Hsieh et al. v. Procter & Gamble Company et al.
| James Hsieh, Dominic Rio, Mohanad Abdelkarim and Steven Checchia |
| Reckitt Benckiser LLC, Kenvue Inc., Procter & Gamble Company, GlaxoSmithKline LLC, Johnson & Johnson Consumer Inc., Walgreen Co, CVS Pharmacy Inc., GlaxoSmithKline Consumer Healthcare Holdings (US) LLC and RB Health (US) LLC |
| 1:2023cv09274 |
| December 21, 2023 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Filing 22 NOTICE of Appearance by Lauren Schultz Colton on behalf of Reckitt Benckiser LLC, RB Health (US) LLC, RB Health (US) LLC, Reckitt Benckiser Pharmaceuticals Inc., RB Health LLC, Reckitt & Benckiser LLC, Reckitt Benckiser, LLC (aty to be noticed) Associated Cases: 1:23-md-03089-BMC et al. (Colton, Lauren) |
| Filing 21 NOTICE of Appearance by Robyn E. Bladow on behalf of GlaxoSmithKline Consumer Healthcare Holdings (US) LLC, GlaxoSmithKline LLC, Haleon US Holdings LLC, Haleon Us Capital LLC, Pfizer Inc. (aty to be noticed) Associated Cases: 1:23-md-03089-BMC et al. (Bladow, Robyn) |
| Filing 20 NOTICE of Appearance by Jacob Rae on behalf of GlaxoSmithKline Consumer Healthcare Holdings (US) LLC, GlaxoSmithKline LLC, Haleon PLC, Haleon Us Capital LLC, Pfizer Inc. (aty to be noticed) Associated Cases: 1:23-md-03089-BMC et al. (Rae, Jacob) |
| Filing 19 NOTICE of Appearance by Jay P. Lefkowitz on behalf of GlaxoSmithKline Consumer Healthcare Holdings (US) LLC, GlaxoSmithKline LLC, Haleon PLC, Haleon Us Capital LLC, Pfizer Inc. (aty to be noticed) Associated Cases: 1:23-md-03089-BMC et al. (Lefkowitz, Jay) |
| Filing 18 MOTION to Appear Pro Hac Vice of Lauren S. Colton Filing fee $ 150, receipt number NYEDC-17551506 by Reckitt Benckiser LLC, Reckitt Benckiser Pharmaceuticals Inc., RB Health (US) LLC, RB Health (US) LLC, RB Health LLC, Reckitt Benckiser LLC, Reckitt & Benckiser LLC, Reckitt Benckiser, LLC. (Attachments: #1 Affidavit of Lauren S. Colton, #2 Exhibit A - Cerificate of Good Standing, #3 Proposed Order) Associated Cases: 1:23-md-03089-BMC et al. (Colton, Lauren) |
| Filing 17 MOTION to Appear Pro Hac Vice re: Amy Laurendeau Filing fee $ 150, receipt number NYEDC-17551372 by Johnson & Johnson Consumer Inc., Johnson & Johnson Consumer Inc., Johnson & Johnson Consumer Inc., Johnson & Johnson Consumer Inc., Johnson & Johnson Consumer Inc., Johnson & Johnson Consumer Inc., Johnson & Johnson Consumer Inc., Johnson & Johnson Consumer, Inc.. (Attachments: #1 Affidavit Affidavit of Amy J. Laurendeau, #2 Exhibit A - COGS, #3 Proposed Order) Associated Cases: 1:23-md-03089-BMC et al. (Laurendeau, Amy) |
| Filing 16 NOTICE of Appearance by Hannah Y Shay Chanoine on behalf of Johnson & Johnson Consumer Inc., Johnson & Johnson Consumer Inc., Johnson & Johnson Consumer Inc., Johnson & Johnson Consumer Inc., Johnson & Johnson Consumer Inc., Johnson & Johnson Consumer Inc., Johnson & Johnson Consumer Inc., Johnson & Johnson Consumer, Inc. (aty to be noticed) Associated Cases: 1:23-md-03089-BMC et al. (Chanoine, Hannah Y) |
| Filing 15 NOTICE of Appearance by James Lawrence Bernard on behalf of Reckitt Benckiser LLC, RB Health (US) LLC, RB Health (US) LLC, Reckitt Benckiser Pharmaceuticals Inc., RB Health LLC, Reckitt Benckiser LLC, Reckitt & Benckiser LLC, Reckitt Benckiser, LLC (aty to be noticed) Associated Cases: 1:23-md-03089-BMC et al. (Bernard, James) |
| Filing 14 NOTICE of Appearance by Laura Flahive Wu on behalf of The Procter & Gamble Company (aty to be noticed) Associated Cases: 1:23-md-03089-BMC et al. (Flahive Wu, Laura) |
| Filing 13 Case transferred in from District of Illinois Northern; Case Number 1:23-cv-14404. Original file certified copy of transfer order and docket sheet received. |
| Filing 12 TRANSFERRED to the USDC Eastern District of New York the electronic record. (jn, ) [Transferred from Illinois Northern on 12/21/2023.] |
| Filing 11 CONDITIONAL TRANSFER ORDER from MDL Panel transferring case to USDC Eastern District of New York. (jn, ) [Transferred from Illinois Northern on 12/21/2023.] |
| ***Civil Case Terminated pursuant to MDL 3089 Conditional Transfer Order filed 12/20/2023. (jn, ) [Transferred from Illinois Northern on 12/21/2023.] |
| Filing 10 NOTICE by Mohanad Abdelkarim, Steven Checchia, James Hsieh, Dominic Rio Notice of JPML Orders (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gold, Andrea) [Transferred from Illinois Northern on 12/21/2023.] |
| Filing 9 MINUTE entry before the Honorable Steven C. Seeger: The joint agreed motion to substitute party name, amend caption, and stay all proceedings pending JPML determination (Dckt. No. #8 ) is hereby granted. The caption was a bit of a hot mess, with a number of misnamed defendants. GlaxoSmithKline Consumer Healthcare Holdings (US) LLC is substituted in place of GlaxoSmithKline LLC. GlaxoSmithKline LLC is hereby dismissed. RB Health (US) LLC is substituted in place of Reckitt Benckiser LLC. Reckitt Benckiser LLC is hereby dismissed. Johnson & Johnson Consumer Inc. was the right defendant, and thus should remain in the case, but the complaint also incorrectly named Kenvue, Inc. Kenvue, Inc. is dismissed. The Court directs the Clerk's Office to change the case caption accordingly to reflect the substitutions. The case is stayed pending a decision by the JPML panel. The stay includes the need to respond to the complaint. If the JPML panel rejects the transfer, then the responses to the complaint will be due within 21 days. The motion is not a waiver of any defenses. The parties must promptly notify the Court when the JPML renders a decision. Mailed notice. (jjr, ) [Transferred from Illinois Northern on 12/21/2023.] |
