Eastern District of New York Court Records

SCHEDULING ORDER: AN IN-PERSON STATUS CONFERENCE WILL BE HELD ON 6/12/2023 AT 3:00 P.M. IN COURTROOM 11D SOUTH BEFORE MAGISTRATE JUDGE JAMES R. CHO. COUNSEL FOR ALL PARTIES MUST ATTEND. ADJOURNMENT REQUESTS WILL NOT BE CONSIDERED UNLESS MADE IN ACCORDANCE WITH THIS COURT'S INDIVIDUAL RULES. ORDERED BY MAGISTRATE JUDGE JAMES R. CHO ON 5/24/2023. (TT) (ENTERED: 05/24/2023)

(#96) STATUS REPORT BY JENNIFER HOUGH (BLACKBURN, TYRONE) (ENTERED: 05/23/2023)

(#76) ORDER GRANTING #72 PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT. ( ORDERED BY JUDGE BRIAN M. COGAN ON 4/24/2023 ) (RG) (ENTERED: 04/25/2023)

(#75) ORDER RE #74 CONSENT MOTION FOR EXTENSION OF DEFENDANTS' TIME TO RESPOND TO SECOND AMENDED CONSOLIDATE COMPLAINT, EXTENDED INDEFINITELY, PENDING FURTHER ORDER OF THE COURT, IF NECESSARY, AFTER THE APPROVAL MOTIONS RELATING TO THE PROPOSED CLASS SETTLEMENT ARE DECIDED. ( ORDERED BY JUDGE BRIAN M. COGAN ON 4/20/2023 ) (RG) (ENTERED: 04/21/2023)

INCORRECT DOCUMENT/ENTRY INFORMATION: ATTY. NOTIFIED THE COURT THAT DOCKET NO. #111 WAS AN INCOMPLETE FILING. SEE CORRECTED ENTRY: DOCKET. NO. #112 . (ML) (ENTERED: 05/26/2023)

(#114) MEMORANDUM IN SUPPORT RE #110 JOINT MOTION FOR SETTLEMENT FOR FINAL APPROVAL OF JOINT MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT, AN AWARD OF ATTORNEYS' FEES AND EXPENSES AND SERVICE AWARDS, AND THE ENTRY OF FINAL JUDGMENT FILED BY LESTER MONCADA, EDEN PINO, WALTER ULLOA. (CARDONA, INGRID) (ENTERED: 05/25/2023)

(#47) MEMORANDUM & ORDER: DEFENDANTS' MOTION TO DISMISS #33 IS GRANTED WITHOUT PREJUDICE. PLAINTIFF MAY SEEK LEAVE TO FILE A FURTHER AMENDED COMPLAINT WITHIN THIRTY DAYS FROM THE DATE THIS ORDER IS FILED; OTHERWISE, THE CLAIMS WILL BEDISMISSED WITH PREJUDICE. ORDER ATTACHED. ORDERED BY JUDGE ERIC R. KOMITEE ON 5/1/2023. (AG) (ENTERED: 05/01/2023)

ORDER GRANTING #46 MOTION TO WITHDRAW AS ATTORNEY. ATTORNEY DANIEL C COHEN TERMINATED FROM THE DOCKET. SO ORDERED BY MAGISTRATE JUDGE JAMES M. WICKS ON 3/21/2022. (SANDERS, SCOTT) (ENTERED: 03/21/2022)

(#3) PROPOSED SUMMONS. BY ANDREIANA HADON, DARRYL MULLINS (GLICKMAN, LEO) (ENTERED: 05/17/2023)

(#2) CIVIL COVER SHEET.. BY ANDREIANA HADON, DARRYL MULLINS (GLICKMAN, LEO) (ENTERED: 05/17/2023)

(#24) FILING FEE: TREASURY REGISTRY $ 10,000.00 RECEIPT NUMBER 4653166194 COLE SCHOTZ P.C. (GUZZI, ROSEANN) (ENTERED: 06/30/2022)

MINUTE ENTRY AND ORDER FOR SHOW CAUSE HEARING HELD ON 06/07/2022 BEFORE JUDGE BRIAN M. COGAN. COUNSEL FOR PLAINTIFF APPEARED; DEFENDANTS DID NOT APPEAR. PURSUANT TO THE COURT'S FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE RECORD, THE COURT GRANTED PLAINTIFF'S MOTION FOR A PRELIMINARY INJUNCTION. SEE TRANSCRIPT FOR DETAILS. (COURT REPORTER DENISE PARISI.) (WEISBERG, PEGGY) (ENTERED: 06/09/2022)

ORDER. IT IS ORDERED THAT THE ACTION IS HEREBY ADMINISTRATIVELY CLOSED, WITHOUT PREJUDICE WITH LEAVE TO REOPEN THE ACTION WITHIN THIRTY DAYS OF THE CONCLUSION OF ARBITRATION PROCEEDING. ORDERED BY CHIEF JUDGE MARGO K. BRODIE ON 3/15/2023. (WV) (ENTERED: 03/15/2023)

ORDER DENYING AS MOOT #31 MOTION TO DISMISS. THE MOTION IS DENIED AS MOOT IN VIEW OF #41 THE COURTS ORDER GRANTING DEFENDANTS MOTIONS TO COMPEL ARBITRATION. ORDERED BY CHIEF JUDGE MARGO K. BRODIE ON 1/24/2023. (AB) (ENTERED: 01/24/2023)

(#8) SCHEDULING ORDER: AN INITIAL CONFERENCE IS SET FOR 10/17/2022 @ 2:15 PM BEFORE CHIEF MAGISTRATE JUDGE CHERYL L. POLLAK. INITIAL CONFERENCE WILL PROCEED VIA AT&T CONFERENCE CALL. PLEASE DIAL 877-336-1839 AT 2:15 PM. ENTER ACCESS CODE: 380-1746 AND SECURITY CODE: 22-3675. SO ORDERED BY CHIEF MAGISTRATE JUDGE CHERYL L. POLLAK ON 8/16/2022. (CAGGIANO, DIANA) (ENTERED: 08/16/2022)

ELECTRONIC ORDER GRANTING #7 MOTION FOR EXTENSION OF TIME TO ANSWER - ANSWER DUE 9/5/2022. SO ORDERED BY CHIEF MAGISTRATE JUDGE CHERYL L. POLLAK ON 8/16/2022. (CAGGIANO, DIANA) (ENTERED: 08/16/2022)

INCOMPLETE ACO CASE TERMINATION/STATISTICAL/NON REPORTABLE CLOSING. (RG) (ENTERED: 11/14/2022)

