Annor et al v. Lily Transportation Corp. et al

Docket(#32) MEMO ENDORSEMENT on re: #29 Letter filed by Ironclad Logistics, LLC, Charlton Krause, Lily Transportation Corp., #30 Letter filed by Ironclad Logistics, LLC, Charlton Krause, Lily Transportation Corp. ENDORSEMENT: The parties shall provide a joint status update on settlement, including the anticipated motion to approve the compromise orders pursuant to CPLR 1207, by no later than March 10, 2023. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/9/2023) (tg) (Entered: 02/09/2023)

Docket(#31) ORDER. In light of the reported settlement, the March 28 settlement conference is adjourned sine die. (HEREBY ORDERED by Magistrate Judge James L. Cott) (Text Only Order) (Cott, James) (Entered: 02/07/2023)

Docket(#30) JOINT LETTER addressed to Magistrate Judge James L. Cott from Keith A. Raven dated February 7, 2023 re: Settlement. Document filed by Ironclad Logistics, LLC, Charlton Krause, Lily Transportation Corp...(Raven, Keith) (Entered: 02/07/2023)

Docket(#29) JOINT LETTER addressed to Judge Valerie E. Caproni from Keith A. Raven dated February 7, 2023 re: Settlement. Document filed by Ironclad Logistics, LLC, Charlton Krause, Lily Transportation Corp...(Raven, Keith) (Entered: 02/07/2023)

Docket(#28) ORDER SCHEDULING SETTLEMENT CONFERENCE: By Order of Reference dated January 20, 2023 (Dkt. No. 22), Judge Caproni referred this case to me for settlement. The parties and the Court conferred, and agreed that the conference will be held before me on March 28, 2023 at 10:00 a.m. Unless circumstances permit otherwise, the conference will be held on Zoom. The Court will begin the settlement conference in joint session with all parties before breaking into private session and speaking to the parties individually using Zoom's breakout room feature. The Court will email a Zoom link to counsel a few days before the settlement conference. The Court's "Standing Order for All Cases Referred for Settlement to Magistrate Judge James L. Cott" is enclosed and is incorporated herein by reference. Please read the Standing Order carefully. Failure to comply with the Standing Order may result in sanctions. The parties are directed to pay particular attention to paragraph 5, which sets forth who must appear at the conference on behalf of a corporate party. The parties should also note that paragraph 3 of the Standing Order requires ex parte written submissions to be made five (5) business days prior to the conference, in this case March 21, 2023. Paragraph 4 requires that a copy of the Acknowledgment Form be submitted to opposing parties and another copy be submitted to the Court together with the ex parte settlement letter. Each party must include the name, telephone number, and email address of each participant on the Acknowledgement Form. Pursuant to the instructions in the Standing Order, the parties should email these materials to CottNYSDChambers@nysd.uscourts.gov. Finally, Paragraph 3 of the Standing Order requires that if plaintiffs have not already made a demand, they must do so no later than 14 days prior to the conference, and defendants shall respond no later than 7 days thereafter. Even if plaintiffs have made a demand as part of a court-ordered or private mediation previously attended by the parties, plaintiffs are still required to make (or renew) a demand 14 days prior to the conference, and defendants must respond within 7 days. In other words, the parties should not wait for the settlement conference in order to commence negotiations of a resolution of their dispute. SO ORDERED. Settlement Conference set for 3/28/2023 at 10:00 AM before Magistrate Judge James L. Cott. (Signed by Magistrate Judge James L. Cott on 2/2/2023) (tg) (Entered: 02/02/2023)

Docket(#27) ORDER granting #26 Letter Motion for Conference re: #26 FIRST LETTER MOTION for Conference addressed to Judge Valerie E. Caproni from Adam D. Polo, Esq. dated 2/1/2023. Application granted. The settlement conference in this case will take place remotely on March 28, 2023 at 10:00 a.m. Ex parte settlement letters will be due by March 21, 2023. Additional information about the settlement conference will be provided in a separate order, to be docketed shortly. To be clear, the settlement conference is before me - not Judge Caproni - to whom this letter-motion was apparently mistakenly addressed. (HEREBY ORDERED by Magistrate Judge James L. Cott)(Text Only Order) (Cott, James) (Entered: 02/02/2023)

Docket(#26) FIRST LETTER MOTION for Conference addressed to Judge Valerie E. Caproni from Adam D. Polo, Esq. dated 2/1/2023. Document filed by Deborah Annor. Return Date set for 3/28/2023 at 10:00 AM..(Polo, Adam) (Entered: 02/01/2023)

Docket(#25) MEMO ENDORSEMENT on re: #24 Response to Order to Show Cause filed by Deborah Annor. ENDORSEMENT: The Court will not issue sanctions at this time. Counsel is reminded to carefully read the docket in this case and review it regularly. Counsel is further warned not to rely solely on emails from ECF, as technical glitches can and do occur. Failure to appear in any future hearing or conference in this case may result in sanctions. SO ORDERED. (Signed by Judge Valerie E. Caproni on 1/30/2023) (tg) (Entered: 01/30/2023)

Docket(#24) RESPONSE TO ORDER TO SHOW CAUSE re: #21 Order to Show Cause,. Document filed by Deborah Annor..(Passarelli, Robert) (Entered: 01/26/2023)

DocketMinute Entry for proceedings held before Judge Valerie E. Caproni: Interim Pretrial Conference held on 1/20/2023. Attorneys Adam Polo and Robert Passarelli present for the plaintiffs. Attorney Keith Raven present for the defendants. Court Reporter Andrew Walker present. (anc) (Entered: 01/20/2023)

Docket(#6) NOTICE OF REMOVAL from Supreme Court of New York, County of Bronx. Case Number: 812807/2021E..Document filed by Charlton Krause, Ryder Truck Rental, Inc., Ironclad Logistics, LLC, Lily Transportation Corp.. (Attachments: #1 Exhibit A - Summons & Complaint and Supplemental Summons and Amended Complaint, #2 Exhibit B - Verified Answer, #3 Exhibit C - Demands for Damages, #4 Exhibit D - Letter).(Raven, Keith) (Entered: 03/08/2022)

DocketCase Designated ECF. (vf) (Entered: 03/08/2022)

DocketMagistrate Judge Judith C. McCarthy is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf) (Entered: 03/08/2022)

DocketCASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. 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..(vf) (Entered: 03/08/2022)

Docket***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Keith Alan Raven to RE-FILE Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): Pursuant to ECF Rule 13.3, you must refile your pleading with exhibits named accordingly. Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf) (Entered: 03/08/2022)

Docket(#5) RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Lily Transportation Corp. for Ironclad Logistics, LLC. Document filed by Ironclad Logistics, LLC..(Raven, Keith) (Entered: 03/07/2022)

Docket(#4) RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ryder Truck Rental, Inc...(Raven, Keith) (Entered: 03/07/2022)

Docket(#3) RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Lily Transportation Corp...(Raven, Keith) (Entered: 03/07/2022)

Docket(#2) CIVIL COVER SHEET filed..(Raven, Keith) (Entered: 03/07/2022)

Docket(#1) FILING ERROR - DEFICIENT PLEADING -ERROR - NOTICE OF REMOVAL from Supreme Court of New York, County of Bronx. Case Number: 812807/2021E. (Filing Fee $ 402.00, Receipt Number ANYSDC-25821235).Document filed by Charlton Krause, Ryder Truck Rental, Inc., Ironclad Logistics, LLC, Lily Transportation Corp...(Raven, Keith) Modified on 3/8/2022 (vf). (Entered: 03/07/2022)