Alvarenga Vasquez v. The Incorporated Village of Hempstead

Federal Civil Lawsuit New York Eastern District Court, Case No. 2:16-cv-02725
District Judge Joanna Seybert, presiding
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District Judge Joanna Seybert
Last Updated July 29, 2025 at 9:01 AM EDT (4.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [A18C5E6], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Anthony M. Grandinette +1 516 877 2889 +1 516 294 5348 grandinettelaw@gmail.com

Represented by Law Offce of John Andrew Mullan, PC

Name Phone Fax E-Mail
Space John Andrew Mullan johnamullan@gmail.com

Represented by The Law Office of Anthony M. Grandinette

Name Phone Fax E-Mail
Space Mirel Fisch mirel.grandinettelaw@gmail.com
v.
No Logo Anonymized Party [1411CCE], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Angelo Mario Bianco
Space William J. Garry
Space Jared Andrew Kasschau jkasschau@harrisbeach.com
Space Andrew Kenneth Preston
Space Michael Paul Siravo
Space Cherice Patrice Vanderhall cpvanderhall@hotmail.com
No Logo Anonymized Party [FBE8D63], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Angelo Mario Bianco
Space William J. Garry
Space Jared Andrew Kasschau jkasschau@harrisbeach.com
Space Andrew Kenneth Preston
Space Michael Paul Siravo
Space Cherice Patrice Vanderhall cpvanderhall@hotmail.com
No Logo Anonymized Party [FC8227E], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Angelo Mario Bianco
Space William J. Garry
Space Jared Andrew Kasschau jkasschau@harrisbeach.com
Space Andrew Kenneth Preston
Space Michael Paul Siravo
Space Cherice Patrice Vanderhall cpvanderhall@hotmail.com
No Logo John Does 1-5, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Angelo Mario Bianco
Space Andrew Kenneth Preston
Space Michael Paul Siravo
Space Cherice Patrice Vanderhall cpvanderhall@hotmail.com
No Logo Police Officer Jacqueline D. Smolenski, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Angelo Mario Bianco
Space Andrew Kenneth Preston
Space Michael Paul Siravo
No Logo The Incorporated Village of Hempstead, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William J. Garry
Space Jared Andrew Kasschau jkasschau@harrisbeach.com

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

Name Phone Fax E-Mail
Space Andrew Kenneth Preston +1 516 746 5599
Space Michael Paul Siravo +1 516 746 5599 +1 516 746 1045 msiravo@beereadylaw.com

Represented by Fullerton Beck LLP

Name Phone Fax E-Mail
Space Angelo Mario Bianco ABianco@fullertonbeck.com

Represented by Law Offices of Cherice P. Vanderhall, P.C.

Name Phone Fax E-Mail
Space Cherice Patrice Vanderhall cpvanderhall@hotmail.com
No Logo William M. Falk, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Angelo Mario Bianco
Space William J. Garry
Space Jared Andrew Kasschau jkasschau@harrisbeach.com
Space Andrew Kenneth Preston
Space Michael Paul Siravo
Space Cherice Patrice Vanderhall cpvanderhall@hotmail.com
Other Parties
No Logo Det. Carl M. Strange, Movant

Represented by Nassau County Attorney's Office

Name Phone Fax E-Mail
Space Liora M. Ben-Sorek +1 516 571 3014 +1 516 571 3058 lben-sorek@nassaucountyny.gov
No Logo Nassau County District Attorney's Office, Intervenor
Attributes
Nature of Suit 440 - Civil Rights: Other
Cause Section 42 U.S.C. § 1983 Civil Rights Act
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required)  Filed: 12/14/2018, Entered: None Scheduling Order
Request RequestSpace LREF
Blank  Filed: 8/4/2020, Entered: 8/5/2020
Civil Case Terminated. (Valle, Christine)
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Blank  Filed: 8/4/2020, Entered: 8/4/2020
ELECTRONIC ORDER re 73 Stipulation. The parties' joint stipulation of dismissal with prejudice is SO ORDERED. The Clerk of the Court is directed to TERMINATE all pending motions and mark this case CLOSED. Ordered by Judge Joanna Seybert on 8/4/2020. (Alessi, Samantha)
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Legal Document (Payment Possibly Required) 73 Filed: 8/4/2020, Entered: 8/4/2020
STIPULATION of Discontinuance by John Does 1-5, FBE8D63, William M. Falk, Jacqueline D. Smolenski, The Incorporated Village of Hempstead (Preston, Andrew)
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Blank  Filed: 6/18/2020, Entered: 6/18/2020
STATUS REPORT ORDER re 72 . In light of the parties' representation in docket entry No. 72 that this action has settled and is in the process of being finalized, by August 4, 2020, counsel for the parties are directed to either submit a joint status report or, submit a stipulation of discontinuance for the District Court's review. Status Report due by 8/4/2020. So Ordered by Magistrate Judge Anne Y. Shields on 6/18/2020. (Mucciaccio, Dina)
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Legal Document (Payment Possibly Required) 72 Filed: 6/18/2020, Entered: 6/18/2020
STATUS REPORT as to Settlement by A18C5E6 (Grandinette, Anthony)
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Blank  Filed: 4/18/2020, Entered: 4/18/2020
STATUS REPORT ORDER. In light of the parties' representation in docket entry No. 71 that this action has settled and is in the process of being finalized, by June 17, 2020, counsel for the parties are directed to either submit a joint status report, or, submit a stipulation of discontinuance for the District Court's review. Status Report due by 6/17/2020. So Ordered by Magistrate Judge Anne Y. Shields on 4/18/2020. (Mucciaccio, Dina)
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Legal Document (Payment Possibly Required) 71 Filed: 4/17/2020, Entered: 4/17/2020
