Williams v. Karandy
| Williams and Derrick Williams |
| Karandy and David Karandy |
| NYS/1:23-CV-07376 |
| August 21, 2023 |
| Judicial Panel on Multidistrict Litigation |
| Laura Taylor Swain |
| Other |
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| Filing 8 REPLY TO RESPONSE TO MOTION FOR TRANSFER Filed by Plaintiffs Felipe Rivera-Cruz, #et al.Elvio Feola, Roderick Reyes, Mali Wilkerson, Sean Pritchett, Mark Daniels, Robert Daniels, Aaron Dockery, Terry Mathis, Gary Ortiz, Michael Lorandos, Brian Bernard, Richard Vasquez, James Pine, Liaison Counsel for Plaintiffs, Jeffrey First, Christopher Van Guilder, Shannon Dickinson, John Rosado, Bryan Hale, McKinley Miller, Angel Hernandez, Kevin Crichlow, Kenneth Windley, Hugh Knight, Claudio Johnson, Alonzo Jacobs, Kiaza Locenitt, Ronald Diggs, John Frateschi, Todd Briglin, Robert Oleman, Khalaire Allah, Joseph Perez, Rashid Rahman, Wilbert Dunbar, Brian Bernard, Derrick Williams, John Alston, George Pivetz, Wayne Stewart, Marcos Rivera, Hannah Jones, John Gradia, Derrick Williams, Benjamin Marcial, Larry Rau, Peter Allen, Donald Madison, Robert Feder, Richard Rivera, Daniel Herman, Jose Burgos, Stephen Jacks #[Suppress List] (Attachments: #1 a> Proof of Service Proof of Service) Associated Cases: MDL No. 3086 et al. (Agnew, Amy) |
Filing 7
HEARING ORDER re: pldg. ( #1 in MDL No. 3086) - SECTION A (DESIGNATED FOR ORAL ARGUMENT) PANEL HEARING set for 11/30/2023 in San Antonio, Te xas. Notices of Presentation or Waiver of Oral Argument due on or before 11/6/2023.#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 10/13/2023. (Attachments: #1 Courthouse Advisory) Associated Cases: MDL No. 3086 et al. (RH)
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| Filing 6 CERTIFICATE OF SERVICE re: pldg. ( #8 in MDL No. 3086, 4 in NYS/1:23-cv-03286, 4 in NYS/1:23-cv-03288, 4 in NYS/1:23-cv-03290, 4 in NYS/1:23-cv-03323, 4 in NYS/1:23-cv-03386, 4 in NYS/1:23-cv-03391, 4 in NYS/1:23-cv-03392, 4 in NYS/1:23-cv-03393, 4 in NYS/1:23-cv-03394, 4 in NYS/1:23-cv-03398, 4 in NYS/1:23-cv-03399, 4 in NYS/1:23-cv-03438, 4 in NYS/1:23-cv-03455, 4 in NYS/1:23-cv-03553, 4 in NYS/1:23-cv-03579, 4 in NYS/1:23-cv-03606, 4 in NYS/1:23-cv-03607, 4 in NYS/1:23-cv-03608, 4 in NYS/1:23-cv-03700, 4 in NYS/1:23-cv-03718, 4 in NYS/1:23-cv-05651, 4 in NYS/1:23-cv-05654, 4 in NYS/1:23-cv-05657, 4 in NYS/1:23-cv-05658, 4 in NYS/1:23-cv-05660, 4 in NYS/1:23-cv-05661, 4 in NYS/1:23-cv-05662, 4 in NYS/1:23-cv-05663, 4 in NYS/1:23-cv-05664, 4 in NYS/1:23-cv-05665, 4 in NYS/1:23-cv-05667, 4 in NYS/1:23-cv-05668) Filed by Defendants Chung Lee, #et al.Mikhail Gusman, Yelena Korobkova, Kathleen Mantaro, Robert Burdick, Brandi Lynn Corignliano, David Karandy, Brady Devlin, Deborah Graf, Patricia Pulver, Albert Acrish, Ann Andola, Jayson Perez, Shehab Zaki, Mary Ashong, Lester Silver, Jacqueline Levitt, Hope Obertean, Janice Wolf, Mandi Zaccagnino, Kathryn Infantino, Deborah Geer, Michelle Belgard, Valerie Monroe, Razia Ferdous, Kyoung Kim, Howard Silverberg, Richard Slagle, Ashley Baker-Harris, Veronica Ruiz, Christopher Wright #[Suppress List] -- Associated Cases: MDL No. 3086 et al. (Manley, Ryan) Modified on 9/21/2023 (LH). REMOVED DUPLICATE PARTY NAMES |
