Belfiore v. The Procter & Gamble Company
Plaintiff: Anthony Belfiore and Belfiore
Defendant: The Procter & Gamble Company
Case Number: 2:2014cv04090
Filed: July 1, 2014
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: Robert M Levy
Referring Judge: Jack B Weinstein
Nature of Suit: Personal Inj. Prod. Liability
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2015 Opinion or Order Filing 75 SCHEDULING ORDER. The hearing scheduled for April 1, 2015 is adjourned to April 29, 2015 at 10:00 a.m. (Hearing reset for 4/29/2015 at 10:00 AM in Courtroom 10B South before Judge Jack B. Weinstein.) Ordered by Judge Jack B. Weinstein on 3/5/2015. (Barrett, C)
March 4, 2015 Filing 74 Letter regarding scheduling by Anthony Belfiore (Levy, Lester)
March 4, 2015 Opinion or Order Filing 73 SCHEDULING ORDER. The parties shall bring the products in question to the hearing, scheduled for April 1, 2015, on the motions to grant and deny class certification in the above captioned cases. As previously ordered, the named plaintiffs, and representatives from the defendants, familiar with the manufacture, design and marketing of the products in question, shall be present. Representatives who reside outside the Tri-State Area may arrange to appear by telephone. At least one week prior to the hearing, counsel for defendants shall contact Courtroom Deputy June Lowe to arrange for appearance by telephone. Ordered by Judge Jack B. Weinstein on 3/3/2015. (Barrett, C)
February 27, 2015 Filing 72 CERTIFICATE OF SERVICE by Anthony Belfiore re #58 Notice of MOTION to Certify Class (Levy, Lester)
February 27, 2015 Filing 71 CERTIFICATE OF SERVICE by The Procter & Gamble Company re #59 MOTION to Compel / Deny Class Certification (Schau, Andrew)
February 27, 2015 Filing 70 AFFIDAVIT/DECLARATION in Support re #59 MOTION to Compel / Deny Class Certification Declaration of Darius Sabaliunas, Ph.D. filed by The Procter & Gamble Company. (Attachments: #1 Exhibit A) (Schau, Andrew)
February 27, 2015 Filing 69 AFFIDAVIT/DECLARATION in Support re #59 MOTION to Compel / Deny Class Certification Carol A. Scott, Ph.D. filed by The Procter & Gamble Company. (Attachments: #1 Exhibit A) (Schau, Andrew)
February 27, 2015 Filing 68 AFFIDAVIT/DECLARATION in Support re #59 MOTION to Compel / Deny Class Certification Declaration of Darius Sabaliunas, Ph.D. filed by The Procter & Gamble Company. (Schau, Andrew)
February 27, 2015 Filing 67 AFFIDAVIT/DECLARATION in Support re #59 MOTION to Compel / Deny Class Certification Declaration of Scott Richards filed by The Procter & Gamble Company. (Schau, Andrew)
February 27, 2015 Filing 66 AFFIDAVIT/DECLARATION in Support re #59 MOTION to Compel / Deny Class Certification Declaration of Marlene Otero filed by The Procter & Gamble Company. (Schau, Andrew)
February 27, 2015 Filing 65 AFFIDAVIT/DECLARATION in Support re #59 MOTION to Compel / Deny Class Certification Declaration of Terence O'Shea filed by The Procter & Gamble Company. (Schau, Andrew)
February 27, 2015 Filing 64 AFFIDAVIT/DECLARATION in Support re #59 MOTION to Compel / Deny Class Certification Declaration of Jay Gooch filed by The Procter & Gamble Company. (Schau, Andrew)
February 27, 2015 Filing 63 AFFIDAVIT/DECLARATION in Support re #59 MOTION to Compel / Deny Class Certification Declaration of Claire Catalano Dean filed by The Procter & Gamble Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Schau, Andrew)
February 27, 2015 Filing 62 MOTION to Seal by Anthony Belfiore. (Attachments: #1 Memorandum in Support, #2 Declaration of Lester Levy, #3 Declaration of Colin B. Weir) (Levy, Lester)
February 27, 2015 Filing 61 AFFIDAVIT/DECLARATION in Support re #59 MOTION to Compel / Deny Class Certification Declaration of Mary Bush filed by The Procter & Gamble Company. (Attachments: #1 Exhibit A) (Schau, Andrew)
February 27, 2015 Filing 60 MEMORANDUM in Support re #59 MOTION to Compel / Deny Class Certification filed by The Procter & Gamble Company. (Schau, Andrew)
