| Court: | nysd |
| Docket #: | 1:10-cv-04284 |
| Case Name: | Idelle Labs, Ltd. v. Dina Wein Reis, Chaya Cooper, and Working World, Inc. |
| PACER case #: | 363560 |
| Date filed: | 2010-05-27 |
| Assigned to: | Judge Sidney H. Stein |
| Referred to: | Magistrate Judge Gabriel W. Gorenstein (Settlement) |
| Case Cause: | 18:1961 Racketeering (RICO) Act |
| Nature of Suit: | 470 Racketeer/Corrupt Organization |
| Jury Demand: | Defendant |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Idelle Labs, Ltd. Cross Defendant |
Rodney Alan Brown Julia Gavrilov |
| Dina Wein Reis Cross Defendant |
Jessica Leigh Margolis Jonathan Isidor Edelstein Michael Steven Hiller Michael S Sommer Scott David Tenley |
| Chaya Cooper Cross Claimant |
Yitzchak E. Cohen |
| Sarah Golden Defendant TERMINATED: 10/07/2013 |
Joseph V DiBlasi |
| Working World, Inc. Cross Defendant |
Jessica Leigh Margolis Jonathan Isidor Edelstein Michael Steven Hiller Michael S Sommer Scott David Tenley |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2010-05-27 | 1 | 0 | COMPLAINT against Dina Wein Reis, Chaya Cooper, Sarah Golden, Working World, Inc. (Filing Fee $ 350.00, Receipt Number 905121)Document filed by Idelle Labs, Ltd.(ama) (Additional attachment(s) added on 7/22/2010: # 1 Exhibit A (Part 1 of 3), # 2 Exhibit A (Part 2 of 3), # 3 Exhibit A (Part 3 of 3), # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q) (kkc). (Entered: 05/28/2010) | |||
| 1 | 2 | Exhibit A (Part 1 of 3) | ||||
| 1 | 3 | Exhibit A (Part 2 of 3) | ||||
| 1 | 4 | Exhibit A (Part 3 of 3) | ||||
| 1 | 5 | Exhibit B | ||||
| 1 | 6 | Exhibit C | ||||
| 1 | 7 | Exhibit D | ||||
| 1 | 8 | Exhibit E | ||||
| 1 | 9 | Exhibit F | ||||
| 1 | 10 | Exhibit G | ||||
| 1 | 11 | Exhibit H | ||||
| 1 | 12 | Exhibit I | ||||
| 1 | 13 | Exhibit J | ||||
| 1 | 14 | Exhibit K | ||||
| 1 | 15 | Exhibit L | ||||
| 1 | 16 | Exhibit M | ||||
| 1 | 17 | Exhibit N | ||||
| 1 | 18 | Exhibit O | ||||
| 1 | 19 | Exhibit P | ||||
| 1 | 20 | Exhibit Q | ||||
| 2010-05-28 | 2 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Helen of Troy Limited as Corporate Parent. Document filed by Idelle Labs, Ltd.(ama) (kkc). (Entered: 05/28/2010) | |||
| 2010-06-04 | 3 | 0 | NOTICE OF CASE ASSIGNMENT to Judge Sidney H. Stein. Judge Unassigned is no longer assigned to the case. (jnm) (Entered: 06/04/2010) | |||
| 2010-06-08 | 4 | 0 | AFFIDAVIT OF SERVICE. Dina Wein Reis served on 6/3/2010, answer due 6/24/2010. Service was accepted by Dina Wein Reis. Document filed by Idelle Labs, Ltd.. (Brown, Rodney) (Entered: 06/08/2010) | |||
| 2010-06-10 | 5 | 0 | AFFIDAVIT OF SERVICE. Chaya Cooper served on 6/8/2010, answer due 6/29/2010. Service was accepted by Chaya Cooper. Document filed by Idelle Labs, Ltd.. (Brown, Rodney) (Entered: 06/10/2010) | |||
| 2010-06-10 | 6 | 0 | AFFIDAVIT OF SERVICE. Working World, Inc. served on 6/8/2010, answer due 6/29/2010. Service was accepted by Chaya Cooper, Employee. Document filed by Idelle Labs, Ltd.. (Brown, Rodney) (Entered: 06/10/2010) | |||
| 2010-06-10 | 7 | 0 | AFFIDAVIT OF SERVICE. Sarah Golden served on 6/3/2010, answer due 6/24/2010. Service was accepted by Joseph DiBlasi, attorney for Sarah Golden. Document filed by Idelle Labs, Ltd.. (Attachments: # 1 Exhibit Exhibit A)(Brown, Rodney) (Entered: 06/10/2010) | |||
| 2010-06-11 | 8 | 0 | ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 7/22/2010 at 10:00 AM in Courtroom 23A, 500 Pearl Street, New York, NY 10007 before Judge Sidney H. Stein. (Signed by Judge Sidney H. Stein on 6/11/2010) (jfe) (Entered: 06/11/2010) | |||
| 2010-06-23 | 9 | 0 | NOTICE OF APPEARANCE by Jonathan Isidor Edelstein on behalf of Dina Wein Reis, Working World, Inc. (Edelstein, Jonathan) (Entered: 06/23/2010) | |||
| 2010-07-12 | 10 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Working World, Inc..(Edelstein, Jonathan) (Entered: 07/12/2010) | |||
| 2010-07-12 | 11 | 0 | ANSWER to Complaint. Document filed by Working World, Inc..(Edelstein, Jonathan) (Entered: 07/12/2010) | |||
| 2010-07-12 | 12 | 0 | ANSWER to Complaint. Document filed by Dina Wein Reis.(Edelstein, Jonathan) (Entered: 07/12/2010) | |||
| 2010-07-20 | 13 | 0 | NOTICE OF APPEARANCE by Yitzchak E. Cohen on behalf of Chaya Cooper (Cohen, Yitzchak) (Entered: 07/20/2010) | |||
| 2010-07-20 | 14 | 0 | NOTICE OF APPEARANCE by Jessica Leigh Margolis on behalf of Dina Wein Reis, Working World, Inc. (Attachments: # 1 Certificate of Service)(Margolis, Jessica) (Entered: 07/20/2010) | |||
| 2010-07-20 | 15 | 0 | NOTICE OF APPEARANCE by Michael S Sommer on behalf of Dina Wein Reis, Working World, Inc. (Attachments: # 1 Certificate of Service)(Sommer, Michael) (Entered: 07/20/2010) | |||
| 2010-07-20 | 16 | 0 | NOTICE OF APPEARANCE by Scott David Tenley on behalf of Dina Wein Reis, Working World, Inc. (Attachments: # 1 Certificate of Service)(Tenley, Scott) (Entered: 07/20/2010) | |||
| 2010-07-22 | 17 | 0 | ORDER that for the reasons discussed at today's conference, this action is stayed pending the outcome of the criminal action currently pending against the individual defendants in the Southern District of Indiana. The parties are to report in writing as to the status of the criminal action on or before 3/1/11. ( Status Report due by 3/1/2011.) (Signed by Judge Sidney H. Stein on 7/22/10) (cd) (Entered: 07/22/2010) | 2010-07-22 17:24:14 | cc26c987a84c1b5ea295696f65dc4f732931c229 | |
| 2011-06-08 | 18 | 0 | NOTICE OF CHANGE OF ADDRESS by Rodney Alan Brown on behalf of Idelle Labs, Ltd.. New Address: Brown & Whalen, P.C., 260 Madison Avenue, 17th Floor, New York, New York, USA 10016, 212-421-1845. (Brown, Rodney) (Entered: 06/08/2011) | 2017-04-26 17:22:18 | 0bc20f81530f2e6255f2b7ee0879aaa9626ae3b8 | |
| 2011-11-29 | 19 | 0 | ORDER: The stay of this action entered on July 22, 2010, is lifted. The Clerk of Court is directed to restore this case to this Court's active docket. There will be a pretrial conference on Thursday, January 26, 2012, at 11:00 a.m. in Courtroom 23A. The parties are directed to confer in advance in regard to an appropriate schedule for this action. (Pretrial Conference set for 1/26/2012 at 11:00 AM in Courtroom 23A, 500 Pearl Street, New York, NY 10007 before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 11/29/2011) (ab) (Entered: 11/29/2011) | |||