| Filing 5 ***TEXT ONLY ENTRY***MINUTE ORDER (re: pldgs. ( #12 #15 in MDL No. 3086) -- Motion of Defendant s Robert Bentivegna, Lester Silver, Gaetan Zamilus for Extension of Time to File a Response -- GRANTED IN PART TO ALL PARTIES.Responses due on or before 10/12/2023. Reply, if any, due on or before 10/19/2023. No further extensions of time will be granted absent extraordinary circumstances.Signed by Clerk of the Panel Tiffaney D. Pete on 9/18/2023. Associated Cases: MDL No. 3086, NYN/9:23-cv-00983, NYN/9:23-cv-01001, NYN/9:23-cv-01002, NYN/9:23-cv-01003, NYS/1:23-cv-03286, NYS/1:23-cv-03288, NYS/1:23-cv-03290, NYS/1:23-cv-03300, NYS/1:23-cv-03315, NYS/1:23-cv-03323, NYS/1:23-cv-03386, NYS/1:23-cv-03391, NYS/1:23-cv-03392, NYS/1:23-cv-03393, NYS/1:23-cv-03394, NYS/1:23-cv-03396, NYS/1:23-cv-03397, NYS/1:23-cv-03398, NYS/1:23-cv-03399, NYS/1:23-cv-03438, NYS/1:23-cv-03455, NYS/1:23-cv-03462, NYS/1:23-cv-03547, NYS/1:23-cv-03553, NYS/1:23-cv-03579, NYS/1:23-cv-03606, NYS/1:23-cv-03607, NYS/1:23-cv-03608, NYS/1:23-cv-03700, NYS/1:23-cv-03718, NYS/1:23-cv-05651, NYS/1:23-cv-05654, NYS/1:23-cv-05657, NYS/1:23-cv-05658, NYS/1:23-cv-05660, NYS/1:23-cv-05661, NYS/1:23-cv-05662, NYS/1:23-cv-05663, NYS/1:23-cv-05664, NYS/1:23-cv-05665, NYS/1:23-cv-05667, NYS/1:23-cv-05668, NYS/1:23-cv-07148, NYS/1:23-cv-07149, NYS/1:23-cv-07151, NYS/1:23-cv-07369, NYS/1:23-cv-07375, NYS/1:23-cv-07376, NYW/6:23-cv-06390, NYW/6:23-cv-06391, NYW/6:23-cv-06457, NYW/6:23-cv-06458, NYW/6:23-cv-06459 (TP) |
| Filing 4 CERTIFICATE OF SERVICE re: pldg. (3 in NYS/1:23-cv-07376, #7 in MDL No. 3086) Filed by Plaintiffs Felipe Rivera-Cruz, #et al.Elvio Feola, Roderick Reyes, Mali Wilkerson, Sean Pritchett, Mark Daniels, Robert Daniels, Aaron Dockery, Terry Mathis, Gary Ortiz, Michael Lorandos, Brian Bernard, Richard Vasquez, James Pine, Jeffrey First, Christopher Van Guilder, John Rosado, Shannon Dickinson, McKinley Miller, Angel Hernandez, Kevin Crichlow, Kenneth Windley, Hugh Knight, Claudio Johnson, Alonzo Jacobs, Ronald Diggs, John Frateschi, Todd Briglin, Robert Oleman, Khalaire Allah, Joseph Perez, Rashid Rahman, Wilbert Dunbar, Brian Bernard, Derrick Williams, John Alston, Wayne Stewart, George Pivetz, Marcos Rivera, John Gradia, Hannah Jones, Derrick Williams, Larry Rau, Benjamin Marcial, Peter Allen, Donald Madison, Daniel Herman, Richard Rivera, Robert Feder, Jose Burgos, Stephen Jacks #[Suppress List] -- Associated Cases: MDL No. 3086 et al. (Agnew, Amy) Modified on 9/21/2023 (LH). ADDED MDL LINK AND REMOVED LIAISON COUNSEL |
| Filing 3 NOTICE OF APPEARANCE re: pldg.( #6 in MDL No. 3086) Filed by Amy Jane Agnew on behalf of Plaintiffs Felipe Rivera-Cruz, #et al.Elvio Feola, Roderick Reyes, Mali Wilkerson, Sean Pritchett, Mark Daniels, Robert Daniels, Aaron Dockery, Terry Mathis, Gary Ortiz, Michael Lorandos, Brian Bernard, Richard Vasquez, James Pine, Jeffrey First, Christopher Van Guilder, John Rosado, Shannon Dickinson, Bryan Hale, McKinley Miller, Angel Hernandez, Kevin Crichlow, Kenneth Windley, Hugh Knight, Claudio Johnson, Alonzo Jacobs, Kiaza Locenitt, Ronald Diggs, John Frateschi, Todd Briglin, Robert Oleman, Khalaire Allah, Joseph Perez, Rashid Rahman, Wilbert Dunbar, Brian Bernard, Derrick Williams, John Alston, Wayne Stewart, George Pivetz, Marcos Rivera, John Gradia, Hannah Jones, Derrick Williams, Larry Rau, Benjamin Marcial, Peter Allen, Donald Madison, Daniel Herman, Richard Rivera, Robert Feder, Jose Burgos, Stephen Jacks #[Suppress List] (Attachments: #1 Other Attachment A, #2 Other Attachment B) Associated Cases: MDL No. 3086 et al. (Agnew, Amy) Modified on 9/14/2023 (LH). REMOVED LIAISON COUNSEL |
