1
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COMPLAINT against Anthony J. Annucci, Raymond C. Grinnell. (Filing Fee $ 402.00, Receipt Number ANYSDC-25940640)Document filed by Heather Ann Thompson..(Ginsberg, Betsy) (Entered: 03/31/2022)
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March 31, 2022
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March 31, 2022
Clearinghouse
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2
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CIVIL COVER SHEET filed..(Ginsberg, Betsy) (Entered: 03/31/2022)
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March 31, 2022
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March 31, 2022
PACER
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Betsy R. Ginsberg. The party information for the following party/parties has been modified: Anthony J. Annucci, Raymond Grinnell, Heather Ann Thompson. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party text was omitted; party name entered incorrectly. (vf)
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April 1, 2022
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April 1, 2022
PACER
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. Please download and review the Individual Practices of the assigned District Judge, located at 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 https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf)
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April 1, 2022
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April 1, 2022
PACER
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Magistrate Judge Sarah Netburn 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: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf)
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April 1, 2022
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April 1, 2022
PACER
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Case Designated ECF. (vf)
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April 1, 2022
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April 1, 2022
PACER
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3
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NOTICE OF APPEARANCE by Antony Philip Falconer Gemmell on behalf of Heather Ann Thompson..(Gemmell, Antony) (Entered: 04/01/2022)
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April 1, 2022
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April 1, 2022
PACER
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4
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NOTICE OF APPEARANCE by Christopher Thomas Dunn on behalf of Heather Ann Thompson..(Dunn, Christopher) (Entered: 04/01/2022)
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April 1, 2022
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April 1, 2022
PACER
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5
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FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Anthony J Annucci, re: 1 Complaint. Document filed by Heather Ann Thompson..(Ginsberg, Betsy) Modified on 4/4/2022 (lal). (Entered: 04/01/2022)
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April 1, 2022
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April 1, 2022
PACER
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6
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FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Raymond C. Grinnell, re: 1 Complaint. Document filed by Heather Ann Thompson..(Ginsberg, Betsy) Modified on 4/4/2022 (lal). (Entered: 04/01/2022)
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April 1, 2022
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April 1, 2022
PACER
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Notice to Attorney Regarding Party Modification
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April 1, 2022
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April 1, 2022
PACER
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Case Opening Initial Assignment Notice
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April 1, 2022
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April 1, 2022
PACER
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Betsy R. Ginsberg to RE-FILE Document No. 5 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party name spelling must correspond precisely to pleading caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (lal)
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April 4, 2022
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April 4, 2022
PACER
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Betsy R. Ginsberg to RE-FILE Document No. 6 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; on pdf summons caption party name spelling must correspond precisely to pleading caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (lal)
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April 4, 2022
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April 4, 2022
PACER
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Notice to Attorney Regarding Deficient Request for Issuance of Summons
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April 4, 2022
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April 4, 2022
PACER
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7
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REQUEST FOR ISSUANCE OF SUMMONS as to Anthony J Annucci, re: 1 Complaint. Document filed by Heather Ann Thompson..(Ginsberg, Betsy) (Entered: 04/05/2022)
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April 5, 2022
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April 5, 2022
PACER
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8
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REQUEST FOR ISSUANCE OF SUMMONS as to Raymond C. Grinnell, re: 1 Complaint. Document filed by Heather Ann Thompson..(Ginsberg, Betsy) (Entered: 04/05/2022)
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April 5, 2022
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April 5, 2022
PACER
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9
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ELECTRONIC SUMMONS ISSUED as to Anthony J. Annucci. (Vf) (Entered: 04/06/2022)
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April 6, 2022
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April 6, 2022
PACER
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10
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ELECTRONIC SUMMONS ISSUED as to Raymond C. Grinnell. (vf) (Entered: 04/06/2022)
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April 6, 2022
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April 6, 2022
PACER
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11
