Eastern District of New York Court Records

ORDER GRANTING #11 MOTION FOR PRE MOTION CONFERENCEA TELEPHONE PRE-MOTION CONFERENCE IS SCHEDULED FOR NOVEMBER 3, 2022 AT 10:30 AM BEFORE JUDGE GARY R. BROWN, AT WHICH TIME THE PARTIES SHOULD BE PREPARED TO ADDRESS DEFENDANTS' ANTICIPATED MOTION PURSUANT TO RULES 12 OF THE FEDERAL RULES OF CIVIL PROCEDURE, DE 11. THE PARTIES SHALL CALL (888) 363-4734, USING ACCESS CODE 4132441, FIVE MINUTES BEFORE THE CONFERENCE.COUNSEL SHOULD NOTE THAT, IN APPROPRIATE CASES, THE PRE-MOTION LETTERS AS WELL AS THE RESPONSES, ALONG WITH COUNSELS' ARGUMENTS AT THE PRE-MOTION CONFERENCE, MAY BE CONSTRUED, AT THE DISCRETION OF THE COURT, AS THE MOTION ITSELF. ARGUMENTS NOT RAISED IN THE PRE-MOTION LETTERS OR DURING THE PRE-MOTION CONFERENCE SHALL BE DEEMED WAIVED. SEE IN RE BEST PAYPHONES, INC., 450 F. APP'X 8, 15 (2D CIR. 2011). AT THE CONFERENCE, THE COURT WILL ISSUE A BRIEFING SCHEDULE IF NECESSARY. BEFORE REQUESTING AN ADJOURNMENT, THE PARTIES SHALL MEET AND CONFER AND SUBMIT A JOINT LETTER WITH SEVERAL PROPOSED DATES. THE PARTIES AND OTHER ATTENDEES TO THE CONFERENCE ARE ALSO REMINDED THAT THE RECORDING OF ANY PROCEEDING OF THE COURT, INCLUDING THIS CONFERENCE, IS PROHIBITED UNDER LOCAL RULE 1.8. ORDERED BY JUDGE GARY R. BROWN ON 8/8/2022. C/ECF (JOHNSTON, LINDA) (ENTERED: 08/08/2022)

(#12) RESPONSE IN OPPOSITION RE #11 MOTION FOR PRE MOTION CONFERENCE FILED BY JOHN LUCAS. (ATTACHMENTS: #1 EXHIBIT EXHIBIT A.MARCH AND APRIL 2021 EMAILS, #2 EXHIBIT EXHIBIT B.SEPTEMBER 2021 LETTER) (FEATHER, DAVID) (ENTERED: 08/08/2022)

(#8) SUMMONS RETURNED EXECUTED BY TAMARA CASTILLO. NEW YORK CITY HOUSING AUTHORITY SERVED ON 12/16/2021, ANSWER DUE 1/6/2022. (GITLIN, BRUCE) (ENTERED: 12/20/2021)

(#7) NOTICE OF APPEARANCE BY BRUCE J. GITLIN ON BEHALF OF ALL PLAINTIFFS (ATY TO BE NOTICED) (GITLIN, BRUCE) (ENTERED: 12/13/2021)

CIVIL CASE TERMINATED AS PER PARTIES' RULE 41(A) STIPULATION. ORDERED BY JUDGE BRIAN M. COGAN ON 10/26/2022. (COGAN, BRIAN) (ENTERED: 10/26/2022)

(#9) STIPULATION OF DISMISSAL WITHOUT PREJUDICE BY JENNY HWANG (KHAIMOV, MARS) (ENTERED: 10/26/2022)

FILING FEE: $ 400, RECEIPT NUMBER 0207-10169797 (RODIN, DEANNA) (ENTERED: 02/05/2018)

(#1) COMPLAINT AGAINST ALL DEFENDANTS, WAS THE DISCLOSURE STATEMENT ON CIVIL COVER SHEET COMPLETED -YES, FILED BY FIRST INDEMNITY OF AMERICA INSURANCE COMPANY, AEGIS SECURITY INSURANCE COMPANY. (ATTACHMENTS: #1 EXHIBIT 1 THROUGH 6, #2 CIVIL COVER SHEET) (RODIN, DEANNA) MODIFIED DOCUMENT NUMBER ON 2/5/2018 (RODIN, DEANNA). (ENTERED: 02/05/2018)

(#50) ORDER OF DISCONTINUANCE: THE COURT HAS BEEN ADVISED THAT THIS ACTION HAS BEEN SETTLED. THEREFORE, THIS ACTION IS DISCONTINUED WITHOUT COST AND WITH PREJUDICE, EXCEPT AS TO THE RIGHT TO REOPEN THE ACTION IF THE SETTLEMENT IS NOT CONSUMMATED. ORDERED BY JUDGE ERIC N. VITALIANO ON 9/2/2011. (BRUCELLA, MICHELLE) (ENTERED: 09/07/2011)

(#49) STATUS REPORT BY NELTEC, INC., PARK ELECTROCHEMICAL CORP. (DICANIO, MICHAEL) (ENTERED: 07/27/2011)

(#5) SUMMONS RETURNED EXECUTED BY HD SUPPLY FACILITIES MAINTENANCE, LTD.. REAL GREEN MANAGEMENT CORP. SERVED ON 5/22/2023, ANSWER DUE 6/12/2023. (MANLEY, MORGAN) (ENTERED: 05/23/2023)

(#4) SUMMONS ISSUED AS TO REAL GREEN MANAGEMENT CORP.. (TPL) (ENTERED: 05/17/2023)

(#13) SUMMONS RETURNED EXECUTED BY LM INSURANCE CORPORATION. SAFETY NATIONAL CASUALTY CORPORATION SERVED ON 5/5/2021, ANSWER DUE 6/1/2021. (LANGER, FLORENCE) (ENTERED: 05/25/2021)

(#12) CORPORATE DISCLOSURE STATEMENT BY CINCINNATI INSURANCE COMPANY IDENTIFYING CORPORATE PARENT CINCINNATI FINANCIAL CORPORATION FOR CINCINNATI INSURANCE COMPANY. (VAHEY, LAURIE) (ENTERED: 05/14/2021)

(#6) THIS ATTORNEY CASE OPENING FILING HAS BEEN CHECKED FOR QUALITY CONTROL. SEE THE ATTACHMENT FOR CORRECTIONS THAT WERE MADE, IF ANY. (DAVIS, KIMBERLY) (ENTERED: 03/31/2020)

(#5) IN ACCORDANCE WITH RULE 73 OF THE FEDERAL RULES OF CIVIL PROCEDURE AND LOCAL RULE 73.1, THE PARTIES ARE NOTIFIED THAT IF ALL PARTIES CONSENT A UNITED STATES MAGISTRATE JUDGE OF THIS COURT IS AVAILABLE TO CONDUCT ALL PROCEEDINGS IN THIS CIVIL ACTION INCLUDING A (JURY OR NONJURY) TRIAL AND TO ORDER THE ENTRY OF A FINAL JUDGMENT. ATTACHED TO THE NOTICE IS A BLANK COPY OF THE CONSENT FORM THAT SHOULD BE FILLED OUT, SIGNED AND FILED ELECTRONICALLY ONLY IF ALL PARTIES WISH TO CONSENT. THE FORM MAY ALSO BE ACCESSED AT THE FOLLOWING LINK: #HTTP://WWW.USCOURTS.GOV/USCOURTS/FORMSANDFEES/FORMS/AO085.PDF. YOU MAY WITHHOLD YOUR CONSENT WITHOUT ADVERSE SUBSTANTIVE CONSEQUENCES. DO NOT RETURN OR FILE THE CONSENT UNLESS ALL PARTIES HAVE SIGNED THE CONSENT. (DAVIS, KIMBERLY) (ENTERED: 03/31/2020)

(#11) CLERK'S JUDGMENT DTED 6/8/2022 THAT THAT THIS ACTION IS DISMISSED; THAT PURSUANT TO 28:1915(A)(3), ANY APPEAL WOULD NOT BE TAKEN IN GOOD FAITH; AND THAT IN FORMA PAUPERIS STATUS IS DENIED FOR THE PURPOSE OF AN APPEAL. SEE COPPEDGE V. UNITED STATES, 369 U.S. 438, 444-45 (1962). ( ORDERED BY JALITZA POVEDA, DEPUTY CLERK ON BEHALF OF BRENNA B. MAHONEY CLERK OF COURT ON 6/8/2022 ) C/M TO PLAINTIFF W/APPEALS PKG. (GUZZI, ROSEANN) (ENTERED: 06/08/2022)

(#10) MEMORANDUM DECISION AND ORDER. THE CLERK OF COURT IS DIRECTED TO ENTER JUDGMENT AND CLOSE THIS CASE. THE CLERK OF COURT IS ALSO RESPECTFULLY REQUESTED TO MAIL A COPY OF THIS ORDER TO THE PLAINTIFF AND TO NOTE THE MAILING ON THE DOCKET. THE COURT CERTIFIES PURSUANT TO 28 U.S.C. 1915(A)(3) THAT ANY APPEAL WOULD NOT BE TAKEN IN GOOD FAITH AND THEREFORE IN FORMA PAUPERIS STATUS IS DENIED FOR THE PURPOSE OF AN APPEAL. ORDERED BY JUDGE ANN M. DONNELLY ON 6/6/2022. (GREENE, DONNA) (ENTERED: 06/07/2022)

(#1) NOTICE OF REMOVAL BY JARDEN ZINC PRODUCTS, LLC FROM SUFFOLK COUNTY SUPREME COURT, CASE NUMBER 601372/2018. ( FILING FEE $ 400 RECEIPT NUMBER 0207-10477617) (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 EXHIBIT A, #3 EXHIBIT B, #4 EXHIBIT C, #5 EXHIBIT D, #6 CERTIFICATE OF SERVICE, #7 AFFIDAVIT OF SERVICE) (BELTER, CHRISTOPHER) (ENTERED: 06/01/2018)

SCHEDULING ORDER: TELEPHONE INITIAL CONFERENCE SET FOR 9/24/2020 AT 11:30 AM BEFORE JUDGE SANDRA J. FEUERSTEIN. AT THAT TIME, THE PARTIES ARE DIRECTED TO CALL THE TELECONFERENCING NUMBER (877) 336-1280 AND FOLLOW THE AUTOMATED INSTRUCTIONS; THE ACCESS CODE IS 7215690. THE PARTIES SHALL APPEAR WITH AUTHORITY, OR WITH INDIVIDUALS WITH AUTHORITY, TO SETTLE THIS MATTER. ORDERED BY JUDGE SANDRA J. FEUERSTEIN ON 8/31/2020. (DISBROW, SANDRA) (ENTERED: 08/31/2020)

ORDER REASSIGNING CASE. CASE REASSIGNED TO JUDGE SANDRA J. FEUERSTEIN FOR ALL FURTHER PROCEEDINGS. JUDGE NICHOLAS G. GARAUFIS NO LONGER ASSIGNED TO CASE PLEASE DOWNLOAD AND REVIEW THE INDIVIDUAL PRACTICES OF THE ASSIGNED JUDGES, LOCATED ON OUR #WEBSITE. ATTORNEYS ARE RESPONSIBLE FOR PROVIDING COURTESY COPIES TO JUDGES WHERE THEIR INDIVIDUAL PRACTICES REQUIRE SUCH.ORDERED BY CHIEF JUDGE ROSLYNN R. MAUSKOPF ON 8/31/2020. (DAVIS, KIMBERLY) (ENTERED: 08/31/2020)

