Forsher v. The J.M. Smucker Co.
Graham Forsher |
The J.M. Smucker Co. |
1:2015cv07180 |
December 17, 2015 |
US District Court for the Eastern District of New York |
Brooklyn Office |
Raymond J Dearie |
Steven M Gold |
Fraud or Truth-In-Lending |
28 U.S.C. § 1332 Diversity-(Citizenship) |
Plaintiff |
Docket Report
This docket was last retrieved on January 25, 2019. A more recent docket listing may be available from PACER.
Document Text |
---|
Case transferred to District of Northern District of Ohio. Copy of file, transfer order, and docket sheet sent via CM/ECF. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. (Almonte, Giselle) |
CASE: 1:15-cv-07180 DETAILS: Case transferred from New York Eastern has been opened in Northern District of Ohio as case 5:19-cv-00194, filed 01/25/2019. (Marziliano, August) |
|
Filing 59 Letter brief to Hon. J. Dearie re proper venue by Graham Forsher (Attachments: #1 Exhibit A) (Weiner, Melissa) |
Filing 58 Letter brief to Hon. Raymond J. Dearie re proper venue, by The J.M. Smucker Co. (Attachments: #1 Declaration of Jeannette Knudsen in Support) (Rothstein, Ronald) |
|
Filing 57 Letter to Hon. Raymond J. Dearie from Ronald Y. Rothstein in response to 12/13/2018 Order and re: setting deadlines as to #54 Letter Motion for pre motion conference re: bases for anticipated motion to transfer venue, by The J.M. Smucker Co. (Rothstein, Ronald) |
Filing 56 Letter to Judge Gold with Update from the Parties Regarding Discovery in response to November 21, 2018 Order (ECF No. 50) by Graham Forsher (Reese, Michael) |
Filing 55 REPLY in Opposition re Order,, #54 Letter MOTION for pre motion conference re: bases for anticipated motion to transfer venue, filed by Graham Forsher. (Reese, Michael) |
|
Filing 54 Letter MOTION for pre motion conference re: bases for anticipated motion to transfer venue, by The J.M. Smucker Co.. (Rothstein, Ronald) |
|
|
|
Filing 50 Minute Entry: Telephone Conference held on 11/19/2018 before Magistrate Judge Steven M. Gold. Weiner and Granade for plaintiff, Rothstein and Hynes for defendant. Plaintiff's application to list the discovery stay is granted to the extent indicated on the record. Counsel shall confer on a discovery plan consistent with the limitations indicated by the Court today and submit a letter by December 17, 2018, reporting on their progress reaching agreement with respect to a first round of discovery. (FTR Log #3:00-3:16.) (Gillespie, Saudia) |
Filing 49 MOTION to Substitute Attorney Christopher Hynes as counsel of record in place of Dean N. Panos and Kenneth K. Lee, by The J.M. Smucker Co.. (Hynes, Christopher) |
Filing 48 MOTION to Substitute Attorney Adrianne Rosenbluth as counsel of record in place of Dean N. Panos and Kenneth K. Lee, by The J.M. Smucker Co.. (Rosenbluth, Adrianne) |
Filing 47 MOTION to Substitute Attorney Ronald Rothstein as counsel of record in place of Dean N. Panos and Kenneth K. Lee, by The J.M. Smucker Co.. (Rothstein, Ronald) |
|
|
Filing 46 MOTION to Appear Pro Hac Vice of Ronald Y. Rothstein, Filing fee $ 150, receipt number ANYEDC-10910044. by The J.M. Smucker Co.. (Attachments: #1 Affidavit of Ronald Y. Rothstein, with Certificates of Good Standing, #2 Proposed Order re: Admission to Practice Pro Hac Vice) (Rothstein, Ronald) |
|
Filing 45 RESPONSE in Opposition re #44 Letter MOTION for Discovery to request that the Court lift the discovery stay MOTION to Stay re #30 Order on Motion to Stay filed by The J.M. Smucker Co.. (Hynes, Christopher) |