| 2011-12-01 | 20 | 0 | NOTICE of Substitution of Attorney. Old Attorney: Jessica L. Margolis, New Attorney: Michael S. Hiller, Address: Weiss & Hiller, PC, 600 Madison Avenue, 22nd Floor, New York, New York, United States 10022, 212 319 4000. Document filed by Dina Wein Reis. (Attachments: # 1 Affidavit of Jessica L. Margolis in Support of Order Allowing Substitution of Counsel, # 2 Certificate of Service)(Margolis, Jessica) (Entered: 12/01/2011) | |||
| 2011-12-01 | 21 | 0 | NOTICE OF APPEARANCE by Michael Steven Hiller on behalf of Dina Wein Reis (Hiller, Michael) (Entered: 12/01/2011) | 2011-12-02 02:12:29 | 05d20b6a6479b16204edc91b59f2b27779458dda | |
| 2011-12-02 | 22 | 0 | MEMO ENDORSEMENT on re: 20 Notice of Substitution of Attorney, filed by Dina Wein Reis: So ordered. (Signed by Judge Sidney H. Stein on 12/2/2011) (lmb) (Entered: 12/02/2011) | |||
| 2011-12-13 | 23 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Stay. Document filed by Dina Wein Reis. (Hiller, Michael) Modified on 12/14/2011 (db). (Entered: 12/13/2011) | |||
| 2011-12-13 | 24 | 0 | MOTION to Stay. Document filed by Dina Wein Reis.(Hiller, Michael) (Entered: 12/13/2011) | |||
| 2011-12-13 | 25 | 0 | DECLARATION of Kiefer in Support re: 24 MOTION to Stay.. Document filed by Dina Wein Reis. (Hiller, Michael) (Entered: 12/13/2011) | |||
| 2011-12-13 | 26 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Michael Hiller in Support re: 24 MOTION to Stay. Document filed by Dina Wein Reis. (Hiller, Michael) Modified on 12/14/2011 (db). (Entered: 12/13/2011) | |||
| 2011-12-13 | 27 | 0 | MEMORANDUM OF LAW in Support re: 24 MOTION to Stay.. Document filed by Dina Wein Reis. (Hiller, Michael) (Entered: 12/13/2011) | |||
| 2011-12-13 | 28 | 0 | DECLARATION of Michael Hiller in Support re: 24 MOTION to Stay.. Document filed by Dina Wein Reis. (Attachments: # 1 Exhibit Exhibits A-D, # 2 Exhibit Exhibits E-I)(Hiller, Michael) (Entered: 12/13/2011) | |||
| 2011-12-13 | 29 | 0 | AFFIDAVIT of Dina Wein Reis in Support re: 24 MOTION to Stay.. Document filed by Dina Wein Reis. (Hiller, Michael) (Entered: 12/13/2011) | |||
| 2011-12-22 | 30 | 0 | ENDORSED LETTER addressed to Judge Sidney H. Stein from Rodney A. Brown dated 12/21/2011 re: Counsel for the Plaintiff writes to request an extension of time to respond to the Defendants' motion to stay until 1/17/2012 and Plaintiff's reply until 1/31/2012. ENDORSEMENT: SO ORDERED. (Responses due by 1/17/2012. Replies due by 1/31/2012.) (Signed by Judge Sidney H. Stein on 12/21/2011) (ab) (Entered: 12/22/2011) | |||
| 2011-12-28 | 31 | 0 | ENDORSED LETTER addressed to Judge Sidney H. Stein from Yitzchak E. Cohen dated 12/28/2011 re: Counsel respectfully request an adjournment of the pretrial conference schedules for 1/26/12 until 2/2012. ENDORSEMENT: Pretrial conference adjourned to Feb 16 at 3:30 p.m. ( Pretrial Conference set for 2/16/2012 at 03:30 PM before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 12/28/2011) (jfe) (Entered: 12/28/2011) | |||
| 2012-01-10 | 32 | 0 | ENDORSED LETTER addressed to Judge Sidney H. Stein from Rodney A. Brown dated 1/10/2012 re: I consulted with opposing counsels last week and this week, and they are agreeable to having the conference on either February 15th or 28th. Both Messrs, Hiller and Cohen would much prefer February 15th. I would respectfully request, if at all possible, that the Court accommodate us on one of these two dates, but preferably February 15th. ENDORSEMENT: The Conference will be held on Feb. 15, 2012, at 4:30 p.m. ( Pretrial Conference set for 2/15/2012 at 04:30 PM before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 1/10/2012) (rdz) (Entered: 01/10/2012) | |||
| 2012-01-17 | 33 | 0 | AFFIDAVIT of Rodney A. Brown in Opposition re: 24 MOTION to Stay.. Document filed by Idelle Labs, Ltd.. (Attachments: # 1 Exhibit A (Part 1 of 2), # 2 Exhibit A (Part 2 of 2), # 3 Exhibit B)(Brown, Rodney) (Entered: 01/17/2012) | |||
| 2012-01-24 | 34 | 0 | DECLARATION of Michael S. Hiller in Support re: 24 MOTION to Stay.. Document filed by Dina Wein Reis, Working World, Inc.. (Hiller, Michael) (Entered: 01/24/2012) | |||
| 2012-01-31 | 35 | 0 | MEMORANDUM OF LAW in Support re: 24 MOTION to Stay.. Document filed by Chaya Cooper. (Cohen, Yitzchak) (Entered: 01/31/2012) | |||
| 2012-02-10 | 36 | 0 | AFFIDAVIT of Rodney A. Brown in Opposition re: 24 MOTION to Stay.. Document filed by Idelle Labs, Ltd.. (Attachments: # 1 Exhibit A (Part 1 of 2), # 2 Exhibit A (Part 2 of 2), # 3 Exhibit B, # 4 Exhibit C)(Brown, Rodney) (Entered: 02/10/2012) | |||
| 2012-02-16 | 37 | 0 | ORDER denying 24 Motion to Stay. For the reasons set forth on the record, defendant Dina Wein Reis' motion to reinstate the stay [document 24] is denied. The time for defendant Chaya Cooper to answer or move in response to the complaint is stayed until 14 days after her sentencing in U.S.A. v. Chaya Cooper, 11 Cr. 89 OMS), pending in the U.S. District Court, Southern District of Indiana. The time for defendant Sarah Golden to answer or move in response to the complaint is stayed until 14 days after her sentencing in U.S.A. v. Sarah Golden, 11 Cr. 90 OMS), pending in the U.S. District Court, Southern District of Indiana. The parties shall proceed with document discovery. No requests for admissions or interrogatories or notices of depositions will be served until further order of the Court. Any motions to dismiss will be filed on or before March 20,2012. There will be a pretrial conference on May 17, 2012, at 4:30 p.m. (Signed by Judge Sidney H. Stein on 2/16/2012) (ft) (Entered: 02/17/2012) | |||
| 2012-05-18 | 38 | 0 | ORDER: Pretrial Conference set for Tuesday, 8/7/2012 at 10:00 AM before Judge Sidney H. Stein. (Signed by Judge Sidney H. Stein on 5/18/2012) (cd) (Entered: 05/18/2012) | |||
| 2012-06-13 | 39 | 0 | TRANSCRIPT of Proceedings re: CONFERENCE held on 2/15/2012 before Judge Sidney H. Stein. Court Reporter/Transcriber: Carol Ganley, (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 7/9/2012. Redacted Transcript Deadline set for 7/19/2012. Release of Transcript Restriction set for 9/14/2012.(McGuirk, Kelly) (Entered: 06/13/2012) | |||
| 2012-06-13 | 40 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNCE proceeding held on 2/15/12 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: 06/13/2012) | |||
| 2012-07-02 | 41 | 0 | FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - RESPONSE to Discovery Request from Russell Bloch, Esq..Document filed by Dina Wein Reis, Working World, Inc.. (Attachments: # 1 Exhibit M.Hiller to R.Brown, 6.26.12, # 2 Exhibit M.Hiller to D.O.J., 6.28.12 (without exhibits))(Hiller, Michael) Modified on 7/10/2012 (ka). (Entered: 07/02/2012) | |||
