New York Southern District Court
Judge:Cathy Seibel
Case #: 7:23-cv-06061
Nature of Suit442 Civil Rights - Employment
Cause42:2000e-2e Job Discrimination (Unlawful Employment Practices)
Case Filed:Jul 14, 2023
Terminated:Jun 04, 2024
Last checked: Wednesday Jan 10, 2024 4:14 AM EST
Defendant
Diane Aquino
Represented By
Diane Krebs
Jackson Lewis P.C.
contact info
Adam Morelli
Jackson Lewis P.C.
contact info
Defendant
Marjorie McLoughlin
Represented By
Diane Krebs
Jackson Lewis P.C.
contact info
Adam Morelli
Jackson Lewis P.C.
contact info
Defendant
Saint Dominic's Family Services, Inc.
Represented By
Diane Krebs
Jackson Lewis P.C.
contact info
Adam Morelli
Jackson Lewis P.C.
contact info
Plaintiff
Dr. Heather Waitman
Represented By
Jonathan Robert Goldman
Sussman And Goldman
contact info


Docket last updated: 02/19/2025 11:59 PM EST
Tuesday, August 06, 2024
32 32 1 pgs order Stipulation and Order of Dismissal Tue 08/06 2:35 PM
STIPULATION OF DISMISSAL WITH PREJUDICE: It hereby is STIPULATED AND AGREED by and between Plaintiff, DR. HEATHER WAITMAN, and Defendants SAINT DOMINIC'S FAMILY SERVICES, INC, DIANE AQUINO and MARJORIE MCLOUGHLIN, through their undersigned attorneys, who are authorized to enter into this Stipulation, that the above action shall be dismissed with prejudice and without costs or attorneys' fees for any party as against the other. SO ORDERED. (Signed by Judge Cathy Seibel on 8/6/2024) (mml)
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31 31 misc Stipulation of Voluntary Dismissal Tue 08/06 10:36 AM
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) All Parties and without costs. Document filed by Marjorie McLoughlin, Diane Aquino, Saint Dominic's Family Services, Inc.. Proposed Order to be reviewed by Clerk's Office staff. ..(Krebs, Diane)
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Tuesday, July 02, 2024
30 30 order Order on Motion for Extension of Time Tue 07/02 5:48 PM
ORDER granting29 Letter Motion for Extension of Time: The period set forth in ECF No. 28 is extended to 8/5/24. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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29 29 motion Extension of Time Tue 07/02 5:03 PM
LETTER MOTION for Extension of Time to seek re-opening under 30-day dismissal order addressed to Judge Cathy Seibel from Jonathan R. Goldman dated July 2, 2024. Document filed by Heather Waitman..(Goldman, Jonathan)
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Tuesday, June 04, 2024
28 28 1 pgs order Order of Discontinuance Tue 06/04 4:16 PM
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 thirty days of the date of this order, Plaintiff may apply by letter within the thirty-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 6/4/2024) (mml)
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27 27 1 pgs notice Notice of Settlement Tue 06/04 11:45 AM
NOTICE of Settlement . Document filed by Diane Aquino, Marjorie McLoughlin, Saint Dominic's Family Services, Inc...(Krebs, Diane)
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Thursday, April 18, 2024
26 26 notice Notice of Hearing Thu 04/18 5:38 PM
NOTICE RE: CHANGE OF TIME OF CONFERENCE: The Status Conference previously scheduled before this Court for June 18, 2024 at 11:45 a.m. will be held at 2:45 p.m. (same date) at the United States District Courthouse, 300 Quarropas Street, White Plains, New York 10601 in Courtroom 621. Status Conference set for 6/18/2024 at 02:45 PM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel. (mml)
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Tuesday, January 30, 2024
25 25 2 pgs order Order on Motion for Extension of Time to Complete Discovery Tue 01/30 2:06 PM
ORDER granting24 Letter Motion for Extension of Time to Complete Discovery. Given that it took the parties almost three months to submit a confidentiality order, I am dubious that they have been diligently pursuing discovery. I will grant the requested extension, but it is a long one and there will not be another. Deposition cutoff extended to 4/26/24. Cutoff for RFAs and further interrogatories extended to 5/3/24. Fact discovery cutoff extended to 6/7/24. Expert discovery cutoff extended to 8/12/24. Conference adjourned to 6/18/24 at 11:45 am (in person). Pre-motion letters, if any, due 6/424, with responses due 6/11/24. SO ORDERED. The Clerk shall terminate ECF No. 24. Deposition due by 4/26/2024. (Signed by Judge Cathy Seibel on 1/30/2024) (mml)
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24 24 motion Extension of Time to Complete Discovery Tue 01/30 11:11 AM
JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Cathy Seibel from Diane Krebs dated January 30, 2024. Document filed by Diane Aquino, Marjorie McLoughlin, Saint Dominic's Family Services, Inc...(Krebs, Diane)
