Western District of New York Court Records

(#5) SUMMONS RETURNED EXECUTED BY LU YANG, SIYU YANG. MATTHEW ARDIZZONE SERVED ON 3/12/2021, ANSWER DUE 4/2/2021; MERCEDES RAMIREZ FERNANDEZ SERVED ON 3/19/2021, ANSWER DUE 4/9/2021; SARAH C. MANGELSDORF SERVED ON 3/19/2021, ANSWER DUE 4/9/2021; JAMAL J. ROSSI SERVED ON 3/12/2021, ANSWER DUE 4/2/2021. (ATTACHMENTS: #1 ENVELOPE)(TF) (ENTERED: 04/07/2021)

(#4) MOTION SCHEDULING ORDER RE #3 MOTION TO DISMISS. PLAINTIFFS MUST SUBMIT ANY PAPERS IN OPPOSITION TO DEFENDANTS' MOTION NO LATER THAN APRIL 28, 2021. ANY REPLY PAPERS MUST BE FILED BY MAY 5, 2021. SIGNED BY HON. ELIZABETH A. WOLFORD ON 3/31/2021. (MGB) (ENTERED: 03/31/2021)

(#39) -CLERK TO FOLLOW UP-DECISION AND ORDER GRANTING IN PART AND DENYING IN PART 34 MOTION FOR LEAVE TO FILE; GRANTING 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; GRANTING IN PART AND DENYING IN PART 12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; DENYING 12 MOTION TO SEAL DOCUMENT ; DENYING 15 MOTION FOR SANCTIONS; DENYING 19 MOTION TO AMEND OR CORRECT; DENYING 23 MOTION FOR SANCTIONS. THE APPLICATIONS ARE GRANTED IN PART AND DENIED IN PART AS FOLLOWS: ROUTHS MOTION TO AM END [#19] IS DENIED AS WITHDRAWN; ROUTHS MOTION TO AMEND [#34] IS GRANTED AS TO HIS DEFAMATION CLAIM AGAINST HULBERT, BUT IS OTHERWISE DENIED AS FUTILE; THE UNIVERSITYS MOTION TO DISMISS [#9] IS GRANTED IN ITS ENTIRETY, AND THE UNIVERSITY IS DISMISSE D FROM THE ACTION; HULBERTS MOTION TO DISMISS [#12] IS DENIED AS TO THE DEFAMATION CLAIM AGAINST HER, BUT IS OTHERWISE GRANTED; HULBERTS MOTIONS FOR SANCTIONS [#15] [#23] ARE DENIED; AND HULBERTS MOTION TO SEAL [#12] IS DENIED. THE SOLE REMAINING CL AIM IS ROUTHS DEFAMATION CLAIM AGAINST HULBERT. ALL OTHER CLAIMS ARE DISMISSED WITH PREJUDICE, EXCEPT THE ARTICLE 78 CLAIM WHICH IS DISMISSED WITHOUT PREJUDICE PURSUANT TO 28 U.S.C. 1367(C)(4). BY SEPARATE ORDER THE COURT WILL REFER THIS ACTION TO A UNITED STATES MAGISTRATE JUDGE FOR THE HANDLING OF DISCOVERY AND OTHER PRETRIAL MATTERS.SIGNED BY HON. CHARLES J. SIRAGUSA ON 11/5/13. (KAP)

(#4) AMENDED COMPLAINT AGAINST DELAWARE NORTH UNITED STATES, FILED BY JAMEEL GORDON.(SG) (ENTERED: 08/10/2023)

(#3) ORDER GRANTING PLAINTIFF'S #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS; THAT PLAINTIFF MAY AMEND HIS COMPLAINT WITHIN 45 DAYS OF THE DATE OF THIS ORDER; THAT THE CLERK OF COURT SHALL SEND TO PLAINTIFF A BLANK 1983 COMPLAINT FORM, THE INSTRUCTIONS FOR PREPARING AN AMENDED COMPLAINT, AND THIS ORDER; THAT IF PLAINTIFF DOES NOT FILE AN AMENDED COMPLAINT CORRECTING THE DEFICIENCIES WITHIN 45 DAYS OF THE DATE OF THIS ORDER, THE COMPLAINT WILL BE DISMISSED WITHOUT FURTHER ORDER AND THE CLERK OF COURT SHALL CASE THE CASE; THAT PLAINTIFF SHALL NOTIFY THE COURT IN WRITING IF HIS ADDRESS CHANGES; THAT THE COURT MAY DISMISS THE ACTION IF HE FAILS TO DO SO. SIGNED BY HON. LAWRENCE J. VILARDO ON 7/11/2023. (JLV)THIS WAS MAILED TO: JAMEEL GORDON ALONG WITH A BLANK 1983 COMPLAINT FORM AND INSTRUCTIONS FOR PREPARING AN AMENDED COMPLAINT. (ENTERED: 07/11/2023)

(#10) SUMMONS RETURNED EXECUTED BY JAHAIRA HOLDER, ANDREW OCASIO, ALYSA OCASIO. THOMAS O'CONNOR SERVED ON 11/13/2018, ANSWER DUE 12/4/2018. (DROUBI, LUNA) (ENTERED: 11/19/2018)

(#9) SUMMONS RETURNED EXECUTED BY JAHAIRA HOLDER, ANDREW OCASIO, ALYSA OCASIO. SCOTT KADIEN SERVED ON 11/13/2018, ANSWER DUE 12/4/2018. (DROUBI, LUNA) (ENTERED: 11/19/2018)

CASE 20-CV-6278 ORIGINALLY ASSIGNED TO INCORRECT DIVISIONAL OFFICE. CASE IS RE-ASSIGNED TO HON. JOHN L. SINATRA, JR. IN THE BUFFALO OFFICE AND THE NEW CASE NUMBER IS 20-CV-523. ALL FUTURE DOCKETING SHOULD BE ENTERED ON THE NEW CASE NUMBER. (LB) (ENTERED: 04/29/2020)

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. (LMD) (ENTERED: 04/29/2020)

CASE OPENED IN BUFFALO IN ERROR AND TRANSFERRED TO ROCHESTER UNDER CASE NUMBER 23-CV-6092. ALL FUTURE DOCKETING SHALL BE ENTERED ON THE ROCHESTER CASE. (TMK) (ENTERED: 02/01/2023)

(#3) CORPORATE DISCLOSURE STATEMENT BY ARCH INSURANCE COMPANY. (PEDRO, VERNE) (ENTERED: 01/31/2023)

(#37) DECISION AND ORDER GRANTING 26 MOTION TO AMEND OR CORRECT. SIGNED BY HON. HUGH B. SCOTT ON 6/10/2015. (GAI) MODIFIED ON 6/10/2015 ONLY TO ADD "THEY" TO THE BOTTOM LINE OF PAGE 14 (GAI).

