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 27 |
Filed: 8/31/2017, Entered: 9/1/2017 |
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CLERK'S JUDGMENT: It is, ORDERED, ADJUDGED, AND DECREED, That for the reasons stated in the Court's Order dated August 31, 2017, judgment is entered against Defendant in the amount of $500 inclusive of damages, attorneys' fees and costs; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 8/31/2017) (Attachments: # 1 Right to Appeal, # 2 Right to Appeal)(km)
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Filed: 8/31/2017, Entered: 8/31/2017 |
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Transmission to Judgments and Orders Clerk. Transmitted re: 26 Order to the Judgments and Orders Clerk. (ap)
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| 26 |
Filed: 8/31/2017, Entered: 8/31/2017 |
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ORDER: Pursuant to Plaintiff's Notice of Acceptance of Defendant V & M Salama LLC's Offer of Judgment, ECF No. 25, the Clerk of Court is directed to enter judgment against Defendant in the amount of $500 inclusive of damages, attorneys' fees and costs, and to close the case. (Signed by Judge Nelson Stephen Roman on 8/31/2017) (ap)
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Request |
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| 25 |
Filed: 8/14/2017, Entered: 8/14/2017 |
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NOTICE of Acceptance with Offer of Judgment and Proof of Service. Document filed by Trustees of The National Retirement Fund,. (Attachments: # 1 Exhibit A)(Sapp, David)
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Request |
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| 24 |
Filed: 8/3/2017, Entered: 8/4/2017 |
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RESCHEDULING NOTICE: Status Conference previously set for 8/11/2017 is hereby set for 9/20/2017 at 11:30 AM in Courtroom 218, 300 Quarropas Street, White Plains, NY 10601 before Judge Nelson Stephen Roman. (rj)
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Request |
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| 23 |
Filed: 6/28/2017, Entered: 6/28/2017 |
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ORDER granting 22 Letter Motion to Adjourn Conference without date (HEREBY ORDERED by Magistrate Judge Lisa Margaret Smith)(Text Only Order) (Smith, Lisa)
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| 22 |
Filed: 6/28/2017, Entered: 6/28/2017 |
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JOINT LETTER MOTION to Adjourn Conference scheduled for June 29, 2017 without date addressed to Magistrate Judge Lisa M. Smith from David C. Sapp dated 06/28/2017. Document filed by Trustees of The National Retirement Fund,.(Sapp, David)
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Request |
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Filed: 5/24/2017, Entered: 5/24/2017 |
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Minute Entry for proceedings held before Magistrate Judge Lisa Margaret Smith: Status Conference held on 5/24/2017. David Sapp appearing by telephone for Plaintiff, and Arthur Schwartz appearing by telephone for Defendants. Adjourned to 6/29/2017 at 10:00 AM for a telephonic status conference. (Status Conference set for 6/29/2017 at 10:00 AM before Magistrate Judge Lisa Margaret Smith.) (DI)
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Filed: 4/4/2017, Entered: 4/4/2017 |
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Minute Entry for proceedings held before Magistrate Judge Lisa Margaret Smith: Status Conference held on 4/4/2017. David Sapp appearing by telephone for Plaintiff, and Arthur Schwartz appearing by telephone for Defendants. Adjourned to 5/24/2017 at 9:45 AM for a telephonic status conference. (Status Conference set for 5/24/2017 at 09:45 AM before Magistrate Judge Lisa Margaret Smith.) (DI)
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Filed: 2/16/2017, Entered: 2/16/2017 |
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Minute Entry for proceedings held before Magistrate Judge Lisa Margaret Smith: Status Conference held on 2/16/2017. David Sapp appearing in person for Plaintiff, and Arthur Schwartz appearing by telephone for Defendants. Adjourned to 4/4/2017 at 9:45 AM for a telephonic status conference. (Status Conference set for 4/4/2017 at 09:45 AM before Magistrate Judge Lisa Margaret Smith.) (Court Reporter Courtflow) (DI)
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| 21 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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ORDER granting in part and denying in part 20 Letter Motion to Adjourn Conference; Defendant's counsel asserts medical reasons for his inability to attend a conference before the Court scheduled for tomorrow; he is therefore permitted to attend this conference by telephone, and is directed to call chambers at the scheduled time. I note that the issue raised in defendant's counsel's letter is not a venue issue -- venue in the case is in the Southern District of New York, which includes the White Plains Courthouse. Moreover, in terms of the Division of Business between the Manhattan and White Plains Courthouses, the Complaint establishes that the Fund is domiciled in White Plains, and therefore White Plains is an appropriate choice for filing of this Complaint. While my policy for locations of depositions requires that where there is a dispute over a deposition location, it will be held in the Courthouse, that policy will be adjusted if there is evidence of medical concerns for the witness. I am confident that counsel can work out the requisite details for holding any depositions in the matter. (HEREBY ORDERED by Magistrate Judge Lisa Margaret Smith)(Text Only Order) (Smith, Lisa)
