Cauchi v. Candy Dynamics, Inc.
| Sonia Cauchi |
| Candy Dynamics, Inc. |
| 1:2023cv07522 |
| October 9, 2023 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Account Receivable |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.
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| Filing 16 MOTION to Withdraw as Attorney by Brittany Pagnotta by Candy Dynamics, Inc.. (Attachments: #1 Declaration of Brittany Pagnotta in Support of Motion to Withdraw as Counsel) (Pagnotta, Brittany) |
ORDER granting #16 Motion to Withdraw as Attorney. Attorney Brittany Pagnotta terminated. Ordered by Judge Brian M. Cogan on 12/6/2023. (PW)
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| Filing 15 AMENDED COMPLAINT against Candy Dynamics, Inc., filed by Sonia Cauchi. (Sultzer, Jason) |
| Minute Entry and Order for Hearing on #10 defendant's motion for extension of time to file answer. Both parties appeared via Zoom. The motion is granted in part and denied in part. First, this hearing is deemed to constitute the Initial Status Conference, and the conference scheduled for 11/22/2023 is canceled. Second, plaintiff is directed to file its amended complaint by 12/4/2023. Third, the premotion conference letter requirement with respect to defendant's potential motion to dismiss is waived, and defendant is directed to file either an answer or a motion to dismiss by 1/8/2024. Finally, the parties should file a proposed case management plan by 1/8/2024. See transcript for details (Court Reporter: Rivka Teich). (PW) |
| Filing 14 NOTICE of Appearance by Russell Busch on behalf of Sonia Cauchi (aty to be noticed) (Busch, Russell) |
| Filing 13 NOTICE of Appearance by Philip J. Furia on behalf of Sonia Cauchi (aty to be noticed) (Furia, Philip) |
| Filing 12 NOTICE of Appearance by Frederick Ball on behalf of Candy Dynamics, Inc. (notification declined or already on case) (Ball, Frederick) |
| Filing 11 MOTION to Appear Pro Hac Vice of Frederick R. Ball Filing fee $ 150, receipt number ANYEDC-17245116 by Candy Dynamics, Inc.. (Attachments: #1 Affidavit In Support of Motion for Leave to Appear Pro Hac Vice, #2 Exhibit Certificate of Good Standing issued by the Commonwealth of MA, #3 Exhibit Certificate of Good Standing Issued by the State of IL, #4 Proposed Order) (Ball, Frederick) |
| Filing 10 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Candy Dynamics, Inc.. (Klinges, Dana) |
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SCHEDULING ORDER: Video hearing regarding #10 motion is scheduled for 11/7/2023 at 2:00 PM. A ZoomGov link will be emailed to counsel of record. Ordered by Judge Brian M. Cogan on 11/2/2023. (PW)
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ORDER granting #11 Frederick Ball's Motion for Leave to Appear Pro Hac Vice as counsel for defendant. 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. Also, the attorney shall ensure the $150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Judge Brian M. Cogan on 11/2/2023. (PW)
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| Filing 9 Corporate Disclosure Statement by Candy Dynamics, Inc. (Pagnotta, Brittany) |
| Filing 8 NOTICE of Appearance by Dana Burroughs Klinges on behalf of Candy Dynamics, Inc. (aty to be noticed) (Klinges, Dana) |
| Filing 7 NOTICE of Appearance by Brittany Pagnotta on behalf of Candy Dynamics, Inc. (aty to be noticed) (Pagnotta, Brittany) |
| Filing 6 NOTICE of Appearance by Nick Suciu on behalf of Sonia Cauchi (notification declined or already on case) (Suciu, Nick) |
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Filing 5
SCHEDULING ORDER: A telephonic Initial Status Conference is set for 11/22/2023 at 10:30 am. The parties are directed to call 571-353-2301 and enter Meeting ID 820925314#. See attached mandatory requirements for the conference. Ordered by Judge Brian M. Cogan on 10/12/2023. (PW)
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ORDER granting #2 Nick Suciu's Motion for Leave to Appear Pro Hac Vice as counsel for plaintiff. 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. Also, the attorney shall ensure the $150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Judge Brian M. Cogan on 10/12/2023. (PW)
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| Filing 4 Summons Issued as to Candy Dynamics, Inc.. (KD) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| Case Assigned to Judge Brian M. Cogan. 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. (KD) |
| Filing 2 MOTION to Appear Pro Hac Vice for Plaintiff Filing fee $ 150, receipt number ANYEDC-17162477 by Sonia Cauchi. (Attachments: #1 Declaration of Nick Suciu III in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order Proposed Order) (Suciu, Nick) |
| Filing 1 COMPLAINT against Candy Dynamics, Inc. filing fee $ 402, receipt number ANYEDC-17162195 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Sonia Cauchi. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet) (Sultzer, Jason) |
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