CASAS DEL TOQUI S.A. v. BIG C WINES LLC et al

Federal Civil Lawsuit New Jersey District Court, Case No. 1:15-cv-01661
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Last Updated May 10, 2017 at 2:52 PM EDT (8.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Casas Del Toqui S.a., Plaintiff

Represented by HYDERALLY & ASSOCIATES, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ty Hyderally +1 973 509 8500 +1 973 509 8501 paralegal@employmentlit.com
No Logo BIG C WINES LLC, Counter-Claimant

Represented by Lightman & Manochi

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED GLENN A. MANOCHI , +1 215 545 3000 +1 215 545 3001 gmanochi@lightmanlaw.com
No Logo BUENA CEPA WINES USA LLC, Counter-Claimant

Represented by Lightman & Manochi

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED GLENN A. MANOCHI , +1 215 545 3000 +1 215 545 3001 gmanochi@lightmanlaw.com
No Logo John Does 1-10, Counter-Claimant
No Logo JOSEPH CARUSO, JR., Counter-Claimant

Represented by Lightman & Manochi

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED GLENN A. MANOCHI , +1 215 545 3000 +1 215 545 3001 gmanochi@lightmanlaw.com
No Logo JOSEPH CARUSO, SR., Counter-Claimant

Represented by Lightman & Manochi

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED GLENN A. MANOCHI , +1 215 545 3000 +1 215 545 3001 gmanochi@lightmanlaw.com
No Logo PYRAMID CASE CO., INC, Counter-Claimant

Represented by Lightman & Manochi

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED GLENN A. MANOCHI , +1 215 545 3000 +1 215 545 3001 gmanochi@lightmanlaw.com
No Logo XYZ CORP. 1-10, Counter-Claimant
v.
No Logo BIG C WINES LLC, Defendant

Represented by Lightman & Manochi

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED GLENN A. MANOCHI , +1 215 545 3000 +1 215 545 3001 gmanochi@lightmanlaw.com
No Logo BUENA CEPA WINES USA LLC, Defendant

Represented by Lightman & Manochi

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED GLENN A. MANOCHI , +1 215 545 3000 +1 215 545 3001 gmanochi@lightmanlaw.com
No Logo John Does 1-10, Defendant
No Logo JOSEPH CARUSO, JR., Defendant

Represented by Lightman & Manochi

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED GLENN A. MANOCHI , +1 215 545 3000 +1 215 545 3001 gmanochi@lightmanlaw.com
No Logo JOSEPH CARUSO, SR., Defendant

Represented by Lightman & Manochi

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED GLENN A. MANOCHI , +1 215 545 3000 +1 215 545 3001 gmanochi@lightmanlaw.com
No Logo PYRAMID CASE CO., INC, Defendant

Represented by Lightman & Manochi

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED GLENN A. MANOCHI , +1 215 545 3000 +1 215 545 3001 gmanochi@lightmanlaw.com
No Logo XYZ CORP. 1-10, Defendant
No Logo Casas Del Toqui S.a., Counter-Defendant