| 2012-07-05 | 42 | 0 | FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - PRE-CONFERENCE STATEMENT Letter by Russel Bloch to Judge Stein, dated July 5th, 2012. Document filed by Dina Wein Reis, Working World, Inc..(Hiller, Michael) Modified on 7/10/2012 (ka). (Entered: 07/05/2012) | |||
| 2012-07-10 | 43 | 0 | FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - THIRD PRE-CONFERENCE STATEMENT Letter by Russel Bloch to Judge Stein, dated July 10th, 2012. Document filed by Dina Wein Reis, Working World, Inc..(Hiller, Michael) Modified on 7/11/2012 (ka). (Entered: 07/10/2012) | |||
| 2012-07-23 | 44 | 0 | ORDER: IT IS HEREBY ORDERED that there will be a conference regarding the parties' discovery disputes on Thursday, August 16, 2012, at 11:00 a.m. The conference previously scheduled for August 7, 2012, at 10:00 a.m. is adjourned to August 16, 2012, at 11:00 a.m., ( Pretrial Conference set for 8/16/2012 at 11:00 AM before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 7/23/2012) (lmb) (Entered: 07/23/2012) | |||
| 2012-07-25 | 45 | 0 | ENDORSED LETTER addressed to Judge Sidney H. Stein from Rodney A. Brown dated 7/25/2012 re: Counsel requests that the Court adjourn the conference scheduled for 8/16/12. ENDORSEMENT: The conference is adjourned to September 7, 2012, at 11:00 a.m. ( Pretrial Conference set for 9/7/2012 at 11:00 AM before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 7/25/2012) (jfe) (Entered: 07/25/2012) | |||
| 2012-09-06 | 46 | 0 | ENDORSED LETTER addressed to Judge Sidney H. Stein from Michael S. Hiller dated 9/5/12 re: Counsel for the Working World Defendants writes to request an adjournment of the 9/7/12 conference. ENDORSEMENT: Conf adjourned to Sept 20 at 10:30 a.m. Out of town counsel may appear by telephone. ( Pretrial Conference set for 9/20/2012 at 10:30 AM before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 9/6/2012) (mro) Modified on 9/7/2012 (mro). (Entered: 09/06/2012) | |||
| 2012-09-11 | 47 | 0 | ORDER: Plaintiff Idelle Labs, Ltd. and defendants Wein Reis and Working World, Inc. shall submit to the Court a joint letter, not to exceed two pages, by Noon on September 17, 2012, informing the Court of what, if any, discovery disputes remain unresolved. The letter should also set forth the status of defendants' production of documents to plaintiff and specify, by number, the requests in plaintiff's second Request for Production of Documents, if any, over which the parties remain at an impasse; and the pretrial conference remains at 9/20/2012, at 10:30 am. (Signed by Judge Sidney H. Stein on 9/11/2012) (cd) (Entered: 09/11/2012) | |||
| 2012-09-20 | 48 | 0 | ORDER: A pretrial conference having been held on September 20, 2012, for the reasons set forth on the record, IT IS HEREBY ORDERED that: 1) Mr. Joseph V. DiBlasi, Esq., having represented to the Court that he represents defendant Sarah Golden in this action, shall file a Notice of Appearance forthwith; 2) as to plaintiff's Second Request for Production of Documents to Defendants, the Court strikes the following Requests as set forth herein. All parties shall serve responses and objections to all document requests by October 12, 2012, or by thirty days from the date of service, whichever is later. The parties shall serve any such interrogatories by October 11, 2012. A pretrial conference is set for December 13, 2012, at 4:30 p.m. (See Order.) Pretrial Conference set for 12/13/2012 at 04:30 PM before Judge Sidney H. Stein. (Signed by Judge Sidney H. Stein on 9/20/2012) (ja) (Entered: 09/20/2012) | |||
| 2012-09-28 | 49 | 0 | TRANSCRIPT of Proceedings re: CONFERENCE held on 9/20/2012 before Judge Sidney H. Stein. Court Reporter/Transcriber: Ann Hairston, (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 10/22/2012. Redacted Transcript Deadline set for 11/1/2012. Release of Transcript Restriction set for 1/2/2013.(McGuirk, Kelly) (Entered: 09/28/2012) | |||
| 2012-09-28 | 50 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/20/12 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: 09/28/2012) | |||
| 2012-10-02 | 51 | 0 | ENDORSED LETTER addressed to Judge Sidney H. Stein, from Rodney A. Brown, dated 9/26/2012, re: Pursuant to the Court's Order, dated September 20, 2012, permitting Plaintiff to seek judicial resolution of any remaining disputes between the parties concerning Plaintiff's Second Request for Production of Documents, dated March 1, 2012. ENDORSEMENT: The decisions of the September 20 conference remain as set forth in the Order of that same date. (Signed by Judge Sidney H. Stein on 10/1/2012) (ja) (Entered: 10/02/2012) | |||
| 2012-11-14 | 52 | 0 | ORDER: IT IS HEREBY ORDERED that: 1. At the request of the parties, the conference scheduled for December 13,2012, at 4:30p.m. is adjourned to January 9, 2013, at 2:30p.m.; 2. On or before December 26, 2012, each party may submit to the Court a single letter, not to exceed five pages, concerning any discovery disputes; and 3. On or before January 2, 2013, each party may submit a single letter in response, not to exceed five pages. ( Pretrial Conference set for 1/9/2013 at 02:30 PM before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 10/17/2012) (ago) Modified on 12/5/2012 (ago). (Entered: 11/14/2012) | |||
| 2012-12-10 | 53 | 0 | ENDORSED LETTER addressed to Judge Sidney H. Stein from Russell A. Bloch dated 12/10/2012 re: We represent Dina Wein Reis and Working World, Inc. ("Working World Defendants") in the above-referenced matter. On November 14, 2012, the Court set two deadlines for this case: (i) December 26th as the date for each party to submit a single letter to the Court concerning any discovery disputes; (ii) responsive letter, if any, due January 2, 2013. The Court also scheduled a status conference for January 9, 2013 at 2:30pm. We write to request a 10-day extension of each of these date. This is the second request for an extension, as the conference before the Court was originally scheduled for December 13th, and was adjourned to January 9th following joint request from the parties. ENDORSEMENT: The new deadlines are: (i) January 7th, (ii) January 14th and (iii) The conference is adjourned to Jan. 22, 2013 at 4:30 p.m. SO ORDERED. (Signed by Judge Sidney H. Stein on 12/10/2012) (djc) Modified on 12/10/2012 (djc). Modified on 12/13/2012 (djc). (Entered: 12/10/2012) | |||
