Hughes v. Weleda, Inc.
| New York Southern District Court | |
| Judge: | Cathy Seibel |
| Referred: | Judith C Mccarthy |
| Case #: | 7:17-cv-02494 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332fr Diversity-Fraud |
| Case Filed: | Apr 06, 2017 |
| Terminated: | Jan 10, 2019 |
| Last checked: Tuesday Oct 03, 2017 5:38 AM EDT |
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Defendant
Weleda, Inc.
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Represented By
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Plaintiff
Russell Hughes
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Represented By
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| Docket last updated: 81 minutes ago |
| Tuesday, February 19, 2019 | ||
| 49 | 49
notice
Notice of Voluntary Dismissal
Tue 02/19 3:50 PM
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Weleda, Inc.. Document filed by Russell Hughes. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). . (Sultzer, Jason) Modified on 2/19/2019 (dt) |
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| 48 | 48
notice
Notice of Voluntary Dismissal
Tue 02/19 2:49 PM
FILING ERROR - DEFICIENT DOCKET ENTRY - filed by attorney in error without prejudice, should be with prejudice see Doc. # 49 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Weleda, Inc.. Document filed by Russell Hughes. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). . (Sultzer, Jason) Modified on 2/19/2019 (dt). Modified on 2/19/2019 (dt) |
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| Thursday, January 10, 2019 | ||
| 47 | 47
1
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order
Order of Discontinuance
Thu 01/10 10:20 AM
ORDER: It having been reported to this Court that the claims in this case have been settled, IT IS HEREBY ORDERED that this action is discontinued with prejudice but without costs; provided, however, that if settlement is not consummated within sixty days of the date of this order, Plaintiff may apply by letter within the sixty-day period for restoration of the action to the calendar of the undersigned, in which event the action will be restored. SO ORDERED. (Signed by Judge Cathy Seibel on 1/10/2019) (mml) |
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| Wednesday, January 09, 2019 | ||
| 46 | 46
misc
Letter
Wed 01/09 7:24 PM
LETTER addressed to Judge Cathy Seibel from Adam Gonnelli, Esq. dated January 9, 2019 re: Settlement. Document filed by Russell Hughes.(Gonnelli, Adam) |
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| Wednesday, December 19, 2018 | ||
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minutes
Telephone Conference ~Util - Set Hearings
Wed 12/19 1:52 PM
Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy: Telephone Conference held on December 19, 2018. The parties are directed to submit a proposed discovery schedule by January 9, 2019 if the case does not settle. Next Telephone Conference scheduled for January 16, 2019 at 11:00 a.m. before Magistrate Judge Judith C. McCarthy. Counsel shall have all parties on the line before contacting Chambers. (jah) |
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| Friday, November 30, 2018 | ||
| 45 | 45
order
Memo Endorsement ~Util - Set Hearings
Fri 11/30 5:29 PM
MEMO ENDORSEMENT on re:44 Letter filed by Russell Hughes. ENDORSEMENT: Application granted. The December 6, 2018 telephone conference is adjourned to December 19, 2018 at 10:30 a.m. Counsel shall have all parties on the line before contacting Chambers. (Telephone Conference set for 12/19/2018 at 10:30 AM before Magistrate Judge Judith C. McCarthy.) (Signed by Magistrate Judge Judith C. McCarthy on 11/30/2018) (cf) |
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| 44 | 44
misc
Letter
Fri 11/30 4:27 PM
LETTER addressed to Magistrate Judge Judith C. McCarthy from Adam Gonnelli, Esq. dated November 30, 2018 re: Mediation and Case Status. Document filed by Russell Hughes.(Gonnelli, Adam) |
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| Thursday, September 20, 2018 | ||
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minutes
Telephone Conference ~Util - Set Hearings
Thu 09/20 12:38 PM
Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy: Telephone Conference held on September 20, 2018. Next Telephone Conference scheduled for December 6, 2018 at 10:30 a.m. before Magistrate Judge Judith C. McCarthy. Counsel shall have all parties on the line before contacting Chambers. (jah) |
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| Monday, August 13, 2018 | ||
| 43 | 43
order
Scheduling Order