STATUS REPORT Joint Settlement Status Report by A18C5E6 (Grandinette, Anthony)
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Blank  Filed: 3/19/2020, Entered: 3/19/2020
STATUS REPORT ORDER: In light of the parties' representation that this action has settled and is in the process of being finalized, counsel for the parties are directed to submit a joint status report on or before April 17, 2020. Status Report due by 4/17/2020. So Ordered by Magistrate Judge Anne Y. Shields on 3/19/2020. (Minerva, Deanna)
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Legal Document (Payment Possibly Required) 70 Filed: 3/18/2020, Entered: 3/18/2020
STATUS REPORT regarding settlement by A18C5E6 (Grandinette, Anthony)
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Blank  Filed: 3/17/2020, Entered: 3/17/2020
SCHEDULING ORDER: By Order dated March 3, 2020, the Court directed counsel for the parties to submit a joint status letter by March 10, 2020, advising the Court whether this action has settled. To date, no such letter has been filed. Counsel for the parties are directed to file a joint status letter by March 24, 2020. So Ordered by Magistrate Judge Anne Y. Shields on 3/17/2020. (Minerva, Deanna)
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Legal Document (Payment Possibly Required) 69 Filed: 3/4/2020, Entered: 3/6/2020 Court Filing
Minute Order for proceedings held before Magistrate Judge Anne Y. Shields:Settlement Conference held on 3/4/2020. See Minute Order for details. So Ordered by Magistrate Judge Anne Y. Shields. (FTR Log #2:48-2:50, 3:58-3:59.) (Torres, Jasmine)
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Legal Document (Payment Possibly Required) 68 Filed: 3/2/2020, Entered: 3/2/2020
Letter containing Settlement Statement by A18C5E6 (Attachments: # 1 Exhibit A) (Fisch, Mirel)
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Legal Document (Payment Possibly Required) 67 Filed: 2/28/2020, Entered: 2/28/2020
MOTION for Hearing of March 3, 2020 by William M. Falk, John Does 1-5, The Incorporated Village of Hempstead, Jacqueline D. Smolenski, FBE8D63. (Siravo, Michael) Modified type of motion on 2/28/2020 (Florio, Lisa).
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Blank  Filed: 1/31/2020, Entered: 1/31/2020
ORDER granting 66 Motion to Adjourn Conference: The settlement conference scheduled for February 4, 2020 is adjourned to March 3, 2020 at 2:00 p.m. in Courtroom 830, Alfonse M. D'Amato U.S. Courthouse, Central Islip, New York. All counsel and clients with authority to settle shall appear in person for the conference. Counsel are reminded to consult and comply with this Court's Individual Rules regarding pre-settlement conference procedures. So Ordered by Magistrate Judge Anne Y. Shields on 1/31/2020. (Minerva, Deanna)
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Legal Document (Payment Possibly Required) 66 Filed: 1/30/2020, Entered: 1/30/2020
MOTION to Adjourn Conference presently scheduled for 2/4/20 to a date preferably of 3/3, 3/5 or 3/9/20 by John Does 1-5, FBE8D63, William M. Falk, Jacqueline D. Smolenski, The Incorporated Village of Hempstead. (Preston, Andrew)
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Blank  Filed: 1/15/2020, Entered: 1/15/2020
SCHEDULING ORDER re 65 Letter filed by William M. Falk, John Does 1-5, Jacqueline D. Smolenski, FBE8D63, The Incorporated Village of Hempstead: A settlement conference will be held on February 4, 2020 at 2:00 p.m. in Courtroom 830, Alfonse M. D'Amato U.S. Courthouse, Central Islip, New York. All counsel and their clients shall appear in person. Counsel are directed to consult and comply with this Court's Individual Rules regarding pre-settlement conference procedures. So Ordered by Magistrate Judge Anne Y. Shields on 1/15/2020. (Minerva, Deanna)
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Legal Document (Payment Possibly Required) 65 Filed: 1/14/2020, Entered: 1/14/2020 Court Filing
Letter to Judge Shields responding to Order to provide dates for settlement conference by John Does 1-5, FBE8D63, William M. Falk, Jacqueline D. Smolenski, The Incorporated Village of Hempstead (Preston, Andrew)
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Blank  Filed: 1/11/2020, Entered: 1/11/2020
ORDER granting 64 Motion to Adjourn Conference Counsel are directed to file a letter on or before 1/23/20 setting forth three agreed upon dates for a settlement conference when all parties can attend. Ordered by Magistrate Judge Anne Y. Shields on 1/11/2020. (Shields, Anne)
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Legal Document (Payment Possibly Required) 64 Filed: 1/10/2020, Entered: 1/10/2020
Letter MOTION to Adjourn Conference currently scheduled for January 14, 2020 by John Does 1-5, FBE8D63, William M. Falk, Jacqueline D. Smolenski, The Incorporated Village of Hempstead. (Preston, Andrew)
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Blank  Filed: 11/25/2019, Entered: 11/25/2019
ELECTRONIC ORDER granting 63 Motion for Extension of Time to File. In light of counsels' joint request for a settlement conference the dates by which to commence dispositive motion practice and file the joint proposed pre-trial order are hereby STAYED pending the settlement conference. A settlement conference has been scheduled for January 14, 2020 at 2:00 PM in courtroom 830 of the Central Islip courthouse. All counsel, clients and individuals with settlement authority must attend the in-person conference. Counsel are directed to review the undersigned's individual rules for all pre-settlement conference procedures. So Ordered by Magistrate Judge Anne Y. Shields on 11/25/2019. (Mucciaccio, Dina)