CASE ORIGINALLY ASSIGNED TO INCORRECT DIVISIONAL OFFICE. CASE IS ASSIGNED TO JUDGE SIRAGUSA IN THE ROCHESTER OFFICE AND THE NEW CASE NUMBER IS 19-CV-6104. ALL FUTURE DOCKETING SHOULD BE ENTERED ON THE NEW CASE NUMBER. (KM) (ENTERED: 02/07/2019)

CASE ASSIGNED TO JUDGE UNASSIGNED. (KM) (ENTERED: 02/07/2019)

(#18) DECISION AND ORDER DENYING 14 MOTION TO STAY. SIGNED BY HON. LESLIE G. FOSCHIO ON 11/30/2017. (SDW)

(#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)

(#20) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE HON. MARIAN W. PAYSON: SCHEDULING CONFERENCE HELD ON 7/11/2019. APPEARANCES: BRIAN A. KATZ, ESQ., RICHARD MCGUIRK, ESQ. AND ZACH OSINSKI, ESQ. (CAM) (ENTERED: 07/11/2019)

(#19) SCHEDULING ORDER (PLEASE NOTE: THIS DOCKET TEXT MAY NOT CONTAIN THE ENTIRE CONTENTS OF THE ATTACHED ORDER. IT IS YOUR RESPONSIBILITY TO READ THE ATTACHED ORDER AND DOWNLOAD IT FOR FUTURE REFERENCE. DIRECT ANY QUESTIONS TO THE CHAMBERS OF THE JUDGE WHO ENTERED THIS ORDER.) STATUS CONFERENCE SET FOR 12/17/2019 11:00 AM BEFORE HON. MARIAN W. PAYSON. STIPULATION OF SELECTION OF MEDIATOR DUE BY 8/8/2019. FIRST MEDIATION SESSION DUE BY 10/3/2019. MEDIATION TO END BY 12/3/2019. MANDATORY DISCLOSURES DUE BY 8/12/2019. MOTIONS TO JOIN PARTIES/AMEND PLEADINGS DUE BY 9/27/2019. FACT DISCOVERY TO BE COMPLETED BY 1/10/2020. EXPERT ID DUE BY 3/6/2020. REBUTTAL EXPERT ID DUE BY 5/15/2020. EXPERT DISCOVERY TO BE COMPLETED BY 5/29/2020. DISPOSITIVE MOTIONS DUE BY 7/31/2020. SIGNED BY HON. MARIAN W. PAYSON ON 7/11/2019. (KAH) (ENTERED: 07/11/2019)

(#6) STIPULATION PARTIAL DISCONTINUANCE & TO REMAND AND REMAND ORDER BY METLIFE AUTO & HOME INSURANCE AGENCY, INC.. (BARNAS, BRIAN) (ENTERED: 08/28/2020)

(#5) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM BY METLIFE AUTO & HOME INSURANCE AGENCY, INC.. (ATTACHMENTS: #1 DECLARATION, #2 EXHIBIT A - SUMMONS & COMPLAINT, #3 EXHIBIT B - NOTICE OF REMOVAL, #4 EXHIBIT C - CORRESPONDENCE TO COUNSEL, #5 MEMORANDUM IN SUPPORT)(BARNAS, BRIAN) (ENTERED: 08/17/2020)

(#1) COMPLAINT AGAINST ALL DEFENDANTS ( FILING FEE $ 400 RECEIPT NUMBER 0209-2224892.), FILED BY BRETT WATTS, ERIK BARSTOW, FRANK CURTIS, KATHRYN SCHELLER, JOHN G. THOMPSON, GALACTIC FUNK TOURING, INC., HARRY M. MCCUMBER, DANNY J. CURLIN, RENEE E. ALLIE, SHGI CORP., IRON GATE TECHNOLOGY, INC., NANCY THOMAS, MICHAEL E. STARK, JEFFREY S. GARNER, TERESA M. CERVEN, LAWRENCE W. COHN, AMEDIUS, LLC, AAL, ALC, GC/AAA FENCES, INC., KEITH O. CERVEN, MONIKA BHUTA, PIONEER FARM EQUIPMENT, INC., LINDA MILLS, JENNIFER RAY DAVIDSON, SACCOCCIO & LOPEZ, G&S TRAILER REPAIR INC., JUDY SHERIDAN, AMERICAN ELECTRIC MOTOR SERVICES, INC., GASTON CPA FIRM, CB ROOFING, LLC. (ATTACHMENTS: # 1 CIVIL COVER SHEET, # 2 SUMMONS (BLUESHIELD OF NENY), # 3 SUMMONS (EXCELLUS BCBS), # 4 SUMMONS (HEALTHNOW NY))(SHAW, ADAM) (ENTERED: 03/17/2015)

(#18) NOTICE OF APPEARANCE BY ERIN C. BOREK ON BEHALF OF MPG ENDEAVORS, INC. (BOREK, ERIN) (ENTERED: 11/12/2020)

(#17) TEXT ORDER RE #16 MOTION TO DISMISS FILED BY JULIANNE KENNEDY, MALCOLM WEEMS: RESPONSES DUE BY 12/18/2020. REPLIES DUE BY 1/15/2021. SO ORDERED. ISSUED BY HON. H. KENNETH SCHROEDER JR. ON 11/12/2020. (KER) (ENTERED: 11/12/2020)

ATTENTION ALL PLAINTIFFS OR INTERVENORS: PURSUANT TO FED. R. CIV. P.7.1 AND/OR GENERAL ORDER NO. 157. IN THE MATTER OF DISCLOSURE OF MEMBERS, SHAREHOLDERS, PARTNERS, AND LEADERS OF BUSINESS ORGANIZATION PARTIES, ALL DISCLOSURE STATEMENTS ARE TO BE FILED WITHIN SEVEN (7) DAYS OF THIS NOTICE. (KM) (ENTERED: 08/23/2023)

