Ahmed v. T.J. Maxx Corp. et al

Ahmed v. T.J. Maxx Corp. et al

Plaintiff:	Mohammed M. Ahmed, Nicholas Barrella, Carl Baruch, Darlene Cade, Andrea Casale, Jaclyn Evans, Essie Johnson, Mabeline Moore, Robert Wagner, Brittany Woodard and Ahmed
Defendant:	T.J. Maxx Corp., TJX Companies Inc. and T.J. Maxx Corp
Case Number:	2:2010cv03609
Filed:	August 5, 2010
Court:	US District Court for the Eastern District of New York
Office:	Central Islip Office
Presiding Judge:	Arlene R Lindsay
Referring Judge:	Arthur D Spatt
Nature of Suit:	Labor: Fair Standards
Cause of Action:	29 U.S.C. § 201 Fair Labor Standards Act
Jury Demanded By:	Plaintiff

RSS Track this Docket

Docket Report

This docket was last retrieved on May 11, 2015. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 9, 2014	Filing 144 ORDER Re: #141 Amended Motion for leave to electronically file document under seal. Request granted. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov.. Terminating #140 Motion for leave to electronically file document under seal as moot. So Ordered by Judge Arthur D. Spatt on 10/9/2014. C/F by Chambers. (Coleman, Laurie)
October 8, 2014	Filing 143 Notice of MOTION to Set Aside #138 Order on Motion to Certify Class by Mohammed M. Ahmed, Nicholas Barrella, Carl Baruch, Darlene Cade, Andrea Casale, Jaclyn Evans, Essie Johnson, Mabeline Moore, Robert Wagner, Brittany Woodard. (Attachments: #1 Memorandum in Support Rule 72, #2 Declaration Rule 72, #3 Exhibit J. Spatt 2013 Order, #4 Exhibit J. Lindsay 2014 Order, #5 Exhibit Redacted Memo in support of Renewed Motion for Conditional Certification, #6 Exhibit Reply Memo in Support of Renewed Motion for Conditional Certification, #7 Exhibit 1-3, #8 Exhibit 4-5, #9 Exhibit 6-10, #10 Exhibit 11-13, #11 Exhibit 14-21, #12 Exhibit 22-26, #13 Exhibit 27, #14 Exhibit 28-31 under seal, #15 Exhibit 32, #16 Exhibit 32-47 under seal, #17 Exhibit 48-49) (Valli, Robert)
October 8, 2014	Filing 141 Amended MOTION for Leave to Electronically File Document under Seal by Mohammed M. Ahmed, Nicholas Barrella, Carl Baruch, Darlene Cade, Andrea Casale, Jaclyn Evans, Essie Johnson, Mabeline Moore, Robert Wagner, Brittany Woodard. (Sinha, Sumantra)
October 8, 2014	Filing 140 MOTION for Leave to Electronically File Document under Seal by Mohammed M. Ahmed, Nicholas Barrella, Carl Baruch, Darlene Cade, Andrea Casale, Jaclyn Evans, Essie Johnson, Mabeline Moore, Robert Wagner, Brittany Woodard. (Sinha, Sumantra)
October 2, 2014	ORDER re #139 : The Motion of Jay D. Ellwanger for Leave to Appear Pro Hac Vice is granted. Ordered by Magistrate Judge Arlene R. Lindsay on 10/2/2014. c/ecf (Imrie, Robert)
October 1, 2014	Filing 139 MOTION for Leave to Appear Pro Hac Vice by Jay D. Ellwanger Filing fee $ 25, receipt number 0207-7237222. by Mohammed M. Ahmed, Nicholas Barrella, Carl Baruch, Darlene Cade, Andrea Casale, Jaclyn Evans, Essie Johnson, Mabeline Moore, Robert Wagner, Brittany Woodard. (Attachments: #1 Affidavit of Jay D. Ellwanger, #2 Exhibit Certificate of Good Standing - Texas, #3 Exhibit Certificate of Good Standing - California, #4 Proposed Order) (Sinha, Sumantra)
September 24, 2014	Filing 138 ORDER re #109 : See attached Order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 9/24/2014. c/ecf (Imrie, Robert)
September 24, 2014	ORDER re #136 ; #137 : The Motions of Cyrus Mehri and Michael Lieder for Leave to Appear Pro Hac Vice are granted. Ordered by Magistrate Judge Arlene R. Lindsay on 9/24/2014. c/ecf (Imrie, Robert)
September 24, 2014	Document #110 terminated. See Order #138 dated September 24, 2014. (Imrie, Robert) Modified on 9/24/2014 (Imrie, Robert).
September 23, 2014	Filing 137 MOTION for Leave to Appear Pro Hac Vice by Michael D. Lieder Filing fee $ 25, receipt number 0207-7216628. by Mohammed M. Ahmed, Nicholas Barrella, Carl Baruch, Darlene Cade, Andrea Casale, Jaclyn Evans, Essie Johnson, Mabeline Moore, Robert Wagner, Brittany Woodard. (Attachments: #1 Affidavit of Michael Lieder, #2 Exhibit Certificate of Good Standing - District of Columbia, #3 Proposed Order) (Sinha, Sumantra)