(#30) MEMORANDUM DECISION AND ORDER RE: DEFENDANTS' #19 MOTION TO COMPEL ARBITRATION ARE GRANTED, EXCEPT AS TO PLAINTIFFS CLAIMS UNDER NYLL 195 AND 198. THOSE CLAIMS ARE DISMISSED WITHOUT PREJUDICE TO PLAINTIFF ASSERTING THEM IN STATE COURT OR IN ARBITRATION. THE REMAINDER OF THE ACTION IS STAYED PENDING ANY FINAL DETERMINATION OF AN ARBITRAL TRIBUNAL. THE STAY SHALL BE IMPLEMENTED BY ADMINISTRATIVE CLOSURE OF THE CASE, AND THE CASE WILL BE REOPENED UPON REQUEST OF ANY PARTY WITHIN 60 DAYS OF THE FINAL DETERMINATION OF THE ARBITRAL TRIBUNAL. PLAINTIFF SHALL COMMENCE THE ARBITRATION WITHIN 30 DAYS OF ENTRY OF THIS DECISION AND ADVISE THE COURT THAT SHE HAS DONE SO. IF SHE CHOOSES NOT TO COMMENCE ARBITRATION, THE CASE WILL BE DISMISSED. THE CLERK OF COURT IS DIRECTED TO SUBSTITUTE ADO PROFESSIONAL SOLUTIONS, INC. F/K/A ACCOUNTING PRINCIPALS, INC. AS A DEFENDANT IN THIS ACTION IN PLACE OF AJILON PROFESSIONAL STAFFING LLC IN THE CAPTION OF THIS CASE. ( ORDERED BY JUDGE BRIAN M. COGAN ON 11/14/2022 ) (RG) (ENTERED: 11/14/2022)

(#5) CORPORATE DISCLOSURE STATEMENT BY SYMBOL TECHNOLOGIES, LLC, ZEBRA TECHNOLOGIES (CURRAN, PATRICK) (ENTERED: 02/04/2022)

(#4) NOTICE BY SYMBOL TECHNOLOGIES, LLC, ZEBRA TECHNOLOGIES RE #1 COMPLAINT,, REPORT ON THE FILING OR DETERMINATION OF AN ACTION REGARDING A PATENT OR TRADEMARK (CURRAN, PATRICK) (ENTERED: 02/04/2022)

(#7) ORDER GRANTING #3 MOTION FOR ISSUANCE OF WARRANT IN REM. IT IS HEREBY ORDERED THAT THE CLERK ISSUE A WARRANT OF ARREST AND SUCH ANCILLARY PAPERS AS ARE NECESSARY TO ACCOMPLISH THE ARREST OF THE FREEPORT PRINCESS, OFFICIAL NUMBER 696744, ITS MASTS, BOILERS, CABLES, ENGINES, MACHINERY, BOWSPIRITS, SAILS, RIGGINGS, BOLTS, ANCHORS, CHAINS, APPAREL, FURNITURE, FITTINGS, TOOLS, PUMPS, EQUIPMENT, FIXTURES, SUPPLIES, AND ALL OTHER APPURTENANCES, ACCESSORS, ADDITIONS, IMPROVEMENTS, AND REPLACEMENTS NOW OR HEREINAFTER BELONGING THERETO (HEREINAFTER, THE "FREEPORT PRINCESS" OR THE "VESSEL"), WHICH ARE LOCATED WITHIN THE JURISDICTION OF THIS COURT. IT IS FURTHER ORDERED THAT TD BANK N.A. NOTIFY ALL PERSONS WHO HAVE RECORDED LIEN(S) WITH THE DEPARTMENT OF HOMELAND SECURITY, UNITED STATES COAST GUARD NATIONAL VESSEL DOCUMENTATION CENTER (THE ''NATIONAL VESSEL DOCUMENTATION CENTER") ON THE VESSEL OF THESE PROCEEDINGS, SUCH NOTIFICATION TO BE MADE TO SUCH PERSONS BY CERTIFIED MAIL, DELIVERED TO THEIR LAST KNOWN ADDRESS ON FILE WITH THE NATIONAL VESSEL DOCUMENTATION CENTER. ORDERED BY JUDGE GARY R. BROWN ON 5/5/2022. (FLORIO, LISA) (ENTERED: 05/05/2022)

(#6) ORDER GRANTING #2 MOTION TO APPOINT CUSTODIAN. IT IS HEREBY ORDERED THAT TRANZON AUCTION PROPERTIES ("TRANZON") IS APPOINTED SUBSTITUTE CUSTODIAN FOR THE UNITED STATES MARSHAL IN CONNECTION WITH THE ARREST OF THE FREEPORT PRINCESS, OFFICIAL NUMBER 696744 (HEREINAFTER, THE "FREEPORT PRINCESS" OR THE "VESSEL"), AND WILL PERFORM THE CUSTODIAL SERVICES FOR THE VESSEL AT A CHARGE OF SIX HUNDRED DOLLARS AND NO CENTS ($600.00) PER DAY, PER EMPLOYEE WHOSE SERVICES ARE REQUIRED EACH DAY, PLUS REASONABLE EXPENSES AS NECESSARY. IT IS FURTHER ORDERED THAT THE UNITED STATES MARSHAL SHALL, AND IT HEREBY IS AUTHORIZED AND DIRECTED, UPON SEIZURE OF THE VESSEL PURSUANT TO A WARRANT TO ARREST, TO SURRENDER THE POSSESSION OF SUCH VESSEL TO TRANZON, AND THAT UPON SUCH SURRENDER THE UNITED STATES MARSHAL, ITS OFFICERS, DEPUTIES, AGENTS, SERVANTS, EMPLOYEES AND INSURERS SHALL BE IN ALL RESPECTS DISCHARGED FROM ALL DUTIES AND RESPONSIBILITIES FOR THE SAFEKEEPING OF SAID VESSEL. ORDERED BY JUDGE GARY R. BROWN ON 5/5/2022. (FLORIO, LISA) (ENTERED: 05/05/2022)

(#6) CORPORATE DISCLOSURE STATEMENT BY JTH TAX LLC IDENTIFYING CORPORATE PARENT NPI HOLDCO LLC, OTHER AFFILIATE LT HOLDCO INTERMEDIATE LLC, OTHER AFFILIATE NEXTPOINT FINANCIAL INC., OTHER AFFILIATE FRANCHISE GROUP INTERMEDIATE L, LLC, OTHER AFFILIATE FRANCHISE GROUP NEW HOLDCO, LLC, OTHER AFFILIATE FRANCHISE GROUP INC. FOR JTH TAX LLC. (SIACHOS, PETER) (ENTERED: 03/21/2022)

(#5) SUMMONS ISSUED AS TO ALL DEFENDANTS. (JAKUBOWSKI, LAURA) (ENTERED: 03/21/2022)

