responses due by 8/13/2008 (Crossman, John) (Entered: July 23, 2008)
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| July 23, 2008 |
32
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AFFIDAVIT re 31 MOTION to Compel Participation in Rule 26(f) Conference
Signed By John K. Crossman filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John)
(Entered: July 23, 2008)
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| July 23, 2008 |
33
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MOTION to Compel Arbitration, or Alternatively, to Dismiss by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard
Palma, Scott Yucht.Responses due by 8/13/2008 (Crossman, John) (Entered: July 23, 2008)
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| July 23, 2008 |
34
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Memorandum in Support re 33 MOTION to Compel Arbitration, or Alternatively,
36 to Dismiss filed by Structured Settlement Investments, LP, Plaintiff
Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) Modified on 7/24/2008 to add document number (Grady, B.). (Entered: July 23, 2008)
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| July 23, 2008 |
35
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AFFIDAVIT re 33 MOTION to Compel Arbitration, or Alternatively, 36 to Dismiss, 34 Memorandum in Support of Motion, Signed By John K. Crossman filed by Structured
Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Attachments: # 1 Exhibit A-E, # 2 Exhibit F-H)(Crossman, John) Modified on 7/24/2008 to
add document number (Grady, B.). (Entered: July 23, 2008)
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| July 23, 2008 |
36
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MOTION to Compel Arbitration, or Alternatively, to Dismiss by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma,
Scott Yucht. Responses due by 8/13/2008 (Grady, B.) (Entered: July 24, 2008)
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| July 29, 2008 |
37
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OBJECTION re 31 MOTION to Compel Participation in Rule 26(f) Conference
filed by Scott Sidell. (Slossberg, David) (Entered: July 29, 2008)
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| July 30, 2008 |
38
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Memorandum in Opposition re 30 MOTION for Adoption of Plaintiff's Rule 26f
Report Order filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) (Entered:
07/30/2008)
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| July 31, 2008 |
39
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Memorandum in Opposition re 26 MOTION to Disqualify Counsel filed by
Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Crossman, John) (Entered: July 31, 2008)
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| July 31, 2008 |
40
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AFFIDAVIT re 26 MOTION to Disqualify Counsel Signed By John K. Crossman filed
by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Attachments: # 1 Exhibit A-C, # 2 Exhibit D&E, # 3 Exhibit F&G)(Crossman, John) (Entered: July 31, 2008)
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| August 8, 2008 |
41
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First MOTION for Extension of Time to File Response/Reply to conduct discovery as to 33 MOTION to Compel Arbitration, or Alternatively, to Dismiss, 36 MOTION to Dismiss until 11/13/08 by Scott Sidell. (Green, Russell) (Entered:
08/08/2008)
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| August 11, 2008 |
42
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Memorandum in Opposition re 41 First MOTION for Extension of Time to File
Response/Reply to conduct discovery as to 33 MOTION to Compel
Arbitration, or Alternatively, to Dismiss, 36 MOTION to Dismiss until
11/13/08 filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) (Entered:
08/11/2008)
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| August 11, 2008 |
43
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AFFIDAVIT re 41 First MOTION for Extension of Time to File Response/Reply
to conduct discovery as to 33 MOTION to Compel Arbitration, or
Alternatively, to Dismiss, 36 MOTION to Dismiss until 11/13/08, 42 Memorandum in Opposition to Motion, Signed By John K. Crossman filed by Structured
Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) (Entered: August 11, 2008)
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| August 14, 2008 |
44
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REPLY to Response to 26 MOTION to Disqualify Counsel filed by Scott Sidell.
(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Green, Russell) (Entered: August 14, 2008)
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| August 25, 2008 |
45
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REPLY to Response to 41 First MOTION for Extension of Time to File
Response/Reply to conduct discovery as to 33 MOTION to Compel
Arbitration, or Alternatively, to Dismiss, 36 MOTION to Dismiss until
11/13/08 filed by Scott Sidell. (Green, Russell) (Entered: August 25, 2008)
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| September 8, 2008 |
46
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MOTION for Status and Scheduling Conference by Scott Sidell. (Green, Russell) (Entered: September 8, 2008)
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| September 9, 2008 |
47
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Amended MOTION for Status and Scheduling Conference by Scott Sidell. (Green, Russell) (Entered: September 9, 2008)
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| September 9, 2008 |
48
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Memorandum in Opposition re 47 Amended MOTION for Status and Scheduling
Conference filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) (Entered:
09/09/2008)
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| September 17, 2008 |
49
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REPLY to Response to 47 Amended MOTION for Status and Scheduling Conference
filed by Scott Sidell. (Green, Russell) (Entered: September 17, 2008)
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| October 1, 2008 |
50
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ORDER denying 41 Motion for Extension of Time to File Response/Reply.
