Central Construction Management LLC v. Strongwall Industries, Inc. et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:16-cv-01959
District Judge Victor Marrero, presiding
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District Judge Victor Marrero
Last Updated July 29, 2025 at 10:01 AM EDT (11.8 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Central Construction Management LLC, Plaintiff

Represented by Law Office of James M Haddad

Name Phone Fax E-Mail
Space James Matthew Haddad jim2@jimhaddad.com

Represented by Stonberg Moran LLP

Name Phone Fax E-Mail
Space Michael L. Stonberg mike.stonberg@stonbergmoran.com
v.
No Logo ABC Companies 1 to 10, Defendant
No Logo Crossfield Products Corp., Defendant

Represented by Connell Foley LLP

Name Phone Fax E-Mail
Space Michael Bojbasa +1 212 307 3700 +1 516 742 2516 mbojbasa@connellfoley.com
Space ANGELA A. IUSO +1 973 535 0500 aiuso@connellfoley.com
No Logo Strongwall Industries, Inc., Defendant

Represented by Callan, Koster, Brady & Brennan LLP

Name Phone Fax E-Mail
Space Joseph F. Herbert, III jherbert@ckbblaw.com
Space Marc R. Wilner +1 212 248 8800 +1 212 248 6815 mwilner@ckbblaw.com

Represented by Smith Mazure Director Wikins Young Yagerman & Tarallo

Name Phone Fax E-Mail
Space J. Jay Young

Represented by Smith, Mazure, Director, Wilkins, Young & Yagerman, PC

Name Phone Fax E-Mail
Space Jaclyn Christine Hosty jhosty@smithmazure.com
Space Kenneth Richard Lange +1 212 485 8718 +1 212 374 1935 klange@smithmazure.com
Space Jacob Jay Young +1 212 964 7400 +1 212 374 1935 jyoung@smithmazure.com
Other Parties
No Logo ABC Companies 1 to 10, Cross defendant
No Logo Crossfield Products Corp., Cross defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Michael Bojbasa
Space Angela A. Iuso
No Logo Strongwall Industries, Inc., Cross defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joseph F. Herbert, III
Space Joseph F. Herbert, III
Space Marc Robert Wilner
Space Marc Robert Wilner
Space J. Jay Young
Space J. Jay Young
No Logo C.g.m., Inc., Adr provider

Represented by McCormick & Priore, PC

Name Phone Fax E-Mail
Space Conrad James Benedetto +1 215 972 0161 cbenedetto@mccormickpriore.com
Space Steven Russell Gustavson sgustavson@mccormickpriore.com
Space David A Semple +1 215 971 0161 ppriore@mccormickpriore.com
No Logo C.g.m., Inc., Cross claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space PHILIP D. PRIORE

