Nnebe v. Daus et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:06-cv-04991-RJS
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Last Updated March 15, 2025 at 1:30 AM EDT (6.8 days ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Alexander Karmansky, Plaintiff

Represented by Comcast Corporation

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Daniel Lee Ackman +1 917 282 8178 +1 917 591 8300 dan@danackmanlaw.com

Represented by DONAHUE & GOLDBERG, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David Thomas Goldberg +1 212 334 8813 david@donahuegoldberg.com
No Logo Eduardo Avenaut, Plaintiff

Represented by Comcast Corporation

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel Lee Ackman +1 917 282 8178 +1 917 591 8300 dan@danackmanlaw.com

Represented by DONAHUE & GOLDBERG, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David Thomas Goldberg +1 212 334 8813 david@donahuegoldberg.com

Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael Kleinman +1 212 859 8476 michael.kleinman@friedfrank.com
ATTORNEY TO BE NOTICED Gregg L. Weiner +1 212 859 8000 +1 212 859 4000 weinegr@friedfrank.com
No Logo Jonathan Nnebe, Plaintiff

Represented by Comcast Corporation

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel Lee Ackman +1 917 282 8178 +1 917 591 8300 dan@danackmanlaw.com

Represented by DONAHUE & GOLDBERG, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David Thomas Goldberg +1 212 334 8813 david@donahuegoldberg.com
No Logo Kharirul Amin, Plaintiff

Represented by Comcast Corporation

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel Lee Ackman +1 917 282 8178 +1 917 591 8300 dan@danackmanlaw.com

Represented by DONAHUE & GOLDBERG, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David Thomas Goldberg +1 212 334 8813 david@donahuegoldberg.com

Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael Kleinman +1 212 859 8476 michael.kleinman@friedfrank.com
ATTORNEY TO BE NOTICED Gregg L. Weiner +1 212 859 8000 +1 212 859 4000 weinegr@friedfrank.com
No Logo New York Taxi Workers Alliance, Plaintiff

Represented by Comcast Corporation

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel Lee Ackman +1 917 282 8178 +1 917 591 8300 dan@danackmanlaw.com

Represented by DONAHUE & GOLDBERG, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David Thomas Goldberg +1 212 334 8813 david@donahuegoldberg.com

Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael Kleinman +1 212 859 8476 michael.kleinman@friedfrank.com
ATTORNEY TO BE NOTICED Gregg L. Weiner +1 212 859 8000 +1 212 859 4000 weinegr@friedfrank.com
v.
No Logo Charles Fraser, Defendant

Represented by City of New York

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mary M O'Sullivan +1 212 788 1003 +1 212 791 9714 mosulliv@law.nyc.gov
ATTORNEY TO BE NOTICED Amy J. Weinblatt +1 212 788 0303 +1 212 791 9714 aweinbla@law.nyc.gov
No Logo Charles Frazier, Defendant

Represented by City of New York

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mary M O'Sullivan +1 212 788 1003 +1 212 791 9714 mosulliv@law.nyc.gov
ATTORNEY TO BE NOTICED Amy J. Weinblatt +1 212 788 0303 +1 212 791 9714 aweinbla@law.nyc.gov
No Logo Elizabeth Bonina, Defendant

Represented by City of New York

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mary M O'Sullivan +1 212 788 1003 +1 212 791 9714 mosulliv@law.nyc.gov
ATTORNEY TO BE NOTICED Amy J. Weinblatt +1 212 788 0303 +1 212 791 9714 aweinbla@law.nyc.gov
No Logo Joseph Eckstein, Defendant

Represented by City of New York

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mary M O'Sullivan +1 212 788 1003 +1 212 791 9714 mosulliv@law.nyc.gov
ATTORNEY TO BE NOTICED Amy J. Weinblatt +1 212 788 0303 +1 212 791 9714 aweinbla@law.nyc.gov
No Logo Matthew Daus, Defendant

Represented by City of New York

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mary M O'Sullivan +1 212 788 1003 +1 212 791 9714 mosulliv@law.nyc.gov
ATTORNEY TO BE NOTICED Amy J. Weinblatt +1 212 788 0303 +1 212 791 9714 aweinbla@law.nyc.gov
City of New York City of New York, Defendant
Officially listed as "The City of New York"

Represented by City of New York

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mary M O'Sullivan +1 212 788 1003 +1 212 791 9714 mosulliv@law.nyc.gov
ATTORNEY TO BE NOTICED Amy J. Weinblatt +1 212 788 0303 +1 212 791 9714 aweinbla@law.nyc.gov
No Logo New York City Taxi & Limousine Commission, Defendant
Officially listed as "The New York City Taxi and Limousine Commission"