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Legal Document (Payment Possibly Required) 63 Filed: 11/22/2019, Entered: 11/22/2019
MOTION for Extension of Time to File joint pre=trial order, extend deadline of motion practice, preserve Plaintiff's rights to commence motion practice with respect to Plaintiff's interrogatories, and request settlement conference by John Does 1-5, FBE8D63, William M. Falk, Jacqueline D. Smolenski, The Incorporated Village of Hempstead, 1411CCE, FC8227E. (Preston, Andrew)
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Legal Document (Payment Possibly Required) 62 Filed: 11/19/2019, Entered: 11/19/2019
ANSWER to Interrogatories by John Does 1-5, FBE8D63, William M. Falk, Jacqueline D. Smolenski, The Incorporated Village of Hempstead, 1411CCE, FC8227E. (Preston, Andrew)
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Blank  Filed: 9/19/2019, Entered: 9/19/2019
ELECTRONIC ORDER granting 61 Motion for Extension of Time to Complete Discovery. Counsels' joint request for an extension of the discovery deadlines is GRANTED. The following deadlines are now in effect: All expert discovery to be completed by October 21, 2019; The last day to take the first step in dispositive motion practice is December 2, 2019; and the joint proposed pretrial order shall be submitted by December 16, 2019. So Ordered by Magistrate Judge Anne Y. Shields on 9/19/2019. (Mucciaccio, Dina)
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Legal Document (Payment Possibly Required) 61 Filed: 9/18/2019, Entered: 9/18/2019 Court Filing
MOTION for Extension of Time to Complete Discovery Letter to Judge Shields requesting extension by The Incorporated Village of Hempstead. (Preston, Andrew)
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Blank  Filed: 8/30/2019, Entered: 8/30/2019
ELECTRONIC ORDER granting 60 Motion for Extension of Time to Complete Discovery. Counsels' joint request for an extension of the discovery deadlines is GRANTED. The following deadlines are now in effect: All expert discovery to be completed by September 20, 2019; The last day to take the first step in dispositive motion practice is October 30, 2019.; and the joint proposed pretrial order shall be submitted by November 15, 2019. So Ordered by Magistrate Judge Anne Y. Shields on 8/30/2019. (Mucciaccio, Dina)
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Legal Document (Payment Possibly Required) 60 Filed: 8/29/2019, Entered: 8/29/2019
MOTION for Extension of Time to Complete Discovery Letter to Magistrate Shields requesting extension of time to complete expert discovery by John Does 1-5, FBE8D63, William M. Falk, Nassau County District Attorney's Office, Jacqueline D. Smolenski, The Incorporated Village of Hempstead, 1411CCE, FC8227E. (Preston, Andrew)
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Legal Document (Payment Possibly Required) 59 Filed: 8/14/2019, Entered: 8/14/2019
NOTICE of Appearance by Cherice Patrice Vanderhall on behalf of John Does 1-5, FBE8D63, William M. Falk, The Incorporated Village of Hempstead, 1411CCE, FC8227E (aty to be noticed) (Vanderhall, Cherice)
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Blank  Filed: 7/8/2019, Entered: 7/8/2019
ELECTRONIC ORDER granting 58 Motion for Extension of Time to Complete Discovery. Counsels' request for an extension of the discovery deadlines is GRANTED. The following deadlines are now in effect: All expert discovery to be completed by September 1, 2019; The last day to take the first step in dispositive motion practice is September 30, 2019.; and the joint proposed pretrial order shall be submitted by October 15, 2019. So Ordered by Magistrate Judge Anne Y. Shields on 7/8/2019. (Mucciaccio, Dina)
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Legal Document (Payment Possibly Required) 58 Filed: 7/3/2019, Entered: 7/3/2019
Joint MOTION for Extension of Time to Complete Discovery to extend expert discovery and the dispositive motion filing date by A18C5E6. (Grandinette, Anthony)
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Blank  Filed: 5/30/2019, Entered: 5/30/2019
Case Reassigned to Judge Joanna Seybert. Judge Joseph F. Bianco no longer assigned to the case. 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. (Russo, Eric)
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Blank  Filed: 4/19/2019, Entered: 4/19/2019
ELECTRONIC ORDER granting 57 Motion for Extension of Time to Complete Discovery. Counsels' request for an extension of the discovery deadlines is GRANTED. The following deadlines are now in effect: All fact discovery to be complete by May 31, 2019; All expert discovery to be completed by July 1, 2019; The last day to take the first step in dispositive motion practice is August 2, 2019. So Ordered by Magistrate Judge Anne Y. Shields on 4/19/2019. (Mucciaccio, Dina)
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Legal Document (Payment Possibly Required) 57 Filed: 4/18/2019, Entered: 4/18/2019
Letter MOTION for Extension of Time to Complete Discovery by John Does 1-5, FBE8D63, William M. Falk, Jacqueline D. Smolenski, The Incorporated Village of Hempstead, 1411CCE, FC8227E. (Preston, Andrew)
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Blank  Filed: 3/4/2019, Entered: 3/4/2019
ELECTRONIC SCHEDULING ORDER re 56 : Counsels' joint request for an extension of the discovery deadlines is GRANTED. The following deadlines are now in effect: All fact discovery to be complete by April 15, 2019; All expert discovery to be complete by May 13, 2019; The last day to take the first step in dispositive motion practice is June 3, 2019. So Ordered by Magistrate Judge Anne Y. Shields on 3/4/2019. (Mucciaccio, Dina)
