Sherman v. County Of Nassau

Federal Civil Lawsuit New York Eastern District Court, Case No. 2:16-cv-01416
District Judge Denis R. Hurley, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Denis R. Hurley
Last Updated July 29, 2025 at 8:59 AM EDT (4.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Anonymized Party [69297BB], Plaintiff

Represented by McManus Ateshoglou Aiello & Apostolakos PLLC

Name Phone Fax E-Mail
Space Philip Aiello
Space James J. McGuire jmcguire@maaalaw.com
No Logo Maksim Sherman, Plaintiff

Represented by Sabbey, Craig Patrick

Name Phone Fax E-Mail
, Philip Aiello +1 212 545 1740 +1 212 545 7514 pvaiello@earthlink.net
v.
No Logo County Of Nassau, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
, Richard John Femia +1 516 571 0709 +1 516 571 3058 rjfny4@gmail.com

Represented by Bartlett, McDonough, Bastone & Monaghan, LLP

Name Phone Fax E-Mail
, , , Robert Frank Elliott +1 516 877 2900

Represented by Bee, Ready, Fishbein, Hatter & Donovan, L.L.P.

Name Phone Fax E-Mail
, , Deanna Darlene Panico +1 516 746 5599 +1 516 746 1045 dpanico@beereadylaw.com
, , Michael Paul Siravo +1 516 746 5599 +1 516 746 1045 msiravo@beereadylaw.com

Represented by Lynn, Gartner, Dunne, & Covello, Llp

Name Phone Fax E-Mail
Space Moshe O. Boroosan +1 516 742 6200 +1 516 742 5294 moboroosan@lgdcllp.com
Space Joseph Covello +1 516 742 6200 jcovello@igdcllp.com
Space Tiffany D. Frigenti +1 516 742 6200 +1 516 742 5294 tdfrigenti@lgdcllp.com

Represented by Nassau County Attorney

Name Phone Fax E-Mail
, , , , Lauren Seides Chartan +1 516 571 6083 +1 516 571 3058

Represented by Nassau County Attorney's Office

Name Phone Fax E-Mail
, , , Liora M. Ben-Sorek +1 516 571 3014 +1 516 571 3058 lben-sorek@nassaucountyny.gov
, , , , , , , , , , , , , , , , , Thomas Lai +1 516 571 6074 +1 516 571 3058 tlai@nassaucountyny.gov
, , , , , Diane C. Petillo +1 516 571 3056 +1 516 571 3058 dpetillo@nassaucountyny.gov
Space Ralph J. Reissman +1 516 571 3046 +1 516 571 6604 rreissman@nassaucountyny.gov
, , , , , , , , , , , , , Ralph J. Reissman +1 516 571 3046 +1 516 571 6604 rreissman@nassaucountyny.gov
, , , Sondra Meryl Toscano +1 516 571 3061 +1 516 571 3058

Represented by Office of the Nassau County Attorney

Name Phone Fax E-Mail
Space Spencer David Shapiro sshapiro@nassaucountyny.gov

Represented by Suite 103

Name Phone Fax E-Mail
Space Kenneth Lawrence Gartner +1 516 792 6400 +1 516 742 5294 klgartner@lgdcllp.com
No Logo John Does 1-3, Defendant

Represented by Conrad and Scherer, LLP

Name Phone Fax E-Mail
, , Albert L. Frevola, Jr. +1 954 462 5500 +1 954 463 9244 afrevola@conradscherer.com
, , Jack Kallus +1 917 462 5500 +1 954 463 9244 jkallus@conradscherer.com

Represented by Keck & Austin, L.L.C.

Name Phone Fax E-Mail
, , , Patricia Ann Keck +1 417 890 8989 +1 417 890 8990 pat@keckaustin.com

Represented by Minneapolis City Attorney's Office

Name Phone Fax E-Mail
, , , , , Timothy S Skarda +1 612 673 2553 +1 612 673 3362 Timothy.Skarda@ci.minneapolis.mn.us

Represented by MISSOURI STATE UNIVERSITY

Name Phone Fax E-Mail
, , , Jill Patterson +1 417 836 8506 +1 417 836 6777 jillpatterson@missouristate.edu

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
, , , , , Mbiabah L Ghartey +1 212 416 8548 +1 212 416 6009 lisa.ghartey@oag.state.ny.us

Represented by One Ashburton Place

Name Phone Fax E-Mail
, , , , , , , , , , , , Chana Vered Jona +1 617 727 2200 vered.jona@state.ma.us

Represented by Pritchard and Elliott

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , James H. Elliott +1 843 722 3300 +1 843 722 3379 jelliott@pritchard-elliott.com
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Samia Hanafi Nettles +1 843 722 3300 shanafi@pritchard-elliott.com
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Arthur Cole Pelzer +1 843 577 7700 acpelzer@pritchard-elliott.com
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Thomas Bacot Pritchard +1 843 722 3300 +1 843 722 3379 tpritchard@pritchard-elliott.com

Represented by Smith, Finkelstein, Lundberg, Isler & Yakaboski, LLP

Name Phone Fax E-Mail
, , , , , , , Frank A. Isler +1 631 727 4100 +1 631 727 4130 fisler@sfliy.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Sheri R Glaser +1 202 616 1231 +1 202 616 8962 sheri.glaser@usdoj.gov
No Logo Police Officer Christopher J. Acquilino, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Ralph J. Reissman

Represented by Nassau County Attorney's Office

Name Phone Fax E-Mail
, , , , , , , Ralph J. Reissman +1 516 571 3046 +1 516 571 6604 rreissman@nassaucountyny.gov
No Logo Police Officer David J. McGarrigle, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Ralph J. Reissman
Space Spencer David Shapiro

Represented by Nassau County Attorney's Office

Name Phone Fax E-Mail
, , , , , , , Ralph J. Reissman +1 516 571 3046 +1 516 571 6604 rreissman@nassaucountyny.gov
Other Parties
No Logo Nassau County Police Department, Cross Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Ralph J. Reissman

Represented by Andrew Kenneth Preston

Name Phone Fax E-Mail
, , , , , , , , , , , , , Andrew Kenneth Preston

Represented by Bartlett, McDonough, Bastone & Monaghan, LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , Richard John Femia +1 516 877 0732 Richard.Femia@bmmllp.com
, , , , , , , , , , , , , , , , , , , , Scott Andrew Singer +1 516 877 2900 +1 516 877 0732 scott.singer@bmbmlaw.com

Represented by Bee, Ready, Fishbein, Hatter & Donovan, L.L.P.

Name Phone Fax E-Mail
, , Deanna Darlene Panico +1 516 746 5599 +1 516 746 1045 dpanico@beereadylaw.com
, , Michael Paul Siravo +1 516 746 5599 +1 516 746 1045 msiravo@beereadylaw.com

Represented by Borelli & Associates P.L.L.C.

