1
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COMPLAINT against Andrew Cuomo, Janet DiFiore, Lawrence Marks. (Filing Fee $ 400.00, Receipt Number 0208-12280684)Document filed by Christopher Trowbridge, Juan Ortiz, Ronnie Pagan, Michael Torres.(Levy, Scott) (Entered: 05/10/2016)
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May 10, 2016
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May 10, 2016
PACER
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2
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CIVIL COVER SHEET filed. (Levy, Scott) (Entered: 05/10/2016)
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May 10, 2016
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May 10, 2016
PACER
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3
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REQUEST FOR ISSUANCE OF SUMMONS as to Andrew Cuomo, re: 1 Complaint. Document filed by Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge. (Levy, Scott) (Entered: 05/10/2016)
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May 10, 2016
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May 10, 2016
PACER
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4
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REQUEST FOR ISSUANCE OF SUMMONS as to Janet DiFiore, re: 1 Complaint. Document filed by Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge. (Levy, Scott) (Entered: 05/10/2016)
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May 10, 2016
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May 10, 2016
PACER
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5
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REQUEST FOR ISSUANCE OF SUMMONS as to Lawrence Marks, re: 1 Complaint. Document filed by Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge. (Levy, Scott) (Entered: 05/10/2016)
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May 10, 2016
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May 10, 2016
PACER
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6
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NOTICE OF APPEARANCE by Matthew D. Brinckerhoff on behalf of Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge. (Brinckerhoff, Matthew) (Entered: 05/10/2016)
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May 10, 2016
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May 10, 2016
PACER
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7
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NOTICE OF APPEARANCE by Ilann M. Maazel on behalf of Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge. (Maazel, Ilann) (Entered: 05/10/2016)
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May 10, 2016
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May 10, 2016
PACER
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8
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NOTICE OF APPEARANCE by Douglas Edward Lieb on behalf of Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge. (Lieb, Douglas) (Entered: 05/10/2016)
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May 10, 2016
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May 10, 2016
PACER
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9
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NOTICE OF APPEARANCE by Gary Solomon Lee on behalf of Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge. (Lee, Gary) (Entered: 05/10/2016)
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May 10, 2016
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May 10, 2016
PACER
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10
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NOTICE OF APPEARANCE by Ruti Smithline on behalf of Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge. (Smithline, Ruti) (Entered: 05/10/2016)
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May 10, 2016
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May 10, 2016
PACER
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11
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NOTICE OF APPEARANCE by Jennifer Kay Brown on behalf of Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge. (Brown, Jennifer) (Entered: 05/10/2016)
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May 10, 2016
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May 10, 2016
PACER
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12
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NOTICE OF APPEARANCE by Katie Louise Viggiani on behalf of Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge. (Viggiani, Katie) (Entered: 05/10/2016)
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May 10, 2016
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May 10, 2016
PACER
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13
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NOTICE OF APPEARANCE by James Andrew Newton on behalf of Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge. (Newton, James) (Entered: 05/10/2016)
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May 10, 2016
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May 10, 2016
PACER
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Scott Duffield Levy. The party information for the following party/parties has been modified: Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (rch)
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May 10, 2016
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May 10, 2016
PACER
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14
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ELECTRONIC SUMMONS ISSUED as to Andrew Cuomo. (rch) (Entered: 05/10/2016)
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May 10, 2016
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May 10, 2016
PACER
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15
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ELECTRONIC SUMMONS ISSUED as to Janet DiFiore. (rch) (Entered: 05/10/2016)
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May 10, 2016
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May 10, 2016
PACER
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16
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ELECTRONIC SUMMONS ISSUED as to Lawrence Marks. (rch) (Entered: 05/10/2016)
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May 10, 2016
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May 10, 2016
PACER
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. Please download and review the Individual Practices of the assigned District Judge, located at 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 http://nysd.uscourts.gov/ecf_filing.php. (rch)
