Western District of New York Court Records

(#2) FIRST MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS AND SUPPORTING AFFIRMATION BY DAVID MCCANE.(BENTIVEGNA, DAVID) (ENTERED: 12/27/2018)

E-FILING NOTIFICATION: RE #1 COMPLAINT, ATTACHMENT # 8 IFP MOTION, TO BE REFILED USING THE MOTION EVENT. (SG) (ENTERED: 12/26/2018)

(#7) WAIVER OF SERVICE RETURNED EXECUTED BY THOMAS GRIFFITHS. JOYCELYN BERMINGHAM WAIVER SENT ON 3/17/2023, ANSWER DUE 5/16/2023; COUNTY OF CHEMUNG WAIVER SENT ON 3/17/2023, ANSWER DUE 5/16/2023; WILLIAM SCHROM WAIVER SENT ON 3/17/2023, ANSWER DUE 5/16/2023. (KLASSEN, SIOBHAN) (ENTERED: 03/17/2023)

NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE: A UNITED STATES MAGISTRATE OF THIS COURT IS AVAILABLE TO CONDUCT ALL PROCEEDINGS IN THIS CIVIL ACTION IN ACCORDANCE WITH 28 U.S.C. 636C AND FRCP 73. THE NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE FORM (AO-85) IS AVAILABLE FOR DOWNLOAD AT #HTTP://WWW.USCOURTS.GOV/SERVICES-FORMS/FORMS. (RE) (ENTERED: 02/27/2023)

(#7) TEXT ORDER DENYING #6 MOTION TO APPOINT COUNSEL. IN DECIDING WHETHER TO APPOINT COUNSEL, COURTS FIRST ASSESS THE PLAINTIFF'S LIKELIHOOD OF SUCCESS ON THE MERITS OF HER CLAIM. SEE HODGE V. POLICE OFFICERS, 802 F.2D 58, 61 (2D CIR. 1986). IF THE CLAIM MEETS THIS THRESHOLD REQUIREMENT, COURTS CONSIDER A NUMBER OF OTHER FACTORS, INCLUDING "THE NATURE OF THE FACTUAL ISSUES THE CLAIM PRESENTS[,]... THE PLAINTIFF'S APPARENT ABILITY TO PRESENT THE CASE[,]... WHETHER APPOINTMENT OF COUNSEL WOULD LEAD TO A QUICKER AND MORE JUST RESULT BY SHARPENING THE ISSUES AND SHAPING EXAMINATION[,]... [AND THE PLAINTIFF'S] EFFORTS TO OBTAIN COUNSEL." ID. AS STATED IN THIS COURT'S MOST RECENT ORDER, AT THIS STAGE OF THE LITIGATION, "THE COURT LACKS SUFFICIENT INFORMATION TO CONSIDER THE FACTORS STATED IN HODGE." DOCKET ITEM #5 . JORDAN'S REQUEST FOR THE APPOINTMENT OF COUNSEL THEREFORE IS DENIED WITHOUT PREJUDICE. SO ORDERED. SIGNED BY HON. LAWRENCE J. VILARDO ON 5/13/2021. (MLA) (CHAMBERS HAS MAILED A COPY OF THIS ORDER TO THE PRO SE PLAINTIFF). (ENTERED: 05/13/2021)

(#6) MOTION TO APPOINT COUNSEL BY LATESSA Y. JORDAN. (JLV) (ENTERED: 05/11/2021)

(#3) AMENDED COMPLAINT AGAINST KENTUCKY BOARD OF MEDICAL LICENSURE, FILED BY JON M. STRAUSS. (BK) (ENTERED: 05/06/2019)

NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE: A UNITED STATES MAGISTRATE OF THIS COURT IS AVAILABLE TO CONDUCT ALL PROCEEDINGS IN THIS CIVIL ACTION IN ACCORDANCE WITH 28 U.S.C. 636C AND FRCP 73. THE NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE FORM (AO-85) IS AVAILABLE FOR DOWNLOAD AT HTTP://WWW.USCOURTS.GOV/SERVICES-FORMS/FORMS. THE PRIVACY NOTICE, CONSENT TO PROCEED BEFORE A MAGISTRATE JUDGE, PRO SE ASSISTANCE PROGRAM INFORMATION, CIVIL CASE TIMELINE AND ADR NOTIFICATION HAVE BEEN GIVEN TO THE PLAINTIFF AT CASE OPENING. (BK) (ENTERED: 04/18/2019)

(#12) TEXT ORDER RE #11 STIPULATION OF DISMISSAL FILED BY NAUTILUS INSURANCE COMPANY IS HEREBY SO ORDERED. THE CLERK OF THE COURT IS DIRECTED TO CLOSE THIS CASE. SO ORDERED. ISSUED BY HON. LAWRENCE J. VILARDO ON 1/23/2020. (CMD) (ENTERED: 01/23/2020)

(#11) STIPULATION OF DISMISSAL BY NAUTILUS INSURANCE COMPANY. (SHERIDAN, STEVEN) (ENTERED: 01/21/2020)

(#10) TEXT ORDER GRANTING #9 UNOPPOSED MOTION TO STAY. ALL DEADLINES IN THIS MATTER ARE HEREBY ADJOURNED FOR 90 DAYS. DEFENDANT'S RESPONSE TO THE COMPLAINT IS NOW DUE BY OCTOBER 13, 2022. SO ORDERED. SIGNED BY HON. FRANK P. GERACI, JR. ON 7/13/2022. (MFM) (ENTERED: 07/13/2022)

E-FILING NOTIFICATION: #8 MOTION TO APPEAR PRO HAC VICE. AS REQUIRED BY L.R. CIV. P. 83.2(A)(1), PHV ATTORNEYS ARE REQUIRED TO OBTAIN LOCAL COUNSEL OR SUBMIT A MOTION FOR WAIVER OF THAT REQUIREMENT. (DDS) (ENTERED: 07/13/2022)

(#3) WAIVER OF SERVICE RETURNED EXECUTED BY PROVIDENT LIFE AND CASUALTY INSURANCE COMPANY. PROVIDENT LIFE AND CASUALTY INSURANCE COMPANY WAIVER SENT ON 9/8/2020, ANSWER DUE 11/9/2020. (MILLER, MATTHEW) (ENTERED: 09/08/2020)

(#2) CORPORATE DISCLOSURE STATEMENT BY PROVIDENT LIFE AND CASUALTY INSURANCE COMPANY IDENTIFYING CORPORATE PARENT UNUM GROUP FOR PROVIDENT LIFE AND CASUALTY INSURANCE COMPANY.. (MILLER, MATTHEW) (ENTERED: 08/13/2020)

CASE ASSIGNED TO JUDGE UNASSIGNED. CASE OPENED IN BUFFALO IN ERROR AND TRANSFERRED TO ROCHESTER UNDER CASE NUMBER 21-CV-6511. ALL FUTURE DOCKETING SHALL BE ENTERED ON THE ROCHESTER CASE. (TMK) (ENTERED: 08/02/2021)

(#4) ANSWER TO COMPLAINT BY NATIONWIDE MUTUAL INSURANCE COMPANY.(KALIK, LANCE) (ENTERED: 08/02/2021)

(#24) TEXT ORDER RE #6 MOTION FOR PRELIMINARY INJUNCTION FILED BY NAVITAR INDUSTRIES, LLC. MOTION HEARING SET FOR 5/20/2021 03:30 PM BEFORE HON. FRANK P. GERACI, JR. THIS APPEARANCE WILL BE BY ZOOM. PUBLIC ACCESS CAN BE OBTAINED BY CALLING CHAMBERS AT 585-613-4044. IT IS SO ORDERED. SIGNED BY HON. FRANK P. GERACI, JR. ON 5/13/21. (PR) (ENTERED: 05/13/2021)

(#23) MEMORANDUM IN SUPPORT RE #6 MOTION FOR PRELIMINARY INJUNCTION FILED BY NAVITAR INDUSTRIES, LLC. (WORRALL, DALE) (ENTERED: 05/11/2021)

(#1) COMPLAINT AGAINST CIH INTERNATIONAL S.A. R.L. $ 400 RECEIPT NUMBER 0209-3069714, FILED BY CIH INTERNATIONAL S.A. R.L.. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 CORPORATE DISCLOSURE RULE 7.1, #3 SUMMONS, #4 PAYMENT RECEIPT)(MCGUIRK, RICHARD) (ENTERED: 04/02/2018)