Name Phone Fax E-Mail
, , , Peter J. Famighetti +1 516 248 5550 +1 516 248 6027 pjf@employmentlawyernewyork.com

Represented by County Of Nassau

Name Phone Fax E-Mail
, , , , , , , Nadine Rivellese +1 516 571 3066 +1 516 571 6684

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
, , , , , , , , , David B. Goldin +1 212 909 6164

Represented by Famighetti & Weinick, Pllc

Name Phone Fax E-Mail
, , , , , , , Matthew Brian Weinick +1 631 352 0050

Represented by Heidell Pittoni Murphy & Bach, LLP

Name Phone Fax E-Mail
, , , , Karen Lynch +1 516 408 1600 kschmidt@hpmb.com

Represented by Lamb & Barnosky LLP

Name Phone Fax E-Mail
, , , , , , , Sharon N. Berlin +1 631 694 2300 +1 631 694 2309 snb@lambbarnosky.com

Represented by Law Office of Shmuel Klein, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, TERMINATED: 04/10/2017, ATTORNEY TO BE NOTICED, TERMINATED: 04/10/2017, ATTORNEY TO BE NOTICED, TERMINATED: 04/10/2017 Daniel Logan Millman +1 516 528 2499 dlmillman@optimum.net

Represented by Law Offices of Malathi Echambadi

Name Phone Fax E-Mail
, , , , , , , , Malathi Echambadi

Represented by Leahey & Johnson, P.C.,

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Christopher D. Clarke +1 212 269 7308 +1 212 422 4751 cclarke@leaheyandjohnson.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Joanne Filiberti +1 212 269 7308 +1 212 422 4751 jfiliberti@leaheyandjohnson.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Peter James Johnson, Jr. +1 212 269 7308 pjohnsonjr@leaheyandjohnson.com

Represented by Lewis Johs Avallone Aviles, LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , Annemarie Susan Jones +1 631 755 0101 asjones@lewisjohs.com

Represented by Monteiro & Fishman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marcus Monteiro +1 516 280 9600 +1 516 280 4530 mmonteiro@mflawny.com

Represented by Nassau County Attorney

Name Phone Fax E-Mail
, , , , , Lauren Seides Chartan +1 516 571 6083 +1 516 571 3058
ATTORNEY TO BE NOTICED, TERMINATED: 09/26/2014, ATTORNEY TO BE NOTICED, TERMINATED: 09/26/2014, ATTORNEY TO BE NOTICED, TERMINATED: 09/26/2014, ATTORNEY TO BE NOTICED, TERMINATED: 09/26/2014, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, TERMINATED: 09/26/2 Michael J. Ferguson +1 516 571 3054 +1 516 571 3081 mferguson@nassaucountyny.gov
, , , , , , , , , , , , , , , , , James R. Scott +1 516 571 0511 +1 516 571 6684 jscott@nassaucountyny.gov

Represented by Nassau County Attorney's Office

Name Phone Fax E-Mail
, , , , , , , , , Liora M. Ben-Sorek +1 516 571 3014 +1 516 571 3058 lben-sorek@nassaucountyny.gov
, , , , , , , , , , , , , Pablo A. Fernandez +1 516 571 3011 +1 516 571 3058 pfernandez@nassaucountyny.gov
, , , , , , , , , Erica Michelle Haber +1 516 571 6074 +1 516 571 3058
, , , , Esther D. Miller +1 516 571 3066 +1 516 571 3058
, , , Diane C. Petillo +1 516 571 3056 +1 516 571 3058 dpetillo@nassaucountyny.gov
, , , , , , , , , Ralph J. Reissman +1 516 571 3046 +1 516 571 6604 rreissman@nassaucountyny.gov
, , , Sean R. Strockyj +1 516 571 3061 +1 516 571 3058
, Sondra Meryl Toscano +1 516 571 3061 +1 516 571 3058

Represented by Office of the County Attorney, County of Nassau

Name Phone Fax E-Mail
, , , Jennean R. Rogers +1 516 571 3933 +1 516 571 3058

Represented by Office of the Nassau County Attorney

Name Phone Fax E-Mail
, , , , , , , , , Joseph Anci +1 516 571 3056 +1 516 571 3058
, , , Thomas Lai +1 516 571 6074 +1 516 571 3058 tlai@nassaucountyny.gov
, , , , , , Peter A Laserna +1 516 571 2999 +1 516 571 3058 plaserna@nassaucountyny.gov
, , , , , , , , , , , , , , Sanjay V. Nair +1 516 571 6074 +1 516 571 3058 snair@nassaucountyny.gov
, , Donna A. Napolitano +1 516 571 3027 +1 516 571 3058 dnapolitano@nassaucountyny.gov
, , , , , , , , , Carl S. Sandel +1 516 571 3013 +1 516 571 3058
, , , , , , , , , Andrew Reginald Scott +1 516 571 3056 +1 516 571 3058 ascott@nassaucountyny.gov
, , , , Ryan Singer +1 516 571 1764 +1 516 571 3058
, , , Barbara E. Van Riper +1 516 571 3032 +1 516 571 6604 bvanriper@nassaucountyny.gov
, , , , , , , , , Sara A. Wells +1 516 571 3011 +1 516 571 3058