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May 10, 2016
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May 10, 2016
PACER
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Magistrate Judge Gabriel W. Gorenstein is so designated. (rch)
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May 10, 2016
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May 10, 2016
PACER
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Case Designated ECF. (rch)
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May 10, 2016
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May 10, 2016
PACER
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17
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NOTICE OF APPEARANCE by Johanna Beth Steinberg on behalf of Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge. (Steinberg, Johanna) (Entered: 05/10/2016)
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May 10, 2016
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May 10, 2016
PACER
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18
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INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/15/2016 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge George B. Daniels on 5/11/2016) (spo) (Entered: 05/12/2016)
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May 12, 2016
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May 12, 2016
PACER
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19
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SUMMONS RETURNED EXECUTED Summons and Complaint served. Andrew Cuomo served on 5/11/2016, answer due 6/1/2016. Service was accepted by Denise Gagnon, Person Authorized to Accept Service. Document filed by Christopher Trowbridge; Juan Ortiz; Ronnie Pagan; Michael Torres. (Smithline, Ruti) (Entered: 05/16/2016)
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May 16, 2016
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May 16, 2016
PACER
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20
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SUMMONS RETURNED EXECUTED Summons and Complaint served. Janet DiFiore served on 5/11/2016, answer due 6/1/2016. Service was accepted by Lisa Evans, Person Authorized to Accept Service. Document filed by Christopher Trowbridge; Juan Ortiz; Ronnie Pagan; Michael Torres. (Smithline, Ruti) (Entered: 05/16/2016)
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May 16, 2016
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May 16, 2016
PACER
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21
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SUMMONS RETURNED EXECUTED Summons and Complaint served. Lawrence Marks served on 5/11/2016, answer due 6/1/2016. Service was accepted by Lisa Evans, Person Authorized to Accept Service. Document filed by Christopher Trowbridge; Juan Ortiz; Ronnie Pagan; Michael Torres. (Smithline, Ruti) (Entered: 05/16/2016)
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May 16, 2016
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May 16, 2016
PACER
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22
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NOTICE OF APPEARANCE by Alissa Schecter Wright on behalf of Andrew Cuomo, Janet DiFiore, Lawrence Marks. (Wright, Alissa) (Entered: 05/26/2016)
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May 26, 2016
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May 26, 2016
PACER
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23
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FIRST LETTER addressed to Judge George B. Daniels from Alissa S. Wright dated May 26, 2016 re: Extension of Time to Respond to the Complaint and Adjournment of Initial Pretrial Conference. Document filed by Andrew Cuomo, Janet DiFiore, Lawrence Marks.(Wright, Alissa) (Entered: 05/26/2016)
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May 26, 2016
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May 26, 2016
PACER
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24
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LETTER addressed to Judge George B. Daniels from Scott D. Levy dated 05/26/2016 re: Response to Defendants Request to Adjourn Initial Pretrial Conference. Document filed by Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge.(Levy, Scott) (Entered: 05/26/2016)
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May 26, 2016
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May 26, 2016
PACER
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25
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NOTICE OF APPEARANCE by Michelle Renee Lambert on behalf of Andrew Cuomo, Janet DiFiore, Lawrence Marks. (Lambert, Michelle) (Entered: 05/27/2016)
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May 27, 2016
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May 27, 2016
PACER
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26
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ORDER: Defendants' request for an extension of time to answer, move, or otherwise respond to the Complaint from June 1, 2016 to June 30, 2016 is GRANTED. Defendants' request to adjourn the June 15, 2016 9:30 a.m. initial conference is DENIED. SO ORDERED., Andrew Cuomo answer due 6/30/2016; Janet DiFiore answer due 6/30/2016; Lawrence Marks answer due 6/30/2016. (Signed by Judge George B. Daniels on 5/31/2016) (ama) (Entered: 06/01/2016)
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June 1, 2016
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June 1, 2016
PACER
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27
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JOINT LETTER addressed to Judge George B. Daniels from Alissa Wright & Scott Levy dated June 8, 2016 re: Proposed Case Management Plan. Document filed by Andrew Cuomo, Janet DiFiore, Lawrence Marks.(Wright, Alissa) (Entered: 06/08/2016)
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June 8, 2016
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June 8, 2016
PACER
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28
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LETTER addressed to Judge George B. Daniels from Katie L. Viggiani dated June 14, 2016 re: Copies of Transmittal Letters Pursuant to the Court's 5/11/16 Order. Document filed by Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Viggiani, Katie) (Entered: 06/14/2016)
1 Exhibit 1
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2 Exhibit 2
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June 14, 2016
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June 14, 2016
PACER
