PS US LLC, formerly known as Pharmaspectra, LLC v. Moulding
Plaintiff: PS US LLC, formerly known as Pharmaspectra, LLC, Pharmaspectra, LLC and PS US LLC
Defendant: Jeremy Moulding
Case Number: 1:2021cv01049
Filed: February 5, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Valerie E Caproni
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2021 Opinion or Order Filing 24 ORDER: IT IS HEREBY ORDERED THAT: Discovery is STAYED. Plaintiff may either oppose Defendant's motion to dismiss or amend its complaint by April 23, 2021. SO ORDERED., ( Amended Pleadings due by 4/23/2021.) (Signed by Judge Valerie E. Caproni on 3/26/2021) (ama)
March 26, 2021 Opinion or Order Set/Reset Deadlines: Responses due by 4/23/2021 (ama)
March 26, 2021 Opinion or Order Minute Entry for proceedings held before Judge Valerie E. Caproni: Telephone Conference held on 3/26/2021. Attorneys Jeremy Cohen, Owen Wolfe and Ms. Bjerke present for the plaintiff. Attorney Daniel Schwartz present for the defendant. Court Reporter Kristen Carannante present. (anc)
March 23, 2021 Opinion or Order Filing 23 ORDER: granting #22 Letter Motion for Extension of Time to File Response/Reply re #22 LETTER MOTION for Extension of Time to File Response/Reply as to #18 MOTION to Dismiss Plaintiff's Complaint. addressed to Judge Valerie E. Caproni from Jeremy A. Cohen dated March 23, 2021. Application GRANTED. Plaintiff's opposition is due by April 23, 2021. The Court reminds Plaintiff that it may amend its complaint instead of opposing the motion to dismiss. SO ORDERED. Responses due by 4/23/2021. (Signed by Judge Valerie E. Caproni on 3/23/2021) (ama)
March 23, 2021 Opinion or Order Filing 22 LETTER MOTION for Extension of Time to File Response/Reply as to #18 MOTION to Dismiss Plaintiff's Complaint. addressed to Judge Valerie E. Caproni from Jeremy A. Cohen dated March 23, 2021. Document filed by PS US LLC..(Cohen, Jeremy)
March 17, 2021 Opinion or Order Filing 21 ORDER granting #20 Letter Motion for Leave to File Document. Application GRANTED. (Signed by Judge Valerie E. Caproni on 3/17/2021) (cf)
March 17, 2021 Opinion or Order Filing 20 LETTER MOTION for Leave to File Exhibit 6 to the Memorandum of Law in Support of Defendant's Motion to Dismiss Plaintiff's Complaint addressed to Judge Valerie E. Caproni from Daniel A. Schwartz dated March 17, 2021. Document filed by Jeremy Moulding. (Attachments: #1 Exhibit Part A, #2 Exhibit Part B, #3 Exhibit Part C, #4 Exhibit Part D).(Schwartz, Daniel)
March 15, 2021 Opinion or Order Filing 19 MEMORANDUM OF LAW in Support re: #18 MOTION to Dismiss Plaintiff's Complaint. . Document filed by Jeremy Moulding. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5).(Schwartz, Daniel)
March 15, 2021 Opinion or Order Filing 18 MOTION to Dismiss Plaintiff's Complaint. Document filed by Jeremy Moulding..(Schwartz, Daniel)
March 15, 2021 Opinion or Order Filing 17 PROPOSED CASE MANAGEMENT PLAN. Document filed by Jeremy Moulding..(Schwartz, Daniel)
March 15, 2021 Opinion or Order Filing 16 INITIAL REPORT OF PARTIES BEFORE PRETRIAL CONFERENCE. Document filed by Jeremy Moulding..(Schwartz, Daniel)
March 11, 2021 Opinion or Order Filing 15 NOTICE of Certificate of Service re: #13 LETTER MOTION for Leave to File Excess Pages regarding Memorandum of Law in Support of Defendant's Notice of Motion to Dismiss addressed to Judge Valerie E. Caproni from Daniel A. Schwartz dated March 11, 2021.. Document filed by Jeremy Moulding..(Schwartz, Daniel)
March 11, 2021 Opinion or Order Filing 14 ORDER granting #13 Letter Motion for Leave to File Excess Pages. Application GRANTED. The Court reminds Plaintiff that it may amend its complaint instead of opposing the motion to dismiss. If Plaintiff chooses to oppose Defendant's motion, its opposition is limited to 40 pages. Defendant's reply is limited to 15 pages. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/11/2021) (ks)
March 11, 2021 Opinion or Order Filing 13 LETTER MOTION for Leave to File Excess Pages regarding Memorandum of Law in Support of Defendant's Notice of Motion to Dismiss addressed to Judge Valerie E. Caproni from Daniel A. Schwartz dated March 11, 2021. Document filed by Jeremy Moulding..(Schwartz, Daniel)
February 21, 2021 Opinion or Order Filing 12 DEMAND for Trial by Jury. Document filed by PS US LLC.(Cohen, Jeremy)
