U.S. District Court
New York Eastern (Uniondale)
CIVIL DOCKET FOR CASE #: 99-CV-8512
Integrated Tech. and, et al v. Rosenfeld, et al
Filed: 12/27/99
Assigned to: Judge Arthur D. Spatt
Demand: $5,000,000
Nature of Suit: 850
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 28:1331sv Federal Question-Securities Violation
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INTEGRATED TECHNOLOGY AND Steven Altman
DEVELOPMENT, INC. [COR LD NTC]
plaintiff Zevnik Horton Guibord McGovern
Palmer & Fognani
1330 Avenue Of The Americas
11th Floor
New York, NY 10019
212-407-0600
ISRAEL LETZTER, individually Steven Altman
plaintiff (See above)
[COR LD NTC]
ISRAEL LETZTER, derivatively Steven Altman
on behalf of the shareholders (See above)
of Activinet, Ltd. [COR LD NTC]
plaintiff
v.
ISRAEL ROSENFELD
defendant
RAMI ADLER
defendant
GERARD CONCA Leily Lashkari
defendant [COR LD NTC]
Loeb & Loeb LLP
345 Park Avenue
New York, NY 10154
(212) 407-4000
DAVID C. MERRELL
defendant
AMCI INTERNATIONAL INC. David B. Eizenman
defendant [COR LD NTC]
Loeb & Loeb LLP
345 Park Avenue
New York, NY 10154
(212) 407-4000
MICHAEL C. BROWN
defendant
OSCM-ONE STOP.COM, INC. David B. Eizenman
defendant (See above)
[COR LD NTC]
ACTIVINET, LTD.
defendant
ACTIVINET, S.A.
defendant
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DOCKET PROCEEDINGS
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DATE # DOCKET ENTRY
1/6/99 8 REPLY MEMORANDUM OF LAW by Integrated Tech. and, Israel
Letzter, Israel Letzter in further support of their motion
for a preliminary injunction (tat) [Entry date 01/14/00]
12/27/99 1 COMPLAINT filed and summons(es) issued for Israel
Rosenfeld, Rami Adler, Gerard Conca, David C. Merrell, AMCI
Int. Inc., Michael C. Brown, OSCM-One Stop.com, Activinet,
Ltd., Activinet, S.A. FILING FEE $ 150.00 RECEIPT #
226903 (kh) [Entry date 12/29/99]
12/27/99 2 Disclosure of interested parties by Israel Letzter (kh)
[Entry date 12/29/99]
12/28/99 3 ORDER TO SHOW CAUSE: Show Cause Hearing set for 10:30
1/21/99. Why an order should not be entered preliminarily
enjoining dfts from sale of OSCM's stock in CCM Computer
Accessories, Inc.; dfts shall serve opposition by 1/4/00 at
5:00 p.m.; Pla reply by 1/6/00 5:00 p.m. ( signed by Judge
Arthur D. Spatt, on 12/28/99) (tat) [Entry date 01/03/00]
12/28/99 4 Calendar entry: Before Judge Spatt on 12/28/99 at 9:10,
Civil Cause for Order to Show Cause. Pla. O.S.C. for T.R.O.
Counsel for all sides present. C/R Owen Wicker. Case called.
OSC argued. T.R.O. not granted. Prel. inj. hrg. to be
referred to Mag. Judge Lindsay. Pla's counsel to submit
order to the ct. Dfts. opposing papers served by 1/4/00;
pla's reply by 1/6/00. Set status conference for 10:30
1/4/00 before Judge Arthur D. Spatt (hmj)
[Entry date 01/04/00] [Edit date 01/04/00]
1/3/00 7 ORDER motion for preliminary relief by plas (see 12/28/99
OSHOW) referred to Magistrate Lindsay for issuance of a
report and recommendation. Parties appear before this court
for status conference 1/21/00 at 10:30 ( signed by Judge
Arthur D. Spatt, on 1/3/00) c/m (tat) [Entry date 01/06/00]
1/3/00 -- Deadline updated; reset status conference for 10:30
1/21/00 before Judge Arthur D. Spatt (see order dated
1/3/00) (tat) [Entry date 01/06/00]
1/3/00 7 LETTER dated 12/30/99 from Eric Rosenberg to Magistrate
Lindsay re: OSHOW and plaintiff's papers (tat)
[Entry date 01/14/00]
1/5/00 5 MEMORANDUM by OSCM-One Stop.com, AMCI Int. Inc. in
opposition to [3-1] order to show cause for a preliminary
injuction (hmj) [Entry date 01/05/00]
[Edit date 01/12/00]
1/5/00 6 DECLARATION of Gerard Conca on behalf of AMCI Int. Inc.,
OSCM-One Stop.com Re: in opp. to the [3-1] order to show
cause for a preliminary injunction (hmj)
[Entry date 01/12/00]
1/6/00 9 REPLY DECLARATION OF ISRAEL LETZTER by Integrated Tech.