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LETTER MOTION for Extension of Time to respond to the Complaint addressed to Judge Edgardo Ramos from Rebecca Ann Durden dated March 22, 2022. Document filed by Anthony J. Annucci, Raymond C. Grinnell..(Durden, Rebecca) (Entered: 04/22/2022)
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April 22, 2022
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April 22, 2022
PACER
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12
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ORDER: granting 11 Letter Motion for Extension of Time. Defendants' request to extend response deadline is Granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 4/25/2022) (ama) (Entered: 04/25/2022)
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April 25, 2022
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April 25, 2022
PACER
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Set/Reset Deadlines: Anthony J. Annucci answer due 5/27/2022; Raymond C. Grinnell answer due 5/27/2022. (ama)
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April 25, 2022
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April 25, 2022
PACER
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13
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LETTER MOTION for Extension of Time to respond to the Complaint addressed to Judge Edgardo Ramos from Rebecca Ann Durden dated May 22, 2022. Document filed by Anthony J. Annucci, Raymond C. Grinnell..(Durden, Rebecca) (Entered: 05/22/2022)
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May 22, 2022
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May 22, 2022
PACER
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14
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ORDER: granting 13 Letter Motion for Extension of Time. Defendants' request for an extension is Granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 5/23/2022) (ama) (Entered: 05/23/2022)
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May 23, 2022
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May 23, 2022
PACER
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Set/Reset Deadlines: Anthony J. Annucci answer due 7/27/2022; Raymond C. Grinnell answer due 7/27/2022. (ama)
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May 23, 2022
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May 23, 2022
PACER
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15
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LETTER MOTION for Conference Pre-Motion Conference/Motion to Dismiss addressed to Judge Edgardo Ramos from Rebecca Ann Durden dated July 27, 2022. Document filed by Anthony J. Annucci, Raymond C. Grinnell..(Durden, Rebecca) (Entered: 07/27/2022)
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July 27, 2022
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July 27, 2022
Clearinghouse
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16
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LETTER RESPONSE to Motion addressed to Judge Edgardo Ramos from Antony Gemmell dated August 1, 2022 re: 15 LETTER MOTION for Conference Pre-Motion Conference/Motion to Dismiss addressed to Judge Edgardo Ramos from Rebecca Ann Durden dated July 27, 2022. . Document filed by Heather Ann Thompson..(Gemmell, Antony) (Entered: 08/01/2022)
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Aug. 1, 2022
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Aug. 1, 2022
RECAP
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17
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ORDER granting 15 Motion for Conference. A pre-motion conference will be held on August 17, 2022 at 10:00 AM by telephone. The parties are instructed to call (877) 411-9748 and enter access code 3029857# when prompted. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) (Entered: 08/01/2022)
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Aug. 1, 2022
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Aug. 1, 2022
PACER
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Order on Motion for Conference
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Aug. 1, 2022
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Aug. 1, 2022
PACER
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Minute Entry for proceedings held before Judge Edgardo Ramos: Pre-Motion Conference held on 8/17/2022 by telephone. Plaintiff's and Defendants' counsel present. The court will issue an order of reference to Magistrate Judge Sarah Netburn for settlement purposes. (jar)
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Aug. 17, 2022
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Aug. 17, 2022
PACER
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18
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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 Sarah Netburn. (Signed by Judge Edgardo Ramos on 8/17/2022) (tg) (Entered: 08/17/2022)
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Aug. 17, 2022
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Aug. 17, 2022
PACER
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Pre-Motion Conference
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Aug. 17, 2022
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Aug. 17, 2022
PACER
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19
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ORDER: On August 17, 2022, the Honorable Edgardo Ramos assigned this matter to my docket for settlement. By August 25, 2022, the parties are directed to email Courtroom Deputy Rachel Slusher at Rachel_Slusher@nysd.uscourts.gov with three mutually convenient dates to schedule a settlement conference. Due to the Court's busy calendar, settlement conferences must generally be scheduled at least four to six weeks in advance. The Court will likely be unable to accommodate last-minute requests for settlement conferences, and the parties should not anticipate that litigation deadlines will be adjourned in response to late requests for settlement conferences. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 8/18/2022) (tg) (Entered: 08/18/2022)
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Aug. 18, 2022
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Aug. 18, 2022
RECAP
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20