February 11, 2021 Opinion or Order Filing 11 STIPULATION TO EXTEND TIME FOR DEFENDANT TO RESPOND TO PLAINTIFF'S COMPLAINT: IT IS HEREBY STIPULATED by and between the parties to the above-captioned action that the Defendant Jeremy Moulding shall have a 31-day extension of time, up to and including March 15, 2021, to answer or otherwise respond to Plaintiff's Complaint. (As further set forth in this Order.) Jeremy Moulding answer due 3/15/2021., Motions terminated: #9 LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, addressed to Judge Valerie E. Caproni from Daniel A. Schwartz dated February 10, 2021. filed by Jeremy Moulding. (Signed by Judge Valerie E. Caproni on 2/11/2021) (cf)
February 11, 2021 Opinion or Order Filing 10 CERTIFICATE OF SERVICE of Notice of Removal Documents served on PS US LLC, formerly known as Pharmaspectra, LLC on February 5, 2021. Service was made by Mail and Electronic Mail. Document filed by Jeremy Moulding. (Attachments: #1 Exhibit A - Notice of Filing Notice of Removal to Federal Court and Defendant's Notice of Removal).(Williams, Tracy)
February 10, 2021 Opinion or Order Filing 9 LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, addressed to Judge Valerie E. Caproni from Daniel A. Schwartz dated February 10, 2021. Document filed by Jeremy Moulding. (Attachments: #1 Exhibit A - Stipulation to Extend Time for Defendant to Respond to Plaintiff's Complaint and Proposed Order).(Schwartz, Daniel)
February 9, 2021 Opinion or Order Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mahesh Naithani for PS US LLC. Document filed by PS US LLC..(Wolfe, Owen)
February 9, 2021 Opinion or Order Filing 7 NOTICE OF APPEARANCE by Owen Richard Wolfe on behalf of PS US LLC..(Wolfe, Owen)
February 9, 2021 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Jeremy Andrew Cohen on behalf of PS US LLC..(Cohen, Jeremy)
February 9, 2021 Opinion or Order Filing 5 NOTICE OF INITIAL PRETRIAL CONFERENCE: In light of the COVID-19 situation, the Court will conduct the Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on March 26, 2021 at 10:30 a.m. by teleconference. At the scheduled time, counsel for all parties should call 888-363-4749, Access code 3121171#, Security code 1049. (As further set forth in this Order.) Initial Conference set for 3/26/2021 at 10:30 AM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 2/9/2021) (cf)
February 8, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Tracy Ellis Williams. The party information for the following party/parties has been modified: PS US LLC, formerly known as Pharmaspectra, LLC. The information for the party/parties has been modified for the following reason/reasons: alias party type was entered incorrectly. (dnh)
February 8, 2021 Opinion or Order Magistrate Judge Robert W. Lehrburger 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. (dnh)
February 8, 2021 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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..(dnh)
February 8, 2021 Opinion or Order Case Designated ECF. (dnh)
February 5, 2021 Opinion or Order Filing 4 NOTICE OF APPEARANCE by Daniel Adam Schwartz on behalf of Jeremy Moulding..(Schwartz, Daniel)
February 5, 2021 Opinion or Order Filing 3 NOTICE OF APPEARANCE by Tracy Ellis Williams on behalf of Jeremy Moulding..(Williams, Tracy)
February 5, 2021 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Williams, Tracy)
February 5, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 655039-2020. (Filing Fee $ 402.00, Receipt Number ANYSDC-23836979).Document filed by Jeremy Moulding. (Attachments: #1 Exhibit A - Cover Service Documents, #2 Exhibit B - State Court Summons, #3 Exhibit C - State Court Complaint, #4 Exhibit D - State Court Certification - Attestation of Service, #5 Exhibit E - State Court Notice of Filing Notice of Removal).(Williams, Tracy)

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Plaintiff: PS US LLC, formerly known as Pharmaspectra, LLC
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Plaintiff: Pharmaspectra, LLC
Represented By: Jeremy Andrew Cohen
Represented By: Owen Richard Wolfe
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Plaintiff: PS US LLC
Represented By: Jeremy Andrew Cohen
Represented By: Owen Richard Wolfe
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Defendant: Jeremy Moulding
Represented By: Daniel Adam Schwartz
Represented By: Tracy Ellis Williams
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