Reifman et al v. Canary Connect, Inc.
| New York Southern District Court | |
| Judge: | Paul G Gardephe |
| Case #: | 1:18-cv-11365 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332fr Diversity-Fraud |
| Case Filed: | Dec 05, 2018 |
| Terminated: | Jun 27, 2019 |
| Last checked: Monday Jun 03, 2019 6:03 AM EDT |
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Defendant
Canary Connect, Inc.
606 W. 28th Street Floor 7
New York, NY 10001 |
Represented By
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Plaintiff
Jonathan Berg
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Represented By
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Plaintiff
Julie Harley
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Represented By
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Plaintiff
Miguel Moreno
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Represented By
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Plaintiff
Jeffrey B. Reifman
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Represented By
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Plaintiff
Arline Van Gessel
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Represented By
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Plaintiff
Connor Van Gessel
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Represented By
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| Docket last updated: 1 hours ago |
| Thursday, June 27, 2019 | ||
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misc
Notice to Attorney Regarding Deficient Voluntary Dismissal
Thu 06/27 12:13 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Timothy Peter. RE-FILE Document No. 44 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the stipulation of voluntary dismissal was not signed (Signatures) by the Attorneys. Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed (scanned signature image) PDF. (dt) |
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| Thursday, May 30, 2019 | ||
| 45 | 45
1
pgs
misc
Proposed Stipulation and Order
Thu 05/30 6:07 PM
STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Canary Connect, Inc. and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Canary Connect, Inc.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). .(Lenci, Edward) |
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| 44 | 44
notice
Notice of Appearance
Thu 05/30 6:01 PM
FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Canary Connect, Inc. and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Miguel Moreno, Connor Van Gessel, Jeffrey B. Reifman, Julie Harley, Jonathan Berg, Arline Van Gessel. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). .(Peter, Timothy) Modified on 6/27/2019 (dt) |
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misc
Notice Regarding Deleted Document
Mon 06/03 3:42 PM
***DELETED DOCUMENT. Deleted document number 44 Notice of Appearance. The document was incorrectly filed in this case. (db) |
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misc
Notice Regarding Deleted Document
Mon 06/03 3:42 PM
***DELETED DOCUMENT. Deleted document number 45 Proposed Stipulation and Order. The document was incorrectly filed in this case. (db) |
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| Wednesday, May 15, 2019 | ||
| 43 | 43
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Wed 05/15 4:14 PM
ORDER FOR ADMISSION PRO HAC VICE granting39 Motion for Kimberly A. Jansen to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 5/15/2019) (jca) |
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| 42 | 42
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Wed 05/15 4:11 PM
ORDER FOR ADMISSION PRO HAC VICE granting38 Motion for Carson Reid Griffis to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 5/15/2019) (jca) |
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| 41 | 41
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Wed 05/15 12:57 PM
ORDER FOR ADMISSION PRO HAC VICE granting40 Motion for Lari A. Dierks to Appear Pro Hac Vice. The motion of Lari A. Dierks, for admission to practice Pro Hac Vice in the above captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Paul G. Gardephe on 5/15/19) (yv) |
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| Tuesday, May 14, 2019 | ||
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misc
Notice Regarding Pro Hac Vice Motion
Tue 05/14 6:38 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 40 MOTION for Lari A. Dierks to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16874664. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
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| Monday, May 13, 2019 | ||
| 40 | 40
motion
Appear Pro Hac Vice
Mon 05/13 4:16 PM
MOTION for Lari A. Dierks to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16874664. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Canary Connect, Inc..(Dierks, Lari) |
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Att: 1
Affidavit Affidavit,
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Att: 2
Exhibit exhibit,
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Att: 3
Text of Proposed Order Order
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misc
Notice Regarding Pro Hac Vice Motion