| 2012-12-19 | 54 | 0 | ORDER: The Court having received defendants' letter dated December 18, 2012, it is hereby ordered that: 1) the deadline for responses to all outstanding Interrogatories and Requests for Production is extended to January 3, 2013; 2) the parties are directed to meet and confer concerning any discovery disputes they may have; 3) if the parties are unable to resolve any such discovery disputes, each party shall submit a single letter concerning such disputes by January 14, 2013; 4) each party may submit a single responsive letter by January 21, 2013; 5) no additional letters shall be considered by the Court; 6) a pretrial conference is set for January 23, 2013 at 3:30 p.m.; and 7) no further extensions will be permitted. (Signed by Judge Sidney H. Stein on 12/19/2012) (mt) (Entered: 12/19/2012) | |||
| 2013-01-11 | 55 | 0 | ENDORSED LETTER addressed to Judge Sidney H. Stein from Yitzchak E. Cohen dated 1/10/2013 re: counsel for Defendant respectfully request that the Court allow me to attend the January 23, 2013, pretrial conference telephonically. ENDORSEMENT: So Ordered. (Signed by Judge Sidney H. Stein on 1/10/13) (pl) (Entered: 01/11/2013) | |||
| 2013-01-11 | 56 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Andrew B. Livernois to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8135175. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Dina Wein Reis, Working World, Inc..(Hiller, Michael) Modified on 1/11/2013 (bcu). <B (Entered: 01/11/2013) | |||
| 2013-01-11 | 57 | 0 | AFFIDAVIT of Andrew B. Livernois in Support re: 56 MOTION for Andrew B. Livernois to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8135175. Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by Dina Wein Reis, Working World, Inc.. (Attachments: # 1 Exhibit Certificate of Good Standing of Andrew B. Livernois)(Hiller, Michael) (Entered: 01/11/2013) | |||
| 2013-01-11 | 58 | 0 | DECLARATION of Michael S. Hiller in Support re: 56 MOTION for Andrew B. Livernois to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8135175. Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by Dina Wein Reis, Working World, Inc.. (Hiller, Michael) (Entered: 01/11/2013) | |||
| 2013-01-22 | 59 | 0 | ENDORSED LETTER addressed to Judge Sidney H. Stein from Joseph V. DiBlasi dated 1/22/2013 re: counsel writes, I represent Sara Golden in the above-referenced matter and respectfully request that the Court allow me to attend the January 23, 2013 pre-trial conference by telephone. ENDORSEMENT: By order dated Sept. 20, 2012, Mr. Di Blasi was directed to "file a Notice of Appearance forthwith", based on his representation to the Court on that day that he represent Sarah Golden. No such notice of appearance has been filed as of today. Mr. Di Blasi may appear by phone or in court at the Sept 23 conference, but only as an observer, not as Ms. Goldens attorney. (Signed by Judge Sidney H. Stein on 1/22/2013) (pl) Modified on 1/24/2013 (pl). (Entered: 01/22/2013) | |||
| 2013-01-24 | 60 | 0 | ORDER: A pretrial conference having been held in this matter on January 23, 2013, it is herebyordered that: 1) concerning plaintiff's Amended Second Set of Interrogatories:a. Interrogatories Nos. 6 and 18 are struck as overly broad; b. Interrogatory No.8 is modified to strike "or any entity identified in Paragraphs 2, 36, 37, 38, 41 and 42 of the Complaint", and defendants are ordered to respond to this amended Interrogatory; and c. Interrogatory No. 19 is modified to be limited to products sourced from plaintiff, and defendants are ordered to respond to this amended Interrogatory; 2) discovery may proceed against defendants Chaya Cooper and Sarah Golden; 3) the parties shall submit to the Court by January 25,2013 an agreed-upon schedule for all remaining discovery; and 4) the parties shall submit to the Court by January 30,2013 an agreed-upon protective order. (Signed by Judge Sidney H. Stein on 01/24/2013) (jcs) (Entered: 01/24/2013) | |||
| 2013-01-29 | 61 | 0 | ORDER: All parties shall respond to all requests for documents and interrogatories, shall produce documents, and shall produce final privilege logs by March 25, 2013. The final day for depositions of all fact witnesses is July 26, 2013. All expert discovery, if any, shall be completed by September 20, 2013. Defendants Cooper and Golden shall file their respective Answers to the Complaint within twenty days of their respective sentencings. Defendant Dina Wein Reis may file an amended Answer to the Complaint within twenty days of her sentencing. If any of the individual defendants is not sentenced on or before April 30, 2013, that party shall immediately inform this Court of the new sentencing date. A pretrial conference is set for May 9, 2013, at 3:00 p.m. ( Deposition due by 7/26/2013., Expert Discovery due by 9/20/2013.), ( Pretrial Conference set for 5/9/2013 at 03:00 PM before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 1/29/2013) (mro) Modified on 1/30/2013 (mro). (Entered: 01/29/2013) | |||
| 2013-01-31 | 62 | 0 | PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...ENDORSEMENT: This protective order has been agreed to by the parties. This Protective order may be amended for good cause shown. So Ordered (Signed by Judge Sidney H. Stein on 1/30/2013) (js) (Entered: 01/31/2013) | |||
| 2013-01-31 | 63 | 0 | ENDORSED LETTER: addressed to Judge Sidney H. Stein from Rodney A. Brown dated 1/31/2013 re: Based on the foregoing, Plaintiff respectfully asks the Court for permission to file an Amended Complaint on or before April 30, 2013. ENDORSEMENT: If plaintiff wishes to amend the complaint it should follow the terms of Fed. R. Civ. P.15. So Ordered. (Signed by Judge Sidney H. Stein on 1/31/2013) (js) (Entered: 01/31/2013) | |||
| 2013-02-01 | 64 | 0 | NOTICE OF APPEARANCE by Joseph V DiBlasi on behalf of Sarah Golden (DiBlasi, Joseph) (Entered: 02/01/2013) | |||
| 2013-02-01 | 65 | 0 | NOTICE OF APPEARANCE by Julia Gavrilov on behalf of Idelle Labs, Ltd. (Gavrilov, Julia) (Entered: 02/01/2013) | |||
| 2013-03-08 | 66 | 0 | ORDER: The Court has received three letters concerning a discovery dispute: a letter from defendants Dina Wein Reis and Working World, Inc., dated March 5, 2013; a letter from plaintiff dated March 6, 2013; and a letter from defendants dated March 8, 2013. A conference to resolve this dispute is set for March 12, 2013, at 11:00 a.m. ( Status Conference set for 3/12/2013 at 11:00 AM before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 3/8/2013) (mro) (Entered: 03/08/2013) | |||