Represented by Suite 225

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , Daniel A. Bartoldus +1 631 755 0101 +1 631 755 0117 dabartoldus@lewisjohs.com
Attributes
Citation Section 42 U.S.C. § 1983
Nature of Suit 440 - Civil Rights: Other
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (130) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 24 Filed: 7/26/2017, Entered: None Unknown Document TypeCourt Filing
Minute Order for proceedings held before Magistrate Judge Anne Y. Shields:terminating 23 Motion for Extension of Time to Complete Discovery; Pretrial Conference held on 7/26/2017; Motions terminated:. See Minute Order for details. So Ordered by Magistrate Judge Anne Y. Shields. (Tape #10:55-10:59.) (Torres, Jasmine) (Entered: 07/27/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 88 Filed: 10/28/2020, Entered: 10/28/2020
JUDGMENT on Attorney Fees: ORDERED AND ADJUDGED that Plaintiff's motion for attorneys fees and costs is granted; and that Plaintiff 69297BB is awarded $90,508.68 in attorneys fees and costs as against Defendants County of Nassau and Police Officer David J. McGarrigle. Ordered by Clerk of Court on 10/28/2020. (Toritto, Jim)
Request RequestSpace LREF
Blank  Filed: 10/28/2020, Entered: 10/28/2020
ORDER re [86, 87] : By Memorandum & Order dated October 15, 2020, plaintiff was awarded $87,032.50 in attorney's fees and $1,626.40 in costs and reimbursement and granted leave to submit supporting documentation for the additional costs sought. Plaintiff has now submitted satisfactory documentation to support an additional award of $1,849.78 in costs and disbursements. Accordingly, plaintiff is awarded $87,032.50 in attorney's fees and $3,476.18 in costs and disbursements for a total award of $90,508.68. Ordered by Judge Denis R. Hurley on 10/28/2020. (Gapinski, Michele)
LREF
Legal Document (Payment Possibly Required) 87 Filed: 10/27/2020, Entered: 10/27/2020
REPLY in Support re 86 Order on Motion for Attorney Fees, additional proofs of payment / supporting documentation in connection with the legal disbursements that were denied without prejudice filed by 69297BB. (Attachments: # 1 Exhibit MRO $21.58, # 2 Exhibit Lex Reporting $1,197.20, # 3 Exhibit RD Travelers AA -$378.00 & MAAA - $253.00) (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 86 Filed: 10/15/2020, Entered: 10/15/2020 Court Filing
ORDER granting 76 Motion for Attorney Fees: Plaintiff is awarded attorney's fees in the amount of $87,032.50 and costs in the amount of $1,626.40, for a total award of $88,658.90. To the extent Plaintiff wishes to renew the request for the cost items disallowed, he must submit supporting documentation therefor within twenty (20) days of the date hereof. See attached Memorandum & Order. Ordered by Judge Denis R. Hurley on 10/15/2020. (Gapinski, Michele)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 85 Filed: 8/5/2020, Entered: 8/5/2020
AFFIDAVIT/DECLARATION in Opposition re 76 First MOTION for Attorney Fees and costs filed by David J. McGarrigle, Nassau County Police Department. (Shapiro, Spencer)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 84 Filed: 7/22/2020, Entered: 7/22/2020
AFFIDAVIT/DECLARATION in Support re 76 First MOTION for Attorney Fees and costs filed by 69297BB. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit) (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 83 Filed: 7/8/2020, Entered: 7/8/2020
AMENDED CLERK'S JUDGMENT in favor of 69297BB against David J. McGarrigle: It is ORDERED AND ADJUDGED that judgment is entered in favor of plaintiff 69297BB and against P.O. David J. McGarrigle in the amount of $100,000.00 compensatory damages and $200,000.00 punitive damages for the total sum of $300,000.00; plus post judgment interest pursuant to 28 U.S.C. § 1961. So Ordered by Clerk of Court on 7/8/2020. (Cubano, Jazmin)
Request RequestSpace LREF
Blank  Filed: 7/8/2020, Entered: 7/8/2020
ORDER re 82 Letter filed by 69297BB: In view of Plaintiff's acceptance of the remittitur, the Court will direct the entry of an amended judgment. With respect to the request to supplement its motion for counsel fees, the application is granted. Plaintiff shall serve and file a supplement to its motion for attorneys' fees on or before July 22, 2020; defendant may serve and file any opposition on or before August 5, 2020 and plaintiff may serve and file a reply on or before August 12, 2020. Ordered by Judge Denis R. Hurley on 7/8/2020. (Gapinski, Michele)
LREF
Legal Document (Payment Possibly Required) 82 Filed: 7/7/2020, Entered: 7/7/2020
Letter to Court regarding post-trial motions by 69297BB (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 81 Filed: 6/10/2020, Entered: 6/10/2020 Court Filing
ORDER re 71 :, Defendants' motion pursuant to Fed. R. Civ. Pro. 50 and 59 is granted to the extent that Defendant is granted a new trial on punitive damages unless Plaintiff accepts a reduced punitive damages award totaling $200,000.00; it is otherwise denied. Plaintiff shall advise the Court on or before July 10, 2020 whether he accepts the remittitur. See attached Memorandum & Order. Ordered by Judge Denis R. Hurley on 6/10/2020. (Gapinski, Michele)
Request RequestSpace LREF
Blank  Filed: 5/14/2020, Entered: 5/14/2020
ORDER granting 80 Motion for Leave to File: The application to dispense with courtesy copies is granted. Ordered by Judge Denis R. Hurley on 5/14/2020. (Gapinski, Michele)
LREF
Legal Document (Payment Possibly Required) 80 Filed: 5/13/2020, Entered: 5/13/2020
Letter MOTION for Leave to File Document without courtesy copy by County Of Nassau, David J. McGarrigle. (Shapiro, Spencer)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 79 Filed: 5/1/2020, Entered: 5/1/2020
REPLY in Support re 71 Notice of MOTION to Set Aside Verdict Notice of MOTION for Judgment as a Matter of Law Notice of MOTION for New Trial filed by County Of Nassau, David J. McGarrigle. (Shapiro, Spencer)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 78 Filed: 5/1/2020, Entered: 5/1/2020
REPLY in Support re 76 First MOTION for Attorney Fees and costs filed by 69297BB. (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 77 Filed: 5/1/2020, Entered: 5/1/2020
MEMORANDUM in Opposition re 76 First MOTION for Attorney Fees and costs by Defendants filed by 69297BB. (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 76 Filed: 5/1/2020, Entered: 5/1/2020
First MOTION for Attorney Fees and costs by 69297BB. (Attachments: # 1 Memorandum in Support, # 2 Declaration Philip V. Aiello, Esq., # 3 Declaration James J. McGuire, Esq., # 4 Exhibit, # 5 Exhibit, # 6 Exhibit) (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 75 Filed: 4/30/2020, Entered: 4/30/2020
MEMORANDUM in Opposition re 71 Notice of MOTION to Set Aside Verdict Notice of MOTION for Judgment as a Matter of Law Notice of MOTION for New Trial filed by 69297BB. (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit) (Aiello, Philip)
Request RequestSpace LREF
Blank  Filed: 3/17/2020, Entered: 3/17/2020
ORDER granting 74 Motion for Extension of Time to File Response/Reply: The application is granted on consent and the proposed revised briefing schedules So Ordered. Ordered by Judge Denis R. Hurley on 3/17/2020. (Gapinski, Michele)
LREF