Mon 08/13 3:31 PM
SCHEDULING ORDER: The Court has scheduled a Telephone Conference for September 20, 2018 at 11:00 a.m. before Magistrate Judge Judith C. McCarthy. Counsel shall have all parties on the line before contacting Chambers. Any party seeking to reschedule shall telephone Chambers with all other parties on the line. So Ordered. (Telephone Conference set for 9/20/2018 at 11:00 AM before Magistrate Judge Judith C. McCarthy.) (Signed by Magistrate Judge Judith C. McCarthy on 8/13/18) (yv) |
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| 42 | 42
order
Memo Endorsement
Mon 08/13 3:22 PM
MEMO ENDORSEMENT on re:41 Letter Proposing Discovery Schedule, filed by Weleda, Inc. ENDORSEMENT: So Ordered. (Signed by Magistrate Judge Judith C. McCarthy on 8/13/18) (yv) |
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| Friday, August 10, 2018 | ||
| 41 | 41
misc
Letter
Fri 08/10 4:20 PM
JOINT LETTER addressed to Magistrate Judge Judith C. McCarthy from Christopher Nucifora, Esq. dated August 10, 2018 re: Joint Letter With Proposed Discovery Schedule. Document filed by Weleda, Inc..(Nucifora, Christopher) |
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| Friday, August 03, 2018 | ||
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minutes
Telephone Conference
Fri 08/03 3:28 PM
Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy: Telephone Conference held on August 3, 2018. By August 10, 2018, the parties are directed to submit a joint letter to the Court containing a proposed discovery schedule and the date by which mediation will occur. (jah) |
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| Tuesday, July 10, 2018 | ||
| 40 | 40
order
Order on Motion to Adjourn Conference
Tue 07/10 10:55 AM
ORDER granting39 Letter Motion to Adjourn Conference. The Telephone Conference scheduled for July 11, 2018 is adjourned to August 3, 2018 at 2:00 p.m. before Magistrate Judge Judith C. McCarthy. (HEREBY ORDERED by Magistrate Judge Judith C. McCarthy)(Text Only Order) (McCarthy, Judith) |
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| Monday, July 09, 2018 | ||
| 39 | 39
motion
Adjourn Conference
Mon 07/09 4:42 PM
LETTER MOTION to Adjourn Conference of July 11, 2018 addressed to Magistrate Judge Judith C. McCarthy from Christopher Nucifora dated July 9, 2018. Document filed by Weleda, Inc..(Nucifora, Christopher) |
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| Wednesday, March 28, 2018 | ||
| 38 | 38
respm
Reply to Response to Motion
Wed 03/28 4:05 PM
REPLY to Response to Motion re:34 MOTION to Dismiss Plaintiff's Complaint . . Document filed by Weleda, Inc.. (Nucifora, Christopher) |
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| 37 | 37
respm
Declaration in Support of Motion
Wed 03/28 3:43 PM
DECLARATION of Christopher Nucifora, Esq. in Support re:34 MOTION to Dismiss Plaintiff's Complaint .. Document filed by Weleda, Inc..(Nucifora, Christopher) |
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| 36 | 36
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respm
Memorandum of Law in Opposition to Motion
Wed 03/28 3:21 PM
MEMORANDUM OF LAW in Opposition re:34 MOTION to Dismiss Plaintiff's Complaint . . Document filed by Russell Hughes. (Gonnelli, Adam) |
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| 35 | 35
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respm
Memorandum of Law in Support of Motion
Wed 03/28 3:19 PM
MEMORANDUM OF LAW in Support re:34 MOTION to Dismiss Plaintiff's Complaint . . Document filed by Weleda, Inc.. (Nucifora, Christopher) |
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| 34 | 34
motion
Dismiss
Wed 03/28 3:17 PM
MOTION to Dismiss Plaintiff's Complaint . Document filed by Weleda, Inc..(Nucifora, Christopher) |
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misc
Notice to Attorney to Re-File Document - Deficient Docket Entry Error
Wed 03/28 2:25 PM
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Christopher Nucifora to RE-FILE Document 30 MOTION to Dismiss Plaintiff's Complaint. ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Declaration in Support of Motion and Memorandum of Law in Support of Motion are both found under the event list Replies, Opposition and Supporting Documents. (ldi) |
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misc
Notice to Attorney to Re-File Document - Deficient Docket Entry Error
Wed 03/28 2:26 PM
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Adam Richard Gonnelli to RE-FILE Document 31 Memorandum of Law in Opposition to Motion. ERROR(S): Document linked to filing error. (ldi) |