(#22) MEMORANDUM AND OPINION. THE COURT SUA SPONTE DISMISSES THIS CASE FOR FAILURE TO PLEAD SUBJECT MATTER JURISDICTION. PLAINTIFFS MAY FILE AN AMENDED COMPLAINT BY MARCH 5, 2010 THAT PROPERLY ALLEGES DIVERSITY JURISDICTION. IF PLAINTIFFS FAIL TO FILE SUCH AN AMENDED COMPLAINT BY MARCH 5, 2010, THE CLERK OF THE COURT IS DIRECTED TO MARK THIS MATTER AS CLOSED. ORDERED BY JUDGE JOANNA SEYBERT ON 2/3/2010. (OSLICK, JACOB)

SET/RESET HEARINGS: IN PERSON PRE-MOTION CONFERENCE SET FOR 9/30/2021 12:00 PM BEFORE JUDGE FREDERIC BLOCK. (INNELLI, MICHAEL) (ENTERED: 09/02/2021)

(#11) SCHEDULING ORDER: PLAINTIFF'S LETTER APPLICATION #8 DATED 8/9/21 IS GRANTED. AN IN PERSON PRE MOTION CONFERENCE IS SCHEDULED FOR SEPTEMBER 30, 2021 @ 12:00 NOON. THE COURT EXPECTS THE PARTIES TO BE CONVERSANT WITH THE UNDERLYING FACTS AND PREPARED TO DISCUSS THE LEGAL ISSUES ARISING THEREFROM. THE PARTIES ARE REMINDED THAT THEY ARE OBLIGATED TO DISCUSS THE PROSPECT OF SETTLEMENT AND MAY BE REQUIRED TO PROVIDE THE COURT WITH A REPORT OF SUCH DISCUSSIONS. IF THIS DATE PRESENTS A CONFLICT COUNSEL SHALL FIRST OBTAIN THE CONSENT FROM ALL THE PARTIES TO ADJOURN THIS IN PERSON PRE-MOTION CONFERENCE AND THEN FILE A LETTER APPLICATION. UPON RECEIPT OF THIS EMAIL COUNSEL SHALL CONFIRM WITH EACH OTHER OF THE DATE AND TIME OF THIS IN PERSON PRE-MOTION CONFERENCE. ORDERED BY JUDGE FREDERIC BLOCK ON 9/2/2021. (INNELLI, MICHAEL) (ENTERED: 09/02/2021)

(#8) NOTICE OF APPEARANCE BY ROSTISLAV KOFMAN ON BEHALF OF ARLEEN RALPH (NOTIFICATION DECLINED OR ALREADY ON CASE) (KOFMAN, ROSTISLAV) (ENTERED: 07/22/2019)

(#7) ANSWER TO #1 COMPLAINT, BY ARLEEN RALPH. (KOFMAN, ROSTISLAV) (ENTERED: 07/22/2019)

MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE JUDGE CAROL BAGLEY AMON. APPEARANCES: FOR PLAINTIFF - KATHLEEN CAVANAUGH, ESQ.; FOR DEFENDANTS - RUSSEL SHANKS AND JEFFREY RUDERMAN. A TELEPHONE CONFERENCE WAS HELD ON DECEMBER 5, 2019 REGARDING PLAINTIFF'S PROPOSED WRIT OF REPLEVIN. PLAINTIFF'S COUNSEL STATED THAT SHE WILL CONFER WITH DEFENSE COUNSEL AND WILL SUBMIT A REVISED PROPOSED ORDER FOR A WRIT OF REPLEVIN AND A PROPOSED WRIT OF REPLEVIN, WHICH WILL INCLUDE AN AGREED-UPON EXTENSION OF THE TRO AS WELL AS CORRECT ERRORS AS DISCUSSED ON THE RECORD. (COURT REPORTER HOLLY DRISCOLL) (COHN, CAROLINE) (ENTERED: 12/05/2019)

ORDER GRANTING #21 MOTION TO APPEAR BY TELEPHONE. THE PARTIES' JOINT MOTION TO CONVERT THE IN-PERSON CONFERENCE SCHEDULED FOR TOMORROW AT 11:00 A.M. TO A TELEPHONIC CONFERENCE IS GRANTED. PLAINTIFF'S COUNSEL IS DIRECTED TO CALL CHAMBERS AT (718) 613-2410 WITH BOTH PARTIES ON THE LINE. ORDERED BY JUDGE CAROL BAGLEY AMON ON 12/4/2019. (COHN, CAROLINE) (ENTERED: 12/04/2019)

(#9) SCHEDULING ORDER/CIVIL CASE MANAGEMENT PLAN IS HEREBY ADOPTED. ( ORDERED BY JUDGE BRIAN M. COGAN ON 12/5/2019 ) (GUZZI, ROSEANN) (ENTERED: 12/09/2019)

(#8) LETTER JOINT DESCRIPTION OF THE CASE AS REQUIRED BY SCHEDULING ORDER (DKT NO. 5) BY HSBC BANK USA N.A. (ZARLOCK, PRESTON) (ENTERED: 12/02/2019)

(#107) ORDER GRANTING 89 MOTION FOR SUMMARY JUDGMENT. FOR THE REASONS SET FORTH IN THE ATTACHED MEMORANDUM AND ORDER, PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS WARSHAGER AND FISCHER IS GRANTED IN THE AMOUNT OF $24,452,835.35, PLUS INTEREST, ATTORNEYS FEES AND COSTS AS DEFINED IN THEIR GUARANTIES. ORDERED BY JUDGE DENIS R. HURLEY ON 2/25/2013. (SPATOLA, RICHARD)

ORDER: MOTION FOR EXTENSION OF TIME TO ANSWER #9 , FILED ON CONSENT, IS HEREBY GRANTED. DEFENDANT IS DIRECTED TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT BY 9/23/2021. ORDERED BY MAGISTRATE JUDGE TARYN A. MERKL ON 8/27/2021. (CAHN, GABRIEL) (ENTERED: 08/27/2021)

(#9) MOTION FOR EXTENSION OF TIME TO FILE ANSWER (ON CONSENT) BY ABIIE LLC. (HAFF, NICOLE) (ENTERED: 08/27/2021)

(#2) PROPOSED SUMMONS. RE #1 COMPLAINT, BY U.S. COACHWAYS, INC. (GULLO, DOMINICK) (ENTERED: 10/12/2017)

(#1) COMPLAINT AGAINST ALL DEFENDANTS FILING FEE $ 400, RECEIPT NUMBER 0207-9900199 WAS THE DISCLOSURE STATEMENT ON CIVIL COVER SHEET COMPLETED -YES,, FILED BY U.S. COACHWAYS, INC.. (ATTACHMENTS: #1 CIVIL COVER SHEET) (GULLO, DOMINICK) (ENTERED: 10/12/2017)

(#7) ORDER DISMISSING CASE RE: #6 NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE. CASE CLOSED. SO ORDERED BY JUDGE JOAN M. AZRACK ON 6/6/2019. (ORTIZ, GRISEL) (ENTERED: 06/06/2019)

(#6) NOTICE OF VOLUNTARY DISMISSAL BY UNDERWRITERS AT LLOYD'S SUBSCRIBING TO COVER NOTE B1526MACAR1800089 (LELAND, KIPP) (ENTERED: 06/05/2019)

(#4) NOTICE OF APPEARANCE BY ORI SHAFIRSTEIN ON BEHALF OF PEERLESS INSURANCE COMPANY (ATY TO BE NOTICED) (SHAFIRSTEIN, ORI) (ENTERED: 03/13/2018)

(#3) PROPOSED SUMMONS. BY PEERLESS INSURANCE COMPANY (POTASHNER, MARSHALL) (ENTERED: 03/13/2018)

(#11) CORPORATE DISCLOSURE STATEMENT BY ESTEE LAUDER INTERNATIONAL, INC. IDENTIFYING CORPORATE PARENT ESTEE LAUDER COMPANIES INC. FOR ESTEE LAUDER INTERNATIONAL, INC.. (HERSCHLEIN, JAMES) (ENTERED: 06/12/2020)

(#10) CORPORATE DISCLOSURE STATEMENT BY THE ESTEE LAUDER COMPANIES INC. (HERSCHLEIN, JAMES) (ENTERED: 06/12/2020)

(#9) CASE REFERRED TO ARBITRATION. CASE REFERRED TO ARBITRATION. INSTRUCTIONS AND ARBITRATION PROCEDURE SENT TO COUNSEL AND PRO SE LITIGANTS. THIS CASE HAS BEEN DESIGNATED TO PARTICIPATE IN THE COURT ANNEXED ARBITRATION PROGRAM PURSUANT TO LOCAL CIVIL RULE 83.7(D) WHEREIN MONEY DAMAGES ONLY ARE BEING SOUGHT IN AN AMOUNT NOT IN EXCESS OF $150,000.00 EXCLUSIVE OF INTEREST AND COSTS. DAMAGES ARE PRESUMED NOT TO BE IN EXCESS OF THE ARBITRATION LIMIT UNLESS A CERTIFICATION IS FILED IN ACCORDANCE WITH LOCAL CIVIL RULE 83.7(D) (3). AFTER AN ANSWER IS FILED, AN ARBITRATION HEARING WILL BE SCHEDULED. THE HEARING WILL BE SCHEDULED TO OCCUR APPROXIMATELY 120 DAYS AFTER FILING OF THE ANSWER. COUNSEL HAVE 120 DAYS TO COMPLETE DISCOVERY UNLESS THE MAGISTRATE JUDGE ORDERS A SHORTER OR LONGER PERIOD FOR DISCOVERY (CREDLE, RITA) (ENTERED: 11/22/2019)

(#8) SCHEDULING ORDER: AN INITIAL CONFERENCE WILL BE HELD IN THIS CASE ON JANUARY 14, 2020 AT 10:00 A.M. BEFORE PEGGY KUO, UNITED STATES MAGISTRATE JUDGE, IN COURTROOM 11C SOUTH OF THE UNITED STATES COURTHOUSE, 225 CADMAN PLAZA EAST, BROOKLYN, NEW YORK. ALL COUNSEL ARE REQUIRED TO ATTEND. COUNSEL ARE DIRECTED TO THE ANNEXED INITIAL CONFERENCE ORDER FOR INSTRUCTIONS. AT LEAST FIVE DAYS BEFORE THE CONFERENCE, THE PARTIES MUST FILE A COMPLETED COPY OF THE PROPOSED DISCOVERY PLAN, A PDF VERSION OF WHICH MAY BE FOUND AT: HTTPS://WWW.NYED.USCOURTS.GOV/PUB/PK-DISCOVPLAN.PDF. ANY REQUEST FOR ADJOURNMENT OF THIS OR ANY OTHER CONFERENCE MUST BE MADE IN WRITING ON NOTICE TO OPPOSING PARTIES, AND MUST DISCLOSE WHETHER OR NOT ALL PARTIES CONSENT. NO REQUEST FOR ADJOURNMENT WILL BE CONSIDERED UNLESS MADE AT LEAST TWO (2) BUSINESS DAYS BEFORE THE SCHEDULED CONFERENCE, EXCEPT IN THE EVENT OF AN EMERGENCY. COUNSEL WITH KNOWLEDGE AND AUTHORITY MUST BE PRESENT. PER DIEM COUNSEL MAY NOT APPEAR WITHOUT PRIOR PERMISSION OF THE COURT. ORDERED BY MAGISTRATE JUDGE PEGGY KUO ON 11/1/2019. (ATTACHMENTS: #1 PROPOSED DISCOVERY PLAN) (RIQUELME, CLAUDIA) (ENTERED: 11/01/2019)

(#8) SUMMONS RETURNED EXECUTED BY ANTHONY COLANDRO. BATES INVESTMENT GROUP, LLC SERVED ON 10/14/2021, ANSWER DUE 11/4/2021. (WARREN, CHRISTOPHER) (ENTERED: 10/25/2021)