Represented by HYDERALLY & ASSOCIATES, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ty Hyderally +1 973 509 8500 +1 973 509 8501 paralegal@employmentlit.com
Attributes
Timeline
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Legal Document (Payment Possibly Required) 43 Filed: 5/10/2017, Entered: None Order of Dismissal
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Legal Document (Payment Possibly Required) 42 Filed: 5/9/2017, Entered: None Letter
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Legal Document (Payment Possibly Required) 40 Filed: 5/8/2017, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 38 Filed: 11/29/2016, Entered: None Scheduling Order
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Legal Document (Payment Possibly Required) 37 Filed: 11/28/2016, Entered: None Letter
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Legal Document (Payment Possibly Required) 36 Filed: 9/13/2016, Entered: None Unknown Document TypeCourt Filing
TEXT ORDER: Telephone Conference set for 12/14/2016 at 10:30 AM before Magistrate Judge Ann Marie Donio. Counsel for Plaintiff shall initiate the telephone call. SO ORDERED by Magistrate Judge Ann Marie Donio on 9/13/2016. (slc) (Entered: 09/13/2016)
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Legal Document (Payment Possibly Required) 35 Filed: 6/28/2016, Entered: None Unknown Document TypeCourt Filing
TEXT ORDER: Telephone Conference set for 9/13/2016 at 2:30 PM before Magistrate Judge Ann Marie Donio. Counsel for Plaintiff shall initiate the telephone call. SO ORDERED by Magistrate Judge Ann Marie Donio on 6/28/2016. (slc) (Entered: 06/28/2016)
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Legal Document (Payment Possibly Required) 34 Filed: 4/26/2016, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER: Telephone Status Conference set for 6/28/2016 at 2:30 PM before Magistrate Judge Ann Marie Donio. Amended Pleadings due by 10/3/2016. Pretrial Factual Discovery due by 11/28/2016. Dispositive Motions due by 2/24/2017, etc. Signed by Magistrate Judge Ann Marie Donio on 4/26/2016. (dmr) (Entered: 04/27/2016)
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Legal Document (Payment Possibly Required) 33 Filed: 4/19/2016, Entered: None Unknown Document Type
Joint Discovery Plan by CASAS DEL TOQUI S.A..(HYDERALLY, TY) (Entered: 04/19/2016)
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Legal Document (Payment Possibly Required) 32 Filed: 3/29/2016, Entered: None Unknown Document Type
ANSWER to Counterclaim by CASAS DEL TOQUI S.A..(HYDERALLY, TY) (Entered: 03/29/2016)
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Legal Document (Payment Possibly Required) 31 Filed: 3/8/2016, Entered: None Unknown Document TypeCourt Filing
Order Initial Conference set for 4/26/2016 11:00 AM in Room 2010 before Magistrate Judge Ann Marie Donio. Signed by Magistrate Judge Ann Marie Donio on 3/8/2016. (tf, ) (Entered: 03/08/2016)
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Legal Document (Payment Possibly Required) 30 Filed: 3/8/2016, Entered: None Unknown Document Type
ANSWER to Amended Complaint Answer to Plaintiff's Second Amended Complaint with Affirmative Defenses and Counterclaims, COUNTERCLAIM against All Plaintiffs by JOSEPH CARUSO, JR, BIG C WINES LLC, JOSEPH CARUSO, SR, XYZ CORP. 1-10, JOHN DOES 1-10, BUENA CEPA WINES USA LLC, PYRAMID CASE CO., INC. (Attachments: # 1 Certificate of Service)(MANOCHI, GLENN) (Entered: 03/08/2016)
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Legal Document (Payment Possibly Required) 29 Filed: 2/23/2016, Entered: None Unknown Document Type
Application and Proposed Order for Clerk's Order to extend time to answer as to Application for Extension of Time to Answer or Otherwise Resond to Second Amended Complaint (Local Civil Rule 6.1(b).. (Attachments: # 1 Certificate of Service)(MANOCHI, GLENN) (Entered: 02/23/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 2/10/2016, Entered: None Unknown Document TypeCourt Filing
AMENDED MEMORANDUM ORDER granting without prejudice 22 Motion to Dismiss. Signed by Judge Renee Marie Bumb on 2/10/16. (js) (Entered: 02/10/2016)
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Legal Document (Payment Possibly Required) 27 Filed: 2/9/2016, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM ORDER Denying without prejudice 22 Motion to Dismiss. Signed by Judge Renee Marie Bumb on 2/9/16. (js) (Entered: 02/09/2016)
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Legal Document (Payment Possibly Required) 26 Filed: 2/5/2016, Entered: None Letter
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Legal Document (Payment Possibly Required) 25 Filed: 11/30/2015, Entered: None Unknown Document Type
Letter from Ty Hyderally, Esq.. (HYDERALLY, TY) (Entered: 11/30/2015)
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Legal Document (Payment Possibly Required) 24 Filed: 9/15/2015, Entered: None Unknown Document Type
