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DOCKET 1:04cv04967
Case Name: Pagnotti v. Deloitte & Touche, LLP
Status: Open
Filed: 6/24/2004
Court: New York Southern District Court
Assigned to: Lawrence M. McKenna
Jury demand: None
Nature of Suit: Other Statutes - Securities/Commodities/Exchanges (850)
Jurisdiction: Federal Question
Basis: 28:1331 Fed. Question: Other
Origin: 6
Office: Foley Square
County: XX Out of State

PARTIES and ATTORNEYS
Plaintiff(s)
 Brian Parente, Plaintiff
 Charles E. Parente, Jr., Plaintiff
 Charles E. Parente, Sr., Plaintiff
 John Parente, Plaintiff
 Louis Pagnotti, Plaintiff
 Marla Parente Sgarlat, Plaintiff
 ta Brynfan Associates,, Plaintiff

Defendant(s)
 Deloitte & Touche, LLP, Defendant
 James Rigas, Defendant
 John Rigas, Defendant
 Michael Rigas, Defendant
 Timothy Rigas, Defendant

DOCKET DETAIL
06-24-20041CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - Middle District of Pennslvania, Case Number: 5:04-cv-50003, MDL Number: 1:03-md-1529. (Signed by Judge MDL Panel on 6/16/04) (jjm, ) (Entered: 06/30/2004)
06-24-20041.1CASE ACCEPTED AS RELATED TO 1:03-md-1529. (jjm, ) (Entered: 06/30/2004)
06-24-20041.2Magistrate Judge Andrew J. Peck is so designated. (jjm, ) (Entered: 06/30/2004)
07-16-20041.3MDL TRANSFER IN: Received certified copy of docket entries and documents numbered 1-44 from the United States District Court - District of Pennsylvania. Case Number: 5:04-ap-50003(JJT), MDL Number: MDL 1529. (laq, ) (Entered: 08/05/2004)
08-05-20041.4Mailed letter to the United States District Court - District of Pennsylvania acknowledging receipt of their entire file, a certified copy of the transfer order and docket entries. (laq, ) (Entered: 08/05/2004)
08-05-20041.5Mailed notice to the attorney(s) of record. (laq, ) (Entered: 08/05/2004)
08-17-20041.6BRIEF in support of the Rigas Defendants' appeal of the 5/26/2004 Middle District of Pennsylvania Bankruptcy Court's Decision on Remand. Appendix attached. This document relates to 04cv4967. Document filed by James Rigas, John Rigas, Michael Rigas, Timothy Rigas. Original document filed in case no. 03md1529, doc. #205.(kkc, ) (Entered: 08/18/2004)
01-24-20052MANDATE of USCA (Certified Copy) USCA Case Number 04-4170-op. MACKECHNIE, Clerk USCA. Issued As Mandate: 1/18/05. (pr, ) (Entered: 01/24/2005)

Transmission of USCA Mandate Order 2.1

01-24-20052.1Transmission of USCA Mandate/Order to the District Judge re: [2] USCA Mandate Non-Dismissal. (pr, ) (Entered: 01/24/2005)
02-01-20053FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - Appellee's BRIEF. Document filed by Charles E. Parente, Sr, Charles E. Parente, Jr, Brian Parente, Marla Parente Sgarlat, ta Brynfan Associates,, John Parente, Louis Pagnotti. Appellant Reply Brief due by 2/16/2005. (Colton, Neal) Modified on 6/7/2005 (kg). (Entered: 02/01/2005)
02-02-20054FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - CERTIFICATE OF SERVICE of Response Brief of Pagnotti Plaintiffs-Appellees served on Parties on Service List on 2/1/05. Service was made by overnight mail. Document filed by Charles E. Parente, Sr, Charles E. Parente, Jr, Brian Parente, Marla Parente Sgarlat, John Parente, Louis Pagnotti. (Colton, Neal) Modified on 6/7/2005 (kg). (Entered: 02/02/2005)
02-24-20055FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - Appellant's REPLY BRIEF. Document filed by John Rigas, Timothy Rigas, Michael Rigas, James Rigas. (Ellison, Penny) Modified on 6/7/2005 (kg). (Entered: 02/24/2005)
05-02-20055.1MEMORANDUN AND ORDER. For the reasons set forth in said order, this Court, (1) concludes that it has jurisdiction to hear the Rigas Defts' appeal from the 5/26/04 order of the USBC for the Middle Dist. Pa., (2) reverses that order, finding that there is federal "related to" jurisdiction over this action under 28 USC 1334(b)(2), and (3) denies the Pagnotti Ptffs' motions seeking mandatory or discretionary abstention under id. 1334(c), or equitable remand under id. 1452(b). Original entered as Document #264 in 03md1529. (Signed by Judge Lawrence M. McKenna on 4/28/05) Copies mailed by Chambers.(rjm, ) (Entered: 05/04/2005)
05-13-20056FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - MOTION for Reconsideration of Court's April 28, 2005 Order. Document filed by Charles E. Parente, Sr, Charles E. Parente, Jr, Brian Parente, Marla Parente Sgarlat, John Parente, Louis Pagnotti. (Colton, Neal) Modified on 6/7/2005 (kg). (Entered: 05/13/2005)