(#7) SUMMONS RETURNED EXECUTED BY ANTHONY COLANDRO. EDWARD L. BATES III SERVED ON 10/6/2021, ANSWER DUE 10/27/2021. (WARREN, CHRISTOPHER) (ENTERED: 10/25/2021)

(#10) ORDER ADOPTING REPORT AND RECOMMENDATIONS: ON AUGUST 2, 2016, UNITED STATES CHIEF MAGISTRATE JUDGE ROANNE L. MANN ISSUED A REPORT AND RECOMMENDATION RECOMMENDING THAT THIS COURT DISMISS THE INSTANT ACTION WITH PREJUDICE FOR PLAINTIFFS FAILURE TO PROS ECUTE PURSUANT TO RULE 41 OF THE FEDERAL RULES OF CIVIL PROCEDURE. THE PARTIES WERE GIVEN UNTIL AUGUST 19, 2016, TO FILE OBJECTIONS TO THE REPORT AND RECOMMENDATION. TO DATE, NO OBJECTIONS HAVE BEEN FILED. THE COURT HAS REVIEWED THE REPORT AND RECOMM ENDATION FOR CLEAR ERROR AND, FINDING NONE, HEREBY ADOPTS CHIEF MAGISTRATE JUDGE MANNS REPORT AND RECOMMENDATION AS THE OPINION OF THIS COURT. THE CLERK OF COURT IS DIRECTED TO ENTER JUDGMENT IN ACCORDANCE WITH THIS ORDER AND CLOSE THIS CASE. ORDERED BY JUDGE LASHANN DEARCY HALL ON 12/2/2016. (BASNIGHT, JASMINE)

MEDIATION INSTRUCTIONS FOR COUNSEL ARE AVAILABLE AT: HTTPS://WWW.NYED.USCOURTS.GOV/ADR-FORMS. COUNSEL ARE TO SELECT A MEDIATOR, SCHEDULE THE FIRST MEDIATION SESSION, AND FILE THE NAME OF THE MEDIATOR, DATE, TIME AND PLACE OF THE FIRST MEDIATION SESSION VIA CM/ECF USING THE EVENT SELECTION OF MEDIATOR. FOR A LIST OF THE EDNY MEDIATORS AND THEIR QUALIFICATIONS, SEE THE COURT'S WEBSITE AT HTTPS://WWW.NYED.USCOURTS.GOV/ADR/MEDIATION/DISPLAYALL.CFM. EDNY MEDIATORS ARE COMPENSATED IN ACCORDANCE WITH EDNY LOCAL CIVIL RULE 83.8(F)(1)[FORMERLY EDNY LOCAL CIVIL RULE 83.11(F)(1)]. THE THE CONFIDENTIALITY STIPULATION IS AVAILABLE AT: HTTPS://WWW.NYED.USCOURTS.GOV/ADR-FORMS, AND MUST BE SIGNED BY ALL PARTICIPANTS, INCLUDING THE MEDIATOR. THE SIGNED CONFIDENTIALITY STIPULATION MUST BE UPLOADED VIA THE COURTS WEBSITE HERE: HTTPS://EDNY.APP.BOX.COM/F/1FABAA0A170B4FD293704738238FD876. UPON COMPLETION OF THE MEDIATION, BOTH PARTIES MUST SUBMIT A MEDIATION REPORT WHICH CAN BE FOUND AT: HTTPS://WWW.NYED.USCOURTS.GOV/ADR-FORMS. THE MEDIATION REPORT MUST BE SUBMITTED WITHIN TWO WEEKS FOLLOWING MEDIATION SESSION. (TL) (ENTERED: 10/04/2022)

(#8) ORDER IN FLSA CASE REQUIRING DISCOVERY, SETTING INITIAL PRETRIAL DISCOVERY SCHEDULE, AND REFERRAL TO MEDIATION: THE FOLLOWING ORDER IMPLEMENTS RULE 16'S REQUIREMENT FOR CASES BASED ON THE FAIR LABOR STANDARDS ACT ("FLSA"). THE RULE 26(A)(1) PROVISIONS ON INITIAL DISCLOSURES ARE WAIVED IN THIS CASE. INSTEAD, THE PARTIES MUST UTILIZE THE DISCOVERY PROTOCOL AND COMPLY WITH THE HEREIN DESCRIBED DEADLINES AND REQUIREMENTS. PARTIES TO EXCHANGE LIMITED DISCOVERY BY 10/15/2022. STATUS REPORT REGARDING SETTLEMENT IS DUE BY 11/9/2022. ORDER REFERRING CASE TO MEDIATION (SELECTION OF MEDIATOR DUE BY 11/9/2022). MEDIATION SHALL BE COMPLETED BY 12/24/2022. PARTIES TO SUBMIT A JOINT POST-MEDIATION STATUS REPORT BY 1/7/2023. ORDERED BY MAGISTRATE JUDGE JAMES R. CHO ON 9/15/2022. (GILLESPIE-CARDO, SAUDIA) (ENTERED: 09/15/2022)

(#1) COMPLAINT AGAINST LIVING ROOM RESTAURANT AND LOUNGE, INC., BEGUM SHAHNAZ FILING FEE $ 400, RECEIPT NUMBER ANYEDC-11064391 WAS THE DISCLOSURE STATEMENT ON CIVIL COVER SHEET COMPLETED -YES,, FILED BY ANTONIO BAUTISTA GONZALEZ. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 PROPOSED SUMMONS) (COOPER, PETER) (ENTERED: 01/02/2019)

(#10) SCHEDULING ORDER: A TELEPHONIC-INITIAL CONFERENCE WILL BE HELD AT 4:00 P.M. ON 12/9/2021 BEFORE MAGISTRATE JUDGE JAMES R. CHO. COUNSEL FOR ALL PARTIES MUST PARTICIPATE. COUNSEL FOR PLAINTIFFS ARE DIRECTED TO IMMEDIATELY CONFIRM THIS CONFERENCE DATE AND TIME WITH DEFENDANT'S COUNSEL. COUNSEL ARE DIRECTED TO COMPLETE THE ATTACHED PROPOSED SCHEDULING ORDER AND ELECTRONICALLY FILE SAME WITH THE COURT NO LATER THAN 12/7/2021. EACH PARTY IS DIRECTED TO CALL TOLL FREE (888) 808-6929 AND USE ACCESS CODE 1065334. ADJOURNMENT REQUESTS WILL NOT BE CONSIDERED UNLESS MADE IN ACCORDANCE WITH THIS COURT'S INDIVIDUAL RULES. ORDERED BY MAGISTRATE JUDGE JAMES R. CHO ON 11/17/2021. (ATTACHMENTS: #1 CHAMBER'S INDIVIDUAL RULES) (GILLESPIE, SAUDIA) (ENTERED: 11/17/2021)

(#9) ANSWER TO #1 COMPLAINT, BY GENCO ELEVATOR INC.. (SAPHIRSTEIN, ARNOLD) (ENTERED: 11/13/2021)

(#9) CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER. CASE CLOSED. SIGNED BY CLERK OF THE PANEL JEFFERY N. LUTHI ON 2/23/11. (REP) [TRANSFERRED FROM WISCONSIN WESTERN ON 2/24/2011.]

(#7) ORDER DISMISSING CASE: PURSUANT TO RULE 41(A)(1) OF THE FRCP, THIS ACTION AND ALL CLAIMS ARE HEREBY DISMISSED WITH PREJUDICE, WITH EACH PARTY TO BEAR ITS OWN COSTS AND ATTORNEY'S FEES. ORDERED BY CHIEF JUDGE RAYMOND J. DEARIE ON 2/10/2011. (CHEE, ALVIN) (ENTERED: 02/10/2011)

(#6) NOTICE OF VOLUNTARY DISMISSAL BY CARSON OPTICAL, INC. (LYNCH, JOHN) (ENTERED: 02/09/2011)

(#2) CORPORATE DISCLOSURE STATEMENT BY JP MORGAN CHASE & CO. (ATTACHMENTS: #1 CERTIFICATE OF SERVICE) (TARSON, MICHELLE) (ENTERED: 08/23/2023)

(#1) NOTICE OF REMOVAL BY JP MORGAN CHASE & CO. FROM CIVIL COURT: QUEENS COUNTY, CASE NUMBER CV-011737-23/QU. ( FILING FEE $ 402 RECEIPT NUMBER ANYEDC-17019187) (ATTACHMENTS: #1 EXHIBIT EXHIBIT A_COMPLAINT, #2 CIVIL COVER SHEET, #3 CERTIFICATE OF SERVICE) (TARSON, MICHELLE) (ENTERED: 08/23/2023)

(#5) SCHEDULING ORDER: AN IN-PERSON CONFERENCE WILL BE HELD AT 10:00 A.M. ON DECEMBER 3, 2018 BEFORE THE UNDERSIGNED IN HEARING ROOM N504 IN THE NORTH WING. THE INDIVIDUAL PLAINTIFF AND A PRINCIPAL WITH FULL SETTLEMENT AUTHORITY FOR THE DEFENDANT MUST PERSONALLY APPEAR WITH COUNSEL FOR THE CONFERENCE. COUNSEL ARE DIRECTED TO SUBMIT THEIR RESPECTIVE SETTLEMENT LETTERS TO THE COURT, VIA EX PARTE ELECTRONIC FILING THROUGH THE COURT'S ECF SYSTEM, NO LATER THAN NOVEMBER 29TH. IF THE CASE FAILS TO SETTLE DURING THE CONFERENCE, A DISCOVERY SCHEDULE WILL BE SET BY THE COURT. SO ORDERED BY MAGISTRATE JUDGE STEVEN TISCIONE ON 9/20/2018. (VASQUEZ, LEA) (ENTERED: 09/20/2018)

(#4) THIS ATTORNEY CASE OPENING FILING HAS BEEN CHECKED FOR QUALITY CONTROL. SEE THE ATTACHMENT FOR CORRECTIONS THAT WERE MADE, IF ANY. (WILLIAMS, ERICA) (ENTERED: 08/17/2018)

ORDER GRANTING #5 MOTION FOR EXTENSION OF TIME TO ANSWER. THE DEADLINE FOR DEFENDANT TO FILE ITS ANSWER, ALONG WITH THE ADMINISTRATIVE RECORD, IS NOW JULY 24, 2023. THE DEADLINE FOR THE PARTIES TO FILE THEIR JOINT LETTER DESCRIBING THE CASE AND A COMPLETED CIVIL CASE MANAGEMENT PLAN #4 IS NOW JULY 31, 2023. ORDERED BY JUDGE HECTOR GONZALEZ ON 6/1/2023. (MD) (ENTERED: 06/01/2023)

(#5) LETTER MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #1 COMPLAINT, AND CERTIFIED ADMINISTRATIVE RECORD TO JULY 24, 2023 BY XAVIER BECERRA. (MAHONEY, KATHLEEN) (ENTERED: 06/01/2023)

(#19) OPINION & ORDER: SO ORDERED THAT PETITIONER'S MOTION TO REMAND THIS ACTION TO THE STATE COURT PURSUANT TO 28 U.S.C. 1447(C) IS GRANTED AND THIS ACTION IS REMANDED TO THE SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF SUFFOLK FOR LACK O F SUBJECT MATTER JURISDICTION; RESPONDENT'S MOTION TO DISMISS IS DENIED WITH LEAVE TO RENEW IN THE STATE COURT; AND PETITIONER'S CROSS MOTION IS DENIED AS MOOT. THE CLERK OF THE COURT IS DIRECTED TO CLOSE THIS CASE; TO MAIL A CERTIFIED COPY OF THIS ORDER TO THE CLERK OF THE SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF SUFFOLK PURSUANT TO 28 U.S.C. 144 7( C); AND TO SERVE NOTICE OF ENTRY OF THIS ORDER ON ALL PARTIES IN ACCORDANCE WITH RULE 77(D)(L) OF THE FEDERAL RULES OF CIVIL PROCEDURE. (CERTIFIED COPY MAILED TO THE SUPREME COURT SUFFOLK COUNTY). ORDERED BY JUDGE SANDRA J. FEUERSTEIN ON 11/24/2014. (FLORIO, LISA)

