Giordano et al v. Saks Incorporated et al
| Ying-Liang Wang, Susan Giordano, Angelene Hayes and Anja Beachum |
| Louis Vuitton USA Inc., Prada USA Corp., Brunello Cucinelli USA, Inc., Saks Incorporated, Saks & Company LLC, Gucci America, Inc., Fendi North America, Inc., Loro Piana & C. Inc. and Saks Fifth Avenue LLC |
| 1:2020cv00833 |
| February 14, 2020 |
| US District Court for the Eastern District of New York |
| Margo K Brodie |
| James Orenstein |
| Cheryl L Pollak |
| Anti-Trust |
| 15 U.S.C. § 1 Antitrust Litigation |
| Plaintiff |
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Filing 131
ORDER denying #122 : As stated in the attached Order, given the district court's February 1, 2023 Memorandum and Order deciding defendants' motion to dismiss, plaintiffs' pending motion to reinstate discovery is denied without prejudice to renew if plaintiff Beachum files a Second Amended Complaint that is accepted by the Court. So Ordered by Chief Magistrate Cheryl L. Pollak on 2/1/2023. (BL)
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Filing 130
Memorandum & Order, The Court grants Defendants' motion to dismiss. The Court grants Plaintiffs thirty days from the date of this Memorandum and Order to file a second amended complaint as to Beachum. So Ordered by Chief Judge Margo K. Brodie on 1/31/23. (FP)
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| Filing 129 Letter on behalf of all Defendants in response to Plaintiffs' transmittal letter of November 1, 2022 (ECF No. 128) by Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated (Hochstadt, Eric) |
| Filing 128 Letter re: Fact Discovery Schedule by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang (Attachments: #1 Joint Contingent Proposal for Fact Discovery Schedule, Contingent Proposals for Post-Close of Fact Discovery Schedule, and Position Statements) (Huot, Innessa) |
| Filing 127 Letter Response to Defendants' July 8, 2022 Letter (ECF No. 125) by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang (Huot, Innessa) |
| Filing 126 NOTICE of Appearance by Cassidy Mara on behalf of Brunello Cucinelli USA, Inc. (aty to be noticed) (Mara, Cassidy) |
| Filing 125 Letter (submitted on behalf of all Defendants enclosing supplemental authority in support of Defendants' Joint Motion to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint, ECF No. 95) by Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated (Attachments: #1 Exhibit A - Memorandum Opinion & Order) (Hochstadt, Eric) |
| Filing 124 REPLY in Support re #122 Letter MOTION for Discovery Reinstatement and Lifting of any Stay filed by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Huot, Innessa) |
| Filing 123 RESPONSE in Opposition re #122 Letter MOTION for Discovery Reinstatement and Lifting of any Stay filed by Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated. (Attachments: #1 Exhibit A - Plaintiffs' Agreement with Saks, #2 Exhibit B - Plaintiffs' Agreement with Brunello, #3 Exhibit C - Plaintiffs' Agreement with Gucci, #4 Exhibit D - Plaintiffs' Agreement with Loro Piana, #5 Exhibit E - Plaintiffs' Agreement with Louis Vuitton, #6 Exhibit F - Plaintiffs' Agreement with Prada) (Hochstadt, Eric) |
| ELECTRONIC ORDER re #122 : Defendants are to respond to plaintiffs' motion by 7/1/2022. Plaintiffs may reply by 7/7/2022. So Ordered by Chief Magistrate Cheryl L. Pollak on 6/24/2022. (Nordstrom, Britta) |
| Filing 122 Letter MOTION for Discovery Reinstatement and Lifting of any Stay by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Huot, Innessa) |
| ELECTRONIC ORDER granting #120 : Motion for Leave to Appear Pro Hac Vice. 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 s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Chief Magistrate Cheryl L. Pollak on 4/11/2022. (Nordstrom, Britta) |
| ELECTRONIC ORDER granting #121 : Motion for Leave to Appear Pro Hac Vice. 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 s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Chief Magistrate Cheryl L. Pollak on 4/11/2022. (Nordstrom, Britta) |
| Filing 121 MOTION to Appear Pro Hac Vice Joshua W. Mahoney Filing fee $ 150, receipt number ANYEDC-15454983. by Loro Piana & C. Inc., Louis Vuitton USA Inc.. (Attachments: #1 Affidavit in Support of Motion for Pro Hac Vice, #2 Exhibit Joshua Mahoney Certificate of Good Standing) (Mahoney, Joshua) |
| Filing 120 MOTION to Appear Pro Hac Vice Nicholas W. Laird Filing fee $ 150, receipt number ANYEDC-15454902. by Loro Piana & C. Inc., Louis Vuitton USA Inc.. (Attachments: #1 Affidavit Affidavit in Support of Pro Hac Vice, #2 Exhibit Nicholas Laird Certificate of Good Standing) (Laird, Nicholas) |
| ELECTRONIC ORDER granting #119 Motion to Withdraw as Attorney. Attorney Anupama K Reddy terminated. So Ordered by Chief Magistrate Cheryl L. Pollak on 4/7/2022. (Nordstrom, Britta) |
| Filing 119 MOTION to Withdraw as Attorney of Anupama K. Reddy by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Saveri, Joseph) |
| MINUTE ENTRY for Status Conference proceeding held before Chief Magistrate Judge Cheryl Pollak on 3/15/2022. Appearance for plaintiff: Dan Walker \ Kevin Rayhill \ Joseph Saveri, Alex Hartzband. Appearance for defendant: Eric Hochstadt (Saks) \ Corey Rousch (Gucci) \ Mark Hamer & Kristen Lloyd (Prada) \ Richard Brosnick Brunello Cucinelli) \ Kristin Lloyd (Prada) \ Maile Solis (Louis Vuitton/Loro Piana). Parties are to confer on a proposed discovery schedule to be implemented once the motion is decided. (Caggiano, Diana) |
| Filing 118 Joint MOTION to Adjourn Conference (The Plaintiffs and Defendants jointly request a 30-day adjournment of the February 9, 2022 status conference) by Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated. (Hochstadt, Eric) |