Represented by McCormick & Priore, PC

Name Phone Fax E-Mail
Space Conrad James Benedetto +1 215 972 0161 cbenedetto@mccormickpriore.com
Space Steven Russell Gustavson sgustavson@mccormickpriore.com
Space David A Semple +1 215 971 0161 ppriore@mccormickpriore.com
No Logo Crossfield Products Corp., Cross claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Angela A. Iuso
No Logo Strongwall Industries, Inc., Cross claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joseph F. Herbert, III
Space Marc Robert Wilner
Space J. Jay Young
Attributes
Nature of Suit 195 - Contract Product Liability
Cause Section 28 U.S.C. § 1332pl Diversity-Product Liability
Jurisdiction Diversity
Case Status closed
Jury Demand Both
Timeline
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Legal Document (Payment Possibly Required) 100 Filed: 2/25/2019, Entered: 2/25/2019 Court Filing
STIPULATION OF DISMISSAL OF ACTION PURSUANT TO F.R.C.P. 41(A)(1)(a)(ii): Pursuant to F.R.C.P. 41 (a)(1)(A)(ii), the parties appearing herein stipulate and agree, that, whereas no party hereto is an infant or incompetent person for whom a committee has been appointed and no person not a party has an interest in the subject matter of the action herein, that all claims, counterclaims, cross-claims, and appeals, if any, asserted by, between or among the parties to the captioned action be and hereby are discontinued and dismissed with prejudice, without costs as to any party. This stipulation shall be so ordered if required by the court. This stipulation may be executed in counterparts, and signatures by photocopy or electronic means shall be effective as an original. Pursuant to the stipulation of the parties under FRCP 41 (a)(1)(A)(ii). it is hereby ordered that this action be dismissed and discontinued with prejudice, without costs as to any party. SO ORDERED. (Signed by Judge Victor Marrero on 2/25/2019) (ks)
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Legal Document (Payment Possibly Required) 99 Filed: 2/13/2019, Entered: 2/13/2019
STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) ABC Companies 1 to 10, C.G.M., Inc., Crossfield Products Corp. and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Strongwall Industries, Inc.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..(Lange, Kenneth)
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Legal Document (Payment Possibly Required) 98 Filed: 12/6/2018, Entered: 12/6/2018 Court Filing
ENDORSED LETTER addressed to Judge Victor Marrero from Kennth R. Lange dated 12/4/2018 re: settlement check. ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the Court by defendant. SO ORDERED. (Signed by Judge Victor Marrero on 12/6/2018) (rro)
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Legal Document (Payment Possibly Required) 97 Filed: 11/30/2018, Entered: 11/30/2018 Court Filing
ENDORSED LETTER addressed to Judge Victor Marrero from Kenneth R. Lange dated 11/29/2018 re: We write in response to Plaintiffs letter of November 28, 2018 concerning the remaining settlement funds that are due to Plaintiff from the New Jersey Property-Liability Insurance Guarantee Association ("NJPLIGA"). ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the Court by defendant. SO ORDERED. (Signed by Judge Victor Marrero on 11/30/2018) (jca)
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Legal Document (Payment Possibly Required) 96 Filed: 11/30/2018, Entered: 11/30/2018 Court Filing
ENDORSED LETTER addressed to Judge Victor Marrero from James M. Haddad dated 11/28/2018 re: we respectfully request that the Court not finalize the dismissal until the payment issue is resolved one way or the other. We shall keep the Court advised of developments. ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the Court by plaintiff. SO ORDERED. (Signed by Judge Victor Marrero on 11/30/2018) (jca)
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Legal Document (Payment Possibly Required) 95 Filed: 10/31/2018, Entered: 10/31/2018 Court Filing
CONDITIONAL ORDER OF DISCONTINUANCE WITHOUT PREJUDICE: it is hereby ORDERED, that this action be conditionally discontinued without prejudice and without costs; provided, however, that within thirty days of the date of this Order, the parties may submit to the Court their own Stipulation of Dismissal for the Court to So Order. Otherwise, within such time plaintiff may apply by letter for restoration of the action to the active calendar of this Court in the event by the deadline indicated the settlement is not consummated. Upon such notification, the defendants shall continue to be subject to the Court's jurisdiction, the Court shall promptly reinstate the action and any pending motions to its active docket, and the parties shall be directed to appear before the Court, without the necessity of additional process, on a date within ten days of the plaintiff's application for reinstatement, to schedule remaining pre-trial proceedings and/ or dispositive motions, as appropriate. This Order shall be deemed a final discontinuance of the action with prejudice in the event plaintiff has not requested restoration of the case to the active calendar within such period of time. The pre-trial conference scheduled for December 21, 2018 and trial scheduled to begin on January 7, 2019 are canceled but shall be rescheduled as set forth above in the event plaintiff notifies the Court that the parties' settlement was not effectuated. The Clerk of Court is directed to terminate any pending motions and to close this case. So ordered. (Signed by Judge Victor Marrero on 10/31/2018) (js)
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Blank  Filed: 10/22/2018, Entered: 10/22/2018
Mediator Session Held on 10/19/18 at Mediator's Office.(ah)
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Blank  Filed: 10/16/2018, Entered: 10/16/2018
MEDIATOR SESSION SCHEDULED Mediation Session scheduled for 10/19/18, 10 A.M. at Mediator's Office.(ah)
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Blank  Filed: 10/15/2018, Entered: 10/15/2018
Mediator Session Held on 10/11/18 at Mediator's Office.(ah)
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Blank  Filed: 8/23/2018, Entered: 8/23/2018
MEDIATOR SESSION SCHEDULED Mediation Session scheduled for 10/11/2018, 10 A.M. at Mediator's Office.(ah)
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Blank  Filed: 5/31/2018, Entered: 5/31/2018
Mediator Session Held by Phone Conference on 04/24/2018 (ms)
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Blank  Filed: 4/24/2018, Entered: 4/24/2018
Mediator Session by Phone Conference Held on 4/10/18 (ms)
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Legal Document (Payment Possibly Required) 93 Filed: 3/29/2018, Entered: 3/29/2018 Court Filing
NOTICE OF TRIAL AND SCHEDULING ORDER: Counsel for all parties are advised that the trial of this action has been scheduled to commence before the Honorable Victor Marrero on January 7, 2019 and are directed to appear for a final pre-trial conference on December 21, 2018 at 10:00 a.m. in Courtroom 11B at the United States Courthouse, 500 Pearl Street, New York, New York, and as further set forth in this order. (Final Pretrial Conference set for 12/21/2018 at 10:00 AM in Courtroom 11B, 500 Pearl Street, New York, NY 10007 before Judge Victor Marrero.) (Signed by Judge Victor Marrero on 3/29/2018) (ap)
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Legal Document (Payment Possibly Required) 92 Filed: 3/28/2018, Entered: 3/28/2018 Court Filing
ENDORSED LETTER: addressed to Judge Victor Marrero, from KENNETH R. LANGE, dated March 27, 2018, re: Update. ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the Court by defendant Strong Wall Industries, Inc. (Signed by Judge Victor Marrero on 3/28/2018) (ap)
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Legal Document (Payment Possibly Required) 91 Filed: 3/23/2018, Entered: 3/23/2018
