Amen v. GIUFFRE

Federal Civil Lawsuit New York Southern District Court, Case No. 1:21-cv-08839-NRB
District Judge Naomi Reice Buchwald, presiding
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District Judge Naomi Reice Buchwald
Last Updated October 20, 2025 at 5:33 PM EDT (4.8 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Rina Oh, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Alexander Martin Dudelson +1 718 855 5100 +1 718 624 9552 adesq@aol.com
No Logo Giuffre, Virginia L., Counter-Claimant
Officially listed as "Virginia L. Giuffre"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Kathleen Rebecca Thomas +1 917 209 6446 +1 917 591 3335 kat@tlclawllc.com

Represented by tlclawllc.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Kathleen Rebecca Thomas +1 917 209 6446 +1 917 591 3335 kat@tlclawllc.com
v.
No Logo Rina Oh, Counter-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Alexander Martin Dudelson +1 718 855 5100 +1 718 624 9552 adesq@aol.com
Attributes
Office Foley Square
Filed 10/28/2021
Jury Demand Both
Demand $9999000
Nature of Suit 360 - Personal Injury: Other
Cause Section 28 U.S.C. § 1332lb Diversity-Libel, Assault, Slander
Jurisdiction Diversity
Disposition
County NewYork
Terminated
Origin 1
Reopened
Lead Case
Related Case
Other Court Case None
Defendant Custody Status
Flag ECF
Timeline
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Legal Document (Payment Possibly Required) 86 Filed: 10/20/2025, Entered: None Letter
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Legal Document (Payment Possibly Required) 85 Filed: 8/11/2025, Entered: None Letter
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Order on Motion to Seal with OCR 84 Filed: 6/10/2025, Entered: None Order on Motion to Seal
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Memo Endorsement with OCR 83 Filed: 5/2/2025, Entered: None Memo Endorsement
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Letter with OCR 82 Filed: 4/29/2025, Entered: None Letter
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Legal Document (Payment Possibly Required) 81 Filed: 4/7/2025, Entered: None Declaration in Opposition to Motion
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Legal Document (Payment Possibly Required) 80 Filed: 4/7/2025, Entered: None Declaration in Opposition to Motion
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Seal with OCR 79 Filed: 4/7/2025, Entered: None Seal
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Legal Document (Payment Possibly Required) 78 Filed: 4/7/2025, Entered: None Declaration in Opposition to Motion
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Memorandum of Law in Opposition to Motion with OCR 77 Filed: 4/7/2025, Entered: None Memorandum of Law in Opposition to Motion
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Legal Document (Payment Possibly Required) 76 Filed: 4/7/2025, Entered: None Declaration in Opposition to Motion
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Legal Document (Payment Possibly Required) 75 Filed: 4/7/2025, Entered: None Declaration in Opposition to Motion
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Rule 56.1 Statement with OCR 74 Filed: 4/7/2025, Entered: None Rule 56.1 Statement
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Legal Document (Payment Possibly Required) 73 Filed: 3/14/2025, Entered: None Order on Motion for Extension of Time to File Response/Reply
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Extension of Time to File Response/Reply with OCR 72 Filed: 3/13/2025, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 71 Filed: 2/19/2025, Entered: None Certificate of Service Other
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Response in Support of Motion with OCR 70 Filed: 2/19/2025, Entered: None Response in Support of Motion
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Declaration in Support of Motion with OCR 69 Filed: 2/19/2025, Entered: None Declaration in Support of Motion
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Memorandum of Law with OCR 68 Filed: 2/19/2025, Entered: None Memorandum of Law
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SUMMARY JUDGMENT with OCR 67 Filed: 2/19/2025, Entered: None SUMMARY JUDGMENT
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Memo Endorsement with OCR 66 Filed: 12/18/2024, Entered: None Memo Endorsement
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Letter with OCR 65 Filed: 12/17/2024, Entered: None Letter
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Order with OCR 64 Filed: 12/5/2024, Entered: None Order
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Letter with OCR 63 Filed: 12/3/2024, Entered: None Letter
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Letter with OCR 61 Filed: 10/18/2024, Entered: None Letter