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Notice to Attorney to Re-File Document - Deficient Docket Entry Error
Wed 03/28 2:27 PM
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Christopher Nucifora to RE-FILE Document 32 Reply to Response to Motion. ERROR(S): Document linked to filing error. (ldi) |
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| Monday, March 26, 2018 | ||
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minutes
Telephone Conference ~Util - Set Hearings
Tue 03/27 1:34 PM
Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy: Telephone Conference held on March 26, 2018. Next Telephone Conference scheduled for July 11, 2018 at 10:30 a.m. before Magistrate Judge Judith C. McCarthy. Counsel shall have all parties on the line before contacting Chambers. (jah) |
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| Thursday, March 22, 2018 | ||
| 33 | 33
motion
Oral Argument
Thu 03/22 4:04 PM
LETTER MOTION for Oral Argument Re 30 MOTION to Dismiss Plaintiff's Complaint addressed to Judge Cathy Seibel from Christopher Nucifora, Esq. dated March 22, 2018. Document filed by Weleda, Inc..(Nucifora, Christopher) |
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| 32 | 32
respm
Reply to Response to Motion
Thu 03/22 1:54 PM
REPLY to Response to Motion re:30 MOTION to Dismiss Plaintiff's Complaint . . Document filed by Weleda, Inc.. (Nucifora, Christopher) |
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| 31 | 31
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respm
Memorandum of Law in Opposition to Motion
Thu 03/22 1:10 PM
MEMORANDUM OF LAW in Opposition re:30 MOTION to Dismiss Plaintiff's Complaint . . Document filed by Russell Hughes. (Gonnelli, Adam) |
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| 30 | 30
motion
Dismiss
Thu 03/22 12:18 PM
MOTION to Dismiss Plaintiff's Complaint . Document filed by Weleda, Inc..(Nucifora, Christopher) |
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| Tuesday, March 20, 2018 | ||
| 29 | 29
order
Order on Motion for Extension of Time to File Response/Reply
Tue 03/20 5:02 PM
ORDER granting28 Letter Motion for Extension of Time to File Response/Reply: The parties may have until 3/23 to file if the weather or associated conditions make it impossible or impracticable to file as scheduled. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy) |
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| 28 | 28
motion
Extension of Time to File Response/Reply
Tue 03/20 4:41 PM
LETTER MOTION for Extension of Time to File Response/Reply as to 27 Order on Motion for Extension of Time to File Response/Reply addressed to Judge Cathy Seibel from Christopher Nucifora, Esq. dated March 20, 2018. Document filed by Weleda, Inc..(Nucifora, Christopher) |
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| Thursday, March 08, 2018 | ||
| 27 | 27
order
Order on Motion for Extension of Time to File Response/Reply
Thu 03/08 4:23 PM
ORDER granting26 Letter Motion for Extension of Time to File Response/Reply: Reply due by 3/21/18. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy) |
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| 26 | 26
motion
Extension of Time to File Response/Reply
Thu 03/08 2:49 PM
LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Cathy Seibel from Christopher Nucifora, Esq. dated March 8, 2018. Document filed by Weleda, Inc..(Nucifora, Christopher) |
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| Tuesday, February 27, 2018 | ||
| 25 | 25
order
Memo Endorsement ~Util - Set Hearings
Tue 02/27 5:19 PM
MEMO ENDORSEMENT: on re:24 Letter filed by Weleda, Inc. ENDORSEMENT: Application granted. The March 1, 2018 Telephone Conference is adjourned to March 26, 2018 at 12:30 p.m. (Telephone Conference set for 3/26/2018 at 12:30 PM before Magistrate Judge Judith C. McCarthy.) (Signed by Magistrate Judge Judith C. McCarthy on 2/27/2018) (ap) |
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| 24 | 24
misc
Letter
Tue 02/27 2:41 PM
LETTER addressed to Magistrate Judge Judith C. McCarthy from Christopher Nucifora, Esq. dated February 27, 2018 re: 3-1-18 telephonic status conference. Document filed by Weleda, Inc..(Nucifora, Christopher) |
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| Thursday, February 01, 2018 | ||
| 23 | 23
order
Order on Motion for Extension of Time to File Response/Reply
Thu 02/01 6:01 PM
ORDER granting22 Letter Motion for Extension of Time to File Response/Reply: Opposition to be served by 2/28/2018. Reply to be served and all papers to be filed by 3/14/2018. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy) |