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Legal Document (Payment Possibly Required) 56 Filed: 3/1/2019, Entered: 3/1/2019
Letter Requesting extension of discovery deadline to May 13, 2019 by John Does 1-5, FBE8D63, William M. Falk, Jacqueline D. Smolenski, The Incorporated Village of Hempstead, 1411CCE, FC8227E (Preston, Andrew)
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Blank  Filed: 12/14/2018, Entered: 12/14/2018
ELECTRONIC SCHEDULING ORDER re 55 :Counsels' joint request for an extension of the discovery deadlines is GRANTED. The following deadlines are now in effect: All fact discovery to be complete by February 28, 2019; All expert discovery to be complete by March 29, 2019; The last day to take the first step in dispositive motion practice is April 15, 2019. So Ordered by Magistrate Judge Anne Y. Shields on 12/14/2018. (Mucciaccio, Dina)
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Legal Document (Payment Possibly Required) 55 Filed: 12/14/2018, Entered: 12/14/2018
Letter Motion seeking extension of discovery deadline by A18C5E6 (Grandinette, Anthony)
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Blank  Filed: 10/24/2018, Entered: 10/24/2018
ELECTRONIC ORDER granting 54 Motion for Extension of Time to Complete Discovery. Counsels' joint request for an extension of the discovery deadlines is GRANTED. The following deadlines are now in effect: All fact discovery to be complete by December 9, 2018; All expert discovery to be complete by January 25, 2019; The last day to take the first step in dispositive motion practice is February 15, 2019. So Ordered by Magistrate Judge Anne Y. Shields on 10/24/2018. (Demosthenous, Dina)
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Legal Document (Payment Possibly Required) 54 Filed: 10/24/2018, Entered: 10/24/2018
MOTION for Extension of Time to Complete Discovery by John Does 1-5, FBE8D63, William M. Falk, Jacqueline D. Smolenski, The Incorporated Village of Hempstead, 1411CCE, FC8227E. (Preston, Andrew)
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Blank  Filed: 8/27/2018, Entered: 8/27/2018
ELECTRONIC ORDER granting 53 Motion for Extension of Time to Complete Discovery. Counsels' joint request for an extension of the discovery deadlines is GRANTED. The following deadlines are now in effect: All fact discovery to be complete by October 25, 2018; All expert discovery to be complete by December 11, 2018; The last day to take the first step in the dispositive motion practice is January 11, 2019. So Ordered by Magistrate Judge Anne Y. Shields on 8/27/2018. (Demosthenous, Dina)
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Legal Document (Payment Possibly Required) 53 Filed: 8/27/2018, Entered: 8/27/2018
Letter MOTION for Extension of Time to Complete Discovery by John Does 1-5, FBE8D63, William M. Falk, Jacqueline D. Smolenski, The Incorporated Village of Hempstead, 1411CCE, FC8227E. (Preston, Andrew)
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Legal Document (Payment Possibly Required) 52 Filed: 4/27/2018, Entered: 4/27/2018
NOTICE of Appearance by Angelo Mario Bianco on behalf of John Does 1-5, FBE8D63, William M. Falk, Jacqueline D. Smolenski, The Incorporated Village of Hempstead, 1411CCE, FC8227E (aty to be noticed) (Bianco, Angelo)
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Blank  Filed: 4/26/2018, Entered: 4/26/2018
ELECTRONIC SCHEDULING ORDER re 51 : Counsels' joint request for an extension of the discovery deadlines is GRANTED. The following deadlines are now in effect: All fact discovery to be complete by August 25, 2018; All expert discovery to be complete by October 11, 2018; The last day to take the first step in the dispositive motion practice is Novemebr 12, 2018. So Ordered by Magistrate Judge Anne Y. Shields on 4/26/2018. (Demosthenous, Dina)
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Legal Document (Payment Possibly Required) 51 Filed: 4/25/2018, Entered: 4/25/2018
Letter to Justice Shields requesting discovery extension through August 25, 2018 by FBE8D63, William M. Falk, Jacqueline D. Smolenski, The Incorporated Village of Hempstead, 1411CCE, FC8227E (Bianco, Angelo)
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Legal Document (Payment Possibly Required) 50 Filed: 1/25/2018, Entered: 1/25/2018 Court Filing
Minute Entry for proceedings held before Magistrate Judge Anne Y. Shields:Status Conference held on 1/25/2018. At a status conference Defense counsel represented that supplemental documents have been produced and that requests have been made for final production of other documents. Counsel have agreed to confer as the application of Nassau County or Hempstead policies.Plaintiff states that he intends to take an additional 7 depositions; 4 of which are party depositions. Defendants state they intend to take and additional 3-4 depositions. The following deadlines are now in effect:All fact discovery to be complete by 4/25/18 All expert discovery to be complete by 6/11/18 (Plaintiff indicates that he will not be offering any experts. Defendant indicates that he may have three experts, i.e., a neurologist, an orthopedist and a toxicologist)The last day to take the first step in the dispositive motion practice is 7/11/18.Counsel shall submit a detailed joint status letter on July 6, 2018. (Shields, Anne) (FTR: 10:36-10:44) Modified on 1/26/2018 (Torres, Jasmine).
