Case docket: Bletas et al v. Deluca et al

Case details

Court:	nysd
Docket #:	1:11-cv-01777
Case Name:	Bletas et al v. Deluca et al
PACER case #:	376536
Date filed:	2011-03-15
Date terminated:	2014-01-14
Date of last filing:	2014-01-14
Assigned to:	Judge Naomi Reice Buchwald
Case Cause:	28:1331 Fed. Question
Nature of Suit:	870 Taxes
Jury Demand:	Plaintiff
Jurisdiction:	U.S. Government Defendant

Parties

Represented Party	Attorney & Contact Info
John Bletas Plaintiff	Angie Joan Manolis Pro Se Laskareos 48 Athens, AT 11472 011306937464545 Fax: 011302106432071 Email: ajmanolis@hotmail.com ATTORNEY TO BE NOTICED
Ornela Cere Plaintiff	Angie Joan Manolis (See above for address) ATTORNEY TO BE NOTICED
Panayota Bletas Plaintiff	Angie Joan Manolis (See above for address) ATTORNEY TO BE NOTICED
Dorotheos Mafidis Plaintiff	Angie Joan Manolis (See above for address) ATTORNEY TO BE NOTICED
Manolis Angie-Joan Plaintiff	Angie Joan Manolis (See above for address) ATTORNEY TO BE NOTICED
Frederick Deluca Defendant	Kevin M. Kennedy Wiggin & Dana, LLP(CT) One Century Tower 265 Church Street Post Office Box 1832 New Haven, CT 06911 203-498-4400 Fax: 203-782-2889 Email: kkennedy@wiggin.com PRO HAC VICE ATTORNEY TO BE NOTICED Steven Bruce Malech Wiggin and Dana LLP(New York) 450 Lexington Avenue, Suite 3800 New York, NY 10017 (212)-490-1700 Fax: (212)-490-0536 Email: smalech@wiggin.com ATTORNEY TO BE NOTICED
Patricia Damarais Defendant	Kevin M. Kennedy (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Steven Bruce Malech (See above for address) ATTORNEY TO BE NOTICED
Subway International BV Defendant	Kevin M. Kennedy (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Steven Bruce Malech (See above for address) ATTORNEY TO BE NOTICED
Doctor's Associate Inc. Defendant	Kevin M. Kennedy (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Steven Bruce Malech (See above for address) ATTORNEY TO BE NOTICED
Gina Balamenti Defendant	Kevin M. Kennedy (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Steven Bruce Malech (See above for address) ATTORNEY TO BE NOTICED
Corcoran Kristin Defendant	Kevin M. Kennedy (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Steven Bruce Malech (See above for address) ATTORNEY TO BE NOTICED
Tricia Lee Defendant	Kevin M. Kennedy (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Steven Bruce Malech (See above for address) ATTORNEY TO BE NOTICED
Edna Sussman Defendant	Theodore Lewis Hecht Schnader Harrison Segal & Lewis LLP 140 Broadway Suite 3100 New York, NY 10005 (212) 3973-8000 Fax: (212) 593-7257 Email: thecht@schnader.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Bruce Malech (See above for address) ATTORNEY TO BE NOTICED
Peter C. Dorsey Defendant	Christine Schessler Poscablo U.S. Attorney Office SDNY 86 Chambers Street New York, NY 10007 (212)-637-2674 Fax: (212)-637-0033 Email: christine.poscablo@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
Bethany Appleby Defendant	Kevin M. Kennedy (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Steven Bruce Malech (See above for address) ATTORNEY TO BE NOTICED
Steven Malech Defendant	Kevin M. Kennedy (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Steven Bruce Malech (See above for address) ATTORNEY TO BE NOTICED
Michael L. Kenny, Jr. Defendant	Kevin M. Kennedy (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Steven Bruce Malech (See above for address) ATTORNEY TO BE NOTICED
Wiggin and Dana LLP Defendant	Kevin M. Kennedy (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Steven Bruce Malech (See above for address) ATTORNEY TO BE NOTICED

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2011-03-15	1	0		COMPLAINT against Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Peter C. Dorsey, Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Edna Sussman, Wiggin and Dana LLP. (Filing Fee $ 350.00, Receipt Number 931868)Document filed by Ornela Cere, John Bletas, Panayota Bletas, Dorotheos Mafidis, Manolis Angie-Joan.(rdz) (Additional attachment(s) added on 4/13/2011: # 1 part 2, # 2 part 3) (laq). (Entered: 03/16/2011)	2015-08-20 13:18:52	1e8f550f604a8cf3d6f8ec3a557314b5534e5ce9
	1	1	part 2
	1	2	part 3
2011-03-25	2	0		NOTICE OF APPEARANCE by Theodore Lewis Hecht on behalf of Edna Sussman (Hecht, Theodore) (Entered: 03/25/2011)
2011-03-30	3	0		ENDORSED LETTER addressed to Judge Naomi Reice Buchwald from Theodore L. Hecht dated 3/25/11 re: Pre motion conference for anticipated motion to dismiss the complaint. ENDORSEMENT: The defendant is granted leave to move to dismiss without a conference. (Signed by Judge Naomi Reice Buchwald on 3/30/11) (cd) (Entered: 03/30/2011)