(#4) THIS ATTORNEY CASE OPENING FILING HAS BEEN CHECKED FOR QUALITY CONTROL. SEE THE ATTACHMENT FOR CORRECTIONS THAT WERE MADE, IF ANY. (BOWENS, PRISCILLA) (ENTERED: 05/20/2021)

(#3) IN ACCORDANCE WITH RULE 73 OF THE FEDERAL RULES OF CIVIL PROCEDURE AND LOCAL RULE 73.1, THE PARTIES ARE NOTIFIED THAT IF ALL PARTIES CONSENT A UNITED STATES MAGISTRATE JUDGE OF THIS COURT IS AVAILABLE TO CONDUCT ALL PROCEEDINGS IN THIS CIVIL ACTION INCLUDING A (JURY OR NONJURY) TRIAL AND TO ORDER THE ENTRY OF A FINAL JUDGMENT. ATTACHED TO THE NOTICE IS A BLANK COPY OF THE CONSENT FORM THAT SHOULD BE FILLED OUT, SIGNED AND FILED ELECTRONICALLY ONLY IF ALL PARTIES WISH TO CONSENT. THE FORM MAY ALSO BE ACCESSED AT THE FOLLOWING LINK: #HTTP://WWW.USCOURTS.GOV/USCOURTS/FORMSANDFEES/FORMS/AO085.PDF. YOU MAY WITHHOLD YOUR CONSENT WITHOUT ADVERSE SUBSTANTIVE CONSEQUENCES. DO NOT RETURN OR FILE THE CONSENT UNLESS ALL PARTIES HAVE SIGNED THE CONSENT. (BOWENS, PRISCILLA) (ENTERED: 05/20/2021)

ORDER DISMISSING CASE PER #7 . SO ORDERED BY JUDGE DORA LIZETTE IRIZARRY ON 12/1/2022. (CC) (ENTERED: 12/01/2022)

(#7) STIPULATION OF DISMISSAL WITHOUT PREJUDICE BY MERRICK B. GARLAND, ALEJANDRO N. MAYORKAS, PATRICIA A. MENGES (MODAFFERI, MATTHEW) (ENTERED: 11/30/2022)

(#6) CLERK'S JUDGMENT: ORDERED AND ADJUDGED THAT PURSUANT TO FED. R. CIV. P. 12(H)(3), PLAINTIFF'S COMPLAINT IS DISMISSED WITHOUT PREJUDICE; THAT PURSUANT TO 28 U.S.C. 1915(A)(3) THAT ANY APPEAL FROM THIS ORDER WOULD NOT BE TAKEN IN GOOD FAITH; AND THAT IN FORMA PAUPERIS STATUS IS DENIED FOR PURPOSE OF AN APPEAL. SEE COPPEDGE V. UNITED STATES, 369 U.S. 438, 444-45 (1962).ORDERED BY JALITZA POVEDA, DEPUTY CLERK ON BEHALF OF DOUGLAS C. PALMER, CLERK OF COURT ON 9/14/2018. (TAVAREZ, JENNIFER) (ENTERED: 09/14/2018)

(#5) ORDER: FOR THE REASONS STATED ABOVE, PLAINTIFF'S COMPLAINT IS DISMISSED WITHOUT PREJUDICE FOR LACK OF SUBJECT MATTER JURISDICTION, PURSUANT TO FED. R. CIV. P. 12(H)(3). THE COURT CERTIFIES PURSUANT TO 28 U.S.C. 1915(A)(3) THAT ANY APPEAL FROM THIS ORDER WOULD NOT BE TAKEN IN GOOD FAITH AND THEREFORE IN FORMA PAUPERIS STATUS IS DENIED FOR PURPOSE OF AN APPEAL. SEE COPPEDGE V. UNITED STATES , 369 U.S. 438, 444-45 (1962).SO ORDERED BY JUDGE WILLIAM F. KUNTZ, II ON 9/13/2018. (TAVAREZ, JENNIFER) (ENTERED: 09/14/2018)

(#26) LETTER IN RESPONSE TO THE COURTS DECEMBER 6, 2022 ORDER BY PATRICE BINDEL, DANIEL E. CARSON, PAUL H. UHLE, NUE GEGA, TRASHE GEGA, GARY J. CHERAMIE, ANNETTE DELLANNO, DOMENIC DELLANNO, PAUL DUNLEAVY, WENDY DUNLEAVY, RAY H. DOVELL, JR, ROBERT HODGE, JR, TAMMY L. HODGE, MIROSLABIA PEREZ, BETTY CAROL CLARK, ALICE LAWS, WILLIE LAWS, RICHARD HAUNSS, CHARLES CHURCH, ELAINE CHURCH, JOTI ALLEN, ALISON MARESCA, DOMENICK MARESCA, DIANE FASSLER, JEFFREY FASSLER, JUDY PALMER, CONSTANCE R. FUREY, WILLIAM P. FUREY, MARY CHRISTINA ROSS, BJORN VON EULER, SHARON VON EULER, ANTHONY CRISTIANO, KATHLEEN CRISTIANO, MARY CIRRITO, MICHAEL CIRRITO, MONICA WEST, WALTER WEST, DEBORAH MCBRIDE, DONALD MCBRIDE, JIMMY AFZALI, DONNA M. REYES, RICHARD REILLY, ELIZABETH BEASLEY, THOMAS BEASLEY, LAWRENCE BERGER, KEVIN G. PATTERSON, CAROL LAPPEN, DAVID ZEEVALK, DAWN ZEEVALK, ROSEMARY PROSCIA, CHRISTOPHER PROSCIA, CHRISTINA CHANCE, ALEXANDER BERGER, RONA BERGER, CLAYTON WILDER, GEORGE WILSON, VALERIE WILSON, ALISON GELFAND, LEWIS GELFAND, STEPHEN DECORTE, SUSAN DECORTE, EMANUEL CERVELLI, ROBERT RHODES, KEVIN KENNEY, LAURA KENNEY, CAROLINE RILEY, MARGARET SLANOVEC, IVAN HOYOS, JOSEPH CENTINEO, CORRINE SEXTON, JOSEPH SEXTON, JAMES OBRIEN, GERALDINE BILLUPS, CHARLES M AGRO, ANNETTE ALBERTI, JOSEPH ALBERTI, LAWRENCE BATHERWICH, ANDREW BELLIAN, KAREN S BELLIAN, ALLEN BELLONE, LUCILLE BELLONE, KENNETH M. BERNSTEIN, JACOB BRICKMAN, KATHERINE BRISCOE, CYNTHIA BROWN, NORMAN BROWN, JAMES B. BURKE, BRIAN CAMP, CYNTHIA CAMP, LAQUIESHA CAROLINA, BERNADETTE CHANCE, CHARLES R. CUNEO, JOANNE CUNEO, LAWRENCE DALY, IRENE DANOW, KEVEN DANOW, MELISSA DAVIS, WALTON R. DIVEN, JIMMY FLOWERS, JR, JULIA FLOWERS, LEE FOXWELL, REX A. FOXWELL, JACK GEHM, LENEATHA CAROLE GLASS, STEVEN GLASS, MARK GOLDMAN, HENRI GOURD, JOHN GREENE, AMEDEO GUGLIELMO, THERESA GUGLIELMO, MADELON M. GUTEKUNST, WILLIAM O. GUTEKUNST, HERBERT HAHN, MICHAEL HEAD, RONALD HOYT, SANDRA HOYT, DEBBIE INSDORF, MICHAEL A INSDORF, BELKIS JACOBS, PATRICIA KREITZMAN, ROBERT A. KINDLER, SYDNEY WELHAM KINDLER, BARBARA KREITZMAN, HARLEY G. LAPPEN, GERALDINE LARSON, JOSEPH M. LARSON, ARCANGELO LIBERATORE, LESLIE LIBERATORE, HENRY LOMBARDI, FARA-IZARIHS MALDONADO, JORGE L. MALDONADO, REBECCA MATCHETT, CHRISTOPHER MATCHETT, DENISE MCGUIRE, KEVIN MCGUIRE, RONALD MCNEESE, SUSAN MCNEESE, DEBRA MENEESE, LORI MORRISON, TIMOTHY MORRISON, DELORES NORTHINGTON, JOSEPH NORTHINGTON, WILLIE ANN OXENDINE, FAINA PRAVIN, MARY ELLEN RADICS, ROBERT RADICS, PAUL REYES, BRUCE ROBERTSON, LINDA ROBERTSON, ANNE ROMANO, PHILLIP ROMANO, RONALD ROMERO, MINERVA SALAZAR, CHRISTOPHER SANTOPIETRO, LINDA SCHERDER, NEIL SCHERDER, ELLIS SMITH, SUSAN STARK, BARBARA TAYLOR, JULIAN TAYLOR, JAMES TEATOM, MORRIS TESTER, SANDRA TESTER, GILDA THOMAS, JAMES VETTE, EDWARD WATSON, GEORGE WILSON, ALLAN BELLONE, KEVIN MCGUIRE ASSOCIATED CASES: 1:22-MD-03044-NGG-MMH ET AL. (RELKIN, ELLEN) (ENTERED: 12/09/2022)