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Legal Document (Payment Possibly Required) 49 Filed: 1/19/2018, Entered: 1/19/2018
Letter regarding discovery production by John Does 1-5, FBE8D63, William M. Falk, Jacqueline D. Smolenski, The Incorporated Village of Hempstead, 1411CCE, FC8227E (Preston, Andrew)
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Blank  Filed: 11/21/2017, Entered: 11/21/2017
ELECTRONIC ORDER granting in part and denying in part 46 Motion for Discovery. Defendants are directed to produce the documents at issue to Plaintiff by December 8, 2017. Defendants are cautioned that failure to comply may result in sanctions. Further, in light of the fact that there is still outstanding discovery, the discovery deadline is EXTENDED to January 19, 2018. A status conference has been scheduled for January 25, 2018 at 10:30 AM in courtroon 830. So Ordered by Magistrate Judge Anne Y. Shields on 11/21/2017. (Demosthenous, Dina)
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Legal Document (Payment Possibly Required) 48 Filed: 11/20/2017, Entered: 11/20/2017
RESPONSE in Opposition re 46 Letter MOTION for Discovery filed by All Defendants. (Preston, Andrew)
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Blank  Filed: 11/17/2017, Entered: 11/17/2017
ELECTRONIC ORDER re 47 : The proposed confidentiality order submitted under docket entry 47 is hereby ADOPTED and SO ORDERED as the Confidentiality Order for this matter. So Ordered by Magistrate Judge Anne Y. Shields on 11/17/2017. (Demosthenous, Dina)
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Legal Document (Payment Possibly Required) 47 Filed: 11/16/2017, Entered: 11/16/2017
NOTICE by Carl M. Strange of Confidentiality Agreement signed by all parties and being submitted to be "So Ordered" (Ben-Sorek, Liora)
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Legal Document (Payment Possibly Required) 46 Filed: 11/15/2017, Entered: 11/15/2017
Letter MOTION for Discovery by A18C5E6. (Mullan, John)
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Blank  Filed: 9/22/2017, Entered: 9/22/2017
ELECTRONIC ORDER granting 45 Motion for Discovery; granting 45 Motion for Extension of Time to Complete Discovery. Upon counsels' joint request the discovery deadlines are EXTENDED. The following discovery dates are now in effect: All fact discovery shall be completed by November 15, 2017. All discovery, including expert discovery shall be completed by January 9, 2018. Dispositive motion practice must commence, in accordance with Judge Bianco's individual rules, by February 9, 2018.Further, Plaintiff's motion to compel is GRANTED as unopposed and on the merits. Defendants are directed to produce the documents repsonive to Plaintiff's Request 1(l) and 1(m) by October 9, 2017. So Ordered by Magistrate Judge Anne Y. Shields on 9/22/2017. (Demosthenous, Dina)
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Legal Document (Payment Possibly Required) 45 Filed: 9/7/2017, Entered: 9/7/2017
Letter MOTION for Discovery , combined with, Letter MOTION for Extension of Time to Complete Discovery on consent by A18C5E6. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Fisch, Mirel)
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Blank  Filed: 8/25/2017, Entered: 8/25/2017
ELECTRONIC ORDER denying 43 Motion for Discovery. In light of Nassau County's response, submitted as docket entry 44 , indicating that the County has provided the requested materials to the Plaintiff, the Plaintiff's application for the Court to sign a Subpoena Duces Tecum for non-priveleged files of the Nassau County District Attorney's Office is DENIED without prejudice to renewal, if necessary. So Ordered by Magistrate Judge Anne Y. Shields on 8/25/2017. (Demosthenous, Dina)
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Legal Document (Payment Possibly Required) 44 Filed: 8/24/2017, Entered: 8/24/2017
RESPONSE in Opposition re 43 Letter MOTION for Discovery seeking Your Honor's signature on subpoena duces tecum filed by Nassau County District Attorney's Office. (Ben-Sorek, Liora)
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Blank  Filed: 8/19/2017, Entered: 8/19/2017
ELECTRONIC ORDER granting in part and denying in part 35 Motion to Quash; granting in part and denying in part 36 Motion to Quash. With respect to the production of personal cell phone records of Defendant Police Officer Falk and non-party Det. Strange, the following directives shall be followed:Confidentiality shall be limited to attorneys' eyes only and all parties as well as non-party Nassau County shall enter into a confidentiality order establishing such forthwith.As to the method of production, any proposed subpoenas shall be made returnable to either Defense counsel, for Police Officer Falk, or The County Attorney's Office for Det. Strange, but shall remain sealed and only opened and reviewed with counsel for the respective parties reviewing them together. Any records already obtained by subpoena shall remain sealed and shall only be opened and reviewed with counsel for the respective parties reviewing the records together to find the relevant conversations. All other information shall be redacted before providing a copy to Plaintiff's counsel.As to the scope of the subpoenas, the Court denies the motions to limit the time frame to solely March 5, 2015 and March 6, 2015. Telephone records from March 5, 2015 through July 12, 2017 are relevant to Plaintiff's claim, are non-privileged and are not overly burdensome to produce. Thus, the discoverable time-frame for the referenced telephone records shall be March 5, 2015 - July 12, 2017. Further, as Plaintiff's motion for Nassau County to provide Det. O'Conner's cell phone number to Plaintiff remains unopposed, the motion is GRANTED. The number shall be provided to Plaintiff's counsel under seal and subject to the strict provisions of the confidentiality order and the directives outlined above. So Ordered by Magistrate Judge Anne Y. Shields on 8/19/2017. (Demosthenous, Dina)