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Minute Entry for proceedings held before Judge George B. Daniels: Initial Pretrial Conference held on 6/15/2016. Plaintiff Counsel: Matthew D. Brinckerhoff; Ilann M. Maazel; James Andrew Newton; Katie Louise Viggiani; Johanna Beth Steinberg; Scott Duffield LevyDefense Counsel: Michelle Renee Lambert; Alissa Schecter Wright and Court Reporter present. The Oral argument is scheduled for September 7, 2016 at 10:30 a.m. (Vega, Elizabeth)
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June 15, 2016
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June 15, 2016
PACER
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29
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MOTION to Dismiss . Document filed by Andrew Cuomo, Janet DiFiore, Lawrence Marks. Responses due by 7/29/2016(Wright, Alissa) (Entered: 06/30/2016)
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June 30, 2016
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June 30, 2016
PACER
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30
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MEMORANDUM OF LAW in Support re: 29 MOTION to Dismiss . . Document filed by Andrew Cuomo, Janet DiFiore, Lawrence Marks. (Wright, Alissa) (Entered: 06/30/2016)
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June 30, 2016
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June 30, 2016
RECAP
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31
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TRANSCRIPT of Proceedings re: conference held on 6/15/2016 before Judge George B. Daniels. Court Reporter/Transcriber: Jerry Harrison, (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 8/8/2016. Redacted Transcript Deadline set for 8/18/2016. Release of Transcript Restriction set for 10/14/2016.(McGuirk, Kelly) (Entered: 07/13/2016)
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July 13, 2016
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July 13, 2016
PACER
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32
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 6/15/16 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) (Entered: 07/13/2016)
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July 13, 2016
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July 13, 2016
PACER
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33
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MEMORANDUM OF LAW in Opposition re: 29 MOTION to Dismiss . . Document filed by Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge. (Levy, Scott) (Entered: 07/29/2016)
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July 29, 2016
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July 29, 2016
RECAP
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34
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REPLY MEMORANDUM OF LAW in Support re: 29 MOTION to Dismiss . . Document filed by Andrew Cuomo, Janet DiFiore, Lawrence Marks. (Wright, Alissa) (Entered: 08/19/2016)
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Aug. 19, 2016
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Aug. 19, 2016
PACER
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Minute Entry for proceedings held before Judge George B. Daniels: Oral Argument held on 9/7/2016 re: 29 MOTION to Dismiss . filed by Lawrence Marks, Janet DiFiore, Andrew Cuomo. Plaintiff Counsel: Matthew D. Brinckerhoff; Douglas Edward Lieb; Ilann M. Maazel; James Andrew Newton; Ruti Smithline; Katie Louise Viggiani; Johanna Beth Steinberg; Scott Duffield LevyDefense Counsel: Michelle Renee Lambert; Alissa Schecter Wright; Charles Sanders and Court Reporter present. The subsequent conference is scheduled for January 11, 2017 at 10:30 a.m. (Vega, Elizabeth)
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Sept. 7, 2016
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Sept. 7, 2016
PACER
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35
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LETTER addressed to Judge George B. Daniels from Scott D. Levy dated 09/13/16 re: Discovery Schedule. Document filed by Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge.(Levy, Scott) (Entered: 09/13/2016)
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Sept. 13, 2016
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Sept. 13, 2016
PACER
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36
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LETTER addressed to Judge George B. Daniels from Alissa S. Wright dated September 13, 2016 re: Response to Plaintiffs' Letter Concerning Discovery. Document filed by Andrew Cuomo, Janet DiFiore, Lawrence Marks.(Wright, Alissa) (Entered: 09/13/2016)
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Sept. 13, 2016
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Sept. 13, 2016
PACER
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37
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TRANSCRIPT of Proceedings re: motion held on 9/7/2016 before Judge George B. Daniels. Court Reporter/Transcriber: Thomas Murray, (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 10/31/2016. Redacted Transcript Deadline set for 11/10/2016. Release of Transcript Restriction set for 1/6/2017.(Siwik, Christine) (Entered: 10/05/2016)
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Oct. 5, 2016
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Oct. 5, 2016
PACER
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38
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a motion proceeding held on 9/7/16 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...(Siwik, Christine) (Entered: 10/05/2016)
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Oct. 5, 2016
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Oct. 5, 2016
PACER
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39
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MEMORANDUM DECISION AND ORDER. Defendants' Motion to Dismiss each named Plaintiff's claims for lack of standing is GRANTED. Defendants' Motion to Dismiss on abstention grounds is DENIED. Defendants' Motion to Dismiss for failure to state a claim against Chief Judge Difiore and Chief Administrative Judge Marks pursuant to Rule 12(b)(6) is DENIED. Governor Cuomo is DISMISSED as a defendant from this action. Accordingly, Plaintiffs may move to file an amended Complaint within sixty days of this Order provided amendment would not be futile. The Clerk of Court is directed to close the motion at ECF No. 29. Andrew Cuomo (in his official capacity as the Governor of the State of New York) terminated. Motions terminated: 29 MOTION to Dismiss filed by Lawrence Marks, Janet DiFiore, Andrew Cuomo. (Signed by Judge George B. Daniels on 12/21/2016) (rjm). (Entered: 12/22/2016)