Represented by City of New York

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mary M O'Sullivan +1 212 788 1003 +1 212 791 9714 mosulliv@law.nyc.gov
ATTORNEY TO BE NOTICED Amy J. Weinblatt +1 212 788 0303 +1 212 791 9714 aweinbla@law.nyc.gov
Attributes
Citation Section 42 U.S.C. § 1983
Nature of Suit 440 - Civil Rights: Other
Timeline
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Blank 372 Filed: 6/9/2016, Entered: None Court Filing
ORDER: On June 3, 2016, the Court issued an Order directing the parties to file a joint letter (1) addressing whether they agree with the Court's view that Plaintiffs are not entitled to unilaterally file an interlocutory appeal from the Court's April 28, 2016 Order pursuant to 28 U.S.C. § 1292(a)(1), and instead must first seek and obtain the Court's approval to file an interlocutory appeal pursuant to 28 U.S.C. § 1292(b); (2) advising the Court as to whether either party wishes to pursue an interlocutory appeal pursuant to 28 U.S.C. § 1292(b); and (3) apprising the Court as to whether the parties wish to have this case referred to Judge Peck for a settlement conference. (Doc. No. 369.) The Court is now in receipt of the parties' joint letter, dated June 8, 2016. (Doc. No. 371.) In the letter, Plaintiff's state that they disagree with the Court's view on the interlocutory appeal issue and that therefore they will continue to unilaterally pursue their interlocutory appeal under 28 U.S.C. § 1292(a)(1). For their part, Defendants assert that they have no intention of pursuing an interlocutory appeal from the Court's April 28 Order and that neither party should be allowed to pursue any appeal until the Court issues a final judgment in this case. As for the referral issue, while Plaintiffs are willing to engage in settlement discussions before Judge Peck, Defendants are not. In light of the fact that neither party is interested in pursuing an interlocutory appeal from the April 28 Order pursuant to 28 U.S.C. § 1292(b), and that, as Plaintiffs indicate, it is ultimately for the Court of Appeals for the Second Circuit to determine whether it has appellate jurisdiction to review Plaintiffs' interlocutory appeal of that Order under 28 U.S.C. § 1292(a)(1), the Court will not disturb its June 3 Order granting the parties' joint request to stay these proceedings pending resolution of Plaintiffs' interlocutory appeal. (See Doc. No. 369; see also June 3, 2016 Tr. at 11-13.) As for referring this case to Judge Peck for settlement purposes, the Court declines to do so given Defendants' clear statement that they currently have no interest in participating in settlement discussions. Should Defendants' position change, the parties should jointly submit a letter to the Court renewing a request for referral. Pursuant to the Court's June 3 Order (see Doc. No. 369), the parties are reminded that, by August 3, 2016, they shall jointly file a letter apprising the Court as to the status of this case, including with respect to Plaintiffs' interlocutory appeal and settlement, however unlikely. In addition, IT IS FURTHER ORDERED THAT, within twenty-four hours of the Circuit's ruling resolving Plaintiffs' interlocutory appeal (either on the merits or, as the Court believes is more likely, by denying the appeal on jurisdictional grounds), the parties shall jointly file a letter apprising the Court of the Circuit's ruling and proposing next steps. (Signed by Judge Richard J. Sullivan on 6/9/2016) (mro) (Entered: 06/10/2016)
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Blank 371 Filed: 6/8/2016, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Counsel dated 06/08/16 re: Appeal Jurisdiction and Settlement. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 370 Filed: 6/6/2016, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Richard J. Sullivan from David T. Goldberg dated 6/6/16 re: Counsel writes to request a one-day extension of time for responding to the Court's June 3 Order (Dkt. 369), i.e., until tomorrow, June 7. ENDORSEMENT: Plaintiffs' request for an extension is GRANTED. Accordingly, the parties shall submit the joint letter previously described in the Court's June 3, 2016 Order (see Doc. No. 369) by June 8, 2016. (Signed by Judge Richard J. Sullivan on 6/6/2016) (mro) (Entered: 06/06/2016)
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Legal Document (Payment Possibly Required) 369 Filed: 6/3/2016, Entered: None Court Filing
ORDER: On April 28, 2016, the Court issued a Memorandum and Order resolving Plaintiffs' due process claims and scheduled a status conference to discuss outstanding issues in this case. (Doc. No. 366 (the "April 28 Order").) On May 24, 2016, Plaintiffs filed a Notice of Interlocutory Appeal from the April 28 Order. (Doc. No. 367.) On May 27, 2016, the parties filed a joint letter setting forth proposed next steps in this case, including Plaintiffs' request for a stay of this action pending resolution of their interlocutory appeal. (Doc. No. 368.) On June 3, 2016, the Court held a status conference. Accordingly, for the reasons stated on the record, IT IS HEREBY ORDERED THAT this action shall be STAYED pending resolution of Plaintiffs' interlocutory appeal of the Court's April 28 Order. However, as noted on the record, the Court remains unsure as to what basis exists for Plaintiffs' automatic filing of an interlocutory appeal. Accordingly, for the reasons set forth above and those stated on the record, IT IS FURTHER ORDERED THAT, by June 6, 2016, the parties shall jointly file a letter (1) addressing the interlocutory appeal issues discussed above, including whether Plaintiffs agree that they must pursue any such appeal under 28 U.S.C. § 1292(b) (as opposed to 28 U.S.C. § 1292(a)(1)), (2) advising the Court as to whether either party wishes to pursue an interlocutory appeal pursuant to 28 U.S.C. § 1292(b), and (3) apprising the Court as to whether the parties wish to have this case referred for settlement purposes to Magistrate Judge Andrew J. Peck or to the Court-annexed Mediation Program. In addition, in light of the fact that this action is now stayed pending resolution of Plaintiffs' interlocutory appeal, IT IS FURTHER ORDERED THAT, by August 3, 2016, the parties shall jointly file a letter apprising the Court as to the status of this case, including with respect to settlement and Plaintiffs' appeal. (As further set forth in this Order.) (Signed by Judge Richard J. Sullivan on 6/3/2016) (mro) (Entered: 06/06/2016)
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Legal Document (Payment Possibly Required) 368 Filed: 5/27/2016, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Counsel for All Parties dated May 27, 2016 re: Next Steps in This Action. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 05/27/2016)
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Legal Document (Payment Possibly Required) 367 Filed: 5/24/2016, Entered: None
NOTICE OF INTERLOCUTORY APPEAL from 366 Order, Set Hearings,,,,,,,,,,. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: # 1 Exhibit Order)(Ackman, Daniel) (Entered: 05/24/2016)
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Legal Document (Payment Possibly Required) 366 Filed: 4/28/2016, Entered: None Court Filing
MEMORANDUM AND ORDER: Collectively, this Memorandum and Order and the Findings of Fact form the Court's bench opinion as to Plaintiffs' constitutional claims. For the reasons set forth below, the Court finds that the notice provided by the TLC with respect to summary post-suspension hearings held prior to December 2006 violated the procedural component of the Due Process Clause of the United States Constitution. In all other respects, the Court finds that Plaintiffs have failed to prove their constitutional claims. For the reasons set forth above, the Court finds that, with the exception of the notice provided to Plaintiffs prior to December 2006, Plaintiffs have failed to sustain their burden of proof with respect to their due process claims. IT IS HEREBY ORDERED THAT, by May 27, 2016, the parties shall file a joint letter setting forth their positions as to the next steps required in this action with respect to damages, attorneys' fees, and Plaintiffs remaining state law claims. IT IS FURTHER ORDERED THAT the parties shall appear for a conference on Friday, June 3, 2016 at 10:30 a.m. to address these issues. (As further set forth in this Order.) (Status Conference set for 6/3/2016 at 10:30 AM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 4/28/2016) (kko) (Entered: 04/28/2016)
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Legal Document (Payment Possibly Required) 365 Filed: 4/18/2016, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 4/18/16 re: Request for Verdict. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 04/18/2016)
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Legal Document (Payment Possibly Required) 364 Filed: 2/9/2016, Entered: None
NOTICE OF APPEARANCE by Janice Mac Avoy on behalf of Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance. (Mac Avoy, Janice) (Entered: 02/09/2016)
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Blank 363 Filed: 2/8/2016, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 2/8/16 re: Steps toward resolution of action. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, Jonathan Nnebe.(Ackman, Daniel) (Entered: 02/08/2016)
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Legal Document (Payment Possibly Required) 362 Filed: 8/8/2014, Entered: None
INTERNET CITATION NOTE: Material from decision with Internet citation re: 323 Memorandum & Opinion, Set Deadlines/Hearings. (Attachments: # 1 Citation 1, # 2 Citation 2) (vf) (Entered: 02/03/2016)
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Legal Document (Payment Possibly Required) 361 Filed: 11/10/2015, Entered: None Court Filing
MEMO ENDORSEMENT on NOTICE OF WITHDRAWAL OF GREGG L. WEINER. ENDORSEMENT: SO ORDERED. Attorney Gregg L Weiner terminated. (Signed by Judge Richard J. Sullivan on 11/9/2015) (mro) (Entered: 11/10/2015)
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Blank 360 Filed: 10/14/2015, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Defts' Counsel Mary O'Sullivan, dated Oct. 14, 2015, re: Response to Pls' Ltr of Oct. 6, 2015 (Doc 359). Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 10/14/2015)
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Legal Document (Payment Possibly Required) 359 Filed: 10/6/2015, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 10/6/15 re: Harrell v. City of New York. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Exhibit Harrell v. City of New York)(Ackman, Daniel) (Entered: 10/06/2015)
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Blank 358 Filed: 9/22/2015, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Daniel L. Ackman, David T. Goldberg dated 9/22/15 re: U.S. v. Cosme. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 09/22/2015)
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Legal Document (Payment Possibly Required) 357 Filed: 9/17/2015, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Defts' Counsel Mary O'Sullivan, dated September 17, 2015, re: Letter of Pls' Counsel dated September 8, 2015, Doc. 356. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 09/17/2015)
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Legal Document (Payment Possibly Required) 356 Filed: 9/8/2015, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 09/08/15 re: U.S. v. Cosme. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Exhibit U.S. v. Cosme)(Ackman, Daniel) (Entered: 09/08/2015)
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Legal Document (Payment Possibly Required) 355 Filed: 5/1/2015, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Mary O'Sullivan dated May 1, 2015 re: Plaintiffs' letter of April 28, 2015. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, Charles Frazier, The City of New York, The New York City Taxi and Limousine Commission.(Weinblatt, Amy) (Entered: 05/01/2015)
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Legal Document (Payment Possibly Required) 354 Filed: 4/28/2015, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 4/28/15 re: Timeliness of Post-suspension hearings. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Exhibit DAT, # 2 Exhibit Hearing Notice)(Ackman, Daniel) (Entered: 04/28/2015)
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Legal Document (Payment Possibly Required) 353 Filed: 1/30/2015, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 1/30/15 re: TLC Decisions re Sakib. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Exhibit Sept. 9 OATH decision, # 2 Exhibit Nov. 14 OATH decision, # 3 Exhibit TLC/Wilson decision)(Ackman, Daniel) (Entered: 01/30/2015)
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Legal Document (Payment Possibly Required) 352 Filed: 1/12/2015, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Defts' Counsel dated January 10, 2015 re: Response to Pls' Ltr of Jan. 7, 2015 (Doc. 351). Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 01/12/2015)
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Legal Document (Payment Possibly Required) 351 Filed: 1/8/2015, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 1-7-15 re: Sanctions. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 01/08/2015)
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Legal Document (Payment Possibly Required) 350 Filed: 12/22/2014, Entered: None
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/5/14 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...(Rodriguez, Somari) (Entered: 12/22/2014)
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Legal Document (Payment Possibly Required) 349 Filed: 12/22/2014, Entered: None Court Filing
TRANSCRIPT of Proceedings re: CONFERENCE held on 12/5/2014 before Judge Richard J. Sullivan. Court Reporter/Transcriber: Steven Greenblum, (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 1/15/2015. Redacted Transcript Deadline set for 1/26/2015. Release of Transcript Restriction set for 3/26/2015.(Rodriguez, Somari) (Entered: 12/22/2014)
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Legal Document (Payment Possibly Required) 348 Filed: 11/21/2014, Entered: None
TRIAL BRIEF Reply Memorandum. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 11/21/2014)
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Legal Document (Payment Possibly Required) 347 Filed: 11/14/2014, Entered: None
POST TRIAL MEMORANDUM. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 11/14/2014)
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Legal Document (Payment Possibly Required) 346 Filed: 11/5/2014, Entered: None Court Filing
ORDER granting in part and denying in part 345 Letter Motion for Extension of Time. While sympathetic to counsel's schedule, the Court is not inclined to extend the current round of briefing more than it has already been extended. Accordingly, Defendants will be given additional time, but not the ten days requested. IT IS HEREBY ORDERED THAT Defendants' deadline to file their brief is ADJOURNED to November 14, 2014. Plaintiffs shall file a reply by November 21, 2014, and the parties shall appear for oral argument on December 5, 2014 at 9:30 a.m. Brief due by 11/14/2014. (Signed by Judge Richard J. Sullivan on 11/5/2014) (mro) (Entered: 11/05/2014)
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Legal Document (Payment Possibly Required) 345 Filed: 10/31/2014, Entered: None Court Filing
SECOND LETTER MOTION for Extension of Time to File Defts' Opposition addressed to Judge Richard J. Sullivan from Defts' Counsel Mary O'Sullivan dated October 31, 2014. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 10/31/2014)
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Legal Document (Payment Possibly Required) 344 Filed: 10/27/2014, Entered: None Court Filing
ORDER: Due to unforeseen circumstances, the Court must reschedule the oral argument scheduled for December 5, 2014. Accordingly, IT IS HEREBY ORDERED THAT the oral argument is rescheduled to Friday, December 5, 2014 at 9:30 a.m. Oral Argument set for 12/5/2014 at 09:30 AM before Judge Richard J. Sullivan. (Signed by Judge Deborah A. Batts Part I on 10/27/2014) (kgo) (Entered: 10/28/2014)
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Legal Document (Payment Possibly Required) 343 Filed: 10/17/2014, Entered: None Court Filing
ORDER granting 342 Letter Motion for Extension of Time. In light of the fact that the Court previously extended Plaintiffs' deadline to file their memorandum of law, and for the reasons discussed in this letter, IT IS HEREBY ORDERED THAT Defendants' request is GRANTED and Defendants' deadline to file an opposition is ADJOURNED to November 7, 2014. Plaintiffs shall reply by November 14, 2014. IT IS FURTHER ORDERED THAT the oral argument previously scheduled for November 18, 2014 is ADJOURNED to December 5, 2014 at 3:30 p.m. (Signed by Judge Richard J. Sullivan on 10/16/2014) (mro) (Entered: 10/17/2014)
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Legal Document (Payment Possibly Required) 342 Filed: 10/16/2014, Entered: None Court Filing
FIRST LETTER MOTION for Extension of Time to File Opposition addressed to Judge Richard J. Sullivan from Defts' Counsel Mary O'Sullivan dated October 16, 2014. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 10/16/2014)
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Legal Document (Payment Possibly Required) 341 Filed: 10/9/2014, Entered: None Court Filing
ORDER: Accordingly, IT IS HEREBY ORDERED THAT Defendants may file an opposition brief of no more than 60 pages. Plaintiffs' reply brief shall be limited to 10 pages. SO ORDERED. (See Order.) (Signed by Judge Richard J. Sullivan on 10/8/2014) (ajs) (Entered: 10/09/2014)
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Legal Document (Payment Possibly Required) 340 Filed: 10/7/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 10/7/14 re: Compliance with Individual Practices. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 10/07/2014)
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Legal Document (Payment Possibly Required) 339 Filed: 10/6/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Amy Weinblatt and Mary O'Sullivan dated October 6, 2014 re: plaintiffs' memorandum of law (docket no. 338). Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, Charles Frazier, The City of New York, The New York City Taxi and Limousine Commission.(Weinblatt, Amy) (Entered: 10/06/2014)
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Legal Document (Payment Possibly Required) 338 Filed: 10/3/2014, Entered: None
POST TRIAL MEMORANDUM. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Exhibit Plaintiffs' Appeal Brief, # 2 Exhibit Defendant' Appeal Brief)(Ackman, Daniel) (Entered: 10/03/2014)
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Legal Document (Payment Possibly Required) 337 Filed: 9/16/2014, Entered: None Court Filing
