Celestin et al v. Martelly et al
| Vincent Marazita, Odilon Celestin, Marie Goldie Lamothe-Alexandre, Widmir Romelien, Western Union, Goldie Lamothe-Alexandre and Odilon S. Celestin |
| Jocelerme Privert, Unitransfer USA, INC., Caribbean Air Mail, Inc., Michel Joseph Martelly, Jovenel Moise, Unigestion Holding, S.A, The Government of Haiti, Digicel-Haiti, Western Union Financial Services, Inc., Natcom S.A. and Unibank, S.A. |
| 1:2018cv07340 |
| December 24, 2018 |
| US District Court for the Eastern District of New York |
| LaShann DeArcy Hall |
| Peggy Kuo |
| Anti-Trust |
| 15 U.S.C. § 15 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 38 MOTION for pre motion conference by Unitransfer USA, INC.. (Corcoran, Kieran) |
ORDER granting #36 Motion for Extension of Time to File Response to the Amended Complaint. The deadline for Defendant Caribbean Air Mail, Inc. to answer or otherwise respond to the Amended Complaint is extended to February 25, 2019. Ordered by Magistrate Judge Peggy Kuo on 2/20/2019. (Besingi, Pembe)
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| Filing 37 Corporate Disclosure Statement by Western Union (Silverman, Zachary) |
| Filing 36 First MOTION for Extension of Time to File Response to the Amended Complaint (see ECF No. 15) by Caribbean Air Mail, Inc.. (Nakamura, Stephen) Modified on 2/20/2019 to reflect that this is a Motion for Extension of Time to File Answer. (Besingi, Pembe) |
| Filing 35 NOTICE of Appearance by Andrew R. Peck on behalf of Caribbean Air Mail, Inc. (aty to be noticed) (Peck, Andrew) |
| Filing 34 Corporate Disclosure Statement by Caribbean Air Mail, Inc. identifying Corporate Parent Duberry Worldwide LTD for Caribbean Air Mail, Inc.. (Nakamura, Stephen) |
| Filing 33 NOTICE of Appearance by Stephen H. Nakamura on behalf of Caribbean Air Mail, Inc. (aty to be noticed) (Nakamura, Stephen) |
| Filing 32 REPLY to Response to Motion re #30 MOTION for Extension of Time to File Response to Amended Complaint filed by Western Union. (Silverman, Zachary) |
| Filing 31 RESPONSE in Opposition re #30 MOTION for Extension of Time to File Response to Amended Complaint Response filed by All Plaintiffs. (Denis, Marcel) |
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ORDER granting #30 Motion for Extension of Time to File Response to Amended Complaint. The deadline for Defendant The Western Union Company to answer or otherwise respond to the Amended Complaint is extended to March 15, 2019. Ordered by Magistrate Judge Peggy Kuo on 2/5/2019. (Besingi, Pembe)
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| Filing 30 MOTION for Extension of Time to File Response to Amended Complaint by Western Union. (Silverman, Zachary) Modified on 2/5/2019 to reflect that this is a Motion for Extension of Time to File Answer. (Besingi, Pembe) |
| Filing 29 NOTICE of Appearance by Zachary Winthrop Silverman on behalf of Western Union (aty to be noticed) (Silverman, Zachary) |
| Filing 28 NOTICE of Appearance by Andrew P. Fishkin on behalf of Western Union (aty to be noticed) (Fishkin, Andrew) |
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ORDER granting #24 Motion for Extension of Time to Answer and #26 Motion to Amend #24 . The deadline for Defendant Unitransfer USA, INC., to answer, move, or otherwise respond to the Amended Complaint is extended to February 25, 2019. Ordered by Magistrate Judge Peggy Kuo on 2/1/2019. (Besingi, Pembe)
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| Filing 27 RESPONSE to Motion re #26 MOTION to Amend/Correct/Supplement #24 MOTION for Extension of Time to File Answer to Amended Complaint Objection to Corrected Letter Motion filed by All Plaintiffs. (Denis, Marcel) |
| Filing 26 MOTION to Amend/Correct/Supplement #24 MOTION for Extension of Time to File Answer to Amended Complaint by Unitransfer USA, INC.. (Corcoran, Kieran) |
| Filing 25 RESPONSE to Motion re #24 MOTION for Extension of Time to File Answer to Amended Complaint Response objecting in part filed by Odilon S. Celestin. (Denis, Marcel) |
| Filing 24 MOTION for Extension of Time to File Answer to Amended Complaint by Unitransfer USA, INC.. (Corcoran, Kieran) |
| Filing 23 NOTICE of Appearance by Andrew P. Fishkin on behalf of Western Union Financial Services, Inc. (aty to be noticed) (Fishkin, Andrew) |
| Filing 22 NOTICE of Appearance by Zachary Winthrop Silverman on behalf of Western Union Financial Services, Inc. (aty to be noticed) (Silverman, Zachary) |