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SETTLEMENT CONFERENCE ORDER: A settlement conference is scheduled for Thursday, October 13, 2022, at 10:00 a.m. in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. The parties are directed to review and comply with the Procedures for Cases Referred for Settlement to Magistrate Judge Sarah Netburn, a copy of which is available on the Court's website at https://nysd.uscourts.gov/hon-sarah-netburn. The parties are strongly encouraged to engage in good-faith settlement negotiations before the settlement conference and preferably before the submission to the Court of the Ex Parte Settlement Letters and Acknowledgment Forms, which are to be submitted by Thursday, October 6, 2022 by e-mail to Netburn_NYSDChambers@nysd.uscourts.gov. Should the parties resolve the litigation before the conference date, they must notify the Court in writing immediately. (Settlement Conference set for 10/13/2022 at 10:00 AM before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 8/23/2022) (ras) Modified on 9/6/2022 (ras). (Main Document 20 replaced on 9/6/2022) (ras). (Entered: 08/23/2022)
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Aug. 23, 2022
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Aug. 23, 2022
RECAP
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21
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NOTICE OF APPEARANCE by Veronica Salama on behalf of Heather Ann Thompson..(Salama, Veronica) (Entered: 08/31/2022)
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Aug. 31, 2022
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Aug. 31, 2022
PACER
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22
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LETTER addressed to Magistrate Judge Sarah Netburn from Rebecca Ann Durden dated September 6, 2022 re: Permission for Agency Counsel to Participate by Phone at the October 13, 2022 Settlement Conference. Document filed by Anthony J. Annucci, Raymond C. Grinnell..(Durden, Rebecca) (Entered: 09/06/2022)
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Sept. 6, 2022
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Sept. 6, 2022
PACER
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23
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MEMO ENDORSEMENT on re: 22 Letter, filed by Anthony J. Annucci, Raymond C. Grinnell. ENDORSEMENT: SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 9/7/2022) (mml) (Entered: 09/07/2022)
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Sept. 7, 2022
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Sept. 7, 2022
PACER
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24
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TRANSCRIPT of Proceedings re: CONFERNECE held on 8/17/2022 before Judge Edgardo Ramos. Court Reporter/Transcriber: George Malinowski, (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 10/25/2022. Redacted Transcript Deadline set for 11/4/2022. Release of Transcript Restriction set for 1/2/2023..(McGuirk, Kelly) (Entered: 10/04/2022)
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Oct. 4, 2022
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Oct. 4, 2022
PACER
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25
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 8/17/2022 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: 10/04/2022)
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Oct. 4, 2022
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Oct. 4, 2022
PACER
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26
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NOTICE of Law Student Appearance Forms. Document filed by Heather Ann Thompson..(Ginsberg, Betsy) (Entered: 10/12/2022)
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Oct. 12, 2022
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Oct. 12, 2022
PACER
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Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Settlement Conference held on 10/13/2022. (ras)
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Oct. 13, 2022
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Oct. 13, 2022
PACER
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27
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ORDER A conference is scheduled for Thursday, November 10, 2022, at 1:00 p.m. to discuss the remaining disputed terms of the settlement agreement. At that time the parties should dial into the Courts dedicated teleconferencing line at (877) 402-9757 and enter Access Code 7938632, followed by the pound (#) key. If this date is unavailable for any party, they must contact Courtroom Deputy Rachel Slusher immediately at (212) 805-0286. The Court encourages the parties to meet and confer in advance of the conference. SO ORDERED. (Telephone Conference set for 11/10/2022 at 01:00 PM before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 11/1/2022) (jca) (Entered: 11/01/2022)
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Nov. 1, 2022
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Nov. 1, 2022
RECAP
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28
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ORDER: The conference currently scheduled for Thursday, November 10, 2022, at 1:00 p.m. is RESCHEDULED for Tuesday, November 15, 2022, at 2:30 p.m. (Telephone Conference set for 11/15/2022 at 02:30 PM before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 11/7/2022) (ras) (Entered: 11/07/2022)
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Nov. 7, 2022
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Nov. 7, 2022
RECAP
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Settlement Conference
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Nov. 7, 2022
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Nov. 7, 2022
PACER
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Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Telephone Conference held on 11/15/2022. (ras)
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Nov. 15, 2022
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Nov. 15, 2022
PACER
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29
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STATUS REPORT. Document filed by Anthony J. Annucci, Raymond C. Grinnell..(Durden, Rebecca) (Entered: 11/18/2022)
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Nov. 18, 2022
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Nov. 18, 2022
PACER
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30
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STATUS REPORT. Re: Settlement Document filed by Anthony J. Annucci, Raymond C. Grinnell..(Durden, Rebecca) (Entered: 12/01/2022)
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Dec. 1, 2022
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Dec. 1, 2022
PACER
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31
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MEMO ENDORSEMENT: on re: 30 Status Report filed by Anthony J. Annucci, Raymond C. Grinnell. ENDORSEMENT: The parties are directed to file a stipulation of settlement for Judge Ramos's approval no later than December 31, 2022. In the alternative, the parties may file a status letter by that same date. SO ORDERED., ( Motions due by 12/31/2022.) (Signed by Magistrate Judge Sarah Netburn on 12/06/2022) (ama) (Entered: 12/06/2022)