NOTICE OF APPEARANCE by Jaclyn Christine Hosty on behalf of Strongwall Industries, Inc.. (Hosty, Jaclyn)
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Blank  Filed: 3/16/2018, Entered: 3/16/2018
Minute Entry for proceedings held before Judge Victor Marrero: Telephone Conference held on 3/16/2018. James Haddad present for plaintiff Central Construction Management LLC. Michael Maizes present for plaintiff Skyline Restoration, Inc. Kenneth Lange present for defendant Strongwall Industries, Inc. Steven Gustavson present for defendant C.G.M., Inc. The parties are to submit proposed trial dates to the Court by letter on or before March 22, 2018. (jh)
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Blank  Filed: 3/8/2018, Entered: 3/8/2018
Mediator Session Held on 3/2/2018 by Telephone Conference.(mf)
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Blank  Filed: 3/6/2018, Entered: 3/6/2018
NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Ona T. Wang, for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Magistrate Judge Andrew J. Peck no longer referred to the case. (ma)
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Blank  Filed: 3/6/2018, Entered: 3/6/2018
NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Ona T. Wang. Please note that this is a reassignment of the designation only. (ma)
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Blank  Filed: 3/1/2018, Entered: 3/1/2018
MEDIATOR SESSION SCHEDULED Mediation Telephone Conference re-scheduled for 3/2/18, 3:30 (ms)
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Blank  Filed: 2/1/2018, Entered: 2/15/2018
Set/Reset Deadlines: Pretrial Order due by 3/27/2018. (ap)
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Legal Document (Payment Possibly Required) 90 Filed: 2/1/2018, Entered: 2/1/2018 Court Filing
ORDER: granting 89 Letter Motion for Extension of Time. Approved. Motions due by 3/27/2018. (Docketed in 16cv1959 and 16cv9726) (Signed by Magistrate Judge Andrew J. Peck on 2/1/2018) (ap) Modified on 2/1/2018 (ap). (Main Document 90 replaced on 2/1/2018) (ap).
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Legal Document (Payment Possibly Required) 89 Filed: 1/31/2018, Entered: 1/31/2018 Court Filing
LETTER MOTION for Extension of Time to file dispositive motions/Pre-Trial Order addressed to Magistrate Judge Andrew J. Peck from Steven R. Gustavson dated Jan. 31, 2018. Document filed by C.G.M., Inc..(Gustavson, Steven)
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Blank  Filed: 1/26/2018, Entered: 1/26/2018
Mediator Session Held on 1/25/2018 at Mediator's Office.(mf)
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Blank  Filed: 1/5/2018, Entered: 1/5/2018
MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for 1/25/2018, 10:00 AM at the Offices of the Mediator.(cda)
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Blank  Filed: 12/20/2017, Entered: 2/15/2018
Set/Reset Deadlines: Pretrial Order due by 2/27/2018. (ap)
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Legal Document (Payment Possibly Required) 88 Filed: 12/20/2017, Entered: 12/21/2017 Court Filing
ORDER FOR SETTLEMENT CONFERENCE: On or before January 18, 2018, counsel shall provide a confidential settlement memorandum to my chambers. The memorandum shall not be filed with the Clerk of the Court nor provided to opposing counsel. The memorandum should explain the factual and legal background of the case as it impacts on settlement negotiations; the status of prior settlement discussions between the parties; and the party's settlement proposal (range). The latter should be the realistic settlement range of that party, not just the party's "opening bid." The settlement range in the settlement memorandum will be kept confidential by me and not disclosed to opposing counsel. I strongly suggest that the settlement memorandum not exceed 15 pages. Counsel are to confer with their client representatives and insurance adjusters regarding availability and to submit to chambers-also on or before January 18, 2018-a list of possible dates (as many as possible) in late January or early February 2018 on which to hold the settlement conference, and as further set forth in this order. (Docketed in 16cv1959 and 16cv9726) (Signed by Magistrate Judge Andrew J. Peck on 12/20/2017) (ap) Modified on 2/15/2018 (ap).
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Legal Document (Payment Possibly Required) 87 Filed: 12/20/2017, Entered: 12/20/2017 Court Filing
ORDER: Pursuant to a telephone conference held in these cases on December 20, 2017, the cases are referred to Magistrate Judge Andrew J. Peck for settlement purposes. In advance of settlement discussions, all parties are to submit to Judge Peck, and exchange among themselves, memoranda outlining their respective positions. Pending settlement discussions, the deadline for the parties to submit a pretrial order to the Court is postponed 60 days until February 27, 2018. Pretrial order due by 2/27/2018. (Signed by Judge Victor Marrero on 12/20/2017) (ap) Modified on 2/15/2018 (ap).
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Blank  Filed: 12/20/2017, Entered: 12/20/2017
Minute Entry for proceedings held before Judge Victor Marrero: Telephone Conference held on 12/20/2017. James Haddad present for plaintiff Central Construction Management LLC. Michael Maizes present for plaintiff Skyline Restoration, Inc. Kenneth Lange present for defendant Strongwall Industries, Inc. Steven Gustavson present for defendant C.G.M., Inc. Case referred to Magistrate Judge Andrew J. Peck for settlement purposes. The parties should submit to Judge Peck in advance of a January 2018 mediation settlement memoranda outlining their positions. Pending settlement discussions, the deadline for the parties to submit a pretrial order to the Court is postponed 60 days until February 27, 2018. (jh)
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Blank  Filed: 12/18/2017, Entered: 12/19/2017
Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Status Conference held on 12/18/2017. Plaintiff Central Construction's application (Dkt. No. 82) to strike the answer of defendant CGM is DENIED, as is treating it as a discovery application -- see transcript. Parties to contact if disputes or RE settlement. (Kelly, Diane)
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Legal Document (Payment Possibly Required) 86 Filed: 12/15/2017, Entered: 12/18/2017 Court Filing
ENDORSED LETTER: addressed to Judge Victor Marrero, from Michael H. Maizes, dated December 13, 2017, re: Partial Opposition. ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the Court by plaintiff. (Docketed in 16cv1959 and 16cv9726) (Signed by Judge Victor Marrero on 12/13/2017) (ap) Modified on 12/18/2017 (ap).
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Legal Document (Payment Possibly Required) 85 Filed: 12/15/2017, Entered: 12/18/2017 Court Filing
ENDORSED LETTER: addressed to Judge Victor Marrero, from KENNETH R. LANGE, dated December 13, 2017, re: Opposition. ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the Court by Strongwall Industries, Inc. (Docketed in 16cv1959 and 16cv9726) (Signed by Judge Victor Marrero on 12/15/2017) (ap) Modified on 12/18/2017 (ap).
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Legal Document (Payment Possibly Required) 84 Filed: 12/15/2017, Entered: 12/18/2017 Court Filing
ENDORSED LETTER: addressed to Judge Victor Marrero, from Steven R. Gustavson, dated December 12, 2016, re: Opposition. ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the Court by defendant CGM, Inc. (Docketed in 16cv1959 and 16cv9726) (Signed by Judge Victor Marrero on 12/13/2017) (ap) Modified on 12/18/2017 (ap). Modified on 12/18/2017 (ap).
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Legal Document (Payment Possibly Required) 83 Filed: 12/15/2017, Entered: 12/18/2017 Court Filing