(#25) MOTION TO APPOINT COUNSEL BY PATRICE BINDEL, DANIEL E. CARSON, PAUL H. UHLE, NUE GEGA, TRASHE GEGA, GARY J. CHERAMIE, PAUL DUNLEAVY, WENDY DUNLEAVY, ANNETTE DELLANNO, DOMENIC DELLANNO, RAY H. DOVELL, JR, ROBERT HODGE, JR, TAMMY L. HODGE, MIROSLABIA PEREZ, BETTY CAROL CLARK, ALICE LAWS, WILLIE LAWS, RICHARD HAUNSS, JOTI ALLEN, ALISON MARESCA, DOMENICK MARESCA, DIANE FASSLER, JEFFREY FASSLER, JUDY PALMER, CONSTANCE R. FUREY, WILLIAM P. FUREY, BJORN VON EULER, SHARON VON EULER, ANTHONY CRISTIANO, KATHLEEN CRISTIANO, MARY CIRRITO, MICHAEL CIRRITO, DEBORAH MCBRIDE, DONALD MCBRIDE, JIMMY AFZALI, DONNA M. REYES, RICHARD REILLY, LAWRENCE BERGER, KEVIN G. PATTERSON, CAROL LAPPEN, DAVID ZEEVALK, DAWN ZEEVALK, ROSEMARY PROSCIA, CHRISTOPHER PROSCIA, ALEXANDER BERGER, RONA BERGER, CLAYTON WILDER, GEORGE WILSON, VALERIE WILSON, ALISON GELFAND, LEWIS GELFAND, STEPHEN DECORTE, SUSAN DECORTE, EMANUEL CERVELLI, ROBERT RHODES, KEVIN KENNEY, LAURA KENNEY, CAROLINE RILEY, MARGARET SLANOVEC, JOSEPH CENTINEO, IVAN HOYOS, JAMES OBRIEN, GERALDINE BILLUPS, CHARLES M AGRO, ANNETTE ALBERTI, JOSEPH ALBERTI, LAWRENCE BATHERWICH, ANDREW BELLIAN, KAREN S BELLIAN, ALLEN BELLONE, LUCILLE BELLONE, KENNETH M. BERNSTEIN, JACOB BRICKMAN, KATHERINE BRISCOE, CYNTHIA BROWN, NORMAN BROWN, JAMES B. BURKE, BRIAN CAMP, CYNTHIA CAMP, LAQUIESHA CAROLINA, CHARLES R. CUNEO, JOANNE CUNEO, LAWRENCE DALY, IRENE DANOW, KEVEN DANOW, MELISSA DAVIS, WALTON R. DIVEN, JIMMY FLOWERS, JR, JULIA FLOWERS, LEE FOXWELL, REX A. FOXWELL, JACK GEHM, MARK GOLDMAN, HENRI GOURD, JOHN GREENE, AMEDEO GUGLIELMO, THERESA GUGLIELMO, MADELON M. GUTEKUNST, WILLIAM O. GUTEKUNST, HERBERT HAHN, MICHAEL HEAD, RONALD HOYT, SANDRA HOYT, DEBBIE INSDORF, MICHAEL A INSDORF, BELKIS JACOBS, PATRICIA KREITZMAN, ROBERT A. KINDLER, SYDNEY WELHAM KINDLER, BARBARA KREITZMAN, HARLEY G. LAPPEN, GERALDINE LARSON, JOSEPH M. LARSON, ARCANGELO LIBERATORE, LESLIE LIBERATORE, HENRY LOMBARDI, FARA-IZARIHS MALDONADO, JORGE L. MALDONADO, REBECCA MATCHETT, CHRISTOPHER MATCHETT, DENISE MCGUIRE, KEVIN MCGUIRE, RONALD MCNEESE, SUSAN MCNEESE, DEBRA MENEESE, LORI MORRISON, TIMOTHY MORRISON, DELORES NORTHINGTON, JOSEPH NORTHINGTON, WILLIE ANN OXENDINE, FAINA PRAVIN, MARY ELLEN RADICS, ROBERT RADICS. (ATTACHMENTS: #1 EXHIBIT 1 - CV - KIRK POPE, #2 EXHIBIT 2 - CV - ELLEN RELKIN, #3 EXHIBIT 3 - CV - ROBERT E. (ERIC) KENNEDY, #4 EXHIBIT 4 - CV - CARASUSANA B. WALL, #5 EXHIBIT 5 - CV - C. CALVIN WARRINER, #6 EXHIBIT 6 - CV - RAYNA E. KESSLER, #7 EXHIBIT 7 - CV - JOSEPH H. SAUNDERS, #8 EXHIBIT 8 - CV - MARK P. CHALOS, #9 EXHIBIT 9 - CV - MICHAEL P. CUTLER, #10 EXHIBIT 10 - CV - MARIA FLEMING, #11 EXHIBIT 11 - CV - ARATI FURNESS, #12 EXHIBIT 12 - CV - JASON S. GOLDSTEIN, #13 EXHIBIT 13 - CV - DAVID HARMAN, #14 EXHIBIT 14 - CV - KRISTINE K. KRAFT, #15 EXHIBIT 15 - CV - HADLEY E. LUNDBACK, #16 EXHIBIT 16 - CV - BEN C. MARTIN, #17 EXHIBIT 17 - CV - DANIEL A. NIGH, #18 EXHIBIT 18 - CV - JUSTIN PRESNAL, #19 EXHIBIT 19 - CV - PATRICK J. WIGLE, #20 EXHIBIT 20 - CV - CAMERON J. FALCON, #21 EXHIBIT 21 - CV - KEVIN M. FITZGERALD, #22 EXHIBIT 22 - CV - DANIELLE GOLD, #23 EXHIBIT 23 - CV - GEORGE E. MCLAUGHLIN, #24 EXHIBIT 24 - CV - COURTNEY L. MOHAMMADI, #25 EXHIBIT 25 - CV - JOANNA H. OH, #26 EXHIBIT 26 - CV - CRAIG M. SILVERMAN, #27 EXHIBIT 27 - CV - ILANA S. WOLK) ASSOCIATED CASES: 1:22-MD-03044-NGG-MMH ET AL. (RELKIN, ELLEN) (ENTERED: 11/29/2022)

(#8) DEMAND FOR TRIAL BY JURY BY HARSHARANJIT KAUR (GABEL, CLIFFORD) (ENTERED: 07/14/2023)

(#7) NOTICE OF APPEARANCE BY CLIFFORD DOUGLAS GABEL ON BEHALF OF HARSHARANJIT KAUR (ATY TO BE NOTICED) (GABEL, CLIFFORD) (ENTERED: 07/14/2023)

MOTIONS TERMINATED, DOCKETED INCORRECTLY: #8 LETTER MOTION FOR PRE MOTION CONFERENCE FILED BY TJX COMPANIES, INC., KIOP MERRICK, L.P. (THE DOCUMENT SHOULD HAVE BEEN FILED AS A "LETTER" APPLICATION, AND THE COURT WILL ADDRESS THE DOCUMENT AS SUCH. ALL CORRECTIONS HAVE BEEN MADE). (CUBANO, JAZMIN) (ENTERED: 08/24/2020)

(#9) REQUEST FOR REFUND OF FEES PAID ELECTRONICALLY APPROVED BY MICHAEL J. KRAMER, DIVISIONAL OFFICE MANAGER, ON 8/21/2020. (ENTERED: 08/21/2020)

(#15) ORDER. THIS CASE IS HEREBY REMANDED BACK TO STATE COURT. (SEE ATTACHED ORDER FOR DETAILS.) THE CLERK OF THE COURT IS DIRECTED TO TRANSFER THE APPROPRIATE RECORDS TO THE CLERK OF THE RELEVANT STATE COURT, AND TO CLOSE THIS CASE. SO ORDERED BY JUDGE JOAN M. AZRACK ON 8/17/2023. C/M (LC) (ENTERED: 08/17/2023)

(#14) LETTER RE: THE AUGUST 10, 2023 DECISION OF JUDGE GARY R. BROWN BY CHRISTOPHER MAYNARD (BROSS, STEPHENIE) (ENTERED: 08/16/2023)

(#14) AMENDED FACT SHEET IMPLEMENTATION ORDER. THE PROPOSED AMENDED FACT SHEET IMPLEMENTATION ORDER AT ECF NO. 137-1 AND ITS FOUR EXHIBITS ARE SO ORDERED AS AMENDED. SEE ATTACHED. SO ORDERED BY MAGISTRATE JUDGE MARCIA M. HENRY ON 03/23/2023. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B) ASSOCIATED CASES: 1:22-MD-03044-NGG-MMH ET AL. (JD) (ADDITIONAL ATTACHMENT(S) ADDED ON 3/23/2023: #3 EXHIBIT C, #4 EXHIBIT D) (JD). (ENTERED: 03/23/2023)

(#13) LETTER RE SCIENCE DAY BY EXACTECH US, INC., EXACTECH, INC. (ATTACHMENTS: #1 EXHIBIT PROPOSED ORDER RE SCIENCE DAY, #2 EXHIBIT DEFENDANTS' POSITION RE PARAGRAPH 9, #3 EXHIBIT TPG'S REQUEST FOR ADJOURNMENT, #4 EXHIBIT PLAINTIFFS' POSITION RE ADJOURNMENT AND PARAGRAPH 9) ASSOCIATED CASES: 1:22-MD-03044-NGG-MMH ET AL. (KANUTE, MICHAEL) (ENTERED: 03/20/2023)

ORDER REMANDING CASE: THE PARTIES HAVE NOTIFIED THE COURT THAT THEY "HAVE DISCUSSED REMAND AND ARE IN AGREEMENT THAT THIS MATTER SHOULD BE REMANDED." MOT. TO REMAND 1 (DKT. #21). ACCORDINGLY, THE #21 MOTION TO REMAND IS GRANTED. THIS ACTION IS REMANDED TO THE SUPREME COURT OF THE STATE OF NEW YORK, KINGS COUNTY. ORDERED BY JUDGE RACHEL P. KOVNER ON 4/7/2023. (MIYAMOTO, MATTHEW) (ENTERED: 04/07/2023)

(#21) FIRST MOTION TO REMAND TO STATE COURT JOINT LETTER MOTION BY OLD REPUBLIC INSURANCE COMPANY. (HEMWAY, MICHAEL) (ENTERED: 04/06/2023)

(#9) MINUTE ENTRY: INITIAL CONFERENCE HEARING HELD ON 8/6/2019 BEFORE MAGISTRATE JUDGE STEVEN M. GOLD. CAPETOLA FOR PLAINTIFF, RAVEN FOR DEFENDANTS. THE CASE MANAGEMENT SCHEDULE PROPOSED BY THE PARTIES, CALLING AMONG OTHER THINGS FOR COMPLETION OF FACT DISCOVERY BY JANUARY 3, 2020, DISCLOSURE OF PLAINTIFF'S EXPERT REPORTS BY FEBRUARY 6, 2020, AND DEFENDANTS' MEDICAL EVALUATION OF PLAINTIFF AND DISCLOSURE OF EXPERT REPORTS BY MARCH 6, 2020, IS APPROVED. THE COURT WILL HOLD A FURTHER CONFERENCE AT 10:00 AM ON MARCH 18, 2020. MEDIATION STATEMENTS SHALL BE SUBMITTED BY MARCH 13, 2020, AND MAY BE SENT EX PARTE BY EMAIL TO GOLD_CHAMBERS@NYED.USCOURTS.GOV (NOTE THAT THERE IS AN UNDERLINED SPACE BETWEEN GOLD AND CHAMBERS). PARTIES SHALL BE PREPARED (1) TO STATE THEIR RESPECTIVE POSITIONS ON SETTLEMENT, WITH PRINCIPALS WITH FULL SETTLEMENT DECISION-MAKING AUTHORITY (UP TO THE AMOUNT LAST DEMANDED FOR DEFENDANTS, DOWN TO THE AMOUNT LAST OFFERED FOR PLAINTIFFS) PRESENT OR AVAILABLE BY TELEPHONE THROUGHOUT THE CONFERENCE, (2) TO ARTICULATE THE BASIS FOR ANY ANTICIPATED SUMMARY JUDGMENT MOTIONS AND TO BE FAMILIAR WITH ANY PREMOTION CONFERENCE PROCEDURES REQUIRED BY THE DISTRICT JUDGE PRESIDING OVER THE CASE, AND (3) TO STATE WHETHER THEY WILL AGREE TO ASSIGNMENT OF THIS CASE TO A MAGISTRATE JUDGE FOR ALL PURPOSES, INCLUDING JURY TRIAL AND ENTRY OF FINAL JUDGMENT. COUNSEL ARE ENCOURAGED TO FILE A WRITTEN APPLICATION REQUESTING A SETTLEMENT CONFERENCE ON AN EARLIER DATE IF THEY BELIEVE IT MIGHT BE PRODUCTIVE TO DO SO. PLAINTIFF IS ENCOURAGED TO CONSIDER WHETHER THIS CASE IS SUITABLE FOR ARBITRATION PURSUANT TO LOCAL CIVIL RULE 83.7. (GILLESPIE, SAUDIA) MODIFIED TYPOGRAPHICAL ERROR AND MEDIATION STATEMENT DEADLINE ON 8/7/2019 (GILLESPIE, SAUDIA). (ENTERED: 08/06/2019)

(#8) STIPULATION OF DISMISSAL ONLY AS TO WESTERN EXPRESS OF NEW YORK BY JOSEPH KIMBLE, WESTERN EXPRESS OF NEW YORK, WESTERN EXPRESS, INC. (RAVEN, KEITH) (ENTERED: 08/06/2019)

NOTICE OF HEARING: INITIAL CONFERENCE SET FOR 12/4/2018 AT 11:15 AM IN COURTROOM 1010 BEFORE JUDGE SANDRA J. FEUERSTEIN AT THE CENTRAL ISLIP FEDERAL COURTHOUSE, LOCATED AT 100 FEDERAL PLAZA, CENTRAL ISLIP, NEW YORK 11722. THE PARTIES SHALL APPEAR WITH AUTHORITY, OR WITH INDIVIDUALS WITH AUTHORITY, TO SETTLE THIS MATTER. PLAINTIFF(S) SHALL SERVE A COPY OF THIS NOTICE OF HEARING UPON DEFENDANT(S) AND FILE PROOF OF SUCH SERVICE WITH THE COURT. C/ECF (KILLIGREW, PATRICIA) (ENTERED: 08/03/2018)