ADR PLAN ELECTRONICALLY FORWARDED TO ATTORNEYS. THE ADR PLAN IS AVAILABLE FOR DOWNLOAD AT #HTTP://WWW.NYWD.USCOURTS.GOV/ALTERNATIVE-DISPUTE-RESOLUTION. (JLV) (ENTERED: 08/31/2023)

(#12) ANSWER TO #1 COMPLAINT, BY FEDERAL INSURANCE COMPANY.(PALIOTTA, ANDREW) (ENTERED: 08/31/2023)

(#1) COMPLAINT AGAINST BRIAN ADAMSKI, TRAVIS RAINES $ 400 RECEIPT NUMBER 0209-3037016, FILED BY EXECUTIVE PROTECTION SYSTEMS, LLC. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 SUMMONS- B. ADAMSKI, #3 SUMMONS-T. RAINES)(MIRANDA, VINCENT) (ENTERED: 02/23/2018)

(#6) STIPULATION AND ORDER OF DISCONTINUANCE WITHOUT PREJUDICE. SIGNED BY HON. FRANK P. GERACI, JR. ON 11/17/22. (JHF)THIS WAS MAILED TO: STEVEN ZAKHARYAYEV, 10 W. 37TH STREET, RM 602, NEW YORK, NY 10018. (ENTERED: 11/21/2022)

(#5) STIPULATION OF DISMISSAL STIPULATION TO DISCONTINUE ACTION WITHOUT PREJUDICE AND WITHOUT COSTS AS TO ALL DEFENDANTS BY 3333 OLD MILTON CLINIC, LLC, 3333 OLD MILTON HYPERBARIC, LLC, 3333 PHYSICAL THERAPY, LLC, AM TERMINAL HOLDING, LLC, AOA CARES, INC., AOA-AMC, LLC, ALPHARETTA WEIGHTLOSS & COUNSELING, LLC, ATLANTA CUREPOINT CANCER DIAGNOSTICS LLC, BS SOLUTIONS INC., CITY OF ATLANTA FUND, LLC, CUREPOINT DUBLIN LLC, CUREPOINT HOLDINGS LLC, DTL INVESTMENTS, LLC, ECLIPSE ADVISORS LLC, HST, INC., IBS SOLUTIONS INC., INNOVATIVE BUSINESS PRACTICES, INC., INTELLIGENT NETWORK SOLUTIONS, INC., JCFJR HOLDINGS, LLC, MEDICAL MANAGEMENT INSTITUTE INC., MICHAEL MILES, PHILLIP EDWARD MILES, MITTERE TAX & ADVISORY, LLC, MITTERE, INC. (HESKIN, SHANE) (ENTERED: 11/16/2022)

(#9) SUMMONS RETURNED EXECUTED BY THE TRAVELERS INDEMNITY COMPANY. MAIN STREET AMERICA ASSURANCE COMPANY SERVED ON 7/26/2022, ANSWER DUE 8/16/2022. (ENGELDRUM, JOANNE) (ENTERED: 07/28/2022)

(#8) SUMMONS ISSUED AS TO MAIN STREET AMERICA ASSURANCE COMPANY. (CGJ) (ENTERED: 07/26/2022)

(#12) LETTER FILED BY CENTRAL MUTUAL INSURANCE COMPANY, ALL AMERICA INSURANCE COMPANY AS TO SANTINO LOCOCO, CENTRAL MUTUAL INSURANCE COMPANY, ALL AMERICA INSURANCE COMPANY, HANNA G. MANSOUR, PADDOCK CHEVROLET, INC. . (ATTACHMENTS: #1 EXHIBIT NOM BY KEMPER IN STATE COURT ACTION, #2 EXHIBIT AMENDED ANSWER IN STATE COURT ACTION)(SELTZER, JOSHUA) (ENTERED: 11/03/2022)

(#11) REPLY TO RESPONSE TO MOTION RE #2 MOTION TO REMAND TO STATE COURT FILED BY KEMPER INDEPENDENCE INSURANCE COMPANY, KENT P. NEUBECK. (KOHANE, DAN) (ENTERED: 10/18/2022)

(#11) JUDGMENT FOR SUM CERTAIN BY DEFAULT IN FAVOR OF BUTT CONSTRUCTION COMPANY, INC., THE UNITED STATES OF AMERICA AGAINST DANNY THOMPSON INC.. SIGNED BY MARY C. LOEWENGUTH, CLERK OF COURT ON 11/6/2019. (KLH) (ENTERED: 11/08/2019)

(#10) MOTION TO VACATE BY DANNY THOMPSON INC.. (ATTACHMENTS: #1 DECLARATION, #2 EXHIBIT PROPOSED ANSWER, #3 RULE 7.1 STATEMENT, #4 APPEARANCE OF COUNSEL, #5 CERTIFICATE OF SERVICE)(ROSCETTI, JAMES) (ENTERED: 11/06/2019)

(#16) MEMORANDUM IN OPPOSITION RE #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND MEMORANDUM OF LAW IN SUPPORT FILED BY ZANTAZ ENTERPRISE ARCHIVE SOLUTION, LLC. (GALLAGHER, ROBERT) (ENTERED: 12/02/2022)

(#15) DECLARATION SIGNED BY MICHAEL A. MCGRATH, COO RE #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND MEMORANDUM OF LAW IN SUPPORT FILED BY ZANTAZ ENTERPRISE ARCHIVE SOLUTION, LLC FILED BY ZANTAZ ENTERPRISE ARCHIVE SOLUTION, LLC. (GALLAGHER, ROBERT) (ENTERED: 12/02/2022)

ADR PLAN ELECTRONICALLY FORWARDED TO ATTORNEYS. THE ADR PLAN IS AVAILABLE FOR DOWNLOAD AT HTTP://WWW.NYWD.USCOURTS.GOV/ALTERNATIVE-DISPUTE-RESOLUTION (KM) (ENTERED: 06/05/2019)

(#8) CORPORATE DISCLOSURE STATEMENT BY THE CINCINNATI INSURANCE COMPANY IDENTIFYING CORPORATE PARENT CINCINNATI FINANCIAL CORPORATION FOR THE CINCINNATI INSURANCE COMPANY.. (VAHEY, LAURIE) (ENTERED: 06/04/2019)

CASE ORIGINALLY ASSIGNED TO INCORRECT DIVISIONAL OFFICE. CASE IS ASSIGNED TO JUDGE HON. LAWRENCE J. VILARDO IN THE BUFFALO OFFICE AND THE NEW CASE NUMBER IS 21-CV-00015. ALL FUTURE DOCKETING SHOULD BE ENTERED ON THE NEW CASE NUMBER. (JD) (ENTERED: 01/05/2021)

(#3) NOTICE OF APPEARANCE BY ANDREA K. DILUGLIO ON BEHALF OF AURUBIS BUFFALO, INC. (DILUGLIO, ANDREA) (ENTERED: 12/29/2020)

(#11) ORDER DISMISSING CASE. SIGNED BY HON. ELIZABETH A. WOLFORD ON 2/18/2020. (BK) (ENTERED: 02/19/2020)

(#10) NOTICE OF VOLUNTARY DISMISSAL BY YARBROUGH TECHNICAL ASSOCIATES, INC. (ATTACHMENTS: #1 CERTIFICATE OF SERVICE)(TANG, DAVID) (ENTERED: 02/17/2020)

(#5) WAIVER OF SERVICE RETURNED EXECUTED BY UNITED STATES OF AMERICA. ALL METAL, INC. WAIVER SENT ON 12/18/2018, ANSWER DUE 2/19/2019. (ROBINSON, KEVIN) (ENTERED: 01/08/2019)

(#4) WAIVER OF SERVICE RETURNED EXECUTED BY UNITED STATES OF AMERICA. PATRICK L. ECK WAIVER SENT ON 12/18/2018, ANSWER DUE 2/19/2019. (ROBINSON, KEVIN) (ENTERED: 01/08/2019)

(#1) NOTICE OF REMOVAL BY HANOVER INSURANCE COMPANY FROM NIAGARA COUNTY SUPREME COURT, CASE NUMBER E164073/2018. (FILING FEE $ 400 RECEIPT NUMBER 0209-3072761), FILED BY HANOVER INSURANCE COMPANY. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 INDEX TO STATE COURT DOCUMENTS, #3 RULE 7.1 STATEMENT, #4 CERTIFICATE OF SERVICE)(MURA, ROY) (ENTERED: 04/04/2018)