Mon 05/13 6:16 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 39 MOTION for Kimberly A. Jansen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16865432. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
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| Friday, May 10, 2019 | ||
| 39 | 39
motion
Appear Pro Hac Vice
Fri 05/10 5:27 PM
MOTION for Kimberly A. Jansen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16865432. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Canary Connect, Inc..(Jansen, Kimberly) |
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Att: 1
Affidavit Affidavit,
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Att: 2
Exhibit Certificate of Good Standing,
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Att: 3
Exhibit Order
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| 38 | 38
motion
Appear Pro Hac Vice
Fri 05/10 3:39 PM
MOTION for Carson Reid Griffis to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Canary Connect, Inc..(Griffis, Carson) |
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Att: 1
Affidavit Affidavit in Support of His Admission Pro Hac Vice,
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Att: 2
Text of Proposed Order Order for Admission Pro Hac Vice
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| 37 | 37
motion
Appear Pro Hac Vice
Fri 05/10 1:40 PM
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Carson Reid Griffis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16862510. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Canary Connect, Inc..(Griffis, Carson) Modified on 5/10/2019 (wb) |
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Att: 1
Affidavit Affidavit in Support of Admission Pro Hac Vice,
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Att: 2
Text of Proposed Order Order for Admission Pro Hac Vice
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misc
Notice Regarding Deficient Motion to Appear Pro Hac Vice
Fri 05/10 2:11 PM
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 37 MOTION for Carson Reid Griffis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16862510. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Pursuant to Rule 1.3. the Attorney Affidavit missing the language of disciplinary.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) |
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misc
Notice Regarding Pro Hac Vice Motion
Fri 05/10 4:34 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 38 MOTION for Carson Reid Griffis to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc) |
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| Tuesday, May 07, 2019 | ||
| 36 | 36
2
pgs
order
Order ~Util - Set Deadlines
Tue 05/07 12:48 PM
ORDER: The parties are directed to conduct such discovery between the date of this Order and July 8, 2019. Further, it is hereby ORDERED that the following schedule will apply to Defendant's motion to compel arbitration once the discovery discussed above is complete: 1. Defendant's motion is due on July 22, 2019; 2. Plaintiffs' opposition papers are due on August 5, 2019; 3. Defendant's reply, if any, is due on August 12, 2019. (And as further set forth in this Order.) SO ORDERED. (Motions due by 7/22/2019, Responses due by 8/5/2019, Replies due by 8/12/2019.) (Signed by Judge Paul G. Gardephe on 5/7/2019) (jca) Modified on 5/7/2019 (jca) |
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| Wednesday, May 01, 2019 | ||
| 35 | 35
misc
Letter
Wed 05/01 8:39 PM
LETTER addressed to Judge Paul G. Gardephe from Timothy J. Peter dated May 1, 2019 re: Reifman, et al v. Canary Connect, Inc., No. 18-cv-11365. Document filed by Jonathan Berg, Julie Harley, Miguel Moreno, Jeffrey B. Reifman, Arline Van Gessel, Connor Van Gessel.(Peter, Timothy) |
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Att: 1
Exhibit Berg Declaration,
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Att: 2
Exhibit Reifman Declaration,
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Att: 3
Exhibit Harley Declaration
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| Wednesday, April 24, 2019 | ||
| 34 | 34
misc
Letter
Wed 04/24 4:48 PM
LETTER addressed to Judge Paul G. Gardephe from Joshua G. Vincent dated 04/24/2019 re: Reifman, et al v. Canary Connect, Inc., No. 18-cv-11365. Document filed by Canary Connect, Inc..(Vincent, Joshua) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3,
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Att: 4
Exhibit Stohrer Declaration
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| Tuesday, April 23, 2019 | ||
| 33 | 33
misc
Notice of Filing Transcript
Tue 04/23 12:35 PM
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 4/17/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
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| 32 | 32
misc
Transcript
Tue 04/23 12:34 PM
TRANSCRIPT of Proceedings re: conference held on 4/17/2019 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Martha Martin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/14/2019. Redacted Transcript Deadline set for 5/24/2019. Release of Transcript Restriction set for 7/22/2019.(McGuirk, Kelly) |
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| Wednesday, April 17, 2019 | ||
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minutes
Pretrial Conference - Initial