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Legal Document (Payment Possibly Required) 43 Filed: 8/17/2017, Entered: 8/17/2017
Letter MOTION for Discovery seeking Your Honor's signature on subpoena duces tecum by A18C5E6. (Attachments: # 1 Proposed subpoena) (Fisch, Mirel)
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Legal Document (Payment Possibly Required) 42 Filed: 8/17/2017, Entered: 8/17/2017
RESPONSE to Motion re 36 Letter MOTION to Quash Subpoena for Cell Phone Records , supplemented by DE 39 and DE 40 filed by A18C5E6. (Attachments: # 1 Exhibit A) (Grandinette, Anthony)
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Legal Document (Payment Possibly Required) 41 Filed: 8/11/2017, Entered: 8/11/2017
REPLY to Response to Motion re 35 Letter MOTION to Quash , 36 Letter MOTION to Quash Subpoena for Cell Phone Records and supplemental letter applications 39 and 40 filed by A18C5E6. (Grandinette, Anthony)
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Legal Document (Payment Possibly Required) 40 Filed: 8/4/2017, Entered: 8/4/2017
Letter linked to DE:38 by John Does 1-5, FBE8D63, William M. Falk, Jacqueline D. Smolenski, The Incorporated Village of Hempstead, 1411CCE (Preston, Andrew)
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Legal Document (Payment Possibly Required) 39 Filed: 8/3/2017, Entered: 8/3/2017
Letter addressing issues pertaining to subpoena of Det. Strange's records, as directed by July 27, 2017 Order (DE 38) by Carl M. Strange (Ben-Sorek, Liora)
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Legal Document (Payment Possibly Required) 38 Filed: 7/27/2017, Entered: 7/28/2017 Court Filing
Minute Order for proceedings held before Magistrate Judge Anne Y. Shields:Discovery Hearing held on 7/27/2017. See Minute Order for details. So Ordered by Magistrate Judge Anne Y. Shields. (Tape #12:00-12:26.) (Torres, Jasmine)
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Legal Document (Payment Possibly Required) 37 Filed: 7/25/2017, Entered: 7/25/2017
RESPONSE in Opposition re 35 Letter MOTION to Quash , 36 Letter MOTION to Quash Subpoena for Cell Phone Records filed by A18C5E6. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G) (Grandinette, Anthony)
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Legal Document (Payment Possibly Required) 36 Filed: 7/21/2017, Entered: 7/21/2017
Letter MOTION to Quash Subpoena for Cell Phone Records by Carl M. Strange. (Ben-Sorek, Liora)
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Legal Document (Payment Possibly Required) 35 Filed: 7/20/2017, Entered: 7/20/2017
Letter MOTION to Quash by John Does 1-5, FBE8D63, William M. Falk, Jacqueline D. Smolenski, The Incorporated Village of Hempstead, 1411CCE, FC8227E. (Preston, Andrew)
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Blank  Filed: 7/14/2017, Entered: 7/14/2017
ELECTRONIC SCHEDULING ORDER: The discovery conference scheduled for July 25, 2017 is ADJOURNED to July 27, 2017 at 11:30 AM in courtroom 830. So Ordered by Magistrate Judge Anne Y. Shields on 7/14/2017. (Demosthenous, Dina)
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Blank  Filed: 7/13/2017, Entered: 7/13/2017
ELECTRONIC ORDER terminating 33 Motion for Extension of Time to Complete Discovery. In light of the granting of docket entry 34 , this application is TERMINATED. So Ordered by Magistrate Judge Anne Y. Shields on 7/13/2017. (Demosthenous, Dina)
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Blank  Filed: 7/13/2017, Entered: 7/13/2017
ELECTRONIC ORDER granting 34 Motion for Discovery. In light of the discovery issues referenced in counsel's application 34 , a discovery conference has been scheduled for July 25, 2017 at 2:30 PM in courtroom 830. So Ordered by Magistrate Judge Anne Y. Shields on 7/13/2017. (Demosthenous, Dina)
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Legal Document (Payment Possibly Required) 34 Filed: 7/13/2017, Entered: 7/13/2017
Letter MOTION for Discovery Conference response (DE:33) by John Does 1-5, FBE8D63, William M. Falk, Jacqueline D. Smolenski, The Incorporated Village of Hempstead, 1411CCE, FC8227E. (Preston, Andrew)
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Legal Document (Payment Possibly Required) 33 Filed: 7/13/2017, Entered: 7/13/2017
Letter MOTION for Extension of Time to Complete Discovery , and for a status conference by A18C5E6. (Fisch, Mirel)
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Legal Document (Payment Possibly Required) 32 Filed: 6/1/2017, Entered: 6/1/2017
NOTICE of Consent to Change Attorney by Andrew Kenneth Preston (Preston, Andrew)
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Blank  Filed: 5/11/2017, Entered: 5/11/2017
ELECTRONIC ORDER re 31 . In light of counsel's representation that discovery is now progressing, the following discovery dates are now in effect: All fact discovery shall be completed by August 15, 2017. All discovery, including expert discovery shall be completed by October 2, 2017. Dispositive motion practice must commence, in accordance with Judge Bianco's individual rules, by November 3, 2017. the joint proposed pretrial order shall be filed by December 1, 2017. So Ordered by Magistrate Judge Anne Y. Shields on 5/11/2017. (Demosthenous, Dina)
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Legal Document (Payment Possibly Required) 31 Filed: 5/10/2017, Entered: 5/10/2017
Letter Discovery Status Letter by A18C5E6 (Fisch, Mirel)
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Legal Document (Payment Possibly Required) 30 Filed: 4/21/2017, Entered: 4/21/2017
NOTICE of Appearance by Michael Paul Siravo on behalf of All Defendants (aty to be noticed) (Siravo, Michael)