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Dec. 6, 2022
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Dec. 6, 2022
PACER
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Telephone Conference
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Dec. 7, 2022
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Dec. 7, 2022
PACER
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32
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STATUS REPORT. Document filed by Anthony J. Annucci, Raymond C. Grinnell..(Durden, Rebecca) (Entered: 12/23/2022)
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Dec. 23, 2022
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Dec. 23, 2022
PACER
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33
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MEMO ENDORSEMENT on re: 32 Status Report filed by Anthony J. Annucci, Raymond C. Grinnell. ENDORSEMENT: The parties are directed to file a stipulation of settlement for Judge Ramos's approval no later than January 31, 2023. In the alternative, the parties may file a status letter by that same date. (Signed by Magistrate Judge Sarah Netburn on 12/30/2022) (ras) (Entered: 12/30/2022)
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Dec. 30, 2022
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Dec. 30, 2022
PACER
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34
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STATUS REPORT. Document filed by Heather Ann Thompson..(Ginsberg, Betsy) (Entered: 01/31/2023)
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Jan. 31, 2023
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Jan. 31, 2023
PACER
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35
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MEMO ENDORSEMENT on re: 34 Status Report filed by Heather Ann Thompson. ENDORSEMENT: The parties are directed to file a stipulation of settlement for Judge Ramos's approval no later than March 2, 2023. In the alternative, the parties may file a status letter by that same date. (Signed by Magistrate Judge Sarah Netburn on 2/2/2023) (ras) (Entered: 02/02/2023)
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Feb. 2, 2023
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Feb. 2, 2023
PACER
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36
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Status Report
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March 2, 2023
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March 2, 2023
PACER
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37
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Memo Endorsement
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March 3, 2023
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March 3, 2023
PACER
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38
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Status Report
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March 14, 2023
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March 14, 2023
PACER
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39
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Memo Endorsement
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March 15, 2023
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March 15, 2023
PACER
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40
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Status Report
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March 28, 2023
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March 28, 2023
PACER
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41
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Memo Endorsement
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April 4, 2023
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April 4, 2023
PACER
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42
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SETTLEMENT CONFERENCE ORDER: A settlement conference is scheduled for Thursday, May 25, 2023, at 10:00 a.m. in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. The parties are directed to review and comply with the Pr ocedures for Cases Referred for Settlement to Magistrate Judge Sarah Netburn, a copy of which is available on the Court's website at https://nysd.uscourts.gov/hon-sarah-netburn. The parties are strongly encouraged to engage in good-faith settlem ent negotiations before the settlement conference and preferably before the submission to the Court of the Ex Parte Settlement Letters and Acknowledgment Forms, which are to be submitted by email to Netburn_NYSDChambers@nysd.uscourts,gov, by Thu rsday, May 18, 2023. Should the parties resolve the litigation before the conference date, they must notify the Court in writing immediately (Settlement Conference set for 5/25/2023 at 10:00 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 4/12/2023) (ras)
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April 12, 2023
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April 12, 2023
RECAP
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43
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Letter
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May 2, 2023
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May 2, 2023
PACER
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44
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Memo Endorsement
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May 4, 2023
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May 4, 2023
PACER
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45
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Letter
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May 18, 2023
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May 18, 2023
PACER
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46
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Memo Endorsement
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May 22, 2023
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May 22, 2023
PACER
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47
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Proposed Stipulation and Order
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June 14, 2023
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June 14, 2023
PACER
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48
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Stipulation and Order of Dismissal
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June 14, 2023
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June 14, 2023
RECAP
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