(#6) MEMORANDUM IN SUPPORT RE #2 MOTION TO REMAND THIS MATTER TO THE ERIE COUNTY SUPREME COURT, PURSUANT TO 28 U.S.C. SECTION1746 FILED BY JUANITA WALKER. (SZANYI, KEVIN) (ENTERED: 09/18/2019)

(#5) AFFIDAVIT IN OPPOSITION RE #2 MOTION TO REMAND THIS MATTER TO THE ERIE COUNTY SUPREME COURT, PURSUANT TO 28 U.S.C. SECTION1746 FILED BY ERIE INSURANCE COMPANY. (ATTACHMENTS: #1 MEMORANDUM IN SUPPORT IN OPPOSITION TO PLAINTIFF'S MOTION TO REMAND, #2 EXHIBIT A - UNDERLYING SUMMONS & COMPLAINT, #3 EXHIBIT B - POLICY, #4 EXHIBIT C - IMMEDIATE COMPLAINT, #5 EXHIBIT D - EMAILS, #6 EXHIBIT E - ANSWER, #7 EXHIBIT F - DEFENDANT'S MOTION, #8 EXHIBIT G - PLAINTIFF'S RESPONSE, #9 EXHIBIT H - PLTF. NOM SJ, #10 EXHIBIT I - ORDER OF DISMISSAL)(KOHANE, DAN) (ENTERED: 09/11/2019)

(#61) ORDER GRANTING 38 MOTION TO AMEND OR CORRECT. SIGNED BY HON. H. KENNETH SCHROEDER, JR ON 7/8/2015. (KER) (ENTERED: 07/08/2015)

(#60) ORDER DENYING 49 MOTION TO DISQUALIFY COUNSEL. SIGNED BY HON. H. KENNETH SCHROEDER, JR ON 7/6/2015. (KER) (ENTERED: 07/06/2015)

(#5) SUMMONS RETURNED EXECUTED BY SENTINEL INSURANCE COMPANY, LTD., HARTFORD CASUALTY INSURANCE COMPANY, HARTFORD UNDERWRITERS INSURANCE COMPANY, HARTFORD FIRE INSURANCE COMPANY, PROPERTY AND CASUALTY INSURANCE COMPANY OF HARTFORD. HOST RESIDENT PARTNERS LLC SERVED ON 8/18/2023, ANSWER DUE 9/8/2023. (LEDWIN, MARK) (ENTERED: 08/31/2023)

(#4) SUMMONS ISSUED AS TO HOST RESIDENT PARTNERS LLC. (TMK) (ENTERED: 07/13/2023)

(#8) TEXT ORDER RE #7 FIRST MOTION FOR DEFAULT JUDGMENT AS TO ALL DEFENDANTS FILED BY BRICKLAYERS AND ALLIED CRAFTWORKERS LOCAL 3 NY (ROCHESTER) WELFARE FUND BY HILGER, DONNELLY, LEVA, DIPERNA, REQUA AND STRINGER, BRICKLAYERS AND ALLIED CRAFTWORKERS LOCAL 3 NY (BUFFALO) PENSION BY DIPERNA, PIETROWSKI, WILLIAMSON, JOHNSON, LOGAN, AND MORRIS, BRICKLAYERS AND ALLIED CRAFTWORKERS LOCAL 3 NY ANNUITY FUND BY DIPERNA, HAYES, PIETROWSKI, REQUA, STRINGER, WILLIAMSON, DONNELLY, HILGER, LOGAN, MORRIS, AND WALTERS, BRICKLAYERS AND ALLIED CRAFTWORKERS LOCAL 3 NY (ROCHESTER) PENSION FUND BY HILGER, DONNELLY, LEVA, DIPERNA, REQUA, AND STRINGER, BRICKLAYERS AND ALLIED CRAFTWORKERS LOCAL 3 NY JOINT APPRENTICESHIP AND TRAINING COMMITTEE BY DIPERNA, WILLIAMSON, STRINGER, PIETROWSKI, HILGER, LOGAN, WALTERS, DONNELLY AND MORRIS, BRICKLAYERS AND ALLIED CRAFTWORKERS LOCAL 3 NY (BUFFALO) WELFARE FUND BY DIPERNA, PIETROWSKIT, WILLIAMSON, JOHNSON, LOGAN AND MORRIS, ANTHONY DIPERNA. DEFENDANTS' RESPONSES DUE BY 5/3/2019. REPLY PAPERS BY THE MOVING PARTY MUST BE FILED NO LATER THAN EIGHT (8) BUSINESS DAYS FOLLOWING THE FILING OF RESPONDING PAPERS. WHEN ALL PAPERS HAVE BEEN SUBMITTED, THE COURT WILL REVIEW THEM TO DETERMINE IF ARGUMENT IS NECESSARY AND IF SO, THE PARTIES WILL RECEIVE NOTICE OF THE ARGUMENT DATE. IT IS SO ORDERED. SIGNED BY HON. DAVID G. LARIMER ON 4/2/19. A COPY OF THIS TEXT ORDER WAS MAILED TO DEFENDANTS SABRE TILE CORP. AND MATT HULL, INDIVIDUALLY AND AS A PRINCIPAL OFFICER OF SABRE TILE CORP. AT 230 COLORADO AVENUE, BUFFALO, NEW YORK 14215 BY REGULAR MAIL AND CERTIFIED MAIL, RETURN RECEIPT REQUESTED.(PR) (ENTERED: 04/02/2019)

(#7) FIRST MOTION FOR DEFAULT JUDGMENT AS TO ALL DEFENDANTS BY BRICKLAYERS AND ALLIED CRAFTWORKERS LOCAL 3 NY ANNUITY FUND BY DIPERNA, HAYES, PIETROWSKI, REQUA, STRINGER, WILLIAMSON, DONNELLY, HILGER, LOGAN, MORRIS, AND WALTERS, BRICKLAYERS AND ALLIED CRAFTWORKERS LOCAL 3 NY (BUFFALO) PENSION BY DIPERNA, PIETROWSKI, WILLIAMSON, JOHNSON, LOGAN, AND MORRIS, ANTHONY DIPERNA, BRICKLAYERS AND ALLIED CRAFTWORKERS LOCAL 3 NY (ROCHESTER) PENSION FUND BY HILGER, DONNELLY, LEVA, DIPERNA, REQUA, AND STRINGER, BRICKLAYERS AND ALLIED CRAFTWORKERS LOCAL 3 NY (BUFFALO) WELFARE FUND BY DIPERNA, PIETROWSKIT, WILLIAMSON, JOHNSON, LOGAN AND MORRIS, BRICKLAYERS AND ALLIED CRAFTWORKERS LOCAL 3 NY JOINT APPRENTICESHIP AND TRAINING COMMITTEE BY DIPERNA, WILLIAMSON, STRINGER, PIETROWSKI, HILGER, LOGAN, WALTERS, DONNELLY AND MORRIS, BRICKLAYERS AND ALLIED CRAFTWORKERS LOCAL 3 NY (ROCHESTER) WELFARE FUND BY HILGER, DONNELLY, LEVA, DIPERNA, REQUA AND STRINGER. (ATTACHMENTS: #1 AFFIRMATION, #2 DEFAULT JUDGMENT)(GAWLOWICZ, JOSEPH) (ENTERED: 03/26/2019)

(#31) OBJECTION TO #25 REPORT AND RECOMMENDATIONS BY TRACTOR SUPPLY COMPANY. (KIMMEL, JEFFREY) (ENTERED: 02/28/2023)

(#30) REPLY/RESPONSE TO RE #29 OBJECTION TO REPORT AND RECOMMENDATIONS FILED BY REBECCA DAY. (KOPEL, YITZCHAK) (ENTERED: 02/07/2023)

(#5) JUDGMENT DISMISSING CASE WITHOUT PREJUDICE. SIGNED BY CLERK OF COURT ON 12/1/2023. (TF)THIS WAS MAILED TO: PLAINTIFF BROWN. (ENTERED: 12/01/2023)

