Western District of New York Court Records

ATTENTION CORPORATION 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 CORPORATE DISCLOSURE STATEMENTS ARE TO BE FILED WITHIN SEVEN (7) DAYS OF THIS NOTICE. (KM) (ENTERED: 05/17/2023)

ORIGINAL SUMMONS NOT SUBMITTED (TMK) (ENTERED: 05/09/2023)

E-FILING NOTIFICATION: #11 MOTION TO APPOINT COUNSEL MODIFIED TO CORRECT FILER. (SG) (ENTERED: 12/08/2022)

(#11) MOTION TO APPOINT COUNSEL BY ROBERT M. DEE.(SG) MODIFIED ON 12/8/2022 TO CORRECT FILER (SG). (ENTERED: 12/08/2022)

CASE ASSIGNED TO JUDGE UNASSIGNED. CASE OPENED IN BUFFALO IN ERROR AND TRANSFERRED TO ROCHESTER UNDER CASE NUMBER 21-CV-6636. ALL FUTURE DOCKETING SHALL BE ENTERED ON THE ROCHESTER CASE. (TMK) (ENTERED: 10/14/2021)

(#1) COMPLAINT AGAINST ERIK ANDERSON, MARK GORDON, PETER HASKOPOULOS, HYZON MOTORS INC. F/K/A DECARBONIZATION PLUS ACQUISITION CORPORATION, CRAIG KNIGHT $ 402 RECEIPT NUMBER 0209-4388317, FILED BY MARK BRENNAN. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 PROPOSED SUMMONS)(HOOD LL, JOSEPH) (ENTERED: 10/13/2021)

(#6) SUMMONS RETURNED EXECUTED BY STORMBORN TECHNOLOGIES LLC. CORNING INCORPORATED SERVED ON 11/8/2021, ANSWER DUE 11/29/2021. (WERNOW, HOWARD) (ENTERED: 11/17/2021)

ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: ALL CORPORATE DISCLOSURE STATEMENTS PURSUANT TO FED. R. CIV. P.7.1(B) ARE TO BE FILED WITHIN SEVEN (7) DAYS OF THIS NOTICE. (KM) (ENTERED: 10/04/2021)

(#39) ANSWER TO #38 AMENDED COMPLAINT BY CUSTOM COURIER SOLUTIONS, INC. (BURNS, ANDREW) (ENTERED: 04/18/2023)

(#38) AMENDED COMPLAINT AGAINST CUSTOM COURIER SOLUTIONS, INC., FILED BY UNITED POOL DISTRIBUTION, INC. (SAMUELS, ANDREW) (ENTERED: 03/28/2023)

(#8) TEXT ORDER RE #7 LETTER FILED BY CEDAR LANE TECHNOLOGIES INC. REQUESTING AN EXTENSION OF TIME FOR DEFENDANT'S RESPONSE TO THE COMPLAINT. DEFENDANT'S TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE COMPLAINT IS EXTENDED TO 4/11/2022. SO ORDERED. ISSUED BY HON. JOHN L. SINATRA, JR. ON 3/15/2022. (CJG) (ENTERED: 03/15/2022)

(#7) LETTER FILED BY CEDAR LANE TECHNOLOGIES INC. AS TO HITACHI KOKUSAI ELECTRIC AMERICA, LTD. REQUEST FOR AN EXTENSION OF TIME TO FILE RESPONSE TO THE COMPLAINT. (RABICOFF, ISAAC) (ENTERED: 03/11/2022)

(#12) TEXT ORDER: PURSUANT TO #5 LETTER FILED BY SECURITIES AND EXCHANGE COMMISSION, THE EXECUTED CONSENT OF EACH DEFENDANT [5-1], [5-3], [5-5], [5-7], [5-9], AND [5-11], AND THE ORDERS FOR FINAL JUDGMENT AS TO EACH DEFENDANT EXECUTED BY THIS COURT #6 , #7 , #8 , #9 , #10 , #11 , THE CLERK OF COURT IS DIRECTED TO ENTER JUDGMENT AND CLOSE THIS CASE. SO ORDERED. SIGNED BY HON. FRANK P. GERACI, JR. ON 04/02/2021. (SFR)-CLERK TO FOLLOW UP- (ENTERED: 04/02/2021)