| Filing 8 MOTION by Plaintiffs Mohanad Abdelkarim, Steven Checchia, James Hsieh, Dominic Rio to stay All Proceedings Pending JPML Determination, Substitute Party Name, and Amend Caption (Joint) (Gold, Andrea) [Transferred from Illinois Northern on 12/21/2023.] |
| Filing 7 WAIVER OF SERVICE returned executed by Mohanad Abdelkarim, Dominic Rio, Steven Checchia, James Hsieh. Procter & Gamble Company waiver sent on 10/4/2023, answer due 12/4/2023. (Gold, Andrea) [Transferred from Illinois Northern on 12/21/2023.] |
| SUMMONS Issued as to Defendant Procter & Gamble Company (mek,) [Transferred from Illinois Northern on 12/21/2023.] |
| SUMMONS Issued as to Defendants CVS Pharmacy, Inc., Johnson & Johnson Consumer Inc., Kenvue, Inc., Reckitt Benckiser LLC, Walgreen Co. (jcc, ) [Transferred from Illinois Northern on 12/21/2023.] |
| Filing 6 MINUTE entry before the Honorable Steven C. Seeger: There is no need for a certificate of service for a court filing when all parties of record receive a copy through CM/ECF. Under the Local Rules, "[a] certificate of service is required only when service of a document filed on the Court's E-Filing system is made on a recipient who is not an E-Filer listed on the docket of the proceeding." See L.R. 5.5(a); see also Fed. R. Civ. P. 5(d)(1)(B) ("No certificate of service is required when a paper is served by filing it with the court's electronic-filing system."). The Court handles service through CM/ECF. In effect, the CM/ECF header is the certificate of service. Save yourself the work, and the trouble. Mailed notice. (jjr, ) [Transferred from Illinois Northern on 12/21/2023.] |
| Filing 5 MINUTE entry before the Honorable Steven C. Seeger: An initial status report is due by January 5, 2024. Counsel must read the Standing Order entitled "Initial Status Conferences and Joint Initial Status Reports" on the Court's website. The parties must confer as required by Rule 26(f) about the nature, scope, and duration of discovery. The parties must submit two documents to the Court. First, the parties must file the Joint Initial Status Report under Rule 26(f) on the docket. A Word version of the Joint Initial Status Report is available on the Court's website. All parties must participate in the preparation and filing of the Joint Initial Status Report. The Court requires a joint report, so a filing by one side or the other is not sufficient. Second, the parties must email a Word version of a proposed Scheduling Order under Rule 16(b) to the Court's proposed order inbox. Lead counsel for the parties must participate in filing the initial status report. Plaintiff must serve this Order on all other parties. If the defendant has not been served with process, plaintiff's counsel must contact the Courtroom Deputy at jessica_j_ramos@ilnd.uscourts.gov to reschedule the initial status report deadline. Plaintiff should not file the Joint Initial Status Report before the defendant(s) has been served with process. The parties must discuss settlement in good faith and make a serious attempt to resolve this case amicably. All counsel of record must read and comply with this Court's Standing Orders on its webpage. Please pay special attention to the Standing Orders about Depositions and Discovery. Mailed notice. (jjr, ) [Transferred from Illinois Northern on 12/21/2023.] |
| Filing 4 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Steven C. Seeger for all further proceedings pursuant to 28 U.S. Code 455(b)(4) party. Honorable John J. Tharp, Jr no longer assigned to the case. Signed by Executive Committee on 10/6/2023.(jh, ) [Transferred from Illinois Northern on 12/21/2023.] |
| CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Keri L. Holleb Hotaling. Case assignment: Random assignment. (Civil Category 2). (gmm, ) [Transferred from Illinois Northern on 12/21/2023.] |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (gmm, ) [Transferred from Illinois Northern on 12/21/2023.] |
| Filing 3 ATTORNEY Appearance for Plaintiffs Mohanad Abdelkarim, Steven Chechia, James Hsieh, Dominic Rio by Andrea Gold (Gold, Andrea) [Transferred from Illinois Northern on 12/21/2023.] |
| Filing 2 CIVIL Cover Sheet (Gold, Andrea) [Transferred from Illinois Northern on 12/21/2023.] |
| Filing 1 COMPLAINT filed by Mohanad Abdelkarim, Dominic Rio, Steven Chechia, James Hsieh; Jury Demand. Filing fee $ 402, receipt number AILNDC-21177692. (Attachments: #1 Exhibit A, #2 Exhibit B)(Gold, Andrea) [Transferred from Illinois Northern on 12/21/2023.] |
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