Lemonis v. A. Stein Meat Productions Inc. et al

Federal Civil Lawsuit New York Eastern District Court, Case No. 1:14-cv-03073-DLI-RLM
District Judge Dora Lizette Irizarry, presiding
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District Judge Dora Lizette Irizarry
Last Updated December 21, 2016 at 8:13 AM EST (8.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Lemonis, Marcus, Plaintiff
Officially listed as "Marcus Lemonis"
Officer/Director, CWGS Holding, LLC
Officer/Director, ML Acquisition Company, LLC
Officer/Director, ML RV Group, LLC
Overstock.com, Inc. Officer/Director, Overstock.com, Inc.

Represented by Dentons (US) LLP

Name Phone Fax E-Mail
Space Lisa A. Gilbreath +1 212 768 6700 +1 212 768 6800 lisa.gilbreath@dentons.com
Space Justin Nessim Kattan +1 212 768 6923 +1 212 768 6800 justin.kattan@dentons.com
v.
No Logo A. Stein Meat Productions Inc., Defendant

Represented by Becker, Glynn Melamed & Muffly, LLP

Name Phone Fax E-Mail
Space Jordan E. Stern +1 212 303 9544 +1 212 888 0255 jstern@beckerglynn.com
No Logo Alan Buxbaum, Defendant
No Logo Howard Mora, Defendant
No Logo King Solomon Foods, Inc., Defendant

Represented by Gleich Siegel & Farkas

Name Phone Fax E-Mail
Space Jonathan H. Freiberger +1 516 482 4436 +1 561 482 8916 j.freiberger@nylawfirm.com
Attributes
Timeline
  Entries (58) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank  Filed: None, Entered: None Order Dismissing Case
ORDER electronically endorsing [47]. This case is now closed. So Ordered by Judge Dora Lizette Irizarry on 5/28/2015. (Carosella, Christy)
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Legal Document (Payment Possibly Required) 47 Filed: 5/27/2015, Entered: 5/27/2015 Stipulation of Dismissal
STIPULATION of Dismissal with Prejudice by Marcus Lemonis (Kattan, Justin)
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Legal Document (Payment Possibly Required) 46 Filed: 4/30/2015, Entered: 4/30/2015, Terminated: 4/30/2015 Extension of Time to File Response/Reply
Letter MOTION for Extension of Time to File Response/Reply as to [41] Answer to Complaint by Marcus Lemonis. (Gilbreath, Lisa)
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Blank  Filed: None, Entered: None Order on Motion for Extension of Time to File Response-Reply
ORDER granting [46] Motion for Extension of Time to File Response/Reply. Responses due by 5/29/2015. Ordered by Magistrate Judge Roanne L. Mann on 4/30/2015. (Maynard, Pat)
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Legal Document (Payment Possibly Required) 45 Filed: 4/29/2015, Entered: 4/29/2015 Order(Other)Court Filing
ORDER. The parties have informed this Court that they have accepted its settlement proposal. They are directed to file a Stipulation of Discontinuance with the Clerk of the Court via ECF no later than May 29, 2015. Ordered by Magistrate Judge Roanne L. Mann on 4/29/2015. (Pescatore, Brittney)
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Blank  Filed: None, Entered: None Order on Motion for Extension of Time to File Response-Reply
ELECTRONIC ORDER granting, on consent [44] Motion for Extension of Time to File Response to Defendants' counterclaim through May 15, 2015. Ordered by Magistrate Judge Roanne L. Mann on 4/28/2015. (Maynard, Pat)
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Legal Document (Payment Possibly Required) 44 Filed: 4/27/2015, Entered: 4/27/2015, Terminated: 4/28/2015 Letter
MOTION for Extension of Time to File Response/Reply. Letter to Hon. Dora L. Irizarry from Lisa A. Gilbreath requesting with consent of Defendants adjournment of the time to respond to Defendants' counterclaim thourgh May 15, 2015. by Marcus Lemonis (Gilbreath, Lisa) Modified as a motion on 4/28/2015 (Maynard, Pat).