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| Wednesday, January 31, 2018 | ||
| 22 | 22
motion
Extension of Time to File Response/Reply
Wed 01/31 6:08 PM
LETTER MOTION for Extension of Time to File Response/Reply in Opposition to Motion to Dismiss addressed to Judge Cathy Seibel from Joseph Lipari dated 1-31-18. Document filed by Russell Hughes.(Lipari, Joseph) |
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| Friday, January 05, 2018 | ||
| 21 | 21
order
Protective Order
Fri 01/05 5:36 PM
STIPULATED DISCOVERY CONFIDENTIALITY ORDER...regarding procedures to be followed that shall govern the handling of confidential material...SO ORDERED. (Signed by Magistrate Judge Judith C. McCarthy on 1/3/2018) (anc) |
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| Tuesday, January 02, 2018 | ||
| 20 | 20
misc
Letter
Tue 01/02 3:26 PM
LETTER addressed to Magistrate Judge Judith C. McCarthy from Christopher Nucifora, Esq. dated January 2, 2018 re: Proposed Joint Discovery Confidentiality Order. Document filed by Weleda, Inc..(Nucifora, Christopher) |
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Text of Proposed Order Joint Discovery Confidentiality Order
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| Monday, December 11, 2017 | ||
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minutes
Status Conference ~Util - Set Hearings
Tue 12/12 3:41 PM
Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy: Initial Status Conference held on December 11, 2017. The parties shall (1) submit a confidentiality stipulation and proposed order by January 2, 2018; (2) serve initial disclosures by January 11, 2018; (3) serve initial document requests and interrogatories by January 25, 2018; and (4) serve responses to initial discovery requests by April 6, 2018. Next telephone conference scheduled for March 1, 2018 at 10:30 a.m. before Magistrate Judge Judith C. McCarthy. Counsel shall have all parties on the line before contacting Chambers. (Court Reporter Courtflow) (jah) |
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| Wednesday, November 15, 2017 | ||
| 19 | 19
order
Scheduling Order
Wed 11/15 12:15 PM
SCHEDULING ORDER: The Court has scheduled a Status Conference for December 11, 2017 at 10:00 a.m. before Magistrate Judge Judith C. McCarthy in Courtroom 421. (Signed by Magistrate Judge Judith C. McCarthy on 11/15/2017) (mml) |
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| Tuesday, November 14, 2017 | ||
| 18 | 18
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order
Order Referring Case to Magistrate Judge
Tue 11/14 4:57 PM
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for If referral is for discovery disputes for a specific period when the District Judge is unavailable, the time period of the referral. Referred to Magistrate Judge Judith C. McCarthy. (Signed by Judge Cathy Seibel on 11/14/2017) (mml) |
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minutes
Pre-Motion Conference
Tue 11/14 4:08 PM
Minute Entry for proceedings held before Judge Cathy Seibel: Pre-Motion Conference held on 11/14/2017. Amend Complaint by 11/27/17 (if it is going to be amended). Motion to dismiss 1/8/2018 (or Answer); opposition 2/7/2018; reply 2/21/2018. Case is referred to the Hon. Judith C. McCarthy to supervise discovery. Magistrate Judge McCarthy to decide if discovery is to go forward while briefing going on. See transcript. (Court Reporter Sue Ghorayeb) (aca) |
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| Monday, November 13, 2017 | ||
| 17 | 17
notice
Notice of Appearance
Mon 11/13 10:43 AM
NOTICE OF APPEARANCE by Joseph Lipari on behalf of Russell Hughes. (Lipari, Joseph) |
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| Monday, November 06, 2017 | ||
| 16 | 16
respm
Response to Motion
Mon 11/06 12:18 PM
LETTER RESPONSE to Motion addressed to Judge Cathy Seibel from Adam Gonnelli, Esq. dated November 6, 2017 re:9 LETTER MOTION for Conference requesting a pre-motion conference regarding Weledas anticipated motion to dismiss addressed to Judge Cathy Seibel from Christopher Nucifora dated June 27, 2017. . Document filed by Russell Hughes. (Gonnelli, Adam) |
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| Thursday, October 12, 2017 | ||
| 15 | 15
order
Memo Endorsement ~Util - Set Hearings
Thu 10/12 2:07 PM
MEMO ENDORSEMENT on re:14 Letter filed by Weleda, Inc. ENDORSEMENT: Pre-motion conference is adjourned to 11/13/17 at 4:30 pm. Opposition letter is due 11/6/17. SO ORDERED. (Pre-Motion Conference set for 11/13/2017 at 04:30 PM before Judge Cathy Seibel.) (Signed by Judge Cathy Seibel on 10/12/2017) (mml) |
