Turret Labs USA, Inc. v. CargoSprint, LLC et al
New York Eastern District Court | |
Judge: | Eric R Komitee |
Referred: | Robert M Levy |
Case #: | 1:19-cv-06793 |
Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
Cause | 18:1962 Racketeering (RICO) Act |
Case Filed: | Dec 03, 2019 |
Terminated: | Mar 22, 2021 |
Last checked: Monday Dec 06, 2021 11:05 PM EST |
Defendant
CargoSprint, LLC
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Represented By
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Defendant
Joshua Wolf
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Represented By
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Plaintiff
Turret Labs USA, Inc.
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Represented By
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Docket last updated: 04/16/2025 11:59 PM EDT |
Friday, April 15, 2022 | ||
47 | 47
![]() USCA Statement of Costs as to44 Notice of Appeal filed by Turret Labs USA, Inc. IT IS HEREBY ORDERED that costs are taxed in favor of the Appellees in the amount of $223.40. Certified Copy Issued: 4/15/2022. USCA# 21-952. (Jones, Vasean) |
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Wednesday, March 30, 2022 | ||
46 | 46
![]() MANDATE of USCA as to44 Notice of Appeal filed by Turret Labs USA, Inc. IT IS HEREBY ORDERED, that the Judgment of the District Court is AFFIRMED. Issued as Mandate: 3/30/2022. USCA# 21-952. (Jones, Vasean) |
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Monday, September 20, 2021 | ||
order
Order on Motion to Withdraw as Attorney
Mon 09/20 10:03 AM
ORDER granting45 Motion to Withdraw as Attorney. Attorney Brooke Howlett terminated. Ordered by Magistrate Judge Robert M. Levy on 9/20/2021. (Marino, Janine) |
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Friday, September 17, 2021 | ||
45 | 45
![]() MOTION to Withdraw as Attorney by CargoSprint, LLC, Joshua Wolf. (Howlett, Brooke) |
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Friday, April 16, 2021 | ||
44 | 44
![]() NOTICE OF APPEAL by Turret Labs USA, Inc.. Filing fee $ 505, receipt number ANYEDC-14383549. (Rigano, Nicholas) |
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Att: 1
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appeal
Electronic Index to Record on Appeal
Fri 04/16 3:56 PM
Electronic Index to Record on Appeal sent to US Court of Appeals.44 Notice of Appeal Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (Jones, Vasean) |
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Monday, March 22, 2021 | ||
43 | 43
![]() JUDGMENT, UPON entry of the Memorandum & Order entered by the Court on February 12, 2021 [Dkt. No.35 ] and the Stipulation of Voluntary Dismissal Pursuant to F.R.C.P. 41(a)(1)(A)(ii) entered by the Parties to this action; It is now ORDERED, ADJUDGED AND DECREED that this proceeding is dismissed in its entirety and judgment is hereby entered in favor of Defendants CargoSprint LLC and Joshua Wolf. Signed by Alicia Guy, Deputy Clerk, on behalf of Douglas C. Palmer, Clerk of Court on 3/22/2021. (Guy, Alicia) |
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order
Order Dismissing Case
Mon 03/22 10:30 AM
ORDER DISMISSING CASE -- As stipulated and agreed between the parties in the joint stipulation of voluntary dismissal filed on March 19, 202141 , Plaintiff's Remaining Claim is dismissed with prejudice against Defendants CargoSprint LLC and Joshua Wolf, without costs to any party respecting that claim, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and that judgment should accordingly be entered dismissing this action in its entirety. Ordered by Judge Eric R. Komitee on 3/22/2021. (Guy, Alicia) |
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Friday, March 19, 2021 | ||
42 | 42
![]() Letter Requesting Cancellation of Conference Scheduled for Monday, March 22, 2021 by Turret Labs USA, Inc. (Rigano, Nicholas) Modified on 3/19/2021 (Ramirez, Alexia) |
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41 | 41
![]() STIPULATION of Dismissal of Plaintiff's Remaining Claim and Request to So Order and Enter Judgment by Turret Labs USA, Inc. (Rigano, Nicholas) |
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order
Order on Motion to Adjourn Conference
Fri 03/19 4:50 PM
ORDER granting42 Motion to Adjourn Conference. The conference scheduled for 3/22/2021 is adjourned. Ordered by Magistrate Judge Robert M. Levy on 3/19/2021. (Ramirez, Alexia) |