(#57) MEMORANDUM IN SUPPORT RE #56 NOTICE OF MOTION FOR SETTLEMENT -- PRELIMINARY APPROVAL FILED BY TREE ANDERSON, MONIQUE BELL, MELISSA CONKLIN. (ATTACHMENTS: #1 DECLARATION OF JOSEPH I. MARCHESE, #2 DECLARATION OF ADRIAN GUCOVSCHI, #3 DECLARATION OF JEANNE C. FINEGAN) (MARCHESE, JOSEPH) (ENTERED: 04/24/2023)

(#56) NOTICE OF MOTION FOR SETTLEMENT -- PRELIMINARY APPROVAL BY TREE ANDERSON, MONIQUE BELL, MELISSA CONKLIN. (MARCHESE, JOSEPH) (ENTERED: 04/24/2023)

CASE REASSIGNED TO JUDGE LASHANN DEARCY HALL. JUDGE RAYMOND J. DEARIE NO LONGER ASSIGNED TO THE 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. (BBM) (ENTERED: 10/31/2022)

(#28) LETTER FROM JENNIFER KENNEDY PARK TO COUNSEL FOR SEC, DATED SEPTEMBER 29, 2022, ENCLOSING SERVICE COPIES OF VALE S.A.'S OPENING PAPERS ON ITS MOTION TO DISMISS BY VALE, S.A. (PARK, JENNIFER) (ENTERED: 09/29/2022)

(#6) ORDER DISMISSING CASE RE #5 NOTICE OF VOLUNTARY DISMISSAL OF ACTION WITH PREJUDICE PURSUANT TO FED. R. CIV. PROC. 41(A)(1)(A)(I). CASE CLOSED. ORDERED BY JUDGE JOAN M. AZRACK ON 9/28/2021. (COLEMAN, LAURIE) (ENTERED: 09/28/2021)

(#5) NOTICE OF VOLUNTARY DISMISSAL BY MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY WITH PREJUDICE PURSUANT TO FED. R. CIV. PROC. 41(A)(1)(A)(I) (ATTACHMENTS: #1 RETURN OF SERVICE) (TULLY, NOLAN) (ENTERED: 09/27/2021)

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 CONFIDENTIALITY STIPULATION MUST BE SIGNED AT THE MEDIATION SESSION BY ALL PARTICIPANTS, INCLUDING THE MEDIATOR, AND SENT VIA EMAIL TO ROBYN_WEINSTEIN@NYED.USCOURTS.GOV. THE CONFIDENTIALITY STIPULATION IS AVAILABLE AT: HTTPS://WWW.NYED.USCOURTS.GOV/ADR-FORMS. 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 E-MAILED TO NYED_ADR@NYED.USCOURTS.GOV WITHIN TWO WEEKS FOLLOWING MEDIATION SESSION. (PRIFTAKIS, TINA) (ENTERED: 10/22/2020)

(#18) ORDER REFERRING CASE TO MEDIATION. PLAINTIFF COMMENCED THIS ACTION ASSERTING CLAIMS PURSUANT TO, INTER ALIA, THE FAIR LABOR STANDARDS ACT OF 1938 (FLSA), AS AMENDED, 29 U.S.C. 201 ET SEQ. THE CASE IS HEREBY REFERRED TO MEDIATION PURSUANT TO LOCAL CIVIL RULE 83.8 AND SUBJECT TO THE FOLLOWING DEADLINES: NO LATER THAN DECEMBER 18, 2020, THE PARTIES MUST ALSO COMMENCE MEDIATION BYSELECTING A MEDIATOR. MEDIATION SHALL BE COMPLETED NO LATER THAN FEBRUARY 12, 2021. THE INITIAL CONFERENCE SCHEDULED FOR JANUARY 11, 2021 IS ADJOURNED TO MARCH 16, 2021 AT 10:30 A.M. AND WILL BE HELD BY TELEPHONE. AT THE DESIGNATED TIME, THE PARTIES ARE DIRECTED TO CALL THE TELECONFERENCING NUMBER (877) 336-1280 AND FOLLOW THE AUTOMATED INSTRUCTIONS; THE ACCESS CODE IS 7215690. IN COURTROOM 1010 OF THE CENTRAL ISLIP COURTHOUSE. THE CONFERENCE WILL BE ADJOURNED IF THE PARTIES ELECTRONICALLY FILE A MOTION TO APPROVE THE SETTLEMENT, INCLUDING A COPY OF THE FULLY EXECUTED SETTLEMENT AGREEMENT AND A STIPULATION OF DISMISSAL TO BE SO ORDERED, AT LEAST TWO (2) DAYS PRIOR TO THE CONFERENCE DATE. ORDERED BY JUDGE SANDRA J. FEUERSTEIN ON 10/22/2020. (FLORIO, LISA) (ENTERED: 10/22/2020)

(#84) NOTICE OF RELATED CASE INDICATED ON THE CIVIL COVER SHEET IN CASE NO. 2:19-CV-06236. (FLANAGAN, DOREEN) (ENTERED: 11/06/2019)

(#83) MEMORANDUM OF DECISION AND ORDER GRANTING IN PART AND DENYING IN PART #64 MOTION FOR SUMMARY JUDGMENT; GRANTING IN PART AND DENYING IN PART #73 MOTION FOR SUMMARY JUDGMENT. FOR THE REASONS SET FORTH ABOVE, THE PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT IS GRANTED WITH RESPECT TO HIS FOURTEENTH AMENDMENT PROCEDURAL DUE PROCESS CLAIM; THE REMAINDER OF THE MOTION IS DENIED. FURTHER, THE DEFENDANTS' MOTION FOR SUMMARY JUDGMENT IS GRANTED WITH RESPECT TO THE PLAINTIFF'S SECOND AMENDMENT CLAIM AND PART OF HIS FOURTH AMENDMENT AND PROCEDURAL DUE PROCESS CLAIMS; THE REMAINDER OF THE MOTION IS DENIED. THE COURT RESPECTFULLY REFERS THIS CASE TO UNITED STATES MAGISTRATE JUDGE A. KATHLEEN TOMLINSON FOR AN INQUEST INTO ANY POTENTIAL DAMAGES STEMMING FROM THE PLAINTIFF'S FOURTEENTH AMENDMENT CLAIM. SEE ATTACHED DECISION FOR DETAILS. SO ORDERED BY JUDGE ARTHUR D. SPATT ON 7/8/2019. (COLEMAN, LAURIE) (ENTERED: 07/08/2019)

(#16) SCHEDULING ORDER/CIVIL CASE MANAGEMENT PLAN IS HEREBY ADOPTED. ( ORDERED BY JUDGE BRIAN M. COGAN ON 9/3/2020 ) (GUZZI, ROSEANN) (ENTERED: 09/03/2020)