ORDER: IT IS HEREBY ORDERED THAT Plaintiffs' request for "an immediate conference" is DENIED. IT IS FURTHER ORDERED THAT Plaintiffs' motion under 28 U.S.C. § 1292(b) is deemed made and DENIED. Plaintiffs are free to make any arguments they may wish in their submissions. The Court will determine the relevance of their arguments, if any, in resolving the remaining issues before the Court. Nevertheless, in fashioning the arguments in their briefs, Plaintiffs would be wise to carefully consider the scope of the mandate and the reasons for the remand and subsequent trial in this matter. In light of Plaintiffs' confusion as to the issues to be addressed in the parties' post-trial submissions, the Court hereby modifies the briefing schedule as follows: 1. Plaintiffs shall submit their brief no later than October 3, 2014; 2. Defendants shall submit a brief in opposition no later than October 24, 2014; 3. Plaintiffs shall reply no later than October 31, 2014. ( Brief due by 10/3/2014., Reply to Response to Brief due by 10/31/2014., Responses to Brief due by 10/24/2014) (Signed by Judge Richard J. Sullivan on 9/16/2014) (mro) (Entered: 09/16/2014)
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Legal Document (Payment Possibly Required) 336 Filed: 9/16/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Defts' Counsel Amy Weinblatt dated September 16, 2014 re: Response to Plts' Ltr of 09/12/14, Doc 335. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 09/16/2014)
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Legal Document (Payment Possibly Required) 335 Filed: 9/12/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 9/12/14 re: Pre-motion conference re Motion under 28 USC s. 1292. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 09/12/2014)
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Legal Document (Payment Possibly Required) 334 Filed: 9/11/2014, Entered: None Court Filing
ORDER: In short, the Court remains convinced that Plaintiffs' demand for an individualized hearing as to "whether allowing an arrested driver to continue to work would pose a direct and substantial threat to public safety" is a substantive due process argument that is beyond the scope of the Second Circuit's mandate. Accordingly, the parties shall address their briefs to the procedural due process claims identified in the Court's August 7 Order. (Signed by Judge Richard J. Sullivan on 9/11/2014) (mro) (Entered: 09/12/2014)
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Legal Document (Payment Possibly Required) 333 Filed: 9/5/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Defts' Counsel Mary O'Sullivan dated September 5, 2014 re: Defts' Response to Pls' Ltr of 08.28.14. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 09/05/2014)
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Legal Document (Payment Possibly Required) 332 Filed: 9/3/2014, Entered: None Court Filing
MEMO ENDORSEMENT on re: 331 Letter, filed by Charles Fraser, The City of New York, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission. ENDORSEMENT: IT IS HEREBY ORDERED THAT Defendants shall respond to Plaintiffs' letter no later than September 5, 2014. (Signed by Judge Richard J. Sullivan on 9/2/2014) (tn) (Entered: 09/03/2014)
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Legal Document (Payment Possibly Required) 331 Filed: 9/2/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Defts' Counsel Mary O'Sullivan dated September 2, 2014 re: Plaintiffs' Letter of 08-28-2014, Doc 330. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 09/02/2014)
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Legal Document (Payment Possibly Required) 330 Filed: 8/28/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 8/28/14 re: Language in Next Steps Guidance. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 08/28/2014)
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Legal Document (Payment Possibly Required) 329 Filed: 8/26/2014, Entered: None Court Filing
ORDER denying 327 Motion for Reconsideration. Accordingly, IT IS HEREBY ORDERED THAT Plaintiffs' motion for reconsideration is DENIED. The parties are reminded to comply with the briefing schedule on procedural due process set forth in the Court's August 13 Order. (Doc. No. 325.) (Signed by Judge Richard J. Sullivan on 8/26/2014) (cd) (Entered: 08/26/2014)
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Legal Document (Payment Possibly Required) 328 Filed: 8/22/2014, Entered: None
MEMORANDUM OF LAW in Support re: 327 MOTION for Reconsideration as to two factual findings. . Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Ackman, Daniel) (Entered: 08/22/2014)
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Legal Document (Payment Possibly Required) 327 Filed: 8/22/2014, Entered: None
MOTION for Reconsideration as to two factual findings. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 08/22/2014)
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Legal Document (Payment Possibly Required) 326 Filed: 8/13/2014, Entered: None Court Filing
ORDER terminating 230 Motion to Preclude; terminating 233 Motion in Limine; terminating 235 Motion in Limine. The Clerk of the Court is respectfully directed to terminate the motions pending at docket numbers 230, 233, and 235. These motions were addressed and resolved on the record at the conference held on December 20, 2013. (Signed by Judge Richard J. Sullivan on 8/7/2014) (mro) (Entered: 08/14/2014)
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Legal Document (Payment Possibly Required) 325 Filed: 8/13/2014, Entered: None Court Filing
MEMO ENDORSEMENT on re: 324 Letter, filed by Jonathan Nnebe, Alexander Karmansky, Kharirul Amin, New York Taxi Workers Alliance, Eduardo Avenaut. ENDORSEMENT: SO ORDERED. ( Motions due by 9/19/2014., Responses due by 10/10/2014, Replies due by 10/17/2014.) (Signed by Judge Richard J. Sullivan on 8/13/2014) (mro) (Entered: 08/14/2014)
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Legal Document (Payment Possibly Required) 324 Filed: 8/13/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Daniel L. Ackman dated 8/13/14 re: request for an extension of time. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 08/13/2014)
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Legal Document (Payment Possibly Required) 323 Filed: 8/8/2014, Entered: None Court Filing
OPINION AND ORDER: IT IS HEREBY ORDERED THAT the parties shall submit briefing addressing whether, under the facts as found by the Court, the TLC's summary suspension process violates procedural due process. Plaintiffs shall submit their brief no later than September 5, 2014, Defendants shall submit a brief in opposition no later than September 26, 2014, and Plaintiffs shall reply no later than October 3, 2014. IT IS FURTHER ORDERED THAT the parties shall appear for oral argument on November 18, 2014 at 11:30 a.m. (Motion due by 9/5/2014. Responses due by 9/26/2014, Replies due by 10/3/2014. Oral Argument set for 11/18/2014 at 11:30 AM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 8/7/2014) (cd) (Entered: 08/08/2014)
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Legal Document (Payment Possibly Required) 322 Filed: 3/17/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Amy J. Weinblatt dated March 17, 2014 re: Meera Joshi nomination as TLC Chair. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, Charles Frazier, The City of New York, The New York City Taxi and Limousine Commission.(Weinblatt, Amy) (Entered: 03/17/2014)
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Legal Document (Payment Possibly Required) 321 Filed: 3/7/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 3/7/14 re: "Chair" rejection in Pugati. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Exhibit Pugati Rec. and Rejection)(Ackman, Daniel) (Entered: 03/07/2014)
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Legal Document (Payment Possibly Required) 320 Filed: 3/5/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Defts' Counsel Mary O'Sullivan dated March 5, 2014 re: Ps' Ltr of Feb 18, 2014. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 03/05/2014)
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Legal Document (Payment Possibly Required) 319 Filed: 2/24/2014, Entered: None
NOTICE OF CHANGE OF ADDRESS by Daniel Lee Ackman on behalf of All Plaintiffs. New Address: Law Office of Daniel L. Ackman, 222 Broaway, 19th Floor, New York, NY, United States 10038, 9172828178. (Ackman, Daniel) (Entered: 02/24/2014)
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Legal Document (Payment Possibly Required) 318 Filed: 2/18/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 2/18/14 re: New and Undisclosed "Chair" rulings. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Exhibit Nau, # 2 Exhibit Tarshem Singh)(Ackman, Daniel) (Entered: 02/18/2014)
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Legal Document (Payment Possibly Required) 317 Filed: 2/10/2014, Entered: None
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 1/21/2014 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) (Entered: 02/10/2014)
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Legal Document (Payment Possibly Required) 316 Filed: 2/10/2014, Entered: None Court Filing
TRANSCRIPT of Proceedings re: TRIAL held on 1/21/2014 before Judge Richard J. Sullivan. Court Reporter/Transcriber: Martha Drevis, (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 3/6/2014. Redacted Transcript Deadline set for 3/17/2014. Release of Transcript Restriction set for 5/15/2014.(McGuirk, Kelly) (Entered: 02/10/2014)
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Legal Document (Payment Possibly Required) 315 Filed: 2/6/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Defts' Counsel Mary O'Sullivan dated February 6, 2014 re: Pls Letter of Feb 4th RE Rule Amendment. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 02/06/2014)
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Legal Document (Payment Possibly Required) 314 Filed: 2/4/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 2/4/14 re: Newly Announced Rule Change. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 02/04/2014)
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Legal Document (Payment Possibly Required) 313 Filed: 1/31/2014, Entered: None
PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 312 Filed: 1/31/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Defts' Counsel Mary O'Sullivan dated January 31, 2014 re: TLC Rule Amendment. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission. (Attachments: # 1 Appendix The City Record, 12/16/2013, pp 3499, 3504)(O'Sullivan, Mary) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 311 Filed: 1/31/2014, Entered: None
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 1/16/2014 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) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 310 Filed: 1/31/2014, Entered: None Court Filing
TRANSCRIPT of Proceedings re: TRIAL held on 1/16/2014 before Judge Richard J. Sullivan. Court Reporter/Transcriber: Martha Drevis, (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 2/24/2014. Redacted Transcript Deadline set for 3/6/2014. Release of Transcript Restriction set for 5/5/2014.(McGuirk, Kelly) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 309 Filed: 1/31/2014, Entered: None
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 1/15/2014 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) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 308 Filed: 1/31/2014, Entered: None Court Filing
TRANSCRIPT of Proceedings re: TRIAL held on 1/15/2014 before Judge Richard J. Sullivan. Court Reporter/Transcriber: Michael McDaniel, (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 2/24/2014. Redacted Transcript Deadline set for 3/6/2014. Release of Transcript Restriction set for 5/5/2014.(McGuirk, Kelly) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 307 Filed: 1/31/2014, Entered: None
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 1/14/2014 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) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 306 Filed: 1/31/2014, Entered: None Court Filing
TRANSCRIPT of Proceedings re: TRIAL held on 1/14/2014 before Judge Richard J. Sullivan. Court Reporter/Transcriber: Martha Drevis, (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 2/24/2014. Redacted Transcript Deadline set for 3/6/2014. Release of Transcript Restriction set for 5/5/2014.(McGuirk, Kelly) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 305 Filed: 1/31/2014, Entered: None
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 1/13/2014 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) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 304 Filed: 1/31/2014, Entered: None Court Filing
TRANSCRIPT of Proceedings re: TRIAL held on 1/13/2014 before Judge Richard J. Sullivan. Court Reporter/Transcriber: Michael McDaniel, (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 2/24/2014. Redacted Transcript Deadline set for 3/6/2014. Release of Transcript Restriction set for 5/5/2014.(McGuirk, Kelly) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 303 Filed: 1/31/2014, Entered: None
POST TRIAL MEMORANDUM. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Exhibit OATH - Pugati Rec.)(Ackman, Daniel) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 302 Filed: 1/28/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Defts' Counsel Amy Weinblatt dated January 28, 2014 re: New OATH Recommendations. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 01/28/2014)
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Legal Document (Payment Possibly Required) 301 Filed: 1/28/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 1/28/14 re: Recent OATH recommendations. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Exhibit OATH - Pugati Rec., # 2 Exhibit OATH - Rahman Rec.)(Ackman, Daniel) (Entered: 01/28/2014)
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Legal Document (Payment Possibly Required) 300 Filed: 1/21/2014, Entered: None Court Filing
ORDER re: 298 Letter, filed by Jonathan Nnebe, Kharirul Amin, New York Taxi Workers Alliance, Eduardo Avenaut. Accordingly, IT IS HEREBY ORDERED THAT Plaintiffs' requests are granted in part and denied in part. SO ORDERED. (Signed by Judge Richard J. Sullivan on 1/20/2014) (ama) (Entered: 01/21/2014)
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Legal Document (Payment Possibly Required) 299 Filed: 1/21/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Defts' Counsel Mary O'Sullivan dated January 21, 2014 re: Fraser-Salzman Email. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 01/21/2014)
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Legal Document (Payment Possibly Required) 298 Filed: 1/20/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 1/20/14 re: Housekeeping - Rule 8-16 & Fraser. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Exhibit TLC Rule 8-16 circa 2008, # 2 Exhibit Fraser-SalzmanEmail, # 3 Exhibit Salzman Deposition)(Ackman, Daniel) (Entered: 01/20/2014)
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Legal Document (Payment Possibly Required) 297 Filed: 1/13/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Gregg L. Weiner and co-counsel for plaintiffs dated January 13, 2014 re: witnesses plaintiffs intend to call at trial tomorrow. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance.(Weiner, Gregg) (Entered: 01/13/2014)
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Legal Document (Payment Possibly Required) 296 Filed: 1/10/2014, Entered: None Court Filing
ORDER: Accordingly, IT IS HEREBY ORDERED THAT Defendants shall submit, no later than January 11, 2014, a letter that either (I) accepts the verdict form as it stands, with any typographical errors corrected, and with Defendants' objections preserved for appeal; (2) suggests other factors that an AU or the TLC Chair might consider in determining dangerousness that should be added to the verdict form or should replace the factors already listed; or (3) formally admits that the factors listed on the verdict form are not considered, in which case there would be no need to send those particular special interrogatories to the jury. Defendants must be warned, however, if they cannot even suggest any factors that an ALJ or the TLC Chair can consider beyond the fact of arrest, then a directed verdict in this trial would appear inevitable. (Signed by Judge Richard J. Sullivan on 1/10/2014) (cd) (Entered: 01/13/2014)
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Legal Document (Payment Possibly Required) 295 Filed: 1/12/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Defts' Counsel Mary O'Sullivan dated January 12, 2014 re: Trial Exhibits. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission. (Attachments: # 1 Appendix Px 61 62 63 and 64, # 2 Appendix Px 65 66 89 90 91 and 92, # 3 Appendix Px 93 94 95 97 102 and Dx M-21 M-23 and M-26)(O'Sullivan, Mary) (Entered: 01/12/2014)
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Legal Document (Payment Possibly Required) 294 Filed: 1/12/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 1/12/14 re: Directed Verdict, Verdict Form & Trial. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Exhibit Chair (Josh) Letter in Al-Kafi, # 2 Exhibit OATH Recommendation in Al-Kafi)(Ackman, Daniel) (Entered: 01/12/2014)
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Legal Document (Payment Possibly Required) 293 Filed: 1/11/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Amy J. Weinblatt dated January 11, 2014 re: Order dated January 10, 2014. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(Weinblatt, Amy) (Entered: 01/11/2014)
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Legal Document (Payment Possibly Required) 292 Filed: 1/11/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 1/11/14 re: New Evidence - Directed Verdict - Al-Kafi Transcript. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Exhibit TLC v. Al-Kafii OATH Transcript)(Ackman, Daniel) (Entered: 01/11/2014)
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Legal Document (Payment Possibly Required) 291 Filed: 1/10/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Gregg L. Weiner dated January 10, 2014 re: the Court's draft verdict and voir dire forms, pursuant to Your Honor's Order of January 8, 2014. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance.(Weiner, Gregg) (Entered: 01/10/2014)
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Legal Document (Payment Possibly Required) 290 Filed: 1/10/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Defts' Counsel Mary O'Sullivan dated January 10, 2014 re: Objections to Draft Verdict Form. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 01/10/2014)
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Legal Document (Payment Possibly Required) 289 Filed: 1/9/2014, Entered: None Court Filing