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Thursday, March 18, 2021 | ||
order
Order on Motion for Extension of Time to File Response/Reply
Thu 03/18 7:56 AM
ORDER granting40 Motion for Extension of Time to File Response/Reply re39 MOTION for pre motion conference for leave to file motion for judgment on the pleadings -- The application is granted. Plaintiff's time to respond to Defendant's motion for a pre-motion conference is extended to March 24, 2021. Ordered by Judge Eric R. Komitee on 3/18/2021. (Guy, Alicia) |
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Wednesday, March 17, 2021 | ||
40 | 40
![]() MOTION for Extension of Time to File Response/Reply by Turret Labs USA, Inc.. (Rigano, Nicholas) |
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Friday, March 12, 2021 | ||
39 | 39
![]() MOTION for pre motion conference for leave to file motion for judgment on the pleadings by Joshua Wolf. (Matteo, Joseph) |
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38 | 38
![]() ANSWER to36 Amended Complaint by All Defendants. (Matteo, Joseph) |
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notice
Notice(Other)
Fri 03/12 5:58 PM
NOTICE: Defendant Joshua Wolf submitted a letter requesting a pre-motion conference on an anticipated motion for judgment on the pleadings on March 12, 2021. Plaintiff's counsel is reminded that pursuant to Rule III.B.4 of Judge Komitee's Individual Motion Practices and Rules, Plaintiff is required to serve and file a letter response of three pages or less, within five days from service of Wolf's letter. (Guy, Alicia) |
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Tuesday, February 23, 2021 | ||
order
Order on Motion for Extension of Time to Answer
Tue 02/23 1:34 PM
ORDER granting37 Motion for Extension of Time to Answer as to All Defendants. Ordered by Magistrate Judge Robert M. Levy on 2/23/2021. (Marino, Janine) |
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order
Scheduling Order
Tue 02/23 1:41 PM
SCHEDULING ORDER: A conference via AT&T audio conference is scheduled for at March 22, 2021 at 12:30 p.m., before Magistrate Judge Robert M. Levy. Parties are directed to call 888-684-8852 and use access code 6223489 Ordered by Magistrate Judge Robert M. Levy on 2/23/2021. (Marino, Janine) |
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Friday, February 19, 2021 | ||
37 | 37
![]() MOTION for Extension of Time to File Answer to Second Amended Complaint by CargoSprint, LLC. (Matteo, Joseph) |
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Thursday, February 18, 2021 | ||
36 | 36
![]() AMENDED COMPLAINT Second Amended Complaint against All Defendants, filed by Turret Labs USA, Inc.. (Rigano, Nicholas) |
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Friday, February 12, 2021 | ||
35 | 35
![]() MEMORANDUM & ORDER: Plaintiff's motion to amend is granted and Defendants' motion to dismiss is construed as against the second amended complaint. Defendants' motion is granted as to Plaintiff's Defend Trade Secrets Act, common-law misappropriation of trade secrets, conversion, unfair competition, and Computer Fraud and Abuse Act claims, and granted in part and denied in part as to Plaintiff's defamation claims. ORDER ATTACHED. Ordered by Judge Eric R. Komitee on 2/12/2021. (Guy, Alicia) |
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order
Order(Other)
Fri 02/12 5:27 PM
ORDER -- Plaintiff is directed to file the second amended complaint as a separate entry on the docket by February 19, 2021. Ordered by Judge Eric R. Komitee on 2/12/2021. (Guy, Alicia) |
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Monday, January 11, 2021 | ||
34 | 34
![]() NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on August 14, 2020, before Judge Eric R. Komitee. Court Reporter/Transcriber Linda Marino, Telephone number 718-613-2484. Email address: lindacsr@aol.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/1/2021. Redacted Transcript Deadline set for 2/11/2021. Release of Transcript Restriction set for 4/12/2021. (Marino, Linda) |
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Thursday, September 10, 2020 | ||
33 | 33
![]() Letter in Opposition to Plaintiff's Request to Amend by CargoSprint, LLC, Joshua Wolf (Matteo, Joseph) |
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Thursday, August 27, 2020 | ||