and, Israel Letzter Re: OSHOW and motion for a preliminary
injunction (tat) [Entry date 01/14/00]
1/10/00 10 Calendar entry: before Magistrate Lindsay on 1/10/00 at
3:30 for civil tele-status conference. terminated past due
deadlines Parties agreed to stipulate to the following:
Transfer of the stock from OSCM to AMCI and the associated
E-technology business was consummated in 10/99. Therefore,
no further action will be taken to consummate the
aforementioned transaction. Application for a preliminary
injunction is withdrawn. Expedited discovery: set
discovery due for 4/10/00, request for a pre-motion
summary judgment conference is to be made to the District
Court by 4/17/00, set settlement conference for 4/20/00
at 11:00 before Magistrate Arlene R. Lindsay (tat)
[Entry date 01/18/00]
1/12/00 11 Letter MOTION by AMCI Int. Inc., OSCM-One Stop.com to
extend time to file answer to complaint (tat)
[Entry date 01/18/00]
1/12/00 12 LETTER dated 1/11/00 from David Eizenman to Judge Spatt re:
jurisdiction of this matter (tat) [Entry date 01/18/00]
1/14/00 -- Endorsed order denying [11-1] motion to extend time to file
answer to complaint. In view of the Court's new rules in
regard to motion practice and the tight schedule,
application denied. ( Signed by Judge Arthur D. Spatt, on
1/14/00) c/m (tat) [Entry date 01/18/00]
1/14/00 13 LETTER dated 1/13/00 from Eric Rosenberg to Judge Spatt re:
subject matter jurisdiction and extending time to answer
complaint (tat) [Entry date 01/24/00]
1/19/00 14 NOTICE OF MOTION TO DISMISS COMPLAINT by AMCI Int. Inc.,
OSCM-One Stop.com to dismiss (tat) [Entry date 01/24/00]
1/19/00 15 MEMORANDUM by AMCI Int. Inc., OSCM-One Stop.com in support
of [14-1] motion to dismiss (tat) [Entry date 01/24/00]
1/19/00 16 LETTER dated 1/18/00 from Eric Rosenberg to Magistrate
Lindsay re: Requesting an amended 1/10 order to reflect
entire agreement. (hmj) [Entry date 01/25/00]
1/19/00 -- Endorsed order: Pla's counsel has advised the ct. that the
instant application is w/d. SO ORDERED (Signed by
Magistrate Arlene R. Lindsay, on 1/19/00) EOD#16 c/m (hmj)
[Entry date 01/25/00]
1/21/00 17 Calendar entry: before Judge Spatt on 1/21/00 at 10:55 for
civil status conference. Court Reporter/ESR Owen Wicker.
Proceed to discovery. (tat) [Entry date 01/31/00]
1/31/00 18 Letter MOTION by Integrated Tech. and, Israel Letzter,
Israel Letzter to extend time to file response to motion
to dismiss (tat) [Entry date 02/04/00]
1/31/00 19 RESPONSE by AMCI Int. Inc., OSCM-One Stop.com to [18-1]
motion to extend time to file response to motion to dismiss
(tat) [Entry date 02/04/00]
1/31/00 20 REPLY letter by Integrated Tech. and, Israel Letzter,
Israel Letzter in further support of [18-1] motion to
extend time to file response to motion to dismiss (tat)
[Entry date 02/04/00]
1/31/00 -- Endorsed order granting [18-1] motion to extend time to
file response to motion to dismiss. Pla's time to serve
opposition extended to 2/3/00 at 5:00 p.m. No further
extensions ( Signed by Judge Arthur D. Spatt, on 1/31/00)
c/m (tat) [Entry date 02/04/00]
2/3/00 21 PLAINTIFFS' MEMORANDUM by Integrated Tech. and, Israel
Letzter, Israel Letzter in opposition to [14-1] motion to
dismiss (tat) [Entry date 02/04/00]
2/3/00 22 DECLARATION OF ERIC ROSENBERG on behalf of Integrated Tech.
and, Israel Letzter, Israel Letzter Re: in opposition to
[14-1] motion to dismiss (tat) [Entry date 02/04/00]
2/7/00 23 RETURN OF SERVICE executed as to AMCI Int. Inc. 1/6/00 (tat)
[Entry date 02/09/00]
2/7/00 24 RETURN OF SERVICE executed as to OSCM-One Stop.com 1/6/00
(tat) [Entry date 02/09/00]
2/10/00 25 REPLY MEMORANDUM OF LAW by AMCI Int. Inc., OSCM-One
Stop.com in further support of [14-1] motion to dismiss (tat)
[Entry date 02/14/00]
2/10/00 26 REPLY DECLARATION OF LEILY LASHKARI IN SUPPORT OF MOTION TO
DISMISS COMPLAINT by Leily Lashkari on behalf of AMCI Int.
Inc., OSCM-One Stop.com Re: in further support of [14-1]
motion to dismiss (tat) [Entry date 02/14/00]
2/14/00 27 TRANSCRIPT filed for OSHOW hearing for date of 12/28/99.