Legal Document (Payment Possibly Required) 74 Filed: 3/17/2020, Entered: 3/17/2020
Letter MOTION for Extension of Time to File Response/Reply for post trial motions by County Of Nassau, David J. McGarrigle. (Shapiro, Spencer)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 73 Filed: 2/28/2020, Entered: 2/28/2020
MEMORANDUM in Support re 71 Notice of MOTION to Set Aside Verdict Notice of MOTION for Judgment as a Matter of Law Notice of MOTION for New Trial filed by County Of Nassau, David J. McGarrigle. (Shapiro, Spencer)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 72 Filed: 2/28/2020, Entered: 2/28/2020
AFFIDAVIT/DECLARATION in Support re 71 Notice of MOTION to Set Aside Verdict Notice of MOTION for Judgment as a Matter of Law Notice of MOTION for New Trial filed by County Of Nassau, David J. McGarrigle. (Attachments: # 1 A, # 2 B, # 3 C, # 4 D, # 5 E) (Shapiro, Spencer)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 71 Filed: 2/28/2020, Entered: 2/28/2020
Notice of MOTION to Set Aside Verdict , Notice of MOTION for Judgment as a Matter of Law , Notice of MOTION for New Trial by County Of Nassau, David J. McGarrigle. (Shapiro, Spencer)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 70 Filed: 2/18/2020, Entered: 2/21/2020 Court Filing
Transportation Order: IT IS HEREBY ORDERED THAT THE JURY CLERK PROVIDE TRANSPORTATION FOR THOSE JURORS TAKING THE LONG ISLAND RAILROAD FOR THE DURATION OF THE TRIAL. Ordered by Judge Denis R. Hurley on 2/18/2020. (Cubano, Jazmin)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 69 Filed: 2/5/2020, Entered: 2/6/2020
CLERK'S JUDGMENT in favor of 69297BB against David J. McGarrigle: It is ORDERED AND ADJUDGED that judgment is entered in favor of plaintiff 69297BB and against P.O. David J. McGarrigle in the amount of $100,000.00 compensatory damages and $1,000,000.00 punitive damages for the total sum of $1,100,000.00; plus post judgment interest pursuant to 28 U.S.C. § 1961. Ordered by Clerk of Court on 2/5/2020. (Cubano, Jazmin)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 68 Filed: 1/30/2020, Entered: 2/3/2020
JURY VERDICT SHEET (Cubano, Jazmin)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 67 Filed: 1/30/2020, Entered: 2/3/2020
Exhibit and Witness List (Cubano, Jazmin)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 66 Filed: 1/30/2020, Entered: 2/3/2020
COURT EXHIBIT 1 (Cubano, Jazmin)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 65 Filed: 1/30/2020, Entered: 1/31/2020 Court Filing
Minute Entry for proceedings held before Judge Denis R. Hurley for Civil Cause for Jury Trial completed on 1/30/2020. Appearances: Plaintiff - James McGuire; Defendant - Ralph Reissman, Spencer Shapiro; Case called. All sides present. The Jury reaches a Verdict in favor of the Plaintiff against the defendant. (Court Reporter Owen Wicker, Fred Guerino.) (Cubano, Jazmin)
Request RequestSpace LREF
Blank  Filed: 1/30/2020, Entered: 1/30/2020
SCHEDULING ORDER: The briefing schedule for plaintiff's motion for attorneys' fees and costs is as follows: plaintiff shall serve, but not file, moving papers on or before February 28, 2020; defendant shall serve, but not file, file opposing papers on or before March 20, 2020; plaintiff shall serve a reply, if any, and file all papers with the Court, including a courtesy copy for Chambers, on or before March 31, 2020. Ordered by Judge Denis R. Hurley on 1/30/2020. (Gapinski, Michele)
LREF
Blank  Filed: 1/30/2020, Entered: 1/30/2020
SCHEDULING ORDER: The briefing schedule for Defendant's post trial motion(s) is as follows: defendant shall serve and file moving papers on or before February 28, 2020; plaintiff shall serve and file opposing papers on or before March 20, 2020; defendant shall serve and file a reply, if any, on or before March 31, 2020. Ordered by Judge Denis R. Hurley on 1/30/2020. (Gapinski, Michele)
LREF
Legal Document (Payment Possibly Required) 64 Filed: 1/29/2020, Entered: 1/31/2020 Court Filing
Minute Entry for proceedings held before Judge Denis R. Hurley for Civil Cause for Jury Trial held on 1/29/2020. Appearances: Plaintiff - James McGuire; Defendant - Ralph Reissman, Spencer Shapiro; Case called. All sides present. Charge conference held; Defendants closing statements; Plaintiffs closing statements; The Judge gives the jury charge to the jury; Trial adjourned to 1/30/2020 at 9:30 a.m. (Court Reporter Owen Wicker, Fred Guerino.) (Cubano, Jazmin)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 61 Filed: 1/29/2020, Entered: 1/29/2020
Court's Jury Instructions (Gapinski, Michele)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 63 Filed: 1/28/2020, Entered: 1/31/2020 Court Filing
Minute Entry for proceedings held before Judge Denis R. Hurley for Civil Cause for Jury Trial - Begun held on 1/28/2020. Appearances: Plaintiff - James McGuire; Defendant - Ralph Reissman, Spencer Shapiro; Case called. All sides present. The Jury Sworn; The Judge gives the jury preliminary instructions; Plaintiffs opening statements; Defendants opening statements; Witnesses sworn and testify; Exhibits marked and entered into evidence; Defendant Rests; Trial adjourned to 1/29/2020 at 11:00 a.m. (Court Reporter Owen Wicker, Fred Guerino.) (Cubano, Jazmin)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 60 Filed: 1/28/2020, Entered: 1/29/2020 Court Filing
Order re: Electronic Devices: IT IS HEREBY ORDERED THAT THE 8 JURORS EMPANELED ON THE ABOVE CASE BE ALLOWED TO BRING THEIR CELL PHONES INTO THE CENTRAL ISLIP COURTHOUSE STARTING ON JANUARY 28, 2019 AND CONTINUING FOR THE DURATION OF THIS JURY TRIAL. Ordered by Judge Denis R. Hurley on 1/28/2020. (Cubano, Jazmin) NEF regenerated for statistical purposes.
Request RequestSpace LREF
Blank  Filed: 1/28/2020, Entered: 1/28/2020
ORDER: The parties should be prepare to discuss at tomorrow's charge conference whether plaintiff's claims for intentional and negligent infliction of emotional distress can be submitted to the jury. See, e.g., Caravalho v. The City of New York, 2016 WL 1274575, at *23 (S.D.N.Y. March 31, 2016). Ordered by Judge Denis R. Hurley on 1/28/2020. (Gapinski, Michele)
LREF
Legal Document (Payment Possibly Required) 62 Filed: 1/27/2020, Entered: 1/31/2020 Court Filing
Minute Entry for proceedings held before Judge Denis R. Hurley for Civil Cause for Jury Selection held on 1/27/2020. Appearances: Plaintiff - James McGuire; Defendant - Ralph Reissman, Spencer Shapiro; Case called. All sides present. The Jury Sworn; The Jury Selection completed 8 jurors selected; Trial begins 1/28/2020 at 9:30 AM. (Court Reporter Owen Wicker.) (Cubano, Jazmin)
Request RequestSpace LREF
Blank  Filed: 1/25/2020, Entered: 1/25/2020
ORDER: At the conclusion of jury selection, the parties should be prepared to discuss the impact of Nieves v. Bartlett, 139 S. Ct. 1715 (2019) on plaintiff's First Amendment claim. Ordered by Judge Denis R. Hurley on 1/25/2020. (Gapinski, Michele)
LREF
Legal Document (Payment Possibly Required) 59 Filed: 1/24/2020, Entered: 1/24/2020
NOTICE of Appearance by Spencer David Shapiro on behalf of County Of Nassau, David J. McGarrigle (aty to be noticed) (Shapiro, Spencer)
Request RequestSpace LREF
Blank  Filed: 1/22/2020, Entered: 1/22/2020
