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 40 |
Filed: 10/30/2015, Entered: None |
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STIPULATION OF DISMISSAL AGAINST ALL PARTIES: Plaintiff Tanesha Washington and Defendant CARCO Group, Inc., Defendant Experian Information Solutions, Inc. and Defendant Innovative Enterprises, Inc., (collectively, the "Defendants," and together with Plaintiff, the "Parties") hereby stipulate and agree that all matters herein between them have been resolved, and that Plaintiff's cause against the Defendants, separately and together, should be dismissed with prejudice, with each party to bear its own costs and attorneys' fees. (Signed by Judge George B. Daniels on 10/30/2015) (mro) (Entered: 10/30/2015)
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| 39 |
Filed: 10/27/2015, Entered: None |
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FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, against the defendant(s) All Defendants pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Tanesha Washington.(Beranbaum, John) Modified on 10/28/2015 (km). (Entered: 10/27/2015)
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| 37 |
Filed: 9/11/2015, Entered: None |
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ORDER: The Court having been advised that the parties have reached a settlement in principle in this matter, the Clerk of the Court is hereby ORDERED to close the above-captioned action, without prejudice to restoring the action to this Court's calendar if an application to restore is made within thirty (30) days of this Order. (Signed by Judge George B. Daniels on 9/11/2015) (kko) (Entered: 09/11/2015)
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| 36 |
Filed: 9/3/2015, Entered: None |
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ORDER granting 35 Letter Motion for Conference. SO ORDERED. (Signed by Judge George B. Daniels on 9/3/2015) (mro) (Entered: 09/03/2015)
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| 35 |
Filed: 8/31/2015, Entered: None |
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CONSENT LETTER MOTION for Conference requesting permission for lead counsel, Pamela Q. Devata, to appear telephonically at the parties Conference currently scheduled for September 16, 2015 at 9:45 a.m. addressed to Judge George B. Daniels from Cameron Smith, Esq. dated August 31, 2015. Document filed by Innovative Enterprises, Inc..(Smith, Cameron) (Entered: 08/31/2015)
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| 34 |
Filed: 7/23/2015, Entered: None |
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ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 33 Motion for John W. Drury, Esq. to Appear Pro Hac Vice. (Signed by Judge George B. Daniels on 7/23/2015) (ama) (Entered: 07/23/2015)
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| 33 |
Filed: 7/22/2015, Entered: None |
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MOTION for John W. Drury, Esq. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11182889. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Innovative Enterprises, Inc.. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Exhibit B - Proposed Order)(Drury, John) (Entered: 07/22/2015)
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| 32 |
Filed: 7/20/2015, Entered: None |
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ORDER: The September 2, 2015 conference is adjourned to September 16, 2015 at 9:45 a.m. SO ORDERED. (Case Management Conference set for 9/16/2015 at 09:45 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 7/20/2015) (ajs) (Entered: 07/20/2015)
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| 31 |
Filed: 6/24/2015, Entered: None |
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MEDIATION REFERRAL ORDER: It is hereby ORDERED that this case is referred for mediation to the Court-annexed Mediation Program. The parties are notified that Local Civil Rule 83.9 shall govern the mediation and are directed to participate in the mediation in good faith. The mediation will have no effect upon any scheduling Order issued by this Court without leave of this Court. This action is eligible for mediation subject to the limitations and restrictions as noted: ALL ISSUES ARE ELIGIBLE. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 7/6/2015. Mediator Expertise Request due by 6/29/2015. SO ORDERED. (Signed by Judge George B. Daniels on 6/24/2015) (ama) (Entered: 06/24/2015)
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| 30 |
Filed: 6/17/2015, Entered: None |
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CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: After consultation with counsel for the parties, the following Case Management Plan is adopted. This plan is also a scheduling order pursuant to Rules 16 and 26(F) of The Federal Rules of Civil Procedure. Initial Conference set for 6/24/2015 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. Amended Pleadings due by 8/5/2015. Joinder of Parties due by 8/5/2015. All Discovery due by 1/7/2016. Plaintiff shall serve expert disclosures by October 7, 2015. Defendants shall serve expert disclosures by November 20, 2015. Dispositive motions are to be served by February 8, 2016. Answering papers are to be served within 14 days. Reply papers are to be served within seven (7) days. Final Pretrial Conference set for 3/2/2016 at 09:45 AM before Judge George B. Daniels. Joint Pretrial Order due by 3/14/2016. Ready for Trial by 4/14/2016. The estimated trial time is 3 to 5 days, and this is a jury trial. A Subsequent Case Management Conference set for 9/2/2015 at 09:45 AM before Judge George B. Daniels. SO ORDERED. (Signed by Judge George B. Daniels on 6/17/2015) (ama) (Entered: 06/17/2015)