| 2013-04-30 | 67 | 0 | ORDER: The Court has received two letters from counsel for plaintiff dated April 24 and April 25, 2013, and one letter from counsel for defendants Dina Wein Reis and Working World, Inc., dated April 24, 2013, all concerning discovery disputes. The Court having considered these letters it is hereby ordered that: 1) the deposition of Dina Wein Reis is limited to two days and 2) defendants' request for a protective order is denied. (Signed by Judge Sidney H. Stein on 4/30/2013) (mro) (Entered: 04/30/2013) | |||
| 2013-05-01 | 68 | 0 | ORDER: Defendants Dina Wein Reis and Working World, Inc. may submit to the Court the additional information alluded to in defendants' letter dated April 30, 2013. This Court's Order dated April 30, 2013 (Dkt. No. 67) remains effective. (Signed by Judge Sidney H. Stein on 5/1/2013) (mro) (Entered: 05/01/2013) | |||
| 2013-05-10 | 69 | 0 | SCHEDULING ORDER: A pretrial status conference having been held on May 9, 2013, it is hereby ordered that: a) Chaya Cooper's answer and Dina Wein Reis's amended answer, if any, are due May 20, 2013; b) Sarah Golden's answer is due May 20, 2013, unless her currently scheduled criminal sentencing is delayed, in which case her answer shall be due 21 days following her sentencing; c) The deposition of Reis shall take place on May 20-21, 2013; d) The deposition of Cooper shall take place on May 29, 2013. It shall continue thereafter from day to day to allow for a maximum of seven total hours of testimony. Cooper shall be responsible for the reasonable costs actually expended by plaintiff as a result of Cooper's deposition taking place over multiple days. Plaintiff shall make its best efforts to ensure that such costs are kept to a minimum; e) The final day for all depositions of fact witnesses is July 26, 2013; f) All expert discovery, if any, shall be completed by September 20, 20 13; and g) The next pretrial status conference is set for September 20, 2013, at 9:00a.m. (Signed by Judge Sidney H. Stein on 5/10/2013) (mt) (Entered: 05/10/2013) | |||
| 2013-05-17 | 70 | 0 | ORDER: The Court having received a letter dated May 15, 2013 from defendants Dina Wein Reis and Working World, Inc., a letter dated May 16, 2013 from plaintiff, and a letter dated May 16, 2013 from defendants, it is hereby ordered that plaintiff shall respond substantively to defendants' May 15 letter on or before May 24, 2013. (Signed by Judge Sidney H. Stein on 5/17/2013) (mro) (Entered: 05/17/2013) | |||
| 2013-05-17 | 71 | 0 | ORDER: The Court having held a telephone conference with counsel for plaintiff and defendants Dina Wein Reis and Working World, Inc., it is hereby ordered that: a) The deposition of Reis, previously scheduled for May 20-21, 2013, shall take place on May 22- 23, 2013; and b) Plaintiffs substantive response to defendants' letter dated May 15, 2013, previously due by May 24, 2013, shall be submitted to the Court on or before May 28, 2013. SO ORDERED. (Signed by Judge Sidney H. Stein on 5/17/2013) (ama) (Entered: 05/17/2013) | |||
| 2013-05-17 | 72 | 0 | ORDER SCHEDULING SETTLEMENT CONFERENCE: A settlement conference in this matter is scheduled for Tuesday, May 21, 2013, at 10:00 a.m. in Courtroom 17-A, United States Courthouse, 500 Pearl Street, New York, New York as further set forth in this order., ( Settlement Conference set for 5/21/2013 at 10:00 AM in Courtroom 17A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Gabriel W. Gorenstein.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 5/17/2013) (lmb) (Entered: 05/17/2013) | |||
| 2013-05-20 | 73 | 0 | 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 Sidney H. Stein on 5/20/2013) (mro) (Entered: 05/20/2013) | |||
| 2013-05-23 | 74 | 0 | ORDER OF DISMISSAL: The Court having been notified that this matter has been settled, IT IS HEREBY ORDERED that this action is dismissed with prejudice andwithout costs; provided, however, that within 60 days of this Order, any party may reinstate this action upon written request if the terms of the settlement are not effectuated within that time. SO ORDERED. (Signed by Judge Sidney H. Stein on 5/23/2013) (ama) (Entered: 05/23/2013) | |||
| 2013-07-17 | 75 | 0 | ORDER. A status conference is set in this matter for July 25, 2013, at 2:30 p.m. (Status Conference set for 7/25/2013 at 02:30 PM before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 7/17/2013) (rjm) (Entered: 07/17/2013) | |||
| 2013-07-22 | 76 | 0 | ENDORSED LETTER addressed to Judge Sidney H. Stein from Michael S. Hiller dated 7/22/2013 re: We write to request an adjournment of the Conference that the Court has scheduled for July 25, 2013. ENDORSEMENT: The conference will be held on July 23, 2013, at 4:00 p.m. So ordered. (Conference set for 7/23/2013 at 04:00 PM before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 7/22/2013) (rjm) (Entered: 07/22/2013) | |||
| 2013-08-01 | 77 | 0 | ORDER. It is hereby ordered that the parties shall appear for the previously scheduled conference on August 2, 2013, at 10:30 a.m., at the U.S. Courthouse at 500 Pearl Street, New York, New York, in Courtroom 23A. (Conference set for 8/2/2013 at 10:30 AM in Courtroom 23A, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 8/1/2013) (rjm) (Entered: 08/01/2013) | |||
| 2013-08-02 | 78 | 0 | ORDER: A settlement conference in this matter is scheduled for Thursday, August 8, 2013, at 2:30 p.m. in Courtroom 6-B, United States Courthouse, 500 Pearl Street, New York, New York. All persons attending the conference should arrive early to allow for the time required to pass through the security clearance process. The Court's "Standing Order Applicable to Settlement Conferences Before Judge Gorenstein" is enclosed and is incorporated herein by reference. Please read the Standing Order carefully. All terms of the Standing Order apply to this conference except that the parties need not send an acknowledgment form or a confidential settlement letter as required by paragraph 3. Additionally, the Court expect that the presentations described in paragraph 4 will relate to the points of remaining disagreement. SO ORDERED. (Settlement Conference set for 8/8/2013 at 02:30 PM in Courtroom 6B, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Gabriel W. Gorenstein.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 8/2/2013) (rsh) (Entered: 08/02/2013) | |||