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Proposed Order for Substitution of Attorney with OCR 60 Filed: 7/30/2024, Entered: None Proposed Order for Substitution of Attorney
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Letter with OCR 59 Filed: 7/17/2024, Entered: 7/17/2024 LetterCourt Filing
LETTER addressed to Judge Naomi Reice Buchwald from Kathleen R. Thomas, attorney for Defendant dated July 17, 2024 re: Request for Pre-Motion Conference. Document filed by Virginia L. Giuffre..(Thomas, Kathleen)
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Status report with OCR 58 Filed: 6/13/2024, Entered: 6/13/2024 Status report
STATUS REPORT. Letter dated June 13, 2024, filed on consent. Document filed by Rina Oh..(Dudelson, Alexander)
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Order with OCR 57 Filed: 3/7/2024, Entered: 3/7/2024 OrderCourt Filing
ORDER It is hereby ORDERED that the Clerk of Court permanently seal the documents filed at ECF Nos. 28 and 29; it is further ORDERED that defendant re-file her amended answer redacting the name of the non-party discussed herein; and it is further ORDERED that the parties redact the non-partys name in any future public filings in this case. (Signed by Judge Naomi Reice Buchwald on 3/7/2024) (jca)
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Blank  Filed: None, Entered: None Pre-Motion Conference
Teleconference held on February 29, 2024 in case number 21cv8839 regarding the parties' pre-motion letters. All parties were present and the duration of the call was 30 minutes.
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Blank  Filed: None, Entered: None Order
The dial-in for today's conference at 12:00 p.m. is 888-363-4749 and the access code is 271-2517.
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Response to motion with OCR 56 Filed: 2/1/2024, Entered: 2/1/2024 Response to motionCourt Filing
LETTER RESPONSE to Motion addressed to Judge Naomi Reice Buchwald from Alexander M. Dudelson dated February 1, 2024 re: [55] LETTER MOTION for Conference addressed to Judge Naomi Reice Buchwald from Kathleen R. Thomas, attorney for Defendant dated January 29, 2024. . Document filed by Rina Oh..(Dudelson, Alexander)
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Motion for Conference with OCR 55 Filed: 1/29/2024, Entered: 1/29/2024 Motion for ConferenceCourt Filing
LETTER MOTION for Conference addressed to Judge Naomi Reice Buchwald from Kathleen R. Thomas, attorney for Defendant dated January 29, 2024. Document filed by Virginia L. Giuffre..(Thomas, Kathleen)
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Order on motion for extension of time with OCR 54 Filed: 12/5/2023, Entered: 12/5/2023 Order on motion for extension of timeCourt Filing
ORDER granting [53] Letter Motion for Extension of Time. Application endorsed. SO ORDERED. Expert Deposition due by 1/12/2024. Motions due by 3/4/2024. (Signed by Judge Naomi Reice Buchwald on 12/5/2023) (mml)
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Motion for Extension of Time with OCR 53 Filed: 12/1/2023, Entered: 12/1/2023, Terminated: 12/5/2023 Motion for Extension of TimeCourt Filing
LETTER MOTION for Extension of Time / Modified Deadlines and Joint Status Report addressed to Judge Naomi Reice Buchwald from Alexander M. Dudelson dated December 1, 2023. Document filed by Rina Oh..(Dudelson, Alexander)
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Memo Endorsement with OCR 52 Filed: 10/16/2023, Entered: 10/16/2023 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: [51] Status Report filed by Virginia L. Giuffre. ENDORSEMENT: Application granted. ( Expert Discovery due by 11/17/2023.) (Signed by Judge Naomi Reice Buchwald on 10/16/2023) (ate)
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Status report with OCR 51 Filed: 10/12/2023, Entered: 10/12/2023 Status report
STATUS REPORT. Joint Status Report Document filed by Virginia L. Giuffre..(Thomas, Kathleen)
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Letter with OCR 50 Filed: 7/28/2023, Entered: 7/28/2023 LetterCourt Filing
LETTER addressed to Judge Naomi Reice Buchwald from Alexander M. Dudelson dated July 28, 2023 re: Joint Status Update. Document filed by Rina Oh..(Dudelson, Alexander)
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Memo Endorsement with OCR 49 Filed: 4/26/2023, Entered: 4/26/2023 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: [48] Letter filed by Virginia L. Giuffre. ENDORSEMENT: Application granted with the understanding that no further request for extension of the discovery schedule will be made. ( Deposition due by 5/31/2023., Expert Discovery due by 10/10/2023., Fact Discovery due by 7/28/2023., Motions due by 11/27/2023.) (Signed by Judge Naomi Reice Buchwald on 4/26/2023) (ate) Modified on 5/8/2023 (ate).