(#4) DECISION AND ORDER DENYING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. PLAINTIFF MUST PAY THE FILING FEE OF $402.00 ON OR BEFORE NOVEMBER 27, 2023. IF PLAINTIFF DOES NOT PAY THE FILING FEE BY NOVEMBER 27, 2023, THE CLERK OF COURT IS DIRECTED TO CLOSE THIS CASE AS DISMISSED WITHOUT PREJUDICE WITHOUT FURTHER ORDER OF THE COURT. SIGNED BY HON. ELIZABETH A. WOLFORD ON 10/25/2023. (TF)THIS WAS MAILED TO: PLAINTIFF BROWN. (ENTERED: 10/25/2023)

(#1) COMPLAINT AGAINST PANDORA MARKETING LLC $ 402 RECEIPT NUMBER 0209-4272850, FILED BY OLIVER HOY, KEVIN JOHNSTON. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 PROPOSED SUMMONS)(COLEMAN, STEFAN) (ENTERED: 06/10/2021)

(#5) ORDER RE: SCHEDULING CONFERENCE. PLEASE NOTE: THIS DOCKET ENTRY DOES NOT CONTAIN EVERY DETAIL OF THIS ORDER. IT IS YOUR RESPONSIBILITY TO READ AND DOWNLOAD THE PDF TO THIS DOCUMENT FOR FUTURE REFERENCE. SCHEDULING CONFERENCE SET FOR 2/10/2020 03:30 PM IN US COURTHOUSE, 2 NIAGARA SQUARE, BUFFALO, NY 14202-3350 BEFORE HON. CHRISTINA CLAIR REISS, WHO WILL APPEAR BY VIDEOCONFERENCE. SIGNED BY HON. CHRISTINA CLAIR REISS ON 12/30/2019. (ATTACHMENTS: #1 CASE MANAGEMENT ORDER TEMPLATE)(KLH) (ENTERED: 12/30/2019)

ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: ALL CORPORATE DISCLOSURE STATEMENTS PURSUANT TO FED.R.CIV.7.1(B) ARE TO BE FILED WITHIN SEVEN(7) DAYS OF THIS NOTICE. (CGJ) (ENTERED: 12/23/2019)

(#3) SUMMONS ISSUED AS TO WEBSTER MONROE & ASSOCIATES, LLC. (KLH) (ENTERED: 11/13/2019)

AUTOMATIC REFERRAL TO MEDIATION THE ADR PLAN IS AVAILABLE FOR DOWNLOAD AT #HTTP://WWW.NYWD.USCOURTS.GOV/ALTERNATIVE-DISPUTE-RESOLUTION(KLH) (ENTERED: 11/13/2019)

(#16) REPLY/RESPONSE TO RE 15 RESPONSE IN OPPOSITION TO MOTION, FILED BY THOMAS JENNINGS. (LEMBERG, SERGEI) (ENTERED: 10/13/2015)

(#15) RESPONSE IN OPPOSITION RE 9 MOTION TO CERTIFY CLASS AND TO STAY RULING ON CERTIFICATION, 2 MOTION TO CERTIFY CLASS AND TO STAY RULING ON CERTIFICATION FILED BY CONTINENTAL SERVICE GROUP, INC.. (ATTACHMENTS: # 1 CERTIFICATE OF SERVICE)(LITTLE, BRENDAN) (ENTERED: 10/05/2015)

(#2) CORPORATE DISCLOSURE STATEMENT BY IRTH SOLUTIONS, LLC. (GANAS, MATTHEW) (ENTERED: 03/08/2019)

(#1) COMPLAINT AGAINST ATLANTIC INFRATRAC, LLC $ 400 RECEIPT NUMBER 0209-3384299, FILED BY IRTH SOLUTIONS, LLC. (ATTACHMENTS: #1 EXHIBIT 1- ATLANTIC INFRATRAC, #2 EXHIBIT 2- 2018-12-27 MURPHY DECLARATION DCKT 27_0, #3 EXHIBIT 3- 2018-12-27 CUSTOMER EMAILS DCKT 27_2, #4 CIVIL COVER SHEET, #5 SUMMONS)(GANAS, MATTHEW) (ENTERED: 03/08/2019)

(#135) TEXT ORDER AS TO MICHAEL WILLIAMS GRANTING DEFENSE COUNSEL'S REQUEST FOR ADJOURNMENT OF PRETRIAL CONFERENCE AND AN EXTENSION OF TIME TO FILE PRETRIAL SUBMISSIONS. PRETRIAL CONFERENCE IS ADJOURNED TO 8/6/2015 02:30 PM BEFORE HON. FRANK P. GERACI, JR. PRETRIAL SUBMISSIONS ARE NOW DUE BY 8/3/2015. IT IS SO ORDERED. SIGNED BY HON. FRANK P. GERACI, JR. ON 7/20/2015.(MC) (ENTERED: 07/20/2015)

(#134) TEXT ORDER AS TO MICHAEL WILLIAMS GRANTING GOVERNMENT'S REQUEST, WITH CONSENT, FOR AN EXTENSION OF TIME TO PROVIDE JENCKS MATERIALS TO DEFENSE COUNSEL AND TO FILE THE GOVERNMENT'S EXHIBIT LIST. JENCKS MATERIALS ARE NOW DUE TO DEFENSE COUNSEL BY 7/15/2015 AND GOVERNMENT'S EXHIBIT LIST IS NOW DUE 8/3/2015. IT IS SO ORDERED. SIGNED BY HON. FRANK P. GERACI, JR. ON 7/13/2015.(MC) (ENTERED: 07/14/2015)