2011-04-01	5	0		NOTICE OF APPEARANCE by Steven Bruce Malech on behalf of Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Edna Sussman (Malech, Steven) (Entered: 04/01/2011)
2011-04-04	6	0		RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Subway International BV. (Attachments: # 1 Affidavit Certificate of Service)(Malech, Steven) (Entered: 04/04/2011)
2011-04-04	7	0		RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Doctor's Associate Inc.. (Attachments: # 1 Affidavit Certificate of Service)(Malech, Steven) (Entered: 04/04/2011)
2011-04-05	8	0		ENDORSED LETTER addressed to Judge Naomi Reice Buchwald from Steven B. Malech dated 4/4/2011 re: Defendants respectfully request an extension of their deadline to respond to the complaint until a reasonable time after any pre-filing conference is held. ENDORSEMENT: Application granted. The defendants should apprise the Court of the status of the issues raised in this letter within thirty days. So Ordered. (Signed by Judge Naomi Reice Buchwald on 4/5/2011) (jfe) (Entered: 04/06/2011)
2011-04-04	9	0		MOTION for Kevin M. Kennedy to Appear Pro Hac Vice. Document filed by Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Wiggin and Dana LLP.(mbe) (Entered: 04/06/2011)
2011-04-06	10	0		MOTION to Dismiss. Document filed by Edna Sussman. (Attachments: # 1 Certificate of Service)(Hecht, Theodore) (Entered: 04/06/2011)
2011-04-06	11	0		DECLARATION of Theodore L. Hecht in Support re: 10 MOTION to Dismiss.. Document filed by Edna Sussman. (Attachments: # 1 Exhibit A)(Hecht, Theodore) (Entered: 04/06/2011)
2011-04-06	12	0		MEMORANDUM OF LAW in Support re: 10 MOTION to Dismiss.. Document filed by Edna Sussman. (Hecht, Theodore) (Entered: 04/06/2011)
2011-04-12	13	0		ORDER FOR ADMISSION OF COUNSEL PRO HAC VICE ON WRITTEN MOTION: granting 9 Motion for Kevin M. Kennedy to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 4/11/2011) (js) (Entered: 04/12/2011)
2011-04-19	14	0		ENDORSED LETTER addressed to Judge Naomi Reice Buchwald from Angie Joan Manolis, Panayota Bletas, John Bletas, Omrnela Cere, Dorotheos Mafidia dated 4/11/11 re: counsel for plaintiff request that the Honorable Judge grant us permission, to file electronic documents in this civil action. ENDORSEMENT: So Ordered. (Signed by Judge Naomi Reice Buchwald on 4/19/11) (pl) (Entered: 04/19/2011)
2011-04-18	15	0		AFFIRMATION OF SERVICE. Document filed by Panayota Bletas. (mbe) (Entered: 04/20/2011)
2011-04-20	16	0		MEMORANDUM OF LAW in Opposition to Defendant Edna Sussman's Motion to Dismiss the Complaint. Document filed by Manolis Angie-Joan, John Bletas, Panayota Bletas, Ornela Cere, Dorotheos Mafidis. (mbe) (Entered: 04/21/2011)
2011-04-26	17	0		REPLY MEMORANDUM OF LAW in Support re: 10 MOTION to Dismiss.. Document filed by Edna Sussman. (Hecht, Theodore) (Entered: 04/26/2011)
2011-04-27	19	0		AMENDED COMPLAINT amending 1 Complaint, against All Defendants with JURY DEMAND.Document filed by Ornela Cere, John Bletas, Panayota Bletas, Manolis Angie-Joan. Related document: 1 Complaint, filed by Manolis Angie-Joan, Dorotheos Mafidis, John Bletas, Ornela Cere, Panayota Bletas. (Attachments: # 1 Part 1, # 2 2, # 3 3, # 4 4, # 5 5, # 6 6, # 7 7, # 8 8, # 9 9, # 10 10, # 11 11, # 12 12, # 13 13, # 14 14, # 15 15, # 16 16, # 17 17, # 18 18, # 19 19, # 20 20, # 21 21, # 22 22)(mbe) (Entered: 05/02/2011)
2011-05-12	21	0		ORDER Conference set for 5/26/2011 at 04:15 PM in Courtroom 21A, 500 Pearl Street, New York, NY 10007 before Judge Naomi Reice Buchwald. (Signed by Judge Naomi Reice Buchwald on 5/12/11) (cd) (Entered: 05/12/2011)
2011-05-25	22	0		NOTICE OF APPEARANCE by Christine Schessler Poscablo on behalf of Peter C. Dorsey (Poscablo, Christine) (Entered: 05/25/2011)
2011-06-08	24	0		MEMO ENDORSEMENT on re: Notice of Motion of a Final Default Judgment. ENDORSEMENT: Motion denied. So Ordered. (Signed by Judge Naomi Reice Buchwald on 6/3/2011) (jfe) (Entered: 06/08/2011)
2011-03-15	25	0		SUMMONS ISSUED as to Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Peter C. Dorsey, Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Edna Sussman, Wiggin and Dana LLP. (rdz) (ama). (Entered: 03/16/2011)
2011-06-16	27	0		FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss Amended Complaint. Document filed by Peter C. Dorsey. (Attachments: # 1 Memorandum of Law, # 2 Certificate of Service)(Poscablo, Christine) Modified on 6/16/2011 (db). (Entered: 06/16/2011)
2011-06-16	28	0		MOTION to Dismiss Amended Complaint. Document filed by Peter C. Dorsey.(Poscablo, Christine) (Entered: 06/16/2011)