| 2013-08-02 | 79 | 0 | ORDER. IT IS HEREBY ORDERED that the Clerk of Court is directed to reopen this case. (Signed by Judge Sidney H. Stein on 8/2/2013) (rjm) (Entered: 08/05/2013) | |||
| 2013-08-09 | 80 | 0 | ORDER: A pretrial conference having been held on August 2, 2013, with the attorneys for plaintiff, Dina Wein Reis, Working World, and Chaya Cooper attending, IT IS HEREBY ORDERED that, for the reasons set forth at that conference, 1. The designation "Attorneys Eyes Only" is stricken from pages 1600112 through 1600120 to Exhibit C to Weiss & Hiller's May 15, 2013 letter. 2. Any documents underlying pages 1600121 through 1600132 shall be produced by plaintiff to defendants by August 30, 2013. If there are no such documents, the person who prepared those pages shall be produced for a deposition regarding how the charts on those pages were generated. All documents regarding costs of goods and profit margins shall be marked "Attorneys Eyes Only." 3. The parties shall agree upon dates for defendant Wein Reis's deposition and Cooper's deposition and shall notify the Court in writing of those dates. Plaintiff shall make all reasonable efforts to depose Wein Reis before she is incarcerated. (Signed by Judge Sidney H. Stein on 8/9/2013) (lmb) (Entered: 08/12/2013) | |||
| 2013-09-17 | 81 | 0 | ORDER: The Court held a pretrial conference in this matter on August 2, 2013, at which time certain discovery and scheduling matters were resolved. The Court instructed the attorneys to schedule a date for Wein Reis's deposition by August 23, and if they were unable to agree upon a date they were to notify the Court and the Court would choose a date. They also were instructed to set a date for Chaya Cooper's deposition under the conditions set forth in paragraph (d) of this Court's May 10, 2013 Order. The Court further instructed the parties to submit the dates chosen for the Wein Reis and Golden depositions to the Court in writing on or before September 10. See Order dated August 9, 2013. The Court has received no such submission. Accordingly, IT IS HEREBY ORDERED that the parties are directed to submit the agreed upon dates for the Wein Reis and Golden depositions to the Court on or before September 20, 2013. SO ORDERED. (Signed by Judge Sidney H. Stein on 9/17/2013) (ja) (Entered: 09/17/2013) | |||
| 2013-09-30 | 82 | 0 | ORDER. 1. As set forth in plaintiff's letters dated September 20 and September 25, 2013, the deposition of defendant Dina Wein Reis shall take place on October 23 and 30, 2013, and the deposition of defendant Chaya Cooper shall take place on November 13, 2013. 2. On May 10, 2013, the Court set a deadline of May 20, 2013 for defendants Chaya Cooper and Sarah Golden to file an answer to the complaint. As of today, the Court's Electronic Case Filing system does not reflect that either defendant has filed an answer. Defendants Cooper and Golden are hereby ordered to file an answer to the complaint by October 15, 2013. If either defendant does not file an answer by that date, the Court will deem all allegations against that defendant to be admitted. See Fed. R. Civ. P. 8(b)(6). 3. The final date for all fact discovery to be completed is extended to December 30, 2013. 4. The parties shall appear for a pretrial conference on November 14, 2013 at 11:30 a.m., at the U.S. Courthouse at 500 Pearl Street, New York, New York, in Courtroom 23A. 5. The parties shall confer and agree on a trial date and submit it to the Court in writing on or before October 15, 2013 for consideration by the Court. 6. At the November 14, 2013 pretrial conference, the parties shall inform the Court of any remaining fact discovery to be completed; and whether any expert discovery is needed, and if so, what that expert discovery consists of. Chaya Cooper answer due 10/15/2013; Sarah Golden answer due 10/15/2013. (Deposition due by 11/13/2013. Fact Discovery due by 12/30/2013.), (Pretrial Conference set for 11/14/2013 at 11:30 AM in Courtroom 23A, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 9/30/2013) (rjm) (Entered: 09/30/2013) | |||
| 2013-10-07 | 83 | 0 | LETTER addressed to Judge Sidney H. Stein from Rodney A. Brown dated 7/16/2013 re: Request that the action be reinstated. Document filed by Idelle Labs, Ltd.(cd) (Entered: 10/07/2013) | |||
| 2013-10-07 | 84 | 0 | LETTER addressed to Judge Sidney H. Stein from Rodney A. Brown dated 10/3/2013 re: We respectfully request that Ms. Golden no longer be required to submit an Answer to the Complaint. Document filed by Idelle Labs, Ltd.(cd) (Entered: 10/07/2013) | |||
| 2013-10-07 | 85 | 0 | ORDER: Accordingly, this action is hereby dismissed with prejudice as to defendant Sarah Golden. There is therefore no need for Ms. Golden to submit an answer to the complaint. See Sept. 30,2013 Order (Dkt. No. 82). (Signed by Judge Sidney H. Stein on 10/7/2013) (cd) (Entered: 10/07/2013) | 2013-11-13 12:56:11 | ce0b5b0ac2cd9787d95344ef45ad987d0f483fba | |
| 2013-10-07 | 86 | 0 | LETTER addressed to Judge Sidney H. Stein from Rodney A. Brown dated 10/3/2013 re: We write to the Court in connection with the Court's Order dated September 30, 2013, in which the Court So-Ordered the deposition dates of Defendants Dina Wein Reis and Chaya Cooper, and set the remaining discovery schedule. Document filed by Idelle Labs, Ltd.(lmb) (Entered: 10/11/2013) | |||
| 2013-10-15 | 87 | 0 | ANSWER to Complaint., CROSSCLAIM against Idelle Labs, Ltd., Dina Wein Reis, Working World, Inc.. Document filed by Chaya Cooper.(Cohen, Yitzchak) (Entered: 10/15/2013) | |||
| 2013-10-15 | 88 | 0 | ANSWER to Complaint with JURY DEMAND. Document filed by Dina Wein Reis, Working World, Inc..(Hiller, Michael) (Entered: 10/15/2013) | |||
| 2013-10-17 | 89 | 0 | ORDER. The parties' request to extend the last day for fact discovery is denied. The Court presumes the depositions of Wein Reis and Cooper are going to take place on the dates ordered in the September 30, 2013 Order of this Court. In that same Order, the Court set a pretrial conference for November 14 at 11:30 a.m. and directed, inter alia, that: At the November 14, 2013 pretrial conference, the parties shall inform the Court of any remaining fact discovery to be completed; and whether any expert discovery is needed, and if so, what that expert discovery consists of. The Court is hereby directing the parties to submit a joint letter on or before November 1, 2013, setting forth any limited discovery that remains to be completed, a schedule for completing any such discovery prior to December 30, whether any expert discovery is needed, and if so, what that expert discovery consists of. The Court is unaware of any area of this litigation that requires expert testimony. Last, the request for a trial in November 2014 is denied. This early 2010 action will be tried considerably prior to late 2014. A trial date will be set at the November 14 conference. (Signed by Judge Sidney H. Stein on 10/17/2013) (rjm) (Entered: 10/17/2013) | |||