(#7) TEXT ORDER. THE PARTIES ARE HEREBY DIRECTED TO JOINTLY COMPLETE AND EMAIL TO CHAMBERS AT ROEMER@NYWD.USCOURTS.GOV, THE ATTACHED CASE MANAGEMENT ORDER. SUCH SHALL BE COMPLETED WITHIN 30 DAYS OF THE DATE OF THIS TEXT ORDER. THE COURT WILL ISSUE A FINAL CASE MANAGEMENT ORDER UPON RECEIPT AND REVIEW OF THE PROPOSED DEADLINES. SO ORDERED. ISSUED BY HON. MICHAEL J. ROEMER ON 8/16/2023. (RAZ) (ENTERED: 08/16/2023)

(#7) STATUS CONFERENCE. ARBITRATION NEVER TOOK PLACE. NO APPEARANCES BY PLAINTIFF. (WMS) (DLC) (ENTERED: 07/26/2002)

(#6) ORDER, THIS ACTION IS ADMINISTRATIVELY TERMINATED WITHOUT PREJUDICE TO THE RIGHT TO REOPEN THIS ACTION WITHIN 30 DAYS OF COMPLETION OF ARBITRATION. (SIGNED BY USDJ WILLIAM M. SKRETNY) NOTICE AND COPY OF ORDER SENT TO FREDERICK B. COHEN, THOMAS R. SMITH (DLC) (ENTERED: 06/26/2002)

(#12) JUDGMENT IN FAVOR OF MAZOR ROBOTICS INC. AGAINST SPINAL TECHNOLOGIES, LLC. SIGNED BY MARY C. LOEWENGUTH, CLERK OF COURT ON 8/31/2022. (CGJ) (ENTERED: 08/31/2022)

(#11) DECISION AND ORDER IT HEREBY IS ORDERED, THAT DEFENDANT MAZOR ROBOTICS LTD. IS DISMISSED AS A DEFENDANT IN THIS ACTION. FURTHER, THAT DEFENDANT MAZOR ROBOTICS INC.'S MOTION TO DISMISS (DOCKET NO. 5) IS GRANTED.FURTHER, THAT THE CLERK OF COURT IS DIRECTED TO CLOSE THIS CASE.SO ORDERED.SIGNED BY WILLIAM M. SKRETNY, UNITED STATES DISTRICT JUDGE ON 8/30/2022. (JCM)CLERK TO FOLLOW UP (ENTERED: 08/30/2022)

(#16) REPLY TO RESPONSE TO MOTION RE #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION TO DISMISS FOR LACK OF JURISDICTION FILED BY VOLVO GROUP NORTH AMERICA, LLC. (KESHIAN, RICHARD) (ENTERED: 06/27/2019)

(#15) RESPONSE IN OPPOSITION RE #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION TO DISMISS FOR LACK OF JURISDICTION FILED BY ORANGE TRANSPORTATION SERVICES, INC.. (FEIN, CORY) (ENTERED: 06/17/2019)

(#1) NOTICE OF REMOVAL BY CONTROL LASER CORPORATION FROM NYS, SUPREME COURT, COUNTY OF ERIE, CASE NUMBER 804064/2018. (FILING FEE $ 400 RECEIPT NUMBER 0209-3086128), FILED BY CONTROL LASER CORPORATION. (ATTACHMENTS: #1 EXHIBIT A (STATE COURT INDEX), #2 EXHIBIT B (STATE COURT PAPERS), #3 CIVIL COVER SHEET)(LEMA, RYAN) (ENTERED: 04/19/2018)

(#8) CLERK'S ENTRY OF DEFAULT AS TO ORRNC OPERATING, LLC, ORRNC REALTY, LLC, PTS, LLC, PERSONAL HEALTHCARE MANAGEMENT, LLC. COPY MAILED TO DEFENDANTS. (CGJ) (ENTERED: 03/18/2022)

(#7) CONTINUATION OF EXHIBITS BY COLUMBIA CASUALTY COMPANY. TO #6 REQUEST FOR CLERK'S ENTRY OF DEFAULT, EXHIBIT A FILED BY COLUMBIA CASUALTY COMPANY. (ATTACHMENTS: #1 EXHIBIT B)(KADIAN, DENNIS) (ENTERED: 03/17/2022)

AUTOMATIC REFERRAL TO MEDIATION. THE ADR PLAN IS AVAILABLE FOR DOWNLOAD AT HTTP://WWW.NYWD.USCOURTS.GOV/ALTERNATIVE-DISPUTE-RESOLUTION. (JHF) (ENTERED: 12/08/2017)

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: 12/08/2017)

(#2) AMENDED COMPLAINT AGAINST ANDREW SAUL, UNITED STATES SOCIAL SECURITY ADMINISTRATION, FILED BY BRENDA C. PHILLIPS.(SG) (ENTERED: 04/07/2023)

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. (TMK) (ENTERED: 02/15/2023)

(#16) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE HON. MICHAEL A. TELESCA: MOTION WAS SUBMITTED WITHOUT ORAL ARGUMENT ON 7/17/2019 RE #6 MOTION TO DISMISS FOR LACK OF JURISDICTION , AND FOR FAILURE TO STATE A CLAIM, PURSUANT TO FED. R. CIV. P. 12(B)(1) AND 12(B)(6), AND TO COMPEL ARBITRATION, PURSUANT TO THE FEDERAL ARBITRATION ACT - FILED JOINTLY BY DEFENDANTS LO BUE AND KELLY FILED BY STEVEN LO BUE. (JMC) (ENTERED: 07/19/2019)

(#15) REPLY TO RESPONSE TO MOTION RE #6 MOTION TO DISMISS FOR LACK OF JURISDICTION , AND FOR FAILURE TO STATE A CLAIM, PURSUANT TO FED. R. CIV. P. 12(B)(1) AND 12(B)(6), AND TO COMPEL ARBITRATION, PURSUANT TO THE FEDERAL ARBITRATION ACT - FILED JOINTLY BY DEFENDANTS LO BUE AND KELLY FILED BY STEVEN LO BUE. (GRAFF, ARIEL) (ENTERED: 07/16/2019)

