U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:13-cv-07734-AKH


G8 Holdings, Inc. v. Deutsche Bank Securities Inc.
Assigned to: Judge Alvin K. Hellerstein
Demand: $9,999,000
Cause: 28:1332oc Diversity-Other Contract

Date Filed: 10/31/2013
Jury Demand: Plaintiff
Nature of Suit: 190 Contract: Other
Jurisdiction: Diversity
Plaintiff
G8 Holdings, Inc.
doing business as
G8 Capital
represented by Kenneth Earl Aldous , Jr
Aldous PLLC
555 Fifth Ave. 17th Floor
New York, NY 10017
212-856-7281
Fax: 646-607-9363
Email: kaldous@aldouspllc.com
ATTORNEY TO BE NOTICED

Peter Francis D'Agostino
Mishcon De Reya New York LLP
750 Seventh Avenue
New York, NY 10019
(212)-257-6490
Fax: (212)-612-3297
Email: peter.dagostino@mishcon.com
TERMINATED: 03/21/2014

V.
Defendant
Deutsche Bank Securities Inc. represented by Anthony L. Paccione
Kitson Kitson & Bisesto, LLP
50 Main Street, 9th Floor
White Plains, NY 10606
(212) 940-8800
Fax: (212) 894-5502
Email: apaccione@kattenlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Brian Lee Muldrew
Katten Muchin Rosenman,LLP(NYC)
575 Madison Avenue
New York, NY 10022
(212)-940-6581
Fax: (212)-894-5796
Email: brian.muldrew@kattenlaw.com
ATTORNEY TO BE NOTICED

Date Filed # Docket Text
10/31/2013 COMPLAINT against Deutsche Bank Securities Inc. (Filing Fee $ 350.00, Receipt Number 465401080347)Document filed by G8 Holdings, Inc.(msa) (Entered: 11/01/2013)
10/31/2013    SUMMONS ISSUED as to Deutsche Bank Securities Inc. (msa) (Entered: 11/01/2013)
10/31/2013    Case Designated ECF. (msa) (Entered: 11/01/2013)
10/31/2013    Magistrate Judge Henry B. Pitman is so designated. (msa) (Entered: 11/01/2013)
11/04/2013 SUMMONS RETURNED EXECUTED. Deutsche Bank Securities Inc. served on 11/1/2013, answer due 11/22/2013. Service was accepted by Diana Hui (Paralegal). Document filed by G8 Holdings, Inc.. (D'Agostino, Peter) (Entered: 11/04/2013)
11/04/2013 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by G8 Holdings, Inc..(D'Agostino, Peter) (Entered: 11/04/2013)
11/21/2013 STIPULATION TO EXTEND TIME TO ANSWER, MOVE OR OTHERWISE PLEAD TO THE COMPLAINT: THE PARTIES TO THIS STIPULATION AGREE AND STIPULATE, that date by which DB shall answer, move or otherwise respond to the Complaint, is extended up to, and including, December 13, 2013., Deutsche Bank Securities Inc. answer due 12/13/2013. (Signed by Judge Alvin K. Hellerstein on 11/21/2013) (lmb) (Entered: 11/21/2013)
12/13/2013 NOTICE OF APPEARANCE by Anthony L. Paccione on behalf of Deutsche Bank Securities Inc.. (Paccione, Anthony) (Entered: 12/13/2013)
12/13/2013 NOTICE OF APPEARANCE by Brian Lee Muldrew on behalf of Deutsche Bank Securities Inc.. (Muldrew, Brian) (Entered: 12/13/2013)
12/13/2013 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Deutsche Bank AG for Deutsche Bank Securities Inc.. Document filed by Deutsche Bank Securities Inc..(Paccione, Anthony) (Entered: 12/13/2013)
12/13/2013 8  ANSWER to 1 Complaint. Document filed by Deutsche Bank Securities Inc..(Paccione, Anthony) (Entered: 12/13/2013)
02/19/2014 9  RULE 26(f) DISCOVERY PLAN REPORT.Document filed by G8 Holdings, Inc..(D'Agostino, Peter) (Entered: 02/19/2014)
03/21/2014 10  ENDORSED LETTER addressed to Judge Alvin K. Hellerstein from Peter D'Agostino dated 3/20/2014 re: Kenneth E. Aldous, Esq. recently left Mishcon, and will continue his representation of G8 in this action. Mishcon will cease its representation of G8. As such, at the instruction of the Court's Electronic Case Filing Clerk, I write to request that I be removed from the docket. ENDORSEMENT: So ordered. Attorney Peter Francis D'Agostino terminated. (Signed by Judge Alvin K. Hellerstein on 3/21/2014) (ft) (Entered: 03/21/2014)
03/26/2014 11  ENDORSED LETTER addressed to Judge Alvin K. Hellerstein from Kenneth E. Aldous dated 3/26/2014 re: We represent Plaintiff G8 Holdings, Inc. d/b/a G8 Capital in the above-referenced action and write to request an adjournment of the court conference presently scheduled to take place this Friday, March 28, 2014 at 10:00 a.m. Counsel have also conferred regarding an alternate date and jointly suggest that the conference be adjourned to a date/time during the week of April 7,2014. ENDORSEMENT: The conf is adjourned to May 2, 2014, 10:00 am. (Signed by Judge Alvin K. Hellerstein on 3/26/2014) (kgo) (Entered: 03/26/2014)
03/26/2014    Set/Reset Hearings: Status Conference set for 5/2/2014 at 10:00 AM before Judge Alvin K. Hellerstein. (kgo) (Entered: 03/26/2014)
05/01/2014 12  NOTICE OF CHANGE OF ADDRESS by Kenneth Earl Aldous, Jr on behalf of G8 Holdings, Inc.. New Address: Aldous PLLC, 555 Fifth Avenue, 17th Floor, New York, New York, United States of America 10017, (212) 856-7281. (Aldous, Kenneth) (Entered: 05/01/2014)
05/02/2014    Minute Entry for proceedings held before Judge Alvin K. Hellerstein: Initial Pretrial Conference held on 5/2/2014, ( Status Conference set for 11/21/2014 at 10:00 AM in Courtroom 14D, 500 Pearl Street, New York, NY 10007 before Judge Alvin K. Hellerstein.). (Jones, Brigitte) (Entered: 05/02/2014)
09/08/2014 13  NOTICE Supboena Duces Tecum as to CBRE, Inc. document(s): 10/24/2014 on 11/17/2014 at 9:30 a.m..Document filed by G8 Holdings, Inc..(Aldous, Kenneth) (Entered: 09/08/2014)
09/08/2014 14  NOTICE to Take Deposition of CBRE, Inc. on 11/17/2014 at 9:30 a.m..Document filed by G8 Holdings, Inc..(Aldous, Kenneth) (Entered: 09/08/2014)
10/16/2014 15  PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Alvin K. Hellerstein on 10/15/2014) (tn) (Entered: 10/16/2014)
11/06/2014 16  NOTICE Supboena Duces Tecum Document filed by G8 Holdings, Inc.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit C)(Aldous, Kenneth) (Entered: 11/06/2014)
11/06/2014 17  NOTICE to Take Deposition on 1/23/2015 at 9:30 a.m..Document filed by G8 Holdings, Inc.. (Attachments: # 1 Exhibit Exhibit B (PROOF OF SERVICE), # 2 Exhibit Exhibit C)(Aldous, Kenneth) (Entered: 11/06/2014) (SAME)