| Filing 2 ***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( #3 in MDL No. 3086), ( #1 in MDL No. 3086), ( #2 in MDL No. 3086) BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 9/14/2023.< br< Corporate Disclosure Statements due on or before 9/14/2023. Responses due on or before 9/21/2023. Reply, if any, due on or before 9/28/2023. 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 Tiffaney D. Pete on 8/31/2023. Associated Cases: MDL No. 3086, NYN/9:23-cv-00983, NYN/9:23-cv-01001, NYN/9:23-cv-01002, NYN/9:23-cv-01003, NYS/1:23-cv-03286, NYS/1:23-cv-03288, NYS/1:23-cv-03290, NYS/1:23-cv-03300, NYS/1:23-cv-03315, NYS/1:23-cv-03323, NYS/1:23-cv-03386, NYS/1:23-cv-03391, NYS/1:23-cv-03392, NYS/1:23-cv-03393, NYS/1:23-cv-03394, NYS/1:23-cv-03396, NYS/1:23-cv-03397, NYS/1:23-cv-03398, NYS/1:23-cv-03399, NYS/1:23-cv-03438, NYS/1:23-cv-03455, NYS/1:23-cv-03462, NYS/1:23-cv-03547, NYS/1:23-cv-03553, NYS/1:23-cv-03579, NYS/1:23-cv-03606, NYS/1:23-cv-03607, NYS/1:23-cv-03608, NYS/1:23-cv-03700, NYS/1:23-cv-03718, NYS/1:23-cv-05651, NYS/1:23-cv-05654, NYS/1:23-cv-05657, NYS/1:23-cv-05658, NYS/1:23-cv-05660, NYS/1:23-cv-05661, NYS/1:23-cv-05662, NYS/1:23-cv-05663, NYS/1:23-cv-05664, NYS/1:23-cv-05665, NYS/1:23-cv-05667, NYS/1:23-cv-05668, NYS/1:23-cv-07148, NYS/1:23-cv-07149, NYS/1:23-cv-07151, NYS/1:23-cv-07369, NYS/1:23-cv-07375, NYS/1:23-cv-07376, NYW/6:23-cv-06390, NYW/6:23-cv-06391, NYW/6:23-cv-06457, NYW/6:23-cv-06458, NYW/6:23-cv-06459 (CT) |
| Filing 1 MDL Number 3086 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( 1 in Pending No. 26), ( 2 in Pending No. 26) Associated Cases: Pending No. 26, NYN/9:23-cv-00983, NYN/9:23-cv-01001, NYN/9:23-cv-01002, NYN/9:23-cv-01003, NYS/1:23-cv-03286, NYS/1:23-cv-03288, NYS/1:23-cv-03290, NYS/1:23-cv-03300, NYS/1:23-cv-03315, NYS/1:23-cv-03323, NYS/1:23-cv-03386, NYS/1:23-cv-03391, NYS/1:23-cv-03392, NYS/1:23-cv-03393, NYS/1:23-cv-03394, NYS/1:23-cv-03396, NYS/1:23-cv-03397, NYS/1:23-cv-03398, NYS/1:23-cv-03399, NYS/1:23-cv-03438, NYS/1:23-cv-03455, NYS/1:23-cv-03462, NYS/1:23-cv-03547, NYS/1:23-cv-03553, NYS/1:23-cv-03579, NYS/1:23-cv-03606, NYS/1:23-cv-03607, NYS/1:23-cv-03608, NYS/1:23-cv-03700, NYS/1:23-cv-03718, NYS/1:23-cv-05651, NYS/1:23-cv-05654, NYS/1:23-cv-05657, NYS/1:23-cv-05658, NYS/1:23-cv-05660, NYS/1:23-cv-05661, NYS/1:23-cv-05662, NYS/1:23-cv-05663, NYS/1:23-cv-05664, NYS/1:23-cv-05665, NYS/1:23-cv-05667, NYS/1:23-cv-05668, NYS/1:23-cv-07148, NYS/1:23-cv-07149, NYS/1:23-cv-07151, NYS/1:23-cv-07369, NYS/1:23-cv-07375, NYS/1:23-cv-07376, NYW/6:23-cv-06390, NYW/6:23-cv-06391, NYW/6:23-cv-06457, NYW/6:23-cv-06458, NYW/6:23-cv-06459 (CT) ADDED MDL LINK. Modified on 8/31/2023 (CT). |
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