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Legal Document (Payment Possibly Required) 29 Filed: 4/21/2017, Entered: 4/21/2017
AFFIDAVIT/AFFIRMATION OF SERVICE OF ANSWER TO AMENDED COMPLAINT by John Does 1-5, FBE8D63, William M. Falk, Jacqueline D. Smolenski, The Incorporated Village of Hempstead, 1411CCE, FC8227E (Preston, Andrew)
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Legal Document (Payment Possibly Required) 28 Filed: 4/21/2017, Entered: 4/21/2017
ANSWER to 23 Amended Complaint, by All Defendants. (Preston, Andrew)
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Legal Document (Payment Possibly Required) 27 Filed: 4/21/2017, Entered: 4/21/2017
NOTICE of Appearance by Andrew Kenneth Preston on behalf of All Defendants (aty to be noticed) (Preston, Andrew)
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Legal Document (Payment Possibly Required) 26 Filed: 4/21/2017, Entered: 4/21/2017
NOTICE of Consent to Change Attorney by Andrew Kenneth Preston (Preston, Andrew)
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Legal Document (Payment Possibly Required) 25 Filed: 4/6/2017, Entered: 4/6/2017
SUMMONS Returned Executed by A18C5E6. Jacqueline D. Smolenski served on 4/6/2017, answer due 4/27/2017. (Grandinette, Anthony)
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Legal Document (Payment Possibly Required) 24 Filed: 4/4/2017, Entered: 4/4/2017
Summons Issued as to Jacqueline D. Smolenski. (Bollbach, Jean)
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Legal Document (Payment Possibly Required) 23 Filed: 4/3/2017, Entered: 4/3/2017
AMENDED COMPLAINT , corrected, to identify Jacqueline D. Smolenski as a new Defendant on ECF, pursuant to Clerk's directive against All Defendants, filed by A18C5E6. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G) (Fisch, Mirel)
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Legal Document (Payment Possibly Required) 22 Filed: 3/30/2017, Entered: 3/30/2017
Proposed Summons. Re 21 Amended Complaint by A18C5E6 (Fisch, Mirel)
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Legal Document (Payment Possibly Required) 21 Filed: 3/30/2017, Entered: 3/30/2017
AMENDED COMPLAINT against All Defendants, filed by A18C5E6. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G) (Fisch, Mirel)
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Blank  Filed: 3/16/2017, Entered: 3/16/2017
ELECTRONIC ORDER re 20 . In light of counsel's status letter submitted as docket entry 20 , indicating that discovery is progressing and that there are no discovery disputes at this time, counsel are directed to submit a joint status letter on May 10, 2017 setting forth all fact discovery taken and stating with particularity, all expert discovery necessary and dates for completion thereof, for this matter to be trial or dispositive motion practice ready. If the parties would like to schedule a settlement conference, counsel should include such a request in the joint status letter as well as three proposed dates that all counsel and clients are available for an in-person conference. So Ordered by Magistrate Judge Anne Y. Shields on 3/16/2017. (Demosthenous, Dina)
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Legal Document (Payment Possibly Required) 20 Filed: 3/15/2017, Entered: 3/15/2017
Letter Discovery Status Letter by A18C5E6 (Mullan, John)
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Legal Document (Payment Possibly Required) 19 Filed: 11/1/2016, Entered: 11/2/2016 Court Filing
Minute Order for proceedings held before Magistrate Judge Anne Y. Shields:Initial Conference Hearing held on 11/1/2016. See Minute Order for details. So Ordered by Magistrate Judge Anne Y. Shields. (Tape #10:45-11:08.) (Torres, Jasmine)
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Legal Document (Payment Possibly Required) 18 Filed: 11/1/2016, Entered: 11/2/2016 Court Filing
SCHEDULING ORDER: The attached proposed scheduling order is Adopted as the scheduling order in this matter. So Ordered by Magistrate Judge Anne Y. Shields on 11/1/2016. (Torres, Jasmine)
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Legal Document (Payment Possibly Required) 17 Filed: 10/10/2016, Entered: 10/10/2016
ANSWER to 1 Complaint, by FBE8D63, William M. Falk, The Incorporated Village of Hempstead, 1411CCE, FC8227E. (Garry, William)
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Legal Document (Payment Possibly Required) 16 Filed: 10/10/2016, Entered: 10/10/2016
Corporate Disclosure Statement by FBE8D63, William M. Falk, The Incorporated Village of Hempstead, 1411CCE, FC8227E (Garry, William)
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Legal Document (Payment Possibly Required) 15 Filed: 9/27/2016, Entered: 9/27/2016 Court Filing
ORDER: Initial Conference set for 11/1/2016 in Courtroom 830 before Magistrate Judge Anne Y. Shields. See Order and Attachment. Ordered by Magistrate Judge Anne Y. Shields on 9/27/2016. (Attachments: # 1 AYS Rules) (Torres, Jasmine)
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Legal Document (Payment Possibly Required) 14 Filed: 9/20/2016, Entered: 9/20/2016 Court Filing
Minute Entry for proceedings held before Judge Joseph F. Bianco:Telephone Conference held on 9/20/2016; stay lifted answer to be filed by 10/10/16 (Tape #ftr 1:22 - 1:34.) (Bollbach, Jean)
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Blank  Filed: 9/19/2016, Entered: 9/19/2016
SCHEDULING ORDER: Due to a conflict in the Court's calendar, IT IS HEREBY ORDERED that the telephone conference scheduled for September 19, 2016 is adjourned to Tuesday, September 20, 2016 at 1:15 p.m. At the time of the conference, counsel for defendants shall initiate the call and, once all parties are on the line, shall contact Chambers at (631) 712 5670. SO ORDERED. Ordered by Judge Joseph F. Bianco on 9/19/2016. (Shea, Zoe)