FILING ERROR ELECTRONIC FILING IN NON ECF CASE MEMORANDUM OF LAW MOTION 8

05-20-20057FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - MOTION to Dismiss (Joinder Complaint). Document filed by John Rigas, Timothy Rigas, Michael Rigas, James Rigas. Responses due by 6/3/2005 (Ellison, Penny) Modified on 5/23/2005 (kg). (Entered: 05/20/2005)
05-26-20058FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - MEMORANDUM OF LAW in Opposition re: [6] MOTION for Reconsideration of Court's April 28, 2005 Order. Document filed by John Rigas, Timothy Rigas, Michael Rigas, James Rigas. (Ellison, Penny) Modified on 6/7/2005 (kg). (Entered: 05/26/2005)
05-31-20059FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - MOTION to Dismiss (Joinder Complaint). Document filed by John Rigas, Timothy Rigas, Michael Rigas, James Rigas. (Ellison, Penny) Modified on 6/7/2005 (kg). (Entered: 05/31/2005) (LM)
05-31-20059.1NOTICE OF INTERLOCUTORY APPEAL from Memorandum and Order. Document filed by Charles E. Parente, Sr, Charles E. Parente, Jr, Brian Parente, Marla Parente Sgarlat, ta Brynfan Associates, John Parente, Louis Pagnotti. Filing fee $ 255.00, receipt number E 545031. Copies of Notice of Interlocutory Appeal mailed to Attorney(s) of Record: Cravath, Swaine & Moore, LLP; Dilworth Paxson LLP; Ballard, Spahr, Andrews & Ingersoll, LLP; Kennedy and Lucadamo, P.C. ORIGINAL DOCUMENT ENTERED IN CASE #03 MDL 1529, DOC. #268. (tp, ) (Entered: 06/01/2005)
06-01-20059.2Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: Notice of Interlocutory Appeal. (tp, ) (Entered: 06/01/2005)
06-01-20059.3Transmission of Notice of Appeal to the District Judge re: Notice of Interlocutory Appeal. (tp, ) (Entered: 06/01/2005)
06-07-20059.4***NOTE TO ATTORNEY TO RE-FILE DOCUMENTS - NON-ECF CASE ERROR. Note to Attorney Neal D. Colton & Penny Ellison to MANUALLY RE-FILE Documents Appellee's Brief, Certificate of Service, Appellant's Reply Brief, Motion for reconsideration, Motion to Dismiss, Memorandum of Law in Opposition & Motion to Dismiss Joiner Complaint, Documents Nos. 3-9. This case is not ECF. (kg) (Entered: 06/07/2005)
06-14-20059.5Memorandum & Order that for the reasons set forth in this order the Pagnotti plaintiffs' motion for reconsideration of the April 28 order is granted and upon reconsideration the court adheres to its original determination. (Signed by Judge Lawrence M. McKenna on 6/13/05) (dle, ) Modified on 6/23/2005 (dle, ). Original document filed in case #03md1529, document # 277. (Entered: 06/23/2005)
06-20-20059.6MOTION for Reconsideration re; Court's Order dated 4/28/05,,. Document filed by Charles E. Parente, Sr, Charles E. Parente, Jr, Brian Parente, Marla Parente Sgarlat, John Parente, James Rigas, Louis Pagnotti. ( this document is docketed in MDL 1529 as document #281).(pl, ) (Entered: 06/22/2005)
06-20-20059.7MEMORANDUM OF LAW in Support re: MOTION for Reconsideration re; Order,. Document filed by Charles E. Parente, Sr, Charles E. Parente, Jr, Brian Parente, Marla Parente Sgarlat, John Parente, Louis Pagnotti. ( this document is docketed in MDL 1529 as document #282). (pl, ) (Entered: 06/22/2005)
06-20-20059.8REPLY BRIEF of the Pagnotti Plaintiffs-Appellees. Document filed by Charles E. Parente, Sr, Charles E. Parente, Jr, Brian Parente, Marla Parente Sgarlat, John Parente, Louis Pagnotti. ( this document is docketed in MDL 1529 as document #280).(pl, ) (Entered: 06/22/2005)