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Legal Document (Payment Possibly Required) 43 Filed: 4/27/2015, Entered: 4/27/2015 Settlement ConferenceCourt Filing
Minute Entry for proceedings held before Magistrate Judge Roanne L. Mann: Settlement/Initial Conference held on 4/27/2015. Fact discovery to be completed by November 6, 2015. The parties shall respond to the Court's settlement proposal by April 29, 2015. (See attached Minute Entry for additional scheduling.) (Pescatore, Brittney)
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Blank  Filed: None, Entered: None Order on Motion for Extension of Time to File Response-Reply
ELECTRONIC ORDER granting [42] Motion for Extension of Time to File Response/Reply as to [41] Answer to Complaint. Replies due by 4/30/2015. Ordered by Magistrate Judge Roanne L. Mann on 4/17/2015. (Maynard, Pat)
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Legal Document (Payment Possibly Required) 42 Filed: 4/16/2015, Entered: 4/16/2015, Terminated: 4/17/2015 Extension of Time to File Response/Reply
Letter MOTION for Extension of Time to File Response/Reply as to [41] Answer to Complaint by Marcus Lemonis. (Kattan, Justin)
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Legal Document (Payment Possibly Required) 41 Filed: 3/27/2015, Entered: 3/27/2015 Answer
ANSWER to [1] Complaint, COUNTERCLAIM by Mora and Buxbaum against Marcus Lemonis by A. Stein Meat Productions Inc., Alan Buxbaum, Howard Mora. (Stern, Jordan)
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Blank  Filed: None, Entered: None Incorrect Case/Document/Entry Information.
Incorrect Case/Document/Entry Information. Document number 41 removed from the docket sheet, document incorrectly filed. (Fernandez, Erica)
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Legal Document (Payment Possibly Required) 40 Filed: 3/12/2015, Entered: 3/12/2015, Terminated: 3/12/2015 Adjourn Conference
Letter MOTION to Adjourn Conference by A. Stein Meat Productions Inc., Alan Buxbaum, Howard Mora. (Stern, Jonathan)
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Blank  Filed: None, Entered: None Order on Motion to Adjourn Conference
ELECTRONIC ORDER re: [40] Motion to Adjourn Conference. Application granted in substantial part, on consent. The Court currently has no available time slots on the proposed dates. Wednesday's initial conference (which will also serve as a settlement conference) is adjourned to April 27, 2015, at 2:00 p.m. The parties are directed to promptly exchange initial disclosures and to commence discovery in the interim. Ordered by Magistrate Judge Roanne L. Mann on 3/12/2015. (Pescatore, Brittney)
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Legal Document (Payment Possibly Required) 39 Filed: 3/9/2015, Entered: 3/9/2015 Scheduling OrderCourt Filing
SCHEDULING ORDER: Initial Conference set for 3/18/2015 at 2:00 PM in Courtroom 13C South before Magistrate Judge Roanne L. Mann. SEE ATTACHED MANDATORY REQUIREMENTS FOR CONFERENCE . Ordered by Magistrate Judge Roanne L. Mann on 3/9/2015. (Maynard, Pat)
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Legal Document (Payment Possibly Required) 38 Filed: 3/6/2015, Entered: 3/6/2015 Order on Motion to Dismiss for Failure to State a ClaimCourt Filing
ORDER granting in part and denying in part [17] Motion to Dismiss for Failure to State a Claim; granting [21] Motion to Dismiss for Failure to State a Claim -- For the reasons set forth in the ATTACHED WRITTEN MEMORANDUM and ORDER, Counts I, II, III, brought against defendants A. Stein Meat Products, Inc., Howard Mora, and Alan Buxbaum are dismissed and the sole count against King Solomon Foods, Inc., Count V, is also dismissed. As to the remaining count, Count IV, for unjust enrichment against defendants A. Stein Meat Products, Inc., Howard Mora, and Alan Buxbaum, this matter is referred to the magistrate judge for further pretrial proceedings, including discovery and settlement discussions. The Clerk of the Court is directed to terminate defendant King Solomon Foods, Inc. on the docket. SO ORDERED by Judge Dora Lizette Irizarry on 3/6/2015. (Irizarry, Dora)