(#13) ORDER GRANTING [2-1] MOTION TO REMAND ACTION TO WYOMING COUNTY SUPREME COURT ( SIGNED BY SENIOR USDJ JOHN T. ELFVIN ) NOTICE AND COPY OF ORDER SENT TO JOHN M. REGAN, F. JAMES KANE JR., RICHARD E. REGAN, JOHN R. RINALDI; CERTIFIED COPY OF ORDER FORWARDED TO SUPREME COURT-WYOMING COUNTY (MJ) (ENTERED: 01/26/1994)

(#12) ANSWER TO COMPLAINT AND COUNTERCLAIM BY JAY FARYNA (JOHN R. RINALDI, ATTY. ) AGAINST RICHARD E. REGAN (SMO) (ENTERED: 12/03/1993)

(#42) DECISION AND ORDER GRANTING 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; GRANTING 16 MOTION TO DISMISS FOR LACK OF JURISDICTION; GRANTING 18 MOTION TO DISMISS; GRANTING 21 MOTION TO DISMISS. THE CLERK OF THE COURT IS DIRECTED TO CLOSE THIS CASE. SIGNED BY HON. ELIZABETH A. WOLFORD ON 08/22/2017. (LMD)-CLERK TO FOLLOW UP-

(#4) CERTIFICATE OF SERVICE BY LIVINGSTON MUTUAL INSURANCE COMPANY RE #2 CONTINUATION OF EXHIBITS, #1 NOTICE OF REMOVAL, #3 CORPORATE DISCLOSURE STATEMENT (WILSON, JOSEPH) (ENTERED: 02/16/2018)

(#3) CORPORATE DISCLOSURE STATEMENT BY LIVINGSTON MUTUAL INSURANCE COMPANY. (WILSON, JOSEPH) (ENTERED: 02/16/2018)

(#94) CONSENT TO BECOME A PARTY PLAINTIFF BY J. NELSON THOMAS ON BEHALF OF KATHLEEN ODDO. (ATTACHMENTS: # 1 EXECUTED CONSENT FORM)(THOMAS, J.) (ENTERED: 08/26/2013)

(#93) -CLERK TO FOLLOW UP- ORDER DENYING 55 MOTION TO STRIKE ; GRANTING 24 MOTION TO CHANGE VENUE.. SIGNED BY HON. MICHAEL A. TELESCA ON 6/4/13. (JMC) (ENTERED: 06/04/2013)

CASE ASSIGNED TO JUDGE UNASSIGNED. CASE OPENED IN BUFFALO IN ERROR AND TRANSFERRED TO ROCHESTER UNDER CASE NUMBER 22-CV-6415. ALL FUTURE DOCKETING SHALL BE ENTERED ON THE ROCHESTER CASE. (TMK) (ENTERED: 09/29/2022)

(#1) COMPLAINT AGAINST FINDLAY'S TALL TIMBERS DISTRIBUTION CENTER, LLC D/B/A OHIO LOGISTICS $ 402 RECEIPT NUMBER ANYWDC-4685848, FILED BY ERIC FREELAND. (ATTACHMENTS: #1 EXHIBIT EX. A - FREELAND PAYSTUBS, #2 CIVIL COVER SHEET)(SCHAFFER, BRIAN) (ENTERED: 09/28/2022)

(#532) TEXT ORDER. AS THE CASE HAS SETTLED, THE FINAL PRETRIAL CONFERENCE SET FOR 8/5/2015 IS CANCELLED. ISSUED BY HON. LESLIE G. FOSCHIO ON 8/4/2015. (SDW) (ENTERED: 08/04/2015)

(#531) STIPULATION OF DISMISSAL PURSUANT TO FRCP 41(A)(1)(A)(II) BY MARCIA CARROLL, GAIL HINTERBERGER, BEVERLY WEISBECKER, CYNTHIA WILLIAMS. (LINGLE, MICHAEL) (ENTERED: 08/03/2015)

(#1) COMPLAINT AGAINST JEFFERSON CAPITAL SYSTEMS, LLC $ 400 RECEIPT NUMBER 0209-3319851, FILED BY DEBORAH A. ALLIGOOD. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 SUPPLEMENT SUMMONS)(KAPLAN, DAVID) (ENTERED: 01/02/2019)

AUTOMATIC REFERRAL TO MEDIATION. THE ADR PLAN IS AVAILABLE FOR DOWNLOAD AT HTTP://WWW.NYWD.USCOURTS.GOV/ALTERNATIVE-DISPUTE-RESOLUTION. (JHF) (ENTERED: 03/14/2018)

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. (JHF) (ENTERED: 03/14/2018)

FILE IS ARCHIVED AT THE FEDERAL RECORDS CENTER. LOCATION INFORMATION: ACCESSION 021-14-0566 LOCATION KLS-01-OC-020-2-015-01-001 BOX 11TO OBTAIN COPIES OF DOCUMENTS FOR A FEE, YOU MAY CONTACT THE FEDERAL RECORDS CENTER DIRECTLY AT THEIR WEBSITE: HTTP://WWW.ARCHIVES.GOV/FRC/. THEY WILL REQUIRE THE LOCATION INFORMATION CONTAINED IN THIS ENTRY. YOU MAY ALSO CONTACT THE CLERKS OFFICE TO HAVE THE FILE SHIPPED TO THE COURT FOR YOUR REVIEW OR FOR COPIES OF DOCUMENTS. PLEASE REFER TO THE CURRENT FEE SCHEDULE TO DETERMINE THE COST TO OBTAIN DOCUMENTS OR ORDER THE FILE FOR REVIEW. THE FEE SCHEDULE IS LOCATED ON OUR PUBLIC WEB SITE: HTTP://WWW.NYWD.USCOURTS.GOV/FEE-SCHEDULE (MD) (ENTERED: 10/28/2015)

(#227) TEXT ORDER APPROVING #226 STIPULATION OF DISMISSAL FILED BY TODD E. SHATKIN. CLERK OF COURT TO CLOSE CASE. SIGNED BY HON. RICHARD J. ARCARA ON 9/18/2009. (JMB) (ENTERED: 09/18/2009)