February 27, 2015 Filing 59 MOTION to Compel / Deny Class Certification by The Procter & Gamble Company. (Schau, Andrew)
February 27, 2015 Filing 58 Notice of MOTION to Certify Class by Anthony Belfiore. (Attachments: #1 Memorandum in Support (Redacted)) (Levy, Lester)
February 20, 2015 Filing 57 Letter dated 2/18/2015 from Judge Jack B. Weinstein to Judge Robert L. Hinkle, regarding possible overlap in cases before them and other colleagues and providing a letter he sent to colleagues last fall regarding this possibility. (Attachments: #1 Letter sent to colleagues) (Barrett, C)
February 11, 2015 Filing 56 TRANSCRIPT of Proceedings held on February 9, 2015, before Judge Levy. Court Transcriber: Transcriptions Plus II, Inc.. Email address: rl.transcriptions2@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 3/4/2015. Redacted Transcript Deadline set for 3/16/2015. Release of Transcript Restriction set for 5/12/2015. (Rocco, Christine)
February 11, 2015 Filing 55 TRANSCRIPT of Proceedings held on February 6, 2015, before Judge Levy. Court Transcriber: Transcriptions Plus II, Inc.. Email address: rl.transcriptions2@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 3/4/2015. Redacted Transcript Deadline set for 3/16/2015. Release of Transcript Restriction set for 5/12/2015. (Rocco, Christine)
February 9, 2015 Filing 54 NOTICE of Appearance by Robert Scott Plosky on behalf of Anthony Belfiore (aty to be noticed) (Plosky, Robert)
February 9, 2015 Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Lester Levy, Matthew Insley-Pruitt; Emily Henn, Claire Dean. All outstanding discovery disputes resolved as explained on the record. Rulings include, but are not limited to, the following: (1) Defendants shall fully respond to Document Request (DR) 16 within 10 days. (2) Re: DRs 21 and 23, Ms. Henn will contact individuals responsible for testing at P&G and will, as discussed at this conference, provide the requested documents regarding product flushability testing from the period of the product launch through the class period. (3) Re: DR 8, rather than conduct a potentially costly expanded electronic search beyond the time period originally requested by plaintiff, Ms. Henn will attempt a targeted search for requested market research documents for the period of the product launch and thereafter, by attempting to locate individuals who were either involved in the research or are likely to have stored, or have knowledge of, such research. (4) Re: DRs 12 and 13 and Interrogatory 13, objections to P&G's responses will be deferred until after a decision on class certification. (5) Re: Interrogatory 15, P&G will disclose its annual membership fees for INDA for the class period, as well as any other funds P&G provided to INDA during the past 5 years, plus the funds it contributed toward the California and NJ field studies and the education campaign in Maine referenced in P&G's response to Interrogatory 15, whether or not they were contributed during that 5 year period. Motion Hearing held on 2/9/2015 re #45 MOTION to Compel filed by Anthony Belfiore (Tape #5:03-6:10.) (Levy, Robert)
February 9, 2015 Opinion or Order ORDER terminating as moot #46 Motion for Extension of Time to File. Ordered by Magistrate Judge Robert M. Levy on 2/9/2015. (Levy, Robert)
February 9, 2015 Opinion or Order ORDER resolving, as explained on the record, discovery disputes set forth in #45 . Ordered by Magistrate Judge Robert M. Levy on 2/9/2015. (Levy, Robert)
February 4, 2015 Filing 53 Letter Joint Letter to the Honorable Robert M. Levy by Anthony Belfiore (Levy, Lester)
January 29, 2015 Filing 52 Letter regarding motion to quash subpoenas by Anthony Belfiore (Levy, Lester)
January 20, 2015 Opinion or Order ORDER: A telephone conference is scheduled for February 6, 2015 at 3:00 p.m., before the Hon. Robert M. Levy, USMJ at (718) 613-2340. Ordered by Magistrate Judge Robert M. Levy on 1/20/2015. (Marino, Janine)