MINUTE ENTRY AND ORDER FOR INITIAL STATUS CONFERENCE HELD ON 9/3/2020 BEFORE JUDGE BRIAN M. COGAN. COUNSEL FOR ALL SIDES PRESENT BY TELEPHONE. THE DISCOVERY SCHEDULE WILL BE POSTED SEPARATELY. FACT DISCOVERY WILL END ON 1/10/2021. A STATUS CONFERENCE WILL BE HELD ON 1/19/2021 AT 4:30 PM TO DETERMINE A SCHEDULE FOR EXPERT DISCOVERY. (WEISBERG, PEGGY) (ENTERED: 09/03/2020)

(#18) TRANSCRIPT OF PROCEEDINGS HELD ON 12/14/11, BEFORE JUDGE REYES. COURT TRANSCRIBER TYPEWRITE WORD PROCESSING SERVICE, TELEPHONE NUMBER 718-966-1401. TRANSCRIPT MAY BE VIEWED AT THE COURT PUBLIC TERMINAL OR PURCHASED THROUGH THE COURT TRANSCRIBER BEFORE THE DEADLINE FOR RELEASE OF TRANSCRIPT RESTRICTION. AFTER THAT DATE IT MAY BE OBTAINED THROUGH PACER. REDACTION REQUEST DUE 2/14/2012. REDACTED TRANSCRIPT DEADLINE SET FOR 2/24/2012. RELEASE OF TRANSCRIPT RESTRICTION SET FOR 4/23/2012. (HONG, LOAN) (ENTERED: 01/24/2012)

(#17) NOTICE OF RELATED CASE (BOWENS, PRISCILLA) (ENTERED: 01/20/2012)

(#22) ORDER RE: 21 STIPULATION OF VOLUNTARY DISMISSAL. THE CAPTIONED ACTION IS HEREBY DISMISSED WITHOUT PREJUDICE AND WITHOUT COSTS TO ANY PARTY. CASE CLOSED. SIGNED BY SENIOR JUDGE ARTHUR D. SPATT ON 12/7/11. (COLEMAN, LAURIE) (ENTERED: 12/13/2011)

(#21) NOTICE OF VOLUNTARY DISMISSAL BY SHENZHEN TOPBAND CO., LTD. (O'CONNELL, JOHN) (ENTERED: 12/06/2011)

(#16) TRANSCRIPT OF PROCEEDINGS HELD ON DECEMBER 10, 2019, BEFORE JUDGE MANN. COURT TRANSCRIBER: FIORE REPORTING AND TRANSCRIPTION SERVICE, INC., TELEPHONE NUMBER 203-929-9992. EMAIL ADDRESS: CMFIORE@SBCGLOBAL.NET. TRANSCRIPT MAY BE VIEWED AT THE COURT PUBLIC TERMINAL OR PURCHASED THROUGH THE COURT TRANSCRIBER BEFORE THE DEADLINE FOR RELEASE OF TRANSCRIPT RESTRICTION. AFTER THAT DATE IT MAY BE OBTAINED THROUGH PACER.FILE REDACTION REQUEST USING EVENT "REDACTION REQUEST - TRANSCRIPT" LOCATED UNDER "OTHER FILINGS - OTHER DOCUMENTS". REDACTION REQUEST DUE 1/2/2020. REDACTED TRANSCRIPT DEADLINE SET FOR 1/13/2020. RELEASE OF TRANSCRIPT RESTRICTION SET FOR 3/11/2020. ASSOCIATED CASES: 2:17-CV-06980-NG-RLM ET AL. (ROCCO, CHRISTINE) (ENTERED: 12/12/2019)

(#15) NOTICE OF MINUTE ENTRY FILED IN LEAD CASE, 17-CV-6980(NG). COUNSEL IN THE NEWLY FILED CASES SHALL ATTEND THE NEXT STATUS CONFERENCE SCHEDULED FOR APRIL 15, 2020 AT 10:00 A.M. SEE ATTACHED. (ATTACHMENTS: #1 APPENDIX APPEARANCES) (PROUJANSKY, JOSH) (ENTERED: 12/10/2019)

ORDER: THE CONFERENCE PREVIOUSLY SET FOR OCTOBER 29, 2020 IS HEREBY CANCELED. ORDERED BY MAGISTRATE JUDGE STEVEN M. GOLD ON 10/19/2020. (GILLESPIE, SAUDIA) (ENTERED: 10/19/2020)

(#10) ORDER DISMISSING CASE RE #9 NOTICE OF VOLUNTARY DISMISSAL: PLEASE TAKE NOTICE, THAT THE ABOVE-ENTITLED ACTION AGAINST THE DEFENDANTS, DAVID ROBERTS AND OHIO EASTERN EXPRESS INC. SHALL BE AND HEREBY IS DISMISSED PURSUANT TO F.R.C.P. RULE 41(A)(1)(A)(II) WITH PREJUDICE, WITHOUT COSTS, OR DISBURSEMENTS, OR ATTORNEYS' FEES TO ANY PARTY. SO ORDERED BY JUDGE WILLIAM F. KUNTZ, II ON 10/19/2020. (LOVE, ALEXIS) (ENTERED: 10/19/2020)

CIVIL CASE TERMINATED. (PIPER, FRANCINE) (ENTERED: 07/09/2020)

(#13) ORDER, PLAINTIFF MARGARITA HERRERA COMMENCED THE ABOVE-CAPTIONED ACTION ON FEBRUARY 6, 2020 IN THE NEW YORK SUPREME COURT, QUEENS COUNTY, AGAINST DEFENDANT DOLLAR TREE STORES, INC. (NOTICE OF REMOVAL 1, DOCKET ENTRY NO. 1); SEE ALSO HERRERA V. DOLLAR TREE STORES, INC., INDEX NO. 702101/2020 (N.Y. SUP. CT. FILED FEB. 6, 2020). ON JUNE 4, 2020, DEFENDANT REMOVED THE ACTION TO THE EASTERN DISTRICT OF NEW YORK. (NOTICE OF REMOVAL.) ON JULY 2, 2020, PLAINTIFF MOVED TO REMAND THE ACTION TO STATE COURT. (PL. MOT. TO REMAND, DOCKET ENTRY NO. 11.) ON JULY 8, 2020, THE PARTIES FILED A STIPULATION TO REMAND THE ACTION TO STATE COURT, SIGNED BY COUNSEL OF RECORD FOR BOTH PARTIES AND DATED JULY 6, 2020 (THE "STIPULATION"). (STIPULATION, DOCKET ENTRY NO. 12.) ACCORDINGLY, THE COURT ENDORSES THE STIPULATION, (SEE SO-ORDERED STIPULATION, ANNEXED TO THIS ORDER), AND REMANDS THE ACTION TO THE NEW YORK SUPREME COURT, QUEENS COUNTY. THE CLERK OF COURT IS DIRECTED TO SEND A CERTIFIED COPY OF THIS ORDER TO THE CLERK OF THE NEW YORK SUPREME COURT, QUEENS COUNTY, AND TO CLOSE THE CASE. ORDERED BY JUDGE MARGO K. BRODIE ON 7/9/2020. (ATTACHMENTS: #1 STIPULATION) (PIPER, FRANCINE) (ENTERED: 07/09/2020)