(#11) ORDER FOR FINAL JUDGMENT AS TO DEFENDANT EARTHSOUCE MINERALS INTERNATIONAL, LLC. SIGNED BY HON. FRANK P. GERACI, JR. ON 3/26/2021. (BK) (ENTERED: 03/31/2021)

(#1) COMPLAINT AGAINST ALL DEFENDANTS $ 402 RECEIPT NUMBER ANYWDC-4564980, FILED BY CORNING INCORPORATED. (ATTACHMENTS: #1 EXHIBIT SUMMONS, #2 EXHIBIT SUMMONS, #3 EXHIBIT SUMMONS, #4 EXHIBIT CIVIL COVER SHEET)(BRYDGES, JERAULD) (ENTERED: 04/27/2022)

(#16) NOTICE OF APPEARANCE BY JESSICA N. CLEMENTE ON BEHALF OF CREELED, INC. (CLEMENTE, JESSICA) (ENTERED: 06/28/2022)

(#15) DISCOVERY PLAN BY CREELED, INC..(BERCHOU, MICHAEL) (ENTERED: 06/28/2022)

REMARK: RE #28 ORDER AND 46 - THE CLERK OF THE COURT SHALL CONSOLIDATE 21-V-413 INTO 21-CV-337 AND ADMINISTRATIVELY CLOSE 21-CV-413. THE CONSOLIDATED ACTION SHALL HENCEFORTH BE DENOMINATED IN RE ATHENEX, INC. SECURITIES LITIGATION.ALL DOCKETING TO BE DONE IN ACTION 21-CV-337. (TF) (ENTERED: 08/06/2021)

(#28) ORDER GRANTING (20) MOTION TO CONSOLIDATE CASES; GRANTING (22) MOTION TO CONSOLIDATE CASES; RESOLVING (22) MOTION TO APPOINT COUNSEL ; GRANTING (25) MOTION TO CONSOLIDATE CASES; RESOLVING (25) MOTION TO APPOINT COUNSEL ; GRANTING (26) MOTION TO CONSOLIDATE CASES; RESOLVING (26) MOTION TO APPOINT COUNSEL ; GRANTING (30) MOTION TO CONSOLIDATE CASES; RESOLVING (30) MOTION TO APPOINT COUNSEL ; GRANTING (31) MOTION TO APPOINT COUNSEL ; GRANTING (31) MOTION TO CONSOLIDATE CASES; GRANTING (16) MOTION TO CONSOLIDATE CASES; RESOLVING (16) MOTION TO APPOINT COUNSEL ; GRANTING (19) MOTION TO CONSOLIDATE CASES; RESOLVING (19) MOTION TO APPOINT COUNSEL IN CASE 1:21-CV-00337-LJV-HKS; GRANTING (8) MOTION TO CONSOLIDATE CASES; RESOLVING (8) MOTION TO APPOINT COUNSEL ; GRANTING (11) MOTION TO CONSOLIDATE CASES; RESOLVING (11) MOTION TO APPOINT COUNSEL ; GRANTING (12) MOTION TO CONSOLIDATE CASES; RESOLVING (12) MOTION TO APPOINT COUNSEL ; GRANTING (15) MOTION TO CONSOLIDATE CASES; RESOLVING (15) MOTION TO APPOINT COUNSEL ; GRANTING (16) MOTION TO APPOINT COUNSEL ; GRANTING (16) MOTION TO CONSOLIDATE CASES IN CASE 1:21-CV-00413-LJV-HKS. SIGNED BY HON. H. KENNETH SCHROEDER JR. ON 8/5/2021. ASSOCIATED CASES: 1:21-CV-00337-LJV-HKS, 1:21-CV-00413-LJV-HKS(KER)-CLERK TO FOLLOW UP- (ENTERED: 08/05/2021)

CLERK MAILED COPY OF ADP PLAN TEXT TO ATTORNEY ERIN E. HUGHES AND PHOEBE H. SILOS. (TMK) (ENTERED: 08/30/2022)

ADR PLAN ELECTRONICALLY FORWARDED TO ATTORNEYS. THE ADR PLAN IS AVAILABLE FOR DOWNLOAD AT #HTTP://WWW.NYWD.USCOURTS.GOV/ALTERNATIVE-DISPUTE-RESOLUTION.(TMK) (ENTERED: 08/30/2022)