ORDER granting in part and denying in part 269 Third Motion in Limine. IT IS HEREBY ORDERED THAT (1) Defendants' third motion in limine is denied in part and granted in part; (2) Matthew Daus must be available to testify on Tuesday, January 14, 2014; (3) Defendants' request to limit the questioning of OATH ALJs is denied; and (4) Plaintiffs' request to strike certain defense exhibits is denied. (Signed by Judge Richard J. Sullivan on 1/9/2014) (cd) (Entered: 01/10/2014)
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Legal Document (Payment Possibly Required) 288 Filed: 1/9/2014, Entered: None Court Filing
ORDER: I hereby authorize the following attorneys to bring the General Purpose Computing Device(s) ("GPCD") listed below in the Courthouse for use in trial, and as further set forth in this document. (Signed by Judge Richard J. Sullivan on 1/9/2014) (cd) (Entered: 01/10/2014)
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Legal Document (Payment Possibly Required) 287 Filed: 1/9/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 1/9/14 re: Asserted Privilege re OATH ALJ testimony. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 01/09/2014)
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Legal Document (Payment Possibly Required) 286 Filed: 1/8/2014, Entered: None Court Filing
ORDER: that the parties shall inform the Court no later than January 10, 2014 at 12:00 p.m. if they have any new objections to these documents or if they find any typographical errors. Defendants shall inform the Court no later than January 10, 2014 at 12:00 p.m. whether, for any of the factors listed on the verdict form, they do not contest that the factor may not be or is not considered by the TLC Chair or ALJs. (Signed by Judge Richard J. Sullivan on 1/8/2014) (tn) (Entered: 01/09/2014)
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Legal Document (Payment Possibly Required) 285 Filed: 1/9/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 1/9/14 re: Third Motion in Limine as to Marc Hardekopf. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 01/09/2014)
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Legal Document (Payment Possibly Required) 284 Filed: 1/9/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Daniel L. Ackman dated 1/9/14 re: Former Comm'r Daus and Witnesses. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 01/09/2014)
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Legal Document (Payment Possibly Required) 283 Filed: 1/8/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Defts' Counsel Mary O'Sullivan dated January 8, 2014 re: Pls' Objection to Defts' Trial Exhibits. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 01/08/2014)
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Legal Document (Payment Possibly Required) 282 Filed: 1/8/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Daniel L. Ackman dated 1/8/14 re: Karmansky and Nnebe status. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 01/08/2014)
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Legal Document (Payment Possibly Required) 281 Filed: 1/8/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Amy J. Weinblatt dated 01/08/14 re: Request regarding witness testimony schedules. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, Charles Frazier, The City of New York, The New York City Taxi and Limousine Commission.(Weinblatt, Amy) (Entered: 01/08/2014)
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Legal Document (Payment Possibly Required) 280 Filed: 1/8/2014, Entered: None Court Filing
ORDER re: 267 Letter, filed by Jonathan Nnebe, Alexander Karmansky, Kharirul Amin, New York Taxi Workers Alliance, Eduardo Avenaut, 269 THIRD MOTION in Limine filed by Charles Fraser, The City of New York, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, 277 Letter, filed by Charles Fraser, The City of New York, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission. IT IS HEREBY ORDERED THAT Defendants shall respond to Plaintiffs' letter no later than January 8, 2014 at 8:00 p.m. IT IS FURTHER ORDERED THAT Plaintiffs shall respond to Defendants' submissions no later than January 9, 2014 at 8:00 p.m. Set Deadlines/Hearing as to 267 THIRD MOTION in Limine:(Responses due by 1/9/2014) (Signed by Judge Richard J. Sullivan on 1/8/2014) (tro) Modified on 1/16/2014 (tro). (Entered: 01/08/2014)
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Legal Document (Payment Possibly Required) 279 Filed: 1/8/2014, Entered: None
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/20/13 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...(Rodriguez, Somari) (Entered: 01/08/2014)
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Legal Document (Payment Possibly Required) 278 Filed: 1/8/2014, Entered: None Court Filing
TRANSCRIPT of Proceedings re: CONFERENCE held on 12/20/2013 before Judge Richard J. Sullivan. Court Reporter/Transcriber: Tara Jones, (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 2/3/2014. Redacted Transcript Deadline set for 2/13/2014. Release of Transcript Restriction set for 4/11/2014.(Rodriguez, Somari) (Entered: 01/08/2014)
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Legal Document (Payment Possibly Required) 277 Filed: 1/8/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Defts' Counsel Amy Weinblatt dated January 8, 2014 re: Trial Testimony by NYC OATH Judges. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 01/08/2014)
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Legal Document (Payment Possibly Required) 276 Filed: 1/7/2014, Entered: None
REQUEST TO CHARGE. Document filed by Kharirul Amin, Eduardo Avenaut, Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, Charles Frazier, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe, The City of New York, The New York City Taxi and Limousine Commission.(Ackman, Daniel) (Entered: 01/07/2014)
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Legal Document (Payment Possibly Required) 275 Filed: 1/7/2014, Entered: None
DECLARATION of Mary O'Sullivan in Support re: 269 THIRD MOTION in Limine.. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission. (Attachments: # 1 Exhibit "K-1" to "K-3")(O'Sullivan, Mary) (Entered: 01/07/2014)
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Legal Document (Payment Possibly Required) 274 Filed: 1/7/2014, Entered: None
TRIAL MEMORANDUM. Document filed by Kharirul Amin, Eduardo Avenaut, Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, Charles Frazier, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe, The City of New York, The New York City Taxi and Limousine Commission.(Ackman, Daniel) (Entered: 01/07/2014)
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Legal Document (Payment Possibly Required) 273 Filed: 1/7/2014, Entered: None
WITNESS LIST. Document filed by Kharirul Amin, Eduardo Avenaut, Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, Charles Frazier, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe, The City of New York, The New York City Taxi and Limousine Commission.(Ackman, Daniel) (Entered: 01/07/2014)
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Legal Document (Payment Possibly Required) 272 Filed: 1/7/2014, Entered: None
PROPOSED VOIR DIRE QUESTIONS. Document filed by Kharirul Amin, Eduardo Avenaut, Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, Charles Frazier, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe, The City of New York, The New York City Taxi and Limousine Commission.(Ackman, Daniel) (Entered: 01/07/2014)
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Legal Document (Payment Possibly Required) 271 Filed: 1/7/2014, Entered: None
JOINT FINAL TRIAL REPORT. Document filed by Kharirul Amin, Eduardo Avenaut, Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, Charles Frazier, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe, The City of New York, The New York City Taxi and Limousine Commission.(Ackman, Daniel) (Entered: 01/07/2014)
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Legal Document (Payment Possibly Required) 270 Filed: 1/7/2014, Entered: None
MEMORANDUM OF LAW in Support re: 269 THIRD MOTION in Limine.. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission. (O'Sullivan, Mary) (Entered: 01/07/2014)
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Legal Document (Payment Possibly Required) 269 Filed: 1/6/2014, Entered: None
THIRD MOTION in Limine. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 01/06/2014)
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Legal Document (Payment Possibly Required) 268 Filed: 1/6/2014, Entered: None Court Filing
ORDER: Pursuant to the Court's previous orders, however, these submissions were supposed to be jointly submitted. Accordingly, IT IS HEREBY ORDERED THAT, no later than January 7, 2014, the parties shall jointly submit (1) proposed jury instructions and (2) a proposed verdict form. SO ORDERED. (Signed by Judge Richard J. Sullivan on 1/06/2014) (ama) (Entered: 01/06/2014)
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Legal Document (Payment Possibly Required) 267 Filed: 1/6/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 1/6/14 re: Late filing of Trial Exhibits. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 01/06/2014)
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Legal Document (Payment Possibly Required) 266 Filed: 1/3/2014, Entered: None Court Filing
ORDER granting 257 Letter Motion for Extension of Time. IT IS HEREBY ORDERED THAT the deadline for Defendants' responses to Plaintiffs' deposition designations for Marc Hardekopf is adjourned to Monday, January 6, 2014. SO ORDERED. (Signed by Judge Richard J. Sullivan on 1/3/2014) (ja) (Entered: 01/06/2014)
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Legal Document (Payment Possibly Required) 265 Filed: 1/3/2014, Entered: None Court Filing
ORDER re: 252 Letter, filed by Jonathan Nnebe, Kharirul Amin, Charles Frazier, New York Taxi Workers Alliance, Eduardo Avenaut, 256 Letter, filed by Jonathan Nnebe, Alexander Karmansky, Kharirul Amin, New York Taxi Workers Alliance, Eduardo Avenaut, 255 Letter, filed by Charles Fraser, The City of New York, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, 254 Letter, filed by Charles Fraser, The City of New York, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, 253 Letter, filed by Jonathan Nnebe, Alexander Karmansky, Kharirul Amin, New York Taxi Workers Alliance, Eduardo Avenaut. The Court is in receipt of five letters from the parties, two of which are regarding Plaintiff's intention to call Professor John King as an expert witness (Doc. No. 253, 255), and three of which are regarding the status of Plaintiffs Nnebe and Karmansky (Doc. No. 252, 254, 256).... With respect to Plaintiff Karmansky, who has died, and Plaintiff Nnebe, who no longer wishes to serve as a class representative, the only issue now is whether they will remain as named plaintiffs. Issues of class representation and membership in the class will be addressed if and when class certification is reached. Should Plaintiff Karmansky's estate wish to pursue this action as a named plaintiff on behalf of plaintiff Karmansky, they shall make a motion pursuant to Federal Rule of Civil Procedure 25(a)(1) no later than January 8, 2014. Similarly, Plaintiff Nnebe should advise the Court no later than January 8, 2014 as to whether he intends to proceed as a named plaintiff. To the extent he does wish to continue serving as a named plaintiff, then he must be available to testify at trial. In any event, whether Plaintiffs Nnebe and Karmansky continue as named plaintiffs or not, the scope of the trial remains unchanged and shall be limited to determining what standard ALJs and the TLC Chair applied in 2006 and what standard they apply today. SO ORDERED. (See Order). (Motions due by 1/8/2014.) (Signed by Judge Richard J. Sullivan on 1/3/2014) (ja) (Entered: 01/06/2014)
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Legal Document (Payment Possibly Required) 264 Filed: 1/3/2014, Entered: None
PROPOSED JURY INSTRUCTIONS. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 01/03/2014)
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Legal Document (Payment Possibly Required) 263 Filed: 1/3/2014, Entered: None
JOINT FINAL TRIAL REPORT. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 01/03/2014)
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Legal Document (Payment Possibly Required) 262 Filed: 1/3/2014, Entered: None
PROPOSED JURY INSTRUCTIONS. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 01/03/2014)
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Legal Document (Payment Possibly Required) 261 Filed: 1/3/2014, Entered: None
PROPOSED JURY INSTRUCTIONS. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 01/03/2014)
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Legal Document (Payment Possibly Required) 260 Filed: 1/3/2014, Entered: None
PROPOSED JURY INSTRUCTIONS. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 01/03/2014)
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Legal Document (Payment Possibly Required) 259 Filed: 1/3/2014, Entered: None
PRETRIAL MEMORANDUM. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, Jonathan Nnebe.(Ackman, Daniel) (Entered: 01/03/2014)
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Legal Document (Payment Possibly Required) 258 Filed: 1/3/2014, Entered: None
PROPOSED VOIR DIRE QUESTIONS. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 01/03/2014)
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Legal Document (Payment Possibly Required) 257 Filed: 1/3/2014, Entered: None Court Filing
LETTER MOTION for Extension of Time to Respond to Pls' Designations of Deposition Testimony to be Offered in Case in Chief addressed to Judge Richard J. Sullivan from Defts' Counsel Mary O'Sullivan dated January 3, 2014. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 01/03/2014)
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Legal Document (Payment Possibly Required) 256 Filed: 1/3/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Daniel L. Ackman dated 1/3/14 re: Status of Karmansky and Nnebe - Response to O'Sullivan. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 01/03/2014)
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Legal Document (Payment Possibly Required) 255 Filed: 1/2/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Defts' Counsel Mary O'Sullivan dated January 2, 2014 re: Opposition to 1/2/14 Letter Request of Plaintiffs' Counsel RE Use of Expert Testimony. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 01/02/2014)
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Legal Document (Payment Possibly Required) 254 Filed: 1/2/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Defts' Counsel Mary O'Sullivan dated January 2, 2014 re: 1/2/14 Ltr of Plaintiffs' Counsel RE party status of plaintiff Karmansky and plaintiff Nnebe. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 01/02/2014)
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Legal Document (Payment Possibly Required) 253 Filed: 1/2/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from David T. Goldberg & All Plaintiffs' Counsel dated 1/2/14 re: Expert Testimony by Professor King. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 01/02/2014)
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Legal Document (Payment Possibly Required) 252 Filed: 1/2/2014, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Daniel L. Ackman dated 1/2/14 re: Status of Mr. Karmansky and Mr. Nnebe. Document filed by Kharirul Amin, Eduardo Avenaut, Charles Frazier, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 01/02/2014)
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Legal Document (Payment Possibly Required) 251 Filed: 12/26/2013, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from All Plaintiffs' Counsel dated 12/26/13 re: Demand for Jury Trial. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 12/26/2013)
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Legal Document (Payment Possibly Required) 250 Filed: 12/20/2013, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Defts' Counsel Mary O'Sullivan dated December 20, 2013 re: Plaintiffs' Letter of December 19, 2013. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 12/20/2013)
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Legal Document (Payment Possibly Required) 249 Filed: 12/20/2013, Entered: None
NOTICE OF APPEARANCE by Michael Alexander Kleinman on behalf of Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance. (Kleinman, Michael) (Entered: 12/20/2013)
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Legal Document (Payment Possibly Required) 248 Filed: 12/20/2013, Entered: None
NOTICE OF APPEARANCE by Gregg L Weiner on behalf of Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance. (Weiner, Gregg) (Entered: 12/20/2013)
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Legal Document (Payment Possibly Required) 247 Filed: 12/20/2013, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Daniel L. Ackman & David T. Goldberg dated 12/20/13 re: Trial Practice. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 12/20/2013)
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Legal Document (Payment Possibly Required) 246 Filed: 12/19/2013, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Daniel L. Ackman dated 12/19/13 re: Nnebe v. Daus - JTPO and OATH decisions. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 12/19/2013)
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Legal Document (Payment Possibly Required) 245 Filed: 12/18/2013, Entered: None Court Filing
ORDER: Now before the Court are the parties' motions in limine. (Doc. Nos. 230, 233, 235.) The Court will rule on these motions at the pretrial conference scheduled for Friday, December 20, 2013. Before that conference, however, the Court must resolve a major dispute between the parties: what question this trial is meant to answer. Plaintiffs argue that the trial should address almost all open questions in this case, including whether Defendants provide adequate notice to affected drivers, whether the post-deprivation proceedings violate due process, and whether the administrative tribunals were systematically biased. (Doc. No. 242 at 2-3.) Defendants, on the other hand, argue that the trial should address the narrow question of what standard is applied at post-suspension hearings. (Doc. No. 237 at 2.) The Court holds that only the narrow question is currently at issue. This trial is part of the first step, and as such it is focused solely on "whether the post-suspension hearing the City affords does indeed provide an opportunity [both de jure and de facto] for a taxi driver to assert that, even if the criminal charges are true, continued licensure does not pose any safety concerns." (Id.). The parties should tailor their arguments going forward, at least until the trial is completed, to focus on this issue alone. SO ORDERED. (Signed by Judge Richard J. Sullivan on 12/18/2013) (ama) (Entered: 12/19/2013)