ORDER: GRANTING #21 SECOND MOTION FOR EXTENSION OF TIME TO ANSWER. DEFENDANT EQUIFAX INFORMATION SERVICES LLC HAS UNTIL 12/15/2021 TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT. SO ORDERED BY MAGISTRATE JUDGE MARCIA M. HENRY ON 11/17/2021. (GANS, COURTNEY) (ENTERED: 11/17/2021)

(#21) CONSENT MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #1 NOTICE OF REMOVAL, COMPLAINT BY EQUIFAX, INC.. (STIEBER, COURTNEY) (ENTERED: 11/12/2021)

(#18) RESPONSE TO MOTION RE #17 LETTER MOTION FOR PRE MOTION CONFERENCE AND PERMISSION TO MOVE TO DISMISS PLAINTIFFS COMPLAINT UNDER FEDERAL RULE OF CIVIL PROCEDURE 12(B)(6) FILED BY ARIEL CYMBALISTA, RACHEL CYMBALISTA. (TUSA, JOSEPH) (ENTERED: 03/27/2020)

(#17) LETTER MOTION FOR PRE MOTION CONFERENCE AND PERMISSION TO MOVE TO DISMISS PLAINTIFFS COMPLAINT UNDER FEDERAL RULE OF CIVIL PROCEDURE 12(B)(6) BY JPMORGAN CHASE BANK, N.A.. (SCHOENFELD, ALAN) (ENTERED: 03/20/2020)

(#12) SUMMONS RETURNED EXECUTED BY SPENCER LEE SCHNEIDER. LORRAINE IMLAY SERVED ON 1/17/2023, ANSWER DUE 2/21/2023. (GEDDES, ELIZABETH) (ENTERED: 02/02/2023)

(#11) SUMMONS RETURNED EXECUTED BY SPENCER LEE SCHNEIDER. GREGORY KOCH SERVED ON 12/30/2022, ANSWER DUE 2/21/2023. (GEDDES, ELIZABETH) (ENTERED: 01/17/2023)

(#75) SCHEDULING ORDER. THE HEARING SCHEDULED FOR APRIL 1, 2015 IS ADJOURNED TO APRIL 29, 2015 AT 10:00 A.M. (HEARING RESET FOR 4/29/2015 AT 10:00 AM IN COURTROOM 10B SOUTH BEFORE JUDGE JACK B. WEINSTEIN.) ORDERED BY JUDGE JACK B. WEINSTEIN ON 3/5/2015. (BARRETT, C) (ENTERED: 03/06/2015)

(#74) LETTER REGARDING SCHEDULING BY ANTHONY BELFIORE (LEVY, LESTER) (ENTERED: 03/04/2015)

(#281) NOTICE OF FILING OF OFFICIAL TRANSCRIPT OF PROCEEDINGS HELD ON 7/6/10, BEFORE JUDGE WEINSTEIN. COURT REPORTER/TRANSCRIBER ANTHONY FRISOLONE, TELEPHONE NUMBER 718 613 2487. EMAIL ADDRESS: AFRISOLONE@AOL.COM. TRANSCRIPT MAY BE VIEWED AT THE COURT PUBLIC TERMINAL OR PURCHASED THROUGH THE COURT REPORTER/TRANSCRIBER BEFORE THE DEADLINE FOR RELEASE OF TRANSCRIPT RESTRICTION. AFTER THAT DATE IT MAY BE OBTAINED THROUGH PACER. REDACTION REQUEST DUE 11/9/2012. REDACTED TRANSCRIPT DEADLINE SET FOR 11/19/2012. RELEASE OF TRANSCRIPT RESTRICTION SET FOR 1/17/2013. (FRISOLONE, ANTHONY)

(#280) NOTICE OF FILING OF OFFICIAL TRANSCRIPT OF PROCEEDINGS HELD ON SEPTEMBER 24, 2010, BEFORE JUDGE ORENSTEIN. COURT REPORTER/TRANSCRIBER RONALD E. TOLKIN, OFFICIAL COURT REPORTER, TELEPHONE NUMBER 718-613-2647. EMAIL ADDRESS: RONALD_TOLKIN@NYED.USCOURTS.GOV. TRANSCRIPT MAY BE VIEWED AT THE COURT PUBLIC TERMINAL OR PURCHASED THROUGH THE COURT REPORTER/TRANSCRIBER BEFORE THE DEADLINE FOR RELEASE OF TRANSCRIPT RESTRICTION. AFTER THAT DATE IT MAY BE OBTAINED THROUGH PACER. REDACTION REQUEST DUE 10/5/2012. REDACTED TRANSCRIPT DEADLINE SET FOR 10/15/2012. RELEASE OF TRANSCRIPT RESTRICTION SET FOR 12/13/2012. (TOLKIN, RONALD)

(#127) LETTER MOTION FOR EXTENSION OF TIME TO COMPLETE DISCOVERY BY GEICO CASUALTY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE COMPANY. (GUIDO, GREGORY) (ENTERED: 02/15/2013)

(#126) LETTER MOTION FOR EXTENSION OF TIME TO COMPLETE DISCOVERY BY RICHARD BERARDI, MDJ MEDICAL, P.C., NEOMY MEDICAL, P.C.. (FURMAN, MARK) (ENTERED: 12/26/2012)

(#14) STIPULATION OF DISCONTINUANCE WITH PREJUDICE, RE 13 . THIS ACTION IS HEREBY DISCONTINUED WITH PREJUDICE PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE ("FRCP") INCLUDING TO FRCP 41(A)(1)(A)(II). ORDERED BY JUDGE JACK B. WEINSTEIN ON 5/7/2015. (BARRETT, C) (ENTERED: 05/08/2015)

(#13) STIPULATION OF DISMISSAL WITH PREJUDICE BY JOHNNY SEGARRA (HASSAN, ABDUL) (ENTERED: 05/06/2015)

(#10) STIPULATION AND ORDER OF DISMISSAL: THIS ACTION IS DISMISSED WITH PREJUDICE. ORDERED BY JUDGE WILLIAM F. KUNTZ, II ON 6/26/2014. (BRUCELLA, MICHELLE) (ENTERED: 06/30/2014)

(#9) STIPULATION AND ORDER OF DISMISSAL BY CITY OF NEW YORK (MELISSINOS, NICHOLAS) (ENTERED: 06/26/2014)