ENDORSED LETTER: addressed to Judge Victor Marrero, from Steven R. Gustavson, dated December 11, 2016, re: Conference Request. ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the Court by defendant CGM, Inc. (Docketed in 16cv1959 and 16cv9726) (Signed by Judge Victor Marrero on 12/11/2017) (ap) Modified on 12/18/2017 (ap). Modified on 12/18/2017 (ap).
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Legal Document (Payment Possibly Required) 82 Filed: 12/15/2017, Entered: 12/18/2017 Court Filing
ENDORSED LETTER: addressed to Judge Victor Marrero, from James M. Haddad, dated December 11, 2017, re: Response. ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the Court by plaintiff Central Construction Management LLC. (Signed by Judge Victor Marrero on 12/12/2017) (ap)
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Legal Document (Payment Possibly Required) 81 Filed: 12/15/2017, Entered: 12/18/2017 Court Filing
ENDORSED LETTER addressed to Judge Victor Marrero from Kenneth R. Lange dated 12/8/2017 re: We represent Strongwall Industries, Inc. in the above-referenced actions. Pursuant to the scheduling order for this action, we must notify the Court of our intent to make dispositive motions on or before December 11, 2017. Pursuant to the Court's Individual Rules, we are requesting a pre-motion conference as we intend to make the motions briefly described below. ENDORSEMENT: Plaintiff directed to respond by 12-15-17, by letter not to exceed three (3) pages, to the matter set forth above by defendant Strongwall Indus. showing cause why the relief requested should not be granted. So ordered. (Signed by Judge Victor Marrero on 12/11/2017) (rjm)
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Legal Document (Payment Possibly Required) 80 Filed: 12/15/2017, Entered: 12/15/2017 Court Filing
ORDER: The Court will hold a status conference to address Dkt. No. 79, and other outstanding issues, on December 18, 2017 at 2:30 P.M. Status Conference set for 12/18/2017 at 2:30 PM before Magistrate Judge Andrew J. Peck. (Signed by Magistrate Judge Andrew J. Peck on 12/15/2017) (ap)
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Legal Document (Payment Possibly Required) 79 Filed: 12/14/2017, Entered: 12/14/2017 Court Filing
ENDORSED LETTER: addressed to Judge Victor Marrero, from Steven R. Gustavson, dated December 13, 2016, re: Request. ENDORSEMENT: The parties are directed to address the matter set forth above to Magistrate Judge Andrew Peck to whom this dispute has been referred for resolution. (Signed by Judge Victor Marrero on 12/13/2017) (ap)
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Legal Document (Payment Possibly Required) 78 Filed: 12/12/2017, Entered: 12/12/2017
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 6/13/17 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)
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Legal Document (Payment Possibly Required) 77 Filed: 12/12/2017, Entered: 12/12/2017 Court Filing
TRANSCRIPT of Proceedings re: CONFERNECE held on 6/13/2017 before Magistrate Judge Andrew J. Peck. 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 1/2/2018. Redacted Transcript Deadline set for 1/12/2018. Release of Transcript Restriction set for 3/12/2018.(McGuirk, Kelly)
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Legal Document (Payment Possibly Required) 76 Filed: 11/13/2017, Entered: 11/13/2017
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/17/17 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)
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Legal Document (Payment Possibly Required) 75 Filed: 11/13/2017, Entered: 11/13/2017 Court Filing
TRANSCRIPT of Proceedings re: CONFERENCE held on 10/17/2017 before Magistrate Judge Andrew J. Peck. Court Reporter/Transcriber: Samuel Mauro, (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 12/4/2017. Redacted Transcript Deadline set for 12/14/2017. Release of Transcript Restriction set for 2/12/2018.(McGuirk, Kelly)
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Blank  Filed: 11/7/2017, Entered: 11/7/2017
Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Status Conference held on 11/7/2017. Parties to contact if disputes or re settle.Plaintiff expert report 11/10, defendant expert report due 11/24 (Kelly, Diane)
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Legal Document (Payment Possibly Required) 74 Filed: 11/2/2017, Entered: 11/2/2017 Court Filing
TRANSCRIPT of Proceedings re: CONFERNECE held on 9/18/2017 before Magistrate Judge Andrew J. Peck. Court Reporter/Transcriber: Thomas Murray, (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 11/24/2017. Redacted Transcript Deadline set for 12/4/2017. Release of Transcript Restriction set for 1/31/2018.(McGuirk, Kelly)
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Legal Document (Payment Possibly Required) 73 Filed: 10/20/2017, Entered: 10/20/2017 Court Filing
MEMO ENDORSEMENT on re: (26 in 1:16-cv-09726-VM-AJP) Letter filed by Skyline Restoration, Inc. ENDORSEMENT: Approved. Any changes must be by written stipulation, on Court order. (Deposition due by 11/3/2017.) (Signed by Magistrate Judge Andrew J. Peck on 10/20/2017) (cf)
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Blank  Filed: 10/17/2017, Entered: 10/18/2017
Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Status Conference held on 10/17/2017. Status conf 11/7 at 9:30 AM Fact disc cutoff 11/3 (Kelly, Diane)
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Blank  Filed: 9/28/2017, Entered: 9/28/2017
NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 10/30/2017.(cda)
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Legal Document (Payment Possibly Required) 72 Filed: 9/18/2017, Entered: 9/18/2017 Court Filing
MEDIATION REFERRAL ORDER:...It is hereby ORDERED that this case is referred for mediation to the Court-annexed Mediation Program. The parties are hereby notified that Local Rule 83.9 shall govern the mediation and are directed to participate in the mediation in good faith. The mediation will have no effect upon any scheduling Order issued by this Court without leave of this Court. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be assigned by 9/28/2017. Mediator Expertise Request due by 9/25/2017. (Signed by Magistrate Judge Andrew J. Peck on 9/18/2017) (ap) Modified on 10/24/2017 (ap).
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Legal Document (Payment Possibly Required) 71 Filed: 9/18/2017, Entered: 9/18/2017 Court Filing
MEMO ENDORSEMENT: on re: (65 in 1:16-cv-01959-VM-AJP) NOTICE OF SUBSTITUTION WITH CONSENT TO CHANGE ATTORNEY: filed by Strongwall Industries, Inc. (19 in 1:16-cv-09726-VM-AJP) NOTICE OF SUBSTITUTION WITH CONSENT TO CHANGE ATTORNEY, filed by Strongwall Industries, Inc. Attorney Kenneth Richard Lange for Strongwall Industries, Inc. ENDORSEMENT: Approved. Kenneth Richard Lange for Strongwall Industries, Inc. added. Attorney Marc Robert Wilner terminated. (Signed by Magistrate Judge Andrew J. Peck on 9/18/2017) (ap) Modified on 9/18/2017 (ap).
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Blank  Filed: 9/18/2017, Entered: 9/18/2017
Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Status Conference held on 9/18/2017. Status conf 10/17 at 10AM Fact disc cutoff 10/27,expert cutoff 12/8, notification 12/11, SJ or PTO 12/29.Ref. to SDNY Mediation (Kelly, Diane)
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Legal Document (Payment Possibly Required) 70 Filed: 9/14/2017, Entered: 9/14/2017 Court Filing
MEMO ENDORSEMENT: on re: (22 in 1:16-cv-09726-VM-AJP) Letter, filed by Strongwall Industries, Inc. ENDORSEMENT: THE COURT WILL HOLD A DISCOVERY CONFERENCE TO RESOLVE THIS ISSUE ON MONDAY, SEPT. 18 AT 12:00 P.M. IN COURTROOM 30D, 500 PEARL STREET. THE PARTIES SHOULD CONFER IN THE MEANTIME AND MAY CALL CHAMBERS (212-805-0036) TO CANCEL THE CONFERENCE IF THE ISSUE IS RESOLVED. (Discovery Hearing set for 9/18/2017 at 12:00 PM in Courtroom 30D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Andrew J. Peck.) (Docketed in 16cv1959 and 16cv9726) (Signed by Magistrate Judge Andrew J. Peck on 9/14/2017) (ap) Modified on 10/23/2017 (ap).