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Legal Document (Payment Possibly Required) 244 Filed: 11/26/2013, Entered: None
MEMORANDUM OF LAW in Opposition re: 233 FIRST MOTION in Limine.. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission. (O'Sullivan, Mary) (Entered: 11/26/2013)
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Legal Document (Payment Possibly Required) 243 Filed: 11/26/2013, Entered: None
DECLARATION of Daniel L. Ackman in Opposition re: 235 SECOND MOTION in Limine.. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Exhibit 1 - Hearing Tr.)(Ackman, Daniel) (Entered: 11/26/2013)
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Legal Document (Payment Possibly Required) 242 Filed: 11/26/2013, Entered: None
MEMORANDUM OF LAW in Opposition re: 235 SECOND MOTION in Limine.. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Ackman, Daniel) (Entered: 11/26/2013)
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Legal Document (Payment Possibly Required) 241 Filed: 11/26/2013, Entered: None
MEMORANDUM OF LAW in Opposition re: 230 MOTION to Preclude Expert Testimony and Report.. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Ackman, Daniel) (Entered: 11/26/2013)
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Legal Document (Payment Possibly Required) 240 Filed: 11/25/2013, Entered: None Court Filing
ORDER denying 238 Letter Motion for Conference. IT IS HEREBY ORDERED THAT the request is denied. SO ORDERED. (Signed by Judge Richard J. Sullivan on 11/22/2013) (ama) (Entered: 11/25/2013)
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Legal Document (Payment Possibly Required) 239 Filed: 11/22/2013, Entered: None Court Filing
LETTER RESPONSE to Motion addressed to Judge Richard J. Sullivan from Daniel L. Ackman dated 11/22/13 re: 238 LETTER MOTION for Conference Date Reschedule Request addressed to Judge Richard J. Sullivan from Amy J. Weinblatt dated 11/21/13.. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Ackman, Daniel) (Entered: 11/22/2013)
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Legal Document (Payment Possibly Required) 238 Filed: 11/21/2013, Entered: None Court Filing
LETTER MOTION for Conference Date Reschedule Request addressed to Judge Richard J. Sullivan from Amy J. Weinblatt dated 11/21/13. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, Charles Frazier, The City of New York, The New York City Taxi and Limousine Commission.(Weinblatt, Amy) (Entered: 11/21/2013)
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Legal Document (Payment Possibly Required) 237 Filed: 11/19/2013, Entered: None
MEMORANDUM OF LAW in Support re: 235 SECOND MOTION in Limine.. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission. (O'Sullivan, Mary) (Entered: 11/19/2013)
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Legal Document (Payment Possibly Required) 236 Filed: 11/19/2013, Entered: None
DECLARATION of Mary O'Sullivan in Support re: 235 SECOND MOTION in Limine.. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission. (Attachments: # 1 Exhibit J-1 - J-6, # 2 Exhibit J-7 - J-10, # 3 Exhibit J-11 - J-15)(O'Sullivan, Mary) (Entered: 11/19/2013)
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Legal Document (Payment Possibly Required) 235 Filed: 11/19/2013, Entered: None
SECOND MOTION in Limine. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 11/19/2013)
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Legal Document (Payment Possibly Required) 234 Filed: 11/19/2013, Entered: None
MEMORANDUM OF LAW in Support re: 233 FIRST MOTION in Limine.. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Ackman, Daniel) (Entered: 11/19/2013)
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Legal Document (Payment Possibly Required) 233 Filed: 11/19/2013, Entered: None
FIRST MOTION in Limine. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 11/19/2013)
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Legal Document (Payment Possibly Required) 232 Filed: 11/18/2013, Entered: None
DECLARATION of Amy J. Weinblatt in Support re: 230 MOTION to Preclude Expert Testimony and Report.. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, Charles Frazier, The City of New York, The New York City Taxi and Limousine Commission. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Weinblatt, Amy) (Entered: 11/18/2013)
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Legal Document (Payment Possibly Required) 231 Filed: 11/18/2013, Entered: None
MEMORANDUM OF LAW in Support re: 230 MOTION to Preclude Expert Testimony and Report.. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, Charles Frazier, The City of New York, The New York City Taxi and Limousine Commission. (Weinblatt, Amy) (Entered: 11/18/2013)
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Legal Document (Payment Possibly Required) 230 Filed: 11/18/2013, Entered: None
MOTION to Preclude Expert Testimony and Report. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, Charles Frazier, The City of New York, The New York City Taxi and Limousine Commission.(Weinblatt, Amy) (Entered: 11/18/2013)
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Legal Document (Payment Possibly Required) 229 Filed: 11/15/2013, Entered: None
PROPOSED JURY INSTRUCTIONS. Document filed by Kharirul Amin, Eduardo Avenaut, Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, Charles Frazier, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe, The City of New York, The New York City Taxi and Limousine Commission.(Ackman, Daniel) (Entered: 11/15/2013)
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Legal Document (Payment Possibly Required) 228 Filed: 11/15/2013, Entered: None
PROPOSED JURY INSTRUCTIONS. Document filed by Kharirul Amin, Eduardo Avenaut, Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, Charles Frazier, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe, The City of New York, The New York City Taxi and Limousine Commission.(Ackman, Daniel) (Entered: 11/15/2013)
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Legal Document (Payment Possibly Required) 227 Filed: 11/15/2013, Entered: None
JOINT PRELIMINARY TRIAL REPORT. Document filed by Kharirul Amin, Eduardo Avenaut, Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, Charles Frazier, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe, The City of New York, The New York City Taxi and Limousine Commission.(Ackman, Daniel) (Entered: 11/15/2013)
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Legal Document (Payment Possibly Required) 226 Filed: 11/15/2013, Entered: None
PROPOSED VOIR DIRE QUESTIONS. Document filed by Kharirul Amin, Eduardo Avenaut, Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, Charles Frazier, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe, The City of New York, The New York City Taxi and Limousine Commission.(Ackman, Daniel) (Entered: 11/15/2013)
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Legal Document (Payment Possibly Required) 225 Filed: 11/15/2013, Entered: None Court Filing
ORDER granting 220 Letter Motion for Extension of Time to File. IT IS HEREBY ORDERED THAT the deadline for motions in limine is adjourned to November 19, 2013. IT IS FURTHER ORDERED THAT the deadline for opposition papers is adjourned to November 26, 2013. SO ORDERED.(Signed by Judge Richard J. Sullivan on 11/14/2013) (ama) (Entered: 11/15/2013)
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Legal Document (Payment Possibly Required) 224 Filed: 11/15/2013, Entered: None Court Filing
ORDER: Accordingly, IT IS HEREBY ORDERED THAT the Plaintiffs may re-depose Mr. Hardekopf. SO ORDERED. (Signed by Judge Richard J. Sullivan on 11/14/2013) (ama) (Entered: 11/15/2013)
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Legal Document (Payment Possibly Required) 223 Filed: 11/15/2013, Entered: None
FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 221 MOTION to Preclude Expert Testimony and Report.. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission. (Weinblatt, Amy) Modified on 11/18/2013 (db). (Entered: 11/15/2013)
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Legal Document (Payment Possibly Required) 222 Filed: 11/15/2013, Entered: None
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Amy Weinblatt in Support re: 221 MOTION to Preclude Expert Testimony and Report.. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Weinblatt, Amy) Modified on 11/18/2013 (db). (Entered: 11/15/2013)
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Legal Document (Payment Possibly Required) 221 Filed: 11/15/2013, Entered: None
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Preclude Expert Testimony and Report. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(Weinblatt, Amy) Modified on 11/18/2013 (db). (Entered: 11/15/2013)
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Legal Document (Payment Possibly Required) 220 Filed: 11/14/2013, Entered: None Court Filing
FIRST LETTER MOTION for Extension of Time to File Motion In Limine addressed to Judge Richard J. Sullivan from Defts' Counsel Mary O'Sullivan dated November 14, 2013. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 219 Filed: 11/14/2013, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from all counsel dated 11/14/13 re: Nnebe v. Daus - Application to depose M. Hardekopf. Document filed by Kharirul Amin, Eduardo Avenaut, Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, Charles Frazier, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe, The City of New York, The New York City Taxi and Limousine Commission.(Ackman, Daniel) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 218 Filed: 11/12/2013, Entered: None Court Filing
ORDER: The Court is in receipt of two, separate letters from the parties regarding a discovery dispute. (Doc. Nos. 215, 216.) These letters are in violation of Rule 2.G of the Court's Individual Rules of Practice. Accordingly, IT IS HEREBY ORDERED THAT all requests contained in the letters are DENIED. SO ORDERED. (Signed by Judge Richard J. Sullivan on 11/08/2013) (ama) (Entered: 11/12/2013)
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Legal Document (Payment Possibly Required) 217 Filed: 11/12/2013, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Daniel L. Ackman dated 11/12/13 re: Reply - Leave to depose Marc Hardekopf. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 11/12/2013)
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Legal Document (Payment Possibly Required) 216 Filed: 11/8/2013, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Defts' Counsel Mary O'Sullivan, dated November 8, 2013 re: Opposition to Plaintiffs' Application for Leave to Reopen Deposition. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission.(O'Sullivan, Mary) (Entered: 11/08/2013)
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Legal Document (Payment Possibly Required) 215 Filed: 11/8/2013, Entered: None Court Filing
LETTER addressed to Judge Richard J. Sullivan from Daniel L. Ackman dated 11/8/13 re: Leave to depose Marc Hardekopf. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe.(Ackman, Daniel) (Entered: 11/08/2013)
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Legal Document (Payment Possibly Required) 214 Filed: 10/17/2013, Entered: None
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/3/13 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...(Rodriguez, Somari) (Entered: 10/17/2013)
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Legal Document (Payment Possibly Required) 213 Filed: 10/17/2013, Entered: None Court Filing
TRANSCRIPT of Proceedings re: CONFERENCE held on 9/3/2013 before Judge Richard J. Sullivan. Court Reporter/Transcriber: Patricia Nilsen, (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 11/12/2013. Redacted Transcript Deadline set for 11/21/2013. Release of Transcript Restriction set for 1/18/2014.(Rodriguez, Somari) (Entered: 10/17/2013)
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Legal Document (Payment Possibly Required) 212 Filed: 10/15/2013, Entered: None
NOTICE of Notice of Expert Witness Report. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Expert Report and CV)(Ackman, Daniel) (Entered: 10/15/2013)
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Legal Document (Payment Possibly Required) 211 Filed: 9/4/2013, Entered: None Court Filing
ORDER: Accordingly, IT IS HEREBY ORDERED THAT the parties shall commence trial on the morning of January 13, 2014. IT IS FURTHER ORDERED THAT, by November 15, 2013, the parties shall submit a Joint Proposed Pretrial Order that includes, in separately numbered paragraphs, the information required by Federal Rule of Civil Procedure 26(a)(3)and as set forth herein. IT IS FURTHER ORDERED THAT the parties shall appear for a final pretrial conference on Friday, December 20, 2013, at 3:45 pm. SO ORDERED. ( Ready for Trial by 1/13/2014., Final Pretrial Conference set for 12/20/2013 at 03:45 PM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 9/04/2013) (ama) (Entered: 09/05/2013)
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Legal Document (Payment Possibly Required) 210 Filed: 8/22/2013, Entered: None Court Filing
ORDER granting in part and denying in part 205 Motion for Reconsideration re 205 FIRST MOTION for Reconsideration re; 201 Order, Set Hearings. filed by Jonathan Nnebe, Alexander Karmansky, Kharirul Amin, Eduardo Avenaut. For the reasons set forth below, the Court grants Plaintiffs' motion in part and denies it in part. The Clerk of the Court is respectfully directed to terminate the motion pending at Doc. No. 205.(Signed by Judge Richard J. Sullivan on 8/21/2013) (mt) (Entered: 08/22/2013)
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Blank 209 Filed: 8/22/2013, Entered: None Court Filing
AMENDED MEMORANDUM AND ORDER: For the foregoing reasons, Plaintiffs' and Defendants' motions for summary judgment are DENIED. (Signed by Judge Richard J. Sullivan on 8/21/2013) (mt) (Entered: 08/22/2013)
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Legal Document (Payment Possibly Required) 208 Filed: 8/20/2013, Entered: None
MEMORANDUM OF LAW in Opposition re: 205 FIRST MOTION for Reconsideration re; 201 Order, Set Hearings,,,,,,.. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission. (O'Sullivan, Mary) (Entered: 08/20/2013)
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Legal Document (Payment Possibly Required) 207 Filed: 8/6/2013, Entered: None
MEMORANDUM OF LAW in Support re: 205 FIRST MOTION for Reconsideration re; 201 Order, Set Hearings,,,,,,.. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Ackman, Daniel) (Entered: 08/06/2013)
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Legal Document (Payment Possibly Required) 206 Filed: 8/6/2013, Entered: None
DECLARATION of Daniel L. Ackman in Support re: 205 FIRST MOTION for Reconsideration re; 201 Order, Set Hearings,,,,,,.. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Exhibit RX-1 status conf., # 2 Exhibit RX-2 oral arg.)(Ackman, Daniel) (Entered: 08/06/2013)
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Legal Document (Payment Possibly Required) 205 Filed: 8/6/2013, Entered: None
FIRST MOTION for Reconsideration re; 201 Order, Set Hearings,,,,,,. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, Jonathan Nnebe.(Ackman, Daniel) (Entered: 08/06/2013)
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Legal Document (Payment Possibly Required) 204 Filed: 8/6/2013, Entered: None
FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 203 FIRST MOTION for Reconsideration as to Plaintiffs' Summary Judgment Motion.. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Ackman, Daniel) Modified on 8/6/2013 (db). (Entered: 08/06/2013)
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Legal Document (Payment Possibly Required) 203 Filed: 8/6/2013, Entered: None
FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for Reconsideration as to Plaintiffs' Summary Judgment Motion. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Affidavit Daniel Ackman Decl, # 2 Exhibit RX-1, # 3 RX-2)(Ackman, Daniel) Modified on 8/6/2013 (db). (Entered: 08/06/2013)
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Legal Document (Payment Possibly Required) 202 Filed: 7/30/2013, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Richard J. Sullivan from Mary O'Sullivan dated 7/29/2013 re: I write to respectfully request that the Court reschedule the status conference presently set down for August 8, 2013, at 10:00 a.m. ENDORSEMENT: IT IS HEREBY ORDERED THAT the conference scheduled for Thursday, August 8, 2013 is adjourned until Tuesday, September 3, 2013 at 11:30 a.m. SO ORDERED., ( Status Conference set for 9/3/2013 at 11:30 AM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 7/29/2013) (ama) (Entered: 07/30/2013)
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Legal Document (Payment Possibly Required) 201 Filed: 7/23/2013, Entered: None Court Filing
MEMORANDUM AND ORDER: For the foregoing reasons, Defendants' motion for summary judgment is DENIED. Accordingly, IT IS HEREBY ORDERED THAT, by August 1, 2013, the parties shall submit a joint letter advising the Court how they wish to proceed with this litigation, including but not limited to whether they wish to proceed by jury or bench trial, how long the trial is expected to last, how many witnesses they intend to call, and whether they wish to explore mediation prior to trial. IT IS FURTHER ORDERED THAT the parties shall appear for a status conference on Thursday, August 8. 2013 at 10:00 a.m. SO ORDERED. (Status Conference set for 8/8/2013 at 10:00 AM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 7/22/2013) (rsh) (Entered: 07/24/2013)
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Legal Document (Payment Possibly Required) 200 Filed: 9/15/2012, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 104 FIRST MOTION for Summary Judgment. Post Remand, Post Argument. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Appendix Letter to Court dated 9/6/12, # 2 Appendix Oral Argument Transcript part 1, # 3 Appendix Oral Argument Transcript part 2, # 4 Appendix Oral Argument Transcript part 3, # 5 Appendix Oral Argument Transcript part 4, # 6 Appendix Oral Argument Transcript part 5, # 7 Appendix Oral Argument Transcript part 6)(Ackman, Daniel) (Entered: 09/15/2012)
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Legal Document (Payment Possibly Required) 199 Filed: 9/14/2012, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 96 MOTION for Summary Judgment. Post-Argument. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission. (O'Sullivan, Mary) (Entered: 09/14/2012)