32 | 32
![]() Letter in Support of Plaintiff's Request to File Second Amended Complaint Pursuant to this Honorable Court's August 14, 2020 Order [Dkt. 31] by Turret Labs USA, Inc. (Rigano, Nicholas) |
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Friday, August 14, 2020 | ||
31 | 31
![]() Minute Entry for proceedings held before Judge Eric R. Komitee: Hearing held on 8/14/2020 re27 Fully Briefed MOTION to Dismiss. Case called. Counsel for all sides present. Decision reserved. As discussed on the record, the parties will submit letters addressing Plaintiff's request for successive leave to amend the complaint. Please note that the following instructions differ somewhat from the discussion at the conference: Plaintiff's letter shall be no more than four pages in length and shall address all proposed amendments to the current complaint. If Plaintiff wishes, it may submit a proposed amended complaint in clean and black-lined versions together with its letter. This submission should be made no later than August 27, 2020. Defendant should reply by letter, no longer than four pages and no later than September 10, as to why the proposed amendment under Fed. R. Civ. P. 15(a) would be futile. See Foman v. Davis , 371 U.S. 178, 182 (1962); Ellis v. Chao , 336 F.3d 114, 127 (2d Cir. 2003). (Court Reporter Linda Marino.) (Guy, Alicia) |
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Monday, August 10, 2020 | ||
order
Scheduling Order
Mon 08/10 1:21 PM
AMENDED SCHEDULING ORDER: Due to unforeseeable circumstances, the Oral Argument set for today August 10, is rescheduled to August 14, 2020, at 11:30 a.m. The parties are directed to call 888-808-6929 five minutes before the scheduled start of the conference and use access code 564-7824. Ordered by Judge Eric R. Komitee on 8/10/2020. (Guy, Alicia) Modified on 8/10/2020 (Guy, Alicia) |
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Wednesday, July 29, 2020 | ||
order
Order Setting Hearing on Motion
Wed 07/29 2:08 PM
SCHEDULING ORDER re27 Fully Briefed MOTION to Dismiss -- Oral Argument will be held by telephone on August 10, 2020, at 2:15 p.m. The parties are directed to call 888-808-6929 five minutes before the scheduled start of the conference and use access code 564-7824. Ordered by Judge Eric R. Komitee on 7/29/2020. (Guy, Alicia) |
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Tuesday, July 21, 2020 | ||
minutes
Initial Conference Hearing
Tue 07/21 2:57 PM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Counsel present by telephone. For the reasons explained at the conference, discovery will be staged pending a decision on the motion to dismiss. Counsel have made initial disclosures and may proceed with interrogatories and requests for production of paper documents. Because the potential burdens and expense of ESI discovery of the email account(s) of Joshua Wolf are unclear on this record, plaintiff may make a request for this information, and counsel will then meet and confer re: search terms and expense. If counsel cannot reach agreement, they may return to the court for a ruling, providing specifics as to any alleged burdens and expense, as well as any prejudice to plaintiff from delay. Initial Conference Hearing held on 7/21/2020 (Levy, Robert) |
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Wednesday, July 08, 2020 | ||
30 | 30
![]() Letter in Response re Joint Rule 26(f) Report and Proposed Discovery Plan by Turret Labs USA, Inc. (Rigano, Nicholas) |
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Wednesday, July 01, 2020 | ||
29 | 29
![]() Letter re Joint Rule 26(f) Report and Proposed Discoevery Plan by CargoSprint, LLC, Joshua Wolf (Matteo, Joseph) |
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Monday, June 29, 2020 | ||
28 | 28
![]() NOTICE of Change of firm affiliation Once the filing has been made, you must login to www.pacer.gov and update your account. (Matteo, Joseph) |
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Monday, June 22, 2020 | ||
27 | 27
![]() Fully Briefed MOTION to Dismiss by CargoSprint, LLC, Joshua Wolf. (Matteo, Joseph) |
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Wednesday, June 10, 2020 | ||
26 | 26
![]() REPORT of Rule 26(f) Planning Meeting, Letter by CargoSprint, LLC, Joshua Wolf (Matteo, Joseph) |
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Friday, April 10, 2020 | ||
order