January 13, 2015 Filing 51 Letter MOTION for Extension of Time to File Class Certification Motion by Anthony Belfiore. (Insley-Pruitt, Matthew)
January 13, 2015 Opinion or Order ORDER granting #51 Motion for Extension of Time to File as follows: 1) Deadline for completion of depositions extended to 2/6/15. (2) Opening briefs due 2/27/15. (3) Opposition briefs due 3/27/15. (4) Reply briefs 4/15/15. (5) The conference scheduled for 1/21/15 is adjourned without date. Counsel will contact chambers if they wish to reschedule the conference. Ordered by Magistrate Judge Robert M. Levy on 1/13/2015. (Levy, Robert)
January 12, 2015 Filing 50 Letter submitted in Kurtz v. Kimberly-Clark Corp. & Costco Wholesale Corp., 1:14-cv-01142-JBW-RML on January 12, 2015 by Anthony Belfiore (Insley-Pruitt, Matthew)
January 9, 2015 Filing 49 Letter to Magistrate Judge Levy Containing Joint Status Report by The Procter & Gamble Company (Henn, Emily)
January 9, 2015 Opinion or Order ORDER: The conference scheduled for January 21, 2015 at 3:00 p.m., before the Hon. Robert M. Levy, USMJ has been moved to 2:30 p.m. on the same date. Ordered by Magistrate Judge Robert M. Levy on 1/9/2015. (Marino, Janine)
January 7, 2015 Filing 48 RESPONSE in Opposition re #46 Letter MOTION for Extension of Time to File Class Certification Motion filed by The Procter & Gamble Company. (Henn, Emily)
January 7, 2015 Filing 47 Letter submitted in Kurtz v. Kimberly-Clark Corp. & Costco Wholesale Corp., 1:14-cv-01142-JBW-RML requesting an extension of the scheduling order by Anthony Belfiore (Insley-Pruitt, Matthew)
January 6, 2015 Filing 46 Letter MOTION for Extension of Time to File Class Certification Motion by Anthony Belfiore. (Levy, Lester)
January 2, 2015 Filing 45 Letter Joint Letter to the Honorable Robert M. Levy by Anthony Belfiore (Attachments: #1 Exhibit, #2 Exhibit) (Insley-Pruitt, Matthew) Modified on 2/9/2015 (Levy, Robert).
December 22, 2014 Filing 44 NOTICE of Appearance by Matthew Insley-Pruitt on behalf of Anthony Belfiore (aty to be noticed) (Insley-Pruitt, Matthew)
December 15, 2014 Filing 43 CERTIFICATE OF SERVICE by The Procter & Gamble Company re #41 Answer to Complaint (Dean, Claire)
December 15, 2014 Opinion or Order Filing 42 SCHEDULING ORDER re #38 Letter filed by Anthony Belfiore, requesting that a motion to deny class certification precede a motion for class certification. A letter from defendant dated December 12, 2014 opposes. The #40 order of today, December 12, 2014, setting the motions to deny class certification and the motion to grant certification is in force. Ordered by Judge Jack B. Weinstein on 12/12/2014. (Barrett, C)
December 14, 2014 Filing 41 ANSWER to Complaint by The Procter & Gamble Company. (Dean, Claire)
December 12, 2014 Opinion or Order Filing 40 SCHEDULING ORDER. Because discovery has proceeded more slowly than was envisaged by the court, this Order supersedes the #36 Scheduling Order entered by this court on December 8, 2014. Motions to grant or deny class certification will be served on January 30, 2015, oppositions will be served by February 27, 2015, and replies by March 13, 2015. Argument on the motions, previously scheduled for February 19, 2015, will be heard on April 1, 2015 at 10 a.m. in Courtroom 10B South. The named plaintiff, and a representative or representatives from the defendant, shall be present in person or by telephone. The representative shall be familiar with the manufacture, design and marketing of the products in question. At least one week prior to the hearing, counsel for defendants shall contact Courtroom Deputy June Lowe to arrange for appearance by telephone. Ordered by Judge Jack B. Weinstein on 12/12/2014. (Barrett, C)
December 12, 2014 Filing 39 Letter to the Hon. Jack B. Weinstein regarding Response to Plaintiff's December 11, 2014 Letter by The Procter & Gamble Company (Schau, Andrew)
December 12, 2014 Reset Deadlines as to motions to grant or deny class certification. Motion Hearing reset for 4/1/2015 at 10:00 AM in Courtroom 10B South before Judge Jack B. Weinstein. (Barrett, C)