|
Filing 44 Letter MOTION for Discovery to request that the Court lift the discovery stay, MOTION to Stay re #30 Order on Motion to Stay by Graham Forsher. (Weiner, Melissa) |
Filing 43 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-10878527. by The J.M. Smucker Co.. (Attachments: #1 Affidavit of Adrianne K. Rosenbluth, with Certificate, #2 Proposed Order) (Rosenbluth, Adrianne) |
Filing 42 NOTICE of Appearance by Christopher Hynes on behalf of The J.M. Smucker Co. (aty to be noticed) (Hynes, Christopher) |
Filing 41 Letter re Notice of Supplemental Authority in Opposition to Motion to Dismiss by Graham Forsher (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Reese, Michael) |
|
Filing 40 RESPONSE in Opposition re #39 Letter MOTION to Set Aside #38 Memorandum & Opinion filed by The J.M. Smucker Co.. (Panos, Dean) |
|
Filing 39 Letter MOTION to Set Aside #38 Memorandum & Opinion by Graham Forsher. (Weiner, Melissa) |
|
Filing 37 REPLY in Support re #36 Order, Question for Counsel filed by The J.M. Smucker Co.. (Panos, Dean) |
|
Filing 35 REPLY in Opposition re #34 MOTION to Set Aside Order, #32 Order on Motion to Dismiss for Failure to State a Claim,,,,, REQUEST TO LIFT STAY DUE TO INACTIVITY OF FDA filed by The J.M. Smucker Co.. (Panos, Dean) |
Filing 34 MOTION to Set Aside Order, #32 Order on Motion to Dismiss for Failure to State a Claim,,,,, REQUEST TO LIFT STAY DUE TO INACTIVITY OF FDA by Graham Forsher. (Reese, Michael) |
|
Filing 33 STATUS REPORT Letter (Joint) by The J.M. Smucker Co. (Panos, Dean) |
Case Reassigned to Magistrate Judge Steven M. Gold. Magistrate Judge Marilyn D. Go no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Marziliano, August) |
|
Filing 31 Minute Entry for proceedings held before Judge Raymond J. Dearie: Plaintiff Counsel: Michael Reese and George Granade, Deft Counsel: Dean Panos. Oral Argument held on 10/13/2016. Case called for Oral Argument. Argument Heard. The case is stayed for the reasons stated on the record. Defendant's Motion to Dismiss is denied without prejudice to deft renewing the motion if and when the present stay is lifted. (Court Reporter ESR) (Rodriguez, Lori) |
|
Filing 29 Letter re Notice of Supplemental Authority in Support of Motion to Dismiss by The J.M. Smucker Co. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Panos, Dean) |
|
|
|
Filing 28 Consent MOTION for Hearing re #24 Motion to Dismiss for Failure to State a Claim Requesting noon on September 22, 2016 for hearing by Graham Forsher. (Reese, Michael) |
Filing 27 Consent MOTION to Continue Hearing Scheduled for August 12, 2016 by Graham Forsher. (Reese, Michael) |
Filing 26 MEMORANDUM in Opposition re #24 Motion to Dismiss for Failure to State a Claim filed by Graham Forsher. (Attachments: #1 Declaration of George Granade in Support of Opposition to Motion to Dismiss, #2 Exhibit A to Granade Declaration) (Reese, Michael) |
Filing 25 REPLY in Support re #24 Motion to Dismiss for Failure to State a Claim filed by The J.M. Smucker Co.. (Lee, Kenneth) |
Filing 24 Motion to Dismiss for Failure to State a Claim by The J.M. Smucker Co.. (Attachments: #1 Memorandum in Support of Smucker's Motion to Dismiss, #2 Declaration of Kenneth K. Lee In Support of Smucker's Motion to Dismiss) (Lee, Kenneth) |
Filing 23 Letter in support of its request for stay of discovery by The J.M. Smucker Co. (Panos, Dean) |