| ELECTRONIC ORDER granting #118 Motion to Adjourn Conference. Status Conference is adjourned to 3/15/2022 @ 10:45 AM before Chief Magistrate Judge Cheryl L. Pollak. Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 10:45 AM. Enter Access code: 380-1746 and security code: 20-0833. So Ordered by Chief Magistrate Cheryl L. Pollak on 1/27/2022. (Caggiano, Diana) |
| Filing 117 Letter of all Defendants in response to Plaintiffs' December 22 letter regarding purported Supplemental Authority, ECF No. 116, by Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated (Attachments: #1 Exhibit - Outpatient Pleading) (Hochstadt, Eric) |
| Filing 116 Letter regarding Supplemental Authority in Support of Plaintiffs' Opposition to Defendants' Joint Motion to Dismiss by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang (Attachments: #1 Exhibit A) (Huot, Innessa) |
| MINUTE ENTRY for Status Conference proceeding held before Chief Magistrate Judge Cheryl Pollak on 12/3/2021. Appearance for plaintiff: Inessa Huot. Appearance for defendant: Eric Hochstadt (Saks) on behalf of all defendants. Parties agreed on limited discovery. Status Conference set for 2/9/2022 @ 10:45 AM. Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 10:45 AM. Enter Access code: 380-1746 and security code: 20-0833 (Caggiano, Diana) |
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SCHEDULING ORDER: The Status Conference previously scheduled for set for 12/3/2021 @ 10:15 AM before Chief Magistrate Judge Cheryl Pollak has been rescheduled to 12/3/2021 @ 2:45 PM. (NOTE: new time) Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 2:45 PM. Enter Access code: 380-1746 and security code: 20-0833. So Ordered by Chief Magistrate Cheryl L. Pollak on 11/29/2021. (Caggiano, Diana)
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| Filing 115 Letter of all Defendants in response to Plaintiffs' November 18 letter regarding purported Supplemental Authority, ECF No. 114 by Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated (Attachments: #1 Exhibit 1 - Chart, #2 Exhibit 2 - Geisinger Pleading) (Hochstadt, Eric) |
| Filing 114 Letter regarding Supplemental Authority in Support of Plaintiffs' Opposition to Defendants' Joint Motion to Dismiss by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang (Attachments: #1 Exhibit A) (Huot, Innessa) |
| ELECTRONIC SCHEDULING ORDER re #113 : Per the parties' representations that paper discovery will be completed within the next thirty days, a status conference is set for 12/3/2021 at 10:15 AM before Chief Magistrate Cheryl L. Pollak. Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 10:15 AM. Enter Access code: 380-1746 and security code: 20-0833. So Ordered by Chief Magistrate Cheryl L. Pollak on 10/19/2021. (Nordstrom, Britta) |
| Filing 113 STATUS REPORT (Joint by All Parties) by Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated (Attachments: #1 Chart) (Hochstadt, Eric) |
| Filing 112 MOTION to Withdraw as Attorney of Patrick J. Collopy by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Attachments: #1 Proposed Order) (Huot, Innessa) |
| ELECTRONIC ORDER granting #112 Motion to Withdraw as Attorney. Attorney Patrick Joseph Collopy terminated. So Ordered by Chief Magistrate Cheryl L. Pollak on 9/29/2021. (Caggiano, Diana) |
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Filing 111
ORDER re #102 - #103 - #105 . Per the attached Order, defendants Saks and Louis Vuitton must supplement their responses to RFP No. 2 and all of the defendants must confirm that they have provided all agreements that are responses to RFP No. 3 from the period 2012 to 2020. The parties are further Ordered to provide a status report to this Court by 10/18/2021. So Ordered by Chief Magistrate Cheryl L. Pollak on 9/16/2021. (Nordstrom, Britta)
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| Filing 110 MOTION to Withdraw as Attorney by Gucci America, Inc.. (Attachments: #1 Proposed Order) (Merritt, Alexander) |
| ELECTRONIC ORDER granting #110 Motion to Withdraw as Attorney. Attorney Alexander Merritt terminated. So Ordered by Chief Magistrate Cheryl L. Pollak on 9/8/2021. (Caggiano, Diana) |
| ELECTRONIC ORDER granting #109 Motion to Withdraw as Attorney. Attorneys Eva W. Cole and Kevin Benjamin Goldstein terminated as counsel for defendants Louis Vuitton USA Inc. and Loro Piana & C. Inc. So Ordered by Chief Magistrate Cheryl L. Pollak on 6/8/2021. (Bayer, Sarah) |
| Filing 109 MOTION to Withdraw as Attorney by Loro Piana & C. Inc., Louis Vuitton USA Inc.. (Attachments: #1 Proposed Order) (Cole, Eva) |
| ELECTRONIC ORDER granting #108 Motion to Withdraw as Attorney. Attorney Keydon Levy terminated from the matter. So Ordered by Chief Magistrate Cheryl L. Pollak on 6/3/2021. (Bayer, Sarah) |
| Filing 108 MOTION to Withdraw as Attorney by Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Saveri, Joseph) |
| Filing 107 NOTICE of Change of Firm Name Once the filing has been made, you must login to www.pacer.gov and update your account. (Saveri, Joseph) |
| Filing 106 NOTICE of Change of New Address of Akerman LLP: 1251 Avenue of the Americas, FL 37, New York, NY 10020 Once the filing has been made, you must login to www.pacer.gov and update your account. (Kimmel, Jeffrey) |
| Filing 105 Letter Reply regarding discovery dispute by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang (Huot, Innessa) |
| ELECTRONIC ORDER granting #104 Motion to Withdraw as Attorney. Attorney Meghan K. Boland terminated from the matter. So Ordered by Chief Magistrate Cheryl L. Pollak on 2/25/2021. (Bayer, Sarah) |
| Filing 104 MOTION to Withdraw as Attorney by Brunello Cucinelli USA, Inc.. (Boland, Meghan) |