2011-06-16	29	0		MEMORANDUM OF LAW in Support re: 28 MOTION to Dismiss Amended Complaint.. Document filed by Peter C. Dorsey. (Poscablo, Christine) (Entered: 06/16/2011)
2011-06-16	30	0		CERTIFICATE OF SERVICE of Motion to Dismiss Amended Complaint and Accompanying Memorandum of Law served on Plaintiffs Panayota Bletas, John Bletas, Ornela Cere, Dorotheos Mafidis, and Angie-Joan Manolis and Defendants Frederick Deluca, Patricia Demarais; Subway International BV, Doctor's Associates Inc., Gina Badalamenti; Kristin Corcoran, Tricia Lee, Edna Sussman, Bethany Appleby, Steven Malech, and Michael Kenny on June 16, 2011. Service was made by Mail and ECF. Document filed by Peter C. Dorsey. (Poscablo, Christine) (Entered: 06/16/2011)
2011-06-16	31	0		FIRST MOTION to Dismiss on behalf of the defendants, Appelby, Badalamenti, Damarais, Deluca, Doctor's Associate, Kenny, Jr., Corcoran, Lee, Malech, Subway International and Wiggin and Dana LLP. Document filed by Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Wiggin and Dana LLP. Responses due by 6/30/2011(Malech, Steven) (Entered: 06/16/2011)
2011-06-16	32	0		DECLARATION of Kevin M. Kennedy in Support re: 31 FIRST MOTION to Dismiss on behalf of the defendants, Appelby, Badalamenti, Damarais, Deluca, Doctor's Associate, Kenny, Jr., Corcoran, Lee, Malech, Subway International and Wiggin and Dana LLP.. Document filed by Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Wiggin and Dana LLP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Malech, Steven) (Entered: 06/16/2011)
2011-06-16	33	0		MEMORANDUM OF LAW in Support re: 31 FIRST MOTION to Dismiss on behalf of the defendants, Appelby, Badalamenti, Damarais, Deluca, Doctor's Associate, Kenny, Jr., Corcoran, Lee, Malech, Subway International and Wiggin and Dana LLP.. Document filed by Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Wiggin and Dana LLP. (Malech, Steven) (Entered: 06/16/2011)
2011-06-16	34	0		NOTICE of Notice to Pro Se Litigants Who Opposes a Rule 12 Motion re: 33 Memorandum of Law in Support of Motion, 32 Declaration in Support of Motion,, 31 FIRST MOTION to Dismiss on behalf of the defendants, Appelby, Badalamenti, Damarais, Deluca, Doctor's Associate, Kenny, Jr., Corcoran, Lee, Malech, Subway International and Wiggin and Dana LLP.. Document filed by Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Wiggin and Dana LLP. (Attachments: # 1 Affidavit Declaration of Service)(Malech, Steven) (Entered: 06/16/2011)
2011-06-16	35	0		FIRST MOTION for Sanctions by Defendants. Document filed by Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Wiggin and Dana LLP.(Malech, Steven) (Entered: 06/16/2011)
2011-06-16	36	0		DECLARATION of Kevin M. Kennedy in Support re: 35 FIRST MOTION for Sanctions by Defendants.. Document filed by Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Wiggin and Dana LLP. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Malech, Steven) (Entered: 06/16/2011)
2011-06-16	37	0		MEMORANDUM OF LAW in Support re: 35 FIRST MOTION for Sanctions by Defendants.. Document filed by Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Wiggin and Dana LLP. (Malech, Steven) (Entered: 06/16/2011)
2011-06-22	38	0		ENDORSED LETTER addressed to Judge Naomi Reice Buchwald from Angie Joan Manolis, Panayota Bletas, John Bletas, John Bletas, Ornela Cere and Dorotheos Mafidis dated 6/10/2011 re: Requesting a premotion conference to obtain permission to file a motion to amend our Amended Complaint. ENDORSEMENT: Motion for leave to amend a second time is denied on the ground that the proposed claims would be futile as a matter of law. Further, the application to consolidate is denied. (Signed by Judge Naomi Reice Buchwald on 6/21/2011) (jpo) (Entered: 06/22/2011)
2011-06-30	39	0		AFFIRMATION of Angie Joan Manolis in Opposition re: 35 FIRST MOTION for Sanctions by Defendants.. Document filed by Manolis Angie-Joan. (Manolis, Angie) (Entered: 06/30/2011)
2011-06-30	40	0		AFFIRMATION of John Bletas in Opposition re: 35 FIRST MOTION for Sanctions by Defendants.. Document filed by John Bletas. (Manolis, Angie) (Entered: 06/30/2011)
2011-06-30	41	0		AFFIRMATION of Panayota Bletas in Opposition re: 35 FIRST MOTION for Sanctions by Defendants.. Document filed by Panayota Bletas. (Attachments: # 1 Exhibit)(Manolis, Angie) (Entered: 06/30/2011)
2011-06-30	42	0		AFFIRMATION of Ornela Cere in Opposition re: 35 FIRST MOTION for Sanctions by Defendants.. Document filed by Ornela Cere. (Attachments: # 1 Exhibit)(Manolis, Angie) (Entered: 06/30/2011)