(#5) SUMMONS ISSUED AS TO MARC TINO. (RODIN, DEANNA) (ENTERED: 08/02/2018)

(#56) ORDER. IN PREPARING THE MEMORANDUM AND ORDER IN CONNECTION WITH THE PRELIMINARY MOTIONS IN THIS CASE, THE COURT DISCOVERED THAT THE SCREENSHOTS PROVIDED BY DEFENDANTS OF THE SIGN-IN PAGES AND THE ACCOUNT CREATION PAGES ALLEGEDLY ACCESSED AND USED BY PLAINTIFFS ADAM BERKSON AND KERRY WELSH WERE NOT CLEAR ENOUGH FOR PRINTING PURPOSES. SEE SLADKY REPLY DECL. EXS. 1-2, JULY 3, 2014, ECF NO. # 30 . CLEAR COPIES OF THE SIGN-IN AND ACCOUNT CREATION PAGES FOR BOTH PLAINTIFFS SHOULD BE FURNISHED. SUCH CLEAR COPIES TO BE USED IN THE OPINION SHALL BE FURNISHED WITHIN 5 DAYS. WITHIN THE SAME TIME, RESPONSES TO THE QUESTIONS ASKED HEREIN SHALL BE FILED. ORDERED BY JUDGE JACK B. WEINSTEIN ON 3/30/2015. (BARRETT, C) (ENTERED: 03/30/2015)

(#55) AFFIDAVIT/DECLARATION IN SUPPORT RE # 21 MOTION TO CHANGE VENUE MOTION TO COMPEL MOTION TO DISMISS FILED BY GOGO INC., GOGO LLC. (ATTACHMENTS: # 1 EXHIBIT A) (LAURA, ANTHONY) (ENTERED: 03/27/2015)

(#18) CERTIFICATE OF SERVICE BY PAYPAL INC. RE #17 REPLY IN SUPPORT, (SARLES, MATTHEW) (ENTERED: 10/24/2022)

(#17) REPLY IN SUPPORT RE #12 MOTION FOR JUDGMENT BASED ON ADR SETTLEMENT ARBITRATION AWARD AND REPLY IN OPPOSITION TO PLAINTIFF'S CROSS MOTION TO STRIKE PLEADINGS RE #16 FILED BY PAYPAL INC.. (ATTACHMENTS: #1 DECLARATION OF EMILY STEDMAN) (SARLES, MATTHEW) (ENTERED: 10/24/2022)

(#2) CORPORATE DISCLOSURE STATEMENT BY GEICO CASUALTY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY IDENTIFYING CORPORATE PARENT BERKSHIRE HATHAWAY, INC., CORPORATE PARENT GEICO CORPORATION FOR GEICO CASUALTY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY. (SIRIGNANO, MICHAEL) (ENTERED: 06/22/2018)

(#1) COMPLAINT AGAINST APOLLO MEDICAL DIAGNOSTICS, PLLC, BI COUNTY MEDICAL DIAGNOSTICS, P.C., ISLAND MEDICAL DIAGNOSTICS, PLLC, JOHN DOE DEFENDANTS "1" - "10", RICHARD C. KOFFLER, MD, JACQUELINE M. LEWIS, MD FILING FEE $ 400, RECEIPT NUMBER 0207-10533469 WAS THE DISCLOSURE STATEMENT ON CIVIL COVER SHEET COMPLETED - NO,, FILED BY GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO CASUALTY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 PROPOSED SUMMONS AND RIDER, #3 EXHIBIT 1, #4 EXHIBIT 2, #5 EXHIBIT 3, #6 EXHIBIT 4, #7 EXHIBIT 5) (SIRIGNANO, MICHAEL) (ENTERED: 06/22/2018)

(#9) ORDER REMANDING ACTION TO STATE SUPREME COURT OF THE STATE OF NEW YORK, SUFFOLK COUNTY, INDEX NUMBER: 607942/2021. ACCORDINGLY, THE CLERK OF COURT IS DIRECTED TO CLOSE THIS CASE DOCKET. SO ORDERED BY JUDGE JOANNA SEYBERT ON 7/9/2021. C/ECF (VALLE, CHRISTINE) (ENTERED: 07/09/2021)

(#8) LETTER BY MIELE, INCORPORATED (ATTACHMENTS: #1 PROPOSED ORDER ORDER REMANDING ACTION) (CASE, MICHAEL) (ENTERED: 07/08/2021)

(#1) COMPLAINT / VERIFIED COMPLAINT AGAINST ALL DEFENDANTS FILING FEE $ 402, RECEIPT NUMBER ANYEDC-16751938 WAS THE DISCLOSURE STATEMENT ON CIVIL COVER SHEET COMPLETED -YES,, FILED BY DANIEL HAWKINS, DD RESTAURANT GROUP, INC.. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 PROPOSED SUMMONS (DEFENDANT CHIP H. ZOEGALL), #3 PROPOSED SUMMONS (DEFENDANT CENTRICFM SOLUTIONS, INC.), #4 PROPOSED SUMMONS (DEFENDANT PACIFICA CMFM GROUP, LLC), #5 PROPOSED SUMMONS (DEFENDANT RIHAM M. FARID)) (STARR, STEPHEN) (ENTERED: 05/31/2023)

(#10) NOTICE OF APPEARANCE BY EDWARD K NEWMAN ON BEHALF OF SECRETARY OF HOUSING AND URBAN DEVELOPMENT (ATY TO BE NOTICED) (NEWMAN, EDWARD) (ENTERED: 12/05/2019)

(#9) SUMMONS RETURNED EXECUTED BY ADMINISTRATOR OF THE U.S. SMALL BUSINESS ADMINISTRATION. FATIMA BARRIE SERVED ON 11/21/2019, ANSWER DUE 12/12/2019. (MANFREDI, JOHN) (ENTERED: 11/25/2019)

(#15) MOTION TO APPOINT COUNSEL BY PATRICE BINDEL, DANIEL E. CARSON, PAUL H. UHLE, NUE GEGA, TRASHE GEGA, GARY J. CHERAMIE, PAUL DUNLEAVY, WENDY DUNLEAVY, ANNETTE DELLANNO, DOMENIC DELLANNO, RAY H. DOVELL, JR, ROBERT HODGE, JR, TAMMY L. HODGE, MIROSLABIA PEREZ, BETTY CAROL CLARK, ALICE LAWS, WILLIE LAWS, RICHARD HAUNSS, JOTI ALLEN, ALISON MARESCA, DOMENICK MARESCA, DIANE FASSLER, JEFFREY FASSLER, JUDY PALMER, CONSTANCE R. FUREY, WILLIAM P. FUREY, BJORN VON EULER, SHARON VON EULER, ANTHONY CRISTIANO, KATHLEEN CRISTIANO, MARY CIRRITO, MICHAEL CIRRITO, DEBORAH MCBRIDE, DONALD MCBRIDE, JIMMY AFZALI, DONNA M. REYES, RICHARD REILLY, LAWRENCE BERGER, KEVIN G. PATTERSON, CAROL LAPPEN, DAVID ZEEVALK, DAWN ZEEVALK, ROSEMARY PROSCIA, CHRISTOPHER PROSCIA, ALEXANDER BERGER, RONA BERGER, CLAYTON WILDER, GEORGE WILSON, VALERIE WILSON, ALISON GELFAND, LEWIS GELFAND, STEPHEN DECORTE, SUSAN DECORTE, EMANUEL CERVELLI, ROBERT RHODES, KEVIN KENNEY, LAURA KENNEY, CAROLINE RILEY, MARGARET SLANOVEC, JOSEPH CENTINEO, IVAN HOYOS, JAMES OBRIEN, GERALDINE BILLUPS, CHARLES M AGRO, ANNETTE ALBERTI, JOSEPH ALBERTI, LAWRENCE BATHERWICH, ANDREW BELLIAN, KAREN S BELLIAN, ALLEN BELLONE, LUCILLE BELLONE, KENNETH M. BERNSTEIN, JACOB BRICKMAN, KATHERINE BRISCOE, CYNTHIA BROWN, NORMAN BROWN, JAMES B. BURKE, BRIAN CAMP, CYNTHIA CAMP, LAQUIESHA CAROLINA, CHARLES R. CUNEO, JOANNE CUNEO, LAWRENCE DALY, IRENE DANOW, KEVEN DANOW, MELISSA DAVIS, WALTON R. DIVEN, JIMMY FLOWERS, JR, JULIA FLOWERS, LEE FOXWELL, REX A. FOXWELL, JACK GEHM, MARK GOLDMAN, HENRI GOURD, JOHN GREENE, AMEDEO GUGLIELMO, THERESA GUGLIELMO, MADELON M. GUTEKUNST, WILLIAM O. GUTEKUNST, HERBERT HAHN, MICHAEL HEAD, RONALD HOYT, SANDRA HOYT, DEBBIE INSDORF, MICHAEL A INSDORF, BELKIS JACOBS, PATRICIA KREITZMAN, ROBERT A. KINDLER, SYDNEY WELHAM KINDLER, BARBARA KREITZMAN, HARLEY G. LAPPEN, GERALDINE LARSON, JOSEPH M. LARSON, ARCANGELO LIBERATORE, LESLIE LIBERATORE, HENRY LOMBARDI, FARA-IZARIHS MALDONADO, JORGE L. MALDONADO, REBECCA MATCHETT, CHRISTOPHER MATCHETT, DENISE MCGUIRE, KEVIN MCGUIRE, RONALD MCNEESE, SUSAN MCNEESE, DEBRA MENEESE, LORI MORRISON, TIMOTHY MORRISON, DELORES NORTHINGTON, JOSEPH NORTHINGTON, WILLIE ANN OXENDINE, FAINA PRAVIN, MARY ELLEN RADICS, ROBERT RADICS. (ATTACHMENTS: #1 EXHIBIT 1 - CV - KIRK POPE, #2 EXHIBIT 2 - CV - ELLEN RELKIN, #3 EXHIBIT 3 - CV - ROBERT E. (ERIC) KENNEDY, #4 EXHIBIT 4 - CV - CARASUSANA B. WALL, #5 EXHIBIT 5 - CV - C. CALVIN WARRINER, #6 EXHIBIT 6 - CV - RAYNA E. KESSLER, #7 EXHIBIT 7 - CV - JOSEPH H. SAUNDERS, #8 EXHIBIT 8 - CV - MARK P. CHALOS, #9 EXHIBIT 9 - CV - MICHAEL P. CUTLER, #10 EXHIBIT 10 - CV - MARIA FLEMING, #11 EXHIBIT 11 - CV - ARATI FURNESS, #12 EXHIBIT 12 - CV - JASON S. GOLDSTEIN, #13 EXHIBIT 13 - CV - DAVID HARMAN, #14 EXHIBIT 14 - CV - KRISTINE K. KRAFT, #15 EXHIBIT 15 - CV - HADLEY E. LUNDBACK, #16 EXHIBIT 16 - CV - BEN C. MARTIN, #17 EXHIBIT 17 - CV - DANIEL A. NIGH, #18 EXHIBIT 18 - CV - JUSTIN PRESNAL, #19 EXHIBIT 19 - CV - PATRICK J. WIGLE, #20 EXHIBIT 20 - CV - CAMERON J. FALCON, #21 EXHIBIT 21 - CV - KEVIN M. FITZGERALD, #22 EXHIBIT 22 - CV - DANIELLE GOLD, #23 EXHIBIT 23 - CV - GEORGE E. MCLAUGHLIN, #24 EXHIBIT 24 - CV - COURTNEY L. MOHAMMADI, #25 EXHIBIT 25 - CV - JOANNA H. OH, #26 EXHIBIT 26 - CV - CRAIG M. SILVERMAN, #27 EXHIBIT 27 - CV - ILANA S. WOLK) ASSOCIATED CASES: 1:22-MD-03044-NGG-MMH ET AL. (RELKIN, ELLEN) (ENTERED: 11/29/2022)