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| 20 |
Filed: 2/14/2017, Entered: 2/14/2017 |
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LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Lisa M. Smith from Arthur Z. Schwartz dated February 14, 2017. Document filed by John Does 1-10, V & M Salama LLC.(Schwartz, Arthur)
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Request |
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| 19 |
Filed: 1/19/2017, Entered: 1/20/2017 |
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ORDER: In order to facilitate the progress of pre-trial discovery of this litigation in a just, speedy and inexpensive manner, to insure compliance with the case management plan, and to prevent the accumulation of unresolved discovery issues, the following procedures will be followed for the resolution of discovery disputes. (Signed by Magistrate Judge Lisa Margaret Smith on 1/19/2017) (mml)
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Request |
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| 18 |
Filed: 1/19/2017, Entered: 1/20/2017 |
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SCHEDULING NOTICE: The matter of Trustees of The National Retirement Fund v. V&M Salama LLC et al, 16 CV 7296 (NSR) (LMS), has been scheduled for an in-person status conference before the Hon. Lisa Margaret Smith, United States Magistrate Judge, on February 16, 2017, at 10:00 AM in Courtroom 520. (Signed by Magistrate Judge Lisa Margaret Smith on 1/19/2017) (mml)
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Request |
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| 16 |
Filed: 1/19/2017, Entered: 1/19/2017 |
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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 Lisa Margaret Smith. (Signed by Judge Nelson Stephen Roman on 1/18/2017) (mml)
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Request |
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| 17 |
Filed: 1/18/2017, Entered: 1/19/2017 |
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CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. ยง 636(c). This case is not to be tried to a jury. Amended Pleadings due by 5/9/2017. Joinder of Parties due by 5/9/2017. Deposition due by 6/8/2017. Discovery due by 7/14/2017. Case Management Conference set for 8/11/2017 at 10:00 AM before Judge Nelson Stephen Roman. (Signed by Judge Nelson Stephen Roman on 1/18/2017) (mml)
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Filed: 1/18/2017, Entered: 1/19/2017 |
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Minute Entry for proceedings held before Judge Nelson Stephen Roman: Initial Pretrial Conference held on 1/18/2017. Plaintiffs counsel present. Defendants counsel appeared by telephone. All future court appearances before Judge Romn shall be in person. Case Management Plan signed. The Court issued an Order of Reference to U.S. Magistrate Judge Lisa Margaret Smith for general pretrial purposes. Discovery cutoff is July 14, 2017. Status conference scheduled for August 11, 2017 at 10:00 am. ( Discovery due by 7/14/2017., Status Conference set for 8/11/2017 at 10:00 AM in Courtroom 218, 300 Quarropas Street, White Plains, NY 10601 before Judge Nelson Stephen Roman.). (gs)
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| 15 |
Filed: 1/17/2017, Entered: 1/17/2017 |
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NOTICE of Proposed Civil Case Discovery Plan and Scheduling Order. Document filed by Trustees of The National Retirement Fund,. (Oh, Jennifer)
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Request |
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| 14 |
Filed: 1/10/2017, Entered: 1/11/2017 |
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MEMO ENDORSED ORDER granting 12 Letter Motion to Adjourn Conference. ENDORSEMENT: The application is granted on condition Parties submit scheduling order 2 days in advance. All future Court appearances must be in person. Clerk of the Court requested to terminate the motion (doc. 12). (Signed by Judge Nelson Stephen Roman on 1/11/2017) (mml)
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Request |
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| 13 |
Filed: 1/10/2017, Entered: 1/11/2017 |
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MEMO ENDORSED ORDER granting 11 Letter Motion to Adjourn Conference. ENDORSEMENT: The application is granted. Clerk of the Court requested to terminate the motion (doc. 11). (Signed by Judge Nelson Stephen Roman on 1/10/2017) (mml)
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Request |