ORDER re 58 Exhibit filed by 69297BB, 57 Exhibit, filed by 69297BB : Counsel is admonished that trial exhibits, whether proposed or actual, are not to be filed on the docket. Ordered by Judge Denis R. Hurley on 1/22/2020. (Gapinski, Michele)
LREF
Legal Document (Payment Possibly Required) 58 Filed: 1/21/2020, Entered: 1/21/2020
EXHIBIT Plaintiff's Deposition Notice - non-party witness, P.O. Acquilino by 69297BB. (Attachments: # 1 Exhibit EBT of Defendant Christopher Acquilino 11.10.17) (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 57 Filed: 1/21/2020, Entered: 1/21/2020
EXHIBIT Plaintiff's Deposition Notice - non-party witness, Veronica Ritter by 69297BB. (Attachments: # 1 Exhibit EBT Transcript of Non- Party Veronica Ritter's (redacted), # 2 Exhibit Correction Sheet to EBt Transcript- Veronica Ritter, # 3 Exhibit Plaintiff's Ex. 1 to Ritter's EBT, # 4 Plaintiff's Ex. 2 to Ritter's EBT, # 5 Defendants' Ex. A to Ritter's EBT) (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 56 Filed: 1/17/2020, Entered: 1/17/2020
TRIAL BRIEF Statement of Damages by 69297BB (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 55 Filed: 1/17/2020, Entered: 1/17/2020
TRIAL BRIEF by 69297BB (Aiello, Philip)
Request RequestSpace LREF
Blank  Filed: 1/13/2020, Entered: 1/13/2020
ORDER granting in part and denying in part 51 Motion for Extension of Time to File: The application is granted to the extent that the pretrial memorandum and statement of damages shall be filed on or before 3 p.m. on January 17, 2020. Ordered by Judge Denis R. Hurley on 1/13/2020. (Gapinski, Michele)
LREF
Legal Document (Payment Possibly Required) 54 Filed: 1/13/2020, Entered: 1/13/2020
Proposed Jury Instructions/Verdict Form by 69297BB (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 53 Filed: 1/13/2020, Entered: 1/13/2020
Proposed Voir Dire by 69297BB (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 52 Filed: 1/13/2020, Entered: 1/13/2020
Proposed Jury Instructions/Verdict Form by 69297BB (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 51 Filed: 1/13/2020, Entered: 1/13/2020
First MOTION for Extension of Time to File Pre-Trial Memoranda and Statement of Damages by 69297BB. (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 50 Filed: 12/26/2019, Entered: 12/26/2019
TRIAL BRIEF by County Of Nassau, David J. McGarrigle (Reissman, Ralph)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 49 Filed: 12/24/2019, Entered: 12/24/2019
Proposed Jury Instructions/Verdict Form by County Of Nassau, David J. McGarrigle (Reissman, Ralph)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 48 Filed: 12/24/2019, Entered: 12/24/2019
Proposed Jury Instructions/Verdict Form by County Of Nassau, David J. McGarrigle (Reissman, Ralph)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 47 Filed: 12/23/2019, Entered: 12/23/2019
Proposed Voir Dire by County Of Nassau, David J. McGarrigle (Reissman, Ralph)
Request RequestSpace LREF
Blank  Filed: 8/21/2019, Entered: 8/21/2019
Minute Entry for proceedings held before Judge Denis R. Hurley: Final Pretrial Conference/Settlement Conference held on 8/21/2019: Settlement not possible at this time but parties are encouraged to continue to try to reach a resolution. Plaintiff advised Court that it was likely that only excessive force claim would be pursued at trial. Plaintiff was directed to file a stipulation if that was going to be the case. Parties were given a trial date of January 27, 2020. Jury selection will be held on that date, with opening and taking of testimony to commence on Tuesday, January 28. Parties are reminded that pre-trial memoranda, proposed verdict sheets, proposed voir dire, and proposed requests to charge are due two weeks before (i.e. January 13, 2020). Additionally any motion in limine must be served sufficiently in advance so that they are fully briefed no later than January 13, 2010. (Gapinski, Michele)
LREF
Legal Document (Payment Possibly Required) 46 Filed: 8/14/2019, Entered: 8/14/2019 Court Filing
Letter to Judge re settlement position- under seal by 69297BB (Aiello, Philip)
Request RequestSpace LREF
Sealed Legal Document 45 Filed: 7/31/2019, Entered: 7/31/2019
Letter Ex Parte settlement letter filed under seal by County Of Nassau, David J. McGarrigle (Reissman, Ralph)
LREF
Sealed Legal Document  Filed: 7/2/2019, Entered: 7/2/2019
SCHEDULING ORDER: The Court will hold a Final Pretrial & Settlement Conference on 8/21/2019 at 2:00 P.M. before Judge Denis R. Hurley. On or before 8/14/2019 each side shall submit an ex parte letter not to exceed three pages stating their respective positions. The settlement letters shall be filed under seal on ECF. Counsel attending the conference should have full authority to settle the case. If the case does not settle the Court will set a trial date. Ordered by Judge Denis R. Hurley on 7/2/2019. (Flanagan, Doreen)
LREF
Blank  Filed: 7/2/2019, Entered: 7/2/2019
Order Certifying Discovery is complete: The parties' joint pre-trial order complies with Judge Hurley's Individual Rules. Discovery is certified as complete and this action is returned to the District Court for disposition. So Ordered by Magistrate Judge Anne Y. Shields on 7/2/2019. (Minerva, Deanna)
LREF
Legal Document (Payment Possibly Required) 44 Filed: 7/1/2019, Entered: 7/1/2019
Proposed Pretrial Order Joint by 69297BB (Aiello, Philip)
Request RequestSpace LREF
Blank  Filed: 6/17/2019, Entered: 6/17/2019
ORDER granting 43 Motion for Extension of Time to File: The parties shall file their joint pre-trial order, consistent with Judge Hurley's Individual Rules, on or before July 1, 2019. So Ordered by Magistrate Judge Anne Y. Shields on 6/17/2019. (Minerva, Deanna)
LREF
Legal Document (Payment Possibly Required) 43 Filed: 6/14/2019, Entered: 6/14/2019
First MOTION for Extension of Time to File a joint pre-trial order by 69297BB. (Aiello, Philip)
Request RequestSpace LREF
Blank  Filed: 6/3/2019, Entered: 6/3/2019
SCHEDULING ORDER re 42 Letter filed by 69297BB: Based on counsel's representation that discovery is complete and neither party will be filing a motion for summary judgment, the parties are directed to file a joint pre-trial order, consistent with Judge Hurley's Individual Rules, on or before June 17, 2019. So Ordered by Magistrate Judge Anne Y. Shields on 6/3/2019. (Minerva, Deanna)
LREF
Legal Document (Payment Possibly Required) 42 Filed: 5/31/2019, Entered: 5/31/2019
Letter re completion of discovery by 69297BB (Aiello, Philip)
Request RequestSpace LREF
Blank  Filed: 1/3/2019, Entered: 1/3/2019
ORDER granting 41 Motion for Discovery: Based on counsels' representation that the parties have reached an agreement with respect to Plaintiff's pending discovery demands, the briefing schedule on Plaintiff's motion to compel is hereby suspended and Plaintiff's request to make the motion is deemed withdrawn. So Ordered by Magistrate Judge Anne Y. Shields on 1/3/2019. (Minerva, Deanna)
LREF
Legal Document (Payment Possibly Required) 41 Filed: 1/2/2019, Entered: 1/2/2019
First MOTION for Discovery status by 69297BB. (Aiello, Philip)
Request RequestSpace LREF
Blank  Filed: 12/14/2018, Entered: 12/14/2018
