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 38 |
Filed: 2/2/2018, Entered: 2/2/2018 |
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NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, Without prejudice against the defendant(s) Angelo De Simone, Truecompany Limited. Document filed by Glo Science, Inc.. (Sunshine, David)
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| 37 |
Filed: 2/2/2018, Entered: 2/2/2018 |
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RESPONSE in Opposition to Motion re: 35 FIRST MOTION to Dismiss . . Document filed by Glo Science, Inc.. (Sunshine, David)
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| 36 |
Filed: 1/9/2018, Entered: 1/9/2018 |
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AFFIDAVIT of Steven R Fairchild re: 35 FIRST MOTION to Dismiss . Affidavit of Service. Document filed by Angelo De Simone, Truecompany Limited. (Fairchild, Steven)
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| 35 |
Filed: 1/4/2018, Entered: 1/4/2018 |
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FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Dismiss . Document filed by Angelo De Simone, Truecompany Limited. Responses due by 2/2/2018 (Attachments: # 1 Memorandum of Law, # 2 Affidavit DeSimone)(Fairchild, Steven) Modified on 3/2/2018 (ldi).
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| 34 |
Filed: 12/15/2017, Entered: 12/15/2017 |
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LETTER addressed to Judge Valerie E. Caproni from David B. Sunshine dated 12/15/17 re: Court's Order for Settlement Conference or Mediation Dkt. No. 33. Document filed by Glo Science, Inc..(Sunshine, David)
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Filed: 12/8/2017, Entered: 12/8/2017 |
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Set/Reset Deadlines: Angelo De Simone answer due 1/5/2018; Truecompany Limited answer due 1/5/2018. (kgo)
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| 33 |
Filed: 12/8/2017, Entered: 12/8/2017 |
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ORDER: IT IS HEREBY ORDERED that, for the reasons stated the conference, Defendants may move against or answer the Complaint by January 5, 2018. If Defendants move against the Complaint, Plaintiff's opposition is due February 2, 2018, and Defendants' reply is due February 16, 2018. IT IS FURTHER ORDERED that discovery is stayed pending resolution of Defendants' anticipated motion. IT IS FURTHER ORDERED that the parties are to inform the Court by December 15, 2017, if they are interested in being referred for a settlement conference with the Magistrate Judge or to mediation. IT IS FURTHER ORDERED that Counsel for Defendant must file a Notice of Appearance by close of business on December 8, 2017. Motions due by 1/5/2018. Responses due by 2/2/2018 Replies due by 2/16/2018. Angelo De Simone answer due 1/5/2018; Truecompany Limited answer due 1/5/2018. (Signed by Judge Valerie E. Caproni on 12/8/2017) (kgo)
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| 32 |
Filed: 12/8/2017, Entered: 12/8/2017 |
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ORDER FOR ADMISSION PRO HAC VICE granting 30 Motion for H. Jay Spiegel to Appear Pro Hac Vice. (Signed by Judge Valerie E. Caproni on 12/8/2017) (kgo)
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Filed: 12/8/2017, Entered: 12/8/2017 |
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Minute Entry for proceedings held before Judge Valerie E. Caproni: Show Cause Hearing held on 12/8/2017. Order to follow. (Court Reporter Sonia Ketter) (Brantley, Michael)
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| 31 |
Filed: 12/8/2017, Entered: 12/8/2017 |
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NOTICE OF APPEARANCE by Steven Royal Fairchild on behalf of Angelo De Simone, Truecompany Limited. (Fairchild, Steven)
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Filed: 12/8/2017, Entered: 12/8/2017 |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 30 MOTION for H. Jay Spiegel to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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| 30 |
Filed: 12/7/2017, Entered: 12/7/2017 |
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MOTION for H. Jay Spiegel to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Glo Science, Inc.. (Attachments: # 1 Affidavit of H. Jay Spiegel with Certificates of Good Standing, # 2 Text of Proposed Order)(Spiegel, H.)
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| 29 |
Filed: 12/6/2017, Entered: 12/6/2017 |
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AFFIDAVIT of Steven R Fairchild re: 27 Response to Order to Show Cause Affidavit of Service. Document filed by Angelo De Simone, Truecompany Limited. (Fairchild, Steven)
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Filed: 12/6/2017, Entered: 12/6/2017 |
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 28 MOTION for H. Jay Spiegel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14443140. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Virginia;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
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| 28 |
Filed: 12/6/2017, Entered: 12/6/2017 |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for H. Jay Spiegel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14443140. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Glo Science, Inc.. (Attachments: # 1 Affidavit Declaration of H. Jay Spiegel with Certificates of Good Standing Attached, # 2 Text of Proposed Order Proposed Order)(Spiegel, H.) Modified on 12/6/2017 (wb).
