IN RE: Mary and Devi Nampiaparampil Litigation
Plaintiff: Liaison Counsel for Plaintiffs
Defendant: Liaison Counsel for Defendants
Case Number: MDL No. 3146
Filed: January 2, 2025
Court: Judicial Panel on Multidistrict Litigation
Nature of Suit: Other
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Docket Report

This docket was last retrieved on February 24, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 24, 2025 Filing 17 RELATED ACTION -- 1 Action(s) -- JPML has identified the following action(s) for potential inclusion in the proposed MDL: New York Southern District Court (1:25-cv-01346) (Attachments: #1 Complaint NYS 1:25-01346) (CT) (Attachment 1 replaced on 2/24/2025) (CT).
February 19, 2025 Filing 16 SUPPLEMENTAL INFORMATION -- Filed by Pro Se Plaintiffs Devi Elizabeth Nampiaparampil, Mary Joseph Nampiaparampil. Associated Cases: MDL No. 3146, NYE/1:24-cv-05605, NYS/1:23-cv-06391 (DLD)
February 19, 2025 Filing 15 SUPPLEMENTAL INFORMATION -- Filed by Pro Se Plaintiffs Devi Elizabeth Nampiaparampil, Mary Joseph Nampiaparampil. Associated Cases: MDL No. 3146, NYE/1:24-cv-05605, NYS/1:23-cv-06391 (DLD)
February 14, 2025 Opinion or Order Filing 14 HEARING ORDER re: pldg. ( #1 in MDL No. 3146) - SECTION A (DESIGNATED FOR ORAL ARGUMENT) PANEL HEARING set for 3/27/2025 in Charlotte, North Carolina. Notices of Presentation or Waiver of Oral Argument due on or before 3/3/2025.#Notice of Presentation or Waiver of Oral Argument form (JPML form 9) can be downloaded from our website.Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 2/14/2025. (Attachments: #1 Courthouse Advisory) Associated Cases: MDL No. 3146, NYE/1:24-cv-05605, NYS/1:23-cv-06391 (CMD)
February 4, 2025 Filing 13 MINUTE ORDER CLOSING BRIEFING re: pldg. ( #1 in MDL No. 3146) Briefing in this matter is now closed. The parties to actions on the motion(s) remain under a duty, pursuant to Panel Rules 6.1(f) and 6.2(d), to notify the Clerk of the Panel promptly of potential tag-along actions, as well as any development that moots the motion or fully disposes of any action on the motion. Parties in any potential tag-along action may file an Interested Party response, but must do so promptly, and in any event, no later than the Thursday prior to the hearing session at which the motion for transfer is to be heard by the Panel.Signed by Clerk of the Panel James V. Ingold on 2/4/2025. Associated Cases: MDL No. 3146, NYE/1:24-cv-05605, NYS/1:23-cv-06391 (CT)
February 4, 2025 Filing 12 CERTIFICATE OF SERVICE re: pldg. ( #11 in MDL No. 3146) Filed by Defendants CITY OF NEW YORK, #et al.David Duhalde, Hannah Egerton, Amy Loprest, Bethany Perskie, Frederick Schaffer, Matthew Sollars, The New York City Campaign Finance Board, Jaclyn Williams, The NYC Department of Sanitation Enforcement Division #[Suppress List] -- Associated Cases: MDL No. 3146, NYE/1:24-cv-05605, NYS/1:23-cv-06391 (Maiello, Maxim) Modified on 2/4/2025 (CT). REMOVED DUPLICATE PARTY NAMES.
February 4, 2025 Filing 11 WITHDRAWAL OF FILING re: pldg. ( #10 in MDL No. 3146, 9 in NYE/1:24-cv-05605, 9 in NYS/1:23-cv-06391) Filed by Defendants CITY OF NEW YORK, #et al.David Duhalde, Hannah Egerton, Amy Loprest, Bethany Perskie, Frederick Schaffer, Matthew Sollars, The New York City Campaign Finance Board, Jaclyn Williams, The NYC Department of Sanitation Enforcement Division #[Suppress List] FILING WITHDRAWN FOR THE FOLLOWING REASON: Duplicate entry. Associated Cases: MDL No. 3146, NYE/1:24-cv-05605, NYS/1:23-cv-06391 (Maiello, Maxim) Modified on 2/4/2025 (CT). REMOVED DUPLICATE PARTY NAMES.
January 31, 2025 Filing 10 WITHDRAWN SEE PLEADING 11 REPLY TO RESPONSE TO MOTION FOR TRANSFER re: pldg. ( #1 in MDL No. 3146) Filed by Defendants CITY OF NEW YORK, #et al.David Duhalde, Hannah Egerton, Amy Loprest, Bethany Perskie, Frederick Schaffer, Matthew Sollars, The New York City Campaign Finance Board, Jaclyn Williams, The City of New York, The NYC Campaign Finance Board, The NYC Department of Sanitation Enforcement Division #[Suppress List] (Attachments: #1 Other Cover Letter copy on behalf of Plaintiffs, #2 Other Reply copy on behalf of Plaintiffs) Associated Cases: MDL No. 3146, NYE/1:24-cv-05605, NYS/1:23-cv-06391 (Maiello, Maxim) Modified on 2/4/2025 (CT). ADDED NOTATION.