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Dec. 22, 2016
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Dec. 22, 2016
RECAP
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40
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INTERNET CITATION NOTE: Material from decision with Internet citation re: 39 Order of Dismissal, Add and Terminate Parties, Terminate Motions. (Attachments: # 1 Internet Citation, # 2 Internet Citation, # 3 Internet Citation, # 4 Internet Citation, # 5 Internet Citation, # 6 Internet Citation, # 7 Internet Citation) (vf) (Entered: 01/11/2017)
1 Internet Citation
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2 Internet Citation
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3 Internet Citation
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4 Internet Citation
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5 Internet Citation
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6 Internet Citation
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7 Internet Citation
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Dec. 22, 2016
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Dec. 22, 2016
PACER
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41
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AMENDED COMPLAINT amending 1 Complaint against Janet DiFiore, Lawrence Marks.Document filed by Ronnie Pagan, Michael Torres, Juan Ortiz, Christopher Trowbridge, Joseph Joshua, Luis Virella, Jason Garcia. Related document: 1 Complaint filed by Michael Torres, Christopher Trowbridge, Juan Ortiz, Ronnie Pagan.(Levy, Scott) Modified on 1/24/2017 (laq). Modified on 1/25/2017 (laq). (Entered: 01/23/2017)
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Jan. 23, 2017
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Jan. 23, 2017
RECAP
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42
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LETTER MOTION for Leave to File Amended Complaint (Pursuant to the Court's 12/22/16 Order) addressed to Judge George B. Daniels from Katie L. Viggiani dated January 25, 2017. Document filed by Jason Garcia, Joseph Joshua, Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge, Luis Virella. (Attachments: # 1 Exhibit A: Amended Complaint)(Viggiani, Katie) (Entered: 01/25/2017)
1 Exhibit A: Amended Complaint
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Jan. 25, 2017
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Jan. 25, 2017
PACER
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43
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LETTER RESPONSE in Opposition to Motion addressed to Judge George B. Daniels from Alissa S. Wright dated January 26, 2017 re: 42 LETTER MOTION for Leave to File Amended Complaint (Pursuant to the Court's 12/22/16 Order) addressed to Judge George B. Daniels from Katie L. Viggiani dated January 25, 2017. . Document filed by Janet DiFiore, Lawrence Marks. (Wright, Alissa) (Entered: 01/26/2017)
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Jan. 26, 2017
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Jan. 26, 2017
PACER
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44
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ORDER: ( Status Conference set for 3/8/2017 at 09:45 AM before Judge George B. Daniels.) The parties shall next appear before this Court for a conference on March 8, 2017 at 9:45 a.m. (Signed by Judge George B. Daniels on 1/25/2016) (jwh) (Entered: 01/26/2017)
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Jan. 26, 2017
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Jan. 26, 2017
PACER
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***DELETED DOCUMENT. Deleted document number 45 ORDER. The document was incorrectly filed in this case. (ama)
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Jan. 26, 2017
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Jan. 26, 2017
PACER
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Minute Entry for proceedings held before Judge George B. Daniels: Interim Pretrial Conference held on 3/8/2017. Plaintiff Counsel: Matthew D. Brinckerhoff, Ilann M. Maazel, Katie Louise Viggiani, Scott Duffield Levy Defense Counsel: Alissa Schecter Wright and Court Reporter present. The subsequent conference is scheduled for May 10, 2017 at 9:45 a.m. (Vega, Elizabeth)
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March 8, 2017
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March 8, 2017
PACER
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45
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MOTION to Certify Class . Document filed by Jason Garcia, Joseph Joshua, Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge, Luis Virella.(Brinckerhoff, Matthew) (Entered: 03/08/2017)
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March 8, 2017
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March 8, 2017
PACER
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46
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DECLARATION of Matthew D. Brinckerhoff in Support re: 45 MOTION to Certify Class .. Document filed by Jason Garcia, Joseph Joshua, Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge, Luis Virella. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Errata H, # 9 Exhibit I)(Brinckerhoff, Matthew) (Entered: 03/08/2017)
1 Exhibit A
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2 Exhibit B
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3 Exhibit C
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4 Exhibit D
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5 Exhibit E
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6 Exhibit F
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7 Exhibit G
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8 Errata H
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9 Exhibit I
View on PACER
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March 8, 2017
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March 8, 2017
PACER
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47
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MEMORANDUM OF LAW in Support re: 45 MOTION to Certify Class . . Document filed by Jason Garcia, Joseph Joshua, Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge, Luis Virella. (Brinckerhoff, Matthew) (Entered: 03/08/2017)
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March 8, 2017
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March 8, 2017
PACER
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48