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Legal Document (Payment Possibly Required) 69 Filed: 9/14/2017, Entered: 9/14/2017 Court Filing
LETTER addressed to Magistrate Judge Andrew J. Peck from James M. Haddad dated 9/14/17 re: Response to letter from Counsel for Def Strongwall. Document filed by Central Construction Management LLC. (Attachments: # 1 Exhibit Email thread showing counsel's lack of effort to confer)(Haddad, James)
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Legal Document (Payment Possibly Required) 68 Filed: 9/14/2017, Entered: 9/14/2017 Court Filing
LETTER addressed to Magistrate Judge Andrew J. Peck from Kenneth R. Lange dated September 14,2017 re: permission to engage a third-party vendor along with co-defendant CGM Inc. to copy documents more expeditiously as we have reached an impasse with Plaintiff. Document filed by Strongwall Industries, Inc..(Lange, Kenneth)
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Legal Document (Payment Possibly Required) 67 Filed: 9/7/2017, Entered: 9/7/2017
NOTICE OF APPEARANCE by Jacob Jay Young on behalf of Strongwall Industries, Inc.. (Young, Jacob)
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Legal Document (Payment Possibly Required) 66 Filed: 9/7/2017, Entered: 9/7/2017
NOTICE OF APPEARANCE by Kenneth Richard Lange on behalf of Strongwall Industries, Inc.. (Lange, Kenneth)
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Legal Document (Payment Possibly Required) 65 Filed: 9/7/2017, Entered: 9/7/2017
NOTICE of Substitution of Attorney. Old Attorney: Marc R. Wilner, New Attorney: Kenneth R. Lange, Address: Smith Mazure, et al, 111 John Street, 20th Floor, New York, New York, USA 10314, 212-964-7400. Document filed by Strongwall Industries, Inc.. (Lange, Kenneth)
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Blank  Filed: 9/6/2017, Entered: 9/6/2017
Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Status Conference held on 9/6/2017. Parties to contact if disputes or re settle.AJP denies any extension of fact disc cutoff, but if parties stipulate to an extension of it w. guarantees it wont move the expert cutoff date Court will consider it. (Kelly, Diane)
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Blank  Filed: 8/7/2017, Entered: 8/7/2017
Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Status Conference held on 8/7/2017. Status conf 9/6 at 9AMFact disc cutoff 9/29, expert cutoff 11/22. SJ notification 11/27, SJ on PTO 12/1.AJP orally enters a confidentiality order (Kelly, Diane)
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Legal Document (Payment Possibly Required) 64 Filed: 7/17/2017, Entered: 7/17/2017
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 5/25/17 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...(Siwik, Christine)
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Legal Document (Payment Possibly Required) 63 Filed: 7/17/2017, Entered: 7/17/2017 Court Filing
TRANSCRIPT of Proceedings re: Conference held on 5/25/2017 before Magistrate Judge Andrew J. Peck. Court Reporter/Transcriber: Rebecca Forman, (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 8/7/2017. Redacted Transcript Deadline set for 8/17/2017. Release of Transcript Restriction set for 10/16/2017.(Siwik, Christine)
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Blank  Filed: 6/14/2017, Entered: 7/5/2017
Set/Reset Deadlines: Expert Discovery due by 11/15/2017. (ap)
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Legal Document (Payment Possibly Required) 62 Filed: 6/14/2017, Entered: 6/14/2017 Court Filing
RULE 16 IPTC SCHEDULING ORDER: Fact Discovery due by 9/15/2017. Expert Discovery due by 11/15/2017. Motions due by 12/1/2017. Status Conference set for 8/7/2017 at 2:00 PM before Magistrate Andrew J. Peck. Joint Proposed Pretrial Order due by 12/1/2017, and as further set forth in this order. (Signed by Magistrate Judge Andrew J. Peck on 6/14/2017) (ap) Modified on 6/14/2017 (ap). Modified on 7/5/2017 (ap).
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Blank  Filed: 6/14/2017, Entered: 6/14/2017
Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Status Conference held on 6/14/2017. 1.Status conf. 8/7 at 2 PM.2.Fact disc cutoff 9/15, expert cutoff 11/15. SJ notification 11/17, SJ PTO 12/1.3.Cases 16-1959 and 16-9726 are consolidated for disc purposes. (Kelly, Diane)
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Blank  Filed: 5/25/2017, Entered: 5/25/2017
Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Status Conference held on 5/25/2017. Status conf. 6/13 at 2:30 AM.Defendant s to provide copies of ins. contracts and coverage communications by 6/2.Parties to produce documents identified in their Rule 26(a) disclosures by 6/9. (Kelly, Diane)
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Legal Document (Payment Possibly Required) 61 Filed: 5/22/2017, Entered: 5/22/2017 Court Filing
ORDER: granting 60 Letter Motion for Conference. Approved. Call 212-805-0036 at the time of the conference. (Signed by Magistrate Judge Andrew J. Peck on 5/22/2017) (ap)
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Legal Document (Payment Possibly Required) 60 Filed: 5/16/2017, Entered: 5/16/2017 Court Filing
LETTER MOTION for Conference attendance by telephone addressed to Magistrate Judge Andrew J. Peck from Steven R. Gustavson dated May 16, 2017. Document filed by C.G.M., Inc..(Gustavson, Steven)
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Legal Document (Payment Possibly Required) 59 Filed: 5/15/2017, Entered: 5/15/2017 Court Filing
ORDER: IT IS HEREBY ORDERED that a status conference is scheduled for May 25, 2017 at 9:30 AM before the undersigned in Courtroom 20D (500 Pearl Street). Counsel are advised that my chambers (Room 1370, 500 Pearl Street) are to be provided with a courtesy copy of all papers hereafter filed with the Court. The parties are to follow the "Individual Practices of Magistrate Judge Andrew J. Peck," a copy of which is on the S.D.N.Y. website and also is attached. Status Conference set for 5/25/2017 at 9:30 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Andrew J. Peck. (Signed by Magistrate Judge Andrew J. Peck on 5/15/2017) (ap)
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Legal Document (Payment Possibly Required) 58 Filed: 5/5/2017, Entered: 5/5/2017 Court Filing
MEMO ENDORSEMENT on re: 52 Letter filed by James M Haddad dated 5/2/2017 re: status update regarding the litigation. ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the Court by plaintiff. (Signed by Judge Victor Marrero on 5/5/2017) (ras) Modified on 5/25/2017 (ras).
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Legal Document (Payment Possibly Required) 57 Filed: 5/5/2017, Entered: 5/5/2017 Court Filing
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Andrew J. Peck. (Signed by Judge Victor Marrero on 5/5/2017) (ras)
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Legal Document (Payment Possibly Required) 56 Filed: 5/5/2017, Entered: 5/5/2017 Court Filing
MEMO ENDORSEMENT: on re: 54 Letter filed by C.G.M., Inc. ENDORSEMENT: The parties are directed to address the matter set forth above to Magistrate Judge Andrew Peck, to whom this dispute has been referred for resolution, as well as for supervision of remaining pretrial proceedings, establishing case management schedules as necessary, and settlement. (Signed by Judge Victor Marrero on 5/5/2017) (ap) (Main Document 56 replaced on 5/5/2017) (ap). (Main Document 56 replaced on 5/5/2017) (ap).
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Legal Document (Payment Possibly Required) 55 Filed: 5/5/2017, Entered: 5/5/2017 Court Filing
