Christodoulou v. PS Global, LLC
| Maria Christodoulou |
| PS Global, LLC doing business as Dakota Nutrition |
| 1:2022cv04335 |
| July 22, 2022 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Gary R Brown |
| Robert M Levy |
| Anne Y Shields |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 8, 2023. A more recent docket listing may be available from PACER.
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Filing 20
ORDER DISMISSING CASE: The Clerk of the Court is directed to close this case - Case closed. So Ordered by Judge Gary R. Brown on 6/8/2023. (JC)
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| Filing 19 NOTICE of Voluntary Dismissal by Maria Christodoulou Without Prejudice (Gucovschi, Adrian) |
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ORDER terminating #11 Motion for Extension of Time to File Response/Reply re #11 First MOTION for Extension of Time to File Response/Reply . Ordered by Judge Gary R. Brown on 4/11/2023.
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| Filing 18 Fully Briefed MOTION to Dismiss for Lack of Jurisdiction /Notice of Partial Motion to Dismiss and Motion to Strike Class Allegations Pursuant to FRCP 12(b)(2), 12(b)(6), 12(f) and 23 (d)(1)(D) by PS Global, LLC. (Attachments: #1 Memorandum in Support Defendant's Memorandum of Law in Support of Partial Motion to Dismiss and Motion to Strike Class Allegations Pursuant to FRCP 12(b)(2), 12(b)(6), 12(f), and 23 (d)(1)(D), #2 Memorandum in Opposition Plaintiff's Opposition to Defendant's Partial Motion to Dismiss Complaint, #3 Defendant's Reply Brief in Support of Its Partial Motion to Dismiss and Motion to Strike Class Allegations Pursuant to FRCP 12(b)(2), 12(b)(6), 12(f), and 23(d), #4 Exhibit Exhibit 1 to Defendant's Reply Brief in Support of Its Partial Motion to Dismiss and Motion to Strike Class Allegations Pursuant to FRCP 12(b)(2), 12(b)(6), 12(f), and 23(d)) (Beckwith, Kendra) |
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ORDER re #17 . The parties' proposed briefing schedule for the motion to dismiss is hereby So Ordered. Any discovery or settlement matters are respectfully referred to the assigned Magistrate Judge. Ordered by Judge Gary R. Brown on 1/24/2023. c/ecf (JT)
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| Filing 17 Letter Regarding Topics Discussed at January 4, 2023 Pre-Motion Conference by Maria Christodoulou (Roberts, Max) |
| Filing 16 Minute Entry for proceedings held before Judge Gary R. Brown: Pre Motion Conference held on 1/4/2023. Counsel for all sides present. Pre-motion conference held. Motion argued. Other: For the reasons set forth on the record, the ruling is deferred. Parties are given 1 week to submit a status report. SEE ATTACHED. (FTR Log #10:30-11:00.) (JC) |
| Filing 15 NOTICE of Appearance by Max Stuart Roberts on behalf of Maria Christodoulou (aty to be noticed) (Roberts, Max) |
| Filing 14 Letter Response in Opposition re:13 Letter MOTION for pre motion conference by Maria Christodoulou (Gucovschi, Adrian) |
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ORDER granting #13 Motion for Pre Motion Conference. A pre-motion telephone conference is scheduled for January 4, 2023 at 10:30 AM before Judge Gary R. Brown, at which time the parties should be prepared to address Defendant's anticipated motion pursuant to Rule 12 of the Federal Rules of Civil Procedure, DE 13. The parties are to call (888) 363-4734 using ACCESS CODE 4132441 five minutes prior to the designated time.The parties are on notice that in appropriate cases, the pre-motion letter and the response, along with the parties' arguments made at the pre-motion conference, may be construed at the discretion of the Court as the motion itself. Arguments not raised in the pre-motion letters or during the pre-motion conference shall be deemed waived. See In re Best Payphones, Inc., 450 F. App'x 8, 15 (2d Cir. 2011).At the conference, the Court will issue a briefing schedule if necessary. Plaintiff is directed to respond to DE 13 in accordance with the undersigned's individual rules by October 19, 2022. Before requesting an adjournment, the parties shall meet and confer and submit a joint letter with several proposed dates. The parties and other attendees to the conference are also reminded that the recording of any proceeding of the Court, including this conference, is prohibited under Local Rule 1.8. Ordered by Judge Gary R. Brown on 10/4/2022. c/ecf (JT)
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| Filing 13 Letter MOTION for pre motion conference re #1 Complaint, by PS Global, LLC. (Attachments: #1 Exhibit A-Chart of State Consumer Protection and Unjust Enrichment Laws) (Beckwith, Kendra) |
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ORDER granting #12 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 she receives electronic notification of activity in this case. So Ordered by Magistrate Judge Anne Y. Shields on 9/28/2022. (Mucciaccio, Dina)
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| Filing 12 Notice of MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-15977637. by PS Global, LLC. (Attachments: #1 Exhibit A - Certificates of Good Standing, #2 Exhibit B - Affidavit of Kendra Beckwith, #3 Proposed Order for Admission Pro Hac Vice of Kendra Beckwith) (Beckwith, Kendra) |
| Filing 11 First MOTION for Extension of Time to File Response/Reply by PS Global, LLC. (Bendinger, Gary) |
| Filing 10 NOTICE of Appearance by Gary Frederick Bendinger on behalf of All Defendants (aty to be noticed) (Bendinger, Gary) |
| Filing 9 SUMMONS Returned Executed by Maria Christodoulou. PS Global, LLC served on 8/10/2022, answer due 8/31/2022. (Gucovschi, Adrian) |
| Filing 8 Letter response to Order to Show Cause by Maria Christodoulou (Attachments: #1 Exhibit A) (Gucovschi, Adrian) |
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ORDER TO SHOW CAUSE: In light of the Court's obligation to examine its subject matter jurisdiction sua sponte, plaintiff is directed to file a letter within one week from the date of this Order setting forth the citizenship of each of the defendant LLC members, as limited liability companies take the citizenship of each of their members. See Bayerische Landesbank, New York Branch v. Aladdin Capital Management LLC, 692 F.3d 42, 49 (2d Cir. 2012). Ordered by Judge Gary R. Brown on 7/28/2022. c/ecf (Cowan, Timothy)
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| Filing 7 NOTICE of Appearance by Joseph Ignatius Marchese on behalf of Maria Christodoulou (aty to be noticed) (Marchese, Joseph) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Gary R. Brown and Magistrate Judge Anne Y. Shields for all further proceedings. Judge Frederic Block, Magistrate Judge Robert M. Levy 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 Margo K. Brodie on 7/26/2022. (Bowens, Priscilla)
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ELECTRONIC ORDER: Plaintiff's letter application #6 is GRANTED. This case will be randomly re-assigned to a Judge and Magistrate Judge in Central Islip. Due to a lack of judges sitting in Central Islip several Brooklyn judges are assigned civil cases. Therefore this case may be randomly re-assigned to a judge who sits in Brooklyn. Ordered by Judge Frederic Block on 7/26/2022. (Innelli, Michael)
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| Filing 6 Notice of MOTION to Change Venue by Maria Christodoulou. (Gucovschi, Adrian) |
| 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 PS Global, LLC. (Bowens, Priscilla) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Jakubowski, Laura) |
| Filing 1 COMPLAINT against PS Global, LLC filing fee $ 402, receipt number BNYEDC-15776918 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Maria Christodoulou. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Gucovschi, Adrian) |
| Case Assigned to Judge Frederic Block and Magistrate Judge Robert M. Levy. 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) |
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