Order on Motion for Pre Motion Conference
Fri 04/10 3:11 PM
ORDER re24 Motion for Pre Motion Conference -- The Court has reviewed the parties' pre-motion letters concerning defendants' anticipated motion to dismiss and has determined that a pre-motion conference is not necessary. The motion shall be briefed as follows: Defendants shall serve their motion to dismiss by May 11, 2020; Plaintiff shall serve its response to Defendants' motion by June 10, 2020; and Defendants shall serve their reply, if any, by June 22, 2020. Ordered by Judge Eric R. Komitee on 4/10/2020. (Guy, Alicia) |
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Monday, March 23, 2020 | ||
25 | 25
![]() Letter in Opposition to Defendants' Request for Leave to File a Motion to Dismiss by Turret Labs USA, Inc. (Rigano, Nicholas) |
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Tuesday, March 17, 2020 | ||
notice
Notice(Other)
Tue 03/17 4:02 PM
Defendants submitted a letter requesting a pre-motion conference on an anticipated motion to dismiss on March 16, 2020. Plaintiff's counsel is reminded that pursuant to rule III.A.3 of this Courts Individual Motion Practices and Rules, plaintiff is required to serve and file a letter response of three pages or less, within five days from service of defendants' letter. (Guy, Alicia) |
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Monday, March 16, 2020 | ||
24 | 24
![]() MOTION for pre motion conference for leave to file motion to dismiss by CargoSprint, LLC, Joshua Wolf. (Matteo, Joseph) |
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Wednesday, March 11, 2020 | ||
23 | 23
![]() NOTICE of Appearance by Brooke Howlett on behalf of CargoSprint, LLC, Joshua Wolf (aty to be noticed) (Howlett, Brooke) |
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22 | 22
![]() NOTICE of Appearance by Nicholas Julian Goldin on behalf of CargoSprint, LLC, Joshua Wolf (aty to be noticed) (Goldin, Nicholas) |
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21 | 21
![]() NOTICE of Appearance by Michael Dashefsky on behalf of CargoSprint, LLC, Joshua Wolf (aty to be noticed) (Dashefsky, Michael) |
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20 | 20
![]() NOTICE of Appearance by Edward Steele Clayton, IV on behalf of CargoSprint, LLC, Joshua Wolf (aty to be noticed) (Clayton, Edward) |
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19 | 19
![]() NOTICE of Appearance by Robert Dale Grimes on behalf of CargoSprint, LLC, Joshua Wolf (aty to be noticed) (Grimes, Robert) |
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Tuesday, March 10, 2020 | ||
order
Order on Motion for Leave to Appear Pro Hac Vice
Tue 03/10 10:36 AM
ORDER granting14 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Robert M. Levy on 3/10/2020. (Marino, Janine) |
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order
Order on Motion for Leave to Appear Pro Hac Vice
Tue 03/10 10:37 AM
ORDER granting15 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Robert M. Levy on 3/10/2020. (Marino, Janine) |
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order
Order on Motion for Leave to Appear Pro Hac Vice
Tue 03/10 10:38 AM
ORDER granting16 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Robert M. Levy on 3/10/2020. (Marino, Janine) |
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order
Order on Motion for Leave to Appear Pro Hac Vice
Tue 03/10 10:39 AM
ORDER granting17 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Robert M. Levy on 3/10/2020. (Marino, Janine) |
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order
Order on Motion for Leave to Appear Pro Hac Vice
Tue 03/10 10:41 AM
ORDER granting18 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Robert M. Levy on 3/10/2020. (Marino, Janine) |
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Friday, March 06, 2020 | ||
18 | 18
![]() MOTION to Appear Pro Hac Vice by CargoSprint, LLC, Joshua Wolf. (Ramesar, Thameera) |
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17 | 17
![]() MOTION to Appear Pro Hac Vice by CargoSprint, LLC, Joshua Wolf. (Ramesar, Thameera) |
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16 | 16
![]() MOTION to Appear Pro Hac Vice by CargoSprint, LLC, Joshua Wolf. (Ramesar, Thameera) |
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15 | 15
![]() MOTION to Appear Pro Hac Vice by CargoSprint, LLC, Joshua Wolf. (Ramesar, Thameera) |