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utility Set/Reset Deadlines Set/Reset Hearings Tue 01/30 2:13 PM
Set/Reset Deadlines: Expert Discovery due by 8/12/2024. Fact Discovery due by 6/7/2024. Set/Reset Hearings: Conference set for 6/18/2024 at 11:45 AM before Judge Cathy Seibel. (mml)
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Friday, January 12, 2024
23 23 order Protective Order Fri 01/12 4:23 PM
STIPULATION AND PROTECTIVE ORDER REGARDING CONFIDENTIALITY...regarding procedures to be followed that shall govern the handling of confidential material... SO ORDERED. (Signed by Judge Cathy Seibel on 1/12/2024) (mml)
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22 22 order Order on Motion for Protective Order Fri 01/12 2:45 PM
ORDER granting21 Motion for Protective Order: I have signed the order, which should be docketed shortly, but it is not a great sign that almost three months have elapsed since the scheduling order was entered and the parties are just getting around to a protective order. They will need to pick up the pace. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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21 21 motion Protective Order Fri 01/12 2:17 PM
MOTION for Protective Order Regarding Confidentiality . Document filed by Diane Aquino, Marjorie McLoughlin, Saint Dominic's Family Services, Inc...(Krebs, Diane)
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Wednesday, October 25, 2023
adr Mediation Conference Scheduled Wed 10/25 9:39 AM
FIRST MEDIATION CONFERENCE. Mediation Conference scheduled for 11/14/2023 at 10:00 AM in telephone or video conference.(ah)
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Monday, October 23, 2023
20 20 3 pgs order Scheduling Order Mon 10/23 5:25 PM
CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: The case is to be tried to a jury. Deposition due by 2/16/2024. Fact Discovery due by 3/29/2024. Expert Discovery due by 6/3/2024. Case Management Conference set for 4/18/2024 at 12:15 PM (in person) before Judge Cathy Seibel. (Signed by Judge Cathy Seibel on 10/23/2023) (mml)
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minutes Pretrial Conference - Initial ~Util - Set Hearings Mon 10/23 5:03 PM
Minute Entry for proceedings held before Judge Cathy Seibel: Initial Conference held on 10/23/2023. Plaintiff's counsel Jonathan Goldman, Esq. appears telephonically. Defendants' counsel Diane Krebs, Esq. appears telephonically. Law Clerk Anthony Nania appears telephonically. Case Management Plan signed. The Court schedules a status conference for April 18, 2024 at 12:15 p.m. in Courtroom 621. Pre-Motion letter(s) to be submitted by April 4, 2024; opposition due April 11, 2024. This proceeding was recorded via the AT&T Teleconference platform. (Status Conference set for 4/18/2024 at 12:15 PM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel). (wc)
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Wednesday, October 18, 2023
19 19 misc Proposed Case Management Plan Wed 10/18 5:17 PM
PROPOSED CASE MANAGEMENT PLAN. Document filed by Heather Waitman..(Goldman, Jonathan)
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Friday, September 29, 2023
adr Notice of Mediator Assignment Fri 09/29 11:57 AM
NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 10/30/2023.(sge)
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Friday, September 22, 2023
18 18 notice Notice of Hearing Fri 09/22 6:02 PM
NOTICE OF INITIAL COURTCONFERENCE: Initial Conference set for 10/23/2023 at 11:15 AM before Judge Cathy Seibel. The parties are directed to attend by phone using the following information: Toll-Free Tele-conference number: (877) 336-1839 to call in and enter access code: 1047966#. (vfr)
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17 17 order Order of Automatic Referral to Mediation Fri 09/22 10:30 AM
ORDER OF AUTOMATIC REFERRAL TO MEDIATION (See M-10-468 Second Amended Standing Order). Please reference the Pilot Discovery Protocols, attached, and the Mediation Program Procedures (https://nysd.uscourts.gov/programs/mediation-adr). E-mail MediationOffice@nysd.uscourts.gov, telephone 212-805-0643. Mediator to be Assigned by 10/6/2023. (Signed by Judge Loretta A. Preska on 10/01/2015) (sge)
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Thursday, September 21, 2023
16 16 17 pgs answer Answer to Complaint Thu 09/21 2:16 PM
ANSWER to1 Complaint. Document filed by Diane Aquino, Marjorie McLoughlin, Saint Dominic's Family Services, Inc...(Krebs, Diane)
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Thursday, August 17, 2023
15 15 order Order on Motion for Extension of Time to Answer Thu 08/17 4:50 PM