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LETTER addressed to Judge George B. Daniels from Scott D. Levy dated March 17, 2017 re: Jointly Proposed Case Management Plan and Scheduling Order. Document filed by Jason Garcia, Joseph Joshua, Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge, Luis Virella. (Attachments: # 1 Exhibit Proposed Case Management Plan and Scheduling Order)(Levy, Scott) (Entered: 03/17/2017)
1 Exhibit Proposed Case Management Plan and Scheduling Order
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March 17, 2017
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March 17, 2017
PACER
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49
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TRANSCRIPT of Proceedings re: conference held on 3/8/2017 before Judge George B. Daniels. Court Reporter/Transcriber: Lisa Picciano Fellis, (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 4/7/2017. Redacted Transcript Deadline set for 4/17/2017. Release of Transcript Restriction set for 6/15/2017.(McGuirk, Kelly) (Entered: 03/17/2017)
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March 17, 2017
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March 17, 2017
PACER
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50
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conferernce proceeding held on 3/8/17 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) (Entered: 03/17/2017)
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March 17, 2017
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March 17, 2017
PACER
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51
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MEMO ENDORSEMENT on re: 48 Letter, filed by Jason Garcia, Luis Virella, Michael Torres, Christopher Trowbridge, Juan Ortiz, Ronnie Pagan, Joseph Joshua. ENDORSEMENT: SO ORDERED. ( Responses due by 5/5/2017, Replies due by 5/19/2017.) (Signed by Judge George B. Daniels on 3/20/2017) (mro) (Entered: 03/20/2017)
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March 20, 2017
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March 20, 2017
PACER
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52
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CASE MANAGEMENT PLAN AND SCHEDULING ORDER: Status Conference set for 5/10/2017 at 09:45 AM before Judge George B. Daniels. Janet DiFiore answer due 4/7/2017; Lawrence Marks answer due 4/7/2017. Amended Pleadings due by 6/7/2017. Joinder of Parties due by 6/7/2017. Dispositive Motions due by 11/15/2017. Fact Discovery due by 8/16/2017. Expert Discovery due by 10/11/2017. (Signed by Judge George B. Daniels on 3/20/2017) (jwh) (Entered: 03/20/2017)
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March 20, 2017
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March 20, 2017
PACER
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53
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MOTION for Reconsideration of Court's Acceptance of Plaintiffs' Amended Complaint. Document filed by Janet DiFiore, Lawrence Marks.(Wright, Alissa) (Entered: 03/22/2017)
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March 22, 2017
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March 22, 2017
PACER
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54
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MEMORANDUM OF LAW in Support re: 53 MOTION for Reconsideration of Court's Acceptance of Plaintiffs' Amended Complaint. . Document filed by Janet DiFiore, Lawrence Marks. (Wright, Alissa) (Entered: 03/22/2017)
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March 22, 2017
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March 22, 2017
PACER
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55
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LETTER MOTION to Stay Defendants' Time to Answer addressed to Judge George B. Daniels from Alissa S. Wright dated March 22, 2017. Document filed by Janet DiFiore, Lawrence Marks.(Wright, Alissa) (Entered: 03/22/2017)
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March 22, 2017
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March 22, 2017
PACER
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56
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LETTER MOTION for Local Rule 37.2 Conference Seeking a Stay of Discovery addressed to Judge George B. Daniels from Alissa S. Wright dated March 22, 2017. Document filed by Janet DiFiore, Lawrence Marks.(Wright, Alissa) (Entered: 03/22/2017)
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March 22, 2017
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March 22, 2017
PACER
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57
|
LETTER addressed to Judge George B. Daniels from Douglas E. Lieb dated March 23, 2017 re: Defendants' Stay Requests. Document filed by Jason Garcia, Joseph Joshua, Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge, Luis Virella.(Lieb, Douglas) (Entered: 03/23/2017)
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March 23, 2017
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March 23, 2017
PACER
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58
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ORDER: denying 55 Letter Motion to Stay ; denying 56 Letter Motion for Local Rule 37.2 Conference. Defendants' March 22, 2017 letter request that Defendants' time to answer the amended complaint be stayed pending the outcome of Defendants' motion for reconsideration is DENIED. Defendants' separate letter request for a pre-motion conference and a stay of discovery is DENIED. (Signed by Judge George B. Daniels on 3/24/2017) (ap) (Entered: 03/27/2017)
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March 24, 2017
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March 24, 2017
PACER
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59
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FIRST LETTER MOTION for Extension of Time to File Response/Reply as to 53 MOTION for Reconsideration of Court's Acceptance of Plaintiffs' Amended Complaint. with consent addressed to Judge George B. Daniels from Alissa S. Wright dated March 30, 2017. Document filed by Janet DiFiore, Lawrence Marks.(Wright, Alissa) (Entered: 03/30/2017)
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March 30, 2017
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March 30, 2017
PACER
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60
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ORDER: granting 59 Letter Motion for Extension of Time to File. SO ORDERED. Response/Reply re 59 FIRST LETTER MOTION for Extension of Time to File Response/Reply as to 53 MOTION for Reconsideration of Court's Acceptance of Plaintiffs' Amended Complaint with consent addressed to Judge George B. Daniels from Alissa S. Wright. Responses due by 4/14/2017 Replies due by 4/25/2017. (Signed by Judge George B. Daniels on 3/30/2017) (ap) (Entered: 03/30/2017)
