Wachovia Bank, National Association et al v. VCG Special Opportunities Master Fund, Ltd.

Plaintiffs:Wachovia Bank, National Association and Wachovia Capital Markets LLC
Defendants:VCG Special Opportunities Master Fund, Ltd.
 
Case Number:1:2008cv05655
Filed:June 23, 2008
 
Court:New York Southern District Court
Office:Contract: Other Office [ Court Info ]
County:XX Out of State
Presiding Judge:Judge Laura Taylor Swain
Presiding Judge:Judge Unassigned
 
Nature of Suit:Contract - Other Contract
Cause:Diversity
Jurisdiction:Diversity
Jury Demanded By:28:1332 Diversity-Other Contract
Date Filed # Docket Text
June 23, 2008 1 COMPLAINT against VCG Special Opportunities Master Fund, Ltd. (Filing Fee $ 350.00, Receipt Number 654989)Document filed by Wachovia Bank, National Association, Wachovia Capital Markets LLC.(tro) (Entered: June 26, 2008)
June 23, 2008 SUMMONS ISSUED as to VCG Special Opportunities Master Fund, Ltd. (tro) (Entered: June 26, 2008)
June 23, 2008 CASE REFERRED TO Judge Laura Taylor Swain as possibly related to 1:07-cv-11078. (tro) (Entered: June 26, 2008)
June 23, 2008 Case Designated ECF. (tro) (Entered: June 26, 2008)
June 23, 2008 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Wachovia Corporation as Corporate Parent. Document filed by Wachovia Bank, National Association, Wachovia Capital Markets LLC.(tro) (sac). (Entered: June 26, 2008)
June 26, 2008 3 MOTION for Preliminary Injunction / Notice of Motion for Preliminary Injunction. Document filed by Wachovia Bank, National Association, Wachovia Capital Markets LLC.(Regan, Shawn) (Entered: June 26, 2008)
June 26, 2008 4 DECLARATION of Melissa Helfrich in Support re: 3 MOTION for Preliminary Injunction / Notice of Motion for Preliminary Injunction.. Document filed by Wachovia Bank, National Association, Wachovia Capital Markets LLC. (Regan, Shawn) (Entered: June 26, 2008)
June 26, 2008 5 DECLARATION of Shawn Patrick Regan in Support re: 3 MOTION for Preliminary Injunction / Notice of Motion for Preliminary Injunction.. Document filed by Wachovia Bank, National Association, Wachovia Capital Markets LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Regan, Shawn) (Entered: June 26, 2008)
June 26, 2008 6 MEMORANDUM OF LAW in Support re: 3 MOTION for Preliminary Injunction / Notice of Motion for Preliminary Injunction.. Document filed by Wachovia Bank, National Association, Wachovia Capital Markets LLC. (Regan, Shawn) (Entered: June 26, 2008)
June 27, 2008 7 AFFIDAVIT OF SERVICE of Notice of Motion for a Preliminary Injunction; Memorandum of Law in Support of Plaintiffs' Motion for a Preliminary Injunction; Declaration of Shawn Patrick Regan with Exhibits A-F; Declaration of Melissa Helfrich served on Defendant VCG Special Opportunities Master Fund, Ltd. (f.k.a. CDO Plus Master Fund Ltd.) on June 27, 2008. Service was accepted by Hand Delivery to Dreier LLP attn: Joshua Epstein, Esq.. Service was made by via Federal Express Overnight Delivery to the Law Office of Richard A. Stephens. Document filed by Wachovia Bank, National Association, Wachovia Capital Markets LLC. (Regan, Shawn) (Entered: June 27, 2008)
July 7, 2008 8 INITIAL CONFERENCE ORDER: Initial Conference set for 8/15/2008 at 12:00 PM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 7/7/2008) (jfe) (Entered: July 7, 2008)
July 9, 2008 9 STIPULATION AND ORDER, that VCG's time to answer the complaint is extended to and including 7/28/08. VCG Special Opportunities Master Fund, Ltd. answer due 7/28/2008. (Signed by Judge Laura Taylor Swain on 7/8/08) (cd) (Entered: July 9, 2008)
July 9, 2008 CASE ACCEPTED AS RELATED. Create association to 1:07-cv-11078-LTS-AJP. Notice of Assignment to follow. (mbe) (Entered: July 14, 2008)
July 9, 2008 10 NOTICE OF CASE ASSIGNMENT to Judge Laura Taylor Swain. (mbe) (mbe). (Entered: July 14, 2008)
July 9, 2008 Magistrate Judge Andrew J. Peck is so designated. (mbe) (Entered: July 14, 2008)
July 28, 2008 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by VCG Special Opportunities Master Fund, Ltd..(Epstein, Joshua) (Entered: July 28, 2008)
July 28, 2008 12 ANSWER to Complaint. Document filed by VCG Special Opportunities Master Fund, Ltd..(Epstein, Joshua) (Entered: July 28, 2008)
August 8, 2008 13 PRELIMINARY PRETRIAL STATEMENT. Document filed by Wachovia Bank, National Association, Wachovia Capital Markets LLC.(Robson, Patrick) (Entered: August 8, 2008)
August 12, 2008 14 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Joshua H. Epstein dated 7/30/2008 re: Counsel respectfully request that the pre-trial conference be adjourned to a date subsequent to August 15, 2008. ENDORSEMENT: The Court has renewed the foregoing letter and plaintiff's July 31, 2008 response. The conference is adjourned to September 5, 2008, at 11:00 a.m. The application form motion - related discovery will be addressed at that time. So Ordered. (Signed by Judge Laura Taylor Swain on 8/11/2008) (jfe) (Entered: August 12, 2008)
August 12, 2008 15 LETTER addressed to Judge Swain from Patrick L. Robson dated 7/31/08 re: Wachovia requests that VCG's request for pre-motion discovery be heard at the time the court schedules its Initial Status Conference. Document filed by Wachovia Bank, National Association, Wachovia Capital Markets LLC.(djc) (Entered: August 13, 2008)
September 5, 2008 Minute Entry for proceedings held before Judge Laura Taylor Swain: Initial Pretrial Conference held on 9/5/2008; next ptc set for 10/24/08 at 4:00 pm. (cd) (Entered: September 9, 2008)
September 5, 2008 Set Deadlines/Hearings: Pretrial Conference set for 10/24/2008 at 04:00 PM before Judge Laura Taylor Swain. (cd) (Entered: September 9, 2008)
Docket Report Last Checked: September 26, 2008 13:38:05 PDT
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Plaintiff: Wachovia Bank, National Association
Represented By: Shawn Patrick Regan, Patrick L. Robson
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Plaintiff: Wachovia Capital Markets LLC
Represented By: Shawn Patrick Regan, Patrick L. Robson
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Defendant: VCG Special Opportunities Master Fund, Ltd.
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