(#14) STIPULATION AND ORDER DISMISSING CASE. ORDERED BY JUDGE FREDERIC BLOCK ON 1/21/2021. (INNELLI, MICHAEL) MODIFIED ON 1/21/2021 (INNELLI, MICHAEL). (ENTERED: 01/21/2021)

(#13) STIPULATION OF DISMISSAL WITH PREJUDICE BY KAREEM NELSON (BASHIAN, ERIK) (ENTERED: 01/21/2021)

ORDER DISMISSING CASE IN RE: ORDER GRANTING #28 MOTION FOR SETTLEMENT.ORDERED BY MAGISTRATE JUDGE ANNE Y. SHIELDS ON 11/28/2022. (JT) (ENTERED: 12/05/2022)

ORDER GRANTING #28 MOTION FOR SETTLEMENT. UPON REVIEW OF THE SETTLEMENT AGREEMENT [28-2], THE COURT FINDS THE TERMS OF THE SETTLEMENT ARE FAIR AND REASONABLE CONSISTENT WITH THE FACTORS IN CHEEKS V. FREEPORT PANCAKE HOUSE, INC., 796 F.3D 199 (2D CIR. 2015). THEREFORE, THE PROPOSED SETTLEMENT AGREEMENT IS HEREBY SO ORDERED. THE CLERK OF THE COURT IS DIRECTED TO CLOSE THE CASE. SO ORDERED BY MAGISTRATE JUDGE ANNE Y. SHIELDS ON 11/28/2022. (DM) (ENTERED: 11/28/2022)

(#14) SUMMONS RETURNED EXECUTED BY WEST VALLEY KB VENTURE, LLC. (GARNER, W.) (ENTERED: 08/27/2020)

(#13) SUMMONS RETURNED EXECUTED BY WEST VALLEY KB VENTURE, LLC. ILKB LLC SERVED ON 8/7/2020, ANSWER DUE 9/21/2020. (GARNER, W.) (ENTERED: 08/25/2020)

CIVIL CASE TERMINATED. (CERTIFIED COPY OF JUDGE BROWN'S 8/1/2022 ORDER OF REMAND TO STATE COURT AND DOCKET SHEET MAILED TO SUPREME COURT STATE OF NEW YORK, SUFFOLK COUNTY; 1 COURT ST; RIVERHEAD, NY 11901) (FLORIO, LISA) (ENTERED: 08/03/2022)

ORDER FINDING AS MOOT #8 MOTION TO AMEND/CORRECT/SUPPLEMENT; FINDING AS MOOT #9 MOTION FOR PRE MOTION CONFERENCE; DENYING #10 MOTION FOR SANCTIONS. ORDERED BY JUDGE GARY R. BROWN ON 8/2/2022. C/ECF (COWAN, TIMOTHY) (ENTERED: 08/02/2022)

MINUTE ENTRY AND ORDER FOR INITIAL STATUS CONFERENCE HELD BEFORE JUDGE BRIAN M. COGAN ON 9/10/2021. BOTH SIDES PRESENT BY TELEPHONE. THE COURT WILL ADOPT THE PARTIES' PROPOSED CASE MANAGEMENT PLAN BY SEPARATE ORDER; FACT DISCOVERY TO END BY 1/31/2022. (WEISBERG, PEGGY) (ENTERED: 09/10/2021)

SET/RESET HEARING: INITIAL STATUS CONFERENCE SET FOR 9/9/2021 IS RESET TO 9/10/2021 AT 2:00 PM. PARTIES WILL USE THE TOLL-FREE NUMBER 888-684-8852, ACCESS CODE 6427877# AND SECURITY CODE 4089#. (WEISBERG, PEGGY) (ENTERED: 09/03/2021)

(#74) NOTICE OF APPEARANCE BY TRAN H. NGUYEN ON BEHALF OF ALL PLAINTIFFS (ATY TO BE NOTICED) (NGUYEN, TRAN) (ENTERED: 02/12/2015)

ORDER GRANTING # 72 MOTION FOR LEAVE TO APPEAR PRO HAC VICE. ATTORNEY TRAN NGUYEN IS PERMITTED TO ARGUE OR TRY THIS CASE IN WHOLE OR IN PART AS COUNSEL OR ADVOCATE. BY FEBRUARY 26, 2015, MR. NGUYEN SHALL REGISTER FOR ECF. REGISTRATION IS AVAILABLE ONLINE AT THE EDNYS HOMEPAGE. ONCE REGISTERED, MR. NGUYEN SHALL FILE A NOTICE OF APPEARANCE AND ENSURE THAT HE RECEIVES ELECTRONIC NOTIFICATION OF ACTIVITY IN THIS CASE. ORDERED BY MAGISTRATE JUDGE A. KATHLEEN TOMLINSON ON 2/12/2015. (KANDEL, ERIN) (ENTERED: 02/12/2015)

(#39) ORDER, DATED 8/17/98 DISMISSING THE CASE, SUBJECT TO CONSUMATION OF THE SETTLEMENT AGREEMENT THE PARTIES HAVE REPORTED THEY HAVE REACHED, AND WITHOUT PREJUDICE TO ANY RIGHT TO REOPEN IF THE SETTLEMENT IS NOT CONSUMATED . SIGNED BY SENIOR JUDGE EUGENE H. NICKERSON. C/M (PERMAUL, JENNY) (ENTERED: 08/26/1998)

(#38) ORDER DISMISSING THIS ACTION, SUBJECT TO CONSUMATION OF THE SETTLEMENT AGREEMENT THE PARTIES HAVE REPORTED THEY HAVE REACHED, AND WITHOUT PREJUDICE TO NAY RIGHT TO REOPEN IF THE SETTLEMENT IS NOT CONSUMMATED. TERMINATING [10-1] MOTION FOR AN ORDER DESIGNATING THE FIRM OF FRIEDMAN, AUSTIN, ETC., TO APPEAR AS ATTYS AND REPRESENT PLTFFS ( SIGNED BY SENIOR JUDGE EUGENE H. NICKERSON ON 3/25/98.) (DITOMASSO, MIKE) (ENTERED: 04/01/1998)

(#11) ORDER DATED 9/12/19 GRANTING LAW STUDENT INTERN APPEARANCE FORM RE #10 NOTICE(OTHER) FILED BY AVIVA STAHL. ( ORDERED BY JUDGE BRIAN M. COGAN ON 9/12/2019 ) (GUZZI, ROSEANN) (ENTERED: 09/13/2019)

(#10) NOTICE BY AVIVA STAHL LETTER ENCLOSING LAW STUDENT APPEARANCE FORMS FOR COURT'S SIGNATURE (ATTACHMENTS: #1 LAW STUDENT INTERN APPEARANCE FORMS) (GINSBERG, BETSY) (ENTERED: 09/12/2019)

