New York Southern District Court
Judge:Jessica G L Clarke
Case #: 1:24-cv-05150
Nature of Suit442 Civil Rights - Employment
Cause29:2601 FMLA: Family and Medical Leave Act (Findings and Purposes)
Case Filed:Jul 08, 2024
Last checked: Thursday Aug 22, 2024 4:37 AM EDT
Defendant
Klaus Schwab
Defendant
World Economic Forum
Defendant
World Economic Forum LLC
Plaintiff
Topaz Smith
Represented By
Valdi Licul
Wigdor LLP
contact info
John S. Crain
Wigdor LLP
contact info


Docket last updated: 12/25/2024 11:59 PM EST
Tuesday, December 17, 2024
36 36 20 pgs respm Memorandum of Law in Opposition to Motion Tue 12/17 5:34 PM
MEMORANDUM OF LAW in Opposition re:31 MOTION to Dismiss THE AMENDED COMPLAINT . . Document filed by Topaz Smith..(Licul, Valdi)
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Monday, December 02, 2024
35 35 1 pgs order Order on Motion for Extension of Time to File Response/Reply Mon 12/02 3:40 PM
ORDER granting34 Letter Motion for Extension of Time to File Response/Reply Application GRANTED. Plaintiff to respond to the motion to dismiss by December 17, 2024. Defendants to reply by January 17, 2025. The Clerk of Court is directed to terminate ECF No. 34. SO ORDERED. (Signed by Judge Jessica G. L. Clarke on 12/02/2024) Responses due by 12/17/2024 Replies due by 1/17/2025. (ar)
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Wednesday, November 27, 2024
34 34 motion Extension of Time to File Response/Reply Wed 11/27 2:41 PM
JOINT LETTER MOTION for Extension of Time to File Response/Reply as to31 MOTION to Dismiss THE AMENDED COMPLAINT . First request for extensions of the briefing schedule on this motion addressed to Judge Jessica G. L. Clarke from Valdi Licul dated November 27, 2024. Document filed by Topaz Smith..(Licul, Valdi)
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Tuesday, November 19, 2024
33 33 respm Declaration in Support of Motion Tue 11/19 8:22 PM
DECLARATION of KLAUS SCHWAB in Support re:31 MOTION to Dismiss THE AMENDED COMPLAINT .. Document filed by Klaus Schwab..(Gray, Keisha-Ann)
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32 32 30+ pgs respm Memorandum of Law in Support of Motion Tue 11/19 8:20 PM
MEMORANDUM OF LAW in Support re:31 MOTION to Dismiss THE AMENDED COMPLAINT . . Document filed by Klaus Schwab..(Gray, Keisha-Ann)
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31 31 motion Dismiss Tue 11/19 8:18 PM
MOTION to Dismiss THE AMENDED COMPLAINT . Document filed by Klaus Schwab..(Gray, Keisha-Ann)
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30 30 answer Answer to Amended Complaint Tue 11/19 5:27 PM
ANSWER to28 Amended Complaint. Document filed by World Economic Forum LLC..(Gray, Keisha-Ann)
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29 29 answer Answer to Amended Complaint Tue 11/19 5:25 PM
ANSWER to28 Amended Complaint. Document filed by World Economic Forum..(Gray, Keisha-Ann)
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Tuesday, October 29, 2024
28 28 cmp Amended Complaint Tue 10/29 6:47 PM
AMENDED COMPLAINT amending1 Complaint against Klaus Schwab, World Economic Forum, World Economic Forum LLC with JURY DEMAND.Document filed by Topaz Smith. Related document:1 Complaint..(Licul, Valdi)
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Att: 1 Exhibit A
27 27 2 pgs order Order on Motion to Adjourn Conference Tue 10/29 2:24 PM
ORDER granting26 Letter Motion to Adjourn Conference. Application GRANTED. The initial pretrial conference scheduled for November 6, 2024 is ADJOURNED to January 8, 2025 at 3:00 p.m. The conference will be held remotely via Microsoft Teams. Counsel will receive Microsoft Teams log-in credentials at the email addresses listed on the docket. The public listen-only line may be accessed by dialing: 646-453-4442 | Access Code: 578371855. Parties to submit joint status letter and proposed case management plan and scheduling order by January 3, 2025. The Clerk of Court is directed to terminate ECF No. 26. SO ORDERED. Initial Conference set for 1/8/2025 at 03:00 PM before Judge Jessica G. L. Clarke. (Signed by Judge Jessica G. L. Clarke on 10/29/2024) (tg)