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Legal Document (Payment Possibly Required) 198 Filed: 9/7/2012, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Richard J. Sullivan from Mary O'Sullivan dated 9/6/12 re: Counsel for the defendants writes in response to a letter from plaintiffs' counsel. Plaintiffs' counsel seeks ten days to respond to defendants' post-argument memorandum, to which defendants do not object, but request the same amount of time to respond to plaintiffs' post-argument memorandum. ENDORSEMENT: Although the Court's scheduling orders-both those issued orally and those memorialized in the docketed July 31, 2012 minute entry-were clear, the Court will accept Defendants' late submission. The parties shall respond to one another's post-argument memoranda by September 15, 2012. (Signed by Judge Richard J. Sullivan on 9/6/2012) (mro) (Entered: 09/07/2012)
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Legal Document (Payment Possibly Required) 197 Filed: 9/5/2012, Entered: None
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 96 MOTION for Summary Judgment.. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission. (O'Sullivan, Mary) (Entered: 09/05/2012)
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Legal Document (Payment Possibly Required) 196 Filed: 9/5/2012, Entered: None
DECLARATION of Mary O'Sullivan in Support re: 96 MOTION for Summary Judgment.. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission. (Attachments: # 1 Exhibit "HHHH" and "IIII")(O'Sullivan, Mary) (Entered: 09/05/2012)
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Legal Document (Payment Possibly Required) 195 Filed: 8/20/2012, Entered: None
MEMORANDUM OF LAW in Support re: 104 FIRST MOTION for Summary Judgment. Post Argument Memorandum and Exhibit. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Ackman, Daniel) (Entered: 08/20/2012)
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Legal Document (Payment Possibly Required) 194 Filed: 8/17/2012, Entered: None
MEMORANDUM OF LAW in Support re: 104 FIRST MOTION for Summary Judgment. Post Remand, Post Argument. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Appendix Defendants' Letter to Court of Appeals)(Ackman, Daniel) (Entered: 08/17/2012)
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Legal Document (Payment Possibly Required) 193 Filed: 8/17/2012, Entered: None
MEMORANDUM OF LAW in Support re: 104 FIRST MOTION for Summary Judgment. Post Remand & Post Argument. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Ackman, Daniel) (Entered: 08/17/2012)
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Legal Document (Payment Possibly Required) 192 Filed: 6/26/2012, Entered: None
NOTICE OF APPEARANCE by Amy J. Weinblatt on behalf of Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, Charles Frazier, The City of New York, The New York City Taxi and Limousine Commission (Weinblatt, Amy) (Entered: 06/26/2012)
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Legal Document (Payment Possibly Required) 191 Filed: 6/20/2012, Entered: None Court Filing
ORDER: the oral argument in this matter is adjourned to July 31, 2012 at 11:00 a.m. Additional relief as set forth in this Order. ( Oral Argument set for 7/31/2012 at 11:00 AM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 6/19/2012) (pl) (Entered: 06/20/2012)
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Legal Document (Payment Possibly Required) 190 Filed: 6/13/2012, Entered: None Court Filing
ORDER: IT IS HEREBY ORDERED THAT the parties shall appear for oral argument regarding their motions for summary judgment on July 23, 2012 at 2:30 p.m. ( Oral Argument set for 7/23/2012 at 02:30 PM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 6/13/2012) (jfe) (Entered: 06/14/2012)
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Legal Document (Payment Possibly Required) 189 Filed: 11/7/2011, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 96 MOTION for Summary Judgment. Post-Remand. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission. (O'Sullivan, Mary) (Entered: 11/07/2011)
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Legal Document (Payment Possibly Required) 188 Filed: 11/4/2011, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Richard J Sullivan from Mary O'Sullivan dated 11/3/2011 re: If the Court wishes, Defendants will provide the Court with a two-page submission that will support that Defendants' arguments are responsive and were briefed in 2007. ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 11/3/2011) (cd) (Entered: 11/04/2011)
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Legal Document (Payment Possibly Required) 187 Filed: 11/3/2011, Entered: None
SECOND REPLY MEMORANDUM OF LAW re: 176 Memorandum of Law in Support Sur-Reply. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Ackman, Daniel) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 186 Filed: 11/2/2011, Entered: None Court Filing
ORDER. IT IS HEREBY ORDERED THAT Plaintiffs may file a sur-reply in the form submitted to the Court with their November 1, 2011 letter. (Signed by Judge Richard J. Sullivan on 11/2/2011) (rjm) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 185 Filed: 10/28/2011, Entered: None
MEMORANDUM OF LAW in Opposition re: 104 FIRST MOTION for Summary Judgment. Post-Remand. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission. (O'Sullivan, Mary) (Entered: 10/28/2011)
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Legal Document (Payment Possibly Required) 184 Filed: 10/28/2011, Entered: None
DECLARATION of Mary O'Sullivan in Opposition re: 104 FIRST MOTION for Summary Judgment.. Document filed by Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission. (Attachments: # 1 Exhibit FFFF, # 2 Exhibit GGGG)(O'Sullivan, Mary) (Entered: 10/28/2011)
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Legal Document (Payment Possibly Required) 183 Filed: 10/27/2011, Entered: None
REPLY MEMORANDUM OF LAW Post-Remand Submission. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Ackman, Daniel) (Entered: 10/27/2011)
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Legal Document (Payment Possibly Required) 182 Filed: 10/27/2011, Entered: None
REPLY AFFIDAVIT of Daniel L. Ackman in Support. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Exhibit PX 21 part 1 - OATH Petitions, # 2 Exhibit PX 21 part 2, # 3 Exhibit PX 21 part 3)(Ackman, Daniel) (Entered: 10/27/2011)
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Legal Document (Payment Possibly Required) 181 Filed: 10/27/2011, Entered: None
RULE 56.1 STATEMENT. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, The City of New York, The New York City Taxi and Limousine Commission. (Ackman, Daniel) (Entered: 10/27/2011)
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Legal Document (Payment Possibly Required) 180 Filed: 10/4/2011, Entered: None
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 96 MOTION for Summary Judgment.. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission. (O'Sullivan, Mary) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 179 Filed: 10/4/2011, Entered: None
RULE 56.1 STATEMENT. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission. (O'Sullivan, Mary) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 178 Filed: 10/4/2011, Entered: None
DECLARATION of Bradley McCormick in Support re: 96 MOTION for Summary Judgment.. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission. (O'Sullivan, Mary) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 177 Filed: 10/4/2011, Entered: None
DECLARATION of O'Sullivan in Support re: 96 MOTION for Summary Judgment.. Document filed by Elizabeth Bonina, Matthew Daus, Joseph Eckstein, Charles Fraser, The City of New York, The New York City Taxi and Limousine Commission. (Attachments: # 1 Exhibit JJJ, # 2 Exhibit KKK-QQQ, # 3 Exhibit RRR-WWW, # 4 Exhibit XXX-YYY, # 5 Exhibit ZZZ, # 6 Exhibit AAAA, # 7 Exhibit BBBB, # 8 Exhibit CCCC-EEEE)(O'Sullivan, Mary) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 176 Filed: 10/4/2011, Entered: None
MEMORANDUM OF LAW in Support Post- remand submission. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Ackman, Daniel) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 175 Filed: 10/4/2011, Entered: None
AFFIDAVIT of Daniel Ackman (supplemental exhibits) in Support. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Affidavit PX 3 - Hardekopf Decl., # 2 Affidavit PX 4 - Franek Decl., # 3 Exhibit PX 5 - NY Post article, # 4 Exhibit PX 6 - TLC-DCJC corresp., # 5 Exhibit PX 7 - Coyne testimony, # 6 Exhibit PX 8 - Fioramonti testimony, # 7 Exhibit PX 9 - Bonina testimony, # 8 Exhibit PX 10 - Gottlieb testimony, # 9 Exhibit PX 11 - Fraser testimony, # 10 Exhibit PX 12 - Hardekopf testimony, # 11 Affidavit PX 13 - Mazer Decl., # 12 Exhibit PX 14 - OATH - TLC v. Springle, # 13 Exhibit PX 15 - OATH - TLC v. Adjoor, # 14 Exhibit PX 16 - OATH - TLC v. Mirakov, # 15 Exhibit PX 17 - OATH - TLC v. Riano, # 16 Exhibit PX 18 - OATH - TLC v. Singh, # 17 Exhibit PX 19 - OATH - TLC v. Ahmed, # 18 Exhibit PX 20 - OATH - TLC v. Diao)(Ackman, Daniel) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 174 Filed: 10/4/2011, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Richard J. Sullivan from Mary O'Sullivan dated 10/3/2011 re: Counsel for the Defendants writes to request permission to file 3 exhibits in excess of the 15-page limit. In addition, defendants seek permission to exceed the 15-exhibit limit. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 10/3/2011) (ab) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 173 Filed: 10/4/2011, Entered: None
AFFIDAVIT of Daniel Ackman in Support. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Attachments: # 1 Exhibit PX 1 - V 1- part 1 - Appendix, # 2 Exhibit PX 1 - V 1- part 2 - Appendix, # 3 Exhibit PX 1 - V 1- part 3 - Appendix, # 4 Exhibit PX 1 - V 1- part 4 - Appendix, # 5 Exhibit PX 1 - V 1- part 5 - Appendix, # 6 Exhibit PX 1 - V 1- part 6 - Appendix, # 7 Exhibit PX 1 - V 1- part 7 - Appendix, # 8 Exhibit PX 1 - V 1- part 8 - Appendix, # 9 Exhibit PX 1 - V 2- part 1 - Appendix, # 10 Exhibit PX 1 - V 2- part 2 - Appendix, # 11 Exhibit PX 1 - V 2- part 3 - Appendix, # 12 Exhibit PX 1 - V 2- part 4 - Appendix, # 13 Exhibit PX 1 - V 2- part 5 - Appendix, # 14 Exhibit PX 1 - V 2- part 6 - Appendix, # 15 Exhibit PX 1 - V 2- part 7 - Appendix, # 16 Exhibit PX 1 - V 2- part 8 - Appendix)(Ackman, Daniel) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 172 Filed: 10/4/2011, Entered: None
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MEMORANDUM OF LAW in Support re: 171 MOTION for Summary Judgment Post-Remand Submission Exhibits., 170 MOTION for Summary Judgment Post-Remand submission.. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. (Ackman, Daniel) Modified on 10/4/2011 (db). (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 171 Filed: 10/3/2011, Entered: None
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Summary Judgment Post-Remand Submission Exhibits. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. Responses due by 10/28/2011 (Attachments: # 1 Exhibit JA vol 2 part 1, # 2 Exhibit JA vol 2 part 2, # 3 Exhibit JA vol 2 part 3, # 4 Exhibit JA vol 2 part 4, # 5 Exhibit JA vol 2 part 5, # 6 Exhibit JA vol 2 part 6, # 7 Exhibit JA vol 2 part 7, # 8 Exhibit JA vol 2 part 8, # 9 Exhibit PX 3 - Hardekopf Declaration, # 10 Exhibit PX 4 - Franek Declaration, # 11 Exhibit PX 5 - NY Post: "Cabby Crime Shock", # 12 Exhibit PX 6: TLC - DCJS corresp., # 13 Exhibit PX 7: Coyne testimony, # 14 Exhibit PX 8: Fioramonti testimony, # 15 Exhibit PX 9: Bonina testimony, # 16 Exhibit PX 10: Gottlieb testimony, # 17 Exhibit PX 11: Fraser testimony (Rothenberg v. Daus), # 18 Exhibit PX 12: Hardekopf testimony, # 19 Exhibit PX 13: Mazer Declaration, # 20 Exhibit PX 14: OATH - TLC v. Springle, # 21 Exhibit PX 15: OATH - TLC v. Adjoor, # 22 Exhibit PX 16: OATH - TLC v. Mirakov, # 23 Exhibit PX 17: OATH - TLC v. Riano, # 24 Exhibit PX 18: OATH - TLC v. Singh, # 25 Exhibit PX 19: OATH - TLC v. Ahmed, # 26 Exhibit PX 20: OATH - TLC v. Diao)(Ackman, Daniel) Modified on 10/4/2011 (db). (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 170 Filed: 10/3/2011, Entered: None
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Summary Judgment Post-Remand submission. Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky, New York Taxi Workers Alliance, Jonathan Nnebe. Responses due by 10/28/2011 (Attachments: # 1 Exhibit JA vol 1 part 1, # 2 Exhibit JA vol 1 part 2, # 3 Exhibit JA vol 1 part 3, # 4 Exhibit JA vol 1 part 4, # 5 Exhibit JA vol 1 part 5, # 6 Exhibit JA vol 1 part 6, # 7 Exhibit JA vol 1 part 7, # 8 Exhibit JA vol 1 part 8)(Ackman, Daniel) Modified on 10/4/2011 (db). (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 169 Filed: 9/21/2011, Entered: None Court Filing
ORDER: that Defendants' request for an extension is HEREBY GRANTED. However, because Plaintiffs' objection was based, in part, on the fact that Defendants' requested extension would cause the due dates to fall on religious holidays, IT IS HEREBY ORDERED THAT the parties' supplemental submissions shall be due on 10/4/2011. Rebuttal submissions shall be due 10/28/2011. (Signed by Judge Richard J. Sullivan on 9/21/2011) (ft) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 168 Filed: 9/12/2011, Entered: None
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/22/11 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) (Entered: 09/12/2011)
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Legal Document (Payment Possibly Required) 167 Filed: 9/12/2011, Entered: None Court Filing
TRANSCRIPT of Proceedings re: Conference held on 8/22/2011 before Judge Richard J. Sullivan. 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 10/6/2011. Redacted Transcript Deadline set for 10/17/2011. Release of Transcript Restriction set for 12/15/2011.(McGuirk, Kelly) (Entered: 09/12/2011)
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Legal Document (Payment Possibly Required) 166 Filed: 8/2/2011, Entered: None Court Filing
ORDER: It is hereby ordered that the parties shall appear for a status conference on August 22, 2011 at 10:15 a.m. So Ordered (Signed by Judge Richard J. Sullivan on 8/1/2011) (js) (Entered: 08/02/2011)
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Legal Document (Payment Possibly Required) 165 Filed: 7/15/2011, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Richard J. Sullivan from Mary O'Sullivan dated 7/15/2011 re: Counsel respectfully request that the defendants' time to respond to plaintiff's letter be extended one week to 7/29/11. ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 7/15/2011) (jfe) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 164 Filed: 7/15/2011, Entered: None Court Filing
ORDER: It is hereby ordered that Defendants shall submit a response letter no later than July 22, 2011.So Ordered (Signed by Judge Richard J. Sullivan on 7/15/2011) (js) (Entered: 07/15/2011)
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Legal Document (Payment Possibly Required) 163 Filed: 7/8/2011, Entered: None
MANDATE of USCA (Certified Copy) as to 159 Notice of Appeal, filed by Jonathan Nnebe, Alexander Karmansky, Kharirul Amin, New York Taxi Workers Alliance, Eduardo Avenaut USCA Case Number 09-4305-cv. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED IN PART AND VACATED AND REMANDED IN PART in accordance with the amended opinion of this Court. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 07/08/2011. (Attachments: # 1 Opinion)(nd) (Entered: 07/08/2011)
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Legal Document (Payment Possibly Required) 162 Filed: 3/30/2011, Entered: None
TRUE COPY ORDER of USCA as to 159 Notice of Appeal, filed by Jonathan Nnebe, Alexander Karmansky, Kharirul Amin, New York Taxi Workers Alliance, Eduardo Avenaut USCA Case Number 09-4305-cv. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED in part and VACATED and REMANDED IN PART. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 03/30/2011. (nd) (Entered: 03/30/2011)
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Legal Document (Payment Possibly Required) 161 Filed: 3/25/2011, Entered: None
TRUE COPY ORDER of USCA as to 159 Notice of Appeal, filed by Jonathan Nnebe, Alexander Karmansky, Kharirul Amin, New York Taxi Workers Alliance, Eduardo Avenaut USCA Case Number 09-4305-cv. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED in part and VACATED and REMANDED IN PART. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 03/25/2011. (nd) (Entered: 03/25/2011)
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Legal Document (Payment Possibly Required) 160 Filed: 10/28/2009, Entered: None Court Filing
TRANSCRIPT of proceedings held on 3/13/09 before Judge Richard J. Sullivan. (ldi) (Entered: 10/30/2009)
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Legal Document (Payment Possibly Required) 159 Filed: 10/15/2009, Entered: None
NOTICE OF APPEAL from 156 Memorandum & Opinion, 157 Clerk's Judgment,. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. Filing fee $ 455.00, receipt number E 702905. (nd) (Entered: 10/16/2009)
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Legal Document (Payment Possibly Required) 158 Filed: 10/15/2009, Entered: None
NOTICE OF APPEARANCE by David Thomas Goldberg on behalf of Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky (Goldberg, David) (Entered: 10/15/2009)
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Legal Document (Payment Possibly Required) 157 Filed: 9/30/2009, Entered: None
CLERK'S JUDGMENT That for the reasons stated in the Court's Opinion and Order dated September 30, 2009, defendants motion for summary judgment as to plaintiffs' federal claims is granted; plaintiffs' motion for summary judgment as to plaintiffs' federal claims is denied; the Court declines to exercise supplemental jurisdiction over Plaintiffs' state law claims; and plaintiffs motion for class certification is denied as moot; accordingly, the case is closed. (Signed by J. Michael McMahon, clerk on 9/30/09) (Attachments: # 1 notice of right to appeal)(ml) (Entered: 10/01/2009)
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Legal Document (Payment Possibly Required) 156 Filed: 9/30/2009, Entered: None Court Filing
OPINION AND ORDER, #98132 the Court grants Defendants' motion for summary judgment as to Plaintiffs' federal claims, denies Plaintiffs' motion for summary judgment as to Plaintiffs' federal claims, declines to exercise supplemental jurisdiction over Plaintiffs' state law claims,and because there are no claims remaining before the Court, denies Plaintiffs' motion for class certification as moot. The Clerk of the Court is respectfully directed to terminate the motions docketed at Doc. Nos. 47,96, and 104,and to close this case. re: 104 FIRST MOTION for Summary Judgment, filed by Jonathan Nnebe, Alexander Karmansky, Kharirul Amin, New York Taxi Workers Alliance, Eduardo Avenaut, 96 MOTION for Summary Judgment, filed by Charles Fraser, The City of New York, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, 47 MOTION to Certify Class, filed by Jonathan Nnebe, Alexander Karmansky, Kharirul Amin, New York Taxi Workers Alliance, Eduardo Avenaut. (Signed by Judge Richard J. Sullivan on 9/30/09) (cd) Modified on 10/8/2009 (eef). (Entered: 09/30/2009)