MEMO ENDORSEMENT: on re: 53 Letter filed by Strongwall Industries, Inc. ENDORSEMENT: The parties are directed to address the matter set forth above to Magistrate Judge Andrew Peck to whom this dispute has been referred for resolution, as well as for supervision of remaining pretrial proceedings, establishing case management schedules as necessary, and settlement. (Signed by Judge Victor Marrero on 5/5/2017) (ap)
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Legal Document (Payment Possibly Required) 54 Filed: 5/3/2017, Entered: 5/3/2017 Court Filing
LETTER addressed to Judge Victor Marrero from Steven R. Gustavson dated May 3, 2017 re: Status Report. Document filed by C.G.M., Inc..(Gustavson, Steven)
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Legal Document (Payment Possibly Required) 53 Filed: 5/3/2017, Entered: 5/3/2017 Court Filing
LETTER addressed to Judge Victor Marrero from Marc R Wilner dated May 3, 2017 re: Status Update. Document filed by Strongwall Industries, Inc..(Wilner, Marc)
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Legal Document (Payment Possibly Required) 52 Filed: 5/2/2017, Entered: 5/2/2017 Court Filing
LETTER addressed to Judge Victor Marrero from James M Haddad dated May 2, 2017 re: Status Update. Document filed by Central Construction Management LLC. (Attachments: # 1 Exhibit CA Liquidation Order, # 2 Exhibit NYS OSC, # 3 Exhibit NJ Draft Notice)(Haddad, James)
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Blank  Filed: 4/3/2017, Entered: 4/3/2017
Minute Entry for proceedings held before Judge Victor Marrero: Subsequent conference in this matter held on 3/31/2017. Jim Haddad present for Plaintiff Central Construction Management, LLC. Marc Wilner present for Defendant Strongwall Industries, Inc. and Steven Gustavson present for Defendant CGM Inc. The parties must give the Court a status report regarding the progress of the case within 30 days. (kf)
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Legal Document (Payment Possibly Required) 51 Filed: 2/14/2017, Entered: 2/14/2017 Court Filing
STIPULATION OF DISMISSAL: The plaintiff, Central Constrnction Management, LLC, pursuant to Federal Rule of Civil Procedure 41, hereby volwitarily dismisses the action against the defendant Crossfield Products Corp. Defendant C.G.M., Inc., pursuant to Federal Rule of Civil Procedure 41, hereby voluntarily dismisses the cross-claims asserted against Crossfield Products Corp. (Crossfield Products Corp. terminated.) (Signed by Judge Victor Marrero on 2/14/2017) (cla)
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Legal Document (Payment Possibly Required) 50 Filed: 2/13/2017, Entered: 2/13/2017
NOTICE OF APPEARANCE by Steven Russell Gustavson on behalf of C.G.M., Inc.. (Gustavson, Steven)
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Blank  Filed: 2/10/2017, Entered: 2/10/2017
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Michael Bojbasa to E-MAIL Document No. 48 stipulation of voluntary dismissal. This document is not filed via ECF. Email to judgments@nysd.uscourts.gov (jsu)
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Legal Document (Payment Possibly Required) 49 Filed: 2/10/2017, Entered: 2/10/2017 Court Filing
ENDORSED LETTER addressed to Judge Victor Marrero from James M. Haddad dated 2/08/2017 re: Pursuant to a telecon with your clerk, this will confirm that all parties agree to reschedule a conference from 2-17-17 to 3-31-17 at 3:45 pm. ENDORSEMENT: SO ORDERED., ( Case Management Conference set for 3/31/2017 at 03:45 PM before Judge Victor Marrero.) (Signed by Judge Victor Marrero on 2/10/2017) (ama)
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Legal Document (Payment Possibly Required) 48 Filed: 2/8/2017, Entered: 2/8/2017
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Crossfield Products Corp. and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Crossfield Products Corp..(Bojbasa, Michael) Modified on 2/10/2017 (jsu).
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Blank  Filed: 8/15/2016, Entered: 8/15/2016
***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. 46 HAS BEEN REJECTED. THIS IS A DUPLICATED DOCUMENT. Note to Attorney David A Semple : This is a Duplicate Document. Do Not Re-File. (lb)
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Legal Document (Payment Possibly Required) 47 Filed: 8/12/2016, Entered: 8/12/2016 Court Filing
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: This case is to be tried to a jury. Depositions to be completed by December 30, 2016. Do all parties consent to trial by a Magistrate Judge under 28 U.S.C. 636(c)? No. Amended Pleadings due by 12/2/2016. Joinder of Parties due by 10/14/2016. Motions due by 8/10/2017. Deposition due by 6/10/2017. Fact Discovery due by 2/13/2017. Expert Discovery due by 6/10/2017. Case Management Conference set for 2/17/2017 at 10:00 AM before Judge Victor Marrero. (Signed by Judge Victor Marrero on 8/12/2016) (lmb)
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Blank  Filed: 8/12/2016, Entered: 8/12/2016
Minute Entry for proceedings held before Judge Victor Marrero: Initial Pretrial Conference held on 8/12/2016. Jim Haddad present for plaintiff Central Construction Management, LLC. Marc Wilner present for defendant Strongwall Industries, Inc. Angela Iuso present for defendant Crossfield Products Corp. David Semple present for defendant C.G.M. Inc. Subsequent conference scheduled for February 17, 2017 at 10:00 a.m. (mms)
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Legal Document (Payment Possibly Required) 46 Filed: 8/12/2016, Entered: 8/12/2016
FILING ERROR - DUPLICATED DOCKET ENTRY - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by C.G.M., Inc..(Semple, David) Modified on 8/15/2016 (lb).
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Legal Document (Payment Possibly Required) 45 Filed: 8/12/2016, Entered: 8/12/2016
ANSWER to Complaint with JURY DEMAND., CROSSCLAIM against All Defendants. Document filed by C.G.M., Inc..(Semple, David)
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Legal Document (Payment Possibly Required) 44 Filed: 8/12/2016, Entered: 8/12/2016
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by C.G.M., Inc..(Semple, David)
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Legal Document (Payment Possibly Required) 43 Filed: 8/9/2016, Entered: 8/9/2016
INITIAL REPORT OF PARTIES BEFORE PRETRIAL CONFERENCE. Joint Letter Document filed by Central Construction Management LLC. (Attachments: # 1 Text of Proposed Order Proposed Civil Case Management Plan and Scheduling Order)(Haddad, James)
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Legal Document (Payment Possibly Required) 42 Filed: 7/28/2016, Entered: 7/28/2016 Court Filing
ENDORSED LETTER addressed to Judge Victor Marrero from David A. Semple dated 7/28/2016 re: Pursuant to our conference call of this morning, please be advised that C.G.M. agrees to withdraw the Motion, without prejudice. ENDORSEMENT: Request GRANTED. The Clerk of Court is directed to dismiss the motion of defendant C.G.M. Inc. (Docket No. 37) without prejudice. (Signed by Judge Victor Marrero on 7/28/2016) (lmb)
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Blank  Filed: 7/28/2016, Entered: 7/28/2016
Minute Entry for proceedings held before Judge Victor Marrero: Telephone Conference held on 7/28/2016. James Haddad present for plaintiff Central Construction Management, LLC. Marc Wilner present for defendant Strongwall Industries, Inc. Michael Bojbasa present for defendant Crossfield Products Corp. David Semple present for defendant C.G.M. Inc. Defendant C.G.M. Inc. to update the Court regarding motion to dismiss by end of day July 28, 2016. Initial conference scheduled for Friday, August 12, 2016 at 1:45 p.m. (mms)
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Legal Document (Payment Possibly Required) 41 Filed: 7/27/2016, Entered: 7/27/2016
NOTICE OF APPEARANCE by Michael Bojbasa on behalf of Crossfield Products Corp.. (Bojbasa, Michael)
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Legal Document (Payment Possibly Required) 40 Filed: 7/22/2016, Entered: 7/22/2016 Court Filing