2011-06-30	43	0		AFFIRMATION of Dorotheos Mafidis in Opposition re: 35 FIRST MOTION for Sanctions by Defendants.. Document filed by Dorotheos Mafidis. (Attachments: # 1 Exhibit)(Manolis, Angie) (Entered: 06/30/2011)
2011-06-30	44	0		AFFIRMATION of Angie Joan Manolis in Opposition re: 31 FIRST MOTION to Dismiss on behalf of the defendants, Appelby, Badalamenti, Damarais, Deluca, Doctor's Associate, Kenny, Jr., Corcoran, Lee, Malech, Subway International and Wiggin and Dana LLP.. Document filed by Manolis Angie-Joan. (Attachments: # 1 Exhibit)(Manolis, Angie) (Entered: 06/30/2011)
2011-06-30	45	0		AFFIRMATION of John Bletas in Opposition re: 31 FIRST MOTION to Dismiss on behalf of the defendants, Appelby, Badalamenti, Damarais, Deluca, Doctor's Associate, Kenny, Jr., Corcoran, Lee, Malech, Subway International and Wiggin and Dana LLP.. Document filed by John Bletas. (Attachments: # 1 Exhibit)(Manolis, Angie) (Entered: 06/30/2011)
2011-06-30	46	0		AFFIRMATION of Panayota Bletas in Opposition re: 31 FIRST MOTION to Dismiss on behalf of the defendants, Appelby, Badalamenti, Damarais, Deluca, Doctor's Associate, Kenny, Jr., Corcoran, Lee, Malech, Subway International and Wiggin and Dana LLP.. Document filed by Panayota Bletas. (Attachments: # 1 Exhibit)(Manolis, Angie) (Entered: 06/30/2011)
2011-06-30	47	0		AFFIRMATION of Ornela Cere in Opposition re: 31 FIRST MOTION to Dismiss on behalf of the defendants, Appelby, Badalamenti, Damarais, Deluca, Doctor's Associate, Kenny, Jr., Corcoran, Lee, Malech, Subway International and Wiggin and Dana LLP.. Document filed by Ornela Cere. (Attachments: # 1 Exhibit)(Manolis, Angie) (Entered: 06/30/2011)
2011-06-30	48	0		AFFIRMATION of Dorotheos Mafidis in Opposition re: 31 FIRST MOTION to Dismiss on behalf of the defendants, Appelby, Badalamenti, Damarais, Deluca, Doctor's Associate, Kenny, Jr., Corcoran, Lee, Malech, Subway International and Wiggin and Dana LLP.. Document filed by Dorotheos Mafidis. (Attachments: # 1 Exhibit)(Manolis, Angie) (Entered: 06/30/2011)
2011-06-30	49	0		AFFIRMATION of Angie Joan Manolis in Opposition re: 28 MOTION to Dismiss Amended Complaint.. Document filed by Manolis Angie-Joan. (Manolis, Angie) (Entered: 06/30/2011)
2011-06-30	50	0		AFFIRMATION of John Bletas in Opposition re: 28 MOTION to Dismiss Amended Complaint.. Document filed by John Bletas. (Manolis, Angie) (Entered: 06/30/2011)
2011-06-30	51	0		AFFIRMATION of Panayota Bletas in Opposition re: 28 MOTION to Dismiss Amended Complaint.. Document filed by Panayota Bletas. (Manolis, Angie) (Entered: 06/30/2011)
2011-06-30	52	0		AFFIRMATION of Ornela Cere in Opposition re: 28 MOTION to Dismiss Amended Complaint.. Document filed by Ornela Cere. (Manolis, Angie) (Entered: 06/30/2011)
2011-06-30	53	0		AFFIRMATION of Dorotheos Mafidis in Opposition re: 28 MOTION to Dismiss Amended Complaint.. Document filed by Dorotheos Mafidis. (Manolis, Angie) (Entered: 06/30/2011)
2011-07-11	54	0		REPLY MEMORANDUM OF LAW in Support re: 28 MOTION to Dismiss Amended Complaint.. Document filed by Peter C. Dorsey. (Poscablo, Christine) (Entered: 07/11/2011)
2011-07-11	55	0		DECLARATION of Christine S. Poscablo in Support re: 28 MOTION to Dismiss Amended Complaint.. Document filed by Peter C. Dorsey. (Poscablo, Christine) (Entered: 07/11/2011)
2011-07-11	56	0		CERTIFICATE OF SERVICE of Defendant The Honorable Peter C. Dorsey's Reply Memorandum Of Law In Further Support Of His Motion To Dismiss Plaintiffs' Amended Complaint And Declaration Of Christine S. Poscablo served on Panayota Bletas, John Bletas, Ornela Cere, Dorotheos Mafidis, Angie-Joan Manolis, Frederick Deluca, Patricia Demarais, Subway International BV, Doctor's Associates, Inc., Gina Badalamenti, Kristin Corcoran, Tricia Lee, Edna Sussman, Bethany Appleby, Steven Malech, and Michael Kenny on July 11, 2011. Service was made by Mail and ECF. Document filed by Peter C. Dorsey. (Poscablo, Christine) (Entered: 07/11/2011)
2011-07-11	57	0		CERTIFICATE OF SERVICE of (CORRECTED) Defendant The Honorable Peter C. Dorseys Reply Memorandum Of Law In Further Support Of His Motion To Dismiss Plaintiffs Amended Complaint and Declaration Of Christine S. Poscablo served on Panayota Bletas, John Bletas, Ornela Cere, Dorotheos Mafidis, Angie-Joan Manolis, Frederick Deluca, Patricia Demarais, Subway International BV, Doctor's Associates Inc., Gina Badalamenti, Kristine Corcoran, Tricia Lee, Edna Sussman, Bethany Appleby, Steven Malech, and Michael Kenny on July 11, 2011. Service was made by Mail and ECF. Document filed by Peter C. Dorsey. (Poscablo, Christine) (Entered: 07/11/2011)
