Lee et al v. The Procter & Gamble Company et al
Plaintiff: Michael Lee, Toni Heuchan, Jonathan Brandman, Michelle Garza and Cece Davenport
Defendant: The Procter & Gamble Company and Helen of Troy Limited
Case Number: 1:2023cv09294
Filed: December 20, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2024 Filing 10 NOTICE of Appearance by Scott G. Braden on behalf of Daniel Flick, Claudette Sanes, Janis Zimmerman, Karen Schwartz, Ruta Taito, John Jeffrey Ward, Regina Brookshier, Cece Davenport, Dena Fichot, Daniel Flick, Michelle Garza, Toni Heuchan, Erzen Krica, Michael Lee, Thomas Lewis, Allison Sammarco, Claudette Sanes, Karen Schwartz, Randall Sygal, Ruta Taito, Hollie Verdi, John Jeffrey Ward, Janis Zimmerman, Jonathan Brandman, Cece Davenport, Michelle Garza, Toni Heuchan, Michael Lee, Dena Fichot, Thomas Lewis (notification declined or already on case) Associated Cases: 1:23-md-03089-BMC et al. (Braden, Scott)
January 29, 2024 Filing 9 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number NYEDC-17508216 by Daniel Flick, Claudette Sanes, Janis Zimmerman, Karen Schwartz, Ruta Taito, John Jeffrey Ward, Regina Brookshier, Cece Davenport, Dena Fichot, Daniel Flick, Michelle Garza, Toni Heuchan, Erzen Krica, Michael Lee, Thomas Lewis, Allison Sammarco, Claudette Sanes, Karen Schwartz, Randall Sygal, Ruta Taito, Hollie Verdi, John Jeffrey Ward, Janis Zimmerman, Jonathan Brandman, Cece Davenport, Michelle Garza, Toni Heuchan, Michael Lee, Dena Fichot, Thomas Lewis. (Attachments: #1 Declaration, #2 Exhibit A: Certificate of Good Standing, #3 Proposed Order) Associated Cases: 1:23-md-03089-BMC et al. (Braden, Scott)
January 16, 2024 Filing 8 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)
December 20, 2023 Filing 7 Case transferred in from District of New Jersey; Case Number 2:23-cv-21126. Original file certified copy of transfer order and docket sheet received.
November 2, 2023 Opinion or Order Filing 6 ORDER granting the #5 Joint Motion to Stay. Signed by Judge Stanley R. Chesler on 11/2/2023. (qa, ) [Transferred from New Jersey on 12/20/2023.]
November 2, 2023 Set Deadlines as to #5 Joint MOTION to Stay ALL PROCEEDINGS PENDING JPML DETERMINATION. Motion set for 12/4/2023 before Judge Stanley R. Chesler. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (qa, ) [Transferred from New Jersey on 12/20/2023.]
November 1, 2023 Filing 5 Joint MOTION to Stay ALL PROCEEDINGS PENDING JPML DETERMINATION by All Plaintiffs. (CARROLL, KATRINA) [Transferred from New Jersey on 12/20/2023.]
October 18, 2023 Filing 4 SUMMONS Returned Executed by MICHELLE GARZA, TONI HEUCHAN, MICHAEL LEE, CECE DAVENPORT, JONATHAN BRANDMAN. HELEN OF TROY LIMITED served on 10/17/2023, answer due 11/7/2023. (CARROLL, KATRINA) [Transferred from New Jersey on 12/20/2023.]
October 18, 2023 Filing 3 SUMMONS Returned Executed by MICHELLE GARZA, TONI HEUCHAN, MICHAEL LEE, CECE DAVENPORT, JONATHAN BRANDMAN. THE PROCTER & GAMBLE COMPANY served on 10/17/2023, answer due 11/7/2023. (CARROLL, KATRINA) [Transferred from New Jersey on 12/20/2023.]
October 16, 2023 Filing 2 SUMMONS ISSUED as to HELEN OF TROY LIMITED, THE PROCTER & GAMBLE COMPANY. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (qa, ) [Transferred from New Jersey on 12/20/2023.]
October 12, 2023 Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 402 receipt number ANJDC-14786190) with JURY DEMAND, filed by MICHELLE GARZA, TONI HEUCHAN, MICHAEL LEE, CECE DAVENPORT, JONATHAN BRANDMAN. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C)(CARROLL, KATRINA) [Transferred from New Jersey on 12/20/2023.]
October 12, 2023 Case Assigned to Judge Stanley R. Chesler and Magistrate Judge Edward S. Kiel. (ak, ) [Transferred from New Jersey on 12/20/2023.]

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Search for this case: Lee et al v. The Procter & Gamble Company et al
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Plaintiff: Michael Lee
Represented By: Katrina Carroll
Represented By: Scott G. Braden
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Plaintiff: Toni Heuchan
Represented By: Katrina Carroll
Represented By: Scott G. Braden
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Plaintiff: Jonathan Brandman
Represented By: Katrina Carroll
Represented By: Scott G. Braden
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Plaintiff: Michelle Garza
Represented By: Katrina Carroll
Represented By: Scott G. Braden
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Plaintiff: Cece Davenport
Represented By: Katrina Carroll
Represented By: Scott G. Braden
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Defendant: The Procter & Gamble Company
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Defendant: Helen of Troy Limited
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