AUTOMATIC REFERRAL TO MEDIATION. THE ADR PLAN IS AVAILABLE FOR DOWNLOAD AT HTTP://WWW.NYWD.USCOURTS.GOV/ALTERNATIVE-DISPUTE-RESOLUTION. (JHF) (ENTERED: 10/24/2018)

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. (JHF) (ENTERED: 10/24/2018)

(#108) THIRD AMENDED SCHEDULING ORDER (PLEASE NOTE: THIS DOCKET TEXT MAY NOT CONTAIN THE ENTIRE CONTENTS OF THE ATTACHED ORDER. IT IS YOUR RESPONSIBILITY TO READ THE ATTACHED ORDER AND DOWNLOAD IT FOR FUTURE REFERENCE. DIRECT ANY QUESTIONS TO THE CHAMBERS OF THE JUDGE WHO ENTERED THIS ORDER.) MOTIONS TO COMPEL DISCOVERY DUE BY 6/8/2015. DISCOVERY COMPLETED BY 6/19/2015. STATUS CONFERENCE SET FOR 6/25/2015 11:00 AM BEFORE HON. LESLIE G. FOSCHIO.. SIGNED BY HON. LESLIE G. FOSCHIO ON 10/7/2014. (SDW) (ENTERED: 10/07/2014)

(#107) TEXT ORDER APPROVING 105 STIPULATION FILED BY NRP PROPERTIES LLC, NRP HOLDINGS LLC. MOTIONS TERMINATED: 90 MOTION TO COMPEL FILED BY STEVEN M. CASEY, BRYON W. BROWN, CITY OF BUFFALO.ISSUED BY HON. LESLIE G. FOSCHIO ON 10/6/2014. (SDW) (ENTERED: 10/06/2014)

(#8) TEXT ORDER: THE STIPULATION EXTENDING THE DEFENDANT'S TIME TO ANSWER, MOVE AGAINST, OR OTHERWISE RESPOND TO THE COMPLAINT TO 10/20/2023, DOCKET ITEM #5 , IS SO ORDERED. ISSUED BY HON. LAWRENCE J. VILARDO ON 9/7/2023. (DJ) (ENTERED: 09/07/2023)

(#7) NOTICE OF APPEARANCE BY SAM WILLIAMS ON BEHALF OF CATHOLIC HEALTH SYSTEM, INC. (WILLIAMS, SAM) (ENTERED: 09/07/2023)

(#1) COMPLAINT AGAINST LVNV FUNDING LLC $ 400 RECEIPT NUMBER 0209-3081744, FILED BY JOYCE PHILLIPS. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 SUPPLEMENT SUMMONS)(KAPLAN, DAVID) (ENTERED: 04/13/2018)

(#2) ORIGINAL SUMMONS FILED. (MERINO, JAVIER) (ENTERED: 07/25/2023)

(#1) COMPLAINT AGAINST PAYCHEX, INC., FILED BY DANIEL BURTON. (ATTACHMENTS: #1 CIVIL COVER SHEET CIVIL COVER SHEET)(MERINO, JAVIER) (ENTERED: 07/25/2023)

(#1) COMPLAINT AGAINST LVNV FUNDING LLC $ 400 RECEIPT NUMBER 0209-3160745, FILED BY EDWARD BRIGGS. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 SUPPLEMENT SUMMONS)(KAPLAN, DAVID) (ENTERED: 07/11/2018)

(#1) COMPLAINT AGAINST JEFFERSON CAPITAL SYSTEMS, LLC $ 400 RECEIPT NUMBER 0209-3092391, FILED BY PATRICIA HENRY. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 SUPPLEMENT SUMMONS)(KAPLAN, DAVID) (ENTERED: 04/26/2018)

(#17) TEXT ORDER RE: NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE FILED BY DARNELL JONES, DOCKET ITEM #16 , IS ORDERED. THE CLERK OF THE COURT SHALL CLOSE THIS CASE. SO ORDERED. ISSUED BY HON. LAWRENCE J. VILARDO ON 4/22/2022. (EK)-CLERK TO FOLLOW UP- (ENTERED: 04/22/2022)

(#16) NOTICE OF VOLUNTARY DISMISSAL BY DARNELL JONES (ANDREWS, SETH) (ENTERED: 04/21/2022)

(#2) SUMMONS ISSUED AS TO JIMMY CHEBAT, CHEBAT PORTFOLIO MANAGEMENT, LLC. (SG) (ENTERED: 11/04/2019)

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: 11/04/2019)

CASE TRANSFERRED FROM NEW YORK WESTERN HAS BEEN OPENED IN DISTRICT OF MASSACHUSETTS AS CASE 1:23-CV-10287, FILED 02/03/2023. (KM) (ENTERED: 02/03/2023)

(#4) MULTIDISTRICT CONDITIONAL LITIGATION TRANSFER ORDER TO THE DISTRICT OF MASSACHUSETTS. SIGNED BY JOHN W. NICHOLS,CLERK OF THE PANEL ON 1/26/2023. (KM) MODIFIED TO REMOVE JUDGE SINATRA'S NAME ON 1/31/2023 (KM). (ENTERED: 01/31/2023)

(#8) WAIVER OF SERVICE RETURNED EXECUTED BY JILYNN EAGEN, EDWARD EAGEN. TOWN OF WHEATFIELD WAIVER SENT ON 3/21/2023, ANSWER DUE 5/22/2023. (CIVILETTO, CHRISTEN) (ENTERED: 04/13/2023)

(#7) WAIVER OF SERVICE RETURNED EXECUTED BY JILYNN EAGEN, EDWARD EAGEN. REPUBLIC SERVICES, INC. WAIVER SENT ON 3/21/2023, ANSWER DUE 5/22/2023. (CIVILETTO, CHRISTEN) (ENTERED: 04/13/2023)

AUTOMATIC REFERRAL TO MEDIATION THE ADR PLAN IS AVAILABLE FOR DOWNLOAD AT #HTTP://WWW.NYWD.USCOURTS.GOV/ALTERNATIVE-DISPUTE-RESOLUTION.(CGJ) (ENTERED: 04/29/2022)