ENDORSED LETTER addressed to Judge Victor Marrero from James M. Haddad dated 7/21/2016 re: The undersigned has requested an extension of time to respond to the motion, and counsel for the movant has consented. ENDORSEMENT: The time for plaintiff to respond to the motion to dismiss filed by defendant CGM is extended to a date to be scheduled as necessary at a conference the Court will set to discuss this matter. (Signed by Judge Victor Marrero on 7/22/2016) (lmb)
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Legal Document (Payment Possibly Required) 39 Filed: 7/22/2016, Entered: 7/22/2016
AFFIDAVIT of Conrad Benedetto in Support re: 37 MOTION to Dismiss .. Document filed by C.G.M., Inc.. (Benedetto, Conrad)
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Legal Document (Payment Possibly Required) 38 Filed: 7/22/2016, Entered: 7/22/2016
MEMORANDUM OF LAW in Support re: 37 MOTION to Dismiss . . Document filed by C.G.M., Inc.. (Benedetto, Conrad)
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Legal Document (Payment Possibly Required) 37 Filed: 7/22/2016, Entered: 7/22/2016
MOTION to Dismiss . Document filed by C.G.M., Inc..(Benedetto, Conrad)
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Blank  Filed: 7/22/2016, Entered: 7/22/2016
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Conrad James Benedetto to RE-FILE Document 36 MOTION to Dismiss . ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db)
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Legal Document (Payment Possibly Required) 36 Filed: 7/15/2016, Entered: 7/15/2016
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss . Document filed by C.G.M., Inc. (Attachments: # 1 Affidavit in Support of Motion for Partial Dismissal)(Benedetto, Conrad) Modified on 7/22/2016 (db).
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Legal Document (Payment Possibly Required) 35 Filed: 7/8/2016, Entered: 7/8/2016 Court Filing
ORDER FOR ADMISSION OF PHILIP D. PRIORE PRO HAC VICE granting 32 Motion for Philip D. Priore to Appear Pro Hac Vice. (Signed by Judge Victor Marrero on 7/8/2016) (lmb)
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Legal Document (Payment Possibly Required) 34 Filed: 7/8/2016, Entered: 7/8/2016 Court Filing
ORDER FOR ADMISSION OF DAVID A. SEMPLE PRO HAC VICE granting 33 Motion for David A. Semple to Appear Pro Hac Vice. (Signed by Judge Victor Marrero on 7/8/2016) (lmb)
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Blank  Filed: 7/7/2016, Entered: 7/7/2016
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 33 MOTION for David A. Semple to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12509679. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Legal Document (Payment Possibly Required) 33 Filed: 7/7/2016, Entered: 7/7/2016
MOTION for David A. Semple to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12509679. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by C.G.M., Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Affidavit, # 3 Affidavit)(Benedetto, Conrad)
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Blank  Filed: 7/7/2016, Entered: 7/7/2016
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 32 MOTION for Philip D. Priore to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12508724. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Legal Document (Payment Possibly Required) 32 Filed: 7/7/2016, Entered: 7/7/2016
MOTION for Philip D. Priore to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12508724. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by C.G.M., Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Affidavit, # 3 Affidavit)(Benedetto, Conrad)
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Legal Document (Payment Possibly Required) 31 Filed: 5/18/2016, Entered: 5/18/2016 Court Filing
ORDER: It is hereby ordered that the initial case management conference for the above-captioned action before Judge Marrero, currently scheduled to be held on Friday, May 20, 2016 at 10:30 a.m., shall be rescheduled to Friday, August 12, 2016 at 1:45 p.m. Initial Conference set for 8/12/2016 at 01:45 PM before Judge Victor Marrero. (Signed by Judge Victor Marrero on 5/18/2016) (lmb)
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Legal Document (Payment Possibly Required) 30 Filed: 5/16/2016, Entered: 5/16/2016
WAIVER OF SERVICE RETURNED EXECUTED. C.G.M., Inc. waiver sent on 5/16/2016, answer due 7/15/2016. Document filed by C.G.M., Inc.. (Benedetto, Conrad)
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Legal Document (Payment Possibly Required) 29 Filed: 5/10/2016, Entered: 5/10/2016
ANSWER to 25 Amended Complaint, with JURY DEMAND., CROSSCLAIM against ABC Companies 1 to 10, Strongwall Industries, Inc.. Document filed by Crossfield Products Corp..(Iuso, Angela)
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Legal Document (Payment Possibly Required) 28 Filed: 4/28/2016, Entered: 4/28/2016 Court Filing
NOTICE OF INITIAL CONFERENCE: Initial Conference set for 5/20/2016 at 10:30 AM in Courtroom 11B, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge Victor Marrero, and as further set forth in this Notice of Initial Conference. (Signed by Judge Victor Marrero on 4/28/2016) (rjm)
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Legal Document (Payment Possibly Required) 27 Filed: 4/27/2016, Entered: 4/27/2016
ANSWER to 25 Amended Complaint, with JURY DEMAND., CROSSCLAIM against ABC Companies 1 to 10. Document filed by Strongwall Industries, Inc..(Wilner, Marc)
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Legal Document (Payment Possibly Required) 26 Filed: 4/7/2016, Entered: 4/7/2016
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Crossfield Products Corp..(Iuso, Angela)
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Legal Document (Payment Possibly Required) 25 Filed: 4/3/2016, Entered: 4/3/2016
FIRST AMENDED COMPLAINT amending 1 Complaint, 24 Amended Complaint, against ABC Companies 1 to 10, Crossfield Products Corp., Strongwall Industries, Inc. with JURY DEMAND.Document filed by Central Construction Management LLC. Related document: 1 Complaint, filed by Central Construction Management LLC, 24 Amended Complaint, filed by Central Construction Management LLC.(Haddad, James)
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Blank  Filed: 4/1/2016, Entered: 4/1/2016
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney James Haddad to RE-FILE Document No. 24 Amended Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (moh)
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Legal Document (Payment Possibly Required) 24 Filed: 3/31/2016, Entered: 3/31/2016
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - FIRST AMENDED COMPLAINT amending 1 Complaint, against Central Construction Management LLC with JURY DEMAND.Document filed by Central Construction Management LLC. Related document: 1 Complaint, filed by Central Construction Management LLC.(Haddad, James) Modified on 4/1/2016 (moh).
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Legal Document (Payment Possibly Required) 23 Filed: 3/24/2016, Entered: 3/24/2016
NOTICE OF APPEARANCE by Angela A. Iuso on behalf of Crossfield Products Corp.. (Iuso, Angela)
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Legal Document (Payment Possibly Required) 22 Filed: 3/23/2016, Entered: 3/23/2016
NOTICE OF APPEARANCE by James Matthew Haddad on behalf of Central Construction Management LLC. (Haddad, James)
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Legal Document (Payment Possibly Required) 21 Filed: 3/22/2016, Entered: 3/22/2016
NOTICE OF APPEARANCE by Marc Robert Wilner on behalf of Strongwall Industries, Inc.. (Wilner, Marc)
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Blank  Filed: 3/16/2016, Entered: 3/16/2016
NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo)