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| 29 |
Filed: 6/17/2015, Entered: None |
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PRE-CONFERENCE STATEMENT CONTAINING THE PARTIES' PROPOSED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER. Document filed by Carco Group, Inc., Experian Information Solutions, Inc., Innovative Enterprises, Inc., Tanesha Washington.(Lopata, Chris) (Entered: 06/17/2015)
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| 28 |
Filed: 6/16/2015, Entered: None |
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ORDER granting 25 Letter Motion for Conference. We write to respectfully request permission for lead counsel, Pamela Q. Devata, to appear telephonically at the parties' Initial Conference currently scheduled for June 24, 2015 at 9:30 a.m. SO ORDERED. (Signed by Judge George B. Daniels on 6/16/2015) (ama) (Entered: 06/16/2015)
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| 27 |
Filed: 6/15/2015, Entered: None |
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ANSWER to 4 Amended Complaint,. Document filed by Experian Information Solutions, Inc..(Nadal, Vanessa) (Entered: 06/15/2015)
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| 26 |
Filed: 6/15/2015, Entered: None |
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NOTICE OF APPEARANCE by Vanessa Adriana Nadal on behalf of Experian Information Solutions, Inc.. (Nadal, Vanessa) (Entered: 06/15/2015)
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| 25 |
Filed: 6/15/2015, Entered: None |
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CONSENT LETTER MOTION for Conference requesting permission for lead counsel, Pamela Q. Devata, to appear telephonically at the parties Initial Conference currently scheduled for June 24, 2015 at 9:30 a.m. addressed to Judge George B. Daniels from Cameron Smith, Esq. dated June 15, 2015. Document filed by Innovative Enterprises, Inc..(Smith, Cameron) (Entered: 06/15/2015)
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| 24 |
Filed: 6/9/2015, Entered: None |
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ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 23 Motion for Pamela Q. Devata to Appear Pro Hac Vice. (Signed by Judge George B. Daniels on 6/09/2015) (ama) (Entered: 06/09/2015)
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| 23 |
Filed: 6/8/2015, Entered: None |
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AMENDED MOTION for Pamela Q. Devata to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Innovative Enterprises, Inc.. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Exhibit B - Proposed Order)(Devata, Pamela) (Entered: 06/08/2015)
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| 22 |
Filed: 6/8/2015, Entered: None |
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ANSWER to 4 Amended Complaint,. Document filed by Innovative Enterprises, Inc..(Smith, Cameron) (Entered: 06/08/2015)
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| 21 |
Filed: 6/8/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Innovative Enterprises, Inc..(Smith, Cameron) (Entered: 06/08/2015)
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| 20 |
Filed: 6/8/2015, Entered: None |
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MEMO ENDORSEMENT on re: 17 Letter filed by Experian Information Solutions, Inc. ENDORSEMENT: SO ORDERED., Experian Information Solutions, Inc. answer due 6/15/2015. (Signed by Judge George B. Daniels on 6/08/2015) (ama) (Entered: 06/08/2015)
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| 19 |
Filed: 6/4/2015, Entered: None |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Pamela Q. Devata to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10993717. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Innovative Enterprises, Inc.. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Exhibit B - Proposed Order)(Devata, Pamela) Modified on 6/4/2015 (sdi). (Entered: 06/04/2015)
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| 18 |
Filed: 6/3/2015, Entered: None |
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NOTICE OF APPEARANCE by Cameron Alexander Smith on behalf of Innovative Enterprises, Inc.. (Smith, Cameron) (Entered: 06/03/2015)
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| 17 |
Filed: 6/3/2015, Entered: None |
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LETTER addressed to Judge George B. Daniels from Chris J. Lopata dated June 3, 2015 re: Request by Experian Information Solutions, Inc. for Additional Time to Respond to the Complaint. Document filed by Experian Information Solutions, Inc..(Lopata, Chris) (Entered: 06/03/2015)
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| 16 |
Filed: 6/3/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Experian plc, Other Affiliate VantageScore Solution LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate Vehicle Title LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC for Experian Information Solutions, Inc.. Document filed by Experian Information Solutions, Inc..(Lopata, Chris) (Entered: 06/03/2015)
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| 15 |
Filed: 6/3/2015, Entered: None |