| Filing 103 Letter of all Defendants in response to Plaintiffs' February 12 letter. ECF No. 102. by Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated (Attachments: #1 Exhibit A - 2020.12.04 Hearing on Defendants' Motion to Stay, #2 Exhibit B - 1.29.2021 - Gucci Discovery Correspondence, #3 Exhibit C - 12.29.2020 - Gucci Correspondence) (Hochstadt, Eric) |
| ELECTRONIC SCHEDULING ORDER: The status conference previously set for 2/23/2021 is adjourned pending resolution of #102 . So Ordered by Chief Magistrate Cheryl L. Pollak on 2/16/2021. (Bayer, Sarah) |
| Filing 102 Letter regarding discovery dispute by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang (Attachments: #1 Exhibit A) (Huot, Innessa) |
| Filing 101 AFFIDAVIT of Service for Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action served on Career Group, Inc. on 01/12/2021, filed by Susan Giordano. (Williams, Steven) |
| Filing 100 AFFIDAVIT of Service for Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action served on 24 Seven, LLC on 1/13/2021, filed by Susan Giordano. (Williams, Steven) |
| Filing 99 Letter regarding Status of Discovery by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang (Huot, Innessa) |
| Filing 98 Letter (Transmittal Letter addressed to the Honorable Margo K. Brodie enclosing courtesy copies of fully-briefed joint motion to dismiss) by Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated (Hochstadt, Eric) |
| Filing 97 REPLY to Response to Motion re #95 Joint MOTION to Dismiss for Failure to State a Claim (Notice of Defendants' Joint Motion to Dismiss the Consolidated Amended Class Action Complaint) (Defendants' Joint Reply Memorandum of Law) filed by Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated. (Attachments: #1 Declaration (Declaration of Eric S. Hochstadt in Support of Defendants' Joint Reply), #2 Exhibit A - Copy of Phillip E. Areeda & Herbert Hovenkamp, Antitrust Law: An Analysis of Antitrust Principles and Their Application)) (Hochstadt, Eric) |
| Filing 96 MEMORANDUM in Opposition re #95 Joint MOTION to Dismiss for Failure to State a Claim (Notice of Defendants' Joint Motion to Dismiss the Consolidated Amended Class Action Complaint) filed by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Huot, Innessa) |
| Filing 95 Joint MOTION to Dismiss for Failure to State a Claim (Notice of Defendants' Joint Motion to Dismiss the Consolidated Amended Class Action Complaint) by Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated. (Attachments: #1 Memorandum in Support (Memorandum of Law in Support of Defendants' Joint Motion to Dismiss), #2 Declaration (Declaration of Eric S. Hochstadt in Support), #3 Exhibit 1 - Consolidated Amended Class Action Complaint filed May 1, 2020, #4 Exhibit 2 - Class Action Complaint filed February 14, 2020, #5 Exhibit 3 - Class Action Complaint filed April 10, 2020, #6 Exhibit 4 - Plaintiffs' Response in Opposition to Defendants' Request for a Pre-Motion Conference filed July 15, 2020, #7 Exhibit 5 - Excerpt from Delphine Dion & Eric Arnould, Retail Luxury Strategy: Assembling Charisma through Art and Magic, #8 Exhibit 6 - Excerpt from CEO Summit - Powering the Future of Retail in a Changing Environment, #9 Exhibit 7 - Excerpt from Annual Information Form, Hudson's Bay Co. (May 3, 2019)) (Hochstadt, Eric) |
| Filing 94 NOTICE of Appearance by Camilo Malcolm X Burr Di Mauro on behalf of Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang (aty to be noticed) (Burr Di Mauro, Camilo) |
| Filing 93 Letter (Opposition to Motion to Dismiss Cover Letter) by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang (Huot, Innessa) |
| Filing 92 NOTICE of Appearance by Keydon Levy on behalf of Susan Giordano, Angelene Hayes, Ying-Liang Wang (notification declined or already on case) (Levy, Keydon) |
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Filing 91
ORDER granting #89 Motion for Leave to File Excess Pages. Ordered by Judge Margo K. Brodie on 12/10/2020. (Valentin, Winnethka)
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| ELECTRONIC ORDER granting #90 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF; registration is available on the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Chief Magistrate Cheryl L. Pollak on 12/10/2020. (Bayer, Sarah) |
| Filing 90 MOTION to Appear Pro Hac Vice Keydon Levy Filing fee $ 150, receipt number ANYEDC-13809544. by Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Attachments: #1 Affidavit in Support, #2 Exhibit Certificate of Good Standing) (Levy, Keydon) |
| Filing 89 MOTION for Leave to File Excess Pages by Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated. (Hochstadt, Eric) |
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Filing 88
ORDER granting #87 : The parties' Proposed Order regarding production of documents and ESI is So Ordered by Chief Magistrate Cheryl L. Pollak on 12/7/2020. (Bayer, Sarah)
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Minute Entry: Oral argument was heard on December 4, 2020, to discuss Defendants' application to stay discovery pending resolution of the anticipated motion to dismiss. Joseph R. Saveri, Innessa Melamed Huot, Daniel John Walker, and Anupama K Reddy appeared on behalf of plaintiffs. Eric Shaun Hochstadt appeared on behalf of all Saks defendants; Maile Solis, Owen Smith, and Eva W. Cole appeared on behalf of Louis Vuitton USA Inc. and Loro Piana & C. Inc.; Corey Roush and Nathan J. Oleson appeared for Gucci America, Inc.; Mark Hamer and Christian Lloyd appeared for Prada USA Corp.; Richard Brosnick and Megan Boland appeared for Brunello Cucinelli USA, Inc. For the reasons stated on the record, discovery shall proceed as to the first three items identified in Plaintiffs' first request for production of documents. The parties shall continue to cooperate in defining the scope of further discovery. (Court Reporter Victoria Butler-Torres.) Ordered by Judge Margo K. Brodie on 12/4/2020. (Goss, Natasha) (Entered: 12/16/2020)