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Blank  Filed: None, Entered: None ***Set/Reset Deadlines
Set/Reset Deadlines: Deposition due by 5/31/2023. (ate)
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Letter with OCR 48 Filed: 4/24/2023, Entered: 4/24/2023 LetterCourt Filing
LETTER addressed to Judge Naomi Reice Buchwald from Kathleen R. Thomas dated April 24, 2023 re: Brief Discovery Extension. Document filed by Virginia L. Giuffre..(Thomas, Kathleen)
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Order on Motion to appear pro hac vice with OCR 47 Filed: 4/24/2023, Entered: 4/24/2023 Order on Motion to appear pro hac viceCourt Filing
ORDER granting [46] Motion for Jillian Roth to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 4/24/2023) (ate)
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Blank  Filed: None, Entered: None Notice Regarding Pro Hac Vice Motion
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [46] MOTION for Jillian Roth to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
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Motion to Appear Pro Hac Vice with OCR 46 Filed: 4/20/2023, Entered: 4/20/2023, Terminated: 4/24/2023 Motion to Appear Pro Hac Vice
MOTION for Jillian Roth to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Virginia L. Giuffre. (Attachments: # (1) Text of Proposed Order Proposed Order, # (2) Affidavit Affidavit, # (3) Exhibit Supreme Court of Florida Certificate of Good Standing, # (4) Exhibit Supreme Court of Pennsylvania Certificate of Good Standing, # (5) Exhibit Florida Bar Certificate of Good Standing).(Thomas, Kathleen) Modified on 4/21/2023(sgz).
  • Attachment 1 Text of Proposed Order Proposed Order
  • Attachment 2 Affidavit Affidavit
  • Attachment 3 Exhibit Supreme Court of Florida Certificate of Good Standing
  • Attachment 4 Exhibit Supreme Court of Pennsylvania Certificate of Good Standing
  • Attachment 5 Exhibit Florida Bar Certificate of Good Standing
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Motion to Appear Pro Hac Vice with OCR 45 Filed: 4/12/2023, Entered: 4/12/2023, Terminated: 4/12/2023 Motion to Appear Pro Hac Vice
FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for Jillian Roth to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Virginia L. Giuffre. (Attachments: # (1) Text of Proposed Order Proposed Order, # (2) Exhibit Certificate of Good Standing Pennsylvania, # (3) Exhibit Certificate of Good Standing Florida, # (4) Affidavit Affidavit of Jillian Roth, Esq.).(Thomas, Kathleen) Modified on 4/12/2023 (vba).
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Blank  Filed: None, Entered: None Notice Regarding Deficient Motion to Appear Pro Hac Vice
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [45] FIRST MOTION for Jillian Roth to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (vba)
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Blank  Filed: None, Entered: None Notice Regarding Deficient Motion to Appear Pro Hac Vice
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [44] FIRST MOTION for Jillian Roth to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-27593547. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz)
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Motion to Appear Pro Hac Vice with OCR 44 Filed: 4/11/2023, Entered: 4/11/2023, Terminated: 4/12/2023 Motion to Appear Pro Hac Vice
FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for Jillian Roth to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-27593547. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Virginia L. Giuffre. (Attachments: # (1) Affidavit Affirmation in Support, # (2) Text of Proposed Order Proposed Order, # (3) Exhibit Certificates of Good Standing).(Thomas, Kathleen) Modified on 4/12/2023(sgz).