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Monday, October 28, 2024
26 26 motion Adjourn Conference Mon 10/28 8:03 PM
CONSENT LETTER MOTION to Adjourn Conference re: Initial Pretrial Conference addressed to Judge Jessica G. L. Clarke from Keisha-Ann G. Gray dated October 28, 2024. Document filed by World Economic Forum LLC, World Economic Forum, Klaus Schwab..(Gray, Keisha-Ann)
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25 25 notice Notice of Appearance Mon 10/28 12:29 PM
NOTICE OF APPEARANCE by Evandro Cristiano Gigante on behalf of World Economic Forum LLC, World Economic Forum, Klaus Schwab..(Gigante, Evandro)
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24 24 notice Notice of Appearance Mon 10/28 12:26 PM
NOTICE OF APPEARANCE by Keisha-Ann Grace Gray on behalf of World Economic Forum LLC, World Economic Forum, Klaus Schwab..(Gray, Keisha-Ann)
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23 23 notice Notice of Appearance Mon 10/28 12:23 PM
NOTICE OF APPEARANCE by Melanie M. Speight on behalf of World Economic Forum LLC, World Economic Forum, Klaus Schwab..(Speight, Melanie)
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Thursday, October 17, 2024
22 22 misc Letter Thu 10/17 3:32 PM
LETTER addressed to Judge Jessica G. L. Clarke from John S. Crain dated October 17, 2024 re: Notice of Intention to Amend the Complaint. Document filed by Topaz Smith..(Crain, John)
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Tuesday, October 08, 2024
21 21 respm Declaration in Support of Motion Tue 10/08 1:39 PM
DECLARATION of Klaus Schwab in Support re:19 MOTION to Dismiss .. Document filed by Klaus Schwab..(Shiloh, Elior)
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20 20 30+ pgs respm Memorandum of Law in Support of Motion Tue 10/08 1:37 PM
MEMORANDUM OF LAW in Support re:19 MOTION to Dismiss . . Document filed by Klaus Schwab..(Shiloh, Elior)
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19 19 motion Dismiss Tue 10/08 1:34 PM
MOTION to Dismiss . Document filed by Klaus Schwab..(Shiloh, Elior)
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18 18 answer Answer to Complaint Tue 10/08 1:24 PM
ANSWER to1 Complaint. Document filed by World Economic Forum..(Shiloh, Elior)
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17 17 answer Answer to Complaint Tue 10/08 1:16 PM
ANSWER to1 Complaint. Document filed by World Economic Forum LLC..(Shiloh, Elior)
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16 16 misc Rule 7.1 Corporate Disclosure Statement Tue 10/08 1:12 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by World Economic Forum LLC..(Shiloh, Elior)
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15 15 notice Notice of Appearance Tue 10/08 1:07 PM
NOTICE OF APPEARANCE by Elior Daniel Shiloh on behalf of Klaus Schwab, World Economic Forum, World Economic Forum LLC..(Shiloh, Elior)
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Tuesday, September 03, 2024
notice Notice of Redesignation to Magistrate Judge Tue 09/03 11:22 AM
NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Henry J. Ricardo to handle matters that may be referred in this case. Please note that this is a reassignment of the designation only. (jjc)
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Friday, August 30, 2024
14 14 1 pgs order Order on Motion for Extension of Time Fri 08/30 1:01 PM
ORDER granting13 Letter Motion for Extension of Time. The deadline for Defendants to answer, move or otherwise respond to the Complaint is EXTENDED to October 8, 2024. The Clerk of Court is directed to terminate ECF No. 13. SO ORDERED. (Signed by Judge Jessica G. L. Clarke on 8/30/2024) (tg)
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utility Set/Reset Deadlines Fri 08/30 1:01 PM
Set/Reset Deadlines: Klaus Schwab answer due 10/8/2024; World Economic Forum answer due 10/8/2024; World Economic Forum LLC answer due 10/8/2024. (tg)
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Wednesday, August 28, 2024
13 13 motion Extension of Time Wed 08/28 2:43 PM
LETTER MOTION for Extension of Time addressed to Judge Jessica G. L. Clarke from Joan B. Lopez, Esq. dated August 28, 2024. Document filed by Klaus Schwab, World Economic Forum, World Economic Forum LLC..(Lopez, Joan)