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| Filing 87 Letter MOTION for Discovery [Proposed] Stipulated Order Regarding Protocol for the Production of Documents and Electronically Stored Information by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Attachments: #1 Exhibit A) (Huot, Innessa) |
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Filing 86
ORDER granting #85 : The parties' Proposed Orders regarding confidentiality and expert discovery are So Ordered by Chief Magistrate Cheryl L. Pollak on 12/1/2020. (Attachments: #1 Expert Discovery Order) (Bayer, Sarah)
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| Filing 85 Letter MOTION for Protective Order and Expert Discovery by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Attachments: #1 Exhibit A, #2 Exhibit B) (Huot, Innessa) |
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SCHEDULING ORDER: Oral argument re #80 MOTION to Stay is scheduled for December 4, 2020 at 11:00 AM. The call-in information for the telephone conference is 1-888-684-8852 and the access code is 9801036. If any party has any difficulty accessing the telephone conference, please contact chambers at 718-613-2140. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Ordered by Judge Margo K. Brodie on 11/20/2020. (Valentin, Winnethka)
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| Filing 84 Letter to Honorable Margo K. Brodie regarding ECF No. 83 by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang (Attachments: #1 Exhibit A) (Huot, Innessa) |
| Filing 83 REPLY in Support re #80 MOTION to Stay Discovery filed by All Defendants. (Roush, Corey) |
| Filing 82 Letter (Joint Motion to Dismiss Cover Letter) by Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated (Hochstadt, Eric) |
| Filing 81 RESPONSE in Opposition re #80 MOTION to Stay filed by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Huot, Innessa) |
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ORDER re. #80 : Plaintiffs' response is due by 11/23/2020. So Ordered by Chief Magistrate Cheryl L. Pollak on 11/16/2020. (Bayer, Sarah)
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| Filing 80 MOTION to Stay by Gucci America, Inc.. (Attachments: #1 Plaintiffs' First Requests for Production, #2 Proposed Order) (Roush, Corey) |
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Filing 79
ORDER granting #76 Motion for Leave to File Excess Pages. Defendants may file a joint omnibus brief of up to fifty pages. Ordered by Judge Margo K. Brodie on 11/4/2020.
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ORDER terminating #76 Motion for Leave to File Excess Pages. See Order dated November 4, 2020. (Valentin, Winnethka)
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| Filing 78 RESPONSE in Opposition re #76 MOTION for Leave to File Excess Pages filed by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Huot, Innessa) |
| Filing 77 TRANSCRIPT of Proceedings held on October 23, 2020, before Judge Pollak. Court Reporter/Transcriber ARIA SERVICES, INC., Telephone number 845-260-1377. Email address: aria@leinen.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/18/2020. Redacted Transcript Deadline set for 11/30/2020. Release of Transcript Restriction set for 1/26/2021. (Hong, Loan) |
| Filing 76 MOTION for Leave to File Excess Pages by Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated. (Attachments: #1 Exhibit Letter Request, #2 Exhibit Response in Opposition, #3 Exhibit Proposed Order) (Hochstadt, Eric) |
| MINUTE ENTRY for Status Conference proceeding held before Chief Magistrate Judge Cheryl Pollak on 10/23/2020. Appearances for plaintiffs: Innessa Huot \ Eric Cramer \ Daniel Walker \ Joseph Saveri \ Alex Hartzband \ Anupama Reddy. Appearances for defendants: Eric Hochstadt (for Saks); Eva Cole \ Kevin Goldstein \ Maile Solis (for Loro Piana and Louis Vuitton) \ Mark Hamer and Kristen Lloyd (for Prada) \ Nathan Olesen and Cory Roush (for Gucci); Meghan Boland and Richard Brosnick (for Brunello Cuccinelli). Plaintiffs to serve discovery requests by 11/6/2020. Any disputes about the requests should be provided to the court by letter motion and letter response by 12/30/2020. Defendants to begin production of documents by 2/1/2021 absent a stay from the district court. (FTR: 4:20 - 4:50) Status Conference set for 2/23/2021 @ 2:15 PM. Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 2:15 PM. Enter Access code: 380-1746 and security code: 20-0833 (Caggiano, Diana) |
| Filing 75 RESPONSE in Opposition re #71 MOTION for Leave to File Excess Pages filed by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Huot, Innessa) |
| Filing 74 NOTICE of Appearance by Meghan K. Boland on behalf of Brunello Cucinelli USA, Inc. (aty to be noticed) (Boland, Meghan) |
| Filing 73 NOTICE of Appearance by Anupama K Reddy on behalf of Susan Giordano, Angelene Hayes, Ying-Liang Wang (notification declined or already on case) (Reddy, Anupama) |
| Filing 72 MOTION for Leave to File Excess Pages by Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated. (Attachments: #1 Proposed Order) (Hochstadt, Eric) |
| Filing 71 MOTION for Leave to File Excess Pages by Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated. (Hochstadt, Eric) |
| ELECTRONIC ORDER granting #70 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF; registration is available on the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Chief Magistrate Cheryl L. Pollak on 10/19/2020. (Bayer, Sarah) |
| Filing 70 MOTION to Appear Pro Hac Vice Anupama K. Reddy Filing fee $ 150, receipt number ANYEDC-13535933. by Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Proposed Order) (Reddy, Anupama) |