| 2013-10-07 | 90 | 0 | LETTER addressed to Judge Sidney H. Stein from Rodney A. Brown dated 7/16/2013 re: Plaintiff respectfully submits this letter requesting that the above referenced action be reinstated to the Court's calendar and docket as soon as possible, except with respect to defendant Sarah Golden, and Plaintiff be permitted to proceed with the depositions of Defendants Dina Wein Reis and Chaya Cooper. Document filed by Idelle Labs, Ltd.(js) (Entered: 10/22/2013) | |||
| 2013-10-22 | 91 | 0 | ENDORSED LETTER addressed to Judge Sidney H. Stein from Rodney A. Brown dated 10/22/2013 re: This letter is in response to Mr. Hiller's letter to the Court of yesterday evening. Counsel is now playing fast and loose with the Court, basing their application on rank hearsay and trying to deprive Plaintiff at the eleventh hour of its right to videotape the deposition of Defendant Reis. ENDORSEMENT: The Reis deposition shall proceed as scheduled and shall be videotaped. (Signed by Judge Sidney H. Stein on 10/22/2013) (rsh) (Entered: 10/22/2013) | |||
| 2013-10-29 | 92 | 0 | MOTION to Strike Document No. 88 Plaintiff's Motion To Strike Defendants Dina Wein Reis and Working World, Inc.'s Jury Demand. Document filed by Idelle Labs, Ltd..(Brown, Rodney) (Entered: 10/29/2013) | |||
| 2013-10-29 | 93 | 0 | AFFIDAVIT of Rodney A. Brown in Support re: 92 MOTION to Strike Document No. 88 Plaintiff's Motion To Strike Defendants Dina Wein Reis and Working World, Inc.'s Jury Demand.. Document filed by Idelle Labs, Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Brown, Rodney) (Entered: 10/29/2013) | |||
| 2013-10-29 | 94 | 0 | MEMORANDUM OF LAW in Support re: 92 MOTION to Strike Document No. 88 Plaintiff's Motion To Strike Defendants Dina Wein Reis and Working World, Inc.'s Jury Demand.. Document filed by Idelle Labs, Ltd.. (Brown, Rodney) (Entered: 10/29/2013) | |||
| 2013-10-29 | 95 | 0 | ORDER. It is hereby Ordered that: 1. The parties are directed to appear for a pretrial conference regarding all remaining discovery disputes on Friday, November 1, 2013, at 9:00 a.m. in Courtroom 23A; 2. The November 1 conference will be in the place and stead of the previously scheduled November 14 conference; and 3. The last day for discovery remains at December 30, 2013. (Pretrial Conference set for 11/1/2013 at 09:00 AM in Courtroom 23A, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 10/29/2013) (rjm) (Entered: 10/29/2013) | |||
| 2013-11-01 | 96 | 0 | ORDER: The deposition of Dina Wein Reis shall continue for one additional session; The deposition of Chaya Cooper shall take place on November 21, 2013, unless the parties agree on another date; The deposition of Jack Jancin shall take place on December 3, 2013; The deposition of Tom Margait shall take place on December 4, 2013; The deposition of Ron Jamroga shall take place on December 5, 2013; The last date for the parties to serve notices of depositions and issue corresponding subpoenas is November 14, 2013. The deadline for any motions to quash is November 21, 2013, and as further set forth in this Order; The last day for plaintiff to amend the complaint with defendants' written consent, or to file and serve a motion for leave to amend along with a proposed amended complaint, is November 5, 2013. If a motion for leave to amend the complaint is made, it shall be responded to within seven days and any reply three days thereafter; The deadline for any defendant to file a third-party complaint (if that defendant may do so as of right), or to file and serve a motion for leave to file a third-party complaint, is November 7, 2013. Any opposition to that motion shall be made on or before November 12, 2013; any reply shall be due November 18, 2013; On or before November 8, 2013, plaintiff shall make available to defendants the approximately 218,000 documents, as further set forth in this Order; The deadline for defendants Dina Wein Reis and Working World, Inc. to respond to plaintiff's motion to strike the jury demand in this action is November 12, 2013. Plaintiff's reply is due November 18, 2013; The parties shall appear for a pre-trial conference on December 11, 2013 at 4:30 p.m.; Any party wishing to raise any discovery-related dispute at the December 11 conference shall submit a letter to this Court regarding the dispute on or before December 9, 2013 at 12 noon. Each party may submit one responsive letter on or before December 10, 2013 at 12 noon; The final date for all fact discovery remains December 30, 2013, and as further set forth in this Order. (Amended Pleadings due by 11/5/2013, Deposition due by 12/5/2013, Fact Discovery due by 12/30/2013, Joinder of Parties due by 11/7/2013, Motions due by 11/21/2013, Responses due by 11/12/2013, Replies due by 11/18/2013, Pretrial Conference set for 12/11/2013 at 04:30 PM before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 11/1/2013) (tn) (Entered: 11/01/2013) | |||
| 2013-11-05 | 97 | 0 | LETTER addressed to Judge Sidney H. Stein from Rodney A. Brown dated 11/5/13 re: Plaintiff's First Amended Complaint. Document filed by Idelle Labs, Ltd..(Brown, Rodney) (Entered: 11/05/2013) | |||
| 2013-11-05 | 98 | 0 | FIRST AMENDED COMPLAINT amending 1 Complaint against Chaya Cooper, Sarah Golden, Dina Wein Reis, Working World, Inc. Document filed by Idelle Labs, Ltd. Related document: 1 Complaint,, filed by Idelle Labs, Ltd.. (Attachments: # 1 Part 2, # 2 Ex A part 1, # 3 Ex A part 2, # 4 Ex B, # 5 Ex C, # 6 Ex D, # 7 Ex E, # 8 Ex F, # 9 Ex G, # 10 Ex H, # 11 Ex I, # 12 Ex J, # 13 Ex K, # 14 Ex L, # 15 Ex M, # 16 Ex N, # 17 Ex O, # 18 Ex P, # 19 Ex Q)(rjm) (Entered: 11/07/2013) | |||
| 2013-11-07 | 99 | 0 | LETTER addressed to Judge Sidney H. Stein from Michael S. Hiller, Esq. dated November 7, 2013 re: Discovery Disputes. Document filed by Dina Wein Reis.(Hiller, Michael) (Entered: 11/07/2013) | |||
| 2013-11-07 | 100 | 0 | MOTION for Leave to File. Document filed by Dina Wein Reis, Working World, Inc..(Hiller, Michael) (Entered: 11/07/2013) | |||