ORDER granting 40 Motion for Extension of Time to File: The parties' request to extend the briefing schedule on Plaintiff's discovery motion is granted. Plaintiff shall serve, but not file, the motion on January 4, 2019. Defendants shall serve their response, and each party shall electronically file their own motion papers, on January 25, 2019. No motion papers shall be filed on ECF until the the motion is fully briefed. As the moving party, Plaintiff is responsible for providing chambers with a courtesy copy of the entire fully-briefed motion, including Defendants' opposition, once the motion is electronically filed. So Ordered by Magistrate Judge Anne Y. Shields on 12/14/2018. (Minerva, Deanna)
LREF
Legal Document (Payment Possibly Required) 40 Filed: 12/13/2018, Entered: 12/13/2018
First MOTION for Extension of Time to File discovery motion by Plaintiff and response by Defendant by 69297BB. (Aiello, Philip)
Request RequestSpace LREF
Blank  Filed: 12/1/2018, Entered: 12/1/2018
SCHEDULING ORDER: re 39 Letter filed by 69297BB. In light of the fact that counsel have conferred but have not resolved their dispute, plaintiff may move to compel. Plaintiff shall serve his motion on December 14, 2018 and Defendant shall respond on January 4, 2019. The motion shall not be a letter motion but shall contain a separate memorandum of law. The motion shall be filed only when fully briefed and the moving party is to provide courtesy copies of the motion to the Court. So Ordered by Magistrate Judge Anne Y. Shields on 12/1/2018. (Shields, Anne)
LREF
Legal Document (Payment Possibly Required) 39 Filed: 11/30/2018, Entered: 11/30/2018
Letter Joint Status and Request by 69297BB (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 38 Filed: 11/16/2018, Entered: 11/16/2018 Court Filing
Minute Order for proceedings held before Magistrate Judge Anne Y. Shields:Pretrial Conference held on 11/16/2018. See Minute Order for details. So Ordered by Magistrate Judge Anne Y. Shields. (FTR Log #10:53-10:59.) (Torres, Jasmine)
Request RequestSpace LREF
Blank  Filed: 10/30/2018, Entered: 10/30/2018
ORDER granting 37 Motion to Adjourn Conference: The final pre-trial conference scheduled for October 31, 2018 is adjourned to November 16, 2018 at 10:30 a.m. in Courtroom 830, Alfonse M. D'Amato U.S. Courthouse, Central Islip, New York. All counsel shall appear. So Ordered by Magistrate Judge Anne Y. Shields on 10/30/2018. (Minerva, Deanna)
LREF
Legal Document (Payment Possibly Required) 37 Filed: 10/29/2018, Entered: 10/29/2018
Third MOTION to Adjourn Conference presently scheduled for October 31, 2018 to November 16, 2018 by 69297BB. (Aiello, Philip)
Request RequestSpace LREF
Blank  Filed: 10/27/2018, Entered: 10/27/2018
ORDER denying without prejudice 36 Motion to Adjourn Conference. The motion is denied without prejudice to submission of a motion indicating that counsel have conferred and agree upon the adjourn dates requested by defense counsel. So Ordered by Magistrate Judge Anne Y. Shields on 10/27/2018. (Shields, Anne)
LREF
Legal Document (Payment Possibly Required) 36 Filed: 10/26/2018, Entered: 10/26/2018
Letter MOTION to Adjourn Conference due to conflict in schedule by Christopher J. Acquilino, County Of Nassau, David J. McGarrigle, Nassau County Police Department. (Reissman, Ralph)
Request RequestSpace LREF
Blank  Filed: 10/24/2018, Entered: 10/24/2018
SCHEDULING ORDER: The Court received a voicemail from Plaintiff's counsel's office requesting a telephone conference regarding Defendant's purported failure to produce requested discovery. The Court notes that discovery closed in this action in June 2018 and the parties were directed to file a joint pre-trial order by June 25, 2018, which the parties failed to do. Accordingly, an in-person final pre-trial conference will be held on October 31, 2018 at 11:00 a.m. in Courtroom 830, Alfonse M. D'Amato U.S. Courthouse, Central Islip, New York. All counsel shall appear. So Ordered by Magistrate Judge Anne Y. Shields on 10/24/2018. (Minerva, Deanna)
LREF
Blank  Filed: 6/11/2018, Entered: 6/11/2018
ELECTRONIC ORDER granting 35 Motion for Return of Property. The parties' proposed stipulation is hereby SO ORDERED. So Ordered by Magistrate Judge Anne Y. Shields on 6/11/2018. (Demosthenous, Dina)
LREF
Legal Document (Payment Possibly Required) 35 Filed: 6/5/2018, Entered: 6/5/2018
First MOTION for Return of Property by proposed Stipulation and Order by 69297BB. (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 4/18/2018, Entered: 4/19/2018 Court Filing
Minute Order for proceedings held before Magistrate Judge Anne Y. Shields:Interim Pretrial Conference held on 4/18/2018. See Minute Order for details. So Ordered by Magistrate Judge Anne Y. Shields. (FTR Log #10:33-10:42.) (Torres, Jasmine)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 4/17/2018, Entered: 4/17/2018
NOTICE of Appearance by James J. McGuire on behalf of 69297BB (aty to be noticed) (McGuire, James)
Request RequestSpace LREF
Blank  Filed: 3/30/2018, Entered: 3/30/2018
Electronic ORDER granting 32 Motion to Adjourn Conference. The conference scheduled for 4/4/18 before Judge Shields has been adjourned to 4/18/18 at 10:30am. So Ordered by Magistrate Judge Anne Y. Shields on 3/30/2018. (Casalini, Rosalinde)
LREF
Legal Document (Payment Possibly Required) 32 Filed: 3/29/2018, Entered: 3/29/2018
Second MOTION to Adjourn Conference scheduled for April 4, 2018 by 69297BB. (Aiello, Philip)
Request RequestSpace LREF
Blank  Filed: 2/6/2018, Entered: 2/6/2018
ORDER granting 31 Motion for Extension of Time to Complete Discovery Status Conference set for 4/4/2018 10:30 AM in Courtroom 830 before Magistrate Judge Anne Y. Shields. So Ordered by Magistrate Judge Anne Y. Shields on 2/6/2018. (Shields, Anne)
LREF
Legal Document (Payment Possibly Required) 31 Filed: 2/5/2018, Entered: 2/5/2018
Second MOTION for Extension of Time to Complete Discovery , and request to adjourn the pre-trial conference presently scheduled for 02/07/18 for a date in April by 69297BB. (Aiello, Philip)
Request RequestSpace LREF
Blank  Filed: 1/24/2018, Entered: 1/24/2018
Electronic ORDER granting 30 Motion for Discovery telephone conference. A Telephone Conference is scheduled for 2/5/2018 02:30 PM before Magistrate Judge Anne Y. Shields. Plaintiff's attorney shall initiate the call, and call into Chambers once all parties are on the line. So Ordered by Magistrate Judge Anne Y. Shields on 1/24/2018. (Casalini, Rosalinde)
LREF
Legal Document (Payment Possibly Required) 30 Filed: 1/23/2018, Entered: 1/23/2018
First MOTION for Discovery request for conference call by 69297BB. (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 1/16/2018, Entered: 1/16/2018
NOTICE of Change of Firm Name and E-mail address by Philip Aiello (Aiello, Philip)
Request RequestSpace LREF
Blank  Filed: 12/5/2017, Entered: 12/5/2017
ORDER granting 28 Motion for Extension of Time to Complete Discovery. The parties' joint request to extend the deadline for completion of discovery to January 31, 2018 is granted. The conference previously scheduled before this Court for December 18, 2017 is adjourned and is hereby rescheduled to February 7, 2018 at 10:30 AM in Courtroom 830 before Magistrate Judge Anne Y. Shields. So Ordered by Magistrate Judge Anne Y. Shields on 12/5/2017. (Shields, Anne)
LREF
Legal Document (Payment Possibly Required) 28 Filed: 12/4/2017, Entered: 12/4/2017