2011-07-11	58	0		REPLY MEMORANDUM OF LAW in Support re: 31 FIRST MOTION to Dismiss on behalf of the defendants, Appelby, Badalamenti, Damarais, Deluca, Doctor's Associate, Kenny, Jr., Corcoran, Lee, Malech, Subway International and Wiggin and Dana LLP.. Document filed by Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Wiggin and Dana LLP. (Malech, Steven) (Entered: 07/11/2011)
2011-07-11	59	0		REPLY MEMORANDUM OF LAW in Support re: 35 FIRST MOTION for Sanctions by Defendants.. Document filed by Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Wiggin and Dana LLP. (Attachments: # 1 Exhibit A)(Malech, Steven) (Entered: 07/11/2011)
2011-07-11	60	0		CERTIFICATE OF SERVICE of Reply Memorandum of Law in Support re First Motion to Dismiss on behalf of the defendants, Appleby, Badalamenti, Demarais, Deluca, Doctor's Associates, Kenny, Jr., Corcoran, Lee, Malech, Subway Internation and Wiggin and Dana LLP served on Angie-Joan Manolis, Dorotheos Mafidis, Panayota Bletas, John Bletas and Ornela Cere on July 11, 2011. Service was made by Mail. Document filed by Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Wiggin and Dana LLP. (Malech, Steven) (Entered: 07/11/2011)
2011-07-11	61	0		CERTIFICATE OF SERVICE of Reply Memorandum of Law in Support re First Motion for Sanctions of Defendants Appleby, Badalamenti, Damarais, Deluca, Doctor's Associates, Kenny, Jr., Corcoran, Lee, Malech, Subway International and Wiggin and Dana LLP served on Angie-Joan Manolis, Dorotheos Mafidis, Panayota Bletas, John Bletas and Ornela Cere on July 11, 2011. Service was made by Mail. Document filed by Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Wiggin and Dana LLP. (Malech, Steven) (Entered: 07/11/2011)
2011-07-22	63	0		ENDORSED LETTER addressed to Judge Naomi Reice Buchwald from Danayota Bletas dated 7/18/2011 re: Counsel request that the Court schedule a pre-motion conference as soon as possible to obtain immediate permission to file a Motion for a Temporary Restraining Order and Preliminary Injunction in order to avoid any further damages against the Plaintiffs that such illegal actions by the Defendant's might cause. ENDORSEMENT: Application denied. So Ordered. (Signed by Judge Naomi Reice Buchwald on 7/21/2011) (jfe) (Entered: 07/22/2011)
2011-11-15	64	0		MEMORANDUM AND ORDER: granting 28 Motion to Dismiss; granting 31 Motion to Dismiss; granting 35 Motion for Sanctions; granting 10 Motion to Dismiss. For the reasons discussed within, the motions to dismiss and the motion foe sanctions are granted. Accordingly, the Amended Complaint is dismissed in its entirety. Following the receipt of the Subway defendants' expenses information, a subsequent Order will issue specifying the sanctions to be imposed. (Signed by Judge Naomi Reice Buchwald on 11/14/2011) Copies Mailed By Chambers. (jfe) (Entered: 11/15/2011)
2011-12-05	75	0		ORDER STRIKING DOCUMENT FROM RECORD....that Document Nos. [65-74] are stricken from the record. If plaintiffs wish to resubmit their motion, it must comply with Local civil Rule 6.3, which requires that the moving "memorandum set [] forth concisely the matters or controlling decisions which counsel believes the Court has overlooked," and be limited to twenty-five pages. In consideration of plaintiffs, we will start the fourteen (14) day clock again. (Signed by Judge Naomi Reice Buchwald on 12/5/2011) Copies Mailed By Chambers. (djc) Modified on 12/6/2011 (djc). (Entered: 12/06/2011)
2011-12-06	76	0		MOTION for Attorney Fees Defendants' Submission Pursuant to the Court's Award of Attorneys' Fees and Costs. Document filed by Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Wiggin and Dana LLP.(Malech, Steven) (Entered: 12/06/2011)
2011-12-06	77	0		AFFIDAVIT of Kevin M. Kennedy in Support re: 76 MOTION for Attorney Fees Defendants' Submission Pursuant to the Court's Award of Attorneys' Fees and Costs.. Document filed by Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Wiggin and Dana LLP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Certificate of Service)(Malech, Steven) (Entered: 12/06/2011)
2011-12-12	78	0		MOTION for Reargument re: 64 Order on Motion to Dismiss,, Order on Motion for Sanctions,,,,,,,,,. Document filed by Manolis Angie-Joan. (Attachments: # 1 Exhibit A-D)(Manolis, Angie) (Entered: 12/12/2011)
2011-12-12	79	0		MEMORANDUM OF LAW in Support re: 78 MOTION for Reargument re: 64 Order on Motion to Dismiss,, Order on Motion for Sanctions,,,,,,,,,.. Document filed by Manolis Angie-Joan. (Attachments: # 1 Exhibit W-V)(Manolis, Angie) (Entered: 12/12/2011)