REMARK: PLAINTIFF HAS BEEN GIVEN A PRO SE PACKET INCLUDING A PRIVACY NOTICE, CONSENT TO PROCEED BEFORE A MAGISTRATE JUDGE, PRO SE ASSISTANCE PROGRAM INFORMATION AND ADR NOTIFICATION. (CGJ) (ENTERED: 04/29/2022)

(#1) COMPLAINT EBONY THOMPSON AGAINST UNITED STATES OF AMERICA $ 400 RECEIPT NUMBER 0209-2863235, FILED BY EBONY THOMPSON. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 SUMMONS)(MARANTO, ROBERT) (ENTERED: 08/17/2017)

(#14) FIRST AMENDED ANSWER TO COMPLAINT BY EPR PROPERTIES, INC., PREMIER PARKS, LLC.(GOODMAN, DAVID) (ENTERED: 08/06/2021)

(#13) MOTION TO AMEND/CORRECT 12 TEXT ORDER,, #2 NOTICE OF REMOVAL BY EPR PROPERTIES, INC., PREMIER PARKS, LLC.(GOODMAN, DAVID) (ENTERED: 08/06/2021)

CASE OPENED IN THE DISTRICT OF NEW JERSEY UNDER CASE NUMBER 3:19-CV-17742 (CGJ) (ENTERED: 09/09/2019)

(#2) MULTIDISTRICT CONDITIONAL LITIGATION TRANSFER ORDER TRANSFERRING THE ACTION TO THE DISTRICT OF NEW JERSEY. SIGNED BY JEFFERY N. LUTHI,CLERK OF THE PANEL ON 09/06/19. (CGJ) (ENTERED: 09/06/2019)

(#40) REPLY/RESPONSE TO RE 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND OPPOSITION TO PLAINTIFF'S MOTION TO AMEND THE COMPLAINT FILED BY ROQUETTE AMERICA, INC.. (ARONOFF, YONATON) (ENTERED: 11/01/2013)

(#39) RESPONSE IN SUPPORT RE 21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM REPLY MEMORANDUM OF LAW IN SUPPORT OF MOTION TO DISMISS FILED BY ARCHER-DANIELS-MIDLAND COMPANY, CARGILL, INC., INGREDION, INC., TATE & LYLE INGREDIENTS AMERICAS, LLC. (ATTACHMENTS: # 1 CERTIFICATE OF SERVICE)(HOGAN, KEVIN) (ENTERED: 11/01/2013)

(#1) COMPLAINT AGAINST UNITED STATES OF AMERICA $ 400 RECEIPT NUMBER 0209-2921187, FILED BY MICHELE BLACK. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 PROPOSED SUMMONS)(BASTIBLE, DENIS) (ENTERED: 10/19/2017)

(#1) COMPLAINT AGAINST ALL DEFENDANTS $ 400 RECEIPT NUMBER 0209-3103891, FILED BY PATRICIA KOSTEK. (ATTACHMENTS: #1 CIVIL COVER SHEET)(O'CONNELL, TIMOTHY) (ENTERED: 05/10/2018)

(#2) NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY ISSUED. (TMK) (ENTERED: 11/24/2021)

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. (TMK) (ENTERED: 11/18/2021)

AUTOMATIC REFERRAL TO MEDIATION THE ADR PLAN IS AVAILABLE FOR DOWNLOAD AT #HTTP://WWW.NYWD.USCOURTS.GOV/ALTERNATIVE-DISPUTE-RESOLUTION.(TMK) (ENTERED: 08/07/2023)

REMARK: SUMMONS WERE NOT COMPLETED - THE PLAINTIFF WILL BRING THEM BACK TO GET THEM FILED. MOTION FOR MARSHAL SERVICE FILED. (TMK) (ENTERED: 08/07/2023)

CASE OPENED IN BUFFALO IN ERROR AND TRANSFERRED TO ROCHESTER UNDER CASE NUMBER 21CV6311. ALL FUTURE DOCKETING SHALL BE ENTERED ON THE ROCHESTER CASE. (CGJ) (ENTERED: 04/12/2021)

(#1) NOTICE OF REMOVAL BY BARNETT OUTDOORS, LLC FROM ONTARIO COUNTY SUPREME COURT, CASE NUMBER JOHNSON V. BARNETT OUTDOORS LLC. (FILING FEE $ 402 RECEIPT NUMBER 0209-4213025), FILED BY BARNETT OUTDOORS, LLC. (ATTACHMENTS: #1 EXHIBIT A - STATE COURT SUMMONS AND COMPLAINT, #2 CIVIL COVER SHEET B - CIVIL COVER SHEET, #3 APPENDIX C- STATE COURT FILING INDEX, #4 AFFIDAVIT AFFIDAVIT OF NATIONAL COUNSEL WITH KNOWLEDGE, #5 EXHIBIT 1- EXHIBIT TO AFFIDAVIT BBB COMPLAINT)(GIOIA, MICHAEL) (ENTERED: 04/09/2021)

(#9) JUDGMENT. THE CASE IS VOLUNTARILY DISMISSED. SIGNED BY MARY C. LOEWENGUTH, CLERK OF COURT ON 7/31/2020. (LMD) (ENTERED: 07/31/2020)

(#8) ORDER OF DISMISSAL. SIGNED BY HON. CHARLES J. SIRAGUSA ON 7/30/20. (KAP)-CLERK TO FOLLOW UP- (ENTERED: 07/30/2020)

(#13) CASE MANAGEMENT ORDER (PLEASE NOTE: THIS DOCKET TEXT MAY NOT CONTAIN THE ENTIRE CONTENTS OF THE ATTACHED ORDER. IT IS YOUR RESPONSIBILITY TO READ THE ATTACHED ORDER AND DOWNLOAD IT FOR FUTURE REFERENCE. DIRECT ANY QUESTIONS TO THE CHAMBERS OF THE JUDGE WHO ENTERED THIS ORDER.) DISPOSITIVE MOTIONS DUE BY 8/2/2021. SIGNED BY HON. JEREMIAH J. MCCARTHY ON 11/10/20. (MDY) (ENTERED: 11/10/2020)