| 2013-11-07 | 101 | 0 | FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Leave to File. Document filed by Dina Wein Reis, Working World, Inc. (Hiller, Michael) Modified on 11/8/2013 (db). (Entered: 11/07/2013) | |||
| 2013-11-07 | 102 | 0 | FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Leave to File. Document filed by Dina Wein Reis, Working World, Inc. (Attachments: # 1 Exhibit A)(Hiller, Michael) Modified on 11/8/2013 (db). (Entered: 11/07/2013) | |||
| 2013-11-07 | 103 | 0 | MOTION for Leave to File Third-Party Complaint against Sarah Golden. Document filed by Chaya Cooper.(Cohen, Yitzchak) (Entered: 11/07/2013) | |||
| 2013-11-07 | 104 | 0 | DECLARATION of Yitzchak E. Cohen in Support re: 103 MOTION for Leave to File Third-Party Complaint against Sarah Golden.. Document filed by Chaya Cooper. (Attachments: # 1 Exhibit "A")(Cohen, Yitzchak) (Entered: 11/07/2013) | |||
| 2013-11-07 | 105 | 0 | FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - BRIEF re: 103 MOTION for Leave to File Third-Party Complaint against Sarah Golden. Cooper's Memorandum of Law in Support of Her Motion for Leave to File a Third-Party Complaint. Document filed by Chaya Cooper.(Cohen, Yitzchak) Modified on 11/8/2013 (ka). (Entered: 11/07/2013) | |||
| 2013-11-08 | 106 | 0 | DECLARATION of Michael S. Hiller in Support re: 100 MOTION for Leave to File.. Document filed by Dina Wein Reis, Working World, Inc.. (Attachments: # 1 Exhibit A)(Hiller, Michael) (Entered: 11/08/2013) | |||
| 2013-11-08 | 107 | 0 | MEMORANDUM OF LAW in Support re: 100 MOTION for Leave to File.. Document filed by Dina Wein Reis, Working World, Inc.. (Hiller, Michael) (Entered: 11/08/2013) | |||
| 2013-11-08 | 108 | 0 | LETTER addressed to Judge Sidney H. Stein from Rodney A. Brown dated November 8, 2013 re: Response to Defendants' Letter to the Court dated November 7, 2013. Document filed by Idelle Labs, Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Brown, Rodney) (Entered: 11/08/2013) | |||
| 2013-11-08 | 109 | 0 | LETTER addressed to Judge Sidney H. Stein from Yitzhak Cohen dated 11-8-13 re: Request to Defer a Ruling. Document filed by Chaya Cooper.(Cohen, Yitzchak) (Entered: 11/08/2013) | |||
| 2013-11-11 | 110 | 0 | LETTER addressed to Judge Sidney H. Stein from Yitzchak E. Cohen dated November 11, 2013 re: letter sent by Rodney A. Brown, Esq., dated November 8, 2013. Document filed by Chaya Cooper.(Cohen, Yitzchak) (Entered: 11/11/2013) | |||
| 2013-11-11 | 111 | 0 | LETTER addressed to Judge Sidney H. Stein from Michael S. Hiller, Esq. dated November 11, 2013 re: Request for Leave to Submit a Letter. Document filed by Dina Wein Reis, Working World, Inc..(Hiller, Michael) (Entered: 11/11/2013) | |||
| 2013-11-12 | 112 | 0 | ORDER. It is hereby ordered that: 1. There is no need for Jancin to submit an affidavit denying that he signed the Release. He can be asked that question and others under oath at his deposition on December 3, 2013. 2. Jancin shall appear on or before November 19, 2013 at the offices of Weiss & Hiller, PC to provide handwriting and fingerprint exemplars. The specific date and time shall be agreed to in advance by the parties. 3. The Requests for Admission dated October 31, 2013 (Dkt. No. 108-3) shall be responded to on or before November 19, 2013. See Fed. R. Civ. P. 36(a)(3). (Signed by Judge Sidney H. Stein on 11/12/2013) (rjm) (Entered: 11/12/2013) | |||
| 2013-11-12 | 113 | 0 | MEMO ENDORSEMENT on re: 111 Letter filed by Working World, Inc., Dina Wein Reis. ENDORSEMENT: Application denied. So ordered. (Signed by Judge Sidney H. Stein on 11/11/2013) (rjm) (Entered: 11/12/2013) | |||
| 2013-11-12 | 114 | 0 | ORDER. it is hereby ordered that: 1. The last day for defendants to file and serve answers to the "First Amended Complaint" shall be November 19, 2013. 2. Because this action was "dismissed with prejudice as to defendant Sarah Golden" pursuant to this Court's Order dated October 7, 2013, and the parties had in fact settled with Golden in July 2013 (see Letter from Rodney A. Brown dated July 16, 2013, Dkt. No. 83), the following words of the "First Amended Complaint" are hereby stricken pursuant to Federal Rule of Civil Procedure 12(f)(1): a. The reference to "Sarah Golden" is stricken from the introductory paragraph on page 1. b. The word "Defendant" is stricken from paragraph 7 and from paragraph 23. c. The word "Golden" is stricken from the title to Count II on page 20, the title to Count III on page 29, paragraph 79, and paragraph 80. d. Paragraph 70 is stricken in its entirety. 3. The Clerk of Court is directed to amend the caption of this action to conform to the caption as it appears in this Order. Chaya Cooper answer due 11/19/2013; Sarah Golden answer due 11/19/2013; Dina Wein Reis answer due 11/19/2013; Working World, Inc. answer due 11/19/2013. (Signed by Judge Sidney H. Stein on 11/12/2013) (rjm) (Entered: 11/12/2013) | |||
| 2013-11-12 | 115 | 0 | TRANSCRIPT of Proceedings re: CONFERENCE held on 11/1/2013 before Judge Sidney H. Stein. Court Reporter/Transcriber: Rose Prater, (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 12/6/2013. Redacted Transcript Deadline set for 12/16/2013. Release of Transcript Restriction set for 2/13/2014.(Rodriguez, Somari) (Entered: 11/12/2013) | |||
| 2013-11-12 | 116 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/1/13 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...(Rodriguez, Somari) (Entered: 11/12/2013) | |||
| 2013-11-12 | 117 | 0 | LETTER addressed to Judge Sidney H. Stein from Michael S. Hiller, Esq. dated November 12, 2013 re: Plaintiff's Motion to Strike Jury Demand. Document filed by Dina Wein Reis, Working World, Inc..(Hiller, Michael) (Entered: 11/12/2013) | |||
| 2013-11-12 | 118 | 0 | AFFIDAVIT of Rodney A. Brown in Opposition re: 103 MOTION for Leave to File Third-Party Complaint against Sarah Golden., 100 MOTION for Leave to File.. Document filed by Idelle Labs, Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Brown, Rodney) (Entered: 11/12/2013) | |||
| 2013-11-12 | 119 | 0 | MEMORANDUM OF LAW in Opposition re: 103 MOTION for Leave to File Third-Party Complaint against Sarah Golden., 100 MOTION for Leave to File.. Document filed by Idelle Labs, Ltd.. (Brown, Rodney) (Entered: 11/12/2013) | |||
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| 176 | 0 | 2014-01-07 16:12:41 | 082fa69884b73174c82cfb4b003172e21926f2b7 |