| ELECTRONIC SCHEDULING ORDER: The Status Conference previously scheduled for 10/21/2020 before Chief Magistrate Cheryl Pollak has been adjourned to 10/23/2020 @ 4:15 PM before Chief Magistrate Cheryl L. Pollak. Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 4:15 PM. Enter Access code: 380-1746 and security code: 20-0833. So Ordered by Chief Magistrate Cheryl L. Pollak on 10/15/2020. (Caggiano, Diana) |
| Filing 69 REPORT of Rule 26(f) Planning Meeting (Huot, Innessa) |
| Filing 68 TRANSCRIPT of Proceedings held on September 17, 2020, before Judge Pollak. Court Reporter/Transcriber ARIA SERVICES, INC., Telephone number 845-260-1377. Email address: aria@leinen.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 10/14/2020. Redacted Transcript Deadline set for 10/26/2020. Release of Transcript Restriction set for 12/22/2020. (Hong, Loan) |
| Filing 67 NOTICE of Appearance by Kristen E Lloyd on behalf of Prada USA Corp. (notification declined or already on case) (Lloyd, Kristen) |
| ELECTRONIC ORDER granting #66 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF; registration is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Chief Magistrate Cheryl L. Pollak on 9/22/2020. (Bayer, Sarah) |
| Filing 66 MOTION to Appear Pro Hac Vice Kristen E. Lloyd Filing fee $ 150, receipt number ANYEDC-13392459. by Prada USA Corp.. (Lloyd, Kristen) |
| MINUTE ENTRY for Pre-Motion Conference #56 and Initial Conference #61 proceeding held before Chief Magistrate Judge Cheryl Pollak on 9/17/2020. Appearance for plaintiffs: Innessa Huot \ Daniel Walker \ Eric Cramer \ Joseph Saveri \ Kevin Rayhill. Appearance for defendants: Eric Hochstadt (for Saks); Richard Brosnick and Megan Bolin (attorney not noticed) (for Brunello Cucinelli); Corey Roush and Nathan Olesen (for Gucci); Eva Cole, Kevin Goldstein, Maile Solis, Owen Smith, and Robert Shapiro (for Loro Piana and Louis Vuitton); Mark Hamer (attorney not noticed) (for Prada). Attorneys were instructed to enter notice of appearance if they have not already. Schedule set for motion to dismiss: Defendants motion due in 60 days. Plaintiffs' response 30 days thereafter. Reply due 2 weeks after that. Request to stay all discovery is denied at this time. Parties to meet and confer to discuss protective order, ESI discovery, and a schedule for discovery. Report due in three weeks. Plaintiffs' motion for appointment of class counsel #53 is granted. Status Conference set for 10/21/2020 @ 3:15 PM. Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 3:15 PM. Enter Access code: 380-1746 and security code: 20-0833. (Ticks: 10:50 - 11:17) (Caggiano, Diana) |
| Filing 65 NOTICE of Appearance by Mark H Hamer on behalf of Prada USA Corp. (notification declined or already on case) (Hamer, Mark) |
| Filing 64 Corporate Disclosure Statement by Brunello Cucinelli USA, Inc. identifying Corporate Parent Brunello Cucinelli S.p.A. for Brunello Cucinelli USA, Inc.. (Brosnick, Richard) |
| ELECTRONIC ORDER granting #62 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF; registration is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee is submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Chief Magistrate Cheryl L. Pollak on 9/18/2020. (Bayer, Sarah) |
| Filing 63 Corporate Disclosure Statement by Prada USA Corp. identifying Corporate Parent Prada S. p. A for Prada USA Corp.. (Hamer, Mark) |
| Filing 62 MOTION to Appear Pro Hac Vice Filing fee $ 150. by Prada USA Corp.. (Hamer, Mark) (Additional attachment(s) added on 9/23/2020: #1 Filing Fee Paid) (Piper, Francine). |
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SCHEDULING ORDER: An Initial Conference re #53 - #56 - #61 is set for 9/17/2020 @ 10:45 AM before Chief Magistrate Cheryl L. Pollak. Initial conference will proceed via AT&T conference call. Please dial 877-336-1839 at 10:45 AM. Enter Access code: 380-1746 and security code: 20-0833. So Ordered by Chief Magistrate Cheryl L. Pollak on 9/15/2020. (Caggiano, Diana)
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| Filing 61 MOTION for Hearing Request for Initial Pretrial Conference by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Huot, Innessa) |
| Filing 60 RESPONSE in Opposition re #56 MOTION for pre motion conference (Letter to Judge Margo K. Brodie requesting a pre-motion conference regarding (i) a motion to dismiss the Consolidated Amended Class Action Complaint (CAC) under Rule 12(b)(6), and (ii) a motion to stay discovery filed by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Huot, Innessa) |
| Filing 59 NOTICE of Change of Address Once the filing has been made, you must login to www.pacer.gov and update your account. (Kessler, Scott) |
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ORDER REASSIGNING CASE. Case reassigned to Chief Magistrate Cheryl L. Pollak for all further proceedings. Magistrate Judge James Orenstein no longer assigned to 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. Ordered by Chief Judge Roslynn R. Mauskopf on 6/17/2020. (Bowens, Priscilla)
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| Filing 58 NOTICE of Appearance by Jeffrey A. Kimmel on behalf of Brunello Cucinelli USA, Inc. (aty to be noticed) (Kimmel, Jeffrey) |
| Filing 57 NOTICE of Appearance by Richard B. Brosnick on behalf of Brunello Cucinelli USA, Inc. (aty to be noticed) (Brosnick, Richard) |
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ORDER re #56 Request for Pre-motion Conference. The Court orders Plaintiff to respond to Defendants' request on or before June 23, 2020. Ordered by Judge Margo K. Brodie on 6/16/2020. (Brodman, Alexandra) VACATED pursuant to Order of Judge Brodie dated June 16, 2020. This entry has been modified on June 16, 2020 to indicate Order dated June 16, 2020 regarding Pre-Motion Conference has been vacated Modified on 6/17/2020 (Piper, Francine).