Discovery is improper before the Court decides the threshold issue of arbitrability. Plaintiff shall file a susbstantive response to Defendant's motion to compel arbitration or dismiss by
10/22/2008. Signed by Judge Vanessa L. Bryant on 10/1/2008. (Fontaine, L.) (Entered: October 1, 2008)
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| October 17, 2008 |
51
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Consent MOTION for Extension of Time to File Response/Reply as to 33 MOTION to
Compel Arbitration, or Alternatively, to Dismiss, 36 MOTION to Dismiss
until October 29, 2008 by Scott Sidell. (Green, Russell) (Entered: October 17, 2008)
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| October 17, 2008 |
52
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ORDER granting 51 Motion for Extension of Time to File Response/Reply re
36 MOTION to Dismiss. Responses due by 10/29/2008. Signed by Judge Vanessa L.
Bryant on 10/17/2008. (Fontaine, L.) (Entered: October 17, 2008)
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| October 23, 2008 |
53
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ORDER denying 30 Motion for Order; denying 31 Motion to Compel; denying 46 Motion for Conference; denying 47 Motion for Conference as premature. Defendants contest the Court's jurisdiction to
hear this case. Conference on the scheduling issues of this case will not be appropriate until after full briefing and a ruling on 33 Defendant's Motion to Compel Arbitration. Signed by Judge Vanessa L. Bryant on
10/23/2008. (Fontaine, L.) (Entered: October 23, 2008)
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| October 23, 2008 |
54
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ORDER terminating 33 Motion to Compel as a duplicate of 36 Motion to Compel. Signed by Judge Vanessa L. Bryant on 10/23/2008. (Fontaine, L.)
(Entered: October 23, 2008)
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| October 29, 2008 |
55
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Memorandum in Opposition re 36 MOTION to Compel Arbitration, or Alternatively,
to Dismiss filed by Scott Sidell. (Attachments: # 1 Exhibit A-G, # 2 Exhibit H)(Green, Russell) Modified on 10/30/2008 to correct the text (Grady, B.). (Entered: October 29, 2008)
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| October 30, 2008 |
56
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MOTION for Allison M. Near to Withdraw as Attorney by Scott Sidell. (Green, Russell) (Entered: October 30, 2008)
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| October 31, 2008 |
57
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ORDER granting 56 Motion to Withdraw as Attorney. Attorney Allison Murray Near
terminated. Signed by Judge Vanessa L. Bryant on 10/31/2008. (Fontaine, L.) (Entered: October 31, 2008)
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| November 6, 2008 |
58
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MOTION for Extension of Time until November 19, 2008 for Defendants to Reply to 55 Memorandum in Opposition to Motion by Structured Settlement Investments, LP,
Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Pencu, Alexander) (Entered: November 6, 2008)
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| November 6, 2008 |
59
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ORDER granting 58 Motion for Extension of Time. Reply due 11/19/2008. Signed
by Judge Vanessa L. Bryant on 11/6/2008. (Fontaine, L.) (Entered: November 6, 2008)
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| November 19, 2008 |
60
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REPLY to Response to 36 MOTION to Dismiss filed by Structured Settlement
Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) (Entered: November 19, 2008)
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| December 3, 2008 |
61
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REPLY to Response to 36 MOTION to Dismiss Sur-Reply to Motion to Compel
Arbitration or Alternatively to Dismiss filed by Scott Sidell. (Green, Russell) (Entered: December 3, 2008)
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| January 14, 2009 |
62
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ORDER granting 36 Motion to Dismiss; terminating 26 Motion to Disqualify Counsel. See attached memorandum of decision dismissing case.