(#14) LETTER BY EXACTECH, INC., EXACTECH, US, INC. (ATTACHMENTS: #1 EXHIBIT) ASSOCIATED CASES: 1:22-MD-03044-NGG-MMH ET AL. (KANUTE, MICHAEL) (ENTERED: 11/23/2022)

(#7) NOTICE OF APPEARANCE BY MATTHEW MAILLOUX ON BEHALF OF NANCY A. BERRYHILL (ATY TO BE NOTICED) (MAILLOUX, MATTHEW) (ENTERED: 07/17/2019)

(#6) SCHEDULING ORDER RE: SUMMARY OF SCHEDULE. ( ORDERED BY JUDGE BRIAN M. COGAN ON 7/16/2019 ) (GUZZI, ROSEANN) (ENTERED: 07/17/2019)

(#75) ORDER GRANTING 74 MOTION TO MODIFY CONDITIONS OF RELEASE AS TO DARYAN WARNER (1). SO ORDERED BY JUDGE WILLIAM F. KUNTZ, II ON 2/16/2016. (KUNTZ, WILLIAM) (ENTERED: 02/16/2016)

(#74) MOTION TO MODIFY CONDITIONS OF RELEASE BY DARYAN WARNER. (BRAFMAN, BENJAMIN) (ENTERED: 02/12/2016)

(#28) ORDER DISMISSING CASE: AS STIPULATED AND AGREED BETWEEN THE PARTIES IN THE #27 STIPULATION OF DISCONTINUANCE FILED ON OCTOBER 18, 2021, THIS ACTION IS HEREBY DISMISSED WITH PREJUDICE. THE CLERK OF COURT IS RESPECTFULLY DIRECTED TO CLOSE THIS CASE. ORDERED BY MAGISTRATE JUDGE TARYN A. MERKL ON 10/19/2021. (CHAN, KAITY) (ENTERED: 10/19/2021)

(#27) STIPULATION OF DISMISSAL BY HOSSAM IBRAHIM (HASSAN, ABDUL) (ENTERED: 10/18/2021)

(#100) JUDGMENT IN FAVOR OF NATEL, THE CITY OF NEW YORK AGAINST LEON CAMPBELL. ORDERED BY VISITING JUDGE VJ-TUCKER L. MELANCON ON 6/21/2012. (LAU, ALAN) (ENTERED: 06/21/2012)

(#99) NOTICE OF APPEARANCE BY ADAM KALISH ON BEHALF OF LEON CAMPBELL (ATY TO BE NOTICED) (KALISH, ADAM) (ENTERED: 06/20/2012)

ORDER -- BY ORDER DATED AUGUST 17, 2023, DEFENDANT GREGORY STOKES WAS DIRECTED RESPOND BY AUGUST 31, 2023 TO PLAINTIFF'S AUGUST 14, 2023 LETTER, ECF NO. 3. TO DATE, DEFENDANT HAS FAILED TO FILE A RESPONSE. IN LIGHT OF DEFENDANT'S PRO SE STATUS, DEFENDANT SHALL BE AFFORDED UNTIL SEPTEMBER 20, 2023 TO FILE A RESPONSE TO PLAINTIFF'S AUGUST 14, 2023 LETTER. DEFENDANT IS ADVISED THAT THE COURT MAY DEEM PLAINTIFF'S REQUEST FOR REMAND UNOPPOSED IF DEFENDANT FAILS TO FILE A RESPONSE BY SEPTEMBER 20, 2023. ORDERED BY JUDGE DIANE GUJARATI ON 9/6/2023. (AC) (ENTERED: 09/06/2023)

(#4) AFFIDAVIT OF SERVICE FOR 8/17/2023 ELECTRONIC ORDER SERVED ON GREGORY STOKES ON 8/18/2023, FILED BY DITECH FINANCIAL LLC. (BATTISTA, JOSEPH) (ENTERED: 08/18/2023)

(#4) THIS ATTORNEY CASE OPENING FILING HAS BEEN CHECKED FOR QUALITY CONTROL. SEE THE ATTACHMENT FOR CORRECTIONS THAT WERE MADE, IF ANY. (BOWENS, PRISCILLA) (ENTERED: 07/31/2018)

(#3) IN ACCORDANCE WITH RULE 73 OF THE FEDERAL RULES OF CIVIL PROCEDURE AND LOCAL RULE 73.1, THE PARTIES ARE NOTIFIED THAT IF ALL PARTIES CONSENT A UNITED STATES MAGISTRATE JUDGE OF THIS COURT IS AVAILABLE TO CONDUCT ALL PROCEEDINGS IN THIS CIVIL ACTION INCLUDING A (JURY OR NONJURY) TRIAL AND TO ORDER THE ENTRY OF A FINAL JUDGMENT. ATTACHED TO THE NOTICE IS A BLANK COPY OF THE CONSENT FORM THAT SHOULD BE FILLED OUT, SIGNED AND FILED ELECTRONICALLY ONLY IF ALL PARTIES WISH TO CONSENT. THE FORM MAY ALSO BE ACCESSED AT THE FOLLOWING LINK: #HTTP://WWW.USCOURTS.GOV/USCOURTS/FORMSANDFEES/FORMS/AO085.PDF. YOU MAY WITHHOLD YOUR CONSENT WITHOUT ADVERSE SUBSTANTIVE CONSEQUENCES. DO NOT RETURN OR FILE THE CONSENT UNLESS ALL PARTIES HAVE SIGNED THE CONSENT. (BOWENS, PRISCILLA) (ENTERED: 07/31/2018)

(#88) MINUTE ENTRY FOR ORAL ARGUMENT HELD ON 11/25/2014 BEFORE CHIEF MAGISTRATE JUDGE STEVEN M. GOLD: LANE, KESHAVARZ, LINDERMAYER AND COFFEY FOR PLAINTIFFS, MINSKY FOR DEFENDANTS NEW YORK MOTOR GROUP, PLANET MOTOR CARS, MAMDOH ELTOUBY AND NADA ELTOUBY; GROSSMAN FOR M&T, BRENER FOR SANTANDER. ORAL ARGUMENT HELD ON PENDING MOTIONS; DECISION RESERVED. PLAINTIFFS MAY FILE A SUPPLEMENTAL LETTER BRIEF AND SUPPORTING MATERIALS BY DECEMBER 16, ADDRESSING THE ISSUES DISCUSSED TODAY, INCLUDING WHETHER THESE CASES SHOULD BE CONSOLIDATED FOR TRIAL AND WHETHER THE ALLEGATIONS IN THE VARIOUS COMPLAINTS SHOULD BE READ TOGETHER, AS WELL AS ANY ADDITIONAL ALLEGATIONS THEY WOULD SEEK TO INCLUDE IN A FURTHER AMENDED PLEADING IF THE COURT WERE TO PERMIT ONE. DEFENDANTS MAY SUBMIT A RESPONSE, AND DEFENDANT M&T SHALL PRODUCE THE DOCUMENTS DISCUSSED ON THE RECORD TODAY, BY JANUARY 14. DISCOVERY WILL PROCEED WHILE THE MOTIONS ARE PENDING. THE PARTIES SHALL CONFER ON A DISCOVERY SCHEDULE AND SUBMIT A LETTER BY DECEMBER 16 SETTING FORTH SPECIFIC DATES FOR ALL ANTICIPATED DEPOSITIONS. PLAINTIFFS SHALL SERVE ANY ANTICIPATED RULE 30(B)(6) DEPOSITION NOTICES FORTHWITH. THE COURT WILL HOLD A FURTHER CONFERENCE AT 4:00 PM ON FEBRUARY 4, 2015. COUNSEL WILL SUBMIT LETTERS IDENTIFYING THE ISSUES THEY ANTICIPATE RAISING AT THAT CONFERENCE BY FEBRUARY 2, 2015. (TAPE #FTR 3:04-3:09, 3:28-5:54.) (VASQUEZ, LEA) (ENTERED: 11/26/2014)

(#87) STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANT CAPITAL ONE AUTO FINANCE, INC. PARTY CAPITAL ONE AUTO FINANCE, INC. TERMINATED. ( ORDERED BY JUDGE ALLYNE R. ROSS ON 11/26/2014 ) (GUZZI, ROSEANN) (ENTERED: 11/26/2014)

(#2) PROPOSED SUMMONS.CIVIL COVER SHEET.. BY SHARON BARTON (ATTACHMENTS: #1 CIVIL COVER SHEET) (BRUNO, KYLE) (ENTERED: 12/13/2018)

(#1) COMPLAINT FOR PLAINTIFF SHARON BARTON AGAINST CVS PHARMACY INC., BARBARA GRIFFINS, DIANA LAST NAME UNKNOWN, JERRY LAST NAME UNKNOWN FILING FEE $ 400, RECEIPT NUMBER ANYEDC-11022967 WAS THE DISCLOSURE STATEMENT ON CIVIL COVER SHEET COMPLETED -NO,, FILED BY SHARON BARTON. (ATTACHMENTS: #1 CIVIL COVER SHEET) (BRUNO, KYLE) (ENTERED: 12/13/2018)

(#6) WAIVER OF SERVICE RETURNED EXECUTED BY REZARTA HOXHA. NATIONWIDE CREDIT, INC. WAIVER SENT ON 9/10/2020, ANSWER DUE 11/9/2020. (HOROWITZ, URI) (ENTERED: 09/11/2020)

(#5) SCHEDULING ORDER: A TELEPHONE INITIAL CONFERENCE WILL BE HELD IN THIS CASE ON DECEMBER 8, 2020 AT 10:00 A.M. BEFORE PEGGY KUO, UNITED STATES MAGISTRATE JUDGE. ALL COUNSEL ARE REQUIRED TO ATTEND. THE PARTIES ARE DIRECTED TO CALL TOLL FREE (877) 336-1274 AND INPUT THE ACCESS CODE 1453850 AT THE TIME OF THE CONFERENCE. NO ADDITIONAL SECURITY CODE IS NEEDED. ONCE ALL PARTIES ARE ON THE LINE, THE CALL WILL BE CONNECTED. (THE PARTIES ARE REMINDED THAT, PURSUANT TO LOCAL CIVIL RULE 1.8, THEY MAY NOT INDEPENDENTLY RECORD ANY COURT PROCEEDINGS. A TRANSCRIPT OF THE PROCEEDINGS MAY BE ORDERED FROM THE CLERK'S OFFICE.)COUNSEL ARE DIRECTED TO THE ANNEXED INITIAL CONFERENCE ORDER FOR INSTRUCTIONS. BY DECEMBER 3, 2020, THE PARTIES MUST FILE A JOINT AND COMPLETED COPY OF THE PROPOSED DISCOVERY PLAN, A PDF VERSION OF WHICH MAY BE FOUND AT: # HTTPS://IMG.NYED.USCOURTS.GOV/FILES/FORMS/PK-DISCOVPLAN.PDF ANY REQUEST FOR ADJOURNMENT OF THIS OR ANY OTHER CONFERENCE MUST BE MADE IN WRITING ON NOTICE TO OPPOSING PARTIES, AND MUST DISCLOSE WHETHER OR NOT ALL PARTIES CONSENT. NO REQUEST FOR ADJOURNMENT WILL BE CONSIDERED UNLESS MADE AT LEAST TWO (2) BUSINESS DAYS BEFORE THE SCHEDULED CONFERENCE, EXCEPT IN THE EVENT OF AN EMERGENCY. COUNSEL WITH KNOWLEDGE AND AUTHORITY MUST BE PRESENT. PER DIEM COUNSEL MAY NOT APPEAR WITHOUT PRIOR PERMISSION OF THE COURT. PLAINTIFF'S COUNSEL IS DIRECTED TO ENSURE THAT DEFENDANT IS AWARE OF THIS CONFERENCE. ORDERED BY MAGISTRATE JUDGE PEGGY KUO ON 9/9/2020. (O'NEIL-BERVEN, RYAN) (ENTERED: 09/09/2020)