December 11, 2014 Filing 38 Letter Dated December 11, 2014 Regarding Scheduling Order by Anthony Belfiore (Herrera, Roy)
December 11, 2014 Filing 37 Letter Dated December 11, 2014 Regarding Scheduling Order by The Procter & Gamble Company (Schau, Andrew)
December 11, 2014 Opinion or Order Filing 36 ORDER Setting Hearing on Motions re Class Certification. Defendants' motion to deny class certification and any reply by plaintiff shall be filed by January 16, 2015 at 5 p.m. The motion will be heard on February 19, 2015 at 10 a.m. in Courtroom lOB South. The named plaintiff, and a representative(s) from the defendant, shall be present in person or by telephone. The representative(s) shall be familiar with the manufacture, design and marketing of the products in question. At least one week prior to the hearing, counsel for defendants shall contact Courtroom Deputy June Lowe to arrange for appearance by telephone as stated herein. (Motion Hearing set for 2/19/2015 at 10:00 AM in Courtroom 10B South before Judge Jack B. Weinstein.) Ordered by Judge Jack B. Weinstein on 12/8/2014. (Barrett, C)
December 4, 2014 Filing 35 NOTICE of Appearance by Claire Catalano Dean on behalf of The Procter & Gamble Company (aty to be noticed) (Dean, Claire)
December 2, 2014 Opinion or Order ORDER granting #34 Motion for Protective Order. Ordered by Magistrate Judge Robert M. Levy on 12/2/2014. (Levy, Robert)
December 1, 2014 Filing 34 Joint MOTION for Protective Order by The Procter & Gamble Company. (Attachments: #1 Proposed Stipulated Protective Order Regarding Confidentiality of Discovery Materials) (Henn, Emily)
November 20, 2014 Filing 33 TRANSCRIPT of Proceedings held on 11/14/14, before Judge Levy. Court Reporter/Transcriber FIORE REPORTING AND TRANSCRIPTION SERVICE, INC., Telephone number 203-929-9992. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 12/11/2014. Redacted Transcript Deadline set for 12/22/2014. Release of Transcript Restriction set for 2/18/2015. (Hong, Loan)
November 18, 2014 Opinion or Order Filing 32 ORDER denying #17 Motion to Dismiss for Failure to State a Claim, Strike Plaintiff's Class Action Allegations, and Dismiss Plaintiff's Claim for Injunctive Relief for Lack of Standing. An opinion will follow. Discovery is respectfully referred to the magistrate judge. Limited discovery with respect to class action certification shall go forward promptly. Defendant shall make returnable, within 60 days, a motion to deny class action certification. Ordered by Judge Jack B. Weinstein on 11/17/2014. (Barrett, C)
November 14, 2014 Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Scheduling conference with counsel on Kurtz and Belfiore cases. Expedited discovery and briefing schedules established. Initial disclosures and service of interrogatories and document requests to be served by 11/24/14; rolling document production, to be completed by 12/22/14, with notice to counsel by 12/4/14 of documents that may take longer to produce, with precise explanation of reasons for delay; interrogatory responses by 12/8/14; depositions to commence 12/9/14, target completion date 12/19/14; defendants' answers to be filed by 12/14/14; inspections to be completed by 12/23/14; expert disclosures (without expert reports) to be served by 1/16/15; service of expert reports by 1/23/15; motions to certify class or deny class certification to be served by 1/30/15; oppositions by 2/27/15; replies by 3/13/15. Joint status report 1/9/15; next conference (if needed) 1/21/15 at 3:00.Status Conference held on 11/14/2014 (Tape #11:59-1:15.) (Levy, Robert)
November 13, 2014 Opinion or Order Filing 31 ORDER re Letter (46 in 1:14-cv-01142-JBW-RML) (30 in 2:14-cv-04090- JBW-RML), filed by Costco Wholesale Corporation, advising the court that counsel in the above captioned cases might seek protective measures at the hearing scheduled for Friday, November 14, 2014. At the hearing, the court will hear all parties on this issue. Ordered by Judge Jack B. Weinstein on 11/12/2014. (Barrett, C)