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| 27 |
Filed: 12/5/2017, Entered: 12/5/2017 |
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RESPONSE TO ORDER TO SHOW CAUSE re: 21 Order to Show Cause, 23 Order to Show Cause,,,,,. Document filed by Angelo De Simone, Truecompany Limited. (Attachments: # 1 Affidavit)(Fairchild, Steven)
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| 26 |
Filed: 12/5/2017, Entered: 12/5/2017 |
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FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Million Dollar Smile, LLC for Truecompany Limited. Document filed by Angelo De Simone, Truecompany Limited.(Fairchild, Steven)
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| 25 |
Filed: 12/1/2017, Entered: 12/1/2017 |
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AFFIDAVIT OF SERVICE of Cover Letter, Default Judgment, Order To Show Cause for Default Judgment served on Angelo De Simone, dba Million Dollar Smile on 11/21/17. Service was accepted by Angela Doe, Manager. Document filed by Glo Science, Inc.. (Attachments: # 1 Signed Order to Show Cause, # 2 Affidavit Declaration of H. Spiegel, # 3 Text of Proposed Order Proposed Default Judgment)(Sunshine, David)
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| 24 |
Filed: 12/1/2017, Entered: 12/1/2017 |
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AFFIDAVIT OF SERVICE of Cover Letter, Default Judgment, Order To Show Cause for Default Judgment served on Angelo De Simone, dba Million Dollar Smile on 11/21/17. Service was accepted by Angela Doe, Manager. Document filed by Glo Science, Inc.. (Sunshine, David)
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| 23 |
Filed: 11/16/2017, Entered: 11/16/2017 |
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ORDER TO SHOW CAUSE FOR DEFAULT JUDGMENT AGAINST DEFENDANTS ANGELO DE SIMONE D/B/A MILLION DOLLAR SMILE AND TRUECOMPANY LIMITED: ORDERED that Defendants Angelo DeSimone d/b/a Million Dollar Smile and TrueCompany Limited (collectively, "Defendants") show cause before a motion term of this Court, in Courtroom 443, United States Courthouse, 40 Foley Square, New York, New York on December 8, 2017 at 10:00 am, why an order should not be issued pursuant to Rule 54(b) and Rule 55(b) of the Federal Rules of Civil Procedure in favor of Plaintiff providing for the following relief: Pursuant to FRCP Rule 55(b)(2), directing that a default judgment be entered against Defendants. ORDERED that service copy of this order an annexed declaration and exhibits upon the Defendants at Defendants last known address of 881 Kuhn Drive, Suite 205, Chula Vista, California 81814, on or before November 28, 2017, shall be deemed good and sufficient service thereof. ORDERED that any opposition to entry of the foregoing default is due no later than December 6, 2017. Show Cause Hearing set for 12/8/2017 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. Show Cause Response due by 12/6/2017. (Signed by Judge Valerie E. Caproni on 11/16/2017) (ap)
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| 22 |
Filed: 11/9/2017, Entered: 11/9/2017 |
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LETTER addressed to Judge Valerie E. Caproni from David B. Sunshine dated 11/09/17 re: Response to Court's Order, dated October 30, 2017 [Dkt. No. 21]. Document filed by Glo Science, Inc..(Sunshine, David)
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| 21 |
Filed: 10/30/2017, Entered: 10/30/2017 |
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ORDER. IT IS HEREBY ORDERED that Plaintiff must show cause by November 9, 2017 why the action should not be dismissed for failure to prosecute (see Fed. R. Civ. P. 41(b)). So ordered. (Signed by Judge Valerie E. Caproni on 10/30/2017) (rjm)
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| 20 |
Filed: 9/29/2017, Entered: 9/29/2017 |
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CLERK'S CERTIFICATE OF DEFAULT: as to Angelo De Simone d/b/a Million Dollar smile and True Company Limited, issued on October 29, 2017. (dt)
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| 19 |
Filed: 9/15/2017, Entered: 9/15/2017 |
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AFFIDAVIT of David B. Sunshine in Support re: 18 Request to Enter Default. Document filed by Glo Science, Inc.. (Sunshine, David)
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| 18 |
Filed: 9/15/2017, Entered: 9/15/2017 |
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REQUEST TO ENTER DEFAULT against Angelo De Simone d/b/a Million Dollar Smile and True Company Limited . Document filed by Glo Science, Inc.. (Attachments: # 1 Clerk's Certificate of Default)(Sunshine, David)
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| 17 |
Filed: 7/13/2017, Entered: 7/13/2017 |
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MEMO ENDORSEMENT on re: 15 Request to Enter Default, filed by Glo Science, Inc.. ENDORSEMENT: Counsel is directed to follow the Court's Individual Practices Attachment A for the procedures on filing for default judgment. The July 14, 2017, Initial Pretrial Conference is CANCELLED. (Signed by Judge Valerie E. Caproni on 7/13/2017) (kgo)
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| 16 |
Filed: 7/13/2017, Entered: 7/13/2017 |
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LETTER addressed to Judge Valerie E. Caproni from David B. Sunshine dated 07/13/17 re: Request for Adjournment to the Initial Pretrial Conference scheduled for July 14, 2017. Document filed by Glo Science, Inc..(Sunshine, David)
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| 15 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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REQUEST TO ENTER DEFAULT against Angelo De Simone d/b/a Million Dollar Smile et al. . Document filed by Glo Science, Inc.. (Attachments: # 1 Affidavit of David Sunshine, # 2 Text of Proposed Order Clerk's Certificate of Default)(Sunshine, David)
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| 14 |