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Order on Motion to withdraw as attorney with OCR 43 Filed: 1/24/2023, Entered: 1/24/2023 Order on Motion to withdraw as attorneyCourt Filing
ORDER GRANTING UNOPPOSED MOTION FOR WITHDRAWAL OF COUNSEL: granting [42] Motion to Withdraw as Attorney. Before the Court is Ms. Giuffre's Unopposed Motion for Withdrawal of Counsel seeking the withdrawal of Paul Cassell. Having considered the Motion, the Court is of the opinion that the Motion should be GRANTED. It is therefore ORDERED that Ms. Giuffre's Unopposed Motion for Withdrawal is GRANTED. The Clerk is directed to remove Paul Cassell as counsel of record for Ms. Giuffre from the Court's Electronic Notification System for this case. SO ORDERED. Attorney Paul G Cassell terminated. (Signed by Judge Naomi Reice Buchwald on 1/24/2023) (ama)
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Motion to withdraw as attorney with OCR 42 Filed: 1/24/2023, Entered: 1/24/2023, Terminated: 1/24/2023 Motion to withdraw as attorney
FIRST MOTION for Paul G. Cassell to Withdraw as Attorney for Defendant Virginia L. Giuffre. Document filed by Virginia L. Giuffre..(Thomas, Kathleen)
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Order with OCR 41 Filed: 1/3/2023, Entered: 1/3/2023 OrderCourt Filing
DISCOVERY ORDER It is hereby ORDERED that: 1. The parties shall serve responses to demands for interrogatories and document requests no later than February 13, 2023. 2. Plaintiffs deposition shall be held on or before March 30, 2023. 3. Defendant's deposition shall be held on or before April 14, 2023. 4. Non-party depositions shall be held on or before April 28, 2023. 5. All fact discovery shall be completed no later than May 19, 2023. 6. The parties shall file a joint status report with the Court on May 19, 2023. 7. Expert discovery shall be conducted on the following schedule: a. Any Plaintiffs expert reports shall be served no later than June 2, 2023. b. Defendants' rebuttal reports shall be served no later than July 5, 2023. c. Expert discovery shall be completed no later than August 5, 2023. 8. A pre-motion letter shall be submitted to the Court pursuant to Judge Naomi Reice Buchwald's individual Court rules by August 21, 2023. 9. Any dispositive motions to be filed by September 18, 2023. 10. The parties shall submit joint status reports to the Court every sixty (60) days regarding the case and Readiness of the case for trial no later than September 29, 2023. No further extensions. SO ORDERED. (Deposition due by 4/28/2023., Expert Discovery due by 8/5/2023., Fact Discovery due by 5/19/2023., Motions due by 9/18/2023., Ready for Trial by 9/29/2023.) (Signed by Judge Naomi Reice Buchwald on 1/3/2023) (jca)
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Proposed Scheduling Order with OCR 40 Filed: 1/3/2023, Entered: 1/3/2023 Proposed Scheduling Order
PROPOSED SCHEDULING ORDER. Document filed by Virginia L. Giuffre..(Thomas, Kathleen)
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protective order with OCR 39 Filed: 12/13/2022, Entered: 12/13/2022 protective orderCourt Filing
STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... So Ordered. (Signed by Judge Naomi Reice Buchwald on 12/13/2022) (mml)
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Proposed Protective Order with OCR 38 Filed: 12/7/2022, Entered: 12/7/2022 Proposed Protective Order
PROPOSED PROTECTIVE ORDER. Document filed by Virginia L. Giuffre..(Thomas, Kathleen)
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Letter with OCR 37 Filed: 11/17/2022, Entered: 11/17/2022 LetterCourt Filing
LETTER addressed to Judge Naomi Reice Buchwald from Alexander M. Dudelson dated November 17, 2022 re: Third Joint Status Report. Document filed by Rina Oh..(Dudelson, Alexander)
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Memo Endorsement with OCR 36 Filed: 10/4/2022, Entered: 10/4/2022 Memo EndorsementCourt Filing
MEMO ENDORSEMENT on re: [35] Letter filed by Rina Oh. ENDORSEMENT: So Ordered. (Signed by Judge Naomi Reice Buchwald on 10/3/2022) (mml)
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Letter with OCR 35 Filed: 9/30/2022, Entered: 9/30/2022 LetterCourt Filing
LETTER addressed to Judge Naomi Reice Buchwald from Alexander M. Dudelson dated September 30, 2022 re: Joint Status Update. Document filed by Rina Oh..(Dudelson, Alexander)
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Consent Order with OCR 34 Filed: 8/26/2022, Entered: 8/26/2022 Consent OrderCourt Filing
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEYS: Notice is hereby given that, subject to aproval by the Court, plaintiff Rina Oh Amen substitutes Alexander M. Dudelson, as counsel of record in place of Ira Scott Meyerowitz. The substitution of attorney is hereby approved and so ORDERED. Attorney Alexander Martin Dudelson for Rina Oh, Alexander Martin Dudelson for Rina Oh added. Attorney Ira Scot Meyerowitz terminated. (Signed by Judge Naomi Reice Buchwald on 8/26/2022) (mml)
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Proposed Order for Substitution of Attorney with OCR 33 Filed: 8/25/2022, Entered: 8/25/2022 Proposed Order for Substitution of Attorney
PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Rina Oh..(Meyerowitz, Ira)
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Status report with OCR 32 Filed: 7/29/2022, Entered: 7/29/2022 Status report
STATUS REPORT. Joint Document filed by Virginia L. Giuffre..(Thomas, Kathleen)
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Order on Motion to appear pro hac vice with OCR 31 Filed: 7/6/2022, Entered: 7/6/2022 Order on Motion to appear pro hac viceCourt Filing
ORDER FOR ADMISSION PRO HAC VICE granting [30] Motion for Paul Cassell to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Naomi Reice Buchwald on 7/6/2022) (mml)
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Blank  Filed: None, Entered: None Notice Regarding Pro Hac Vice Motion
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [30] FIRST MOTION for Paul Cassell to Appear Pro Hac Vice refiling of document no. 25. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
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Legal Document (Payment Possibly Required) 30 Filed: 6/30/2022, Entered: 6/30/2022, Terminated: 7/6/2022 Motion to Appear Pro Hac Vice
FIRST MOTION for Paul Cassell to Appear Pro Hac Vice refiling of document no. 25. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Virginia L. Giuffre. (Attachments: # (1) Exhibit Cert. of Good Standing, # (2) Text of Proposed Order Proposed Order).(Cassell, Paul)
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Amended Answer to  Counterclaim with OCR 29 Filed: 6/7/2022, Entered: 6/7/2022 Amended Answer to Counterclaim
AMENDED ANSWER to [23] Answer to Amended Complaint, Counterclaim. Document filed by Rina Oh..(Meyerowitz, Ira)
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answer to counterclaim with OCR 28 Filed: 6/6/2022, Entered: 6/6/2022 answer to counterclaim
ANSWER to [23] Counterclaim. Document filed by Rina Oh..(Meyerowitz, Ira)
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Case Management Plan with OCR 27 Filed: 5/26/2022, Entered: 5/26/2022 Case Management PlanCourt Filing
DISCOVERY ORDER ON CONSENT: The parties shall file a joint status report with the Court on July 29, 2022. Any motions to amend the pleadings or to join any additional parties shall be filed no later than August 5 2022. Motions due by 1/20/2023. All Fact Discovery due by 9/30/2022. All Expert Discovery due by 12/9/2022. A pre-motion letter shall be submitted to the Court pursuant to Judge Naomi Reice Buchwald's individual court rules by December 20, 2022. And as set forth herein. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 5/26/2022) (ama)
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Proposed Case Management Plan with OCR 26 Filed: 5/26/2022, Entered: 5/26/2022 Proposed Case Management Plan
PROPOSED CASE MANAGEMENT PLAN. Document filed by Virginia L. Giuffre..(Thomas, Kathleen)
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Blank  Filed: None, Entered: None Notice Regarding Deficient Motion to Appear Pro Hac Vice