November 12, 2014 Filing 30 Letter to the Honorable Jack B. Weinstein regarding joint hearing on November 14, 2014 by Costco Wholesale Corporation (Bergin, James)
October 31, 2014 Opinion or Order Filing 29 ORDER re #17 Motion to Dismiss for Failure to State a Claim , Strike Plaintiff's Class Action Allegations, and Dismiss Plaintiff's Claim for Injunctive Relief for Lack of Standing filed by The Procter & Gamble Company. At the hearing on the pending motions to dismiss in the above captioned cases, now scheduled for Friday, November 14, 2014 at 10:30 a.m., the parties shall be prepared to discuss staying the class allegations and proceeding with individual bellwether trials for plaintiff Kurtz and plaintiff Belfiore. The question of the court's jurisdiction to hold individual bellwether trials should be considered, as should the effect of issue preclusion, in particular whether, if defendants lose on one or more claims, other plaintiffs in separate proceedings could invoke this court's findings. Ordered by Judge Jack B. Weinstein on 10/29/2014. (Barrett, C)
October 29, 2014 NOTICE of Hearing on Motion #17 Motion to Dismiss for Failure to State a Claim , Strike Plaintiff's Class Action Allegations, and Dismiss Plaintiff's Claim for Injunctive Relief for Lack of Standing :As agreed by the parties, the Motion Hearing is set for 11/14/2014 at 10:30 AM in Courtroom 10B South before Judge Jack B. Weinstein. (Lowe, June)
October 27, 2014 Opinion or Order Filing 28 ORDER Adjourning Deadline re #17 Motion to Dismiss for Failure to State a Claim, Strike Plaintiff's Class Action Allegations, and Dismiss Plaintiff's Claim for Injunctive Relief for Lack of Standing. At the request of plaintiff in 14-CV-1142, the hearing on pending motions to dismiss, #18 , #20 , scheduled for October 29, 2014 is adjourned. It will commence on one of the following dates: November 12 at 2:15 p.m.; November 14 at 10:30 a.m.; or November 24 at 2:00 p.m. The parties shall agree among themselves as to the date most appropriate and promptly inform June Lowe, case coordinator, at (718) 613-2520. The court expects to discuss potential relationships and the similarity of issues, if any, between the cases. Named plaintiffs and representatives from the defendants who are familiar with the design, manufacture, marketing, distribution, and sale of the products in question shall appear in person. If defendant representatives do not reside in the Tri-State Area, they may arrange to appear via telephone. Where any order of this court includes case captions for more than one case, any motion in response to the order shall be docketed on all the dockets included in the order's caption. Ordered by Judge Jack B. Weinstein on 10/23/2014. (Barrett, C)
October 23, 2014 Filing 27 Letter in response to Defendant's 10/23/14 letter by Anthony Belfiore (Herrera, Roy)
October 23, 2014 Filing 26 Letter from Andrew D. Schau to The Honorable Jack B. Weinstein Regarding the Hearing Currently Scheduled for October 29, 2014 by The Procter & Gamble Company (Schau, Andrew)
October 22, 2014 Filing 25 Letter from Andrew D. Schau to Honorable Jack B. Weinstein Regarding Costco's Request for Adjournment of the October 29, 2014 Conference by The Procter & Gamble Company (Schau, Andrew)
October 21, 2014 Filing 24 Letter in response to Defendant's 10/21/14 letter by Anthony Belfiore (Herrera, Roy)
October 10, 2014 Opinion or Order Filing 23 ORDER Setting Hearing on (18 in 1:14-cv-01142-JBW-RML) Motion to Dismiss for Failure to State a Claim , (20 in 1:14-cv-01142-JBW-RML) Motion to Dismiss for Failure to State a Claim , (17 in 2:14-cv-04090-JBW-RML) Motion to Dismiss for Failure to State a Claim , Strike Plaintiff's Class Action Allegations, and Dismiss Plaintiff's Claim for Injunctive Relief for Lack of Standing: Motion Hearing set for 10/29/2014 at 10:00 AM in Courtroom 10B South before Judge Jack B. Weinstein. Regarding 14-cv-4090, the named plaintiff and a representative from the defendant shall appear in person. Regarding 14-cv-1142, the named plaintiff and representatives of defendant Kimberly-Clark Corporation and defendant Costco Wholesale Corporation shall appear in person. In neither case has plaintiff named municipalities as defendants. Neither case will proceed based on alleged municipal injury. Ordered by Judge Jack B. Weinstein on 10/10/2014. (Barrett, C)
