Culbertson et al v. Deloitte Consulting LLP

Docket(#58) ORDER granting #56 Motion for Joseph M. Lyon to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (MM) (Entered: 07/19/2020)

Docket(#57) MOTION for Tiffany Marko Yiatras to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20748227. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Paul Culbertson, William Gibson, Timothy Sylvester. (Attachments: #1 Affidavit Affidavit in Support of Motion for Tiffany Marko Yiatras to Appear Pro Hac Vice, #2 Exhibit A - Missouri Good Standing Certificate of Tiffany Marko Yiatras, #3 Exhibit B - Illinois Good Standing Certificate of Illinois, #4 Text of Proposed Order Text of Proposed Order Granting Motion for Tiffany Marko Yiatras to Appear Pro Hac Vice).(Yiatras, Tiffany) (Entered: 07/18/2020)

Docket>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #56 MOTION for Joseph M. Lyon to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) (Entered: 07/17/2020)

Docket(#56) MOTION for Joseph M. Lyon to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Paul Culbertson. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Certificate of Good Standing, #4 Text of Proposed Order).(Lyon, Joseph) (Entered: 07/17/2020)

Docket(#55) NOTICE OF APPEARANCE by Javier Luis Merino on behalf of Daniel Bozin, Nicole Hornbeck, Bernadette Nolen, Alexandria Polichena, Timothy Smith..(Merino, Javier) (Entered: 07/15/2020)

Docket(#54) NOTICE OF APPEARANCE by Marc Edward Dann on behalf of Daniel Bozin, Nicole Hornbeck, Bernadette Nolen, Alexandria Polichena, Timothy Smith..(Dann, Marc) (Entered: 07/15/2020)

Docket(#53) ORDER granting #52 Motion for Marc Edward Dann to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (MM) (Entered: 07/15/2020)

Docket>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #52 MOTION for Marc Edward Dann to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20682753. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) (Entered: 07/14/2020)

Docket(#52) MOTION for Marc Edward Dann to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20682753. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Daniel Bozin, Nicole Hornbeck, Bernadette Nolen, Alexandria Polichena, Timothy Smith. (Attachments: #1 Affidavit Marc E. Dann, #2 Exhibit A-Certificate of Good Standing, #3 Exhibit B-Letter of Explanation, #4 Text of Proposed Order).(Dann, Marc) (Entered: 07/14/2020)

Docket(#51) ORDER granting #49 Motion for Matthew R. Wilson to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (MM) (Entered: 07/14/2020)

Docket***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Amanda Peterson. The following case opening statistical information was erroneously selected/entered: Dollar Demand $5,000,000; County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to none; no dollar demand entered on civil cover sheet; the County code has been modified to XX Out of State. (pne) (Entered: 05/22/2020)

DocketCase Designated ECF. (pne) (Entered: 05/22/2020)

DocketMagistrate Judge Debra C. Freeman 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. (pne) (Entered: 05/22/2020)

DocketCASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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..(pne) (Entered: 05/22/2020)

Docket(#6) RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Timothy Sylvester..(Peterson, Amanda) (Entered: 05/21/2020)

Docket(#5) RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by William Gibson..(Peterson, Amanda) (Entered: 05/21/2020)

Docket(#4) RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Paul Culbertson..(Peterson, Amanda) (Entered: 05/21/2020)

Docket(#3) FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Deloitte Consulting LLP, re: #1 Complaint. Document filed by Paul Culbertson, William Gibson, Timothy Sylvester..(Peterson, Amanda) Modified on 5/22/2020 (pne). (Entered: 05/21/2020)

Docket(#2) CIVIL COVER SHEET filed..(Peterson, Amanda) (Entered: 05/21/2020)

Docket(#1) COMPLAINT against Deloitte Consulting LLP. (Filing Fee $ 400.00, Receipt Number ANYSDC-19935418)Document filed by Paul Culbertson, Timothy Sylvester, William Gibson..(Peterson, Amanda) (Entered: 05/21/2020)