2011-12-12	80	0		MOTION for Reargument re: 64 Order on Motion to Dismiss,, Order on Motion for Sanctions,,,,,,,,,. Document filed by John Bletas. (Attachments: # 1 Exhibit E-G)(Manolis, Angie) (Entered: 12/12/2011)
2011-12-12	81	0		MEMORANDUM OF LAW in Support re: 80 MOTION for Reargument re: 64 Order on Motion to Dismiss,, Order on Motion for Sanctions,,,,,,,,,.. Document filed by John Bletas. (Attachments: # 1 Exhibit A2-A3)(Manolis, Angie) (Entered: 12/12/2011)
2011-12-12	82	0		MOTION for Reargument re: 64 Order on Motion to Dismiss,, Order on Motion for Sanctions,,,,,,,,,. Document filed by Panayota Bletas. (Attachments: # 1 Exhibit S-U, # 2 Exhibit A8)(Manolis, Angie) (Entered: 12/12/2011)
2011-12-12	83	0		MEMORANDUM OF LAW in Support re: 82 MOTION for Reargument re: 64 Order on Motion to Dismiss,, Order on Motion for Sanctions,,,,,,,,,.. Document filed by Panayota Bletas. (Attachments: # 1 Exhibit A4-A7)(Manolis, Angie) (Entered: 12/12/2011)
2011-12-12	84	0		MOTION for Reargument re: 64 Order on Motion to Dismiss,, Order on Motion for Sanctions,,,,,,,,,. Document filed by Ornela Cere. (Attachments: # 1 Exhibit H-R)(Manolis, Angie) (Entered: 12/12/2011)
2011-12-12	85	0		MEMORANDUM OF LAW in Support re: 84 MOTION for Reargument re: 64 Order on Motion to Dismiss,, Order on Motion for Sanctions,,,,,,,,,.. Document filed by Ornela Cere. (Manolis, Angie) (Entered: 12/12/2011)
2011-12-12	86	0		MOTION for Reargument re: 64 Order on Motion to Dismiss,, Order on Motion for Sanctions,,,,,,,,,. Document filed by Dorotheos Mafidis. (Attachments: # 1 Exhibit X-A1)(Manolis, Angie) (Entered: 12/12/2011)
2011-12-12	87	0		MEMORANDUM OF LAW in Support re: 86 MOTION for Reargument re: 64 Order on Motion to Dismiss,, Order on Motion for Sanctions,,,,,,,,,.. Document filed by Dorotheos Mafidis. (Manolis, Angie) (Entered: 12/12/2011)
2011-12-16	88	0		ORDER denying 78 Motion for Reargument ; denying 80 Motion for Reargument ; denying 82 Motion for Reargument ; denying 84 Motion for Reargument ; denying 86 Motion for Reargument. Accordingly, having shown such solicitude, and once again meeting with defiance, the plaintiffs' motion for re argument or reconsideration is accordingly denied. Further, we note that we have, nevertheless, examined plaintiffs' moving papers and find them facially without merit. (Signed by Judge Naomi Reice Buchwald on 12/16/2011) Copies Mailed By Chambers. (jfe) (Entered: 12/16/2011)
2011-12-19	89	0		AMENDED MOTION for Attorney Fees. Document filed by Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Wiggin and Dana LLP.(Malech, Steven) (Entered: 12/19/2011)
2011-12-19	90	0		AFFIDAVIT of Kevin M. Kennedy in Support re: 89 AMENDED MOTION for Attorney Fees.. Document filed by Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Wiggin and Dana LLP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Certificate of Service)(Malech, Steven) (Entered: 12/19/2011)
2011-12-23	91	0		AFFIRMATION of Angie Joan Manolis in Opposition re: 89 AMENDED MOTION for Attorney Fees.. Document filed by Manolis Angie-Joan. (Manolis, Angie) (Entered: 12/23/2011)
2011-12-23	92	0		AFFIRMATION of John Bletas in Opposition re: 89 AMENDED MOTION for Attorney Fees.. Document filed by John Bletas. (Manolis, Angie) (Entered: 12/23/2011)
2011-12-23	93	0		AFFIRMATION of Panayota Bletas in Opposition re: 89 AMENDED MOTION for Attorney Fees.. Document filed by Panayota Bletas. (Manolis, Angie) (Entered: 12/23/2011)
2011-12-23	94	0		AFFIRMATION of Ornela Cere in Opposition re: 89 AMENDED MOTION for Attorney Fees.. Document filed by Ornela Cere. (Manolis, Angie) (Entered: 12/23/2011)
2011-12-23	95	0		AFFIRMATION of Dorotheos Mafidis in Opposition re: 89 AMENDED MOTION for Attorney Fees.. Document filed by Dorotheos Mafidis. (Manolis, Angie) (Entered: 12/23/2011)
2011-12-15	96	0		NOTICE OF APPEAL from 64 Order on Motion to Dismiss, Order on Motion for Sanctions. Document filed by Manolis Angie-Joan, John Bletas, Panayota Bletas, Ornela Cere, Dorotheos Mafidis. Filing fee $ 455.00, receipt number 465401024800. Form DP is due within 14 days to the Court of Appeals, Second Circuit. (tp) (Entered: 12/29/2011)
2011-12-29	97	0		REPLY to Response to Motion re: 89 AMENDED MOTION for Attorney Fees.. Document filed by Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Wiggin and Dana LLP. (Malech, Steven) (Entered: 12/29/2011)
2011-12-29	98	0		CERTIFICATE OF SERVICE of Reply to Oppositions to Corrected Submission Pursuant to the Court's Award of Attorneys' Fees and Costs served on Angie-Joan Manolis, John Bletas, Ornela Cere, Dorotheos Mafidis, and Panayota Bletas on 12/29/11. Service was made by Mail. Document filed by Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Wiggin and Dana LLP. (Malech, Steven) (Entered: 12/29/2011)