Wed 04/17 11:35 AM
Minute Entry for proceedings held before Judge Paul G. Gardephe: Initial Pretrial Conference held on 4/17/2019. (Court Reporter Martha Martin) (mr) |
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| Wednesday, April 03, 2019 | ||
| 31 | 31
1
pgs
order
Order ~Util - Set Hearings
Wed 04/03 11:24 AM
ORDER: It is hereby ORDERED that the conference presently scheduled for April 3, 2019 is adjourned to Wednesday, April 17, 2019 at 11:00 a.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. SO ORDERED. (Initial Conference set for 4/17/2019 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 4/2/2019) (jca) |
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| Tuesday, April 02, 2019 | ||
| 30 | 30
misc
Letter
Tue 04/02 3:49 PM
LETTER addressed to Judge Paul G. Gardephe from Nina M. Varindani dated April 2, 2019 re: April 3, 2019 Pre-Trial Conference. Document filed by Jonathan Berg, Julie Harley, Miguel Moreno, Jeffrey B. Reifman, Arline Van Gessel, Connor Van Gessel.(Varindani, Nina) |
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| 29 | 29
notice
Notice of Appearance
Tue 04/02 2:10 PM
NOTICE OF APPEARANCE by Nina Mahesh Varindani on behalf of Jonathan Berg, Julie Harley, Miguel Moreno, Jeffrey B. Reifman, Arline Van Gessel, Connor Van Gessel. (Varindani, Nina) |
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| 28 | 28
notice
Notice of Appearance
Tue 04/02 2:07 PM
NOTICE OF APPEARANCE by Timothy J Peter on behalf of Jonathan Berg, Julie Harley, Miguel Moreno, Jeffrey B. Reifman, Arline Van Gessel, Connor Van Gessel. (Peter, Timothy) |
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| Wednesday, March 27, 2019 | ||
| 27 | 27
misc
Letter
Wed 03/27 3:53 PM
LETTER addressed to Judge Paul G. Gardephe from Timothy J. Peter dated 03/27/2019 re: Reifman, et al. v. Canary Connect, Inc.,No. 1:18 cv 11365-PGG. Document filed by Canary Connect, Inc..(Vincent, Joshua) |
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| 26 | 26
misc
Proposed Case Management Plan
Wed 03/27 3:50 PM
PROPOSED CASE MANAGEMENT PLAN. Document filed by Canary Connect, Inc.. (Vincent, Joshua) |
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| Thursday, February 21, 2019 | ||
| 25 | 25
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Thu 02/21 10:11 AM
ORDER FOR ADMISSION PRO HACE VICE granting23 Motion for Joshua G. Vincent to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 2/19/2019) (rjm) |
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| Friday, February 01, 2019 | ||
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misc
Pro Hac Vice Fee Paid via Pay.gov
Fri 02/01 6:12 AM
Pro Hac Vice Fee Paid electronically via Pay.gov: for23 MOTION for Joshua G. Vincent to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. . Filing fee $ 200.00. Pay.gov receipt number ANYSDC-16276046, paid on 1/31/2019. (wb) |
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misc
Notice Regarding Pro Hac Vice Motion
Fri 02/01 6:13 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 23 MOTION for Joshua G. Vincent to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
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| Thursday, January 31, 2019 | ||
| 24 | 24
misc
Letter
Thu 01/31 9:46 PM
LETTER addressed to Judge Paul G. Gardephe from Timothy J. Peter dated January 31, 2019 re: Response to Defendant Canary Connect, Inc.s pre-motion letter dated January 28, 2019. Document filed by Jonathan Berg, Julie Harley, Miguel Moreno, Jeffrey B. Reifman, Arline Van Gessel, Connor Van Gessel.(Peter, Timothy) |
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| 23 | 23
motion
Appear Pro Hac Vice
Thu 01/31 6:00 PM
MOTION for Joshua G. Vincent to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Canary Connect, Inc..(Vincent, Joshua) |
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Att: 1
Affidavit of Joshua G. Vincent,
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Att: 2
Certificate of Good Standing,
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Att: 3
Order for admission pro hac vice
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| 22 | 22
respm
Declaration in Support of Motion
Thu 01/31 2:05 PM
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Joshua G. Vincent in Support re:21 MOTION for Joshua G. Vincent to Appear Pro Hac Vice and admit as an Attorney for Defendant . Motion and supporting papers to be reviewed by Clerk's Office staff. . Document filed by Canary Connect, Inc.. (Vincent, Joshua) Modified on 1/31/2019 (wb) |
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| 21 | 21
motion
Appear Pro Hac Vice
Thu 01/31 2:03 PM
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Joshua G. Vincent to Appear Pro Hac Vice and admit as an Attorney for Defendant . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Canary Connect, Inc..(Vincent, Joshua) Modified on 1/31/2019 (wb) |
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misc
Notice Regarding Deficient Motion to Appear Pro Hac Vice
Thu 01/31 2:09 PM
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 22 Declaration in Support of Motion, 21 MOTION for Joshua G. Vincent to Appear Pro Hac Vice and admit as an Attorney for Defendant. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Arizona; Pursuant to Rule 1.3. the Attorney Affidavit missing the language of disciplinary.;. Re-file the motion as Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) |