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Friday, August 02, 2024
12 12 misc Letter Fri 08/02 10:11 AM
LETTER addressed to Judge Jessica G. L. Clarke from Valdi Licul dated August 2, 2024 re: Service on Defendants World Economic Forum and Klaus Schwab. Document filed by Topaz Smith..(Licul, Valdi)
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Tuesday, July 23, 2024
11 11 service Waiver of Service Executed Tue 07/23 3:46 PM
WAIVER OF SERVICE RETURNED EXECUTED. World Economic Forum LLC waiver sent on 7/18/2024, answer due 9/16/2024. Document filed by Topaz Smith..(Licul, Valdi)
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Wednesday, July 10, 2024
10 10 3 pgs order Order for Initial Pretrial Conference Wed 07/10 1:11 PM
NOTICE OF INITIAL PRETRIAL CONFERENCE: The conference will be held remotely by Microsoft Teams. Counsel will receive Microsoft Teams log-in credentials at the email addresses listed on the docket. The public listen-only line may be accessed by dialing: 646-453-4442 | Access Code: 578371855#. As further set forth by this Order. SO ORDERED. Initial Conference set for 11/6/2024 at 10:00 AM before Judge Jessica G. L. Clarke. (Signed by Judge Jessica G. L. Clarke on 7/10/2024) (tg)
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Tuesday, July 09, 2024
9 9 service Summons Issued Tue 07/09 10:51 AM
ELECTRONIC SUMMONS ISSUED as to World Economic Forum..(jgo)
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8 8 service Summons Issued Tue 07/09 10:50 AM
ELECTRONIC SUMMONS ISSUED as to World Economic Forum LLC..(jgo)
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7 7 service Summons Issued Tue 07/09 10:49 AM
ELECTRONIC SUMMONS ISSUED as to Klaus Schwab..(jgo)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Tue 07/09 10:45 AM
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Valdi Licul. The following case opening statistical information was erroneously selected/entered: Cause of Action code 42:2003;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 29:2601;. (jgo)
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notice Case Opening Initial Assignment Notice Tue 07/09 10:46 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jessica G. L. Clarke. 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] ..(jgo)
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utility Case Designation Tue 07/09 10:48 AM
Magistrate Judge James L. Cott is designated to handle matters that may be referred in this case. 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] . (jgo)
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utility Case Designated ECF Tue 07/09 10:48 AM
Case Designated ECF. (jgo)
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Monday, July 08, 2024
6 6 notice Notice of Appearance Mon 07/08 1:22 PM
NOTICE OF APPEARANCE by John S. Crain on behalf of Topaz Smith..(Crain, John)
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5 5 service Request for Issuance of Summons Mon 07/08 12:57 PM
REQUEST FOR ISSUANCE OF SUMMONS as to World Economic Forum LLC, re:1 Complaint. Document filed by Topaz Smith..(Licul, Valdi)
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4 4 service Request for Issuance of Summons Mon 07/08 12:56 PM
REQUEST FOR ISSUANCE OF SUMMONS as to World Economic Forum, re:1 Complaint. Document filed by Topaz Smith..(Licul, Valdi)
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3 3 service Request for Issuance of Summons Mon 07/08 12:55 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Klaus Schwab, re:1 Complaint. Document filed by Topaz Smith..(Licul, Valdi)
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2 2 misc Civil Cover Sheet Mon 07/08 12:51 PM
CIVIL COVER SHEET filed..(Licul, Valdi)
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1 1 21 pgs cmp Complaint Mon 07/08 12:48 PM
COMPLAINT against Klaus Schwab, World Economic Forum, World Economic Forum LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-29573612)Document filed by Topaz Smith..(Licul, Valdi)
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