(#6) NOTICE OF APPEARANCE BY STEPHEN EDWARD BROOKS ON BEHALF OF DIAMOND WILSON (BROOKS, STEPHEN) (ENTERED: 06/24/2019)

(#5) NOTICE OF APPEARANCE BY KATHRYN SARA POLLACK ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (POLLACK, KATHRYN) (ENTERED: 06/11/2019)

(#7) TEXT ORDER RE #6 LETTER. DEFENDANT SKYWAY TRUCKING SERVICE, LLC HAS REQUESTED THAT THE COURT INSTITUTE A STAY IN LIGHT OF AN ORDER ISSUED BY A NEVADA STATE COURT ON JANUARY 18, 2019. (DKT. 6 AT 1). THE COURT REQUESTS THAT PLAINTIFFS NOTIFY IT BY LETTER ON OR BEFORE FEBRUARY 13, 2019, AS TO WHETHER THEY HAVE ANY OBJECTION TO THE REQUESTED STAY. SO ORDERED. SIGNED BY HON. ELIZABETH A. WOLFORD ON 02/06/19. (KAC) (A COPY OF THIS TEXT ORDER HAS BEEN MAILED TO DEFENDANT HANOY) (ENTERED: 02/06/2019)

(#6) LETTER FILED BY SKYWAY TRUCKING SERVICE, LLC AS TO CHANG P. HANOY, SKYWAY TRUCKING SERVICE, LLC . (LIM, TOMAS) (ENTERED: 02/06/2019)

(#106) 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.) STATUS CONFERENCE ADJOURNED FROM 3/3/2015 TO 4/14/2015 AT 11:00 AM BEFORE HON. MARIAN W. PAYSON. FACTUAL DISCOVERY RE FLSA CLAIMS OF THE NAMED AND "OPT IN" PLAINTIFFS TO BE COMPLETED BY 3/20/2015. PLAINTIFF EXPERT WITNESS ID DUE BY 1/20/2015. DEFENDANT EXPERT WITNESS ID DUE BY 2/17/2015. EXPERT DISCOVERY TO BE COMPLETED BY 3/20/2015. DEFENDANTS MOTION FOR DECERTIFICATION ON THE FLSA COLLECTIVE ACTION THAT HAS BEEN CERTIFIED AS TO FIRTH RIXSON MONROE DUE BY 5/8/2015. ANY RENEWED CLASS CERTIFICATION MOTION DUE BY 4/17/2015. (SEE ORDER FOR ADDITIONAL DEADLINES.) SIGNED BY HON. MARIAN W. PAYSON ON 12/11/2014. (KAH) (ENTERED: 12/11/2014)

(#105) JOINT SECOND 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.) STATUS CONFERENCE SET FOR 3/3/2015 11:20 AM BEFORE HON. MARIAN W. PAYSON. FACT DISCOVERY RE FLSA CLAIMS OF THE NAMED AND "OPT IN" PLAINTIFFS TO BE COMPLETED BY 2/3/2015. PLAINTIFF EXPERT WITNESS ID DUE BY 12/3/2014. DEFENDANT EXPERT WITNESS ID DUE BY 1/3/2015. EXPERT DISCOVERY TO BE COMPLETED BY 2/3/2015. DEFENDANTS MOTION FOR DECERTIFICATION ON THE FLSA COLLECTIVE ACTION THAT HAS BEEN CERTIFIED AS TO FIRTH RIXSON MONROE DUE BY 3/24/2015. ANY RENEWED CLASS CERTIFICATION MOTION DUE BY 3/3/2015. (SEE ORDER FOR ADDITIONAL DEADLINES.) SIGNED BY HON. MARIAN W. PAYSON ON 9/12/2014. (KAH) (ENTERED: 09/12/2014)

(#5) NOTICE OF APPEARANCE BY MARIA PIA FRAGASSI SANTANGELO ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (SANTANGELO, MARIA PIA) (ENTERED: 01/04/2019)

(#4) CERTIFICATE OF SERVICE BY ROCHELLE V. BUMGARDNER (HILLER, KENNETH) (ENTERED: 12/31/2018)

(#6) TEXT ORDER RE #5 : DUE TO A SCHEDULING CONFLICT, THE CONFERENCE SET FOR 8/28/2019 IS MOVED TO 09:30 AM THAT SAME DAY BEFORE BEFORE HON. JONATHAN W. FELDMAN. NOTE THE CHANGE IN TIME ONLY. SO ORDERED. SIGNED BY HON. JONATHAN W. FELDMAN ON 7/19/19. (BJJ) (ENTERED: 07/19/2019)