Accordingly, the motion to disqualify counsel is moot. The clerk is directed to close this case. Signed by Judge Vanessa L. Bryant on 1/14/2009. (Fontaine, L.) (Entered: January 14, 2009)
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| January 14, 2009 |
63
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ORDER supplementing Doc. # 62 : In granting the defendants' Motion to Dismiss,
the Court noted that the Motion to Disqualify is moot. The facts underlying the disqualification issue arise from the employment relationship and, therefore, disqualification is
arbitrable. Because the issue of arbitrability is unrelated to the facts regarding the requested disqualification, the Motion to Disqualify is moot. Signed by Judge Vanessa L. Bryant on
1/14/09. (Wilson, J.) (Entered: January 15, 2009)
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| January 15, 2009 |
64
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JUDGMENT entered in favor of defendants. For Appeal Forms please go to the following website: http://www.ctd.uscourts.gov/forms.html. Signed by Clerk on 01/15/09. (Grady, B.) (Entered:
01/16/2009)
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| January 15, 2009 |
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(Grady, B.) (Entered: January 16, 2009)
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| March 18, 2009 |
65
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MOTION to Disqualify Counsel by Scott Sidell. (Green, Russell) (Entered: March 18, 2009)
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| April 8, 2009 |
66
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AFFIDAVIT re 65 MOTION to Disqualify Counsel Signed By John K. Crossman filed
by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Attachments: # 1 Exhibit 1 & 2)(Crossman, John) (Entered: April 8, 2009)
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| April 8, 2009 |
67
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Memorandum in Opposition re 65 MOTION to Disqualify Counsel filed by
Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Attachments: # 1 Exhibit A & B)(Crossman, John) (Entered: April 8, 2009)
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| April 23, 2009 |
68
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RESPONSE re 67 Memorandum in Opposition to Motion, for Determination on
Disqualification filed by Scott Sidell. (Green, Russell) (Entered: April 23, 2009)
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| May 1, 2009 |
69
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REPLY to Response to 65 MOTION to Disqualify Counsel filed by Structured
Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) (Entered: May 1, 2009)
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| May 19, 2009 |
70
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ORDER TO SHOW CAUSE re: 65 Motion to Disqualify. Plaintiff shall show cause
why the motion to disqualify should not be terminated as moot because the arbitration is no longer ongoing. Show Cause Response due by 6/9/2009. Signed by Judge Vanessa L. Bryant on
5/19/2009. (Fontaine, L.) (Entered: May 19, 2009)
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| June 3, 2009 |
71
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RESPONSE TO 70 Order to Show Cause, by Scott Sidell filed by Scott Sidell. (Attachments: # 1 Affidavit in Support of Response
to Order to Show Cause, # 2 Exhibit A to Affidavit, # 3 Exhibit B
to Affidavit)(Green, Russell) (Entered: June 3, 2009)
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| June 10, 2009 |
72
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Memorandum in Opposition to Sidell's Response to Order to Show Cause re 65 MOTION to Disqualify Counsel filed by Structured Settlement Investments, LP,
Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) (Entered: June 10, 2009)
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| June 10, 2009 |
73
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AFFIDAVIT re 72 Memorandum in Opposition to Motion, filed by Structured
Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Crossman, John) (Entered: June 10, 2009)
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| June 19, 2009 |
74
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RESPONSE re 72 Memorandum in Opposition to Motion, Response to Order to
Show Cause filed by Scott Sidell. (Attachments: # 1 Affidavit in Support of Plaintiff's Response to Order to Show Cause, #
2 Exhibit B to Affidavit, # 3 Exhibit B to Affidavit)(Green,
Russell) (Entered: June 19, 2009)
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| June 29, 2009 |
75
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ORDER denying 65 Motion to Disqualify Counsel, without prejudice to refiling
in a New York court. Signed by Judge Vanessa L. Bryant on 6/29/09. (Wilson, J.) (Entered: June 29, 2009)
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| November 5, 2009 |
76
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STIPULATION of Dismissal of All Parties by Scott Sidell. (Green, Russell) (Entered: November 5, 2009)
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| November 6, 2009 |
77
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ORDER: Ordered accordingly 76 STIPULATION of Dismissal of All Parties. Signed
by Clerk on 11/06/09. (Grady, B.) (Entered: November 6, 2009)
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