Filed: 6/28/2017, Entered: 6/28/2017 |
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AFFIDAVIT OF SERVICE of Summons and Complaint,. Truecompany Limited served on 6/7/2017, answer due 6/28/2017. Service was accepted by John Doe. Document filed by Glo Science, Inc.. (Sunshine, David)
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| 13 |
Filed: 6/28/2017, Entered: 6/28/2017 |
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AFFIDAVIT OF SERVICE of Summons and Complaint,. Angelo De Simone served on 6/7/2017, answer due 6/28/2017. Service was accepted by Angelo De Simone. Document filed by Glo Science, Inc.. (Sunshine, David)
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| 12 |
Filed: 6/14/2017, Entered: 6/15/2017 |
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ORDER granting 11 SECOND LETTER MOTION to Adjourn Conference and filing deadline for CMP addressed to Judge Valerie E. Caproni from David Sunshine dated June 14, 2017. Document filed by Glo Science, Inc. Application GRANTED. The Initial Pretrial Conference is ADJOURNED to July 14, 2017, at 10:00 a.m. On or before July 6, 2017, the parties must submit a joint letter and proposed Case Management Plan as described in the Notice of Initial Pretrial Conference. SO ORDERED. (Initial Conference set for 7/14/2017 at 10:00 AM before Judge Valerie E. Caproni). (Signed by Judge Valerie E. Caproni on 6/14/2017) (rjm)
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| 11 |
Filed: 6/14/2017, Entered: 6/14/2017 |
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SECOND LETTER MOTION to Adjourn Conference and filing deadline for CMP addressed to Judge Valerie E. Caproni from David Sunshine dated June 14, 2017. Document filed by Glo Science, Inc..(Sunshine, David)
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| 10 |
Filed: 5/11/2017, Entered: 5/11/2017 |
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ORDER granting 9 Letter Motion to Adjourn Conference. Application GRANTED. The Initial Pretrial Conference is ADJOURNED to June 23, 2017, at 10:00 a.m. On or before June 15, 2017, the parties must submit a joint letter and proposed Case Management Plan as discussed in the Notice of Initial Pretrial Conference. Initial Conference set for 6/23/2017 at 10:00 AM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 5/11/2017) (kgo)
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| 9 |
Filed: 5/10/2017, Entered: 5/10/2017 |
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FIRST LETTER MOTION to Adjourn Conference and filing deadline for CMP addressed to Judge Valerie E. Caproni from David Sunshine dated May 10, 2017. Document filed by Glo Science, Inc..(Sunshine, David)
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| 8 |
Filed: 4/18/2017, Entered: 4/18/2017 |
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NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 5/19/2017 at 10:00 AM in Courtroom 443 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 4/18/2017) (mro)
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Filed: 4/14/2017, Entered: 4/14/2017 |
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Case Eligible for Patent Pilot Program. (jvs)
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| 7 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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ELECTRONIC SUMMONS ISSUED as to Truecompany Limited. (jvs)
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Request |
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| 6 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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ELECTRONIC SUMMONS ISSUED as to Angelo De Simone d/b/a Million Dollar Smile. (jvs)
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Filed: 4/13/2017, Entered: 4/13/2017 |
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Case Designated ECF. (jvs)
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Filed: 4/13/2017, Entered: 4/13/2017 |
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Magistrate Judge Andrew J. Peck is so designated. (jvs)
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Filed: 4/13/2017, Entered: 4/13/2017 |
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (jvs)
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Filed: 4/13/2017, Entered: 4/13/2017 |
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David Benjamin Sunshine. The party information for the following party/parties has been modified: Angelo De Simone d/b/a Million Dollar Smile. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jvs)
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| 5 |
Filed: 4/12/2017, Entered: 4/12/2017 |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Glo Science, Inc..(Sunshine, David)
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| 4 |
Filed: 4/12/2017, Entered: 4/12/2017 |
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REQUEST FOR ISSUANCE OF SUMMONS as to Truecompany Limited, re: 1 Complaint,. Document filed by Glo Science, Inc.. (Sunshine, David)
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Request |
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| 3 |
Filed: 4/12/2017, Entered: 4/12/2017 |
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REQUEST FOR ISSUANCE OF SUMMONS as to Angelo De Simone d/b/a/ Million Dollar Smile, re: 1 Complaint,. Document filed by Glo Science, Inc.. (Sunshine, David)
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| 2 |
Filed: 4/12/2017, Entered: 4/12/2017 |
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CIVIL COVER SHEET filed. (Sunshine, David)
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| 1 |
Filed: 4/12/2017, Entered: 4/12/2017 |
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COMPLAINT against Angelo De Simone d/b/a Million Dollar Smile, Truecompany Limited. (Filing Fee $ 400.00, Receipt Number 0208-13533640)Document filed by Glo Science, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)(Sunshine, David)
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