(#5) ORDER: SCHEDULING CONFERENCE SET FOR 8/28/2019 AT 10:00 AM BEFORE HON. JONATHAN W. FELDMAN. THE PARTIES SHALL FILE A PROPOSED DISCOVERY ORDER NO FEWER THAN FOUR DAYS BEFORE THE CONFERENCE. SIGNED BY HON. JONATHAN W. FELDMAN ON 7/19/19. (BJJ) (ENTERED: 07/19/2019)

(#9) LETTER FROM SHARIF KING, DATED 6/1/2022, TO HON. LAWRENCE J. VILARDO. (JLV) STATUS LETTER SENT. (ENTERED: 06/06/2022)

(#8) MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS BY SHARIF KING. (JLV) (ENTERED: 05/11/2022)

(#5) NOTICE OF APPEARANCE BY JOANNE JACKSON PENGELLY ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (PENGELLY, JOANNE) (ENTERED: 12/07/2018)

(#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: 11/30/2018)

(#4) SUMMONS RETURNED EXECUTED BY MICHELE SUSINO. LACY KATZEN LLP SERVED ON 5/28/2020, ANSWER DUE 6/18/2020. (SANDERS, CRAIG) (ENTERED: 06/10/2020)

(#3) SUMMONS ISSUED AS TO LACY KATZEN LLP. (CGJ) (ENTERED: 04/20/2020)

(#9) 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 2/15/2023. (RAZ) (ENTERED: 02/15/2023)

(#8) TEXT REFERRAL ORDER - HON. MICHAEL J. ROEMER, UNITED STATES MAGISTRATE JUDGE, IS HEREBY DESIGNATED TO ACT IN THIS CASE AS FOLLOWS: PURSUANT TO 28 U.S.C. 636(B)(1)(A), ALL PRE-TRIAL MATTERS IN THIS CASE ARE REFERRED TO THE ABOVE-NAMED UNITED STATES MAGISTRATE JUDGE, INCLUDING BUT NOT LIMITED TO: (1) CONDUCT OF A SCHEDULING CONFERENCE AND ENTRY OF A SCHEDULING ORDER PURSUANT TO FED. R. CIV. P. 16, (2) HEARING AND DISPOSITION OF ALL NON-DISPOSITIVE MOTIONS OR APPLICATIONS, (3) SUPERVISION OF DISCOVERY, AND (4) SUPERVISION OF ALL PROCEDURAL MATTERS INVOLVING THE AFOREMENTIONED OR INVOLVING THE PREPARATION OF THE CASE OR ANY MATTER THEREIN FOR CONSIDERATION BY THE DISTRICT JUDGE. THE MAGISTRATE JUDGE SHALL NOT HEAR AND REPORT UPON DISPOSITIVE MOTIONS FOR THE CONSIDERATION OF THE DISTRICT JUDGE PURSUANT TO 28 U.S.C. 636(B)(1)(B) AND (C), UNLESS FURTHER ORDERED BY THIS COURT. ALL MOTIONS OR APPLICATIONS SHALL BE FILED WITH THE CLERK AND MADE RETURNABLE BEFORE THE MAGISTRATE JUDGE. THE PARTIES ARE ENCOURAGED TO CONSIDER THE PROVISIONS OF 28 U.S.C. 636(C) GOVERNING CONSENT TO EITHER PARTIAL OR COMPLETE DISPOSITION OF THE CASE, INCLUDING TRIAL IF NECESSARY, BY THE MAGISTRATE JUDGE. CONSENT FORMS ARE AVAILABLE FROM THE OFFICE OF THE MAGISTRATE JUDGE OR THE OFFICE OF THE CLERK OF COURT. IT IS SO ORDERED. ISSUED BY HON. LAWRENCE J. VILARDO ON 2/15/2023. (DJ) (ENTERED: 02/15/2023)

(#4) CASE TRANSFERRED IN FROM DISTRICT OF NEW YORK SOUTHERN; CASE NUMBER 1:17-CV-04015. (ENTERED: 06/08/2017)