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14 | 14
![]() MOTION to Appear Pro Hac Vice by CargoSprint, LLC. (Ramesar, Thameera) |
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Thursday, March 05, 2020 | ||
order
Order on Motion to Adjourn Conference
Thu 03/05 11:19 AM
ORDER granting13 Motion to Adjourn Conference. On consent, the motion is granted. The pre-motion conference scheduled for March 16, 2020, is adjourned without date. Ordered by Judge Eric R. Komitee on 3/5/2020. (Guy, Alicia) |
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Wednesday, March 04, 2020 | ||
13 | 13
![]() Letter MOTION to Adjourn Conference by CargoSprint, LLC. (Matteo, Joseph) |
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Monday, March 02, 2020 | ||
12 | 12
![]() AMENDED COMPLAINT against CargoSprint, LLC, Joshua Wolf, filed by Turret Labs USA, Inc.. (Rigano, Nicholas) |
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Saturday, February 22, 2020 | ||
order
Order on Motion for Pre Motion Conference
Sat 02/22 1:12 PM
ORDER granting10 Motion for Pre Motion Conference --A premotion conference will be held on March 16, 2020, at 11:00 a.m. in Courtroom 6G North. Ordered by Judge Eric R. Komitee on 2/22/2020. (Guy, Alicia) |
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Friday, February 14, 2020 | ||
11 | 11
![]() RESPONSE to Motion re10 First MOTION for pre motion conference filed by Turret Labs USA, Inc.. (Rigano, Nicholas) |
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Monday, February 10, 2020 | ||
10 | 10
![]() First MOTION for pre motion conference by CargoSprint, LLC, Joshua Wolf. (Matteo, Joseph) |
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Monday, December 30, 2019 | ||
9 | 9
![]() SUMMONS Returned Executed by Turret Labs USA, Inc.. Joshua Wolf served on 12/23/2019, answer due 1/13/2020. (Rigano, Nicholas) |
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8 | 8
![]() SUMMONS Returned Executed by Turret Labs USA, Inc.. CargoSprint, LLC served on 12/6/2019, answer due 12/27/2019. (Rigano, Nicholas) |
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Friday, December 27, 2019 | ||
order
Order on Motion for Extension of Time to Answer
Fri 12/27 10:45 AM
ORDER granting6 Motion for Extension of Time to Answer. The motion to extend time to file an answer at6 , on consent, is granted. Defendants shall respond to the complaint by February 10, 2020. The parties are reminded to review and comply with Individual Rule I.C., and address all pre-trial, non-dispositive matters to Judge Levy in accordance with his individual rules. Ordered by Judge Eric N. Vitaliano on 12/27/2019. (LoMonaco, Anthony) |
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Monday, December 23, 2019 | ||
7 | 7
![]() Corporate Disclosure Statement by CargoSprint, LLC, Joshua Wolf (Matteo, Joseph) |
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6 | 6
![]() MOTION for Extension of Time to File Answer re1 Complaint, by CargoSprint, LLC, Joshua Wolf. (Matteo, Joseph) |
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5 | 5
![]() NOTICE of Appearance by Joseph Andrew Matteo on behalf of CargoSprint, LLC, Joshua Wolf (aty to be noticed) (Matteo, Joseph) |
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Thursday, December 05, 2019 | ||
4 | 4
![]() This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
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3 | 3
![]() In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:[LINK:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf] . You may withhold your consent without adverse substantive consequences . Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) |
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Tuesday, December 03, 2019 | ||
2 | 2
![]() Summons Issued as to All Defendants. (Bowens, Priscilla) |
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Att: 1
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1 | 1
![]() COMPLAINT against CargoSprint, LLC, Joshua Wolf filing fee $ 400, receipt number ANYEDC-12120738 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Turret Labs USA, Inc.. (Rigano, Nicholas) |
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utility
Case Assigned/Reassigned
Thu 12/05 12:35 PM
Case assigned to Judge Eric N. Vitaliano and Magistrate Judge Robert M. Levy. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |