Finnigan et al v. Canon U.S.A., Inc.
Brian McCartney, Mike Finnigan, Kristin Serkowski, Tyrone Villacis, Luis Pichardo, Kenneth Buchbinder, Diana Rouse, Amy Lynn Hamid, Andre Hamid and Woodrow Moss |
Canon U.S.A., Inc., Canon Information and Imaging Solutions, Inc., Canon Software America, Inc., Canon Financial Services, Inc., NT-Ware USA, Inc., Canon Medical Components USA, Inc., Canon Information Technology Services, Inc. and Canon Solutions America, Inc. |
1:2020cv06239 |
December 23, 2020 |
US District Court for the Eastern District of New York |
Sanket J Bulsara |
Ann M Donnelly |
Personal Property: Other |
28 U.S.C. § 1332 Diversity-Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on September 25, 2023. A more recent docket listing may be available from PACER.
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Filing 65 MEMORANDUM in Support re Order,,,,,,,,, filed by All Plaintiffs. (Klinger, Gary) |
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Filing 64 AFFIDAVIT/DECLARATION in Support re #62 MOTION for Settlement Plaintiffs' Unopposed Renewed Motion for Preliminary Approval of Class Action Settlement Declaration of Plaintiff Woodrow Moss filed by Kenneth Buchbinder, Mike Finnigan, Amy Lynn Hamid, Andre Hamid, Brian McCartney, Woodrow Moss, Luis Pichardo, Diana Rouse, Kristin Serkowski, Tyrone Villacis. (Klinger, Gary) |
Filing 63 AFFIDAVIT/DECLARATION in Support re #62 MOTION for Settlement Plaintiffs' Unopposed Renewed Motion for Preliminary Approval of Class Action Settlement Supplemental Declaration of Cameron R. Azari, Esq. on Notice Plan and Notices filed by Kenneth Buchbinder, Mike Finnigan, Amy Lynn Hamid, Andre Hamid, Brian McCartney, Woodrow Moss, Luis Pichardo, Diana Rouse, Kristin Serkowski, Tyrone Villacis. (Klinger, Gary) |
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Filing 62 MOTION for Settlement Plaintiffs' Unopposed Renewed Motion for Preliminary Approval of Class Action Settlement by Kenneth Buchbinder, Mike Finnigan, Amy Lynn Hamid, Andre Hamid, Brian McCartney, Woodrow Moss, Luis Pichardo, Diana Rouse, Kristin Serkowski, Tyrone Villacis. (Klinger, Gary) |
Filing 61 MEMORANDUM in Support of Plaintiffs' Unopposed Renewed Motion for Preliminary Approval of Class Action Settlement filed by All Plaintiffs. (Attachments: #1 Exhibit 1 (Amended Settlement Agreement), #2 Proposed Order) (Klinger, Gary) |
Filing 60 NOTICE by Kenneth Buchbinder Joint Notice re Proposed Final Approval Hearing Date and Magistrate Judge Jurisdiction (Klinger, Gary) |
Filing 59 Letter Dated June 1, 2023 by Kenneth Buchbinder, Mike Finnigan, Amy Lynn Hamid, Andre Hamid, Brian McCartney, Woodrow Moss, Luis Pichardo, Diana Rouse, Kristin Serkowski, Tyrone Villacis (Klinger, Gary) |
Filing 58 TRANSCRIPT of Proceedings held on June 7, 2023, before Judge Bulsara. Court Transcriber: Transcriptions Plus II, Inc.. Email address: RL.Transcriptions2@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court 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 7/6/2023. Redacted Transcript Deadline set for 7/17/2023. Release of Transcript Restriction set for 9/13/2023. (RC) |
Filing 57 TRANSCRIPT of Proceedings held on March 23, 2023, before Judge Bulsara. Court Transcriber: Fiore Reporting and Transcription Service. Email address: cmfiore@sbcglobal.net. Transcript may be viewed at the court public terminal or purchased through the Court 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 6/28/2023. Redacted Transcript Deadline set for 7/10/2023. Release of Transcript Restriction set for 9/5/2023. (RC) |
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Filing 56 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-16523019. by Amy Lynn Hamid, Andre Hamid. (Attachments: #1 Affidavit in Support of Motion to Appear Pro Hac Vice, #2 Exhibit Certificate of Good Standing) (Maxey, Ryan) |
Filing 55 NOTICE by Diana Rouse Change of Firm Name Associated Cases: 1:20-cv-06239-AMD-SJB, 1:20-cv-06380-AMD-SJB, 2:21-cv-00414-AMD-SJB (Feldman, Lori) |
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Filing 54 MOTION for Settlement Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement by Kenneth Buchbinder, Mike Finnigan, Amy Lynn Hamid, Andre Hamid, Brian McCartney, Woodrow Moss, Luis Pichardo, Diana Rouse, Kristin Serkowski, Tyrone Villacis. (Attachments: #1 Memorandum in Support, #2 Exhibit 1 to Memo (Settlement Agreement), #3 Exhibit 2 to Memo (Decl of Gary Klinger and John Yanchunis), #4 Exhibit 3 to Memo (Decl of Cameron R. Azari), #5 Proposed Order) (Klinger, Gary) |
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Filing 53 Letter MOTION for Extension of Time to File Motion for Preliminary Approval of Class Action Settlement by Kenneth Buchbinder, Mike Finnigan, Amy Lynn Hamid, Andre Hamid, Brian McCartney, Woodrow Moss, Luis Pichardo, Diana Rouse, Kristin Serkowski, Tyrone Villacis. (Klinger, Gary) |
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Filing 52 Letter MOTION to Adjourn Conference by Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Information and Imaging Solutions, Inc., Canon Medical Components USA, Inc., Canon Software America, Inc., Canon Solutions America, Inc., Canon U.S.A., Inc., NT-Ware USA, Inc.. (Fish, Eric) |
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Filing 51 MOTION to Withdraw as Attorney Gary E. Mason by Kenneth Buchbinder, Mike Finnigan, Brian McCartney, Luis Pichardo, Kristin Serkowski, Tyrone Villacis. (Mason, Gary) |
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Filing 49 Letter re: Proposed Protective Order without Track Changes by Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Information and Imaging Solutions, Inc., Canon Medical Components USA, Inc., Canon Software America, Inc., Canon Solutions America, Inc., Canon U.S.A., Inc., NT-Ware USA, Inc. (Attachments: #1 Proposed Order re: Protective Order without Track Changes) (Fish, Eric) Modified as motion on 5/12/2022 (Bruckner, Ian). |
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Filing 47 Letter re: Proposed Protective Order and Production of Discovery Material and 502(d)(e) Clawback by Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Information and Imaging Solutions, Inc., Canon Medical Components USA, Inc., Canon Software America, Inc., Canon Solutions America, Inc., Canon U.S.A., Inc., NT-Ware USA, Inc. (Attachments: #1 Proposed Order re: Protective Order, #2 Proposed Order re: Production of Discovery Material and 502(d)(e) Clawback) (Fish, Eric) |
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Filing 46 Letter by Kenneth Buchbinder, Mike Finnigan, Amy Lynn Hamid, Andre Hamid, Brian McCartney, Woodrow Moss, Luis Pichardo, Diana Rouse, Kristin Serkowski, Tyrone Villacis (Yanchunis, John) |
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Filing 45 NOTICE of Change of Firm Name Once the filing has been made, you must login to www.pacer.gov and update your account. (Klinger, Gary) |
Filing 44 REPORT of Rule 26(f) Planning Meeting (Klinger, Gary) |
Filing 43 ANSWER to #30 Amended Complaint, by Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Information and Imaging Solutions, Inc., Canon Medical Components USA, Inc., Canon Software America, Inc., Canon Solutions America, Inc., Canon U.S.A., Inc., NT-Ware USA, Inc.. (Fish, Eric) |
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Filing 41 STIPULATION and Proposed Order for Extension of Defendants to File Answer to the Consolidated Amended Class Action Complaint by Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Information and Imaging Solutions, Inc., Canon Medical Components USA, Inc., Canon Software America, Inc., Canon Solutions America, Inc., Canon U.S.A., Inc., NT-Ware USA, Inc. (Fish, Eric) |
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Filing 39 RESPONSE in Opposition re #38 Letter MOTION to Stay Discovery filed by Kenneth Buchbinder, Mike Finnigan, Amy Lynn Hamid, Andre Hamid, Brian McCartney, Woodrow Moss, Luis Pichardo, Diana Rouse, Kristin Serkowski, Tyrone Villacis. (Yanchunis, John) |
Filing 38 Letter MOTION to Stay Discovery by Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Information and Imaging Solutions, Inc., Canon Medical Components USA, Inc., Canon Software America, Inc., Canon Solutions America, Inc., Canon U.S.A., Inc., NT-Ware USA, Inc.. (Fish, Eric) |
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Filing 37 NOTICE by Kenneth Buchbinder, Mike Finnigan, Amy Lynn Hamid, Andre Hamid, Brian McCartney, Woodrow Moss, Luis Pichardo, Diana Rouse, Kristin Serkowski, Tyrone Villacis re Order,, Response to Court Order Regarding Consent to a Stay (Yanchunis, John) |
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Filing 36 REPLY in Support re #31 MOTION to Dismiss for Failure to State a Claim and for Lack of Standing filed by Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Information and Imaging Solutions, Inc., Canon Medical Components USA, Inc., Canon Software America, Inc., Canon Solutions America, Inc., Canon U.S.A., Inc., NT-Ware USA, Inc.. (Fish, Eric) |
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Filing 35 MOTION to Withdraw as Attorney by Mike Finnigan. (Peterson, Amanda) |
Filing 34 RESPONSE in Opposition re #31 MOTION to Dismiss for Failure to State a Claim and for Lack of Standing filed by All Plaintiffs. (Attachments: #1 Exhibit A: Capital One TransUnion Brief) (Yanchunis, John) |
Filing 33 NOTICE of Appearance by Jonathan Michael Sedgh on behalf of All Plaintiffs (aty to be noticed) (Sedgh, Jonathan) |
Filing 32 MEMORANDUM in Support re #31 MOTION to Dismiss for Failure to State a Claim and for Lack of Standing filed by Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Information and Imaging Solutions, Inc., Canon Medical Components USA, Inc., Canon Software America, Inc., Canon Solutions America, Inc., Canon U.S.A., Inc., NT-Ware USA, Inc.. (Fish, Eric) |
Filing 31 MOTION to Dismiss for Failure to State a Claim and for Lack of Standing by Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Information and Imaging Solutions, Inc., Canon Medical Components USA, Inc., Canon Software America, Inc., Canon Solutions America, Inc., Canon U.S.A., Inc., NT-Ware USA, Inc.. (Fish, Eric) |
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Filing 30 AMENDED COMPLAINT against Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Information and Imaging Solutions, Inc., Canon Medical Components USA, Inc., Canon Software America, Inc., Canon Solutions America, Inc., Canon U.S.A., Inc., NT-Ware USA, Inc., filed by Kenneth Buchbinder, Andre Hamid, Mike Finnigan, Woodrow Moss, Brian McCartney, Tyrone Villacis, Diana Rouse, Luis Pichardo. (Yanchunis, John) |
Filing 29 Letter re: Stipulation and Proposed Order for Filing of Amended Complaint and Updated Scheduling Deadlines by Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Information and Imaging Solutions, Inc., Canon Medical Components USA, Inc., Canon Software America, Inc., Canon Solutions America, Inc., Canon U.S.A., Inc., NT-Ware USA, Inc. (Attachments: #1 Stipulation and Proposed Order for Filing of Amended Complaint and Updated Scheduling Deadlines) (Fish, Eric) |
Filing 28 MEMORANDUM in Support re #27 MOTION to Dismiss for Failure to State a Claim and for Lack of Standing filed by Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Information and Imaging Solutions, Inc., Canon Medical Components USA, Inc., Canon Software America, Inc., Canon Solutions America, Inc., Canon U.S.A., Inc., NT-Ware USA, Inc.. (Fish, Eric) |
Filing 27 MOTION to Dismiss for Failure to State a Claim and for Lack of Standing by Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Information and Imaging Solutions, Inc., Canon Medical Components USA, Inc., Canon Software America, Inc., Canon Solutions America, Inc., Canon U.S.A., Inc., NT-Ware USA, Inc.. (Fish, Eric) |
Filing 26 NOTICE of Appearance by Michael Anderson Berry on behalf of All Plaintiffs (aty to be noticed) (Berry, Michael) |
Minute Entry for proceedings held before Judge Ann M. Donnelly: Pre-Motion Conference held on 6/10/2021. Appearances by Gary Klinger, John Yanchunis, and Michael Anderson Berry for the plaintiffs. Eric Fish, Paul Karlsgodt, and Robyn Feldstein for the defendants. Case called; discussion held. The defendants' motion to dismiss is due by July 12, 2021. The plaintiffs' response is due by August 12, 2021. The defendants' reply, if any, is due by August 26, 2021. (Court Reporter Holly Driscoll.) (Eisen, Allison) |
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Filing 25 RESPONSE to Motion re #24 Letter MOTION for pre motion conference in Connection with Canon's Anticipated Motion to Dismiss filed by All Plaintiffs. (Yanchunis, John) |
Filing 24 Letter MOTION for pre motion conference in Connection with Canon's Anticipated Motion to Dismiss by Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Information and Imaging Solutions, Inc., Canon Medical Components USA, Inc., Canon Software America, Inc., Canon Solutions America, Inc., Canon U.S.A., Inc., NT-Ware USA, Inc.. (Fish, Eric) |
Filing 23 Corporate Disclosure Statement by Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Information and Imaging Solutions, Inc., Canon Medical Components USA, Inc., Canon Software America, Inc., Canon U.S.A., Inc., NT-Ware USA, Inc., Canon Solutions America, Inc. identifying Corporate Parent Canon, Inc. for Canon Medical Components USA, Inc., Canon U.S.A., Inc., NT-Ware USA, Inc.; Corporate Parent Canon U.S.A., Inc. for Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Solutions America, Inc.; Other Affiliate Canon U.S.A., Inc. for Canon Information and Imaging Solutions, Inc.. (Fish, Eric) |
Filing 22 AMENDED COMPLAINT Consolidated against All Defendants, filed by Brian McCartney, Kenneth Buchbinder, Mike Finnigan, Diana Rouse, Tyrone Villacis, Luis Pichardo, Andre Hamid, Amy Lynn Hamid, Woodrow Moss. (Attachments: #1 Exhibit) (Yanchunis, John) |
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Case Consolidated. Associated Cases are: 1:20-cv-06239-AMD-SJB, 1:20-cv-06380-AMD-SJB, and 2:21-cv-00414-AMD-SJB (Manson, Eddie) |
Filing 21 Letter MOTION for Extension of Time to File Consolidated Amended Complaint and Seeking Clarification of Consolidation by Canon U.S.A., Inc.. (Attachments: #1 Order Reassigning Case) (Fish, Eric) |
Filing 20 NOTICE of Appearance by Lori G. Feldman on behalf of Diana Rouse (aty to be noticed) Associated Cases: 1:20-cv-06239-AMD-SJB, 1:20-cv-06380-AMD-SJB (Feldman, Lori) |
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Filing 18 NOTICE of Appearance by Gary M. Klinger on behalf of Kenneth Buchbinder, Mike Finnigan, Brian McCartney, Luis Pichardo, Kristin Serkowski, Tyrone Villacis (notification declined or already on case) (Klinger, Gary) |
Filing 17 NOTICE of Appearance by Robyn Mara Feldstein on behalf of Canon U.S.A., Inc., Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Solutions America, Inc., NT-Ware USA, Inc. (aty to be noticed) Associated Cases: 1:20-cv-06239-AMD-SJB, 1:20-cv-06380-AMD-SJB (Feldstein, Robyn) |