CASE TRANSFERRED OUT ELECTRONICALLY FROM THE U.S.D.C. SOUTHERN DISTRICT OF NEW YORK TO THE UNITED STATES DISTRICT COURT - WESTERN DISTRICT OF NEW YORK (RJM) [TRANSFERRED FROM NYSD ON 6/8/2017.] (ENTERED: 06/07/2017)

CASE IS UNASSIGNED AS IT WAS OPENED IN ERROR BY ATTORNEY. CIVIL CASE TERMINATED AND CASE CLOSED AS AN UNREPORTABLE CLOSING ON JS 6 STATISTICS. (TMK) (ENTERED: 02/10/2022)

(#1) NOTICE OF REMOVAL FROM SUPREME COURT MONROE COUNTY, CASE NUMBER E2021008255 BY THE CITY OF ROCHESTER, JOHN DOE OFFICERS 1-200, PAUL ROMANO. (ATTACHMENTS: #1 APPENDIX INDEX, #2 EXHIBIT A, #3 CERTIFICATE OF SERVICE, #4 CIVIL COVER SHEET, #5 SUPPLEMENT LETTER TO CLERK) (ASH, SPENCER) MODIFIED ON 2/9/2022 (JHF). (ENTERED: 02/08/2022)

ADR PLAN ELECTRONICALLY FORWARDED TO ATTORNEYS. THE ADR PLAN IS AVAILABLE FOR DOWNLOAD AT #HTTP://WWW.NYWD.USCOURTS.GOV/ALTERNATIVE-DISPUTE-RESOLUTION. (JLV) (ENTERED: 08/04/2020)

(#5) CORPORATE DISCLOSURE STATEMENT BY NATIONAL COLLEGIATE STUDENT LOAN TRUST. (EASLEY, AARON) (ENTERED: 08/03/2020)

E-FILING NOTIFICATION: INCORRECT EVENT USED TO ELECTRONICALLY FILE DOCUMENT. FOR FUTURE REFERENCE, USE PROPOSED DISCOVERY PLAN EVENT. NO ACTION REQUIRED. #10 REPORT OF RULE 26(F). CLERK TO MODIFY ENTRY. (TF) (ENTERED: 01/31/2019)

(#10) PROPOSED DISCOVERY PLAN BY. (CHARNAS, SCOTT) MODIFIED ON 1/31/2019 (TF). (ENTERED: 01/30/2019)

(#4) SERVICE BY PUBLICATION FILED BY UNITED STATES OF AMERICA. LAST PUBLICATION DATE MARCH 7, 2019. (CARDUCCI, GRACE) (ENTERED: 03/08/2019)

(#3) WARRANT IN REM RETURNED EXECUTED 2/27/19 AS TO 177,100.00 AT DEA ROCHESTER. (TF) (ENTERED: 02/28/2019)

(#5) STIPULATION AND ORDER EXTENDING TIME FOR DEFENDANT TO ANSWER UNTIL NOVEMBER 27 2019.. SIGNED BY HON. MICHAEL A. TELESCA ON 10/31/19. (JMC) (ENTERED: 10/31/2019)

E-FILING NOTIFICATION: DOCUMENT CONTAINS SO ORDERED LINE AND SHOULD BE SUBMITTED VIA E-MAIL TO THE ASSIGNED JUDGE. REFER TO THE ADMINISTRATIVE GUIDE FOR E-MAIL ADDRESSES. NO ACTION REQUIRED #4 STIPULATION AND ORDER EXTENDING TIME TO ANSWER BY DAVID A PALMA. (COOMAN, KEVIN) (BK) (ENTERED: 10/30/2019)

(#24) TEXT ORDER REFERRING CASE TO MAGISTRATE JUDGE HON. MARIAN W. PAYSON FOR ALL PRETRIAL MATTERS EXCLUDING DISPOSITIVE MOTIONS. IT IS SO ORDERED. SIGNED BY HON. DAVID G. LARIMER ON 5/1/23. (PR) (ENTERED: 05/01/2023)

(#23) NOTICE BY MARK MILITELLO ATTORNEY NAME CHANGE (YEATES, MELISSA) (ENTERED: 04/25/2023)

(#8) TEXT ORDER GRANTING #7 MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #1 COMPLAINT. THE DEFENDANT'S TIME TO ANSWER OR OTHERWISE MAKE MOTIONS WITH RESPECT TO THE COMPLAINT IS EXTENDED TO 9/26/2019. SO ORDERED. ISSUED BY HON. LAWRENCE J. VILARDO ON 8/8/2019. (CMD) (ENTERED: 08/12/2019)