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ORDER vacating Order for plaintiffs to respond to PMC request by June 23, 2020. Plaintiffs shall respond to defendants' letter on or before July 15, 2020. Ordered by Judge Margo K. Brodie on 6/16/2020. (Brodman, Alexandra)
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| Filing 56 MOTION for pre motion conference (Letter to Judge Margo K. Brodie requesting a pre-motion conference regarding (i) a motion to dismiss the Consolidated Amended Class Action Complaint (CAC) under Rule 12(b)(6), and (ii) a motion to stay discovery on behalf of all Defendants) by Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated. (Hochstadt, Eric) |
| Filing 55 Letter regarding courtesy copies by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang (Huot, Innessa) |
| Filing 54 MEMORANDUM in Support re #53 MOTION to Appoint Counsel Notice of Unopposed Motion to Appoint Interim Co-Lead Class Counsel filed by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Attachments: #1 Exhibit 1 - Huot Declaration, #2 Exhibit 2 - Saveri Declaration, #3 Exhibit 3 - Cramer Declaration) (Huot, Innessa) |
| Filing 53 MOTION to Appoint Counsel Notice of Unopposed Motion to Appoint Interim Co-Lead Class Counsel by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Huot, Innessa) |
| Filing 52 NOTICE of Appearance by Michaela Wallin on behalf of All Plaintiffs (notification declined or already on case) (Wallin, Michaela) |
| Filing 51 NOTICE of Appearance by Daniel John Walker on behalf of All Plaintiffs (aty to be noticed) (Walker, Daniel) |
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ORDER granting #49 Motion for Leave to Appear Pro Hac Vice -- Attorney Michaela L. Wallin, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By June 10, 2020, Ms. Wallin shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Wallin shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Wallin shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 6/3/2020. (Walker, Anna)
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| Filing 50 NOTICE of Appearance by Eric Cramer on behalf of Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang (notification declined or already on case) (Cramer, Eric) |
| Filing 49 MOTION to Appear Pro Hac Vice Michaela L. Wallin Filing fee $ 150, receipt number ANYEDC-12872333. by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Certificate of Service) (Wallin, Michaela) |
| Filing 48 NOTICE of Appearance by Patrick F. Madden on behalf of All Plaintiffs (notification declined or already on case) (Madden, Patrick) |
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ORDER granting #47 Motion for Leave to Appear Pro Hac Vice -- Attorney Eric L. Cramer, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By June 9, 2020, Mr. Cramer shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Cramer shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Cramer shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 6/2/2020. (Walker, Anna)
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ORDER granting #46 Motion for Leave to Appear Pro Hac Vice -- Attorney Patrick F. Madden, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By June 9, 2020, Mr. Madden shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Madden shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Madden shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 6/2/2020. (Walker, Anna)
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| Filing 47 Notice of MOTION to Appear Pro Hac Vice Eric L. Cramer Filing fee $ 150, receipt number ANYEDC-12866648. by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Attachments: #1 Affidavit, #2 Exhibit, #3 Certificate of Service) (Cramer, Eric) |
| Filing 46 MOTION to Appear Pro Hac Vice of Patrick F. Madden Filing fee $ 150, receipt number ANYEDC-12866386. by Anja Beachum, Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Attachments: #1 Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #2 Exhibit 1, #3 Certificate of Service) (Madden, Patrick) |
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Filing 45
ORDER re #43 Joint Motion for Extension of Time to File -- The motion is granted and the stipulation, Docket Entry #43 , is so ordered. Defendants shall answer or otherwise respond to the Consolidated Complaint by June 15, 2020. Any response to any pre-motion conference request filed by Defendants is extended to July 15, 2020. The parties stipulate to closing 20-cv-01769-LDH-JO administratively and to amend the caption as indicated in paragraph 2 of the stipulation. All filings shall be filed in 1:20-cv-00833-MKB-JO. Ordered by Magistrate Judge James Orenstein on 5/6/2020. (Walker, Anna)
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| Filing 44 AMENDED COMPLAINT Consolidated Amended Class Action Complaint against Brunello Cucinelli USA, Inc., Gucci America, Inc., Loro Piana & C. Inc., Louis Vuitton USA Inc., Prada USA Corp., Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated, filed by Ying-Liang Wang, Angelene Hayes, Anja Beachum, Susan Giordano. (Attachments: #1 Exhibit A, #2 Exhibit B) (Huot, Innessa) |
| Filing 43 Joint MOTION for Extension of Time to File Response to the Forthcoming Consolidated Amended Class Action Complaint by Susan Giordano, Angelene Hayes, Ying-Liang Wang, Anja Beachum. (Huot, Innessa) |
| Filing 42 APPLICATION #41 Motion for Refund of Fees Paid Electronically Ordered by Clerk of Court on 4/23/2020. (Marziliano, August) |
| Filing 41 MOTION for Refund of Fees Paid Electronically by Gucci America, Inc.. (Merritt, Alexander) |
| Filing 40 NOTICE of Appearance by Alexander Merritt on behalf of Gucci America, Inc. (notification declined or already on case) (Merritt, Alexander) |
| Filing 39 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12695390. by Gucci America, Inc.. (Merritt, Alexander) |