ORDER: PLAINTIFF IS DIRECTED TO RESPOND TO DEFENDANT'S LETTER MOTION TO ADJOURN CONFERENCE #14 BY DECEMBER 16, 2019, INDICATING WHY THE INITIAL CONFERENCE SCHEDULED FOR DECEMBER 19, 2019 IS NECESSARY. ORDERED BY MAGISTRATE JUDGE PEGGY KUO ON 12/13/2019. (PRENTICE, AMANDA) (ENTERED: 12/13/2019)

(#14) LETTER MOTION TO ADJOURN CONFERENCE BY PREMIERE CREDIT OF NORTH AMERICA, LLC. (CORWIN, MATTHEW) (ENTERED: 12/13/2019)

NOTICE -- DEFENDANT SUBMITTED A LETTER REQUESTING A PRE-MOTION CONFERENCE ON AN ANTICIPATED MOTION TO COMPEL ARBITRATION AND DISMISS THE COMPLAINT ON JUNE 23, 2021. PLAINTIFF'S COUNSEL IS REMINDED THAT PURSUANT TO RULE III.B.4 OF # JUDGE KOMITEE'S INDIVIDUAL MOTION PRACTICES AND RULES, PLAINTIFF IS REQUIRED TO SERVE AND FILE A LETTER RESPONSE OF THREE PAGES OR LESS, WITHIN FIVE DAYS FROM SERVICE OF DEFENDANT'S LETTER. (GUY, ALICIA) (ENTERED: 06/24/2021)

(#12) MOTION FOR PRE MOTION CONFERENCE RE #11 MOTION FOR PRE MOTION CONFERENCE RE #1 COMPLAINT, BY UNITED COLLECTION BUREAU, INC.. (ATTACHMENTS: #1 EXHIBIT) (SIACHOS, PETER) (ENTERED: 06/23/2021)

ELECTRONIC SCHEDULING ORDER: RESPONSE TO #29 MOTION TO CERTIFY CLASS DUE FEBRUARY 4, 2015. REPLY DUE FEBRUARY 11, 2015. SO ORDERED BY MAGISTRATE JUDGE CHERYL L. POLLAK ON 1/21/2015. (HINDS, MARIAM) (ENTERED: 01/21/2015)

ELECTRONIC ORDER REFERRING: PLAINTIFF'S MOTION #29 TO CERTIFY A CLASS TO MJ POLLAK TO DECIDE. ORDERED BY JUDGE FREDERIC BLOCK ON 1/20/2015. MOTIONS REFERRED TO CHERYL L. POLLAK. (INNELLI, MICHAEL) (ENTERED: 01/20/2015)

(#21) MOTION TO CERTIFY FLSA COLLECTIVE ACTION BY HEIDY KIM. (ATTACHMENTS: #1 MEMORANDUM IN SUPPORT, #2 DECLARATION OF ROBERT L. LASH, ESQ., #3 DECLARATION OF HEIDY KIM, #4 DECLARATION OF JAMES KIM) (LASH, ROBERT) (ENTERED: 03/12/2019)

(#20) ANSWER TO #19 AMENDED COMPLAINT BY ALL DEFENDANTS. (GROSSMAN, ANDREW) (ENTERED: 03/06/2019)

CIVIL CASE TERMINATED AS PER VOLUNTARY DISMISSAL. (RG) (ENTERED: 03/14/2023)

(#12) NOTICE OF VOLUNTARY DISMISSAL BY ADAN MARTINEZ (LEE, C.K.) (ENTERED: 03/13/2023)

SET/RESET HEARING TIME: TELEPHONIC INITIAL STATUS CONFERENCE SET FOR 1:30 PM ON 2/16/2021 IS RESET TO 12:00 PM. PARTIES WILL USE THE TOLL-FREE NUMBER 888-684-8852, ACCESS CODE 6427877# AND SECURITY CODE 6087#. (WEISBERG, PEGGY) (ENTERED: 02/12/2021)

(#9) LETTER JOINT PRE-CONFERENCE LETTER BY HERSHEL ELBAUM, MAN POWER ELECTRIC INC., DUDI MINTZ (ATTACHMENTS: #1 EXHIBIT PROPOSED CASE MANAGEMENT PLAN) (NEFF, CHRISTOPHER) (ENTERED: 02/11/2021)

ORDER GRANTING, ON CONSENT #11 MOTION TO ADJOURN CONFERENCE. THE FEBRUARY 20TH INITIAL CONFERENCE IS ADJOURNED TO MARCH 19, 2020, AT 10:30 A.M. PLAINTIFF DIEZ MUST APPEAR IN PERSON. THE PARTIES ARE DIRECTED TO COMMENCE DISCOVERY IN THE INTERIM. ORDERED BY MAGISTRATE JUDGE ROANNE L. MANN ON 2/11/2020. (LK) (ENTERED: 02/11/2020)

(#11) FIRST MOTION TO ADJOURN CONFERENCE BY PROFESSIONAL CLAIMS BUREAU, INC.. (SANDERS, ARTHUR) (ENTERED: 02/11/2020)

ORDER GRANTING #17 MOTION FOR EXTENSION OF TIME TO ANSWER. ANSWER DUE JULY 21, 2020 BY 5:00 P.M. SO ORDERED BY JUDGE WILLIAM F. KUNTZ, II ON 7/1/2020. (STYKES, JACQUELINE) (ENTERED: 07/01/2020)

(#17) LETTER MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE ORDER ON MOTION FOR EXTENSION OF TIME TO ANSWER, #1 COMPLAINT BY MULTALER, INC.. (MILAZZO, CHRISTOPHER) (ENTERED: 07/01/2020)

SCHEDULING ORDER: AN INITIAL CONFERENCE WILL BE HELD ON 2/27/2019 AT 9:15 AM BEFORE JUDGE AZRACK IN COURTROOM 920 OF THE LONG ISLAND COURTHOUSE. ORDERED BY JUDGE JOAN M. AZRACK ON 1/25/2019. (POSILLICO, LAUREN) (ENTERED: 01/25/2019)

(#9) SUMMONS RETURNED EXECUTED BY ANGEL RIVAS. VINCENT BRITES SERVED ON 12/7/2018, ANSWER DUE 12/28/2018. (ANDERSON, MALCOLM) (ENTERED: 01/15/2019)

SCHEDULING ORDER: THE INITIAL CONFERENCE SCHEDULED FOR AUGUST 4, 2020 AT 10:30 A.M. BEFORE THE HONORABLE PEGGY KUO HAS BEEN CONVERTED FROM AN IN-PERSON CONFERENCE TO A TELEPHONE CONFERENCE. 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. PLAINTIFF'S COUNSEL IS DIRECTED TO ENSURE DEFENDANTS ARE AWARE OF THIS CONFERENCE CHANGE. ORDERED BY MAGISTRATE JUDGE PEGGY KUO ON 6/3/2020. (O'NEIL-BERVEN, RYAN) (ENTERED: 06/03/2020)