Filing 16 NOTICE of Appearance by Gary E Mason on behalf of Kenneth Buchbinder, Mike Finnigan, Brian McCartney, Luis Pichardo, Kristin Serkowski, Tyrone Villacis (aty to be noticed) Associated Cases: 1:20-cv-06239-AMD-SJB, 1:20-cv-06380-AMD-SJB (Mason, Gary) |
Filing 15 NOTICE of Appearance by Paul Karlsgodt on behalf of Canon U.S.A., Inc., Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Solutions America, Inc., Canon, U.S.A., Inc., NT-Ware USA, Inc. (aty to be noticed) Associated Cases: 1:20-cv-06239-AMD-SJB, 1:20-cv-06380-AMD-SJB (Karlsgodt, Paul) |
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Filing 14 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number NYEDC-14088295. by Canon U.S.A., Inc., Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Solutions America, Inc., NT-Ware USA, Inc.. (Attachments: #1 Affidavit in Support of Motion for Pro Hac Vice Admission, #2 Colorado Certificate of Good Standing, #3 Washington Certificate of Good Standing) Associated Cases: 1:20-cv-06239-AMD-SJB, 1:20-cv-06380-AMD-SJB (Karlsgodt, Paul) |
Filing 13 MEMORANDUM in Support re #12 MOTION to Appoint Counsel OF INTERIM CLASS COUNSEL filed by Kenneth Buchbinder, Mike Finnigan, Brian McCartney, Luis Pichardo, Kristin Serkowski, Tyrone Villacis. (Attachments: #1 Declaration Klinger Declaration With Exhibit A, #2 Declaration Yanchunis Declaration, #3 Declaration Feldman Declaration, #4 Proposed Order) (Peterson, Amanda) |
Filing 12 MOTION to Appoint Counsel OF INTERIM CLASS COUNSEL by Kenneth Buchbinder, Mike Finnigan, Brian McCartney, Luis Pichardo, Kristin Serkowski, Tyrone Villacis. (Peterson, Amanda) |
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Filing 11 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-14048305. by Kenneth Buchbinder, Mike Finnigan, Brian McCartney, Luis Pichardo, Kristin Serkowski, Tyrone Villacis. (Attachments: #1 Affidavit in Support of Motion for Pro Hac Vice, #2 IL COGS, #3 Certificate of Service) (Klinger, Gary) |
Filing 10 Notice of Related Case: The Civil Cover Sheet filed in Case No. 2:21-cv-00414 (SJF)(ARL) indicates that this case is a related case. (Flanagan, Doreen) |
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Case Consolidated. Associated Cases: 1:20-cv-06239-AMD-SJB, 1:20-cv-06380-AMD-SJB (Manson, Eddie) |
Filing 8 NOTICE of Appearance by Eric Robert Fish on behalf of Canon U.S.A., Inc. (aty to be noticed) (Fish, Eric) |
Filing 7 Letter MOTION to Consolidate Cases and Enter Proposed Briefing Schedule by Kenneth Buchbinder, Mike Finnigan, Brian McCartney, Luis Pichardo, Kristin Serkowski, Tyrone Villacis. (Attachments: #1 Proposed Order and Stipulation Requesting Consolidation of Cases and Entry of Briefing Schedule) (Graifman, Gary) |
Filing 6 NOTICE of Appearance by Melissa Robin Emert on behalf of All Plaintiffs (aty to be noticed) (Emert, Melissa) |
Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
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. (Bowens, Priscilla) |
Filing 3 Summons Issued as to All Defendants. (Bowens, Priscilla) |
Case Assigned to Judge Ann M Donnelly and Magistrate Judge Sanket J. Bulsara. 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. (Bowens, Priscilla) |
Filing 2 Proposed Summons.Civil Cover Sheet.. by Kenneth Buchbinder, Mike Finnigan, Brian McCartney, Luis Pichardo, Kristin Serkowski, Tyrone Villacis (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) (Graifman, Gary) |
Filing 1 COMPLAINT against Canon U.S.A., Inc. filing fee $ 402, receipt number ANYEDC-13885778 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by Kristin Serkowski, Tyrone Villacis, Mike Finnigan, Brian McCartney, Kenneth Buchbinder, Luis Pichardo. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) (Graifman, Gary) |
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