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Case Activity (8761)

  1. Order | Filed: September 24, 2026 | Entered: September 24, 2026 Halperin v. Cornell Capital L.L.C. et al

    Bankruptcy Withdrawal | New York Southern

    Order on Motion for Discovery

    ORDER denying 127 Letter Motion for Discovery; denying 128 Letter Motion for Discovery; denying 135 Letter Motion for Discovery: For the reasons stated on the record at the September 24, 2026 Conference in this matter, Plaintiff's motion regarding the Cornell Defendants' AEO designations, Dkt. Nos. 127 & 128, is DENIED. D&O Defendants' motion at Dkt. No. 135 is also DENIED. Plaintiff's request to take 10 additional lender depositions is GRANTED. Defendants' may renew their request to limit the number of those depositions if NEW information is obtained from the Jeffries 30(b)(6) deposition that bears on the issues discussed at the September 24 Conference. The parties are to confer on an appropriate schedule to (1) complete the remaining approved depositions; (2) file the approved amended complaint; and (3) file Defendants' response to that amended complaint, and submit that proposed schedule in a joint letter to the Court by October 1, 2026. (HEREBY ORDERED by Judge Margaret M. Garnett)(Text Only Order) (Garnett, Margaret)

  2. Minutes | Filed: September 24, 2026 | Entered: September 24, 2026 Halperin v. Cornell Capital L.L.C. et al

    Bankruptcy Withdrawal | New York Southern

    Status Conference

    Minute Entry for proceedings held before Judge Margaret M. Garnett: Status Conference held on 9/24/2026. Counsel Chase Shelton, Vivek Vijay Tata and Daria Balaeskoul present for Plaintiff. Counsel David Barillari, Joshua Schiller and Mark Ayala present for Cornell Defendants. Counsel Kristen Bradbury Weil and Lee Whidden present for Agate Defendants. Counsel Marc Rosen present for Defendant, Younghoon Park. Counsel Joseph Davis, III present for remaining Defendants. (Court Reporter Andrew Walker) (kv)

  3. 8759 additional result(s)

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