CA0BEF4 v. William F030A85 Associates Ltd. et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:16-cv-03463
Magistrate Judge Sarah Netburn, presiding
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Magistrate Judge Sarah Netburn
Last Updated July 29, 2025 at 10:10 AM EDT (4.3 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Anonymized Party [CA0BEF4], Plaintiff

Represented by Beranbaum Menken Ben-Asher & Bierman LLP

Name Phone Fax E-Mail
Space John A. Beranbaum jberanbaum@nyemployeelaw.com

Represented by Beranbaum Menken, LLP

Name Phone Fax E-Mail
Space Scott Simpson ssimpson@nyemployeelaw.com
v.
No Logo Anonymized Party [93566EC], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space David Bruce Gelfarb
No Logo Anonymized Party [F030A85], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space David Bruce Gelfarb
No Logo William Vitacco Associates Ltd., Defendant

Represented by Moss & Kalish, PLLC

Name Phone Fax E-Mail
Space David Bruce Gelfarb gelfarb@mosskalish.com
Attributes
Nature of Suit 442 - Civil Rights: Employment
Cause Unknown
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 26 Filed: 2/23/2017, Entered: 2/23/2017
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, with prejudice against the defendant(s) All Plaintiffs and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by 93566ECF030A85 Associates Ltd..(Gelfarb, David)
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Blank  Filed: 1/19/2017, Entered: 1/19/2017
Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Settlement Conference held on 1/19/2017. (jnm)
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Legal Document (Payment Possibly Required) 25 Filed: 1/13/2017, Entered: 1/13/2017
STATUS REPORT. Joint Status Letter Document filed by CA0BEF4.(Beranbaum, John)
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Legal Document (Payment Possibly Required) 24 Filed: 11/15/2016, Entered: 11/16/2016 Court Filing
CIVIL CASE MANAGEMENT PLAN & SCHEDULING ORDER: On November 15, 2016, the parties appeared for a Conference to schedule discovery. After review of the parties' joint submission, the following scheduling order is entered pursuant to Rule 16 of the Federal Rules of Civil Procedure: The parties may amend the pleadings or join additional parties until Thursday, December 15, 2016. All fact discovery shall be completed by Friday, March 03, 2017. A joint letter informing the Court about the status of discovery shall be filed with the Court by Friday, January 13, 2017. The letter should address any outstanding discovery disputes, including whether expert discovery is to be pursued by either party. No party may file a motion for summary judgment before the close of discovery. Any party that seeks to file a motion for summary judgment shall file a pre-motion letter with the Court by March 17, 2017. The plaintiff requests a jury trial. Amended Pleadings due by 12/15/2016. Joinder of Parties due by 12/15/2016. Fact Discovery due by 3/3/2017. (Signed by Magistrate Judge Sarah Netburn on 11/15/2016) (mro)
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Legal Document (Payment Possibly Required) 23 Filed: 11/15/2016, Entered: 11/16/2016 Court Filing
SETTLEMENT CONFERENCE ORDER: A settlement conference is scheduled for Thursday, January 19, 2017, at 10:00 a.m. in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. The parties are directed to review and comply with the Procedures for Cases Referred for Settlement to Magistrate Judge Sarah Netburn, a copy of which is available on the Court's website at http://www.nysd.uscourts.gov/judge/Netburn. As further explained in my Procedures, all parties-not just the attorneys-must attend the settlement conference in person. The parties are strongly encouraged to engage in good-faith settlement negotiations before the settlement conference and preferably before the submission to the Court of the Ex Parte Settlement Letter, which is to be submitted by Thursday, January 12, 2017. Should the parties resolve the litigation before the conference date, they must notify the Court in writing immediately. ( Settlement Conference set for 1/19/2017 at 10:00 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 11/15/2016) (mro)
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Blank  Filed: 11/15/2016, Entered: 11/15/2016
Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Pretrial Conference held on 11/15/2016. (jnm)
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Legal Document (Payment Possibly Required) 22 Filed: 11/8/2016, Entered: 11/8/2016
NOTICE OF APPEARANCE by Scott Simpson on behalf of CA0BEF4. (Simpson, Scott)
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Legal Document (Payment Possibly Required) 21 Filed: 11/4/2016, Entered: 11/4/2016 Court Filing
INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 11/15/2016 at 11:30 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn. (Signed by Magistrate Judge Sarah Netburn on 11/4/2016) (cla)
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Legal Document (Payment Possibly Required) 20 Filed: 11/3/2016, Entered: 11/3/2016 Court Filing
NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE: by CA0BEF4, 93566ECF030A85 Associates Ltd. (Case No Longer Referred to Magistrate Judge) CASE ASSIGNED to Magistrate Judge Sarah Netburn. SO ORDERED. (Signed by Judge P. Kevin Castel on 11/03/2016) (ama)
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Legal Document (Payment Possibly Required) 19 Filed: 9/28/2016, Entered: 9/28/2016 Court Filing
LETTER addressed to Judge P. Kevin Castel from David B. Gelfarb dated 09/28/2016 re: Adjournment of Rule 16 conference. Document filed by 93566ECF030A85 Associates Ltd..(Gelfarb, David)
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Legal Document (Payment Possibly Required) 18 Filed: 9/26/2016, Entered: 9/26/2016 Court Filing