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| Tuesday, January 29, 2019 | ||
| 20 | 20
order
Stipulation and Order ~Util - Add and Terminate Attorneys
Tue 01/29 9:37 AM
STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL FOR DEFENDANT: PLEASE TAKE NOTICE that, effective immediately, Hinshaw & Culbertson LLP ("Hinshaw") will serve as counsel for Defendant, Canary Connect, Inc. ("Defendant"), replacing the law firm of Pepper Hamilton LLP, which hereby withdraws as counsel for Defendant; and PLEASE TAKE FURTHER NOTICE that Defendant requests respectfully that the name of Edward K. Lenci, of Hinshaw, an attorney admitted to practice before this Court, be added to the Docket Sheet maintained by the Clerk of the Court, that all notices required or given be provided to him, and that all papers required to be served in the above- referenced action be served upon him at the address below or via ECF, consistent with the Local Rules of this Court. Attorney Edward Kevin Lenci for Canary Connect, Inc. added. Attorney Angelo Anthony Stio, III terminated. So Ordered. (Signed by Judge Paul G. Gardephe on 1/28/2019) (js) |
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| Monday, January 28, 2019 | ||
| 19 | 19
misc
Letter
Mon 01/28 2:00 PM
LETTER addressed to Judge Paul G. Gardephe from Edward K. Lenci dated 01/28/19 re: Request for pre-motion conference. Document filed by Canary Connect, Inc..(Lenci, Edward) |
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| Tuesday, January 22, 2019 | ||
| 18 | 18
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Tue 01/22 9:53 AM
ORDER granting15 Motion for Timothy J. Peter to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hae Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Paul G. Gardephe on 1/18/2019) (kv) |
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| 17 | 17
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Tue 01/22 9:46 AM
ORDER granting14 Motion for Bonner C. Walsh to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hae Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Paul G. Gardephe on 1/18/2019) (kv) |
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| Friday, January 18, 2019 | ||
| 16 | 16
cmp
Amended Complaint
Fri 01/18 4:11 PM
FIRST AMENDED COMPLAINT amending1 Complaint against Canary Connect, Inc. with JURY DEMAND.Document filed by Miguel Moreno, Connor Van Gessel, Jeffrey B. Reifman, Julie Harley, Jonathan Berg, Arline Van Gessel. Related document:1 Complaint.(Varindani, Nina) |
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Att: 1
Exhibit A
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| Friday, January 11, 2019 | ||
| 15 | 15
motion
Appear Pro Hac Vice
Fri 01/11 11:03 AM
MOTION for Timothy J. Peter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16176021. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jonathan Berg, Julie Harley, Miguel Moreno, Jeffrey B. Reifman, Arline Van Gessel, Connor Van Gessel.(Peter, Timothy) |
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Att: 1
Affidavit of Timothy J. Peter in support of Plaintiffs' Motion for Mr. Peter's Admission Pro Hac Vice,
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Att: 2
Certificate of Good Standing from the Supreme Court of Pennsylvania,
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Att: 3
Text of Proposed Order
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misc
Notice Regarding Pro Hac Vice Motion
Fri 01/11 11:06 AM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 15 MOTION for Timothy J. Peter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16176021. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
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| Thursday, January 10, 2019 | ||
| 14 | 14
motion
Appear Pro Hac Vice
Thu 01/10 4:23 PM
MOTION for Bonner C. Walsh to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16172213. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jonathan Berg, Julie Harley, Miguel Moreno, Jeffrey B. Reifman, Arline Van Gessel, Connor Van Gessel.(Walsh, Bonner) |
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Att: 1
Affidavit of Bonner C. Walsh Pursuant to Motion for Admission Pro Hac Vice,
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Att: 2
Certificate of Good Standing from the Supreme Court of Idaho,
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Att: 3
Certificate of Good Standing from the Oregon State Bar,
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Att: 4
Certificate of Good Standing from the Supreme Court of Texas,
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Att: 5
Certificate of Good Standing from the Supreme Court of Washington,
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Att: 6
Text of Proposed Order
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| 13 | 13
misc
Proposed Order for Substitution of Attorney
Thu 01/10 1:10 PM
PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Canary Connect, Inc.. (Lenci, Edward) |
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| 12 | 12
notice
Notice of Appearance
Thu 01/10 1:06 PM
NOTICE OF APPEARANCE by Edward Kevin Lenci on behalf of Canary Connect, Inc.. (Lenci, Edward) |