2011-12-30	99	0		AMENDED NOTICE OF APPEAL re: 96 Notice of Appeal, 88 Order on Motion for Reargument,,,,,,,,,,,,,, 64 Order on Motion to Dismiss,, Order on Motion for Sanctions,,,,,,,,,. Document filed by Manolis Angie-Joan. (Manolis, Angie) (Entered: 12/30/2011)
2011-12-30	100	0		AMENDED NOTICE OF APPEAL re: 96 Notice of Appeal, 88 Order on Motion for Reargument,,,,,,,,,,,,,, 64 Order on Motion to Dismiss,, Order on Motion for Sanctions,,,,,,,,,. Document filed by John Bletas. (Manolis, Angie) (Entered: 12/30/2011)
2011-12-30	101	0		AMENDED NOTICE OF APPEAL re: 96 Notice of Appeal, 88 Order on Motion for Reargument,,,,,,,,,,,,,, 64 Order on Motion to Dismiss,, Order on Motion for Sanctions,,,,,,,,,. Document filed by Panayota Bletas. (Manolis, Angie) (Entered: 12/30/2011)
2011-12-30	102	0		AMENDED NOTICE OF APPEAL re: 96 Notice of Appeal, 88 Order on Motion for Reargument,,,,,,,,,,,,,, 64 Order on Motion to Dismiss,, Order on Motion for Sanctions,,,,,,,,,. Document filed by Ornela Cere. (Manolis, Angie) (Entered: 12/30/2011)
2011-12-30	103	0		AMENDED NOTICE OF APPEAL re: 96 Notice of Appeal, 88 Order on Motion for Reargument,,,,,,,,,,,,,, 64 Order on Motion to Dismiss,, Order on Motion for Sanctions,,,,,,,,,. Document filed by Dorotheos Mafidis. (Manolis, Angie) (Entered: 12/30/2011)
2012-01-03	104	0		AMENDED NOTICE OF APPEAL re: 96 Notice of Appeal, 88 Order on Motion for Reargument, 64 Order on Motion to Dismiss, Order on Motion for Sanctions. Document filed by Manolis Angie-Joan, John Bletas, Panayota Bletas, Ornela Cere, Dorotheos Mafidis. (tp) (Entered: 01/11/2012)
2012-01-18	105	0		MEMORANDUM: On January 1, 2012, we wrote to plaintiffs in response to various letters and applications that we had received from them. It was our hope that our letter would have provided plaintiffs clarity sufficient to allay any of their concerns or questions. We are now in receipt of plaintiffs' letters, dated January 5, 2012 and January 10, 2012. Based on their correspondence, our hope appears unfulfilled. So that there is no gap in the record, we file our letter as an attachment to this memorandum. While many of the issues raised in plaintiff's recent letters do not merit a response, we do take this opportunity to clarify that in addition to there being no transcript there is also no tape recording of the conference held on May 26, 2011. (Signed by Judge Naomi Reice Buchwald on 1/17/2012) Copies Mailed By Chambers(cd) (Entered: 01/18/2012)
2012-01-17	106	0		MEMORANDUM. On January 1, 2012, we wrote to plaintiffs in response to various letters and applications that we had received from them. It was our hope that our letter would have provided plaintiffs clarity sufficient to allay any of their concerns or questions. We are now in receipt of plaintiffs' letters, dated January 5, 2012 and January 10, 2012. Based on their correspondence, our hope appears unfulfilled. So that there is no gap in the record, we file our letter as an attachment to this memorandum. While many of the issues raised in plaintiff's recent letters do not merit a response, we do take this opportunity to clarify that in addition to there being no transcript there is also no tape recording of the conference held on May 26, 2011. (Signed by Judge Naomi Reice Buchwald on 1/17/2012). Copies sent by Chambers via Email. (rjm) (Entered: 01/19/2012)	2015-08-20 13:28:29	b20c8786ccb83684e1c69e14e2501d65a13eb73b
2012-01-26	107	0		NOTICE of Suggestion of Death Upon the Record. Document filed by Peter C. Dorsey. (Poscablo, Christine) (Entered: 01/26/2012)
2012-01-26	108	0		CERTIFICATE OF SERVICE of Suggestion of Death Upon the Record served on Panyota Bletas, John Bletas, Ornela Cere, Dorotheos Mafidis, Angie-Joan Manolis, Frederick Deluca, Patricia Demarais, Subway International BV, Doctor's Associates Inc., Gina Badalamenti, Kristin Corcoran, Tricia Lee, Edna Sussman, Bethany Appleby, Steven Malech, Michael Kenny on January 26, 2012. Document filed by Peter C. Dorsey. (Poscablo, Christine) (Entered: 01/26/2012)
2012-07-09	109	0		ORDER denying 76 Motion for Attorney Fees; denying 89 Motion for Attorney Fees. On December 6, 2011, certain defendants in the above-captioned matter filed a motion for an award of attorneys' fees and costs. On December 19, 2011, these same defendants filed a corrected motion for an award of attorneys' fees and costs. In a letter to the parties, dated January 1, 2012, we indicated that we would wait to address the corrected motion until the Second Circuit rules on plaintiffs' pending appeal. Because that appeal remains pending, we now deny the motion and corrected motion for an award of attorneys' fees and costs without prejudice to the latter's renewal, if appropriate, within fourteen (14) days of the date on which the Second Circuit rules on plaintiffs' pending appeal. (Signed by Judge Naomi Reice Buchwald on 7/5/2012) Copies Sent By Chambers. (mro) (Entered: 07/09/2012)