C/R Owen Wicker (tat) [Entry date 02/14/00]
2/14/00 28 TRANSCRIPT filed for conference for date of 1/21/00. C/R
Owen Wicker (tat) [Entry date 02/14/00]
2/25/00 29 RETURN OF SERVICE executed as to Gerard Conca 2/4/00 Answer
due on 2/24/00 for Gerard Conca (tat) [Entry date 03/07/00]
2/25/00 30 LETTER dated 2/18/00 from David Eizenman to Magistrate
Lindsay re: proposed revised discovery if motions denied
(tat) [Entry date 03/10/00]
3/20/00 31 RETURN OF SERVICE executed as to Gerard Conca 3/9/00 Answer
due on 3/29/00 for Gerard Conca (hmj) [Entry date 03/21/00]
4/6/00 32 LETTER dated 4/5/00 from Eric Rosenberg to Judge Spatt re:
request expedited consideration of dfts' motion to dismiss
(tat) [Entry date 04/13/00]
5/16/00 33 Letter MOTION by Integrated Tech. and, Israel Letzter,
Israel Letzter to adjourn the 5/18/00 motion hearing (tat)
[Entry date 05/23/00]
5/16/00 -- Endorsed order denying [33-1] motion to adjourn the 5/18/00
motion hearing ( Signed by Judge Arthur D. Spatt, on
5/16/00) c/m (tat) [Entry date 05/23/00]
5/17/00 34 LETTER dated 5/17/00 from Eric Rosenberg to Judge Spatt re:
oral argument on dfts motion to dismiss is not requested
(tat) [Entry date 05/25/00]
5/24/00 35 MEMORANDUM and ORDER granting in part, denying in part
[14-1] motion to dismiss without prejudice to re-filing
following the expiration of the time period provided in
Rule 15(a) for the plaintiffs to amend the complaint as of
right. ( signed by Judge Arthur D. Spatt, on 5/24/00) c/m
(tat) [Entry date 05/30/00]
6/13/00 36 ANSWER to Complaint by Gerard Conca, AMCI Int. Inc.,
OSCM-One Stop.com (lac) [Entry date 06/14/00]
6/13/00 37 Disclosure of interested parties by AMCI Int. Inc.,
OSCM-One Stop.com (lac) [Entry date 06/14/00]
8/11/00 -- Status conference held (lac) [Entry date 08/21/00]
8/11/00 38 Calendar entry: before Judge Lindsay on 8/11/00, Civil
Cause for Status Conference. The court is advised that the
defendants motion to dismiss dated 1/18/00 was granted in
part and denied in part. Telephone set status conference
for 11:30 8/25/00 before Magistrate Arlene R. Lindsay
Plaintiff to initiate call. So Ordered. c/m (lac)
[Entry date 08/21/00]
8/24/00 39 LETTER dated 8/23/00 from Eric Rosenberg to Magistrate
Lindsay re: Seeking a cancellation or postponement of the
conference for 8/25/00 at 11:30 A.M. (hmj)
[Entry date 08/31/00]
8/25/00 -- Status conference held (hmj) [Entry date 08/31/00]
8/25/00 40 Calendar entry: Before Magistrate Lindsay on 8/25/00 at
11:30 A.M., Status conference by telephone. Counsel for all
sides present. Set telephone conference for 3:00 9/29/00
before Magistrate Arlene R. Lindsay to set up a revised
discovey schedule Plaintiff to initiate phone call. SO
ORDERED c/m (hmj) [Entry date 08/31/00]
10/12/00 41 PRETRIAL SCHEDULING ORDER; setting Settlement Conference by
10:00 4/12/01; Discovery cutoff 3/26/01; Rule 56.1
statement to be served by moving party by 4/3/01
(responding party shall have seven days to serve responsive
56.1 statement). (signed by Magistrate Arlene R. Lindsay ,
on 9/29/00). So Ordered. c/m (lac) [Entry date 11/06/00]
2/1/01 42 LETTER dated 2/1/01 from Jamie A. Forman, Law Clerk to
Counsel/Litigant RE: The purpose of this letter is to
remind the parties of the following dates: All discovery
must be concluded by 3/26/01. Pltff is hereby directed to
serve a copy of this letter on all parties upon receipt.
C/F (cnv) [Entry date 02/07/01]
3/21/01 -- CASE NO LONGER REFERRED TO Magistrate Arlene R. Lindsay,
as per Order dtd 3/19/01. (mg) [Entry date 03/21/01]
3/22/01 43 STIPULATION and ORDER, dismissing all claims asserted in
this action without prejudice (Signed by Judge Arthur D.
Spatt, on 3/22/01). (lac) [Entry date 03/28/01]
3/22/01 -- Case closed (lac) [Entry date 03/28/01]
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Case Flags:
CLOSED
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END OF DOCKET: 9:99cv8512 |