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| Wednesday, October 11, 2017 | ||
| 14 | 14
misc
Letter
Wed 10/11 4:38 PM
LETTER addressed to Judge Cathy Seibel from Christopher Nucifora, Esq. dated October 11, 2017 re: Request to Adjourn 10-20-17 Pre-Motion Conference. Document filed by Weleda, Inc..(Nucifora, Christopher) |
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| Tuesday, October 10, 2017 | ||
| 13 | 13
order
Memo Endorsement ~Util - Set Hearings
Tue 10/10 12:59 PM
MEMO ENDORSEMENT on re:12 LETTER addressed to Judge Cathy Seibel from Christopher Nucifora dated October 9, 2017 re: request to adjourn 10-17-17 pre-motion conference. Document filed by Weleda, Inc. ENDORSEMENT: Pre-motion conference is adjourned to 10/20/17 at 3 pm. Opposition letter is due 10/13/17. So ordered. (Pre-Motion Conference set for 10/20/2017 at 03:00 PM before Judge Cathy Seibel.) (Signed by Judge Cathy Seibel on 10/10/2017) (rjm) |
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| Monday, October 09, 2017 | ||
| 12 | 12
misc
Letter
Mon 10/09 11:29 AM
LETTER addressed to Judge Cathy Seibel from Christopher Nucifora dated October 9, 2017 re: request to adjourn 10-17-17 pre-motion conference. Document filed by Weleda, Inc..(Nucifora, Christopher) |
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| Thursday, October 05, 2017 | ||
| 11 | 11
order
Order on Motion for Conference
Thu 10/05 1:28 PM
ORDER granting9 Letter Motion for Conference: Pre-Motion Conference set for 10/17/2017 at 04:15 PM before Judge Cathy Seibel. Apologies for the delay. Opposing party shall state its position, by letter of no more than 3 pages, by 10/12/17. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy) |
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| Tuesday, June 27, 2017 | ||
| 10 | 10
notice
Notice of Appearance
Tue 06/27 3:56 PM
NOTICE OF APPEARANCE by Adam Richard Gonnelli on behalf of Russell Hughes. (Gonnelli, Adam) |
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| 9 | 9
motion
Conference
Tue 06/27 2:29 PM
LETTER MOTION for Conference requesting a pre-motion conference regarding Weledas anticipated motion to dismiss addressed to Judge Cathy Seibel from Christopher Nucifora dated June 27, 2017. Document filed by Weleda, Inc..(Nucifora, Christopher) |
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| 8 | 8
notice
Notice of Appearance
Tue 06/27 2:22 PM
NOTICE OF APPEARANCE by Christopher Nucifora on behalf of Weleda, Inc.. (Nucifora, Christopher) |
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| 7 | 7
notice
Notice of Appearance
Tue 06/27 2:13 PM
NOTICE OF APPEARANCE by Erik Sardina on behalf of Weleda, Inc.. (Sardina, Erik) |
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| Monday, May 01, 2017 | ||
| 5 | 5
service
Waiver of Service Executed
Mon 05/01 10:31 AM
WAIVER OF SERVICE RETURNED EXECUTED. Weleda, Inc. waiver sent on 4/28/2017, answer due 6/27/2017. Document filed by Russell Hughes. (Sultzer, Jason) |
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| Thursday, April 06, 2017 | ||
| 4 | 4
service
Summons Issued
Fri 04/07 8:59 AM
ELECTRONIC SUMMONS ISSUED as to Weleda, Inc. (vf) |
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| 3 | 3
misc
Civil Cover Sheet
Thu 04/06 2:24 PM
CIVIL COVER SHEET filed. (Sultzer, Jason) |
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| 2 | 2
service
Request for Issuance of Summons
Thu 04/06 2:23 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Weleda, Inc., re:1 Complaint. Document filed by Russell Hughes. (Sultzer, Jason) |
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| 1 | 1
cmp
Complaint
Thu 04/06 2:22 PM
COMPLAINT against Weleda, Inc.. (Filing Fee $ 400.00, Receipt Number 0208-13512943)Document filed by Russell Hughes.(Sultzer, Jason) |
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Exhibit
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notice
Case Opening Initial Assignment Notice
Fri 04/07 8:55 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:http://nysd.uscourts.gov/judges/District] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:http://nysd.uscourts.gov/ecf_filing.php] . (vf) |
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utility
Case Designation
Fri 04/07 8:56 AM
Magistrate Judge Judith C. McCarthy is so designated. (vf) |
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utility
Case Designated ECF
Fri 04/07 8:57 AM
Case Designated ECF. (vf) |
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