2013-01-25	110	0		MOTION for Attorney Fees and Costs Pursuant to the Court's Award (Renewed). Document filed by Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Wiggin and Dana LLP. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Certificate of Service)(Malech, Steven) (Entered: 01/25/2013)
2013-01-29	111	0		AFFIRMATION of Angie Joan Manolis in Opposition re: 110 MOTION for Attorney Fees and Costs Pursuant to the Court's Award (Renewed). MOTION for Attorney Fees and Costs Pursuant to the Court's Award (Renewed).. Document filed by Manolis Angie-Joan. (Manolis, Angie) (Entered: 01/29/2013)
2013-01-29	112	0		AFFIRMATION of John Bletas in Opposition re: 110 MOTION for Attorney Fees and Costs Pursuant to the Court's Award (Renewed). MOTION for Attorney Fees and Costs Pursuant to the Court's Award (Renewed).. Document filed by John Bletas. (Manolis, Angie) (Entered: 01/29/2013)
2013-01-29	113	0		AFFIRMATION of Panayota Bletas in Opposition re: 110 MOTION for Attorney Fees and Costs Pursuant to the Court's Award (Renewed). MOTION for Attorney Fees and Costs Pursuant to the Court's Award (Renewed).. Document filed by Panayota Bletas. (Manolis, Angie) (Entered: 01/29/2013)
2013-01-29	114	0		AFFIRMATION of Ornela Cere in Opposition re: 110 MOTION for Attorney Fees and Costs Pursuant to the Court's Award (Renewed). MOTION for Attorney Fees and Costs Pursuant to the Court's Award (Renewed).. Document filed by Ornela Cere. (Manolis, Angie) (Entered: 01/29/2013)
2013-01-29	115	0		AFFIRMATION of Dorotheos Mafidis in Opposition re: 110 MOTION for Attorney Fees and Costs Pursuant to the Court's Award (Renewed). MOTION for Attorney Fees and Costs Pursuant to the Court's Award (Renewed).. Document filed by Dorotheos Mafidis. (Manolis, Angie) (Entered: 01/29/2013)
2013-03-05	116	0		FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for John Bletas to Withdraw as Attorney as Pro se Plaintiff. Document filed by John Bletas.(Manolis, Angie) Modified on 3/5/2013 (db). (Entered: 03/05/2013)
2013-03-06	117	0		MEMORANDUM OF LAW in Opposition re: 116 MOTION for John Bletas to Withdraw as Attorney as Pro se Plaintiff.. Document filed by Bethany Appleby, Gina Balamenti, Patricia Damarais, Frederick Deluca, Doctor's Associate Inc., Michael L. Kenny, Jr, Corcoran Kristin, Tricia Lee, Steven Malech, Subway International BV, Wiggin and Dana LLP. (Malech, Steven) (Entered: 03/06/2013)
2013-03-07	118	0		FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for John Bletas to Withdraw as Attorney as Pro Se Plaintiff. Document filed by John Bletas. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Manolis, Angie) Modified on 3/8/2013 (db). (Entered: 03/07/2013)
2013-03-07	119	0		FILING ERROR - DEFICIENT DOCKET ENTRY - REPLY MEMORANDUM OF LAW in Support re: 118 MOTION for John Bletas to Withdraw as Attorney as Pro Se Plaintiff.. Document filed by John Bletas. (Manolis, Angie) Modified on 3/8/2013 (db). (Entered: 03/07/2013)
2013-03-07	120	0		FILING ERROR - DEFICIENT DOCKET ENTRY - RESPONSE to Motion re: 118 MOTION for John Bletas to Withdraw as Attorney as Pro Se Plaintiff. Declaration of Theodore L. Hecht. Document filed by Edna Sussman. (Attachments: # 1 Exhibit A)(Hecht, Theodore) Modified on 3/8/2013 (db). (Entered: 03/07/2013)
2013-03-12	121	0		MOTION for John Bletas to Withdraw as Attorney as Pro Se Plaintiff. Document filed by John Bletas.(Manolis, Angie) (Entered: 03/12/2013)
2013-03-12	122	0		AFFIRMATION of John Bletas in Support re: 121 MOTION for John Bletas to Withdraw as Attorney as Pro Se Plaintiff.. Document filed by John Bletas. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Manolis, Angie) (Entered: 03/12/2013)
2013-03-12	123	0		REPLY to Response to Motion re: 121 MOTION for John Bletas to Withdraw as Attorney as Pro Se Plaintiff.. Document filed by John Bletas. (Manolis, Angie) (Entered: 03/12/2013)
2013-03-12	124	0		RESPONSE to Motion re: 121 MOTION for John Bletas to Withdraw as Attorney as Pro Se Plaintiff. Declaration of Theodore L. Hecht. Document filed by Edna Sussman. (Attachments: # 1 Exhibit A)(Hecht, Theodore) (Entered: 03/12/2013)
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