ORDER: The initial conference originally scheduled for September 23, 2016 is adjourned to November 1, 2016 at 12:30 p.m. is Courtroom 11D. SO ORDERED. (Initial Conference set for 11/1/2016 at 12:30 PM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 9/26/2016) (kko)
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Blank  Filed: 9/16/2016, Entered: 9/16/2016
Mediator Session Held on 9/15/2016 at 40 Foley Square.(mf)
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Blank 16 Filed: 7/21/2016, Entered: 7/21/2016 Court Filing
ORDER granting 15 Letter Motion to Adjourn Conference. Initial Conference set for 9/23/2016 at 12:00 PM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel. (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Castel, P.)
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Legal Document (Payment Possibly Required) 15 Filed: 7/21/2016, Entered: 7/21/2016 Court Filing
FIRST LETTER MOTION to Adjourn Conference schedled for July 26, 2016 pending September 15, 2016 mediation. addressed to Judge P. Kevin Castel from John Beranbaum dated 7/21/16. Document filed by CA0BEF4.(Beranbaum, John)
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Blank  Filed: 7/20/2016, Entered: 7/20/2016
MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for 9/15/2016, 10:30 AM at the U.S. Courthouse located at 40 Foley Square, New York, NY 10007.(cda)
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Blank  Filed: 6/22/2016, Entered: 6/22/2016
NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 7/22/2016.(cda)
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Legal Document (Payment Possibly Required) 14 Filed: 6/17/2016, Entered: 6/17/2016 Court Filing
ORDER OF AUTOMATIC REFERRAL TO MEDIATION (See M-10-468 Second Amended Standing Order). Please reference the Pilot Discovery Protocols, attached, and the Mediation Program Procedures (http://nysd.uscourts.gov/mediation). E-mail MediationOffice@nysd.uscourts.gov, telephone 212-805-0643. Mediator to be Assigned by 6/27/2016. (Signed by Judge Loretta A. Preska on 10/1/15) (mf)
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Legal Document (Payment Possibly Required) 13 Filed: 6/16/2016, Entered: 6/16/2016
ANSWER to Complaint. Document filed by 93566ECF030A85 Associates Ltd..(Gelfarb, David)
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Legal Document (Payment Possibly Required) 12 Filed: 6/16/2016, Entered: 6/16/2016
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 93566ECF030A85 Associates Ltd..(Gelfarb, David)
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Legal Document (Payment Possibly Required) 11 Filed: 5/18/2016, Entered: 5/18/2016 Court Filing
ORDER granting 10 Letter Motion for Extension of Time to Answer. Application Granted. (Signed by Judge P. Kevin Castel on 5/18/2016) (cf)
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Legal Document (Payment Possibly Required) 10 Filed: 5/17/2016, Entered: 5/17/2016 Court Filing
FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge P. Kevin Castel from David B. Gelfarb dated 05/17/2016. Document filed by 93566ECF030A85 Associates Ltd..(Gelfarb, David)
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Legal Document (Payment Possibly Required) 9 Filed: 5/12/2016, Entered: 5/12/2016 Court Filing
ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference set for 7/26/2016 at 12:15 PM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 5/12/2016) (spo)
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Legal Document (Payment Possibly Required) 8 Filed: 5/11/2016, Entered: 5/11/2016
ELECTRONIC SUMMONS ISSUED as to 93566EC. (pc)
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Legal Document (Payment Possibly Required) 7 Filed: 5/11/2016, Entered: 5/11/2016
ELECTRONIC SUMMONS ISSUED as to F030A85. (pc)
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Legal Document (Payment Possibly Required) 6 Filed: 5/11/2016, Entered: 5/11/2016
ELECTRONIC SUMMONS ISSUED as to F030A85 Associates Ltd.. (pc)
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Blank  Filed: 5/11/2016, Entered: 5/11/2016
Case Designated ECF. (pc)
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Blank  Filed: 5/11/2016, Entered: 5/11/2016
Magistrate Judge Sarah Netburn is so designated. (pc)
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Blank  Filed: 5/11/2016, Entered: 5/11/2016
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. 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 http://nysd.uscourts.gov/ecf_filing.php. (pc)
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Blank  Filed: 5/11/2016, Entered: 5/11/2016
***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney John A. Beranbaum. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to Queens. (pc)
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Legal Document (Payment Possibly Required) 5 Filed: 5/10/2016, Entered: 5/10/2016
CIVIL COVER SHEET filed. (Beranbaum, John)
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Legal Document (Payment Possibly Required) 4 Filed: 5/10/2016, Entered: 5/10/2016
REQUEST FOR ISSUANCE OF SUMMONS as to 93566EC, re: 1 Complaint. Document filed by CA0BEF4. (Beranbaum, John)
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Legal Document (Payment Possibly Required) 3 Filed: 5/10/2016, Entered: 5/10/2016
REQUEST FOR ISSUANCE OF SUMMONS as to F030A85, re: 1 Complaint. Document filed by CA0BEF4. (Beranbaum, John)
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Legal Document (Payment Possibly Required) 2 Filed: 5/10/2016, Entered: 5/10/2016
REQUEST FOR ISSUANCE OF SUMMONS as to F030A85 Associates Ltd., re: 1 Complaint. Document filed by CA0BEF4. (Beranbaum, John)
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Legal Document (Payment Possibly Required) 1 Filed: 5/10/2016, Entered: 5/10/2016
COMPLAINT against 93566ECF030A85 Associates Ltd.. (Filing Fee $ 400.00, Receipt Number 0208-12283044)Document filed by CA0BEF4.(Beranbaum, John)
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