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [25] FIRST MOTION for Paul G. Cassell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26194968. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Utah; Affidavit Missing Caption and Name of State Admitted To;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz)
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Motion to Appear Pro Hac Vice with OCR 25 Filed: 5/25/2022, Entered: 5/25/2022, Terminated: 5/26/2022 Motion to Appear Pro Hac Vice
FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for Paul G. Cassell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26194968. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Virginia L. Giuffre. (Attachments: # (1) Affidavit Affidavit of Applicant, # (2) Affidavit Certificate of Good Standing, # (3) Text of Proposed Order Proposed Order).(Cassell, Paul) Modified on 5/26/2022 (sgz).
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Blank  Filed: None, Entered: None Pretrial Conference - Initial
Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Initial Pretrial Conference held on 5/25/2022. (ade)
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Blank  Filed: None, Entered: None Order
The dial-in for today's 2:00 p.m. conference is 888-363-4749; access code: 2712517. ORDER (HEREBY ORDERED by Judge Naomi Reice Buchwald) (Text Only Order) (Braly, Jacob)
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Order for Initial Pretrial Conference with OCR 24 Filed: 5/20/2022, Entered: 5/20/2022 Order for Initial Pretrial ConferenceCourt Filing
NOTICE OF INITIAL PRETRIAL TELECONFERENCE: This action has been assigned to me for all purposes. Counsel are directed to appear telephonically for an initial teleconference with the Court, on the date and time listed below. The dial-in and passcode information will be posted to ECF on the date of the teleconference, as further set forth herein. Initial Conference set for 5/25/2022 at 02:00 PM before Judge Naomi Reice Buchwald. (Signed by Judge Naomi Reice Buchwald on 5/20/2022) (mml)
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Answer to amended complaint with OCR 23 Filed: 5/7/2022, Entered: 5/7/2022 Answer to amended complaint
ANSWER to [12] Amended Complaint with JURY DEMAND., COUNTERCLAIM against Rina Oh. Document filed by Virginia L. Giuffre..(Thomas, Kathleen)
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Order on Motion for extension of time to answer with OCR 22 Filed: 3/22/2022, Entered: 3/22/2022 Order on Motion for extension of time to answerCourt Filing
ORDER granting [21] FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Naomi Reice Buchwald from Kathleen R. Thomas (Attorney for Defendant) dated March 21, 2022. SO ORDERED. Virginia L. Giuffre answer due 5/7/2022. (Signed by Judge Naomi Reice Buchwald on 3/22/2022) (mml)
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Motion for Extension of Time to File Answer with OCR 21 Filed: 3/21/2022, Entered: 3/21/2022, Terminated: 3/22/2022 Motion for Extension of Time to File AnswerCourt Filing
FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Naomi Reice Buchwald from Kathleen R. Thomas (Attorney for Defendant) dated March 21, 2022. Document filed by Virginia L. Giuffre..(Thomas, Kathleen)
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Notice of Appearance with OCR 20 Filed: 3/21/2022, Entered: 3/21/2022 Notice of Appearance
NOTICE OF APPEARANCE by Kathleen Rebecca Thomas on behalf of Virginia L. Giuffre..(Thomas, Kathleen)
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Letter with OCR 19 Filed: 3/18/2022, Entered: 3/18/2022 LetterCourt Filing
LETTER addressed to Judge Naomi Reice Buchwald from IRA SCOT MEYEROWITZ (IM 2449), ATTORNEY ON BEHALF OF PLAINTIFF dated 3/18/22 re: AFFIDAVIT OF SERVICE FILED TODAY AND UPDATE ON CONTINUING SERVICE THROUGH HAGUE CONVENTION. Document filed by Rina Oh..(Meyerowitz, Ira)
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Affidavit of Service Complaints with OCR 18 Filed: 3/18/2022, Entered: 3/18/2022 Affidavit of Service Complaints
AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Virginia L. Giuffre served on 3/16/2022, answer due 4/6/2022. Service was accepted by ROBERT GIUFFRE, HUSBAND OF DEFENDANT VIRGINIA GIUFFRE, AT THE HOME OF VIRIGINIA GIUFFRE. Service was made by ALSO MAILING AMENDED SUMMONS AND AMENDED COMPLAINT TO DEFENDANT VIRGINIA GIUFFRE. Document filed by Rina Oh. (Attachments: # (1) Supplement Letter to the Court concerning service).(Meyerowitz, Ira)
  • Attachment 1 Supplement Letter to the Court concerning service
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Status report with OCR 17 Filed: 2/8/2022, Entered: 2/8/2022 Status report
STATUS REPORT. Regarding service of Amended Summons and Complaint and request not to dismiss action pursuant to FRCP Rule 4(m) Document filed by Rina Oh..(Meyerowitz, Ira)
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Amended Summons Issued with OCR 16 Filed: 1/6/2022, Entered: 1/6/2022 Amended Summons Issued
ELECTRONIC AMENDED SUMMONS ISSUED as to Virginia L. Giuffre..(sj)
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Request for Issuance of Amended Summons with OCR 15 Filed: 1/5/2022, Entered: 1/5/2022 Request for Issuance of Amended Summons
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to VIRGINIA L. GIUFFRE, re: [12] Amended Complaint. Document filed by Rina Oh..(Meyerowitz, Ira)
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Request for Issuance of Amended Summons with OCR 14 Filed: 1/5/2022, Entered: 1/5/2022 Request for Issuance of Amended Summons
FILING ERROR - DEFICIENT - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to VIRGINIA L. GIUFFRE, re: [12] Amended Complaint. Document filed by Rina Oh..(Meyerowitz, Ira) Modified on 1/5/2022 (vf).
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Blank  Filed: None, Entered: None Notice to Attorney Regarding Deficient Request for Issuance of Summons
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Ira Scot Meyerowitz to RE-FILE Document No. [14] Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
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Blank  Filed: None, Entered: None Notice to Attorney Regarding Deficient Request for Issuance of Summons
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Ira Scot Meyerowitz to RE-FILE Document No. [13] Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): List the party's name on the docket entry for the summons;. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
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Request for Issuance of Amended Summons with OCR 13 Filed: 1/4/2022, Entered: 1/4/2022 Request for Issuance of Amended Summons
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to, re: [12] Amended Complaint. Document filed by Rina Oh..(Meyerowitz, Ira) Modified on 1/5/2022 (pc).
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Amended Complaint with OCR 12 Filed: 1/4/2022, Entered: 1/4/2022 Amended Complaint
FIRST AMENDED COMPLAINT amending [7] Complaint against Virginia L. Giuffre with JURY DEMAND.Document filed by Rina Oh. Related document: [7] Complaint..(Meyerowitz, Ira)
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Summons issued with OCR 11 Filed: 11/3/2021, Entered: 11/3/2021 Summons issued
ELECTRONIC SUMMONS ISSUED as to Virginia L. Giuffre. (sj)
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Request for Issuance of Summons with OCR 10 Filed: 11/2/2021, Entered: 11/2/2021 Request for Issuance of Summons
REQUEST FOR ISSUANCE OF SUMMONS as to VIRGINIA L. GIUFFRE, re: [7] Complaint. Document filed by Rina Oh..(Meyerowitz, Ira)
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Blank  Filed: None, Entered: None Notice to Attorney Regarding Deficient Request for Issuance of Summons
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Ira Scot Meyerowitz to RE-FILE Document No. [9] Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Defendant name must match exactly in caption as pleading. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
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Request for Issuance of Summons with OCR 9 Filed: 11/1/2021, Entered: 11/1/2021 Request for Issuance of Summons
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to VIRGINIA L. GIUFFRE, re: [7] Complaint. Document filed by Rina Oh..(Meyerowitz, Ira) Modified on 11/2/2021 (sj).