(#1) COMPLAINT AGAINST ACTAVIS LLC, ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC., ALLERGAN FINANCE, LLC F/K/A ACTAVIS, INC., F/K/A WATSON PHARMACEUTICALS, INC., ALLERGAN PLC F/K/A ACTAVIS PLC, ALLERGAN USA, INC., AMERISOURCEBERGEN DRUG CORPORATION, AMNEAL PHARMACEUTICALS OF NEW YORK, LLC, AMNEAL PHARMACEUTICALS, INC., AMNEAL PHARMACEUTICALS, LLC, ANDA PHARMACEUTICALS, INC., ANDA, INC., ASSOCIATED PHARMACIES, INC., STUART D. BAKER, CVS ALBANY, LLC, CVS INDIANA, LLC, CVS PHARMACY, INC., CVS RX SERVICES, INC., CARDINAL HEALTH 110, LLC, CARDINAL HEALTH, INC., CEPHALON, INC., DEPOMED, INC. N/K/A ASSERTIO THERAPEUTICS, INC., ENDO GENERICS HOLDING, INC., ENDO HEALTH SOLUTIONS INC., ENDO PHARMACEUTICALS, INC., H.D. SMITH, LLC F/K/A H.D. SMITH WHOLESALE DRUG COMPANY, HIKMA PHARMACEUTICALS USA INC., INDIVIOR, INC., INSYS THERAPEUTICS, INC., JANSSEN PHARMACEUTICA INC. N/K/A JANSSEN PHARMACEUTICALS, INC., JANSSEN PHARMACEUTICALS, INC., JOHN DOE, JOHN DOES, OR JOHN DOE CORPORATION, BEING A FICTITIOUS NAME(S) USED TO DESIGNATE A PERSON, PERSONS, PARTNERSHIP, SOLE PROPRIETORSHIP, CORPORATION OR OTHER ENTITY RESPONSIBLE FOR DEVELOPING,, JOHNSON & JOHNSON, KEYSOURCE MEDICAL, INC., ILENE SACKLER LEFCOURT, MALLINCKRODT BRAND PHARMACEUTICALS, INC., MALLINCKRODT ENTERPRISES HOLDINGS, INC., MALLINCKRODT ENTERPRISES, LLC, MALLINCKRODT PLC, MALLINCKRODT, LLC, MCKESSON CORPORATION, MCKESSON MEDICAL-SURGICAL, INC., MCKESSON SPECIALTY CARE DISTRIBUTION CORPORATION, MCKESSON SPECIALTY DISTRIBUTION, LLC, MYLAN INSTITUTIONAL, INC., MYLAN PHARMACEUTICALS, INC., ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, INC. N/K/A JANSSEN PHARMACEUTICALS, INC., PAR PHARMACEUTICAL COMPANIES, INC., PAR PHARMACEUTICAL, INC., PURDUE PHARMA, INC., PURDUE PHARMA, L.P., RHODES PHARMACEUTICALS, INC., RHODES PHARMACEUTICALS, L.P., RHODES TECHNOLOGY, RHODES TECHNOLOGY, INC., RITE AID OF MARYLAND, INC., D/B/A RITE AID MID-ATLANTIC CUSTOMER SUPPORT CENTER, RITE AID OF NEW YORK, INC., BEVERLY SACKLER, DAVID A. SACKLER, JONATHAN D. SACKLER, KATHE A. SACKLER, MORTIMER D.A. SACKLER, RICHARD S. SACKLER, THERESA SACKLER, SANDOZ, INC., SPECGX, LLC, TEVA PHARMACEUTICAL INDUSTRIES, LTD., TEVA PHARMACEUTICAL USA, INC., THE P.F. LABORATORIES, INC., THE PURDUE FREDERICK COMPANY, INC., TRUST FOR THE BENEFIT OF MEMBERS OF THE RAYMOND SACKLER FAMILY, WAL-MART STORES EAST, L.P., WALGREEN CO., WALGREEN EASTERN CO., INC., WALMART INC. F/K/A WAL-MART STORES, INC., WATSON LABORATORIES, INC., WEST-WARD PHARMACEUTICALS CORP. $ 400 RECEIPT NUMBER 0209-3388385, FILED BY CITY OF GENEVA, NEW YORK. (ATTACHMENTS: #1 EXHIBIT SUMMONS ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC., #2 EXHIBIT SUMMONS ACTAVIS, LLC, #3 EXHIBIT SUMMONS ALLERGAN FINANCE, LLC F/K/A ACTAVIS, INC. F/K/A WATSON PHARMACEUTICALS, INC., #4 ERRATA SUMMONS ALLERGAN PLC F/K/A ACTAVIS, PLC, #5 EXHIBIT SUMMONS ALLERGAN USA, INC., #6 EXHIBIT SUMMONS AMERISOURCEBERGEN DRUG CORPORATION, #7 EXHIBIT SUMMONS AMNEAL PHARMACEUTICALS OF NEW YORK, LLC, #8 EXHIBIT SUMMONS AMNEAL PHARMACEUTICALS, INC., #9 EXHIBIT SUMMONS AMNEAL PHARMACEUTICALS, LLC, #10 EXHIBIT SUMMONS ANDA PHARMACEUTICALS, INC., #11 EXHIBIT SUMMONS ANDA, INC., #12 EXHIBIT SUMMONS ASSOCIATED PHARMACIES, INC., #13 EXHIBIT SUMMONS BEVERLY SACKLER, TRUSTEE - TRUST FOR THE BENEFIT OF MEMBERS OF THE RAYMOND SACKLER FAMILY, #14 EXHIBIT SUMMONS BEVERLY SACKLER, #15 EXHIBIT SUMMONS CARDINAL HEALTH 110, LLC, #16 EXHIBIT SUMMONS CARDINAL HEALTH, INC., #17 EXHIBIT SUMMONS CEPHALON, INC., #18 EXHIBIT SUMMONS CVS ALBANY, LLC, #19 EXHIBIT SUMMONS CVS INDIANA, LLC, #20 EXHIBIT SUMMONS CVS PHARMACY, INC., #21 EXHIBIT SUMMONS CVS RX SERVICES, INC., #22 EXHIBIT SUMMONS DAVID A. SACKLER, #23 EXHIBIT SUMMONS DEPOMED, INC. A/K/A ASSERTIO THERAPEUTICS, INC., #24 EXHIBIT SUMMONS ENDO GENERICS HOLDING, INC., #25 EXHIBIT SUMMONS ENDO HEALTH SOLUTIONS INC., #26 EXHIBIT SUMMONS ENDO PHARMACEUTICALS, INC., #27 EXHIBIT SUMMONS H.D. SMITH, LLC F/K/A H.D. SMITH WHOLESALE DRUG COMPANY, #28 EXHIBIT SUMMONS HIKMA PHARMACEUTICALS USA INC., #29 EXHIBIT SUMMONS ILENE SACKLER LEFCOURT, #30 EXHIBIT SUMMONS INDIVIOR, INC., #31 EXHIBIT SUMMONS INSYS THERAPEUTICS, INC., #32 EXHIBIT SUMMONS JANSSEN PHARMACEUTICA, INC. N/K/A JANSSEN PHARMACEUTICALS, INC., #33 EXHIBIT SUMMONS JANSSEN PHARMACEUTICALS, INC., #34 EXHIBIT SUMMONS JOHNSON & JOHNSON, #35 EXHIBIT SUMMONS JONATHAN D. SACKLER, TRUSTEE - TRUST FOR THE BENEFIT OF MEMBERS OF THE RAYMOND SACKLER FAMILY, #36 EXHIBIT SUMMONS JONATHAN D. SACKLER, #37 EXHIBIT SUMMONS KATHE A. SACKLER, #38 EXHIBIT SUMMONS KEYSOURCE MEDICAL, INC., #39 EXHIBIT SUMMONS MALLINCKRODT BRAND PHARMACEUTICALS, INC., #40 EXHIBIT SUMMONS MALLINCKRODT ENTERPRISES HOLDINGS, INC., #41 EXHIBIT SUMMONS MALLINCKRODT ENTERPRISES, LLC, #42 EXHIBIT SUMMONS MALLINCKRODT LLC, #43 EXHIBIT SUMMONS MALLINCKRODT PLC, #44 EXHIBIT SUMMONS MCKESSON CORPORATION, #45 EXHIBIT SUMMONS MCKESSON MEDICAL-SURGICAL, INC., #46 EXHIBIT SUMMONS MCKESSON SPECIALTY CARE DISTRIBUTION CORPORATION, #47 EXHIBIT SUMMONS MCKESSON SPECIALTY DISTRIBUTION, LLC, #48 EXHIBIT SUMMONS MORTIMER D.A. SACKLER, #49 EXHIBIT SUMMONS MYLAN INSTITUTIONAL, INC., #50 EXHIBIT SUMMONS MYLAN PHARMACEUTICALS, INC., #51 EXHIBIT SUMMONS ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, INC. N/K/A JANSSEN PHARMACEUTICALS, INC., #52 EXHIBIT SUMMONS PAR PHARMACEUTICAL COMPANIES, INC., #53 EXHIBIT SUMMONS PAR PHARMACEUTICAL, INC., #54 EXHIBIT SUMMONS PURDUE PHARMA, INC., #55 EXHIBIT SUMMONS PURDUE PHARMA, L.P., #56 EXHIBIT SUMMONS RHODES PHARMACEUTICALS, INC., #57 EXHIBIT SUMMONS RHODES PHARMACEUTICALS, L.P., #58 EXHIBIT SUMMONS RHODES TECHNOLOGY, INC., #59 EXHIBIT SUMMONS RHODES TECHNOLOGY, #60 EXHIBIT SUMMONS RICHARD S. SACKLER, TRUSTEE - TRUST FOR THE BENEFIT OF MEMBERS OF THE RAYMOND SACKLER FAMILY, #61 EXHIBIT SUMMONS RICHARD S. SACKLER, #62 EXHIBIT SUMMONS RITE AID OF MARYLAND, INC., D/B/A RITE AID MID-ATLANTIC CUSTOMER SUPPORT CENTER, #63 EXHIBIT SUMMONS RITE AID OF NEW YORK, INC., #64 EXHIBIT SUMMONS SANDOZ, INC., #65 EXHIBIT SUMMONS SPECGX, LLC, #66 EXHIBIT SUMMONS STUART D. BAKER, #67 EXHIBIT SUMMONS TEVA PHARMACEUTICAL INDUSTRIES, LTD., #68 EXHIBIT SUMMONS TEVA PHARMACEUTICALS USA, INC., #69 EXHIBIT SUMMONS THE P.F. LABORATORIES, INC., #70 EXHIBIT SUMMONS THE PURDUE FREDERICK COMPANY, INC., #71 EXHIBIT SUMMONS THERESA SACKLER, #72 EXHIBIT SUMMONS WALGREEN CO., #73 EXHIBIT SUMMONS WALGREEN EASTERN CO., INC., #74 EXHIBIT SUMMONS WALMART, INC. F/K/A WAL-MART STORES, INC., #75 EXHIBIT SUMMONS WAL-MART STORES EAST, L.P., #76 EXHIBIT SUMMONS WATSON LABORATORIES, INC., #77 EXHIBIT SUMMONS WEST-WARD PHARMACEUTICALS CORP.)(PEARLMAN, EVA) (ENTERED: 03/13/2019)