06-20-20059.9THE RIGAS DEFENDANTS' REPLY BRIEF in Further Support of their Appeal of the May 26, 2004 Middle District of Pennsylvania Bankruptcy Court's Decision on Remand. Entered as Doc. #283 in 03md1529.(mde, ) Modified on 7/14/2005 (mde, ). Modified on 7/15/2005 (mde, ). (Entered: 07/14/2005)
06-20-200510THE RIGAS DEFENDANTS' NOTICE OF MOTION to Dismiss Defendant Deloitte & Touche LLP's Joinder Complaint. Document filed by John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James P. Rigas. Entered as Doc. #284 in 03-md-1529. . (mde, ) Modified on 7/15/2005 (mde, ). (Entered: 07/14/2005)
06-20-200510.1THE RIGAS DEFENDANTS' BRIEF in Opposition to the Pagnotti Plaintiffs' Motion for Reconsideration. Document filed by John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James P. Rigas. Entered as Doc. #285 in 03md1529. (mde, ) (Entered: 07/14/2005)
06-30-200510.2MEMORANDUM AND ORDER; the Rigas Defendants' motion for dismissal of the Deloitte complaint against them, is denied. This document relates to 04cv4967. (Signed by Judge Lawrence M. McKenna on 6/30/2005) Original document filed in case no. 03md1529, doc. #287.(kkc, ) (Entered: 07/06/2005)
11-02-200510.3MANDATE of USCA WITHDRAWING APPEAL (Certified Copy) as to [268] Notice of Appeal, USCA Case Number 05-2787-cv. The counsel for the parties hereby stipulate that the appeal is hereby WITHDRAWN without costs and without attorneys' fees for this appeal pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure. This stipulation shall not preclude the filing of a new notice of appeal from a final judgment or any other appealable order as to any issue, including without limitation, those raised in the Notice of Appeal filed 5/31/05. Roseann B. MacKechnie, Clerk USCA. Certified: 10/31/05. (This Document Relates To Pagnotti et al. 04-cv-4967) ORIGINAL DOCUMENT ENTERED IN CASE #03-md-1529, DOC. #343. (tp, ) (Entered: 11/10/2005)
11-10-200510.4Transmission of USCA Mandate/Order to the District Judge re: USCA Mandate Withdrawing Appeal. (tp, ) (Entered: 11/10/2005)
05-20-200810ENDORSED LETTER addressed to Judge Lawrence M. McKenna from Thomas B. Fiddler dated 5/16/08 re: if the Court records could be amended to reflect Philip G. Kircher and Thomas B. Fiddler as counsel for Pagnotti Plaintiffs and Mr. Liebman's name be removed from the list. ENDORSEMENT: The Clerk will correct the dockets set forth above accordingly. So Ordered. This Document relates to 03md1529 and 04-4967. (Signed by Judge Lawrence M. McKenna on 5/20/08) (rjm) (Entered: 05/20/2008)
09-05-200811NOTICE OF APPEARANCE by Michael Craig Schmidt on behalf of Charles E. Parente, Sr, Charles E. Parente, Jr, Brian Parente, Marla Parente Sgarlat, ta Brynfan Associates,, John Parente, Louis Pagnotti (Schmidt, Michael) (Entered: 09/05/2008)
09-08-200812MOTION for Philip G. Kircher to Appear Pro Hac Vice. Document filed by Charles E. Parente, Sr, Charles E. Parente, Jr, Brian Parente, Marla Parente Sgarlat, John Parente, Louis Pagnotti. Relates to 03md1529, 04-4967.(rjm) (Entered: 09/10/2008)

Transmission 12.1
ORDER 13

09-11-200812.1Transmission to Attorney Admissions Clerk. Transmitted re: [13] Order on Motion to Appear Pro Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information. (rjm) (Entered: 09/12/2008)
09-11-200813ORDER granting [12] Motion for Charles E. Parente, Sr, Charles E. Parente, Jr, Brian Parente, Marla Parente Sgarlat, Louis Pagnotti, Inc. and John Parente to Appear Pro Hac Vice. Relates to 03md1529 and 04-4967.. (Signed by Judge Lawrence M. McKenna on 9/11/08) (rjm) (Entered: 09/12/2008)

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