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Legal Document (Payment Possibly Required) 155 Filed: 3/17/2009, Entered: None Court Filing
ORDER The Clerk of the Court respectfully directed to terminate the motion docketed at Document No. 48, as it has erroneously been docketed as a new motion rather than as a supplemental brief. (Signed by Judge Richard J. Sullivan on 3/17/09) (mme) (Entered: 03/18/2009)
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Legal Document (Payment Possibly Required) 154 Filed: 3/11/2009, Entered: None
NOTICE OF CHANGE OF ADDRESS by Daniel Lee Ackman on behalf of all plaintiffs. New Address: Daniel L. Ackman, 12 Desbrosses Street, New York, NY, USA 10013, 917-282-8178. (Ackman, Daniel) (Entered: 03/11/2009)
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Legal Document (Payment Possibly Required) 153 Filed: 1/20/2009, Entered: None Court Filing
ORDER: that the parties shall appear for oral argument on the outstanding motions in this case on March 13,2009 at 3:00 p.m. in the United States District Court, Courtroom 21C, 500 Pearl Street, New York, New York. SO ORDERED. (Signed by Judge Richard J. Sullivan on 1/17/2009) (tve) (Entered: 01/20/2009)
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Legal Document (Payment Possibly Required) 152 Filed: 3/5/2008, Entered: None Court Filing
ORDER defendants' request to consolidate the two actions is denied without prejudice to renewal. SO ORDERED. (Signed by Judge Richard J. Sullivan on 3/3/2008) (jmi) (Entered: 03/05/2008)
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Legal Document (Payment Possibly Required) 151 Filed: 12/14/2007, Entered: None
NOTICE of change of address. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) (Entered: 12/14/2007)
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Legal Document (Payment Possibly Required) 150 Filed: 9/11/2007, Entered: None
NOTICE OF CHANGE OF ADDRESS by Daniel Lee Ackman on behalf of all plaintiffs. New Address: Daniel L. Ackman, Esq., 140 Broadway, 46th Floor, New York, NY, USA 10005, 917 282 8178. (Ackman, Daniel) (Entered: 09/11/2007)
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Legal Document (Payment Possibly Required) 149 Filed: 9/4/2007, Entered: None Court Filing
NOTICE OF CASE REASSIGNMENT to Judge Richard J. Sullivan. Judge Kenneth M. Karas is no longer assigned to the case. (jmi) (Entered: 09/11/2007)
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Legal Document (Payment Possibly Required) 148 Filed: 7/26/2007, Entered: None
AFFIRMATION of Daniel L. Ackman in Opposition re: 96 MOTION for Summary Judgment.. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) (Entered: 07/26/2007)
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Legal Document (Payment Possibly Required) 147 Filed: 7/20/2007, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 96 MOTION for Summary Judgment.. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (O'Sullivan, Mary) (Entered: 07/20/2007)
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Legal Document (Payment Possibly Required) 146 Filed: 7/20/2007, Entered: None
REPLY AFFIRMATION of Mary O'Sullivan in Support re: 96 MOTION for Summary Judgment.. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (Attachments: # 1 Exhibit GGG-III)(O'Sullivan, Mary) (Entered: 07/20/2007)
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Legal Document (Payment Possibly Required) 145 Filed: 7/18/2007, Entered: None
COUNTER STATEMENT TO 135 Rule 56.1 Statement. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (Wise, Desiree) (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 144 Filed: 7/18/2007, Entered: None
MEMORANDUM OF LAW in Opposition re: 104 FIRST MOTION for Summary Judgment.. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (Wise, Desiree) (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 143 Filed: 7/18/2007, Entered: None
MEMORANDUM OF LAW in Support re: 96 MOTION for Summary Judgment.. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (Wise, Desiree) (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 142 Filed: 7/18/2007, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 104 FIRST MOTION for Summary Judgment.. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 141 Filed: 7/18/2007, Entered: None
DECLARATION of Daniel Ackman - second reply in Support re: 104 FIRST MOTION for Summary Judgment.. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Alexander Karmansky. (Ackman, Daniel) (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 140 Filed: 7/18/2007, Entered: None
DECLARATION of Daniel L. Ackman in Support re: 104 FIRST MOTION for Summary Judgment.. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 139 Filed: 7/18/2007, Entered: None
MEMORANDUM OF LAW in Support re: 104 FIRST MOTION for Summary Judgment.. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 138 Filed: 7/18/2007, Entered: None
FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - DECLARATION of Daniel L. Ackman in Opposition re: 96 MOTION for Summary Judgment.. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) Modified on 7/31/2007 (lb). (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 137 Filed: 7/18/2007, Entered: None
RULE 56.1 STATEMENT. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 136 Filed: 7/18/2007, Entered: None
MEMORANDUM OF LAW in Opposition re: 96 MOTION for Summary Judgment.. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 135 Filed: 7/18/2007, Entered: None
RULE 56.1 STATEMENT. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 134 Filed: 7/18/2007, Entered: None
DECLARATION of Daniel L. Ackman in Support re: 104 FIRST MOTION for Summary Judgment.. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 133 Filed: 7/18/2007, Entered: None
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT MOTION for Summary Judgment (EXHIBIT 40 - DEPOSITION TESTIMONY). Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky.Return Date set for 7/17/2007 at 05:00 PM.(Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 132 Filed: 7/18/2007, Entered: None
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT MOTION for Summary Judgment (EXHIBITS 38-39). Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky.Return Date set for 7/17/2007 at 05:00 PM.(Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 131 Filed: 7/18/2007, Entered: None
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Summary Judgment (EXHIBITS 36-37). Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky.Return Date set for 7/17/2007 at 05:00 PM.(Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 130 Filed: 7/18/2007, Entered: None
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Summary Judgment (EXHIBIT 35 - DEPOSITION TESTIMONY). Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky.Return Date set for 7/17/2007 at 05:00 PM.(Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 129 Filed: 7/17/2007, Entered: None
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Summary Judgment (EXHIBITS 30-34). Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky.Return Date set for 7/17/2007 at 05:00 PM.(Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 128 Filed: 7/17/2007, Entered: None
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT MOTION for Summary Judgment (EXHIBIT 29 - DEPOSITION TESTIMONY). Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky.Return Date set for 7/17/2007 at 05:00 PM.(Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 127 Filed: 7/17/2007, Entered: None
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT MOTION for Summary Judgment (EXHIBITS 25-28). Document filed by Kharirul Amin, Eduardo Avenaut, Alexander Karmansky.Return Date set for 7/17/2007 at 05:00 PM.(Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 126 Filed: 7/17/2007, Entered: None
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT MOTION for Summary Judgment (EXHIBITS 21-24. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky.Return Date set for 7/17/2007 at 05:00 PM.(Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 125 Filed: 7/17/2007, Entered: None
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Summary Judgment (EXHIBITS 14-20). Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky.Return Date set for 7/17/2007 at 05:00 PM.(Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 124 Filed: 7/17/2007, Entered: None
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT MOTION for Summary Judgment (EXHIBITS 7-13). Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky.Return Date set for 7/17/2007 at 05:00 PM.(Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 123 Filed: 7/17/2007, Entered: None
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Summary Judgment (EXHIBITS 5-6). Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky.Return Date set for 7/17/2007 at 05:00 PM.(Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 122 Filed: 7/17/2007, Entered: None
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Summary Judgment (EXHIBITS 3-4). Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky.Return Date set for 7/17/2007 at 05:00 PM.(Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 121 Filed: 7/17/2007, Entered: None
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Summary Judgment (EXHIBITS 1-2) Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky.Return Date set for 7/17/2007 at 05:00 PM.(Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 120 Filed: 7/17/2007, Entered: None
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - AFFIRMATION of Mary O'Sullivan in Opposition re: 112 MOTION for Summary Judgment (RESPONSE TO PLTFFS'AMENDED STATEMENT). Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (Wise, Desiree) Modified on 7/18/2007 (KA). (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 119 Filed: 7/17/2007, Entered: None
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - RESPONSE in Support re: 104 FIRST MOTION for Summary Judgment. (Plaintiffs' Reply Memorandum of Law). Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) Modified on 7/18/2007 (Allen, Kathleen). (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 118 Filed: 7/17/2007, Entered: None
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - AFFIDAVIT of Daniel Ackman in Support re: 111 FIRST MOTION for Summary Judgment (Second Reply Declaration of Daniel Ackman). Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 117 Filed: 7/17/2007, Entered: None
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - RESPONSE in Support re: 104 FIRST MOTION for Summary Judgment. (Plaintiffs' Reply Memorandum of Law). Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 116 Filed: 7/17/2007, Entered: None
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - FIRST MOTION for Summary Judgment (Plaintiffs' Memorandum of Law in Support of Motion). Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky.Return Date set for 7/17/2007 at 05:00 PM.(Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 115 Filed: 7/17/2007, Entered: None
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - RESPONSE in Opposition re: 96 MOTION for Summary Judgment. (Reply Declaration of Daniel Ackman). Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 114 Filed: 7/17/2007, Entered: None
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - RESPONSE in Opposition re: 96 MOTION for Summary Judgment. (Opposition Rule 56 Statement). Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 113 Filed: 7/17/2007, Entered: None
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - RESPONSE in Opposition re: 96 MOTION for Summary Judgment. (Memorandum of Law in Opposition). Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 112 Filed: 7/17/2007, Entered: None
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION for Summary Judgment (Rule 56 Statement. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky.Return Date set for 7/17/2007 at 05:00 PM.(Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 111 Filed: 7/17/2007, Entered: None
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - FIRST MOTION for Summary Judgment (DECLARATION OF DANIEL L. ACKMAN). Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky.Return Date set for 7/17/2007 at 05:00 PM.(Ackman, Daniel) Modified on 7/18/2007 (KA). (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 110 Filed: 7/17/2007, Entered: None
REPLY AFFIRMATION of Marc T. Hardekopf in Support re: 96 MOTION for Summary Judgment.. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (O'Sullivan, Mary) (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 109 Filed: 7/17/2007, Entered: None
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - FIRST REPLY MEMORANDUM OF LAW in Support re: 96 MOTION for Summary Judgment.. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (Attachments: # 1 Exhibit GGG-III)(O'Sullivan, Mary) Modified on 8/7/2007 (lb). (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 108 Filed: 7/17/2007, Entered: None
AFFIRMATION of Marc T. Hardekopf in Opposition re: 104 FIRST MOTION for Summary Judgment.. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, The New York City Taxi and Limousine Commission, The City of New York. (O'Sullivan, Mary) (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 107 Filed: 7/17/2007, Entered: None
AFFIRMATION of Elizabeth Bonina in Opposition re: 104 FIRST MOTION for Summary Judgment.. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (O'Sullivan, Mary) (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 106 Filed: 7/17/2007, Entered: None
AFFIRMATION of Charles R. Fraser in Opposition re: 104 FIRST MOTION for Summary Judgment.. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (O'Sullivan, Mary) (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 105 Filed: 7/17/2007, Entered: None
AFFIRMATION of Mary O'Sullivan in Opposition re: 104 FIRST MOTION for Summary Judgment.. Document filed by Charles Fraser, Matthew Daus, Charles Frazier, Joseph Eckstein, The New York City Taxi and Limousine Commission, The City of New York. (Attachments: # 1 Exhibit YY-FFF)(O'Sullivan, Mary) (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 104 Filed: 7/17/2007, Entered: None
FIRST MOTION for Summary Judgment. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky.Return Date set for 7/17/2007 at 05:00 PM.(Ackman, Daniel) (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 103 Filed: 7/17/2007, Entered: None
RULE 56.1 STATEMENT. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (O'Sullivan, Mary) (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 102 Filed: 7/17/2007, Entered: None
AFFIDAVIT of Eric J. Gottlieb in Support re: 96 MOTION for Summary Judgment.. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (O'Sullivan, Mary) (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 101 Filed: 7/17/2007, Entered: None
AFFIDAVIT of Marc T. Hardekopf in Support re: 96 MOTION for Summary Judgment.. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (O'Sullivan, Mary) (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 100 Filed: 7/17/2007, Entered: None
AFFIDAVIT of Joseph M. Eckstein in Support re: 96 MOTION for Summary Judgment.. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (O'Sullivan, Mary) (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 99 Filed: 7/17/2007, Entered: None
AFFIDAVIT of Charles R. Fraser in Support re: 96 MOTION for Summary Judgment.. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (O'Sullivan, Mary) (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 98 Filed: 7/17/2007, Entered: None
AFFIRMATION of Matthew Daus in Support re: 96 MOTION for Summary Judgment.. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (O'Sullivan, Mary) (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 97 Filed: 7/17/2007, Entered: None
DECLARATION of Mary O'Sullivan in Support re: 96 MOTION for Summary Judgment.. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (Attachments: # 1 Exhibit A-R# 2 Exhibit S-CC# 3 Exhibit DD-MM# 4 Exhibit NN-OO# 5 Exhibit PP-UU# 6 Exhibit VV-XX)(O'Sullivan, Mary) (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 96 Filed: 7/17/2007, Entered: None
MOTION for Summary Judgment. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York.Responses due by 6/26/2007,Return Date set for 7/17/2007 at 11:59 PM.(O'Sullivan, Mary) (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 95 Filed: 7/6/2007, Entered: None Court Filing
ORDER; the Court has reviewed the unredacted original of document 004009, and rules as follows: defendant is to produce in unredacted form the July 8, 2006 Boland email. The Court upholds the redaction of the July 7, 2006 Fraser email as privileged and unrelated to the Boland email. (Signed by Judge Andrew J. Peck on 7/6/07) Copies Faxed and E-Mailed By Chambers.(kco) (Entered: 07/09/2007)
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Legal Document (Payment Possibly Required) 94 Filed: 7/3/2007, Entered: None Court Filing
ORDER: Dfts are to provide an unredacted copy of the redacted " Boland email" chain (Bates number 004009) for my ex parte review for privilege or production, by 7/5/2007. (Signed by Judge Andrew J. Peck on 7/3/2007) Copies mailed by chambers.(jar) (Entered: 07/05/2007)
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Legal Document (Payment Possibly Required) 93 Filed: 5/18/2007, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Karas from Dan Ackman dated 5/15/07 re joint request for permission to file a 35 page initial brief in the summary judgment motion to be served on 5/21: so ordered. (Signed by Judge Kenneth M. Karas on 5/18/07) (cd) (Entered: 05/21/2007)
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Legal Document (Payment Possibly Required) 92 Filed: 5/18/2007, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Karas from Mary O'Sullivan dated 5/16/07 re service of summary judgment motions which is presently 5/21/07 and defts request an extension to 5/29/07: defts are givng until 5/29/07 to serve their summary judgment motion. This shifts the entire briefing schedule back 8 days. (Signed by Judge Kenneth M. Karas on 5/18/07) (cd) (Entered: 05/21/2007)
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Legal Document (Payment Possibly Required) 91 Filed: 5/9/2007, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Peck from Mary O'Sullivan dated 5/9/07 re request that general communications unrelated to a particular taxicab driver's case between an ALJ and TLC's General Counsel or an Asst. General Counsel do not constitute improper ex parte communications under the due process clause: the court denies the request for the depositions at this time. I summary judgment is denied and the case is to proceed to trial, the court will reconsider as to Coyne and Fraser (but not Bann), which appropriate time and scope limits. Or, if in the sj papers Coyne, Fraser or Bann put in affidavits explaining these emails, then plntf can move for reconsidration at that time. (Signed by Judge Andrew J. Peck on 5/9/07) (cd) (Entered: 05/10/2007)
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Legal Document (Payment Possibly Required) 90 Filed: 5/3/2007, Entered: None Court Filing