| Filing 21 AMENDED COMPLAINT Translated Summons & Complaint against All Defendants, filed by Odilon S. Celestin. (Denis, Marcel) |
| Filing 20 Summons Issued as to Unibank, S.A., Unigestion Holding, S.A. (Ramesar, Thameera) |
| Filing 19 NOTICE of Appearance by Oliver M. Birman on behalf of Unitransfer USA, INC. (notification declined or already on case) (Birman, Oliver) |
| Filing 18 Summons Issued as to Caribbean Air Mail, Inc., Michel Joseph Martelly, Jovenel Moise, Natcom S.A., Jocelerme Privert, The Government of Haiti, Unitransfer USA, INC., Western Union. (Ramesar, Thameera) |
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ORDER granting #17 Motion for Leave to Appear pro hac vice. Attorney Oliver M. Birman is permitted to appear pro hac vice on behalf of defendant Unitransfer USA, INC. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Ordered by Magistrate Judge Peggy Kuo on 1/25/2019. (Riquelme, Claudia)
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| Filing 17 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11134495. by Unitransfer USA, INC.. (Birman, Oliver) |
| Filing 16 Re #15 Amended Complaint by Odilon S. Celestin (Denis, Marcel) |
| Filing 15 AMENDED COMPLAINT Celestin et al. against All Defendants, filed by Odilon S. Celestin. (Denis, Marcel) |
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ORDER granting #14 Motion for Extension of Time to Answer. The deadline for Defendant Unitransfer USA, INC., to answer or otherwise respond to the complaint is extended to February 25, 2019. Ordered by Magistrate Judge Peggy Kuo on 1/23/2019. (Riquelme, Claudia)
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| Filing 14 MOTION for Extension of Time to File Answer by Unitransfer USA, INC.. (Corcoran, Kieran) |
| Filing 13 NOTICE of Appearance by Benjamin L Reiss on behalf of Unitransfer USA, INC. (notification declined or already on case) (Reiss, Benjamin) |
| Filing 12 NOTICE of Appearance by Paul D. Turner on behalf of Unitransfer USA, INC. (notification declined or already on case) (Turner, Paul) |
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ORDER granting #11 Motion for Leave to Appear pro hac vice. Attorney Benjamin L. Reiss is permitted to appear pro hac vice on behalf of defendant Unitransfer USA, INC. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Ordered by Magistrate Judge Peggy Kuo on 1/18/2019. (Riquelme, Claudia)
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| Filing 11 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11114662. by Unitransfer USA, INC.. (Reiss, Benjamin) |
| Filing 10 Corporate Disclosure Statement by Unitransfer USA, INC. identifying Corporate Parent Unibank, S.A. for Unitransfer USA, INC.. (Corcoran, Kieran) |
| Filing 9 NOTICE of Appearance by Kieran M. Corcoran on behalf of Unitransfer USA, INC. (aty to be noticed) (Corcoran, Kieran) |
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ORDER granting #8 Motion for Leave to Appear pro hac vice. Attorney Paul Turner is permitted to appear pro hac vice on behalf of defendant Unitransfer USA, INC. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Ordered by Magistrate Judge Peggy Kuo on 1/16/2019. (Riquelme, Claudia)
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| Filing 8 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11107488. by Unitransfer USA, INC.. (Turner, Paul) |
| Filing 7 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Filing 6 Proposed Summons. Re #1 Complaint by Odilon S. Celestin (Denis, Marcel) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 4 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) |
| Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge Peggy Kuo. 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) |
| NOTICE :The Proposed summons is rejected; the current form that is on The Court's website is to be utilized; Counsel is advised to submit a correct proposed summons using the event Proposed Summons/Civil Cover Sheet (Davis, Kimberly) |
| Filing 3 Civil Cover Sheet.. Re #1 Complaint by Odilon Celestin (Denis, Marcel) |
| Filing 2 Proposed Summons. Re #1 Complaint by Odilon Celestin (Denis, Marcel) |
| Filing 1 COMPLAINT Odilon Celestin et al. against All Defendants filing fee $ 400, receipt number ANYEDC-11052943, filed by Odilon Celestin. (Denis, Marcel) |
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