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Legal Document 37 Filed: 12/23/2014, Entered: 12/23/2014 Memorandum in Opposition
MEMORANDUM in Opposition re [17] Motion to Dismiss for Failure to State a Claim filed by Marcus Lemonis. (Kattan, Justin)
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Legal Document (Payment Possibly Required) 36 Filed: 12/5/2014, Entered: 12/5/2014 Affidavit in Support of Motion
AFFIDAVIT/DECLARATION in Support re [17] Motion to Dismiss for Failure to State a Claim filed by A. Stein Meat Productions Inc., Alan Buxbaum, Howard Mora. (Stern, Jonathan)
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Legal Document (Payment Possibly Required) 35 Filed: 12/5/2014, Entered: 12/5/2014 Affidavit in Support of Motion
AFFIDAVIT/DECLARATION in Support re [17] Motion to Dismiss for Failure to State a Claim filed by A. Stein Meat Productions Inc., Alan Buxbaum, Howard Mora. (Stern, Jonathan)
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Legal Document (Payment Possibly Required) 34 Filed: 12/5/2014, Entered: 12/5/2014 Affidavit in Support of Motion
AFFIDAVIT/DECLARATION in Support re [17] Motion to Dismiss for Failure to State a Claim filed by A. Stein Meat Productions Inc., Alan Buxbaum, Howard Mora. (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Stern, Jonathan)
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Legal Document (Payment Possibly Required) 33 Filed: 12/5/2014, Entered: 12/5/2014 Memorandum in Support
MEMORANDUM in Support re [17] Motion to Dismiss for Failure to State a Claim (Supplemental) filed by A. Stein Meat Productions Inc., Alan Buxbaum, Howard Mora. (Stern, Jonathan)
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Blank  Filed: None, Entered: None Order
ORDER re [32] Letter filed by Alan Buxbaum, Howard Mora, A. Stein Meat Productions Inc. --- The parties' request for an extension of the briefing schedule is granted. The A. Stein Defendants' supplemental brief shall be filed no later than December 5, 2014. The Plaintiff's opposition shall be filed no later than December 23, 2014. No further extensions will be granted. So Ordered by Judge Dora Lizette Irizarry on 11/13/2014. (Carosella, Christy)
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Blank  Filed: None, Entered: None Order
ORDER re [32] Letter filed by Alan Buxbaum, Howard Mora, A. Stein Meat Productions Inc. --- The parties' request for an extension of the briefing schedule is granted. The A. Stein Defendants' supplemental brief shall be filed no later than December 5, 2014. The Plaintiff's opposition shall be filed no later than December 23, 2014. No further extensions will be granted. So Ordered by Judge Dora Lizette Irizarry on 11/13/2014. (Carosella, Christy)
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Legal Document (Payment Possibly Required) 32 Filed: 11/12/2014, Entered: 11/12/2014 Letter
Letter Requesting an Adjournment by A. Stein Meat Productions Inc., Alan Buxbaum, Howard Mora (Stern, Jordan)
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Blank  Filed: None, Entered: None Order on Motion to Dismiss
ORDER terminating [30] Motion to Dismiss Claims as Moot -- Supplemental Briefing Required -- In light of the parties' recent submissions, the Court hereby directs the parties to supplement the motions to dismiss already filed by briefing the issue of the alleged mootness of certain claims. Defendants shall file their supplemental briefs no later than November 21, 2014. Plaintiff shall file his opposition, if any, no later than December 12, 2014. No reply is required. The parties are reminded to provide chambers with hard courtesy copies immediately upon filing. SO ORDERED by Judge Dora Lizette Irizarry on 11/5/2014. (Irizarry, Dora)