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Blank  Filed: 9/9/2016, Entered: 9/9/2016
SCHEDULING ORDER: The Court has received defendants' request that the stay be extended and plaintiff's opposition. IT IS HEREBY ORDERED that the parties shall participate in a telephone conference with the Court on September 19, 2016 at 1:30 p.m. At the time of the conference, counsel for defendants shall initiate the call and, once all parties are on the line, shall contact Chambers at (631) 712 5670. SO ORDERED. Ordered by Judge Joseph F. Bianco on 9/9/2016. (Shea, Zoe)
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Legal Document (Payment Possibly Required) 13 Filed: 9/7/2016, Entered: 9/7/2016
RESPONSE in Opposition re 12 Letter MOTION to Stay re 11 Status Conference filed by A18C5E6. (Fisch, Mirel)
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Legal Document (Payment Possibly Required) 12 Filed: 9/6/2016, Entered: 9/6/2016
Letter MOTION to Stay re 11 Status Conference by FBE8D63, William M. Falk, The Incorporated Village of Hempstead, 1411CCE, FC8227E. (Garry, William)
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Legal Document (Payment Possibly Required) 11 Filed: 7/6/2016, Entered: 7/6/2016 Court Filing
Minute Entry for proceedings held before Judge Joseph F. Bianco:Status Conference held on 7/6/2016; parties to submit a letter to the court by 9/6/16 (Bollbach, Jean)
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Legal Document (Payment Possibly Required) 10 Filed: 6/23/2016, Entered: 6/23/2016
NOTICE of Appearance by John Andrew Mullan on behalf of All Plaintiffs (aty to be noticed) (Mullan, John)
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Legal Document (Payment Possibly Required) 9 Filed: 6/22/2016, Entered: 6/22/2016
RESPONSE in Opposition re 6 Letter MOTION for pre motion conference to file motion to dismiss filed by A18C5E6. (Fisch, Mirel)
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Legal Document (Payment Possibly Required) 8 Filed: 6/22/2016, Entered: 6/22/2016
NOTICE of Appearance by Mirel Fisch on behalf of A18C5E6 (aty to be noticed) (Fisch, Mirel)
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Blank  Filed: 6/22/2016, Entered: 6/22/2016
SCHEDULING ORDER: Due to a conflict in the Court's calendar, IT IS HEREBY ORDERED that the telephone conference scheduled for Thursday, June 30, 2016 is adjourned to Wednesday, July 6, 2016, at 12:15 p.m. SO ORDERED. Ordered by Judge Joseph F. Bianco on 6/22/2016. (Shea, Zoe)
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Legal Document (Payment Possibly Required) 7 Filed: 6/21/2016, Entered: 6/21/2016
NOTICE of Appearance by Jared Andrew Kasschau on behalf of FBE8D63, William M. Falk, The Incorporated Village of Hempstead, 1411CCE, FC8227E (aty to be noticed) (Kasschau, Jared)
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Blank  Filed: 6/21/2016, Entered: 6/21/2016
ORDER granting 6 Motion for Pre Motion Conference The Court has received the attorney defendants' letter requesting a pre-motion conference in anticipation of moving to dismiss. IT IS HEREBY ORDERED that the parties shall participate in a telephone pre-motion conference on Thursday, June 30, 2016 at 1:30 p.m. At that time, counsel for defendants shall initiate the call and, once all parties are on the line, shall contact Chambers at (631) 712 5670. Prior to the date of the conference, plaintiff may submit a letter pursuant to Individual Rule III.A explaining why the proposed motion is likely to be unsuccessful. SO ORDERED. Ordered by Judge Joseph F. Bianco on 6/21/2016. (Shea, Zoe)
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Legal Document (Payment Possibly Required) 6 Filed: 6/20/2016, Entered: 6/20/2016
Letter MOTION for pre motion conference by FBE8D63, William M. Falk, The Incorporated Village of Hempstead, 1411CCE, FC8227E. (Garry, William)
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Legal Document (Payment Possibly Required) 5 Filed: 6/20/2016, Entered: 6/20/2016
NOTICE of Appearance by William J Garry on behalf of FBE8D63, William M. Falk, The Incorporated Village of Hempstead, 1411CCE, FC8227E (aty to be noticed) (Garry, William)
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Legal Document (Payment Possibly Required) 4 Filed: 6/10/2016, Entered: 6/10/2016
SUMMONS Returned Executed by A18C5E6. John Does 1-5 served on 5/31/2016, answer due 6/21/2016; FBE8D63 served on 5/31/2016, answer due 6/21/2016; William M. Falk served on 5/31/2016, answer due 6/21/2016; The Incorporated Village of Hempstead served on 5/31/2016, answer due 6/21/2016; 1411CCE served on 5/31/2016, answer due 6/21/2016; FC8227E served on 5/31/2016, answer due 6/21/2016. (Grandinette, Anthony)
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Legal Document (Payment Possibly Required) 3 Filed: 5/31/2016, Entered: 5/31/2016
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. (Ortiz, Grisel)
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Legal Document (Payment Possibly Required) 2 Filed: 5/31/2016, Entered: 5/31/2016
Summons Issued as to John Does 1-5, FBE8D63, William M. Falk, The Incorporated Village of Hempstead, 1411CCE, FC8227E. (Ortiz, Grisel)
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Blank  Filed: 5/31/2016, Entered: 5/31/2016
FILING FEE: $400.00, receipt number 20274 (Ortiz, Grisel)
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Legal Document (Payment Possibly Required) 1 Filed: 5/31/2016, Entered: 5/31/2016
COMPLAINT against John Does 1-5, FBE8D63, William M. Falk, The Incorporated Village of Hempstead, 1411CCE, FC8227E Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by A18C5E6. (Attachments: # 1 Civil Cover Sheet) (Ortiz, Grisel)
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