LETTER addressed to Judge Cathy Seibel from Yan Fu dated October 6, 2025 re: September 30, 2025 First Department Opinion in Patel v Maybank Kim Eng Sec. USA Inc. Document filed by Ernesto Newberry.
24
09/05/2025
REPLY MEMORANDUM OF LAW in Support re: [16] Notice (Other) Motion to Dismiss Second and Third Claims of the Complaint. Document filed by Curtis Instruments, Inc.
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08/22/2025
DECLARATION of Yan Fu in Opposition re: [9] LETTER MOTION for Leave to File Motion to Dismiss addressed to Judge Cathy Seibel from Attorney McManus on behalf of Defendant dated 05/09/2025. Document filed by Ernesto Newberry.
22
08/22/2025
MEMORANDUM OF LAW in Opposition re: [9] LETTER MOTION for Leave to File Motion to Dismiss addressed to Judge Cathy Seibel from Attorney McManus on behalf of Defendant dated 05/09/2025. Plaintiff's Memorandum of Law in Opposition to Motion to Dismiss. Document filed by Ernesto Newberry.
21
07/25/2025
MEMORANDUM OF LAW in Support re: [9] LETTER MOTION for Leave to File Motion to Dismiss addressed to Judge Cathy Seibel from Attorney McManus on behalf of Defendant dated 05/09/2025. Document filed by Curtis Instruments, Inc.
20
07/25/2025
NOTICE of Motion to Dismiss the Second and Third Claims of Plaintiff's Complaint. Document filed by Curtis Instruments, Inc.
19
06/11/2025
CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: The case is not to be tried to a jury. Deposition due by 12/17/2025. Fact Discovery due by 1/16/2026. Case Management Conference set for 1/29/2026 at 11:15 AM before Judge Cathy Seibel (in person). (Signed by Judge Cathy Seibel on 6/11/2025)
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06/11/2025
Minute Entry for proceedings held before Judge Cathy Seibel: Pre-Motion Conference held on 6/11/2025. Plaintiff's counsel Yan Fu, Esq. appears telephonically. Defendant's counsel Megann McManus, Esq. appears telephonically. Law Clerk Abigail Tubin appears telephonically. Defendant's Motion to Dismiss to be submitted by July 25, 2025; Plaintiff's opposition due August 22, 2025; Defendant's reply due September 5, 2025. The Court fills out and signs a Case Management Plan. The Court schedules a conference for January 29, 2026 at 11:15 a.m. in Courtroom 621. Pre-Motion letter(s) to be submitted by January 15, 2026; opposition due January 22, 2026. This proceeding was recorded via the Cisco Webex platform. (Status Conference set for 1/29/2026 at 11:15 AM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel).
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06/04/2025
LETTER RESPONSE to Motion addressed to Judge Cathy Seibel from Yan Fu dated June 4, 2025 re: [9] LETTER MOTION for Leave to File Motion to Dismiss addressed to Judge Cathy Seibel from Attorney McManus on behalf of Defendant dated 05/09/2025. Document filed by Ernesto Newberry.
16
06/04/2025
FIRST AMENDED COMPLAINT amending [1] Complaint against Curtis Instruments, Inc.Document filed by Ernesto Newberry. Related document: [1] Complaint.
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05/12/2025
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Discovery Energy US Acquisition Corporation for Curtis Instruments, Inc. Document filed by Curtis Instruments, Inc.
14
05/12/2025
***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Megann Katherine McManus to RE-FILE Document No. [10] Rule 7.1 Corporate Disclosure Statement. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here NYSD form page
13
05/09/2025
ORDER granting [9]: Telephonic pre-motion conference set for 6/11/25 at 9;454 am. Call-in number is 855-244-8681 and access code is 1809850784#. Plaintiff shall respond to Defendant's letter, by letter of no more than 3 pages, no later than 6/4/25. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order)
12
05/09/2025
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Discovery Energy US Acquisition Corporation for Curtis Instruments, Inc. Document filed by Curtis Instruments, Inc.
11
05/09/2025
LETTER MOTION for Leave to File Motion to Dismiss addressed to Judge Cathy Seibel from Attorney McManus on behalf of Defendant dated 05/09/2025. Document filed by Curtis Instruments, Inc.
10
04/10/2025
NOTICE OF APPEARANCE by Geoffrey S. Trotier on behalf of Curtis Instruments, Inc.
9
04/10/2025
ORDER granting [6] Motion for Geoffrey Trotier to Appear Pro Hac Vice (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order)
8
04/10/2025
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [6] MOTION for Geoffrey Trotier to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-30906824. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies.
7
04/09/2025
MOTION for Geoffrey Trotier to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-30906824. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Curtis Instruments, Inc.
6
04/02/2025
NOTICE OF APPEARANCE by Megann Katherine McManus on behalf of Curtis Instruments, Inc.
5
03/10/2025
ELECTRONIC SUMMONS ISSUED as to Curtis Instruments, Inc.
4
03/10/2025
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions.
3
03/07/2025
REQUEST FOR ISSUANCE OF SUMMONS as to Curtis Instruments, Inc., re: [1] Complaint. Document filed by Ernesto Newberry.
2
03/07/2025
Civil Cover Sheet
1
03/07/2025
COMPLAINT against Curtis Instruments, Inc. (Filing Fee $ 405.00, Receipt Number ANYSDC-30731780)Document filed by Ernesto Newberry.
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