OPINION AND ORDER #94646; that dfts Rule 72 objection to Judge Peck's 4/27/07 Order is DENIED. That dfts are to immediately produce to Plaintiffs item numbers 285 and 286 on their Supplemental Privilege Log. (Signed by Judge Kenneth M. Karas on 5/3/07) (pl) Modified on 5/4/2007 (Lancaster, Patricia). (Entered: 05/04/2007)
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Legal Document (Payment Possibly Required) 89 Filed: 4/30/2007, Entered: None Court Filing
ORDER: the production of the documents in question is temporarily stayed. Plaintiff's are to respond to defendants letter brief by 4/30/07. (Signed by Judge Kenneth M. Karas on 4/26/07) (db) (Entered: 05/01/2007)
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Legal Document (Payment Possibly Required) 88 Filed: 4/26/2007, Entered: None Court Filing
ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Mary O'Sullivan dated 4/20/2007 re: to I write in response to your Order recived this afternoon, to request that Defendants be granted the opportunity to present oral argument in support of Defendant's assertion of privilege as to five emails that were faxed to you earlier today. ENDORSEMENT: Request for reconsideration is denied. Produce the documents by closed of business today! (Signed by Judge Andrew J. Peck on 4/26/2007) (jmi) (Entered: 04/27/2007)
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Legal Document (Payment Possibly Required) 87 Filed: 4/25/2007, Entered: None Court Filing
MOTION SCHEDULING ORDER:Motions due by 5/21/2007.,Responses due by 6/18/2007,Replies due by 7/9/2007. (Signed by Judge Kenneth M. Karas on 4/23/07) (dle) (Entered: 04/26/2007)
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Legal Document (Payment Possibly Required) 86 Filed: 4/20/2007, Entered: None Court Filing
ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Mary O'Sullivan dated 4/20/2007 re: to your order od April 20, 2007, attached please find the following: (1) un-redacted copies of BatesMos. 4281-4283 (3 pages), and (2) Log Nos. 285 and 286 (2 pages), which 2 documents were withheld. ENDORSEMENT: I have reviewed the documents. All are to be produced ASAP. (Signed by Judge Andrew J. Peck on 4/20/2007) (jmi) (Entered: 04/23/2007)
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Legal Document (Payment Possibly Required) 85 Filed: 4/20/2007, Entered: None Court Filing
ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Dan Ackman dated 4/20/2007 re: to the substantive sections were redacted completely on purported attorney-client privilege grounds. ENDORSEMENT: The Court will review the documents in camera and then rule. Ms. O'Sullivan is to provide the Court with unredacted copies of all the newly withheld documents ASAP. (Signed by Judge Andrew J. Peck on 4/20/2007) (jmi) (Entered: 04/23/2007)
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Legal Document (Payment Possibly Required) 84 Filed: 4/2/2007, Entered: None Court Filing
TRANSCRIPT of proceedings held on 3/13/07 before Judge Andrew J. Peck. (jbe) (Entered: 04/02/2007)
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Legal Document (Payment Possibly Required) 83 Filed: 3/16/2007, Entered: None Court Filing
TRANSCRIPT of proceedings held on 3/16/2007 at 10:06 a.m. before Judge Andrew J. Peck. (mbe) (Entered: 03/16/2007)
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Legal Document (Payment Possibly Required) 82 Filed: 3/15/2007, Entered: None Court Filing
ORDER; granting 35 Motion to Add Party(ies) EDUARDO AVENAUT, KHAIRUL AMIN and the NEW YORK TAXI WORKERS ALLIANCE.. (Signed by Judge Kenneth M. Karas on 3/15/07) (pl) (Entered: 03/16/2007)
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Legal Document (Payment Possibly Required) 81 Filed: 3/13/2007, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Karas from Dan Ackman dated 3/2/07 re request to move for summary judgment: each party is to respond to the other party's pre motion letter by 3/15/07. The court will hold a pre motion conference on 4/20/07, at 2:30 pm. The March 23rd deadline is adjourned until a new date is set at the pre motion conference. (Signed by Judge Kenneth M. Karas on 3/9/07) (cd) (Entered: 03/14/2007)
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Legal Document (Payment Possibly Required) 80 Filed: 3/13/2007, Entered: None Court Filing
ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Dan Ackman dated 3/12/07. ENDORSEMENT: Defense counsel is to respond by 2pm today (by fax) as to why the information in this letter is not sufficient response to the ellegedly crucial interrogatories. (Signed by Judge Andrew J. Peck on 3/13/07) (js) (Entered: 03/14/2007)
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Legal Document (Payment Possibly Required) 79 Filed: 3/12/2007, Entered: None Court Filing
ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Mary O'Sullivan dated 3/12/07. ENDORSEMENT: The Court wonders why defendant waited do late in discovery to seek this information. Nevertheless, the Court orders plaintiff to answer ints. 3,8 & 10 by 3/21/07 (to be in defense counsel's hands by that date, not mailed on that date). So Ordered. (Signed by Judge Andrew J. Peck on 3/12/07) (js) (Entered: 03/13/2007)
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Legal Document (Payment Possibly Required) 78 Filed: 3/12/2007, Entered: None Court Filing
ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Mary O'Sullivan dated 3/12/07 re: I write to request an informal conference with the Court, perhaps telephonic, to discussDefendants' intent to file a motion to compel plaintiffs to respond to interrogatory No. 6 of defendants first set of Interrogatories and request for production of documents dated and served upon plaintiffs on 1/26/07. ENDORSEMENT: Request re Int. 6 is DENIED. Plaintiff identified the lawyers (but will be limited to the 5 named lawyers) and the information about results being pre-ordained is a conclusion from the statistics produced by the TLC. As to the second set of ints: (a) the 25 limit is to the ints. asked, not the ints. responded to; (b) without seeing the ints., the Court is in no position to see if they are useful at this time. So the request is DENIED without prejudice to renewal for crucial ints., by 3/13/at noon. (Signed by Judge Andrew J. Peck on 3/12/07) (js) (Entered: 03/13/2007)
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Legal Document (Payment Possibly Required) 77 Filed: 3/9/2007, Entered: None Court Filing
TRANSCRIPT of proceedings held on 2/16/07 before Judge Andrew J. Peck. (jbe) (Entered: 03/09/2007)
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Legal Document (Payment Possibly Required) 76 Filed: 3/1/2007, Entered: None Court Filing
ORDER granting in part and denying in part 63 Motion to Compel, for the reasons stated at today's conference. (See today's transcript). The Clerk of Court shall mark-off Docket No. 63 as decided. (Signed by Judge Andrew J. Peck on 3/1/07) (djc) (Entered: 03/01/2007)
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Legal Document (Payment Possibly Required) 75 Filed: 2/28/2007, Entered: None Court Filing
TRANSCRIPT of proceedings held on 1/26/07 before Judge Andrew J. Peck. (jbe) (Entered: 02/28/2007)
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Legal Document (Payment Possibly Required) 74 Filed: 2/26/2007, Entered: None Court Filing
ORDER SCHEDULING PRIVILEGE HEARING that a hearing is scheduled for Thursday, March 1,2007 at 10:00 a.m. before the undersigned in Courtroom 20D (500 Pearl Street). Defense counsel is to bring 2 copies of all the privileged documents, organized in sets according to the Tortorici affidavit's categories. The Court may review one or two documents in each category and, based on that review, rule as to all other documents in that category. SO ORDERED. (Signed by Judge Andrew J. Peck on 2/26/2007) (jmi) (Entered: 02/27/2007)
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Legal Document (Payment Possibly Required) 73 Filed: 2/26/2007, Entered: None Court Filing
ORDER paragraph 2 of the February 23,2007 Tortorici Affidavit refers to authorization and instructions from TLC Chairman Daus. The Court experts prompt submission of an affidavit from Chairman Daus as to when he gave Mr. Tortorici the authorization and what instructions he provided. Mr. Tortorici is to appear at Thursday's conference. SO ORDERED. (Signed by Judge Andrew J. Peck on 2/26/2007) (jmi) (Entered: 02/27/2007)
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Legal Document (Payment Possibly Required) 72 Filed: 2/26/2007, Entered: None
DECLARATION of Tortorici (amended) in Opposition re: 63 FIRST MOTION to Compel the Production of Documents.. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (O'Sullivan, Mary) (Entered: 02/26/2007)
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Legal Document (Payment Possibly Required) 71 Filed: 2/26/2007, Entered: None
REPLY AFFIDAVIT of Daniel Ackman in Support re: 63 FIRST MOTION to Compel the Production of Documents.. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Attachments: # 1 Exhibit Exhibits J-R)(Ackman, Daniel) (Entered: 02/26/2007)
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Legal Document (Payment Possibly Required) 70 Filed: 2/26/2007, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 63 FIRST MOTION to Compel the Production of Documents.. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) (Entered: 02/26/2007)
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Legal Document (Payment Possibly Required) 69 Filed: 2/23/2007, Entered: None
FIRST MEMORANDUM OF LAW in Opposition re: 63 FIRST MOTION to Compel the Production of Documents.. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (O'Sullivan, Mary) (Entered: 02/23/2007)
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Legal Document (Payment Possibly Required) 68 Filed: 2/23/2007, Entered: None
FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 72) DECLARATION of Tortorici in Opposition re: 63 FIRST MOTION to Compel the Production of Documents.. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (O'Sullivan, Mary) Modified on 3/2/2007 (lb). (Entered: 02/23/2007)
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Legal Document (Payment Possibly Required) 67 Filed: 2/23/2007, Entered: None
DECLARATION of O'Sullivan in Opposition re: 63 FIRST MOTION to Compel the Production of Documents.. Document filed by Charles Fraser, Matthew Daus, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (Attachments: # 1 Appendix # 2 Appendix)(O'Sullivan, Mary) (Entered: 02/23/2007)
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Legal Document (Payment Possibly Required) 66 Filed: 2/21/2007, Entered: None
MEMORANDUM OF LAW in Support re: 63 FIRST MOTION to Compel the Production of Documents. (re-filed). Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) (Entered: 02/21/2007)
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Legal Document (Payment Possibly Required) 65 Filed: 2/20/2007, Entered: None
AFFIDAVIT of Daniel L. Ackman in Support re: 63 FIRST MOTION to Compel the Production of Documents.. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Attachments: # 1)(Ackman, Daniel) (Entered: 02/20/2007)
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Legal Document (Payment Possibly Required) 64 Filed: 2/20/2007, Entered: None
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - FIRST MOTION to Compel (MEMORANDUM OF LAW). Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky.Return Date set for 2/27/2007 09:30 AM. Motions referred to Andrew J. Peck.(Ackman, Daniel) Modified on 2/21/2007 (KA). (Entered: 02/20/2007)
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Legal Document (Payment Possibly Required) 63 Filed: 2/20/2007, Entered: None
FIRST MOTION to Compel the Production of Documents. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky.Return Date set for 2/27/2007 09:30 AM.Motions referred to Andrew J. Peck.(Ackman, Daniel) (Entered: 02/20/2007)
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Legal Document (Payment Possibly Required) 62 Filed: 2/16/2007, Entered: None Court Filing
SCHEDULING ORDER DISCOVERY CONFERENCE today for Discovery due by 2/16/2007 at 2:00 p.m. before the undersigned in Courtroom 20D (500 Pearl Street). Counsel are to appear in person at the scheduled time. (Signed by Judge Andrew J. Peck on 2/16/2007) (jmi) (Entered: 02/20/2007)
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Legal Document (Payment Possibly Required) 61 Filed: 2/2/2007, Entered: None
NOTICE of Expert Witness Report for Prof. Eric Lane. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Attachments: # 1 Exhibit CV ffor Prof Eric Lane)(Ackman, Daniel) (Entered: 02/02/2007)
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Legal Document (Payment Possibly Required) 60 Filed: 1/30/2007, Entered: None Court Filing
ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Mary O'Sullivan dated 1/29/2007 re: to I write to seek clarification on an issue I neglected to bring to the Court's attention during our status confernce on Friday, January 26, 2007. ENDORSEMENT: What is plaintiffs' postion on this issue? Mr. Ackman to respond by 1/31, ASAP. (Signed by Judge Andrew J. Peck on 1/30/2007) (jmi) (Entered: 01/31/2007)
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Legal Document (Payment Possibly Required) 59 Filed: 1/30/2007, Entered: None Court Filing
ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Dan Ackman dated 1/30/2007 re: to response to the Court's inquiry of earlier today, plaintiffs' postion is that if there is to be a stay of discovery as to damages, it should apply across the aboard. ENDORSEMENT: The previously ordered bifurcation and stay of discovery as to damages applies to plaintiffs, both and the (purported) class members. (Signed by Judge Andrew J. Peck on 1/30/2007) (jmi) (Entered: 01/31/2007)
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Legal Document (Payment Possibly Required) 58 Filed: 1/22/2007, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Andrew J. Peck from Mary O'Sullivan dated 1/22/07 re: a request for an extension of the discovery deadline due to unforseen circumstances. ENDORSEMENT: (1) Extension to 2/2 for production of electronic and PAPER documents granted. No further extensions will be granted. Produce on a rolling basis. (2) If certain deposition transcripts need to be expedited because of this delay, defendants will bear the cost. (3) Any other issues regarding the disovery deadline will be discussed and resolved at Friday's conference. (Signed by Judge Andrew J. Peck on 1/22/07) (kco) (Entered: 01/23/2007)
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Legal Document (Payment Possibly Required) 57 Filed: 1/17/2007, Entered: None Court Filing
TRANSCRIPT of proceedings held on 12/14/06 before Judge Andrew J. Peck. (tro) (Entered: 01/17/2007)
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Legal Document (Payment Possibly Required) 56 Filed: 1/10/2007, Entered: None Court Filing
ENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Mary O'Sullivan dated 1/10/07 re: granting defendants' request for a one week extension to respond to discovery. (Signed by Judge Andrew J. Peck on 1/10/07) (sac, ) (Entered: 01/10/2007)
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Legal Document (Payment Possibly Required) 55 Filed: 12/15/2006, Entered: None Court Filing
TRANSCRIPT of proceedings held on 11/29/06 before Judge Andrew J. Peck. (es, ) (Entered: 12/15/2006)
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Legal Document (Payment Possibly Required) 54 Filed: 12/12/2006, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 47 MOTION to Certify Class.. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) (Entered: 12/12/2006)
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Legal Document (Payment Possibly Required) 53 Filed: 12/8/2006, Entered: None
FIRST MEMORANDUM OF LAW in Opposition re: 48 SUPPLEMENTAL MOTION to Certify Class.. Document filed by Charles Fraser, Matthew Daus, Charles Frazier, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (O'Sullivan, Mary) (Entered: 12/08/2006)
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Legal Document (Payment Possibly Required) 52 Filed: 12/8/2006, Entered: None
DECLARATION of Marc T. Hardekopf in Opposition re: 48 SUPPLEMENTAL MOTION to Certify Class.. Document filed by Charles Fraser, Matthew Daus, Charles Frazier, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (Attachments: # 1 Exhibit A-G# 2 Exhibit H-N# 3 Exhibit O-W# 4 Exhibit X-BB)(O'Sullivan, Mary) (Entered: 12/08/2006)
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Legal Document (Payment Possibly Required) 51 Filed: 12/8/2006, Entered: None
DECLARATION of Mary O'Sullivan in Opposition re: 48 SUPPLEMENTAL MOTION to Certify Class.. Document filed by Charles Fraser, Matthew Daus, Charles Frazier, Joseph Eckstein, Elizabeth Bonina, The New York City Taxi and Limousine Commission, The City of New York. (Attachments: # 1 Exhibit A# 2 Exhibit B)(O'Sullivan, Mary) (Entered: 12/08/2006)
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Legal Document (Payment Possibly Required) 50 Filed: 12/6/2006, Entered: None Court Filing
TRANSCRIPT of proceedings held on 11/29/2006 before Judge Andrew J. Peck. (aba, ) (Entered: 12/06/2006)
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Legal Document (Payment Possibly Required) 49 Filed: 12/4/2006, Entered: None Court Filing
ORDER that the conference scheduled for 12/8/06 is cancelled. (Signed by Judge Kenneth M. Karas on 12/4/06) (cd, ) (Entered: 12/05/2006)
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Legal Document (Payment Possibly Required) 48 Filed: 12/4/2006, Entered: None
SUPPLEMENTAL MOTION to Certify Class. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. Responses due by 12/8/2006 Return Date set for 12/14/2006 02:00 PM. (Attachments: # 1 Exhibit Padberg Ruling Order of 2-7-06# 2 Exhibit Padberg Order of 8-2-06)(Ackman, Daniel) (Entered: 12/04/2006)
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Legal Document (Payment Possibly Required) 47 Filed: 11/22/2006, Entered: None
MOTION to Certify Class. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. Responses due by 12/8/2006 Return Date set for 12/14/2006 09:30 AM. (Ackman, Daniel) (Entered: 11/22/2006)
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Legal Document (Payment Possibly Required) 46 Filed: 11/21/2006, Entered: None
MEMORANDUM OF LAW in Support re: 44 MOTION to Certify Class.. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) (Entered: 11/21/2006)
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Blank 45 Filed: 11/21/2006, Entered: None
DECLARATION of Daniel Ackman in Support re: 44 MOTION to Certify Class.. Document filed by Kharirul Amin, Eduardo Avenaut, New York Taxi Workers Alliance, Jonathan Nnebe, Alexander Karmansky. (Ackman, Daniel) (Entered: 11/21/2006)
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