Filing 22 REPLY in Opposition to Defendant's Motion for a Stay #20 filed by Graham Forsher. (Attachments: #1 Exhibit A (Opposition to Motion to Dismiss), #2 Exhibit B (Defendant's Responses to Interrogatories)) (Reese, Michael) |
Filing 21 Letter Letter Enclosing Plaintiff's Opposition to Defendant's Motion to Dismiss by Graham Forsher (Reese, Michael) |
|
Filing 20 Letter seeking stay of discovery by The J.M. Smucker Co. (Attachments: #1 Exhibit A) (Panos, Dean) |
Filing 19 NOTICE of Appearance by George Volney Granade, II on behalf of Graham Forsher (aty to be noticed) (Granade, George) |
Filing 18 Letter Enclosing Smucker's Motion to Dismiss and Supporting Documents by The J.M. Smucker Co. (Lee, Kenneth) |
|
Filing 17 Letter by The J.M. Smucker Co. (Panos, Dean) |
Filing 16 Minute Entry for proceedings held before Judge Raymond J. Dearie: Plaintiff Counsel: Michael Reese, Deft. Counsel: Dean Panos and Kenneth Lee. Telephonic Pre Motion Conference held on 3/9/2016. Case called for telephonic pre motion conference. Counsel on line. Counsel advise that they do not require a court reporter. Discussion held. Counsel for Deft will electronically file a status report after conferring with his client not later than 03/28/2016. (Rodriguez, Lori) |
Minute Entry for Initial Conference held on 3/9/2016 before Magistrate Judge Marilyn D. Go: Appearances by M. Reese for plaintiff; D. Panos, K. Lee for defendant. Automatic disclosures must be served by 3/30/16. A further conference will be set after defendant files a status report, as directed by Judge Dearie. FTR/C 3:55-4:00. (Hugh, Lewis) |
NOTICE TO ATTORNEYS: The Pre Motion Conference currently scheduled for 3/9/16 at 3:00pm is converted into a telephone conference. (Mulqueen, Ellen) |
|
Filing 15 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8424514. by Graham Forsher. (Attachments: #1 Affidavit in Support, #2 Certificate of Good Standing, #3 Admission to Practice Pro Hac Vice, #4 Certificate of Service) (Wolchansky, Melissa) |
|
|
|
|
|
|
|
|
Filing 12 Letter by The J.M. Smucker Co. (Attachments: #1 Affidavit Certificate of Good Standing) (Lee, Kenneth) |
Filing 11 RESPONSE to Motion re #9 Letter MOTION to Dismiss filed by Graham Forsher. (Reese, Michael) |
|
Filing 10 MOTION for Leave to Appear Pro Hac Vice Dean N. Panos Filing fee $ 150, receipt number 0207-8305898. by The J.M. Smucker Co.. (Attachments: #1 Proposed Order, #2 Affidavit) (Lee, Kenneth) |
Filing 9 Letter MOTION to Dismiss by The J.M. Smucker Co.. (Lee, Kenneth) |
Filing 8 MOTION for Hearing by Graham Forsher. (Reese, Michael) |
Filing 7 NOTICE of Appearance by Kenneth K. Lee on behalf of The J.M. Smucker Co. (aty to be noticed) (Lee, Kenneth) |
Filing 6 MOTION for Hearing by Graham Forsher. (Reese, Michael) |
Filing 5 WAIVER OF SERVICE Returned Executed by Graham Forsher. The J.M. Smucker Co. waiver sent on 12/18/2015, answer due 2/16/2016. (Reese, Michael) |
Filing 4 Summons Issued as to The J.M. Smucker Co.. (Davis, Kimberly) |
Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
Filing 2 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. (Davis, Kimberly) |
Filing 1 COMPLAINT against The J.M. Smucker Co. filing fee $ 400, receipt number 0207-8247556 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Graham Forsher. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Reese, Michael) |
Case Assigned to Judge Raymond J. Dearie and Magistrate Judge Marilyn D. Go. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.