January 31, 2025 Filing 9 REPLY TO RESPONSE TO MOTION FOR TRANSFER re: pldg. ( #7 in MDL No. 3146, 6 in NYE/1:24-cv-05605, 6 in NYS/1:23-cv-06391) Filed by Pro Se Plaintiffs Devi Elizabeth Nampiaparampil, Mary Joseph Nampiaparampil Associated Cases: MDL No. 3146, NYE/1:24-cv-05605, NYS/1:23-cv-06391 (CT)
January 24, 2025 Filing 8 CERTIFICATE OF SERVICE re: pldg. ( #7 in MDL No. 3146) Filed by Defendants CITY OF NEW YORK, #et al.David Duhalde, Hannah Egerton, Amy Loprest, Bethany Perskie, Frederick Schaffer, Matthew Sollars, The New York City Campaign Finance Board, Jaclyn Williams, The NYC Department of Sanitation Enforcement Division #[Suppress List] -- Associated Cases: MDL No. 3146, NYE/1:24-cv-05605, NYS/1:23-cv-06391 (Maiello, Maxim) Modified on 1/27/2025 (CT). REMOVED DUPLICATE PARTY NAMES.
January 24, 2025 Filing 7 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3146) ) Filed by Defendants CITY OF NEW YORK, #et al.David Duhalde, Hannah Egerton, Amy Loprest, Bethany Perskie, Frederick Schaffer, Matthew Sollars, The New York City Campaign Finance Board, Jaclyn Williams, The NYC Department of Sanitation Enforcement Division #[Suppress List] (Attachments: #1 Declaration Declaration of Maxim Maiello, #2 Exhibit 101118/2021 10/22/21 Order) Associated Cases: MDL No. 3146, NYE/1:24-cv-05605, NYS/1:23-cv-06391 (Maiello, Maxim) Modified on 1/27/2025 (CT). REMOVED DUPLICATE PARTY NAMES.
January 17, 2025 Filing 6 CERTIFICATE OF SERVICE re: pldg. ( #5 in MDL No. 3146, 4 in NYE/1:24-cv-05605, 4 in NYS/1:23-cv-06391), ( #4 in MDL No. 3146) Filed by Defendants CITY OF NEW YORK, #et al.David Duhalde, Hannah Egerton, Amy Loprest, Bethany Perskie, Frederick Schaffer, Matthew Sollars, The New York City Campaign Finance Board, Jaclyn Williams, The NYC Department of Sanitation Enforcement Division #[Suppress List] -- Associated Cases: MDL No. 3146, NYE/1:24-cv-05605, NYS/1:23-cv-06391 (Maiello, Maxim) Modified on 1/21/2025 (CT). REMOVED DUPLICATE/ADDITIONAL PARTY NAMES, DUPLICATE PARTY TYPE.
January 16, 2025 Filing 5 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 3146) -- Identifying Corporate Parent No Parent Corp. for Amy Loprest, Bethany Perskie, CITY OF NEW YORK, David Duhalde, Frederick Schaffer, Hannah Egerton, Jaclyn Williams, Matthew Sollars, The NYC Campaign Finance Board, The NYC Department of Sanitation Enforcement Division. (Attachments: #1 Schedule of Actions Actions with parties represented) Associated Cases: MDL No. 3146, NYE/1:24-cv-05605, NYS/1:23-cv-06391 (Maiello, Maxim) Modified on 1/21/2025 (CT). REMOVED DUPLICATE/ADDITIONAL PARTY NAMES, DUPLICATE PARTY TYPE. Modified on 1/21/2025 (CT).
January 16, 2025 Filing 4 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3146) Filed by Maxim Maiello on behalf of Defendants CITY OF NEW YORK, #et al.David Duhalde, Hannah Egerton, Amy Loprest, Bethany Perskie, Frederick Schaffer, Matthew Sollars, The New York City Campaign Finance Board, Jaclyn Williams, The NYC Department of Sanitation Enforcement Division #[Suppress List] (Attachments: #1 Schedule of Actions Actions with parties represented) Associated Cases: MDL No. 3146, NYE/1:24-cv-05605, NYS/1:23-cv-06391 (Maiello, Maxim) Modified on 1/21/2025 (CT). REMOVED DUPLICATE PARTY NAME AND ADDITIONAL PARTY TYPE.
January 3, 2025 Filing 3 ***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( #1 in MDL No. 3146) BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 1/17/2025. Corporate Disclosure Statements due on or before 1/17/2025. Responses due on or before 1/24/2025. Reply, if any, due on or before 1/31/2025. In their briefs, the parties should address what steps they have taken to pursue alternatives to centralization (including, but not limited to, engaging in informal coordination of discovery and scheduling, and seeking Section 1404 transfer of one or more of the subject cases). #Appearance forms (JPML form 18) and #Corporate Disclosure forms can be downloaded from our website. Important: A Corporate Disclosure Form, if required, must be filed, even if one has previously been filed in this MDL.Please visit the #CM/ECF Filing Guidelines & Forms page of our website for additional information.Attorneys must be registered to file in the JPML. Please visit our website for #Registration Information.Signed by Clerk of the Panel James V. Ingold on 1/3/2025. Associated Cases: MDL No. 3146, NYE/1:24-cv-05605, NYS/1:23-cv-06391 (TF)
January 3, 2025 Filing 2 MDL Number 3146 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( #1 in Pending No. 1) Associated Cases: Pending No. 1, NYE/1:24-cv-05605, NYS/1:23-cv-06391 (TF)
January 2, 2025 Filing 1 MOTION TO TRANSFER (INITIAL MOTION) with Brief in Support. -- 2 Action(s) -- from New York Eastern District Court (1:24-cv-05605), New York Southern District Court (1:23-cv-06391) Suggested Transferee Court: District of District of Columbia Filed by: Pro Se Plaintiffs Mary Nampiaparampil and Devi Nampiaparampil (Attachments: #1 Brief, #2 Schedule of Actions, #3 Proof of Service, #4 Complaint NYE 1:24-5605, #5 Complaint NYS 1:23-6391)(DLD)

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Plaintiff: Liaison Counsel for Plaintiffs
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