October 3, 2014 Filing 22 CERTIFICATE OF SERVICE by Anthony Belfiore re #19 Memorandum in Opposition, (Herrera, Roy)
October 3, 2014 Filing 21 CERTIFICATE OF SERVICE by The Procter & Gamble Company re #18 Reply in Support, (Schau, Andrew)
October 3, 2014 Filing 20 CERTIFICATE OF SERVICE by The Procter & Gamble Company re #17 Motion to Dismiss for Failure to State a Claim , Strike Plaintiff's Class Action Allegations, and Dismiss Plaintiff's Claim for Injunctive Relief for Lack of Standing (Schau, Andrew)
October 3, 2014 Filing 19 MEMORANDUM in Opposition re #17 Motion to Dismiss for Failure to State a Claim , Strike Plaintiff's Class Action Allegations, and Dismiss Plaintiff's Claim for Injunctive Relief for Lack of Standing filed by Anthony Belfiore. (Herrera, Roy)
October 3, 2014 Filing 18 REPLY in Support re #17 Motion to Dismiss for Failure to State a Claim , Strike Plaintiff's Class Action Allegations, and Dismiss Plaintiff's Claim for Injunctive Relief for Lack of Standing . Reply Memorandum of Law in Further Support of Motion to Dismiss filed by The Procter & Gamble Company. (Schau, Andrew)
October 3, 2014 Filing 17 Motion to Dismiss for Failure to State a Claim , Strike Plaintiff's Class Action Allegations, and Dismiss Plaintiff's Claim for Injunctive Relief for Lack of Standing by The Procter & Gamble Company. (Attachments: #1 Memorandum in Support) (Schau, Andrew)
September 25, 2014 Case reassigned to Judge Jack B. Weinstein and Magistrate Judge Robert M. Levy. Judge Leonard D. Wexler, Magistrate Judge Steven I. Locke no longer assigned to the case. (Talbott, Thomas)
September 24, 2014 Opinion or Order ELECTRONIC ORDER: Due to the underlying facts of this case, and in the interests of justice and efficiency, and upon agreement of the respective judges, IT IS HEREBY ORDERED that the Clerk of Court directly reassign this case to District Judge Jack B. Weinstein and Magistrate Judge Robert M. Levy. Ordered by Judge Leonard D. Wexler on 9/24/2014. (Russo, Eric)
August 22, 2014 Filing 16 NOTICE of Appearance by Emily Henn on behalf of The Procter & Gamble Company (notification declined or already on case) (Henn, Emily)
August 22, 2014 Filing 15 NOTICE of Appearance by Sonya Winner on behalf of The Procter & Gamble Company (notification declined or already on case) (Winner, Sonya)
August 22, 2014 Filing 14 NOTICE of Appearance by Cortlin Lannin on behalf of The Procter & Gamble Company (notification declined or already on case) (Lannin, Cortlin)
August 15, 2014 Opinion or Order Electronic ORDER granting Motions for Leave to Appear Pro Hac Vice, #11 , #12 , and #13 , Emily Johnson Henn, Sonya D. Winner, and Cortlin H. Lannin, for defendant The Proctor & Gamble Company. Counsel are directed to electronically file notices of appearance. Ordered by Magistrate Judge Steven I. Locke on 8/15/2014. (Reznick, Laura)
August 14, 2014 Filing 13 MOTION for Leave to Appear Pro Hac Vice of Cortlin H. Lannin Filing fee $ 25, receipt number 0207-7137507. by The Procter & Gamble Company. (Attachments: #1 Affidavit of Cortlin H. Lannin, #2 Exhibit A: Certificate of Good Standing, #3 Proposed Order) (Lannin, Cortlin)
August 14, 2014 Filing 12 MOTION for Leave to Appear Pro Hac Vice of Sonya D. Winner Filing fee $ 25, receipt number 0207-7137453. by The Procter & Gamble Company. (Attachments: #1 Affidavit of Sonya D. Winner, #2 Exhibit A: Certificates of Good Standing, #3 Proposed Order) (Winner, Sonya)