(#1) COMPLAINT AGAINST CITY OF NORTH TONAWANDA, STANLEY GEE, WAL-MART REAL ESTATE BUSINESS TRUST, WAL-MART STORES, INC., FILED BY CATHERINE A. KERN, KATHY R. KAMINSKI. (ATTACHMENTS: # 1 EXHIBIT A, # 2 EXHIBIT B, # 3 EXHIBIT C, # 4 EXHIBIT D, # 5 EXHIBIT E, # 6 EXHIBIT F)(SG) (ENTERED: 10/20/2010)

(#8) ORDER STIPULATING TO THE WAIVER OF SERVICE AND SETTING THE TIME FOR THE DEFENDANT TO RESPOND TO THE COMPLAINT UNTIL NOVEMBER 16, 2018. SIGNED BY HON. ELIZABETH A. WOLFORD ON 9/19/2018. (BK) (ENTERED: 09/20/2018)

CASE REASSIGNED TO HON. ELIZABETH A. WOLFORD. HON. MICHAEL A. TELESCA NO LONGER ASSIGNED TO THE CASE. (BK) (ENTERED: 08/28/2018)

(#4) CONTINUATION OF EXHIBITS TO #1 COMPLAINT,, . (ATTACHMENTS: #1 EXHIBIT AF, #2 EXHIBIT AG, #3 EXHIBIT AH, #4 EXHIBIT AI, #5 EXHIBIT AJ, #6 EXHIBIT AK, #7 ERRATA AL, #8 EXHIBIT AM, #9 EXHIBIT AN, #10 EXHIBIT AO, #11 EXHIBIT AP, #12 EXHIBIT AQ)(HEAPS, JILL) (ENTERED: 11/29/2023)

(#3) CONTINUATION OF EXHIBITS TO #1 COMPLAINT,, . (ATTACHMENTS: #1 EXHIBIT AA, #2 EXHIBIT AB, #3 EXHIBIT AC, #4 EXHIBIT AD, #5 EXHIBIT AE)(HEAPS, JILL) (ENTERED: 11/29/2023)

(#5) DECISION AND ORDER: FOR THE REASONS STATED, THE COURT FINDS THAT DEFENDANT HAS SHOWN TO A REASONABLE PROBABILITY THAT THE AMOUNT IN CONTROVERSY EXCEEDS $75,000 AND THIS COURT HAS SUBJECT MATTER JURISDICTION UNDER 28 U.S.C. 1332(A). BY SEPARATE ORDER, THE COURT WILL REFER THIS CASE TO A UNITED STATES MAGISTRATE JUDGE FOR PRETRIAL PROCEEDINGS. SO ORDERED. SIGNED BY HON. FRANK P. GERACI, JR. ON 11/21/17. (JO)

CASE TRANSFERRED FROM NEW YORK WESTERN HAS BEEN OPENED IN DISTRICT OF NEW JERSEY AS CASE 3:19-CV-20944, FILED 12/02/2019. (TF) (ENTERED: 12/12/2019)

(#2) MULTIDISTRICT LITIGATION CONDITIONAL TRANSFER ORDER, TRANSFERRED UNDER 2 U.S.C. 1407 TO THE DISTRICT OF NEW JERSEY. SIGNED BY CLERK OF PANEL ON 11/25/19. (TF) (ENTERED: 11/26/2019)

AUTOMATIC REFERRAL TO MEDIATION THE ADR PLAN IS AVAILABLE FOR DOWNLOAD AT HTTP://WWW.NYWD.USCOURTS.GOV/ALTERNATIVE-DISPUTE-RESOLUTION. (KLH) (ENTERED: 12/10/2018)

NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE: A UNITED STATES MAGISTRATE OF THIS COURT IS AVAILABLE TO CONDUCT ALL PROCEEDINGS IN THIS CIVIL ACTION IN ACCORDANCE WITH 28 U.S.C. 636C AND FRCP 73. THE NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE FORM (AO-85) IS AVAILABLE FOR DOWNLOAD AT HTTP://WWW.USCOURTS.GOV/SERVICES-FORMS/FORMS. (KLH) (ENTERED: 12/10/2018)

(#10) TEXT ORDER RE: SCHEDULING.ON OR BEFORE 2/28/2019, THE PARTIES WILL FILE A JOINT REPORT THAT ADDRESSES THE ISSUES COVERED IN RULES 16(C) AND 26(F) AND LOCAL RULE 16(B); ANY ISSUES NOT APPLICABLE TO THIS CASE SHOULD BE MENTIONED BRIEFLY AS NOT APPLICABLE. THE PARTIES WILL MEET AND CONFER IN GOOD FAITH TO ACCOMPLISH THIS GOAL.THE PARTIES ARE FURTHER DIRECTED TO BEGIN RULE 26 INITIAL DISCLOSURES IMMEDIATELY.THE COURT WILL ISSUE A SCHEDULING ORDER AFTER RECEIVING THE JOINT REPORT.UNDER 28 U.S.C. 636(C), THE PARTIES AT ANY TIME MAY CONSENT TO HAVE THE MAGISTRATE JUDGE ADJUDICATE INDIVIDUAL DISPOSITIVE PROCEEDINGS OR ALL PROCEEDINGS IN THIS CASE, INCLUDING A JURY OR NON-JURY TRIAL AND ENTRY OF FINAL JUDGMENT. (SEE ALSO FED. R. CIV. P. 73.) THE PARTIES ARE ENCOURAGED TO CONSIDER POTENTIAL BENEFITS OF A RULE 73 CONSENT, INCLUDING EARLIER MOTION RESOLUTION AND TRIAL SCHEDULING; HOWEVER, THERE WILL BE NO ADVERSE CONSEQUENCES AT ALL SHOULD THE PARTIES DECLINE. A COPY OF THE COURT'S CHAMBER GUIDE, ALSO AVAILABLE ON THE WDNY WEBSITE, IS ATTACHED FOR COUNSEL'S CONVENIENCE.SO ORDERED. ISSUED BY HON. HUGH B. SCOTT ON 2/5/2019. (GAI) (ENTERED: 02/05/2019)

(#9) TEXT ORDER REFERRING CASE TO MAGISTRATE JUDGE HON. HUGH B. SCOTT FOR ALL PRETRIAL MATTERS EXCLUDING DISPOSITIVE MOTIONS.ISSUED BY HON. ELIZABETH A. WOLFORD ON 2/4/19. (SG) (ENTERED: 02/04/2019)

CASE TRANSFERRED TO THE DISTRICT OF NEW JERSEY AS CASE 3:21-CV-11498, FILED 05/19/2021. (KM) (ENTERED: 05/20/2021)

(#2) MULTIDISTRICT CONDITIONAL LITIGATION TRANSFER ORDER TO THE DISTRICT OF NEW JERSEY. SIGNED BY JOHN W. NICHOLS,CLERK OF THE PANEL ON 5/11/2021. (KM) (ENTERED: 05/19/2021)

(#5) NOTICE OF APPEARANCE BY VICTORIA L. LIGHTCAP ON BEHALF OF DINASZAH DENISE GREEN (LIGHTCAP, VICTORIA) (ENTERED: 08/07/2019)

(#4) CORPORATE DISCLOSURE STATEMENT BY PREDATOR TRUCKING COMPANY. (BURDEN, DONNA) (ENTERED: 07/29/2019)

E-FILING NOTIFICATION: RE #7 MODIFIED TO SHOW 1/14/2022 FOR DATE OF SERVICE. (CGJ) (ENTERED: 01/28/2022)

(#7) AFFIDAVIT OF SERVICE FOR SUMMONS AND COMPLAINT SERVED ON USPS ON 01/14/2022, FILED BY BEATRICE CAROLLO, CHRISTOPHER CAROLLO. (WOLFF, DAVID) MODIFIED ON 1/28/2022 (CGJ). (ENTERED: 01/27/2022)

CASE OPENED IN DISTRICT OF NEW JERSEY UNDER CASE NUMBER 3:20-CV-09527 (MD) (ENTERED: 07/28/2020)