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Legal Document 31 Filed: 11/3/2014, Entered: 11/3/2014 LetterCourt Filing
Letter to Judge Irizarry in Response to the October 29, 2014 letter-motion filed by Defendants by Marcus Lemonis (Kattan, Justin)
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Legal Document (Payment Possibly Required) 30 Filed: 10/29/2014, Entered: 10/29/2014, Terminated: 11/5/2014 Dismiss
Letter MOTION to Dismiss Certain Claims as Moot by A. Stein Meat Productions Inc., Alan Buxbaum, Howard Mora. (Stern, Jordan)
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Legal Document (Payment Possibly Required) 29 Filed: 8/22/2014, Entered: 8/22/2014 Reply in Support
REPLY in Support re [21] Motion to Dismiss for Failure to State a Claim (Fifth Count in Complaint) filed by King Solomon Foods, Inc.. (Freiberger, Jonathan)
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Legal Document (Payment Possibly Required) 28 Filed: 8/22/2014, Entered: 8/22/2014 Reply in Support
REPLY in Support re [17] Motion to Dismiss for Failure to State a Claim filed by A. Stein Meat Productions Inc., Alan Buxbaum, Howard Mora. (Stern, Jordan)
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Legal Document (Payment Possibly Required) 27 Filed: 7/29/2014, Entered: 7/29/2014 Affidavit in Opposition to Motion
AFFIDAVIT/DECLARATION in Opposition re [21] Motion to Dismiss for Failure to State a Claim (Fifth Count in Complaint), [17] Motion to Dismiss for Failure to State a Claim / Declaration of Lisa A. Gilbreath in Opposition to Motion to Dismiss filed by Marcus Lemonis. (Kattan, Justin)
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Legal Document (Payment Possibly Required) 26 Filed: 7/29/2014, Entered: 7/29/2014 Memorandum in Opposition
MEMORANDUM in Opposition re [21] Motion to Dismiss for Failure to State a Claim (Fifth Count in Complaint), [17] Motion to Dismiss for Failure to State a Claim / Memorandum of Law in Opposition to the Motions to Dismiss of Defendants A. Stein Meat Products Inc., Howard Mora, Alan Buxbaum and King Solomon Foods, Inc. filed by Marcus Lemonis. (Kattan, Justin)
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Legal Document (Payment Possibly Required) 25 Filed: 7/2/2014, Entered: 7/2/2014, Terminated: 7/2/2014 Motion for Extension of Time to File Response/ReplyCourt Filing
MOTION for Extension of Time to File Response/Reply / Stipulation and Proposed Order by Marcus Lemonis. (Attachments: # (1) Letter to Magistrate Judge Roanne L. Mann) (Kattan, Justin)
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Blank  Filed: None, Entered: None Order on Motion for Extension of Time to File Response-Reply
ORDER terminating [25] Motion for Extension of Time to File Response/Reply - As an initial matter, it is clear that the parties have not familiarized themselves with my Individual Rules and Practices, which provide that deadline extensions are to be made by LETTER and NOT by motion and NOT by LETTER MOTION. Moreover, I do not accept stipulations by the parties as to the deadlines or oral argument dates. The parties shall set forth in the letter the need for the extension and whether opposing counsel consents. In addition, this request was improperly directed to the magistrate judge who has no authority to decide any matters concerning a dispositive motion. It should have been directed to me. The request for the extension of the motion briefing schedule is granted in part and denied in part. Plaintiff's opposition to both motions shall be filed on July 29, 2014 and defendant's reply shall be filed on August 22, 2014. As to the motion being "returnable" on August 25, 2014, that request is denied. The court will determine whether oral argument is necessary and will advise the parties accordingly. Otherwise, the motion will be decided in due course on the papers. The parties are reminded that hard courtesy copies of all filings must be forwarded to chambers IMMEDIATELY upon filing. SO ORDERED by Judge Dora Lizette Irizarry on 7/2/2014. (Irizarry, Dora)