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ORDER granting #39 Motion for Leave to Appear Pro Hac Vice -- Attorney Alexander Merritt, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By April 27, 2020, Mr. Merritt shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Merritt shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Merritt shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 4/20/2020. (Walker, Anna)
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| Filing 38 Application #37 Motion for Refund of Fees Paid Electronically Ordered by Clerk of Court on 3/27/2020. (Marziliano, August) |
| Filing 37 MOTION for Refund of Fees Paid Electronically by Fendi North America, Inc., Loro Piana & C. Inc., Louis Vuitton USA Inc.. (Shapiro, Robert) |
| Filing 36 Corporate Disclosure Statement by Gucci America, Inc. identifying Corporate Parent Kering Americas, Inc., Corporate Parent Kering Holland NV, Corporate Parent Kering SA for Gucci America, Inc.. (Roush, Corey) |
| Filing 35 NOTICE of Appearance by Robert E. Shapiro on behalf of Fendi North America, Inc., Loro Piana & C. Inc., Louis Vuitton USA Inc. (notification declined or already on case) (Shapiro, Robert) |
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ORDER granting #34 Motion for Leave to Appear Pro Hac Vice -- Attorney Robert E. Shapiro, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By April 2, 2020, Mr. Shapiro shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Shapiro shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Shapiro shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 3/26/2020. (Walker, Anna)
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| Filing 34 MOTION to Appear Pro Hac Vice by Robert E. Shapiro, Esq; $150,Receipt # ANYEDC-12583151 by Fendi North America, Inc., Loro Piana & C. Inc., Louis Vuitton USA Inc.. (Attachments: #1 Receipt of Payment) (Lee, Tiffeny) |
| Filing 33 NOTICE of Appearance by Oluwaremilekun Ojurongbe on behalf of Gucci America, Inc. (notification declined or already on case) (Ojurongbe, Oluwaremilekun) |
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ORDER granting #27 Motion for Leave to Appear Pro Hac Vice -- Attorney Oluwaremilekun Ojurongbe, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By March 31, 2020, Mr. Ojurongbe shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Ojurongbe shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Ojurongbe shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 3/24/2020. (Walker, Anna)
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| Filing 32 NOTICE of Appearance by Nathan J. Oleson on behalf of Gucci America, Inc. (notification declined or already on case) (Oleson, Nathan) |
| Filing 31 NOTICE of Appearance by Corey Roush on behalf of Gucci America, Inc. (notification declined or already on case) (Roush, Corey) |
| Filing 30 Corporate Disclosure Statement by Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated identifying Corporate Parent Saks Fifth Avenue Holdings Inc, Other Affiliate HBC LP, Bermuda limited partnership for Saks Incorporated; Corporate Parent Saks Incorporated, Other Affiliate HBC LP, Bermuda limited partnership for Saks Fifth Avenue LLC; Corporate Parent Saks Fifth Avenue, LLC, Other Affiliate HBC LP, Bermuda limited partnership for Saks & Company LLC. (Hochstadt, Eric) |
| Filing 29 NOTICE of Appearance by Joseph R. Saveri on behalf of All Plaintiffs (notification declined or already on case) (Saveri, Joseph) |
| Filing 28 NOTICE of Appearance by Kevin Rayhill on behalf of All Plaintiffs (notification declined or already on case) (Rayhill, Kevin) |
| Filing 27 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12575207. by Gucci America, Inc.. (Ojurongbe, Oluwaremilekun) |
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ORDER granting #25 Motion for Leave to Appear Pro Hac Vice -- Attorney Joseph R. Saveri, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By March 30, 2020, Mr. Saveri shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Saveri shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Saveri shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 3/23/2020. (Walker, Anna)
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| Filing 26 MOTION to Appear Pro Hac Vice of Kevin Rayhill Filing fee $ 150, receipt number ANYEDC-12568272. by Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Attachments: #1 Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #2 Exhibit 1, #3 Certificate of Service) (Rayhill, Kevin) |
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ORDER granting #26 Motion for Leave to Appear Pro Hac Vice -- Attorney Kevin Rayhill, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By March 27, 2020, Mr. Rayhill shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Rayhill shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Rayhill shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 3/20/2020. (Walker, Anna)
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| Filing 25 MOTION to Appear Pro Hac Vice of Joseph R. Saveri Filing fee $ 150, receipt number ANYEDC-12563683. by Susan Giordano, Angelene Hayes, Ying-Liang Wang. (Attachments: #1 Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #2 Exhibit 1, #3 Certificate of Service) (Saveri, Joseph) |
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ORDER granting #23 Motion for Leave to Appear Pro Hac Vice -- Attorney Nathan J. Oleson, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By March 26, 2020, Mr. Oleson shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Oleson shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Oleson shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 3/19/2020. (Walker, Anna)