REPLY BRIEF to Opposition to Motion filed by BIG C WINES LLC, BUENA CEPA WINES USA LLC, JOSEPH CARUSO, JR, JOSEPH CARUSO, SR, JOHN DOES 1-10, PYRAMID CASE CO., INC, XYZ CORP. 1-10 re 22 MOTION to Dismiss Count VI of Plaintiffs Second Amended Complaint and to Dismiss Defendants Joseph Caruso, Sr. and Joseph Caruso, Jr. Defendants Reply Memorandum of Law in Further Support of Their Motion to Dismiss Count VI of Plaintiff's Second Amended Complaint and the Inidividual Defendants (Attachments: # 1 Certificate of Service)(MANOCHI, GLENN) (Entered: 09/15/2015)
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Legal Document (Payment Possibly Required) 23 Filed: 8/28/2015, Entered: None Unknown Document Type
BRIEF in Opposition filed by CASAS DEL TOQUI S.A. re 22 MOTION to Dismiss Count VI of Plaintiffs Second Amended Complaint and to Dismiss Defendants Joseph Caruso, Sr. and Joseph Caruso, Jr. Certificate of Service (Attachments: # 1 Certificate of Service)(HYDERALLY, TY) (Entered: 08/28/2015)
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Legal Document (Payment Possibly Required) 22 Filed: 8/19/2015, Entered: None Unknown Document Type
MOTION to Dismiss Count VI of Plaintiffs Second Amended Complaint and to Dismiss Defendants Joseph Caruso, Sr. and Joseph Caruso, Jr. by JOSEPH CARUSO, JR, JOSEPH CARUSO, SR. Responses due by 9/8/2015 (Attachments: # 1 Notice of Motion, # 2 Text of Proposed Order, # 3 Brief, # 4 Certificate of Service)(MANOCHI, GLENN) (Entered: 08/19/2015)
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Legal Document (Payment Possibly Required) 21 Filed: 8/12/2015, Entered: None Unknown Document TypeCourt Filing
LETTER ORDER addressed to Counsel: Response to 19 Letter. Signed by Judge Renee Marie Bumb on 8/12/2015. (tf, ) (Entered: 08/12/2015)
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Legal Document (Payment Possibly Required) 20 Filed: 8/3/2015, Entered: None Unknown Document Type
Letter from Ty Hyderally, Esq.. (HYDERALLY, TY) (Entered: 08/03/2015)
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Legal Document (Payment Possibly Required) 19 Filed: 7/29/2015, Entered: None Unknown Document Type
Letter from Glenn A. Manochi, Esquire re 18 Amended Document. (MANOCHI, GLENN) (Entered: 07/29/2015)
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Legal Document (Payment Possibly Required) 18 Filed: 7/22/2015, Entered: None Amended Document (NOT Motion/Complaint)
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Legal Document (Payment Possibly Required) 17 Filed: 7/8/2015, Entered: None Telephone Conference
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Legal Document (Payment Possibly Required) 16 Filed: 7/7/2015, Entered: None Letter
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Legal Document (Payment Possibly Required) 15 Filed: 7/2/2015, Entered: None Unknown Document TypeCourt Filing
TEXT ORDER. The Court will conduct a pre-motion telephone conference on July 8, 2015, at 1:30 p.m. Counsel for Defendants shall initiate the call. So Ordered by Judge Renee Marie Bumb on 07/02/2015. (Bumb, Renee) (Entered: 07/02/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 7/1/2015, Entered: None Response (NOT Motion)
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Legal Document (Payment Possibly Required) 13 Filed: 6/26/2015, Entered: None Letter
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Legal Document (Payment Possibly Required) 12 Filed: 6/25/2015, Entered: None Order on Motion to Dismiss
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Legal Document (Payment Possibly Required) 11 Filed: 6/24/2015, Entered: None Dismiss
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Legal Document (Payment Possibly Required) 10 Filed: 5/21/2015, Entered: None Stipulation and Order
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Legal Document (Payment Possibly Required) 9 Filed: 5/20/2015, Entered: None Stipulation
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Legal Document (Payment Possibly Required) 8 Filed: 5/20/2015, Entered: None Acknowledgment of Service
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Legal Document (Payment Possibly Required) 7 Filed: 5/12/2015, Entered: None Corporate Disclosure Statement
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Legal Document (Payment Possibly Required) 6 Filed: 3/23/2015, Entered: None Summons Issued
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Legal Document (Payment Possibly Required) 5 Filed: 3/20/2015, Entered: None Summons - Request for Issue
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Legal Document (Payment Possibly Required) 4 Filed: 3/18/2015, Entered: None Amended Complaint
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Legal Document (Payment Possibly Required) 3 Filed: 3/9/2015, Entered: None Order to Show Cause
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Legal Document (Payment Possibly Required) 2 Filed: 3/6/2015, Entered: None Summons Issued
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Legal Document (Payment Possibly Required) 1 Filed: 3/6/2015, Entered: None Complaint
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