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Legal Document (Payment Possibly Required) 24 Filed: 6/24/2014, Entered: 6/24/2014 Corporate Disclosure Statement
Corporate Disclosure Statement by King Solomon Foods, Inc. (Freiberger, Jonathan)
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Legal Document (Payment Possibly Required) 23 Filed: 6/24/2014, Entered: 6/24/2014 Memorandum in Support
MEMORANDUM in Support re [21] Motion to Dismiss for Failure to State a Claim (Fifth Count in Complaint) Memorandum of Law filed by King Solomon Foods, Inc.. (Freiberger, Jonathan)
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Legal Document (Payment Possibly Required) 22 Filed: 6/24/2014, Entered: 6/24/2014 Affidavit in Support of Motion
AFFIDAVIT/DECLARATION in Support re [21] Motion to Dismiss for Failure to State a Claim (Fifth Count in Complaint) Affidavit of Jonathan Freiberger filed by King Solomon Foods, Inc.. (Attachments: # (1) Exhibit A -- Complaint) (Freiberger, Jonathan)
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Legal Document 21 Filed: 6/24/2014, Entered: 6/24/2014, Terminated: 3/6/2015 Motion to Dismiss for Failure to State a Claim
Motion to Dismiss for Failure to State a Claim (Fifth Count in Complaint) by King Solomon Foods, Inc.. (Freiberger, Jonathan)
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Legal Document (Payment Possibly Required) 20 Filed: 6/24/2014, Entered: 6/24/2014 Disclosure of Interested Parties
DISCLOSURE of Interested Parties by A. Stein Meat Productions Inc.. (Stern, Jordan)
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Legal Document (Payment Possibly Required) 19 Filed: 6/24/2014, Entered: 6/24/2014 Affidavit in Support of Motion
AFFIDAVIT/DECLARATION in Support re [17] Motion to Dismiss for Failure to State a Claim filed by A. Stein Meat Productions Inc., Alan Buxbaum, Howard Mora. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C) (Stern, Jordan)
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Legal Document (Payment Possibly Required) 18 Filed: 6/24/2014, Entered: 6/24/2014 Memorandum in Support
MEMORANDUM in Support re [17] Motion to Dismiss for Failure to State a Claim filed by A. Stein Meat Productions Inc., Alan Buxbaum, Howard Mora. (Stern, Jordan)
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Legal Document (Payment Possibly Required) 17 Filed: 6/24/2014, Entered: 6/24/2014, Terminated: 3/6/2015 Motion to Dismiss for Failure to State a Claim
Motion to Dismiss for Failure to State a Claim by A. Stein Meat Productions Inc., Alan Buxbaum, Howard Mora. (Stern, Jordan)
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Legal Document (Payment Possibly Required) 16 Filed: 6/13/2014, Entered: 6/13/2014 Order on Motion for Leave to Appear Pro Hac ViceCourt Filing
ORDER granting [15] Motion for Leave to Appear Pro Hac Vice attorney Lisa A. Gilbreath. Ordered by Magistrate Judge Roanne L. Mann on 6/13/2014. (Maynard, Pat)
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Legal Document (Payment Possibly Required) 15 Filed: 6/13/2014, Entered: 6/13/2014, Terminated: 6/13/2014 Motion for Leave to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6995378. by Marcus Lemonis. (Attachments: # (1) Affidavit in Support, # (2) Proposed Order) (Gilbreath, Lisa)
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Legal Document (Payment Possibly Required) 14 Filed: 6/10/2014, Entered: 6/10/2014 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
ORDER granting [13] Motion for Extension of Time to File Response/Reply to the complaint. Responses due by 6/24/2014. Ordered by Magistrate Judge Roanne L. Mann on 6/10/2014. (Maynard, Pat)