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misc
Notice Regarding Pro Hac Vice Motion
Thu 01/10 4:45 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 14 MOTION for Bonner C. Walsh to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16172213. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc) |
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| Thursday, January 03, 2019 | ||
| 11 | 11
notice
Notice of Appearance
Thu 01/03 12:49 PM
NOTICE OF APPEARANCE by Robyn Rose English-Mezzino on behalf of Canary Connect, Inc.. (English-Mezzino, Robyn) |
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| 10 | 10
notice
Notice of Appearance
Thu 01/03 12:44 PM
NOTICE OF APPEARANCE by Angelo Anthony Stio, III on behalf of Canary Connect, Inc.. (Stio, Angelo) |
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| Thursday, December 27, 2018 | ||
| 9 | 9
order
Stipulation and Order ~Util - Set Deadlines
Fri 12/28 8:21 AM
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, that the time for defendant Canary Connect, Inc. ("Canary") to answer, move, or otherwise plead in response to the Class Action Complaint, currently December 31, 2018, is extended to and including January 31, 2019. If Plaintiffs serve an Amended Complaint prior to January 31, 2019, Canary shall have 30 days from the date of service to answer, move, or otherwise plead in response to the Amended Complaint or until January 31, 2019, whichever is later. This is Canary's first request for an extension in this matter and this extension is sought because defense counsel has only recently been retained. Canary reserves all rights and defenses available to it, and nothing contained herein shall be deemed a waiver of such rights and defenses. The application is granted. SO ORDERED. Canary Connect, Inc. answer due 1/31/2019. (Signed by Judge Paul G. Gardephe on 12/27/2018) (rj) |
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| 8 | 8
2
pgs
order
Order for Initial Pretrial Conference
Fri 12/28 8:06 AM
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 4/3/2019 at 11:00 AM in Courtroom 705, 40 Foley Square, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/27/2018) (rj) |
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| Wednesday, December 26, 2018 | ||
| 7 | 7
notice
Notice of Appearance
Wed 12/26 12:00 PM
NOTICE OF APPEARANCE by Kenneth J. King on behalf of Canary Connect, Inc.. (King, Kenneth) |
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| Friday, December 21, 2018 | ||
| 6 | 6
2
pgs
misc
Proposed Stipulation and Order
Fri 12/21 2:29 PM
PROPOSED STIPULATION AND ORDER. Document filed by Canary Connect, Inc.. (King, Kenneth) |
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| Tuesday, December 11, 2018 | ||
| 5 | 5
service
Summons Returned Executed
Tue 12/11 11:01 AM
SUMMONS RETURNED EXECUTED. Canary Connect, Inc. served on 12/10/2018, answer due 12/31/2018. Service was accepted by Lynanne Gares; Authorized Agent of Corporation Service Company. Document filed by Miguel Moreno; Connor Van Gessel; Jeffrey B. Reifman; Julie Harley; Jonathan Berg; Arline Van Gessel. (Varindani, Nina) |
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| Thursday, December 06, 2018 | ||
| 4 | 4
service
Summons Issued
Thu 12/06 11:51 AM
ELECTRONIC SUMMONS ISSUED as to Canary Connect, Inc.. (dnh) |
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misc
Notice to Attorney Regarding Party Modification
Thu 12/06 11:43 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Nina Mahesh Varindani. The party information for the following party/parties has been modified: Miguel Moreno; Connor Van Gessel; Jeffrey B. Reifman; Julie Harley; Jonathan Berg; Arline Van Gessel. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (dnh) |
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notice
Case Opening Initial Assignment Notice
Thu 12/06 11:45 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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] . (dnh) |
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utility
Case Designation
Thu 12/06 11:45 AM
Magistrate Judge Gabriel W. Gorenstein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:http://nysd.uscourts.gov/forms.php] . (dnh) |
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utility
Case Designated ECF
Thu 12/06 11:46 AM
Case Designated ECF. (dnh) |
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| Wednesday, December 05, 2018 | ||
| 3 | 3
service
Request for Issuance of Summons
Wed 12/05 7:29 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Canary Connect, Inc., re:1 Complaint. Document filed by Jonathan Berg, Julie Harley, Miguel Moreno, Jeffrey B. Reifman, Arline Van Gessel, Connor Van Gessel. (Varindani, Nina) |
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| 2 | 2
misc
Civil Cover Sheet
Wed 12/05 7:27 PM
CIVIL COVER SHEET filed. (Varindani, Nina) |
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| 1 | 1
cmp
Complaint
Wed 12/05 7:25 PM
COMPLAINT against Canary Connect, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-16007458)Document filed by Miguel Moreno, Connor Van Gessel, Jeffrey B. Reifman, Julie Harley, Jonathan Berg, Arline Van Gessel.(Varindani, Nina) |
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