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Blank  Filed: 3/16/2016, Entered: 3/16/2016
Case Designated ECF. (sjo)
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Blank  Filed: 3/16/2016, Entered: 3/16/2016
Magistrate Judge Andrew J. Peck is so designated. (sjo)
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Legal Document (Payment Possibly Required) 20 Filed: 3/16/2016, Entered: 3/16/2016
CASE TRANSFERRED IN from the United States District Court - District of New Jersey; Case Number: 2:15-cv-07342. Original file certified copy of transfer order and docket entries received. (sjo)
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Legal Document (Payment Possibly Required) 19 Filed: 2/23/2016, Entered: 2/23/2016
Letter from Plaintiff Counsel re 18 Letter. (Attachments: # 1 Exhibit email thread)(STONBERG, MICHAEL) [Transferred from New Jersey on 3/16/2016.]
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Legal Document (Payment Possibly Required) 18 Filed: 2/23/2016, Entered: 2/23/2016
Letter from Joseph F. Herbert III, Esq.. (HERBERT, JOSEPH) [Transferred from New Jersey on 3/16/2016.]
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Blank  Filed: 2/22/2016, Entered: 2/22/2016
***Civil Case Terminated. (cm ) [Transferred from New Jersey on 3/16/2016.]
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Legal Document (Payment Possibly Required) 17 Filed: 2/22/2016, Entered: 2/22/2016 Court Filing
ORDER granting 4 Motion to Change Venue to Southern District Court of New York. Signed by Magistrate Judge Michael A. Hammer on 2/22/16. (cm ) [Transferred from New Jersey on 3/16/2016.]
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Legal Document (Payment Possibly Required) 16 Filed: 2/22/2016, Entered: 2/22/2016 Court Filing
OPINION. Signed by Magistrate Judge Michael A. Hammer on 2/22/16. (cm ) [Transferred from New Jersey on 3/16/2016.]
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Legal Document (Payment Possibly Required) 15 Filed: 1/26/2016, Entered: 1/26/2016
Letter from Plaintiff's Counsel. (STONBERG, MICHAEL) [Transferred from New Jersey on 3/16/2016.]
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Legal Document (Payment Possibly Required) 14 Filed: 1/26/2016, Entered: 1/26/2016
REPLY BRIEF to Opposition to Motion filed by STRONGWALL INDUSTRIES, INC. re 4 MOTION to Change Venue to Southern District Court of New York (HERBERT, JOSEPH) [Transferred from New Jersey on 3/16/2016.]
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Legal Document (Payment Possibly Required) 13 Filed: 1/25/2016, Entered: 1/25/2016
Corporate Disclosure Statement by STRONGWALL INDUSTRIES, INC.. (HERBERT, JOSEPH) [Transferred from New Jersey on 3/16/2016.]
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Legal Document (Payment Possibly Required) 12 Filed: 1/20/2016, Entered: 1/20/2016
AFFIDAVIT of Service for Summons & complaint served on C.G.M. Inc. s/h/a "ABC Co. 1" on 11/16/15, filed by CENTRAL CONSTRUCTION MANAGEMENT, LLC.. (STONBERG, MICHAEL) [Transferred from New Jersey on 3/16/2016.]
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Legal Document (Payment Possibly Required) 11 Filed: 1/20/2016, Entered: 1/20/2016
AFFIDAVIT of Service for Summons & complaint served on Strongwall Industries, Inc. on 11/17/2015, filed by CENTRAL CONSTRUCTION MANAGEMENT, LLC.. (STONBERG, MICHAEL) [Transferred from New Jersey on 3/16/2016.]
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Legal Document (Payment Possibly Required) 10 Filed: 1/20/2016, Entered: 1/20/2016
AFFIDAVIT of Service for Summons & complaint served on Crossfield products Corp. on 11/17/2015, filed by CENTRAL CONSTRUCTION MANAGEMENT, LLC.. (STONBERG, MICHAEL) [Transferred from New Jersey on 3/16/2016.]
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Legal Document (Payment Possibly Required) 9 Filed: 1/13/2016, Entered: 1/14/2016 Court Filing
ORDER granting Defendant STRONGWALL INDUSTRIES, INC. an extension of time to reply to Plaintiff's opposition to their Motion to Transfer Venue until 1/27/16. Signed by Judge Esther Salas on 1/13/16. (cm ) [Transferred from New Jersey on 3/16/2016.]
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Blank  Filed: 1/13/2016, Entered: 1/13/2016
Set Deadlines as to 8 Consent MOTION for Extension of Time to File Response/Reply to Plaintiff's Opposition to Strongwall's Motion to Transfer Venue. Motion set for 2/16/2016 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (cm ) [Transferred from New Jersey on 3/16/2016.]
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Legal Document (Payment Possibly Required) 8 Filed: 1/12/2016, Entered: 1/12/2016
Consent MOTION for Extension of Time to File Response/Reply to Plaintiff's Opposition to Strongwall's Motion to Transfer Venue by STRONGWALL INDUSTRIES, INC.. (HERBERT, JOSEPH) [Transferred from New Jersey on 3/16/2016.]
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Legal Document (Payment Possibly Required) 7 Filed: 1/11/2016, Entered: 1/11/2016
BRIEF in Opposition filed by CENTRAL CONSTRUCTION MANAGEMENT, LLC. re 4 MOTION to Change Venue to Southern District Court of New York (STONBERG, MICHAEL) [Transferred from New Jersey on 3/16/2016.]
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Legal Document (Payment Possibly Required) 6 Filed: 1/11/2016, Entered: 1/11/2016
AFFIDAVIT in Opposition filed by CENTRAL CONSTRUCTION MANAGEMENT, LLC. re 4 MOTION to Change Venue to Southern District Court of New York (STONBERG, MICHAEL) [Transferred from New Jersey on 3/16/2016.]
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Legal Document (Payment Possibly Required) 5 Filed: 1/7/2016, Entered: 1/7/2016
Corporate Disclosure Statement by CENTRAL CONSTRUCTION MANAGEMENT, LLC.. (STONBERG, MICHAEL) [Transferred from New Jersey on 3/16/2016.]
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Blank  Filed: 12/23/2015, Entered: 12/23/2015
Set Reset Deadlines as to 4 MOTION to Change Venue to Southern District Court of New York. Motion set for 1/19/2016 before Judge Esther Salas. The motion will be decided on the papers. No appearances required unless notified by the court. (cm ) [Transferred from New Jersey on 3/16/2016.]
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Legal Document (Payment Possibly Required) 4 Filed: 12/22/2015, Entered: 12/22/2015
MOTION to Change Venue to Southern District Court of New York by STRONGWALL INDUSTRIES, INC.. (HERBERT, JOSEPH) [Transferred from New Jersey on 3/16/2016.]
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Legal Document (Payment Possibly Required) 3 Filed: 12/22/2015, Entered: 12/22/2015
NOTICE of Appearance by JOSEPH F. HERBERT on behalf of STRONGWALL INDUSTRIES, INC. (HERBERT, JOSEPH) [Transferred from New Jersey on 3/16/2016.]
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Blank  Filed: 11/5/2015, Entered: 11/5/2015
CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. Pro. 7.1, a disclosure statement is required to be filed by a nongovernmental corporate party. Please refer to the Court's website at www.njd.uscourts.gov for a form and filing instructions. (cm ) [Transferred from New Jersey on 3/16/2016.]
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Legal Document (Payment Possibly Required) 2 Filed: 10/8/2015, Entered: 10/8/2015
SUMMONS ISSUED as to CROSSFIELD PRODUCTS CORP., STRONGWALL INDUSTRIES, INC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *CHRISTINE MELILLO* (cm ) [Transferred from New Jersey on 3/16/2016.]
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Legal Document (Payment Possibly Required) 1 Filed: 10/7/2015, Entered: 10/8/2015
COMPLAINT against ABC COMPANIES 1 TO 10, CROSSFIELD PRODUCTS CORP., STRONGWALL INDUSTRIES, INC. ( Filing and Admin fee $ 400 receipt number NEW027487) with JURY DEMAND, filed by CENTRAL CONSTRUCTION MANAGEMENT, LLC.. (Attachments: # 1 Civil Cover Sheet)(cm ) [Transferred from New Jersey on 3/16/2016.]
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