Consent MOTION for Extension of Time to Complete Discovery and Status Report by Christopher J. Acquilino, County Of Nassau, David J. McGarrigle, Nassau County Police Department. (Reissman, Ralph)
Request RequestSpace LREF
Blank  Filed: 10/3/2017, Entered: 10/3/2017
Electronic ORDER granting 26 Motion for Extension of Time to Complete Discovery. All Discovery shall conclude by 12/4/17.The date to take the first step in dispositive motion practice is 12/4/17.The date to submit a joint pre trial order is 12/11/17. Parties are to submit a joint status letter on 12/4/17, which shall certify that discovery is done. Parties are directed to appear before this Court for a final pre trial conference on 12/18/17 at 11:00am. So Ordered by Magistrate Judge Anne Y. Shields on 10/3/2017. (Casalini, Rosalinde)
LREF
Legal Document (Payment Possibly Required) 27 Filed: 10/2/2017, Entered: 10/2/2017
STATUS REPORT and Letter Motion by 69297BB (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 26 Filed: 10/2/2017, Entered: 10/2/2017
First MOTION for Extension of Time to Complete Discovery and Status Report by 69297BB. (Aiello, Philip)
Request RequestSpace LREF
Blank  Filed: 9/22/2017, Entered: 9/22/2017
Electronic ORDER: Parties shall file a joint Status Report by 10/2/2017. So Ordered by Magistrate Judge Anne Y. Shields on 9/22/2017. (Casalini, Rosalinde)
LREF
Blank  Filed: 8/30/2017, Entered: 8/30/2017
Electronic ORDER re 25 : As parties have indicated that they require additional time to complete discovery, they are directed to file a motion for an extension of time. Such motion shall include a proposed discovery schedule setting forth dates certain for all remaining depositions and medical examinations. The motion shall further set forth three agreed upon dates that counsel are available for a final pre trial conference in December. So Ordered by Magistrate Judge Anne Y. Shields on 8/30/2017. (Casalini, Rosalinde)
LREF
Legal Document (Payment Possibly Required) 25 Filed: 8/29/2017, Entered: 8/29/2017
STATUS REPORT by County Of Nassau, David J. McGarrigle (Reissman, Ralph)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 7/26/2017, Entered: 7/27/2017 Court Filing
Minute Order for proceedings held before Magistrate Judge Anne Y. Shields:terminating 23 Motion for Extension of Time to Complete Discovery; Pretrial Conference held on 7/26/2017; Motions terminated:. See Minute Order for details. So Ordered by Magistrate Judge Anne Y. Shields. (Tape #10:55-10:59.) (Torres, Jasmine)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 7/25/2017, Entered: 7/25/2017
First MOTION for Extension of Time to Complete Discovery Adjourning 07/26/17 pre-trial conference by 69297BB. (Aiello, Philip)
Request RequestSpace LREF
Blank  Filed: 4/19/2017, Entered: 4/19/2017
Electronic ORDER: A Pretrial Conference is scheduled for 7/26/2017 10:30 AM before Magistrate Judge Anne Y. Shields. In lieu of attending such a conference counsel may file a joint letter with this court indicating that the case has be settled, or is ready for dispositive motion practice or trial. Upon receipt of such correspondence, this Court will cancel the July 26, 2017 conference, certify discovery as complete, and return the matter to the District Court for final disposition. So Ordered by Magistrate Judge Anne Y. Shields on 4/19/2017. (Casalini, Rosalinde)
LREF
Blank  Filed: 4/15/2017, Entered: 4/15/2017
ELECTRONIC ORDER re 22 Letter filed by 69297BB. In light of the parties joint status letter indicating the progress of discovery and the status of settlement discussions, the Court enters the following order: Plaintiff will serve any further requests for paper discovery and supplement all disclosures and responses on or before April 24, 2017. All discovery must be complete by July 3, 2017.A review of the correspondence reveals that scheduling a settlement conference would not be fruitful at this time. However, Plaintiff is directed to submit a confidential demand for settlement to the Defendant by July 7, 2017. Defendant is to respond confidentially to that demand within two weeks of receipt. Counsel are directed to appear for a final pretrial conference on July 26, 2017. In lieu of attending such a conference counsel may file a joint letter with this court indicating that the case has be settled, or is ready for dispositive motion practice or trial. Upon receipt of such correspondence, this Court will cancel the July 26, 2017 conference, certify discovery as complete, and return the matter to the District Court for final disposition. So Ordered by Magistrate Judge Anne Y. Shields on 4/15/2017. (Shields, Anne)
LREF
Legal Document (Payment Possibly Required) 22 Filed: 4/14/2017, Entered: 4/14/2017
Letter Joint Status Letter by 69297BB (Aiello, Philip)
Request RequestSpace LREF
Blank  Filed: 4/10/2017, Entered: 4/10/2017
Electronic ORDER: As parties have not complied with the order dated 3/1/17, they are now directed to file a joint status letter by 4/14/2017. The letter shall confirm that depositions are completed and state with particularity what discovery remains. Parties shall further state if they believe a settlement conference would be fruitful, and if so set forth three suggested dates that counsel and parties with authority are available to attend a 2:00pm settlement conference. So Ordered by Magistrate Judge Anne Y. Shields on 4/10/2017. (Casalini, Rosalinde)
LREF
Save 25% on a pre-paid one year subscription.
Blank  Filed: 4/10/2017, Entered: 4/10/2017
Electronic ORDER granting 21 Motion to Substitute Attorney. The law firm of McManus Ateshoglou Adams Aiello & Apostolakos, PLLC. is hereby substituted in place of the law firm of Ateshoglou & Aiello, P.C. as counsel of record for Plaintiff 69297BB in the instant case. So Ordered by Magistrate Judge Anne Y. Shields on 4/10/2017. (Casalini, Rosalinde)
LREF
Legal Document (Payment Possibly Required) 21 Filed: 4/6/2017, Entered: 4/6/2017
Notice of MOTION to Substitute Attorney Stipulation and Proposed Order of Substitution by 69297BB. (Attachments: # 1 Declaration Pursuant to Local Civil Rule 1.4) (Aiello, Philip)
Request RequestSpace LREF
Blank  Filed: 3/1/2017, Entered: 3/1/2017
Electronic ORDER re 20 : Parties are directed to submit a further joint status letter to this Court by 3/31/2017. The letter shall confirm that depositions are completed and state with particularity what discovery remains. Parties shall further state if they believe a settlement conference would be fruitful, and if so set forth three suggested dates that counsel and parties with authority are available to attend a 2:00pm settlement conference. So Ordered by Magistrate Judge Anne Y. Shields on 3/1/2017. (Casalini, Rosalinde)
LREF
Legal Document (Payment Possibly Required) 20 Filed: 2/28/2017, Entered: 2/28/2017
STATUS REPORT [JOINT STATUS REPORT] by County Of Nassau, David J. McGarrigle (Reissman, Ralph)
Request RequestSpace LREF
Blank  Filed: 12/30/2016, Entered: 12/30/2016
Electronic ORDER: Parties are directed to submit a further joint status letter to this Court by 2/28/2017. The Parties shall state with particularity what discovery has been completed and what discovery remains. Parties shall further state if they believe a settlement conference would be fruitful, and if so set forth three suggested dates that counsel and parties with authority are available to attend a 2:00pm settlement conference. So Ordered by Magistrate Judge Anne Y. Shields on 12/30/2016. (Casalini, Rosalinde)