(#2) MULTIDISTRICT CONDITIONAL LITIGATION ORDER TRANSFERRING THE ACTION TO THE DISTRICT OF NEW JERSEY. SIGNED BY JOHN W. NICHOLS,CLERK OF THE PANEL ON 7/22/2020. (MD) (ENTERED: 07/28/2020)

(#2) CORPORATE DISCLOSURE STATEMENT BY WILMINGTON SAVINGS FUND SOCIETY, FSB IDENTIFYING CORPORATE PARENT WSFS FINANCIAL CORPORATION FOR WILMINGTON SAVINGS FUND SOCIETY, FSB.. (VARGAS, STEPHEN) (ENTERED: 08/02/2017)

(#1) COMPLAINT AGAINST DAVID M PATTERSON $ 400 RECEIPT NUMBER 0209-2849249, FILED BY WILMINGTON SAVINGS FUND SOCIETY, FSB. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 PROPOSED SUMMONS FOR ALL DEFENDANTS, #3 CERTIFICATE OF MERIT PURSUANT TO CPLR 3012-B)(VARGAS, STEPHEN) (ENTERED: 08/02/2017)

(#18) DECISION AND ORDER GRANTING DEFENDANTS' 13 MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT; DISMISSING PLAINTIFF'S CLAIMS; DIRECTING THE CLERK OF THE COURT TO CLOSE THIS CASE. SIGNED BY WILLIAM M. SKRETNY, CHIEF JUDGE ON 9/30/2014. (MEAL) - CLERK TO FOLLOW UP -

(#7) ORDER (TELEPHONE SCHEDULING CONFERENCE SET FOR 10/19/2023 AT 11:15 AM BEFORE HON. MARIAN W. PAYSON. COUNSEL WILL BE PROVIDED DIAL-IN INSTRUCTIONS BY EMAIL PRIOR TO THE CONFERENCE.) SIGNED BY HON. MARIAN W. PAYSON ON 9/26/2023. (KAH) (ENTERED: 09/26/2023)

ADR PLAN ELECTRONICALLY FORWARDED TO ATTORNEYS. THE ADR PLAN IS AVAILABLE FOR DOWNLOAD AT #HTTP://WWW.NYWD.USCOURTS.GOV/ALTERNATIVE-DISPUTE-RESOLUTION. (DMK) (ENTERED: 09/26/2023)

(#2) NOTICE OF LIS PENDENS BY UNITED STATES OF AMERICA (KALB, ROBERT) (ENTERED: 12/29/2017)

(#1) COMPLAINT AGAINST ALL DEFENDANTS, FILED BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 CERTIFICATE OF MERIT, #3 SUMMONS)(KALB, ROBERT) (ENTERED: 12/29/2017)

(#9) MAIL RETURNED AS UNDELIVERABLE. #8 CLERK'S ENTRY OF DEFAULT SENT TO MICHAEL THOMPSETT. (JLV) CLERK REMAILED DEFAULT TO ADDRESS ON LABEL. (ENTERED: 05/09/2022)

(#8) CLERK'S ENTRY OF DEFAULT AS TO MICHAEL THOMPSETT, WNY PRO HOME IMPROVEMENTS LLC. (JLV) COPY MAILED TO PRO SE DEFENDANTS. (ENTERED: 05/03/2022)

(#6) NOTICE OF SUBSTITUTION OF COUNSEL: ROBERT G. SCUMACI IS SUBSTITUTED FOR DENNIS A. FIRST. CLERK TO FOLLOW UP (SCUMACI, ROBERT) (ENTERED: 02/11/2020)

(#5) NOTICE BY AO SMITH CORPORATION, REGAL BELOIT CORPORATION OF RELATED CASE FILING (ATTACHMENTS: #1 SUPPLEMENT, #2 DECLARATION IN SUPPORT OF MOTION TO CONSOLIDATE, #3 EXHIBIT A TO MOTION TO CONSOLIDATE, #4 EXHIBIT B TO MOTION TO CONSOLIDATE, #5 EXHIBIT C TO MOTION TO CONSOLIDATE, #6 EXHIBIT D TO MOTION TO CONSOLIDATE, #7 MEMORANDUM IN SUPPORT)(SCUMACI, ROBERT) (ENTERED: 01/31/2020)

(#5) TEXT ORDER GRANTING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. THE COURT FINDS THAT PLAINTIFF MEETS THE STATUTORY REQUIREMENTS FOR IN FORMA PAUPERIS STATUS AND THEREFORE HER MOTION (DOCKET # 2) IS GRANTED. THE CLERK OF COURT IS DIRECTED TO FILE PLAINTIFF'S PAPERS WITHOUT PAYMENT OF FEES. THE SERVICE OF THE COMPLAINT HAS BEEN PERFORMED IN ACCORDANCE WITH WDNY LOCAL RULE 5.5. IT IS SO ORDERED. SIGNED BY HON. FRANK P. GERACI, JR. ON 9/4/20. (NNR) (ENTERED: 09/04/2020)

(#4) NOTICE OF APPEARANCE BY ELIZABETH ROTHSTEIN ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (ROTHSTEIN, ELIZABETH) (ENTERED: 09/03/2020)

(#6) TEXT ORDER GRANTING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. THE COURT FINDS THAT PLAINTIFF MEETS THE STATUTORY REQUIREMENTS FOR IN FORMA PAUPERIS STATUS AND THEREFORE HER MOTION (DOCKET # 2) IS GRANTED. THE CLERK OF COURT IS DIRECTED TO FILE PLAINTIFF'S PAPERS WITHOUT PAYMENT OF FEES. THE SERVICE OF THE COMPLAINT HAS BEEN PERFORMED IN ACCORDANCE WITH WDNY LOCAL RULE 5.5. IT IS SO ORDERED. SIGNED BY HON. FRANK P. GERACI, JR. ON 12/3/20. (NNR) (ENTERED: 12/03/2020)

(#5) SUMMONS ISSUED AS TO COMMISSIONER OF SOCIAL SECURITY, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL. ATTACHED ISSUED SUMMONS AND COMPLAINT SERVED ELECTRONICALLY ON THE DEFENDANT PURSUANT TO WESTERN DISTRICT OF NEW YORK'S LOCAL RULES OF CIVIL PROCEDURE. (ATTACHMENTS: #1 COMPLAINT)(JD) (ENTERED: 12/01/2020)

(#5) NOTICE OF APPEARANCE BY AMY ELIZABETH HAWKINS MORELLI ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (MORELLI, AMY ELIZABETH) (ENTERED: 08/29/2019)

(#4) TEXT ORDER GRANTING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. THE COURT FINDS THAT PLAINTIFF MEETS THE STATUTORY REQUIREMENTS FOR IN FORMA PAUPERIS STATUS AND THEREFORE HER MOTION (DOCKET # 2) IS GRANTED. THE CLERK OF COURT IS DIRECTED TO FILE PLAINTIFFS PAPERS WITHOUT PAYMENT OF FEES. THE SERVICE OF THE COMPLAINT HAS BEEN PERFORMED IN ACCORDANCE WITH WDNY LOCAL RULE 5.5. IT IS SO ORDERED. SIGNED BY HON. FRANK P. GERACI, JR. ON 8/27/2019. (NNR) (ENTERED: 08/27/2019)

(#6) MOTION TO COMPEL BY DAVID MICHAEL TROTMAN, JR. (ATTACHMENTS: #1 ENVELOPE) (JHF) (ENTERED: 12/27/2019)

(#5) MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS BY DAVID MICHAEL TROTMAN, JR. (ATTACHMENTS: #1 ENVELOPE) (JHF) (ENTERED: 12/27/2019)

ELECTRONIC NOTICE OF CASE ASSIGNMENT. IF THE TRIAL JUDGE ISSUES AN ORDER OF REFERENCE OF ANY MATTER IN THIS CASE TO A MAGISTRATE JUDGE, THE MATTER WILL BE TRANSMITTED TO MAGISTRATE JUDGE FELDMAN. (JHF) (ENTERED: 06/23/2017)

NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE: A UNITED STATES MAGISTRATE OF THIS COURT IS AVAILABLE TO CONDUCT ALL PROCEEDINGS IN THIS CIVIL ACTION IN ACCORDANCE WITH 28 U.S.C. 636C AND FRCP 73. THE NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE FORM (AO-85) IS AVAILABLE FOR DOWNLOAD AT HTTP://WWW.USCOURTS.GOV/SERVICES-FORMS/FORMS. (JHF) (ENTERED: 06/23/2017)