(#7) MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #1 COMPLAINT [LETTER MOTION] BY MIDLAND CREDIT MANAGEMENT, INC..(BEH, HAN SHENG) (ENTERED: 08/08/2019)

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: 07/25/2019)

AUTOMATIC REFERRAL TO MEDIATION THE ADR PLAN IS AVAILABLE FOR DOWNLOAD AT #HTTP://WWW.NYWD.USCOURTS.GOV/ALTERNATIVE-DISPUTE-RESOLUTION(SG) (ENTERED: 07/25/2019)

(#7) 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: 03/12/2019)

(#6) TEXT ORDER GRANTING #5 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE AS TO #1 PETITION FOR WRIT OF HABEAS CORPUS. RESPONDENTS' ANSWER IS DUE BY 4/4/2019. PETITIONER SHALL HAVE 25 DAYS AFTER HIS RECEIPT OF THE RESPONDENTS' ANSWER OR MOTION TO DISMISS TO FILE A WRITTEN RESPONSE. SO ORDERED. ISSUED BY HON. LAWRENCE J. VILARDO ON 3/6/2019. (CHAMBERS MAILED TEXT ORDER TO PRO SE PETITIONER, LEONARDO DOUGLAS). (CMD) (ENTERED: 03/07/2019)

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: 11/28/2017)

AUTOMATIC REFERRAL TO MEDIATION THE ADR PLAN IS AVAILABLE FOR DOWNLOAD AT HTTP://WWW.NYWD.USCOURTS.GOV/ALTERNATIVE-DISPUTE-RESOLUTION. (BK) (ENTERED: 11/28/2017)

(#6) NOTICE OF APPEARANCE BY NICOL FITZHUGH ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (FITZHUGH, NICOL) (ENTERED: 08/19/2019)

(#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 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 7/12/19. (NNR) (ENTERED: 07/12/2019)

(#6) CLAIM BY $92,550 UNITED STATES CURRENCY. (ATTACHMENTS: #1 CERTIFICATE OF SERVICE)(LANA, ANTHONY) (ENTERED: 01/13/2023)

(#5) SERVICE BY PUBLICATION FILED BY UNITED STATES OF AMERICA. LAST PUBLICATION DATE 01/08/2023. (BAILEY, MELANIE) (ENTERED: 01/10/2023)

(#4) JUDGMENT IN FAVOR OF STRONG MEMORIAL HOSPITAL, CARRIE EISENHAUER, JANET MILLER, JOSHUA GINGRICH AGAINST TIMOTHY MILLER. SIGNED BY CLERK ON 1/10/20. COPY MAILED TO PRO SE PLAINTIFF. (JHF) (ENTERED: 01/10/2020)

(#3) DECISION AND ORDER GRANTING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. PLAINTIFFS APPLICATION [#2] FOR LEAVE TO PROCEED IN FORMA PAUPERIS IN THIS ACTION IS GRANTED, AND THE ACTION IS DISMISSED PURSUANT TO 28 U.S.C. 1915(E)(2)(B)(II). THE CLERK OF THE COURT IS DIRECTED TO CLOSE THE ACTION. THE COURT HEREBY CERTIFIES, PURSUANT TO 28 U.S.C. 1915(A)(3), THAT ANY APPEAL FROM THIS ORDER WOULD NOT BE TAKEN IN GOOD FAITH AND LEAVE TO APPEAL TO THE COURT OF APPEALS AS A POOR PERSON IS DENIED. COPPEDGE V. UNITED STATES, 369 U.S. 438 (1962). FURTHER REQUESTS TO PROCEED ON APPEAL AS A POOR PERSON SHOULD BE DIRECTED, ON MOTION, TO THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT, IN ACCORDANCE WITH RULE 24 OF THE FEDERAL RULES OF APPELLATE PROCEDURE. SIGNED BY HON. CHARLES J. SIRAGUSA ON 1/9/20. COPY OF THIS DECISION AND ORDER AND NEF MAILED TO PRO SE PLAINTIFF AT 30 RESOLUTE CIRCLE, APT 210B, ROCHESTER, NY 14621. (KAP)-CLERK TO FOLLOW UP- (ENTERED: 01/09/2020)