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| 12 |
Filed: 1/10/2017, Entered: 1/10/2017 |
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CONSENT LETTER MOTION to Adjourn Conference and Hold By Telephone addressed to Judge Nelson Stephen Roman from Arthur Schwartz dated January 10, 2017. Document filed by V & M Salama LLC. Return Date set for 1/18/2017 at 11:30 AM.(Schwartz, Arthur)
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Request |
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| 11 |
Filed: 1/10/2017, Entered: 1/10/2017 |
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LETTER MOTION to Adjourn Conference currently scheduled for 10:30 a.m. on January 18, 2017 to 11:30 a.m. on that date addressed to Judge Nelson Stephen Roman from David C. Sapp dated 01/10/2017. Document filed by Trustees of The National Retirement Fund,.(Sapp, David)
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Request |
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| 10 |
Filed: 1/5/2017, Entered: 1/6/2017 |
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NOTICE OF INITIAL COURT CONFERENCE: Initial Conference set for 1/18/2017 at 10:30 AM in Courtroom 218, 300 Quarropas Street, White Plains, NY 10601 before Judge Nelson Stephen Roman. (mml)
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Request |
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| 9 |
Filed: 11/14/2016, Entered: 11/14/2016 |
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ANSWER to 1 Complaint. Document filed by John Does 1-10, V & M Salama LLC.(Schwartz, Arthur)
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Request |
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| 8 |
Filed: 10/28/2016, Entered: 10/31/2016 |
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STIPULATION AND ORDER: Defendant V & M Salama LLC shall have until November 15, 2016 to Answer or Move with respect to the Complaint. V & M Salama LLC answer due 11/15/2016. (Signed by Judge Nelson Stephen Roman on 10/28/2016) (mml)
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Request |
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| 7 |
Filed: 10/7/2016, Entered: 10/7/2016 |
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AFFIDAVIT OF SERVICE of Summons and Complaint. Trustees of The National Retirement Fund, served on 10/3/2016, answer due 10/24/2016. Service was accepted by Nancy Dougherty a authorized agent for the Secretary of State of the State of New York. Document filed by Trustees of The National Retirement Fund,. (Oh, Jennifer)
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Request |
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| 6 |
Filed: 9/20/2016, Entered: 9/20/2016 |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate ALICO Services Corp., a holding company system for Trustees of The National Retirement Fund,. Document filed by Trustees of The National Retirement Fund,.(Sapp, David)
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Request |
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| 5 |
Filed: 9/20/2016, Entered: 9/20/2016 |
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NOTICE OF APPEARANCE by Jennifer Oh on behalf of Trustees of The National Retirement Fund,. (Oh, Jennifer)
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Request |
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| 4 |
Filed: 9/19/2016, Entered: 9/20/2016 |
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ELECTRONIC SUMMONS ISSUED as to V & M Salama LLC. (sj)
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Request |
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Filed: 9/19/2016, Entered: 9/20/2016 |
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Case Designated ECF. (sj)
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Filed: 9/19/2016, Entered: 9/20/2016 |
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Magistrate Judge Lisa M. Smith is so designated. (sj)
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Filed: 9/19/2016, Entered: 9/20/2016 |
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. 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. (sj)
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| 3 |
Filed: 9/19/2016, Entered: 9/19/2016 |
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REQUEST FOR ISSUANCE OF SUMMONS as to V & M Salama LLC, re: 1 Complaint. Document filed by Trustees of The National Retirement Fund,. (Sapp, David)
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Request |
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| 2 |
Filed: 9/19/2016, Entered: 9/19/2016 |
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CIVIL COVER SHEET filed. (Sapp, David)
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Request |
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| 1 |
Filed: 9/19/2016, Entered: 9/19/2016 |
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COMPLAINT against John Does 1-10, V & M Salama LLC. (Filing Fee $ 400.00, Receipt Number 0208-12775265)Document filed by Trustees of The National Retirement Fund,.(Sapp, David)
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Request |
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