(#12) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE HON. JEREMIAH J. MCCARTHY: TELEPHONIC INITIAL PRETRIAL CONFERENCE HELD ON 11/10/2020. COUNSEL FOR THE PARTIES APPEAR BY TELEPHONE AND PROVIDE A SYNOPSIS OF THE ALLEGATIONS TO THE COURT. CASE MANAGEMENT ORDER (CMO) DATES DISCUSSED AND SET. CMO TO FOLLOW. THE COURT INSTRUCTS THE PARTIES THAT GOOD CAUSE MUST BE SHOWN TO AMEND CMO DATES. THE COURT ALSO INFORMS THE PARTIES OF ITS INFORMAL DISCOVERY DISPUTE RESOLUTION PROCEDURES, AND ENCOURAGES THEM TO CONSENT TO MAGISTRATE JUDGE JURISDICTION OVER THE CASE. APPEARANCES: AUSA MICHAEL CERRONE FOR PLAINTIFF; CHERYL KRZYWICKI FOR DEFENDANT. (AT&T) (EG) (ENTERED: 11/10/2020)

(#6) SUMMONS RETURNED EXECUTED BY FREEDOM MORTGAGE CORPORATION. CAPITAL ONE BANK (USA), N.A., SERVED ON 6/30/2023, ANSWER DUE 7/21/2023; DAVID L. HARRELL SERVED ON 7/7/2023, ANSWER DUE 7/28/2023; KELLIE A. HARRELL SERVED ON 7/7/2023, ANSWER DUE 7/28/2023. (CHELI, DEANA) (ENTERED: 07/26/2023)

(#5) SUMMONS ISSUED AS TO CAPITAL ONE BANK (USA), N.A., DAVID L. HARRELL, KELLIE A. HARRELL. (TMK) (ENTERED: 06/07/2023)

PLAINTIFF MAILED COPY OF #2 ORDER. (SG) (ENTERED: 07/08/2022)

(#2) ORDER THAT WITHIN 90 DAYS OF THE ENTRY OF THIS ORDER, RESPONDENT SHALL FILE AND SERVE AN ANSWER AND MEMORANDUM OF LAW; PETITIONER SHALL HAVE 30 DAYS UPON RECEIPT OF THE ANSWER TO FILE A WRITTEN RESPONSE ; WITHIN 30 DAYS OF THE DATE THIS ORDER IS FILED, RESPONDENT MAY FILE A MOTION FOR A MORE DEFINITE STATEMENT OR A MOTION TO DISMISS, THE CLERK OF COURT SHALL SERVE A COPY OF THE PETITION AND THIS ORDER VIA NOTICE OF ELECTRONIC FILING TO MICHAEL HILLERY, OF THE OFFICE OF THE DISTRICT ATTORNEY OF ERIE COUNTY. SIGNED BY HON. JOHN L. SINATRA, JR. ON 7/7/22. (ATTACHMENTS: #1 PETITION)(SG) (ENTERED: 07/08/2022)

(#5) NOTICE OF APPEARANCE BY MARIA PIA FRAGASSI SANTANGELO ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (SANTANGELO, MARIA PIA) (ENTERED: 05/07/2020)

(#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 5/6/20. (NNR) (ENTERED: 05/06/2020)

(#3) NOTICE OF APPEARANCE BY MICHAEL CORONA ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (CORONA, MICHAEL) (ENTERED: 02/22/2021)

(#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)(JD) (ENTERED: 02/12/2021)

FILING FEE RECEIVED: $ 400.00, RECEIPT NUMBER BUF065455. (KM) (ENTERED: 08/13/2019)

(#4) TEXT ORDER DENYING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS AS INCOMPLETE. PLAINTIFF INDICATES THAT HE RESIDES WITH HIS WIFE AND THAT THEIR TOTAL INCOME IS $1052, WHICH CONSISTS OF GOVERNMENTAL BENEFITS AND HIS WIFE'S SOCIAL SECURITY DISABILITY PAYMENT. PLAINTIFF'S EXPENSES, HOWEVER, ARE INCOMPLETE, AS HE STATES THAT HIS FAMILY PAYS $150 IN RENT WITHOUT FIRST INDICATING THAT HE RECEIVES RENT ASSISTANCE FROM THE GOVERNMENT. HE ALSO STATES THAT HE IS NOT CERTAIN OF HIS UTILITIES AMOUNT. PLAINTIFF ALSO HAS A VEHICLE, BUT DOES NOT LIST ANY EXPENSES ASSOCIATED WITH ITS CARE. BASED ON THE LACK OF SUFFICIENT INFORMATION, THE COURT CANNOT DETERMINE WHETHER PLAINTIFF HAS SET FORTH SUFFICIENT INDICATIONS OF INDIGENCY, THUS, PLAINTIFF'S IN FORMA PAUPERIS MOTION IS DENIED. PLAINTIFF HAS UNTIL SEPTEMBER 9, 2019 TO (1) RE-FILE HIS APPLICATION USING THE COURT'S STANDARD FORM WITH ALL OF THE RELEVANT INFORMATION INCLUDED, OR (2) PAY THE $400.00 FILING FEE. IF PLAINTIFF HAS NOT COMPLIED WITH EITHER OF THESE OPTIONS BY SEPTEMBER 9, 2019, THE CLERK OF COURT IS DIRECTED TO DISMISS THIS CASE WITHOUT PREJUDICE AND WITHOUT FURTHER ORDER. SIGNED BY HON. FRANK P. GERACI, JR. ON 8/8/19. (NNR)-CLERK TO FOLLOW UP- (ENTERED: 08/08/2019)

CASE TRANSFERRED TO DISTRICT OF NEW JERSEY AND HAS BEEN OPENED AS 3:21-CV-6950, FILED 3/26/2021. (KM) (ENTERED: 03/29/2021)

(#4) MULTIDISTRICT CONDITIONAL LITIGATION TRANSFER ORDER TO DISTRICT OF NEW JERSEY.. SIGNED BY JOHN W. NICHOLS,CLERK OF THE PANEL ON 3/26/2021. (KM) (ENTERED: 03/26/2021)

(#5) NOTICE OF APPEARANCE BY MARC THAYNE WARNER ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (WARNER, MARC) (ENTERED: 06/09/2019)