(#6) NOTICE OF APPEARANCE BY DANIEL JOHN PAUTZ ON BEHALF OF VINCENT AZZARELLI, CHEMUNG COUNTY, CHRISTOPHER MOSS (PAUTZ, DANIEL) (ENTERED: 12/30/2021)

CASE ASSIGNED TO JUDGE UNASSIGNED. (JLV) (ENTERED: 11/16/2021)

(#30) MEMORANDUM IN OPPOSITION RE #12 MOTION TO CONSOLIDATE CASES FILED BY BELL HELICOPTER TEXTRON, INC., CROWN BEVERAGE PACKAGING, LLC, GREIF, INC., HONEYWELL INTERNATIONAL, INC., OCCIDENTAL CHEMICAL CORPORATION, REPUBLIC SERVICES, INC., TOWN OF WHEATFIELD. (HOGAN, KEVIN) (ENTERED: 02/11/2019)

(#29) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE HON. CHRISTINA CLAIR REISS: ORAL ARGUMENT VIA VIDEO CONFERENCE HELD ON 2/8/2019. PARTIES PROCEED TO ARGUMENT ON #9 JOINT MOTION TO DISMISS; #26 JOINT MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AMENDED COMPLAINT. COURT RESERVES DECISION. #12 MOTION TO CONSOLIDATE CASES DEEMED SUBMITTED. APPEARANCES: ASHLEY LIUZZA, ESQ., MICHELLE GREENE, ESQ., LILIA FACTOR, ESQ., AND CHRISTEN CIVILETTO, ESQ., (PLAINTIFFS); CHARLES GRIECO, ESQ., (DEFENDANT TOWN OF WHEATFIELD); KEVIN HOGAN, ESQ., (DEFENDANT OCCIDENTAL); JOSEPH WELTER, ESQ., (DEFENDANT BELL HELICOPTER); LAURIE STYKA BLOOM, ESQ., AND WILLIAM CODINHA, ESQ., (DEFENDANT CROWN BEVERAGE); ROBERT ROSENTHAL, ESQ., (DEFENDANT REPUBLIC SERVICES, INC.); JOHN HORN, ESQ., (DEFENDANT HONEYWELL); BRIAN MAHONEY, ESQ., (DEFENDANT GRIEF); SKYLER PEARSON, ESQ., (DEFENDANT USA). (COURT REPORTER FTR GOLD.) (JDK) MODIFIED ON 2/12/2019 TO CORRECT MIS-SPELLING (JDK). (ENTERED: 02/11/2019)

(#5) NOTICE OF APPEARANCE BY MEGHAN FREI BERGLIND ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (BERGLIND, MEGHAN) (ENTERED: 06/09/2019)

FILING FEE: $400.00, RECEIPT NUMBER ROC011432. (BK) (ENTERED: 05/20/2019)

(#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)

CASE OPENED IN CALIFORNIA NORTHERN DISTRICT UNDER CASE NUMBER 3:20-CV-01020 (MD) (ENTERED: 02/11/2020)

(#3) MULTIDISTRICT CONDITIONAL LITIGATION TRANSFER ORDER TRANSFERRING THE ACTION TO THE NORTHERN DISTRICT OF CALIFORNIA. SIGNED BY JOHN W. NICHOLS,CLERK OF THE PANEL ON 2/5/2020. (MD) (ENTERED: 02/06/2020)

CASE OPENED IN THE NORTHERN DISTRICT OF CALIFORNIA UNDER CASE NUMBER 3:20-CV-01098. (CGJ) (ENTERED: 02/14/2020)

(#3) MULTIDISTRICT CONDITIONAL LITIGATION TRANSFER ORDER TRANSFERRING THE ACTION TO THE NORTHERN DISTRICT OF CALIFORNIA. SIGNED BY JOHN W. NICHOLS,CLERK OF THE PANEL ON 2/10/2020. (MD) (ENTERED: 02/11/2020)

(#4) WAIVER OF SERVICE RETURNED EXECUTED BY JOSEPH ORTIZ. LOYOLA UNIVERSITY OF CHICAGO WAIVER SENT ON 11/11/2022, ANSWER DUE 1/10/2023. (LABOLLITA, MICHAEL) (ENTERED: 11/15/2022)