LREF
Legal Document (Payment Possibly Required) 19 Filed: 12/29/2016, Entered: 12/29/2016
Letter Joint Status by 69297BB (Aiello, Philip)
Request RequestSpace LREF
Blank  Filed: 12/22/2016, Entered: 12/22/2016
Electronic ORDER: As Parties have not complied with the electronic order dated 8/16/2016, which required the Parties to submit a joint status letter by 12/16/16, the Parties are now directed to submit a joint status letter to this Court by 12/29/2016. So Ordered by Magistrate Judge Anne Y. Shields on 12/22/2016. (Casalini, Rosalinde)
LREF
Legal Document (Payment Possibly Required) 18 Filed: 9/28/2016, Entered: 9/28/2016
ANSWER to 16 Amended Complaint [ANSWER to SECOND AMENDED COMPLAINT] by County Of Nassau, David J. McGarrigle. (Reissman, Ralph)
Request RequestSpace LREF
Blank  Filed: 8/16/2016, Entered: 8/16/2016
Electronic ORDER: Counsel are directed to submit a joint status letter on 12/16/16. The letter shall state with particularity what discovery is complete and what discovery remains. The letter shall also indicate if parties believe a settlement conference would be fruitful, and if so, set forth three suggested agreed upon dates that counsel and parties with authority are available to attend a 2:00pm settlement conference. So Ordered by Magistrate Judge Anne Y. Shields on 8/16/2016. (Casalini, Rosalinde)
LREF
Legal Document (Payment Possibly Required) 17 Filed: 8/15/2016, Entered: 8/15/2016
Letter Counsels' Joint Status by 69297BB (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 8/12/2016, Entered: 8/12/2016
AMENDED COMPLAINT SECOND against All Defendants, filed by 69297BB. (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 7/21/2016, Entered: 7/21/2016 Court Filing
Minute Order for proceedings held before Magistrate Judge Anne Y. Shields:Initial Conference Hearing held on 7/12/2016. The attached discovery order is So Ordered. See Minute Order for details. So Ordered by Magistrate Judge Anne Y. Shields. (Tape #11:22-11:29.) (Attachments: # 1 Discovery Order) (Torres, Jasmine)
Request RequestSpace LREF
Blank  Filed: 6/15/2016, Entered: 6/15/2016
Electronic ORDER granting 14 Motion to Adjourn Conference. The Initial Conference scheduled for 6/16/16 has been adjourned to 7/12/16 at 11am. So Ordered by Magistrate Judge Anne Y. Shields on 6/15/2016. (Casalini, Rosalinde)
LREF
Legal Document (Payment Possibly Required) 14 Filed: 6/14/2016, Entered: 6/14/2016
Consent MOTION to Adjourn Conference by Christopher J. Acquilino, County Of Nassau, David J. McGarrigle, Nassau County Police Department. (Reissman, Ralph)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 5/11/2016, Entered: 5/11/2016 Court Filing
ORDER: Initial Conference set for 6/16/2016 in Courtroom 830 before Magistrate Judge Anne Y. Shields. See Order and Attachment. Ordered by Magistrate Judge Anne Y. Shields on 5/11/2016. (Attachments: # 1 AYS Rules) (Torres, Jasmine)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 5/5/2016, Entered: 5/5/2016
ANSWER to 10 Amended Complaint by Christopher J. Acquilino, County Of Nassau, David J. McGarrigle, Nassau County Police Department. (Reissman, Ralph)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 4/28/2016, Entered: 4/28/2016
AFFIDAVIT of Service for Amended Verified Complaint for all defendants served on Ralph J. Reissman on April 28, 2016, filed by 69297BB. (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 4/28/2016, Entered: 4/28/2016
AMENDED COMPLAINT 69297BB against All Defendants, filed by 69297BB. (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 4/21/2016, Entered: 4/21/2016
SUMMONS Returned Executed by 69297BB. Christopher J. Acquilino served on 4/11/2016, answer due 6/17/2016; County Of Nassau served on 4/1/2016, answer due 6/17/2016; David J. McGarrigle served on 4/11/2016, answer due 6/17/2016; Nassau County Police Department served on 4/4/2016, answer due 6/17/2016. (Attachments: # 1 Affidavit of Service County, # 2 Affidavit of Service Acquilino, # 3 Affidavit of Service Police Dept., # 4 Affidavit of Service McGarrigle) (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 4/18/2016, Entered: 4/18/2016
ANSWER to 1 Complaint, by Christopher J. Acquilino, County Of Nassau, David J. McGarrigle, Nassau County Police Department. (Reissman, Ralph)
Request RequestSpace LREF
Blank  Filed: 4/18/2016, Entered: 4/18/2016
Electronic ORDER granting 7 Motion for Extension of Time to Answer. The time for Defendants Christopher J. Acquilino, County Of Nassau, David J. McGarrigle, and Nassau County Police Department to answer or otherwise respond to the Complaint is extended until 6/17/2016. So Ordered by Magistrate Judge Anne Y. Shields on 4/18/2016. (Casalini, Rosalinde)
LREF
Legal Document (Payment Possibly Required) 7 Filed: 4/15/2016, Entered: 4/15/2016
Consent MOTION for Extension of Time to File Answer re 1 Complaint, by Christopher J. Acquilino, County Of Nassau, David J. McGarrigle, Nassau County Police Department. (Reissman, Ralph)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 4/14/2016, Entered: 4/14/2016
NOTICE of Appearance by Ralph J. Reissman on behalf of Christopher J. Acquilino, County Of Nassau, David J. McGarrigle, Nassau County Police Department (aty to be noticed) (Reissman, Ralph)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 3/25/2016, Entered: 3/25/2016
Summons Issued as to Christopher J. Acquilino, County Of Nassau, John Does 1-3, David J. McGarrigle, Nassau County Police Department, on 03/25/2016. (Fagan, Linda)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 3/24/2016, Entered: 3/24/2016
Proposed Summons. Re 1 Complaint, by 69297BB (Aiello, Philip)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 3/23/2016, Entered: 3/23/2016
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Flanagan, Doreen)
Request RequestSpace LREF
Blank  Filed: 3/23/2016, Entered: 3/23/2016
Case Assigned to Judge Denis R. Hurley and Magistrate Judge Anne Y. Shields. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Flanagan, Doreen)
LREF
Legal Document (Payment Possibly Required) 2 Filed: 3/23/2016, Entered: 3/23/2016
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen)
Request RequestSpace LREF
Blank  Filed: 3/23/2016, Entered: 3/23/2016
Proposed Summons is rejected for the following reasons: the caption does not reflect the caption of the Complaint (if the entire caption cannot fit on the Summons please put Et al. after John Does 1-3) and please include the zip code for Police Officer Christopher J. Acquilino. Counsel is advised to submit a corrected proposed summons using the event Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen)
LREF
Legal Document (Payment Possibly Required) 1 Filed: 3/22/2016, Entered: 3/22/2016
COMPLAINT against All Defendants filing fee $ 400, receipt number 0207-8473957 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by 69297BB. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons) (Aiello, Philip) Modified on 3/23/2016 (Flanagan, Doreen).
Request RequestSpace LREF

Statistics

This case has been viewed 56 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?