(#3) SUMMONS ISSUED AS TO COMMISSIONER OF SOCIAL SECURITY, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL. ATTACHED ISSUED SUMMONS AND COMPLAINT SERVED ELECTRONICALLY ON THE DEFENDANT PURSUANT TO WESTERN DISTRICT OF NEW YORK'S LOCAL RULES OF CIVIL PROCEDURE. (ATTACHMENTS: #1 COMPLAINT)(JD) (ENTERED: 02/04/2021)

NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE: A UNITED STATES MAGISTRATE OF THIS COURT IS AVAILABLE TO CONDUCT ALL PROCEEDINGS IN THIS CIVIL ACTION IN ACCORDANCE WITH 28 U.S.C. 636C AND FRCP 73. THE NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE FORM (AO-85) IS AVAILABLE FOR DOWNLOAD AT #HTTP://WWW.USCOURTS.GOV/SERVICES-FORMS/FORMS. (JD) (ENTERED: 02/04/2021)

E-FILING NOTIFICATION: DISREGARD AS FILED IN ERROR RE #3 NOTICE OF APPEARANCE BY ANDREEA LAURA LECHLEITNER, RE-FILED CORRECTLY AS #4 NOTICE OF APPEARANCE BY ANDREEA LAURA LECHLEITNER. (TF) (ENTERED: 11/15/2022)

(#4) NOTICE OF APPEARANCE BY ANDREEA LAURA LECHLEITNER ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (LECHLEITNER, ANDREEA) (ENTERED: 11/15/2022)

(#5) TEXT ORDER GRANTING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. THE COURT FINDS THAT PLAINTIFF MEETS THE STATUTORY REQUIREMENTS FOR IN FORMA PAUPERIS STATUS AND THEREFORE HER MOTION (DOCKET # 2) IS GRANTED. THE CLERK OF COURT IS DIRECTED TO FILE PLAINTIFF'S PAPERS WITHOUT PAYMENT OF FEES. THE SERVICE OF THE COMPLAINT HAS BEEN PERFORMED IN ACCORDANCE WITH WDNY LOCAL RULE 5.5. IT IS SO ORDERED. SIGNED BY HON. FRANK P. GERACI, JR. ON 9/4/20. (NNR) (ENTERED: 09/04/2020)

(#4) SUMMONS ISSUED AS TO COMMISSIONER OF SOCIAL SECURITY, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL. ATTACHED ISSUED SUMMONS AND COMPLAINT SERVED ELECTRONICALLY ON THE DEFENDANT PURSUANT TO WESTERN DISTRICT OF NEW YORK'S LOCAL RULES OF CIVIL PROCEDURE. (ATTACHMENTS: #1 COMPLAINT)(JD) (ENTERED: 08/28/2020)

(#2) SUMMONS ISSUED AS TO COMMISSIONER OF SOCIAL SECURITY, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL. ATTACHED ISSUED SUMMONS AND COMPLAINT SERVED ELECTRONICALLY ON THE DEFENDANT PURSUANT TO WESTERN DISTRICT OF NEW YORK'S LOCAL RULES OF CIVIL PROCEDURE. (ATTACHMENTS: #1 COMPLAINT)(SG) (ENTERED: 09/12/2019)

NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE: A UNITED STATES MAGISTRATE OF THIS COURT IS AVAILABLE TO CONDUCT ALL PROCEEDINGS IN THIS CIVIL ACTION IN ACCORDANCE WITH 28 U.S.C. 636C AND FRCP 73. THE NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE FORM (AO-85) IS AVAILABLE FOR DOWNLOAD AT #HTTP://WWW.USCOURTS.GOV/SERVICES-FORMS/FORMS. (SG) (ENTERED: 09/12/2019)

(#5) NOTICE OF APPEARANCE BY ANDREEA LAURA LECHLEITNER ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (LECHLEITNER, ANDREEA) (ENTERED: 06/18/2019)

(#4) TEXT ORDER GRANTING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. THE COURT FINDS THAT PLAINTIFF MEETS THE STATUTORY REQUIREMENTS FOR IN FORMA PAUPERIS STATUS AND THEREFORE HER MOTION (DOCKET # 2) IS GRANTED. THE CLERK OF COURT IS DIRECTED TO FILE PLAINTIFFS PAPERS WITHOUT PAYMENT OF FEES. THE SERVICE OF THE COMPLAINT HAS BEEN PERFORMED IN ACCORDANCE WITH WDNY LOCAL RULE 5.5. IT IS SO ORDERED. SIGNED BY HON. FRANK P. GERACI, JR. ON 6/7/19. (NNR) (ENTERED: 06/07/2019)

(#5) NOTICE OF APPEARANCE BY JOSHUA L. KERSHNER ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (KERSHNER, JOSHUA) (ENTERED: 01/25/2021)

(#4) TEXT ORDER GRANTING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. THE COURT FINDS THAT PLAINTIFF MEETS THE STATUTORY REQUIREMENTS FOR IN FORMA PAUPERIS STATUS AND THEREFORE HIS MOTION (DOCKET # 2) IS GRANTED. THE CLERK OF COURT IS DIRECTED TO FILE PLAINTIFF'S PAPERS WITHOUT PAYMENT OF FEES. THE SERVICE OF THE COMPLAINT HAS BEEN PERFORMED IN ACCORDANCE WITH WDNY LOCAL RULE 5.5. IT IS SO ORDERED. SIGNED BY HON. FRANK P. GERACI, JR. ON 1/20/21. (NNR) (ENTERED: 01/20/2021)

(#26) DECISION AND ORDER GRANTING IN PART AND DENYING IN PART 22 MOTION TO DISMISS CONSISTENT WITH THIS DECISION AND ORDER. (CLERK TO TERMINATE DEFENDANTS ANNCCI, ARTUS, AND ECKERT.) (CLERK TO MAIL COPY OF THIS DECISION AND ORDER TO PLAINTIFF BY FIRST CLASS MAIL.). SIGNED BY HON. MICHAEL A. TELESCA ON 12/20/17. (JMC)-CLERK TO FOLLOW UP-

(#4) CERTIFICATE OF SERVICE BY SUSAN REES (HILLER, KENNETH) (ENTERED: 08/23/2018)

(#3) NOTICE OF APPEARANCE BY REBECCA HOPE ESTELLE ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (ESTELLE, REBECCA) (ENTERED: 08/20/2018)

(#5) NOTICE OF APPEARANCE BY PADMA GHATAGE ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (GHATAGE, PADMA) (ENTERED: 11/17/2020)

(#4) TEXT ORDER GRANTING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. THE COURT FINDS THAT PLAINTIFF MEETS THE STATUTORY REQUIREMENTS FOR IN FORMA PAUPERIS STATUS AND THEREFORE HIS MOTION (DOCKET # 2) IS GRANTED. THE CLERK OF COURT IS DIRECTED TO FILE PLAINTIFF'S PAPERS WITHOUT PAYMENT OF FEES. THE SERVICE OF THE COMPLAINT HAS BEEN PERFORMED IN ACCORDANCE WITH WDNY LOCAL RULE 5.5. IT IS SO ORDERED. SIGNED BY HON. FRANK P. GERACI, JR. ON 11/13/20. (NNR) (ENTERED: 11/13/2020)

(#8) TEXT ORDER: THE #7 STIPULATION OF DISMISSAL WITH PREJUDICE FILED BY THE PLAINTIFF IS HEREBY SO ORDERED. THE CLERK OF COURT SHALL CLOSE THIS CASE. SO ORDERED. ISSUED BY HON. LAWRENCE J. VILARDO ON 9/20/2021. (WMH)-CLERK TO FOLLOW UP- (ENTERED: 09/20/2021)

(#7) STIPULATION OF DISMISSAL BY KAREN BLACHOWICZ. (SWEET, BENJAMIN) (ENTERED: 09/17/2021)

(#5) NOTICE OF APPEARANCE BY FERGUS JOHN KAISER ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (KAISER, FERGUS) (ENTERED: 01/04/2019)

(#4) SUMMONS ISSUED AS TO COMMISSIONER OF SOCIAL SECURITY, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL (ATTACHMENTS: #1 SUMMONS ISSUED, #2 SUMMONS ISSUED)(SG) (ENTERED: 01/02/2019)