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NOTICE OF APPEARANCE by Chris J. Lopata on behalf of Experian Information Solutions, Inc.. (Lopata, Chris) (Entered: 06/03/2015)
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| 14 |
Filed: 5/13/2015, Entered: None |
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WAIVER OF SERVICE RETURNED EXECUTED. Innovative Enterprises, Inc. waiver sent on 4/9/2015, answer due 6/8/2015. Document filed by Tanesha Washington. (Cretcher, Grace) (Entered: 05/13/2015)
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| 13 |
Filed: 5/13/2015, Entered: None |
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WAIVER OF SERVICE RETURNED EXECUTED. Experian Information Solutions, Inc. waiver sent on 4/9/2015, answer due 6/8/2015. Document filed by Tanesha Washington. (Cretcher, Grace) (Entered: 05/13/2015)
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| 12 |
Filed: 4/29/2015, Entered: None |
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SEALING ORDER granting 9 Motion for Leave to File Document. ORDERED, that the Motion for Leave to File Corporate Disclosure Under Seal is GRANTED. SO ORDERED. (Signed by Judge George B. Daniels on 4/29/2015) (ama) (Entered: 04/29/2015)
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| 11 |
Filed: 4/28/2015, Entered: None |
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ANSWER to 4 Amended Complaint,. Document filed by Cargo Group, Inc..(Jacobovitz, Jeffrey) (Entered: 04/28/2015)
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| 10 |
Filed: 4/28/2015, Entered: None |
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REDACTION Rule 7.1 Corporate Disclosure Statement by Cargo Group, Inc.(Jacobovitz, Jeffrey) (Entered: 04/28/2015)
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| 9 |
Filed: 4/28/2015, Entered: None |
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MOTION for Leave to File Rule 7.1 Disclosure Under Seal. Document filed by Cargo Group, Inc.. (Attachments: # 1 Text of Proposed Order)(Jacobovitz, Jeffrey) (Entered: 04/28/2015)
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| 8 |
Filed: 4/28/2015, Entered: None |
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NOTICE OF CHANGE OF ADDRESS by Jeffrey Steven Jacobovitz on behalf of Cargo Group, Inc.. New Address: Arnall Golden Gregory LLP, 1775 Pennsylvania Avenue, NW, Suite 1000, Washington, DC, USA 20006, 202-677-4056. (Jacobovitz, Jeffrey) (Entered: 04/28/2015)
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| 7 |
Filed: 4/10/2015, Entered: None |
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STIPULATION: IT IS HEREBY STIPULATED AND AGREED, by and between Plaintiff in the above-captioned matter and Defendant Carco Group, Inc., that said Defendant has authorized its undersigned counsel to accept service of Plaintiff's Complaint as of the date of this stipulation. IT IS FURTHER STIPULATED AND AGREED that accordingly, pursuant to the Federal Rules of Civil Procedure, Defendant Carco Group, Inc.'s deadline to move, plead, or otherwise answer the Complaint shall be April 29, 2015. (Signed by Judge George B. Daniels on 4/10/2015) (mro) (Entered: 04/10/2015)
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| 6 |
Filed: 4/8/2015, Entered: None |
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ACKNOWLEDGMENT OF SERVICE. Cargo Group, Inc. served on 4/8/2015, answer due 4/29/2015. Service was accepted by Jeffrey S. Jacobovitz, Attorney for Defendant Carco Group, Inc.. Document filed by Tanesha Washington. (Cretcher, Grace) (Entered: 04/08/2015)
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| 5 |
Filed: 4/3/2015, Entered: None |
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NOTICE OF APPEARANCE by Jeffrey Steven Jacobovitz on behalf of Cargo Group, Inc.. (Jacobovitz, Jeffrey) (Entered: 04/03/2015)
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| 4 |
Filed: 3/25/2015, Entered: None |
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AMENDED COMPLAINT amending 1 Complaint against Cargo Group, Inc., Experian Information Solutions, Inc., Innovative Enterprises, Inc. with JURY DEMAND.Document filed by Tanesha Washington. Related document: 1 Complaint filed by Tanesha Washington. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Cretcher, Grace) (Entered: 03/25/2015)
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| 3 |
Filed: 3/24/2015, Entered: None |
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INITIAL PRETRIAL CONFERENCE: An Initial pretrial conference will be held on Wednesday, June 24, 2015 at 9:30 a.m. at the United States District Courthouse, 500 Pearl Street, New York, New York, Courtroom 11A. And as set forth herein. SO ORDERED. Initial Conference set for 6/24/2015 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge George B. Daniels on 3/24/2015) (ama) (Entered: 03/24/2015)
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| 2 |
Filed: 3/20/2015, Entered: None |
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CIVIL COVER SHEET filed. (rdz) (Entered: 03/23/2015)
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| 1 |
Filed: 3/20/2015, Entered: None |
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COMPLAINT against Carco Group, Inc., Experian Information Solutions, Inc., Innovative Enterprises, Inc.. (Filing Fee $ 350.00, Receipt Number 465401120331)Document filed by Tanesha Washington. (Attachments: # 1 Exhibit)(rdz) (Entered: 03/23/2015)
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