(#3) SUMMONS ISSUED AS TO LOYOLA UNIVERSITY OF CHICAGO. (TMK) (ENTERED: 11/01/2022)

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. PRISONER PRO SE PACKET CONSISTING OF PRIVACY NOTICE, CONSENT TO PROCEED BEFORE A MAGISTRATE JUDGE, AND CIVIL CASE TIMELINE MAILED TO PLAINTIFF. (TF) (ENTERED: 05/29/2020)

(#5) CASE TRANSFERRED IN FROM DISTRICT OF NEW YORK NORTHERN; CASE NUMBER 9:20-CV-00524. (ENTERED: 05/28/2020)

(#8) CORPORATE DISCLOSURE STATEMENT BY ORIGINAL FOOTWEAR MANUFACTURING BR, LLC IDENTIFYING CORPORATE PARENT ORIGINAL FOOTWEAR HOLDINGS, LLC FOR ORIGINAL FOOTWEAR MANUFACTURING BR, LLC.. (BRADEN, RICHARD) (ENTERED: 11/07/2022)

ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: PURSUANT TO FED. R. CIV. P.7.1(B) AND/OR GENERAL ORDER NO. 157 IN THE MATTER OF DISCLOSURE OF MEMBERS, SHAREHOLDERS, PARTNERS, AND LEADERS OF BUSINESS ORGANIZATION PARTIES, ALL CORPORATE DISCLOSURE STATEMENTS ARE TO BE FILED WITHIN SEVEN (7) DAYS OF THIS NOTICE. (KM) (ENTERED: 10/31/2022)

(#7) NOTICE OF APPEARANCE BY ALEXANDER BROCHE ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (BROCHE, ALEXANDER) (ENTERED: 03/13/2019)

(#6) NOTICE OF APPEARANCE BY ALEXANDER BROCHE ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (BROCHE, ALEXANDER) (ENTERED: 03/13/2019)

(#7) NOTICE OF APPEARANCE BY SARAH A. FREDERICK ON BEHALF OF WILLIAM BARNARD III (FREDERICK, SARAH) (ENTERED: 04/16/2022)

(#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 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. ELIZABETH A. WOLFORD ON 3/10/22. (NNR) (ENTERED: 03/10/2022)

(#6) MEMORANDUM IN OPPOSITION RE #1 PETITION FOR WRIT OF HABEAS CORPUS BY WILLIAM P. BARR, THOMAS FEELEY, JEFFREY SEARLS, CHAD WOLF. (KHALIL, ADAM) (ENTERED: 03/09/2020)

(#5) ANSWER AND RETURN RESPONSE TO #1 PETITION FOR WRIT OF HABEAS CORPUS BY WILLIAM P. BARR, THOMAS FEELEY, JEFFREY SEARLS, CHAD WOLF. (ATTACHMENTS: #1 DECLARATION OF DO HUNTER, #2 EXHIBIT A TO DECLARATION OF DO HUNTER, #3 DECLARATION OF DO HOBART)(KHALIL, ADAM) (ENTERED: 03/09/2020)

(#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)

(#19) -CLERK TO FOLLOW UP---TEXT ORDER: THE 18 STIPULATION OF DISMISSAL IS HEREBY APPROVED. THE CLERK IS DIRECTED TO CLOSE THIS FILE ACCORDINGLY. SO ORDERED. SIGNED BY HON. JOHN T. CURTIN ON 11/16/2015. (JEC) (ENTERED: 11/16/2015)

(#18) STIPULATION OF DISMISSAL BY JESSICA MISENER. (ANDREWS, SETH) (ENTERED: 11/16/2015)

(#15) TEXT ORDER RE #14 STIPULATION OF DISMISSAL WITH PREJUDICE FILED BY MOD-PAC CORP. IS HEREBY SO ORDERED. THE CLERK OF THE COURT IS DIRECTED TO CLOSE THIS CASE. SO ORDERED. ISSUED BY HON. LAWRENCE J. VILARDO ON 7/10/2019. (CMD)-CLERK TO FOLLOW UP- (ENTERED: 07/10/2019)

(#14) STIPULATION OF DISMISSAL WITH PREJUDICE BY MOD-PAC CORP.. (ATTACHMENTS: #1 CERTIFICATE OF SERVICE)(ANGELINO, SHARON) (ENTERED: 07/09/2019)