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ORDER granting #24 Motion for Leave to Appear Pro Hac Vice -- Attorney Corey W. Roush, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By March 26, 2020, Mr. Roush shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Roush shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Roush shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 3/19/2020. (Walker, Anna)
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| Filing 24 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12558162. by Gucci America, Inc.. (Roush, Corey) |
| Filing 23 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12558082. by Gucci America, Inc.. (Oleson, Nathan) |
| Filing 22 NOTICE of Appearance by Eric Shaun Hochstadt on behalf of Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated (aty to be noticed) (Hochstadt, Eric) |
| Filing 21 NOTICE of Appearance by David J. Lender on behalf of Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated (aty to be noticed) (Lender, David) |
| Filing 20 NOTICE of Appearance by Maile Solis on behalf of Fendi North America, Inc., Loro Piana & C. Inc., Louis Vuitton USA Inc. (notification declined or already on case) (Solis, Maile) |
| Filing 19 NOTICE of Appearance by Owen Smith on behalf of Fendi North America, Inc., Loro Piana & C. Inc., Louis Vuitton USA Inc. (aty to be noticed) (Smith, Owen) |
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ORDER granting #18 Motion for Extension of Time to File -- The motion is granted and the stipulation, Docket Entry #18 , Attachment 1, is so ordered. The defendants shall answer or otherwise respond to the complaint by May 18, 2020. The plaintiffs shall respond to any pre-motion conference requests filed by the defendants by June 8, 2020. Ordered by Magistrate Judge James Orenstein on 3/12/2020. (Walker, Anna)
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ORDER granting #12 Motion for Leave to Appear Pro Hac Vice -- Attorney Maile H. Solis, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By March 19, 2020, Ms. Solis shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Ms. Solis shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ms. Solis shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 3/12/2020. (Walker, Anna)
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| Filing 18 Joint MOTION for Extension of Time to File Pre-Motion Conference Requests or Otherwise Respond to the Complaint, by Fendi North America, Inc., Loro Piana & C. Inc., Louis Vuitton USA Inc.. (Attachments: #1 Stipulation and [Proposed] Order Regarding Time to Respond to Complaint) (Cole, Eva) |
| Filing 17 Corporate Disclosure Statement by Loro Piana & C. Inc. identifying Corporate Parent LG Distribution LLC for Loro Piana & C. Inc.. (Cole, Eva) |
| Filing 16 Corporate Disclosure Statement by Fendi North America, Inc. identifying Corporate Parent LVMH Moet Hennessy Louis Vuitton Inc. for Fendi North America, Inc.. (Cole, Eva) |
| Filing 15 Corporate Disclosure Statement by Louis Vuitton USA Inc. identifying Corporate Parent Louis Vuitton North America, Inc. for Louis Vuitton USA Inc.. (Cole, Eva) |
| Filing 14 NOTICE of Appearance by Kevin Benjamin Goldstein on behalf of Fendi North America, Inc., Loro Piana & C. Inc., Louis Vuitton USA Inc. (aty to be noticed) (Goldstein, Kevin) |
| Filing 13 NOTICE of Appearance by Eva W. Cole on behalf of Fendi North America, Inc., Loro Piana & C. Inc., Louis Vuitton USA Inc. (aty to be noticed) (Cole, Eva) |
| Filing 12 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12523668. by Fendi North America, Inc., Loro Piana & C. Inc., Louis Vuitton USA Inc.. (Solis, Maile) |
| Filing 11 SUMMONS Returned Executed by Ying-Liang Wang, Angelene Hayes, Susan Giordano. Brunello Cucinelli USA, Inc. served on 3/2/2020, answer due 3/23/2020. (Huot, Innessa) |
| Filing 10 NOTICE of Appearance by Steven N. Williams on behalf of All Plaintiffs (aty to be noticed) (Williams, Steven) |
| Filing 9 SUMMONS Returned Executed by Ying-Liang Wang, Angelene Hayes, Susan Giordano. Gucci America, Inc. served on 2/26/2020, answer due 3/18/2020. (Huot, Innessa) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Ying-Liang Wang, Angelene Hayes, Susan Giordano. Saks & Company LLC waiver sent on 2/18/2020, answer due 4/20/2020; Saks Fifth Avenue LLC waiver sent on 2/18/2020, answer due 4/20/2020; Saks Incorporated waiver sent on 2/18/2020, answer due 4/20/2020. (Huot, Innessa) |
| Filing 7 SUMMONS Returned Executed by Ying-Liang Wang, Angelene Hayes, Susan Giordano. Fendi North America, Inc. served on 2/21/2020, answer due 3/13/2020; Loro Piana & C. Inc. served on 2/21/2020, answer due 3/13/2020; Louis Vuitton USA Inc. served on 2/21/2020, answer due 3/13/2020; Prada USA Corp. served on 2/21/2020, answer due 3/13/2020. (Huot, Innessa) |
| Filing 6 NOTICE of Appearance by Patrick Joseph Collopy on behalf of Susan Giordano, Angelene Hayes, Ying-Liang Wang (aty to be noticed) (Collopy, Patrick) |
| Filing 5 NOTICE of Appearance by Alex J. Hartzband on behalf of Susan Giordano, Angelene Hayes, Ying-Liang Wang (aty to be noticed) (Hartzband, Alex) |
| Filing 4 Summons Issued as to All Defendants. (Barrett, C) |
| Filing 3 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. (Barrett, C) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Barrett, C) |
| Case assigned to Judge Margo K. Brodie and Magistrate Judge James Orenstein. 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. (Barrett, C) |
| Filing 1 COMPLAINT against Brunello Cucinelli USA, Inc., Fendi North America, Inc., Gucci America, Inc., Loro Piana & C. Inc., Louis Vuitton USA Inc., Prada USA Corp., Saks & Company LLC, Saks Fifth Avenue LLC, Saks Incorporated filing fee $ 400, receipt number ANYEDC-12397619 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Ying-Liang Wang, Angelene Hayes, Susan Giordano. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons) (Huot, Innessa) |
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