August 14, 2014 Filing 11 MOTION for Leave to Appear Pro Hac Vice of Emily Johnson Henn Filing fee $ 25, receipt number 0207-7137405. by The Procter & Gamble Company. (Attachments: #1 Affidavit Affidavit of Emily Johnson Henn, #2 Exhibit Exhibit A: Certificates of Good Standing, #3 Proposed Order) (Henn, Emily)
July 31, 2014 Case Reassigned to Magistrate Judge Steven I Locke. Magistrate Judge William D. Wall no longer assigned to the case. (Lee, Tiffeny)
July 30, 2014 Opinion or Order SCHEDULING ORDER re #10 Stipulation filed by The Procter & Gamble Company: The parties' proposed briefing schedule is approved. Defendant shall serve, but not file, its moving papers on August 15, 2014. Plaintiff shall serve, but not file, his opposition by September 19, 2014. Defendant shall serve and each party shall electronically file their own motion papers on October 3, 2014. No motion papers shall be filed on ECF prior to the reply date. As the moving party, Defendant shall provide the Court with a courtesy copy of the entire fully-briefed motion once it is electronically filed. So Ordered by Judge Leonard D. Wexler on 7/30/2014. (Minerva, Deanna)
July 29, 2014 Filing 10 STIPULATION and Proposed Order Setting Briefing Schedule for Defendant's Motion to Dismiss by The Procter & Gamble Company (Schau, Andrew)
July 29, 2014 Email Notification Test - DO NOT REPLY. (Galeano, Sonia)
July 16, 2014 Filing 9 NOTICE of Appearance by Michele Fried Raphael on behalf of All Plaintiffs (notification declined or already on case) (Raphael, Michele)
July 15, 2014 Opinion or Order SCHEDULING ORDER re #8 Letter filed by Anthony Belfiore, #7 Letter filed by The Procter & Gamble Company: The Court waives its pre-motion conference requirement and grants Defendant leave to move to dismiss Plaintiff's Complaint. Counsel for the parties are directed to confer and to submit a proposed briefing schedule for Court approval within two (2) weeks from today. So Ordered by Judge Leonard D. Wexler on 7/15/2014. (Minerva, Deanna)
July 14, 2014 Filing 8 Letter to the Hon. Leonard D. Wexler Responding to Defendant's Request for a Pre-Motion Conference by Anthony Belfiore (Attachments: #1 Certificate of Service) (Herrera, Roy)
July 8, 2014 Filing 7 Letter to the Hon. Leonard D. Wexler Requesting a Pre-Motion Conference in Advance of Filing a Motion to Dismiss by The Procter & Gamble Company (Attachments: #1 Certificate of Service) (Schau, Andrew)
July 8, 2014 Filing 6 CERTIFICATE OF SERVICE by The Procter & Gamble Company re #1 Notice of Removal (Schau, Andrew)
July 7, 2014 Filing 5 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. (McMorrow, Karen)
July 1, 2014 Filing 4 Corporate Disclosure Statement by The Procter & Gamble Company (McMorrow, Karen)
July 1, 2014 Filing 3 DECLARATION of Kevin Luttenegger in support of the #1 Notice of Removal by The Procter & Gamble Company (McMorrow, Karen)
July 1, 2014 Filing 2 DECLARATION of Andrew Schau in support of the #1 Notice of Removal by The Procter & Gamble Company (McMorrow, Karen)
July 1, 2014 Filing 1 NOTICE OF REMOVAL by The Procter & Gamble Company from NYS Supreme Court, Nassau County, case number 602364-2014. Disclosure Statement on Civil Cover Sheet completed -Yes, (Attachments: #1 Civil Cover Sheet) (McMorrow, Karen)
July 1, 2014 FILING FEE: $ 400.00, receipt number 4653075827 (McMorrow, Karen)

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Search for this case: Belfiore v. The Procter & Gamble Company
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Plaintiff: Anthony Belfiore
Represented By: Roy Herrera
Represented By: Matthew Insley-Pruitt
Represented By: Lester L. Levy
Represented By: Robert Scott Plosky
Represented By: Michele Fried Raphael
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Plaintiff: Belfiore
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Defendant: The Procter & Gamble Company
Represented By: Claire Catalano Dean
Represented By: Emily Henn
Represented By: Cortlin Lannin
Represented By: Andrew D. Schau
Represented By: Sonya Winner
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