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Request for Issuance of Summons with OCR 8 Filed: 11/1/2021, Entered: 11/1/2021 Request for Issuance of Summons
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to VIRGINIA L. GIUFFRE, re: [7] Complaint. Document filed by Rina Oh..(Meyerowitz, Ira) Modified on 11/2/2021 (sj).
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Complaint with OCR 7 Filed: 11/1/2021, Entered: 11/1/2021 Complaint
COMPLAINT against Virginia L. Giuffre. Document filed by Rina Oh..(Meyerowitz, Ira)
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Request for Issuance of Summons with OCR 6 Filed: 11/1/2021, Entered: 11/1/2021 Request for Issuance of Summons
FILING ERROR - SUMMONS NOT LINKED TO CORRESPONDING PLEADING REQUEST FOR ISSUANCE OF SUMMONS as to VIRGINIA L. GIUFFRE, re: [3] Complaint. Document filed by Rina Oh..(Meyerowitz, Ira) Modified on 11/2/2021 (sj).
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Civil Cover Sheet with OCR 5 Filed: 11/1/2021, Entered: 11/1/2021 Civil Cover Sheet
CIVIL COVER SHEET filed..(Meyerowitz, Ira)
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Rule 7.1 Corporate Disclosure Statement with OCR 4 Filed: 11/1/2021, Entered: 11/1/2021 Rule 7.1 Corporate Disclosure Statement
FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Rina Oh..(Meyerowitz, Ira)
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Complaint with OCR 3 Filed: 11/1/2021, Entered: 11/1/2021 Complaint
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against Rina Oh. Document filed by Rina Oh..(Meyerowitz, Ira) Modified on 11/2/2021 (sj).
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Complaint with OCR 2 Filed: 11/1/2021, Entered: 11/1/2021 Complaint
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against Rina Oh. Document filed by Rina Oh..(Meyerowitz, Ira) Modified on 11/2/2021 (sj).
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Blank  Filed: None, Entered: None Case Designated ECF.
Case Designated ECF. (jgo)
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Blank  Filed: None, Entered: None Case Designation
Magistrate Judge Gabriel W. Gorenstein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
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Blank  Filed: None, Entered: None Case Opening Initial Assignment Notice
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo)
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Blank  Filed: None, Entered: None Notice to Attorney Regarding Party Modification
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ira Scot Meyerowitz. The party information for the following party/parties has been modified: Rina Oh Amen; VIRGINIA L. GIUFFRE. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party role was entered incorrectly; alias party name was omitted;. (jgo)
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Blank  Filed: None, Entered: None Notice to Attorney to Submit/File Civil Cover Sheet
***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Ira Scot Meyerowitz. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
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Blank  Filed: None, Entered: None Notice to Attorney Regarding Deficient Pleading
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Ira Scot Meyerowitz to RE-FILE Document No. [1] Complaint. The filing is deficient for the following reason(s): the pleading was not signed by the filing attorney. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
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Complaint with OCR 1 Filed: 10/28/2021, Entered: 10/28/2021 Complaint
FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against VIRGINIA L. GIUFFRE. (Filing Fee $ 402.00, Receipt Number ANYSDC-25260062)Document filed by Rina Oh Amen..(Meyerowitz, Ira) Modified on 10/29/2021 (jgo).
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