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March 30, 2017
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March 30, 2017
PACER
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61
|
ANSWER to 41 Amended Complaint,. Document filed by Janet DiFiore, Lawrence Marks.(Wright, Alissa) (Entered: 04/07/2017)
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April 7, 2017
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April 7, 2017
PACER
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62
|
MEMORANDUM OF LAW in Opposition re: 53 MOTION for Reconsideration of Court's Acceptance of Plaintiffs' Amended Complaint. . Document filed by Jason Garcia, Joseph Joshua, Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge, Luis Virella. (Levy, Scott) (Entered: 04/14/2017)
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April 14, 2017
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April 14, 2017
PACER
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63
|
REPLY MEMORANDUM OF LAW in Support re: 53 MOTION for Reconsideration of Court's Acceptance of Plaintiffs' Amended Complaint. . Document filed by Janet DiFiore, Lawrence Marks. (Wright, Alissa) (Entered: 04/25/2017)
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April 25, 2017
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April 25, 2017
PACER
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64
|
LETTER addressed to Judge George B. Daniels from Scott D. Levy dated May 5, 2017 re: Rescheduling May 10 Conference. Document filed by Jason Garcia, Joseph Joshua, Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge, Luis Virella.(Levy, Scott) (Entered: 05/05/2017)
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May 5, 2017
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May 5, 2017
PACER
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65
|
MEMORANDUM OF LAW in Opposition re: 45 MOTION to Certify Class . . Document filed by Janet DiFiore, Lawrence Marks. (Wright, Alissa) (Entered: 05/05/2017)
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May 5, 2017
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May 5, 2017
PACER
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66
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AFFIDAVIT of Chester Mount in Opposition re: 45 MOTION to Certify Class .. Document filed by Janet DiFiore, Lawrence Marks. (Attachments: # 1 Exhibit A - Chart of Arraignment to Disposition, # 2 Exhibit B - Top Arraignment Charge Chart, # 3 Exhibit C - Misdemeanor Disposition 2016)(Wright, Alissa) (Entered: 05/05/2017)
1 Exhibit A - Chart of Arraignment to Disposition
View on PACER
2 Exhibit B - Top Arraignment Charge Chart
View on PACER
3 Exhibit C - Misdemeanor Disposition 2016
View on PACER
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May 5, 2017
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May 5, 2017
PACER
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67
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AFFIRMATION of Alissa S. Wright in Opposition re: 45 MOTION to Certify Class .. Document filed by Janet DiFiore, Lawrence Marks. (Attachments: # 1 Exhibit 1- 2015 Annual Report, # 2 Exhibit 2 - Judicial Term Assignments, # 3 Exhibit 3 - Misdemeanor Activity Report, # 4 Exhibit 4 - WebCrims data on Plaintiff Virella, # 5 Exhibit 5 - WebCrims data of Plaintiff Garcia, # 6 Exhibit 6 - Weekly Changes in Misdemeanors, # 7 Exhibit 7 - NYCC Executive Summary)(Wright, Alissa) (Entered: 05/05/2017)
1 Exhibit 1- 2015 Annual Report
View on PACER
2 Exhibit 2 - Judicial Term Assignments
View on PACER
3 Exhibit 3 - Misdemeanor Activity Report
View on PACER
4 Exhibit 4 - WebCrims data on Plaintiff Virella
View on PACER
5 Exhibit 5 - WebCrims data of Plaintiff Garcia
View on PACER
6 Exhibit 6 - Weekly Changes in Misdemeanors
View on PACER
7 Exhibit 7 - NYCC Executive Summary
View on PACER
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May 5, 2017
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May 5, 2017
PACER
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68
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MEMO ENDORSEMENT on re: 64 Letter, filed by Jason Garcia, Luis Virella, Michael Torres, Christopher Trowbridge, Juan Ortiz, Ronnie Pagan, Joseph Joshua. ENDORSEMENT: SO ORDERED. ( Status Conference set for 6/28/2017 at 10:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 5/10/2017) (mro) (Entered: 05/10/2017)
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May 10, 2017
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May 10, 2017
PACER
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69
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JOINT LETTER addressed to Judge George B. Daniels from Douglas E. Lieb dated May 12, 2017 re: Stipulated Protective Order. Document filed by Jason Garcia, Joseph Joshua, Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge, Luis Virella. (Attachments: # 1 Exhibit A - Stipulated Protective Order)(Lieb, Douglas) (Entered: 05/12/2017)
1 Exhibit A - Stipulated Protective Order
View on PACER
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May 12, 2017
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May 12, 2017
PACER
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70
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STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...SO ORDERED. (Signed by Judge George B. Daniels on 5/17/17) (yv) (Entered: 05/17/2017)
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May 17, 2017
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May 17, 2017
PACER
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71