ORDER granting14 FIRST LETTER MOTION for Extension of Time to File Answer re:1 Complaint addressed to Judge Cathy Seibel from Diane Krebs dated August 17, 2023. Extension granted. Defendants may have until 9/21/2023 to respond to the Complaint. SO ORDERED. Diane Aquino answer due 9/21/2023; Marjorie McLoughlin answer due 9/21/2023; Saint Dominic's Family Services, Inc. answer due 9/21/2023. (Signed by Judge Cathy Seibel on 8/17/2023) (mml)
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14 14 motion Extension of Time to File Answer Thu 08/17 3:29 PM
FIRST LETTER MOTION for Extension of Time to File Answer re:1 Complaint addressed to Judge Cathy Seibel from Diane Krebs dated August 17, 2023. Document filed by Diane Aquino, Marjorie McLoughlin, Saint Dominic's Family Services, Inc...(Krebs, Diane)
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13 13 misc Rule 7.1 Corporate Disclosure Statement Thu 08/17 3:24 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Saint Dominic's Family Services, Inc...(Krebs, Diane)
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12 12 notice Notice of Appearance Thu 08/17 2:14 PM
NOTICE OF APPEARANCE by Adam Morelli on behalf of Diane Aquino, Marjorie McLoughlin, Saint Dominic's Family Services, Inc...(Morelli, Adam)
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11 11 notice Notice of Appearance Thu 08/17 2:12 PM
NOTICE OF APPEARANCE by Diane Krebs on behalf of Diane Aquino, Marjorie McLoughlin, Saint Dominic's Family Services, Inc...(Krebs, Diane)
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Friday, August 11, 2023
10 10 service Affidavit of Service Complaints Fri 08/11 7:44 PM
AFFIDAVIT OF SERVICE of Summons and Complaint. Marjorie McLoughlin served on 7/24/2023, answer due 8/14/2023. Service was accepted by Lorraine Danser. Service was made by MAIL. Document filed by Heather Waitman..(Sussman, Michael)
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9 9 service Affidavit of Service Complaints Fri 08/11 6:44 PM
AFFIDAVIT OF SERVICE of Summons and Complaint. Saint Dominic's Family Services, Inc. served on 8/7/2023, answer due 8/28/2023. Service was accepted by Nancy Dougherty. Document filed by Heather Waitman..(Sussman, Michael)
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Monday, July 17, 2023
8 8 service Summons Issued Mon 07/17 10:30 AM
ELECTRONIC SUMMONS ISSUED as to Diane Aquino. (sj)
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7 7 service Summons Issued Mon 07/17 10:28 AM
ELECTRONIC SUMMONS ISSUED as to Marjorie McLoughlin. (sj)
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6 6 service Summons Issued Mon 07/17 10:20 AM
ELECTRONIC SUMMONS ISSUED as to Saint Dominic's Family Services, Inc.. (sj)
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notice Case Opening Initial Assignment Notice Mon 07/17 10:16 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:https://nysd.uscourts.gov/judges/district-judges] . 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:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(sj)
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utility Case Designation Mon 07/17 10:17 AM
Magistrate Judge Andrew E. Krause 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:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (sj)
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utility Case Designated ECF Mon 07/17 10:17 AM
Case Designated ECF. (sj)
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Friday, July 14, 2023
5 5 service Request for Issuance of Summons Fri 07/14 9:58 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Marjorie McLoughlin, re:1 Complaint. Document filed by Heather Waitman..(Goldman, Jonathan)
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4 4 service Request for Issuance of Summons Fri 07/14 9:57 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Diane Aquino, re:1 Complaint. Document filed by Heather Waitman..(Goldman, Jonathan)
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3 3 service Request for Issuance of Summons Fri 07/14 9:56 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Saint Dominic's Family Services, Inc., re:1 Complaint. Document filed by Heather Waitman..(Goldman, Jonathan)
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2 2 misc Civil Cover Sheet Fri 07/14 9:55 AM
CIVIL COVER SHEET filed..(Goldman, Jonathan)
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1 1 12 pgs cmp Complaint Fri 07/14 9:54 AM
COMPLAINT against Diane Aquino, Marjorie McLoughlin, Saint Dominic's Family Services, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27999760)Document filed by Heather Waitman..(Goldman, Jonathan)
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