(#9) MINUTE ENTRY: TELEPHONE CONFERENCE HELD ON 4/30/2020 BEFORE MAGISTRATE JUDGE STEVEN M. GOLD. FIABANE FOR PLAINTIFF, KOLBE FOR DEFENDANT. RULE 26(A)(1) DISCLOSURES WILL BE SUPPLEMENTED BY MAY 8, 2020. INTERROGATORIES AND DOCUMENT DEMANDS SERVED BY MAY 15, 2020. THE PARTIES WILL SUBMIT A JOINT LETTER BY AUGUST 1, 2020, PROPOSING SPECIFIC DATES FOR EACH ANTICIPATED FACT DEPOSITION AND A DATE FOR A FURTHER CASE MANAGEMENT CONFERENCE. (GILLESPIE, SAUDIA) (ENTERED: 04/30/2020)

(#8) CASE MANAGEMENT STATEMENT /COURT'S INITIAL CONFERENCE QUESTIONNAIRE (KOLBE, GEORGE) (ENTERED: 04/22/2020)

(#5) SUMMONS RETURNED EXECUTED BY FELIX MARTINEZ. ALL DEFENDANTS. (ATTACHMENTS: #1 AFFIDAVIT OF SERVICE) (KOOK, MARK) (ENTERED: 05/25/2021)

(#4) THIS ATTORNEY CASE OPENING FILING HAS BEEN CHECKED FOR QUALITY CONTROL. SEE THE ATTACHMENT FOR CORRECTIONS THAT WERE MADE, IF ANY. (BOWENS, PRISCILLA) (ENTERED: 05/07/2021)

(#12) MEMORANDUM & ORDER: ON APRIL 15, 2021, EDDIE WRIGHT ("PLAINTIFF"), CURRENTLY INCARCERATED AT THE UNITED STATES PENITENTIARY CANAAN IN PENNSYLVANIA, FILED THIS PRO SE ACTION AGAINST DEFENDANTS PURSUANT TO 42 U.S.C. 1983. BY ORDER DATED MAY 7, 2021, THE COURT DENIED PLAINTIFF'S APPLICATION TO PROCEED IN FORMA PAUPERIS AND DIRECTED PLAINTIFF TO PAY THE FULL FILING FEE WITHIN 30 DAYS. PLAINTIFF HAS NOW PAID THE $402 FILING FEE. FOR THE REASONS THAT FOLLOW, THE COURT DISMISSES THE COMPLAINT AGAINST WARDEN QUAY AND BRIAN GERSON, AND THE COMPLAINT AGAINST THE REMAINING DEFENDANTS SHALL PROCEED. ISSUANCE OF THE SUMMONS SHALL BE STAYED PENDING IDENTIFICATION OF THESE DEFENDANTS. CURRENTLY, PLAINTIFF WILL NOT BE ABLE TO EFFECT SERVICE OF PROCESS ON THESE DEFENDANTS. IN VALENTIN V. DINKINS, 121 F.3D 72 (2D CIR. 1997) (PER CURIAM), THE SECOND CIRCUIT MADE CLEAR THAT A PRO SE LITIGANT IS ENTITLED TO ASSISTANCE FROM THE DISTRICT COURT IN IDENTIFYING A DEFENDANT. THE COURT HEREBY DIRECTS THE UNITED STATES ATTORNEY FOR THE EASTERN DISTRICT OF NEW YORK TO ASCERTAIN THE FULL NAME OF THE INDIVIDUALS WHOM PLAINTIFF HAS IDENTIFIED AS UNIT OFFICER JOHN DOE #1, UNIT OFFICER JOHN DOE #2, AND UNIT OFFICER-IN-CHARGE JANE DOE, EMPLOYED AT THE MDC ON APRIL 27, 2019, AND TO PROVIDE THE ADDRESSES WHERE THESE DEFENDANTS CAN CURRENTLY BE SERVED WITHIN 45 DAYS FROM THE DATE OF THIS ORDER. THE CLERK OF COURT SHALL SERVE A COPY OF THIS ORDER UPON THE UNITED STATES ATTORNEY FOR THE EASTERN DISTRICT OF NEW YORK, CHIEF OF THE CIVIL DIVISION. THE CASE IS REFERRED TO THE HONORABLE CHERYL L. POLLAK, UNITED STATES MAGISTRATE JUDGE, FOR PRETRIAL SUPERVISION. ALTHOUGH PLAINTIFF PAID THE FILING FEE TO COMMENCE THIS ACTION, THE COURT CERTIFIES PURSUANT TO 28 U.S.C. 1915(A)(3) THAT ANY APPEAL WOULD NOT BE TAKEN IN GOOD FAITH AND THEREFORE IN FORMA PAUPERIS STATUS IS DENIED FOR THE PURPOSE OF ANY APPEAL. COPPEDGE V. UNITED STATES, 369 U.S. 438, 444-45 (1962). SO ORDERED BY JUDGE WILLIAM F. KUNTZ, II ON 6/4/2021. (LOVE, ALEXIS) (ENTERED: 06/04/2021)

(#11) FILING FEE: $ 52.00, RECEIPT NUMBER 4653157264 FROM EDDIE WRIGHT. (TAVAREZ, JENNIFER) (ENTERED: 05/27/2021)

(#4) MEMORANDUM & ORDER: PLAINTIFF, PROCEEDING PRO SE, FILED THIS ACTION AGAINST A "MCDONALD'S LOCATED AT FULTON BROOKLYN" ("BROOKLYN MCDONALD'S") RESTAURANT AND MCDONALDS ILLINOIS HEADQUARTERS (COLLECTIVELY, "DEFENDANTS") ALLEGING DISCRIMINATION BY BROOKLYN MCDONALD'S EMPLOYEES DURING PLAINTIFFS JANUARY 24, 2020 VISIT. PLAINTIFF'S REQUEST TO PROCEED IN FORMA PAUPERIS IS GRANTED PURSUANT TO 28 U.S.C. 1915. FOR THE REASONS SET FORTH BELOW, THE COMPLAINT IS DISMISSED WITH LEAVE TO AMEND. THE COURT CERTIFIES PURSUANT TO 28 U.S.C. 1915(A)(3) THAT ANY APPEAL WOULD NOT BE TAKEN IN GOOD FAITH AND THEREFORE IN FORMA PAUPERIS STATUS IS DENIED FOR THE PURPOSE OF ANY APPEAL. COPPEDGE V. UNITED STATES, 369 U.S. 438, 44445 (1962). SO ORDERED BY JUDGE WILLIAM F. KUNTZ, II ON 7/24/2020. (LOVE, ALEXIS) (ENTERED: 07/24/2020)

(#3) IN ACCORDANCE WITH RULE 73 OF THE FEDERAL RULES OF CIVIL PROCEDURE AND LOCAL RULE 73.1, THE PARTIES ARE NOTIFIED THAT IF ALL PARTIES CONSENT A UNITED STATES MAGISTRATE JUDGE OF THIS COURT IS AVAILABLE TO CONDUCT ALL PROCEEDINGS IN THIS CIVIL ACTION INCLUDING A (JURY OR NONJURY) TRIAL AND TO ORDER THE ENTRY OF A FINAL JUDGMENT. ATTACHED TO THE NOTICE IS A BLANK COPY OF THE CONSENT FORM THAT SHOULD BE FILLED OUT, SIGNED AND FILED ELECTRONICALLY ONLY IF ALL PARTIES WISH TO CONSENT. THE FORM MAY ALSO BE ACCESSED AT THE FOLLOWING LINK: #HTTP://WWW.USCOURTS.GOV/USCOURTS/FORMSANDFEES/FORMS/AO085.PDF. YOU MAY WITHHOLD YOUR CONSENT WITHOUT ADVERSE SUBSTANTIVE CONSEQUENCES. DO NOT RETURN OR FILE THE CONSENT UNLESS ALL PARTIES HAVE SIGNED THE CONSENT. (BOWENS, PRISCILLA) (ENTERED: 07/08/2020)

(#11) SUMMONS RETURNED EXECUTED BY GREGORI ISRAELOV. AMERICAN HONDA FINANCE CORP. SERVED ON 11/15/2019, ANSWER DUE 12/6/2019. (KROUB, EDWARD) (ENTERED: 01/02/2020)

(#10) SCHEDULING ORDER: INITIAL CONFERENCE SET FOR 1/28/2020 AT 11:30 AM IN COURTROOM 2E NORTH BEFORE MAGISTRATE JUDGE RAMON E. REYES, JR., LOCATED IN THE UNITED STATES EASTERN DISTRICT OF NEW YORK COURTHOUSE, 225 CADMAN PLAZA EAST, BROOKLYN, NEW YORK 11201. ALL COUNSEL ARE REQUIRED TO ATTEND, AND PLAINTIFF'S COUNSEL IS DIRECTED TO ENSURE THAT ALL COUNSEL ARE AWARE OF THEIR OBLIGATION TO APPEAR. ANY REQUESTS FOR ADJOURNMENT MUST BE MADE IN WRITING ON NOTICE TO OPPOSING PARTIES, AND MUST DISCLOSE WHETHER ALL PARTIES CONSENT. NO REQUEST FOR ADJOURNMENT WILL BE CONSIDERED UNLESS MADE AT LEAST FORTY-EIGHT (48) HOURS BEFORE THE SCHEDULED CONFERENCE. PRIOR TO THE CONFERENCE, THE PARTIES ARE TO COMPLY WITH THE REQUIREMENTS OF RULE 26(F) OF THE FED. R. CIV. P. (SEE ATTACHED BLANK DOCUMENT) CASE MANAGEMENT STATEMENT MUST BE COMPLETED AND FILED ON ECF NO LATER THAN 1/23/2020. COUNSEL WITH KNOWLEDGE AND AUTHORITY MUST BE PRESENT. PER DIEM COUNSEL MAY NOT APPEAR WITHOUT PRIOR PERMISSION OF THE COURT. ORDERED BY MAGISTRATE JUDGE RAMON E. REYES, JR ON 12/26/2019. (VERTUS, MIRIAM) (ENTERED: 12/26/2019)

(#18) CASE TRANSFERRED IN FROM DISTRICT OF TEXAS EASTERN; CASE NUMBER 2:18-CV-00012. ORIGINAL FILE CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 02/14/2018)

INTERDISTRICT TRANSFER TO THE EASTERN DISTRICT OF NEW YORK. (NKL, ) [TRANSFERRED FROM TEXAS EASTERN ON 2/14/2018.] (ENTERED: 02/14/2018)

(#1) COMPLAINT AGAINST EXACTECH US INC., EXACTECH, INC. FILING FEE $ 402, RECEIPT NUMBER ANYEDC-16988933 WAS THE DISCLOSURE STATEMENT ON CIVIL COVER SHEET COMPLETED -YES,, FILED BY KENNETH URBAHNS. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 PROPOSED SUMMONS, #3 EXHIBIT ATTACHMENT A- LIST OF DEFENDANTS) (MARTIN, BEN) (ENTERED: 08/14/2023)