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STIPULATION AND ORDER TO STAY LITIGATION, IT IS HEREBY STIPULATED AND AGREED between the parties that: To enable the parties to engage in meaningful settlement negotiations, this litigation, including all pending deadlines and motions, is hereby STAYED for a period of six months from the date of the parties' signatures below; The parties will confer and negotiate in good faith with the goal of reaching an enforceable settlement agreement; Material exchanged in the course of negotiations may be designated Confidential under the Stipulated Protective Order entered by the Court on May 17, 2017; The parties recognize that it may be helpful in the course of negotiations to share material designated Confidential with other persons and entities involved in the day-to-day functioning of the Bronx Criminal Court, such as the Office of the Bronx District Attorney and other criminal defense providers (collectively, "Stakeholders"). If a party shares material that it has designated Confidential with Stakeholders for the purpose of facilitating settlement negotiations, such materials may only be shared pursuant to the terms of the Protective Order, and the party shall not be deemed to have waived the confidentiality designation or otherwise waived its rights under the Stipulated Protective Order. The parties will submit a status letter updating the Court on their status one month before the scheduled expiration of the stay. If any party believes in good faith that settlement negotiations have irretrievably broken down, that party may apply to the Court for such relief as it deems appropriate. Any party intending to seek relief from the Court will notify the opposing party at least seven days in advance to allow the parties to meet and confer prior to making any application to the Court. So Ordered. (Case stayed.) (Signed by Judge George B. Daniels on 5/18/17) (yv) (Entered: 05/18/2017)
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May 18, 2017
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May 18, 2017
PACER
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72
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JOINT LETTER addressed to Judge George B. Daniels dated October 18, 2017 re: Status. Document filed by Janet DiFiore, Lawrence Marks.(Wright, Alissa) (Entered: 10/18/2017)
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Oct. 18, 2017
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Oct. 18, 2017
PACER
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73
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LETTER addressed to Judge George B. Daniels from Scott D. Levy dated November 9, 2017 re: Request to Extend Stay of Litigation by Two Weeks. Document filed by Jason Garcia, Joseph Joshua, Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge, Luis Virella.(Levy, Scott) (Entered: 11/09/2017)
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Nov. 9, 2017
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Nov. 9, 2017
PACER
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74
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MEMO ENDORSEMENT: on re: 73 Letter, filed by Jason Garcia, Luis Virella, Michael Torres, Christopher Trowbridge, Juan Ortiz, Ronnie Pagan, Joseph Joshua. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 11/13/2017) (ap) (Entered: 11/13/2017)
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Nov. 13, 2017
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Nov. 13, 2017
PACER
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75
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LETTER addressed to Judge George B. Daniels from Scott D. Levy dated December 2, 2017 re: Second Joint Request for Extension of Stay. Document filed by Jason Garcia, Joseph Joshua, Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge, Luis Virella.(Levy, Scott) (Entered: 12/02/2017)
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Dec. 2, 2017
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Dec. 2, 2017
PACER
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76
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MEMO ENDORSEMENT on re: 75 Letter, filed by Jason Garcia, Luis Virella, Michael Torres, Christopher Trowbridge, Juan Ortiz, Ronnie Pagan, Joseph Joshua. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 12/5/2017) (jwh) (Entered: 12/05/2017)
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Dec. 5, 2017
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Dec. 5, 2017
PACER
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77
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JOINT LETTER addressed to Judge George B. Daniels from Alissa Wright dated January 17, 2018 re: Request for Extension of the Stay. Document filed by Janet DiFiore, Lawrence Marks.(Wright, Alissa) (Entered: 01/17/2018)
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Jan. 17, 2018
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Jan. 17, 2018
PACER
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78
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MEMO ENDORSEMENT on re: 77 Letter filed by Lawrence Marks, Janet DiFiore. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 1/18/2018) (jwh) (Entered: 01/18/2018)
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Jan. 18, 2018
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Jan. 18, 2018
PACER
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79
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LETTER addressed to Judge George B. Daniels from Scott D. Levy dated 2/8/18 re: Joint Request for Briefing Schedule on Plaintiffs' Motion for Class Certification. Document filed by Jason Garcia, Joseph Joshua, Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge, Luis Virella.(Levy, Scott) (Entered: 02/08/2018)
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Feb. 8, 2018
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Feb. 8, 2018
PACER
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80
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LETTER addressed to Judge George B. Daniels from Scott D. Levy dated 2/8/18 re: Plaintiffs' Request to Order Settlement Conference. Document filed by Jason Garcia, Joseph Joshua, Juan Ortiz, Ronnie Pagan, Michael Torres, Christopher Trowbridge, Luis Virella.(Levy, Scott) (Entered: 02/08/2018)
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Feb. 8, 2018
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Feb. 8, 2018
PACER
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81
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LETTER addressed to Judge George B. Daniels from Alissa Wright dated February 8, 2018 re: Defendants' Response to Plaintiffs' Request for a Settlement Conference. Document filed by Janet DiFiore, Lawrence Marks.(Wright, Alissa) (Entered: 02/08/2018)
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Feb. 8, 2018
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Feb. 8, 2018
PACER
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82
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MEMO ENDORSEMENT on re: 79 Letter. ENDORSEMENT: SO ORDERED. (Set Deadlines/Hearing as to 79 Letter, 45 MOTION to Certify Class: Responses due by 2/26/2018, Replies due by 3/12/2018.) (Signed by Judge George B. Daniels on 2/8/2018) (jwh) (Entered: 02/08/2018)
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Feb. 8, 2018
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Feb. 8, 2018
PACER
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83