(#6) WAIVER OF SERVICE RETURNED EXECUTED BY MIKHAIL KOPELEVICH. PALMER ADMINISTRATIVE SERVICES, INC. WAIVER SENT ON 5/29/2020, ANSWER DUE 7/28/2020; MICHAEL SHAFTEL WAIVER SENT ON 5/29/2020, ANSWER DUE 7/28/2020. (FELDSHEROVA, GALINA) (ENTERED: 06/01/2020)

ORDER DEFERRING RULING ON #12 . THE PREMOTION CONFERENCE IS WAIVED. THIS LETTER IS DEEMED TO CONSTITUTE DEFENDANT'S MOTION TO DISMISS ON THE GROUNDS STATED. PLAINTIFF'S OPPOSITION DUE BY 8/11/2020; REPLY DUE BY 8/17/2020. TELEPHONIC INITIAL STATUS CONFERENCE IS ADJOURNED TO 8/18/2020 AT 12:00 PM WHICH WILL BE HELD IN CONJUNCTION WITH ARGUMENT ON THE MOTION. THE SUBMISSION OF THE JOINT SUMMARY LETTER REQUIRED FOR THE INITIAL CONFERENCE IS WAIVED. ORDERED BY JUDGE BRIAN M. COGAN ON 7/28/2020. (WEISBERG, PEGGY) (ENTERED: 07/28/2020)

(#12) LETTER MOTION FOR PRE MOTION CONFERENCE IN ANTICIPATION OF FILING PRE-ANSWER MOTION TO DISMISS BY CSMC 2019-JR1, SELECT PORTFOLIO SERVICING. (MCGRATH, BRIAN) (ENTERED: 07/28/2020)

(#10) *CORRECTED* ORDER DISMISSING PARTIES RE #9 NOTICE OF VOLUNTARY DISMISSAL - PARTY CATHIA LINDOR TERMINATED. SO ORDERED BY JUDGE GARY R. BROWN ON 1/21/2022. (TIRADO, CHELSEA) (ENTERED: 01/21/2022)

(#11) NOTICE BY JEANNE BAILEY-LEGRAND, MICHELE B. STOKELY LETTER TO RESTORE (ATTACHMENTS: #1 EXHIBIT NOTICE TO DISMISSED) (GAMBONE, ADILYA) (ENTERED: 01/21/2022)

(#81) ORDER RE 80 LETTER FILED BY PRECIOUS STEPHENS. SEE ATTACHED ORDER. ORDERED BY MAGISTRATE JUDGE A. KATHLEEN TOMLINSON ON 9/17/2012. (BUCKEL, KATHERINE) (ENTERED: 09/17/2012)

(#80) LETTER UPDATE ON DEPOSITION COSTS BY PRECIOUS STEPHENS (DEVITA, DANIEL) (ENTERED: 09/14/2012)

ELECTRONIC SCHEDULING ORDER: IN LIGHT OF THE STIPULATION OF DISMISSAL, DE #17 , AND THE ORDER DISMISSING THE CASE, DE #18 , THE STATUS CONFERENCE SCHEDULED FOR 3/3/2021 IS CANCELED. ORDERED BY MAGISTRATE JUDGE STEVEN I. LOCKE ON 3/2/2021. (REILLY, MEGAN) (ENTERED: 03/02/2021)

(#19) NOTICE OF REPORT ON THE FILING OR DETERMINATION OF AN ACTION OR APPEAL REGARDING A COPYRIGHT. (ATTACHMENTS: #1 ORDER) (HONG, LOAN) (ENTERED: 12/21/2020)

(#11) CLERK'S ENTRY OF DEFAULT IT APPEARING FROM THE DOCKET MAINTAINED IN THIS ACTION THAT DEFENDANT A&T ENGINEERING P.C., CELATECH CONSTRUCTION CORP., CHRISTOPHER V. PAPA ARCHITECT P.C., ELLIOT DEVELOPMENT CORP., FEDERICI BUILDERS CORP., IEJK REALTY LLC, MJMV HOLDINGS LLC, SANO WRECKING LLC, STRUCTURAL ENGINEERING TECHNOLOGIES P.C. HAS FAILED TO APPEAR OR OTHERWISE DEFEND THIS ACTION, THE DEFAULT OF DEFENDANT A&T ENGINEERING P.C., CELATECH CONSTRUCTION CORP., CHRISTOPHER V. PAPA ARCHITECT P.C., ELLIOT DEVELOPMENT CORP., FEDERICI BUILDERS CORP., IEJK REALTY LLC, MJMV HOLDINGS LLC, SANO WRECKING LLC, STRUCTURAL ENGINEERING TECHNOLOGIES P.C. IS HEREBY NOTED PURSUANT TO RULE 55A OF THE FEDERAL RULES OF CIVIL PROCEDURE. (POVEDA, J.) (ENTERED: 05/25/2021)

(#10) REQUEST FOR CERTIFICATE OF DEFAULT BY AMERICAN EMPIRE SURPLUS LINES INSURANCE COMPANY (ATTACHMENTS: #1 CERTIFICATE OF DEFAULT - PROPOSED) (O'CONNOR, MAUREEN) (ENTERED: 05/19/2021)

ORDER RE: 1576 IN 1:04-CV-02799. THERE IS NO NEED FOR A CONFERENCE. MR. RAZ DOES NOT NEED TO KNOW THE AMOUNT OF THE TOTAL FEES TO PROVE HIS ENTITLEMENT TO A SPECIFIC SHARE, WHETHER COMPUTED ON A PERCENTAGE OR QUANTUM MERUIT BASIS. HE MAY FILE HIS MOTION TO PROVE ENTITLEMENT AND THE COURT WILL RESOLVE IT. WE WILL WORRY ABOUT HOW MUCH IF HE PREVAILS IN DEMONSTRATING ENTITLEMENT. ORDERED BY JUDGE BRIAN M. COGAN ON 3/27/2019. (WEISBERG, PEGGY) (ENTERED: 03/27/2019)

(#1188) LETTER DATED 3/13/19 FROM ALAN KOLOLD, HAVING BEEN RETAINED AS COUNSEL FOR JACKOB RAZ, A LAWYER PRACTICING IN ISRAEL REGARDING LEGAL FEES; REQUESTING A CONFERENCE SO THAT WE CAN DETERMINE WHETHER THE FILING OF A FORMAL MOTION IS REQUIRED. (GUZZI, ROSEANN) (ENTERED: 03/25/2019)