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Legal Document (Payment Possibly Required) 13 Filed: 6/10/2014, Entered: 6/10/2014, Terminated: 6/10/2014 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply to the complaint by A. Stein Meat Productions Inc., Alan Buxbaum, Howard Mora. (Stern, Jordan)
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Legal Document (Payment Possibly Required) 12 Filed: 6/6/2014, Entered: 6/6/2014 Order on Motion for Extension of Time to AnswerCourt Filing
ORDER granting [11] Motion for Extension of Time to Answer. King Solomon Foods, Inc. answer due is extended to 6/24/2014. Ordered by Magistrate Judge Roanne L. Mann on 6/6/2014. (Maynard, Pat)
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Legal Document (Payment Possibly Required) 11 Filed: 6/6/2014, Entered: 6/6/2014, Terminated: 6/6/2014 Motion for Extension of Time to File Answer
MOTION for Extension of Time to File Answer re [1] Complaint, [5] Summons Issued by King Solomon Foods, Inc.. (Freiberger, Jonathan)
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Legal Document (Payment Possibly Required) 10 Filed: 6/5/2014, Entered: 6/5/2014 Summons Returned Executed
SUMMONS Returned Executed by Marcus Lemonis. Howard Mora served on 5/19/2014, answer due 6/9/2014. (Kattan, Justin)
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Legal Document (Payment Possibly Required) 9 Filed: 6/5/2014, Entered: 6/5/2014 Summons Returned Executed
SUMMONS Returned Executed by Marcus Lemonis. King Solomon Foods, Inc. served on 5/19/2014, answer due 6/9/2014. (Kattan, Justin)
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Legal Document (Payment Possibly Required) 8 Filed: 6/5/2014, Entered: 6/5/2014 Summons Returned Executed
SUMMONS Returned Executed by Marcus Lemonis. Alan Buxbaum served on 5/19/2014, answer due 6/9/2014. (Kattan, Justin)
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Legal Document (Payment Possibly Required) 7 Filed: 6/5/2014, Entered: 6/5/2014 Summons Returned Executed
SUMMONS Returned Executed by Marcus Lemonis. A. Stein Meat Productions Inc. served on 5/19/2014, answer due 6/9/2014. (Kattan, Justin)
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Legal Document (Payment Possibly Required) 6 Filed: 5/16/2014, Entered: 5/16/2014 Clerks Notice of Rule 73
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
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Blank  Filed: None, Entered: None Quality Control Check - Attorney Case Opening
This attorney case opening filing has been checked for quality control. The following corrections were made: none. (Bowens, Priscilla)
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Legal Document (Payment Possibly Required) 5 Filed: 5/15/2014, Entered: 5/16/2014 Summons Issued
Summons Issued as to King Solomon Foods, Inc.. (Bowens, Priscilla)
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Legal Document (Payment Possibly Required) 4 Filed: 5/15/2014, Entered: 5/16/2014 Summons Issued
Summons Issued as to A. Stein Meat Productions Inc.. (Bowens, Priscilla)
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Blank 3 Filed: 5/15/2014, Entered: 5/16/2014 Summons Issued
Summons Issued as to Alan Buxbaum. (Bowens, Priscilla)
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Blank 2 Filed: 5/15/2014, Entered: 5/16/2014 Summons Issued
Summons Issued as to Howard Mora. (Bowens, Priscilla)
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Legal Document 1 Filed: 5/15/2014, Entered: 5/15/2014 Complaint
COMPLAINT against All Defendants filing fee $ 400, receipt number 0207-6930296, filed by Marcus Lemonis. (Attachments: # (1) Civil Cover Sheet, # (2) Proposed Summons A. Stein Meat Products Inc., # (3) Proposed Summons Howard Mora, # (4) Proposed Summons Alan Buxbaum, # (5) Proposed Summons King Solomon Foods, Inc.) (Kattan, Justin)
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