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ORDER: This case is referred to Magistrate Judge Gabriel W. Gorenstein for settlement. (Signed by Judge George B. Daniels on 2/12/2018) (jwh) (Entered: 02/12/2018)
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Feb. 12, 2018
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Feb. 12, 2018
PACER
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84
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ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Gabriel W. Gorenstein. (Signed by Judge George B. Daniels on 2/12/2018) (jwh) (Entered: 02/12/2018)
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Feb. 12, 2018
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Feb. 12, 2018
PACER
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85
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ORDER: A telephone conference to discuss the parties' preferred process and timing for a settlement conference is scheduled for Wednesday, February 14, 2018, at 4:00 p.m. The parties should discuss this topic among themselves prior to the telephone conference. At the above date and time, Mr. Scott D. Levy or another attorney is directed to place a call to the Court at (212) 805-4260 with all parties on the line. All counsel who intend to speak during the call must use a landline. Also, when addressing the Court, counsel must not use a speakerphone. Upon receipt of this order each party is directed to ensure that all other parties on the case are aware of the conference date and time. The parties should follow paragraph 1.F of this Court's Individual Practices (available at: www.nysd.uscourts.gov/judge/Gorenstein) for any request for an adjournment. SO ORDERED., ( Telephone Conference set for 2/14/2018 at 04:00 PM before Magistrate Judge Gabriel W. Gorenstein.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/12/2018) (ama) (Entered: 02/12/2018)
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Feb. 12, 2018
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Feb. 12, 2018
PACER
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Telephone Conference held on 2/14/2018. (rch)
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Feb. 14, 2018
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Feb. 14, 2018
PACER
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86
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ORDER SCHEDULING SETTLEMENT CONFERENCE: A settlement conference in this matter is scheduled for Wednesday, March 7, 2018 at 10:00 a.m. in Courtroom 6-B, 500 Pearl Street, New York, New York. All persons attending the conference must arrive at least fifteen minutes beforehand to allow for the time required to pass through the security process. Counsel must read the Court's "Standing Order Applicable to Settlement Conferences Before Judge Gorenstein," which is attached and is incorporated herein by reference. Upon receipt of this Order. Each counsel is directed to confirm with all other counsel that they have received a copy of this Order, and as further set forth in this order. (Settlement Conference set for 3/7/2018 at 10:00 AM in Courtroom 6B, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Gabriel W. Gorenstein.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/14/2018) (ap) Modified on 2/15/2018 (ap). (Entered: 02/14/2018)
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Feb. 14, 2018
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Feb. 14, 2018
PACER
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87
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SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: 45 MOTION to Certify Class . . Document filed by Janet DiFiore, Lawrence Marks. (Wright, Alissa) (Entered: 02/26/2018)
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Feb. 26, 2018
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Feb. 26, 2018
PACER
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88
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AFFIRMATION of Alissa S. Wright in Opposition re: 45 MOTION to Certify Class .. Document filed by Janet DiFiore, Lawrence Marks. (Attachments: # 1 Exhibit 1 - 2016 Annual Report, # 2 Exhibit 2 - Judicial Term Assignments, # 3 Exhibit 3 - Misdemeanor Activity Report, # 4 Exhibit 4 - WebCrims data on Plaintiff Virella, # 5 Exhibit 5 - WebCrims data on Plaintiff Garcia, # 6 Exhibit 6 - Weekly Changes in Misdemeanors, # 7 Exhibit 7 - NYCC Executive Summary)(Wright, Alissa) (Entered: 02/26/2018)
1 Exhibit 1 - 2016 Annual Report
View on PACER
2 Exhibit 2 - Judicial Term Assignments
View on PACER
3 Exhibit 3 - Misdemeanor Activity Report
View on PACER
4 Exhibit 4 - WebCrims data on Plaintiff Virella
View on PACER
5 Exhibit 5 - WebCrims data on Plaintiff Garcia
View on PACER
6 Exhibit 6 - Weekly Changes in Misdemeanors
View on PACER
7 Exhibit 7 - NYCC Executive Summary
View on PACER
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Feb. 26, 2018
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Feb. 26, 2018
PACER
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89
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AFFIDAVIT of Chester Mount in Opposition re: 45 MOTION to Certify Class .. Document filed by Janet DiFiore, Lawrence Marks. (Attachments: # 1 Exhibit A - Chart of Arraignment to Disposition, # 2 Exhibit B - Top Arraignment Charge Chart, # 3 Exhibit C - Misdemeanor Disposition 2017)(Wright, Alissa) (Entered: 02/26/2018)
1 Exhibit A - Chart of Arraignment to Disposition
View on PACER
2 Exhibit B - Top Arraignment Charge Chart
View on PACER
3 Exhibit C - Misdemeanor Disposition 2017
View on PACER
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Feb. 26, 2018
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Feb. 26, 2018
PACER
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90
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LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Alissa Wright dated March 1, 2018 re: Request to Bring Electronic Device. Document filed by Janet DiFiore, Lawrence Marks.(Wright, Alissa) (Entered: 03/01/2018)
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March 1, 2018
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March 1, 2018
PACER
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91
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ORDER, The settlement conference is adjourned to March 21, 2018, at 10:00 a.m. SO ORDERED. (Settlement Conference set for 3/21/2018 at 10:00 AM before Magistrate Judge Gabriel W. Gorenstein.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/7/18) (yv) (Entered: 03/09/2018)
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March 9, 2018
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March 9, 2018
PACER
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