(#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 5/16/19. (NNR) (ENTERED: 05/16/2019)

COPY OF TEXT ORDER (DKT. 10) MAILED TO PETITIONER ON JUNE 19, 2020. (CAL). (ENTERED: 06/22/2020)

(#10) TEXT ORDER RE #9 RESPONDENT'S MOTION TO DISMISS, MOTION TO STAY ANSWER. RESPONDENT'S DEADLINE FOR ANSWERING THE PETITION, IF ANY SUCH ANSWER IS NECESSARY, IS HEREBY STAYED UNTIL 15 DAYS FOLLOWING THE COURT'S RESOLUTION OF THE MOTION TO DISMISS. THE COURT WILL ISSUE A SEPARATE SCHEDULING ORDER SETTING PETITIONER'S DEADLINE TO RESPOND TO THE MOTION TO DISMISS. SO ORDERED. SIGNED BY HON. ELIZABETH A. WOLFORD ON 06/18/2020. (CAL). (ENTERED: 06/18/2020)

(#10) CASE MANAGEMENT ORDER. (PLEASE NOTE: THIS DOCKET TEXT MAY NOT CONTAIN THE ENTIRE CONTENTS OF THE ATTACHED ORDER. IT IS YOUR RESPONSIBILITY TO READ THE ATTACHED ORDER AND DOWNLOAD IT FOR FUTURE REFERENCE. DIRECT ANY QUESTIONS TO THE CHAMBERS OF THE JUDGE WHO ENTERED THIS ORDER.)STIPULATION OF SELECTION OF MEDIATOR DUE BY 12/15/2021. MANDATORY DISCLOSURES DUE BY 1/3/2022. MOTIONS TO JOIN PARTIES/AMEND PLEADINGS DUE BY 2/2/2022. FIRST MEDIATION SESSION DUE BY 2/15/2022. MOTIONS TO COMPEL DISCOVERY DUE BY 5/16/2022. DISCOVERY COMPLETED BY 6/17/2022. PLAINTIFF EXPERT WITNESS ID DUE BY 8/1/2022. DEFENDANT EXPERT WITNESS ID DUE BY 8/15/2022. DISPOSITIVE MOTIONS DUE BY 11/30/2022. MEDIATION TO END BY 11/30/2022. IF NO DISPOSITIVE MOTIONS ARE FILED, STATUS CONFERENCE SET FOR 12/6/2022 10:30 AM BEFORE HON. MICHAEL J. ROEMER. SIGNED BY HON. MICHAEL J. ROEMER ON 11/10/2021. (RAZ) (ENTERED: 11/10/2021)

(#9) DISCOVERY PLAN BY WAL-MART STORES EAST, L.P., WAL-MART STORES, INC., WALMART INC..(GULISANO, PHILIP) (ENTERED: 11/04/2021)

(#2) MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS BY JOSEPH ORDONEZ.(LMD) (ENTERED: 08/10/2020)

(#1) COMPLAINT AGAINST ALL DEFENDANTS FILED BY JOSEPH ORDONEZ. (ATTACHMENTS: #1 CIVIL COVER SHEET)(LMD) (ENTERED: 08/10/2020)

(#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 10/13/20. (NNR) (ENTERED: 10/13/2020)

(#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: 10/13/2020)

(#3) NOTICE OF APPEARANCE BY SIXTINA FERNANDEZ ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (FERNANDEZ, SIXTINA) (ENTERED: 09/06/2022)

(#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) (TMK) (ENTERED: 08/22/2022)

(#10) TEXT ORDER: PLAINTIFF'S MOTION FOR AN EXTENSION #9 IS GRANTED. THE JULY 13, 2023 BRIEFING SCHEDULE 8 IS MODIFIED AS FOLLOWS: PLAINTIFF'S RESPONSE TO DEFENDANTS' MOTION FOR JUDGMENT ON THE PLEADINGS #7 SHALL BE FILED BY AUGUST 28, 2023. PLAINTIFF'S REPLY, IF ANY, SHALL BE FILED BY SEPTEMBER 5, 2023, AFTER WHICH TIME THE MOTION WILL BE TAKEN UNDER ADVISEMENT WITHOUT ORAL ARGUMENT UNLESS OTHERWISE DEEMED NECESSARY OR REQUESTED BY THE PARTIES. SO ORDERED. ISSUED BY HON. JEREMIAH J. MCCARTHY ON 7/24/23. (MDY) (ENTERED: 07/24/2023)

(#9) MOTION FOR EXTENSION OF TIME TO FILE PLAINTIFF'S RESPONSE BY CHRISTINE RIORDAN.(WISCHERATH, MELISSA) (ENTERED: 07/24/2023)

CASE HAS BEEN OPENED IN NORTHERN DISTRICT OF NEW YORK - MAIN OFFICE (SYRACUSE) AS CASE 9:20-CV-00026, FILED 01/08/2020. (KM) (ENTERED: 01/08/2020)

CASE TRANSFERRED TO NORTHERN DISTRICT OF NEW YORK. (KM) (ENTERED: 01/08/2020)

(#2) MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS BY SUZETTE ZAK.(BERNHARDI, WILLIAM) (ENTERED: 06/29/2018)

(#1) COMPLAINT AGAINST COMMISSIONER OF SOCIAL SECURITY, FILED BY SUZETTE ZAK. (ATTACHMENTS: #1 EXHIBIT, #2 EXHIBIT, #3 CIVIL COVER SHEET, #4 SUMMONS, #5 SUMMONS, #6 SUMMONS)(BERNHARDI, WILLIAM) (ENTERED: 06/29/2018)

(#5) NOTICE OF APPEARANCE BY ADAM A. KHALIL ON BEHALF OF DEPARTMENT OF HOMELAND SECURITY, THOMAS E. FEELEY, JEFFREY J. SEALS, MATTHEW G. WHITAKER (KHALIL, ADAM) (ENTERED: 02/07/2019)

(#4) NOTICE OF APPEARANCE BY DANIEL BARRIE MOAR ON BEHALF OF DEPARTMENT OF HOMELAND SECURITY, THOMAS E. FEELEY, JEFFREY J. SEALS, MATTHEW G. WHITAKER (MOAR, DANIEL) (ENTERED: 01/09/2019)