September 23, 2014	Filing 136 MOTION for Leave to Appear Pro Hac Vice by Cyrus Mehri Filing fee $ 25, receipt number 0207-7216546. by Mohammed M. Ahmed, Nicholas Barrella, Carl Baruch, Darlene Cade, Andrea Casale, Jaclyn Evans, Essie Johnson, Mabeline Moore, Robert Wagner, Brittany Woodard. (Attachments: #1 Affidavit of Cyrus Mehri, #2 Exhibit Certificate of Good Standing - District of Columbia, #3 Exhibit Certificate of Good Standing - Connecticut, #4 Proposed Order) (Sinha, Sumantra)
September 12, 2014	Filing 135 CONSENT to become party in a collective action. by Mohammed M. Ahmed, Nicholas Barrella, Carl Baruch, Darlene Cade, Andrea Casale, Jaclyn Evans, Essie Johnson, Mabeline Moore, Robert Wagner, Brittany Woodard (Sinha, Sumantra)
September 12, 2014	Filing 134 NOTICE of Appearance by Fran L. Rudich on behalf of Mohammed M. Ahmed, Nicholas Barrella, Carl Baruch, Darlene Cade, Andrea Casale, Jaclyn Evans, Essie Johnson, Mabeline Moore, Robert Wagner, Brittany Woodard (aty to be noticed) (Rudich, Fran)
August 15, 2014	Filing 133 NOTICE of Appearance by Sumantra T. Sinha on behalf of Mohammed M. Ahmed, Nicholas Barrella, Carl Baruch, Darlene Cade, Andrea Casale, Jaclyn Evans, Essie Johnson, Mabeline Moore, Robert Wagner, Brittany Woodard (aty to be noticed) (Sinha, Sumantra)
August 15, 2014	Filing 132 CONSENT to become party in a collective action. by Mohammed M. Ahmed, Nicholas Barrella, Carl Baruch, Darlene Cade, Andrea Casale, Jaclyn Evans, Essie Johnson, Mabeline Moore, Robert Wagner, Brittany Woodard (Sinha, Sumantra)
July 23, 2014	Filing 131 REPLY in Opposition re #130 Notice(Other) (Defendant's Opposition to "Plaintiff's Notice of Supplemental Authority") filed by TJX Companies Inc.. (Marino, Justin)
July 22, 2014	Filing 130 NOTICE by Mohammed M. Ahmed re #109 MOTION to Certify Class (Renewed), #110 MOTION to Certify Class (Renewed) Notice of Supplemental Authority (Attachments: #1 Exhibit) (Vagnini, James)
May 1, 2014	Filing 129 ORDER granting #128 Motion to Withdraw as Attorney. Attorney Deborah Lee Rubin terminated. Ordered by Judge Arthur D. Spatt on 5/1/2014. (Florio, Lisa)
April 30, 2014	Filing 128 MOTION to Withdraw as Attorney by Mohammed M. Ahmed, Nicholas Barrella, Carl Baruch, Darlene Cade, Andrea Casale, Jaclyn Evans, Essie Johnson, Mabeline Moore, Robert Wagner, Brittany Woodard. (Rubin, Deborah)
April 7, 2014	Filing 127 ORDER re #123 #124 #125 #126 : see attached Order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 4/7/2014. c/ecf (Johnston, Linda)
March 25, 2014	Filing 126 RESPONSE in Opposition re #125 Letter MOTION for Leave to File Reply filed by TJX Companies Inc.. (Attachments: #1 Affidavit of Service) (Marino, Justin)
March 21, 2014	Filing 125 Letter MOTION for Leave to File Reply by Mohammed M. Ahmed. (Attachments: #1 Affidavit of Karen Razzetti) (Vagnini, James)
March 6, 2014	Filing 124 NOTICE by T.J. Maxx Corp., TJX Companies Inc. re #123 Notice(Other), In Response to Plaintiff's Notice of Opt-in Razzetti #123 (Attachments: #1 Exhibit 1 - Razzetti Job Description Certification, #2 Exhibit 2 - Razzetti Corrective Action, #3 Exhibit 3 - Razzetti Performance Evaluations, #4 Exhibit 4 - Putative Class Member Declaration, #5 Affidavit of Service) (Marino, Justin)
February 18, 2014	Filing 123 NOTICE by Mohammed M. Ahmed, Nicholas Barrella, Carl Baruch, Darlene Cade, Andrea Casale, Jaclyn Evans, Essie Johnson, Mabeline Moore, Robert Wagner, Brittany Woodard re #109 MOTION to Certify Class (Renewed), #110 MOTION to Certify Class (Renewed) (Rubin, Deborah)
February 18, 2014	Filing 122 CONSENT to become party in a collective action. by Mohammed M. Ahmed (Rubin, Deborah)
January 31, 2014	Filing 121 NOTICE of Appearance by Sara Wyn Kane on behalf of All Plaintiffs (aty to be noticed) (Kane, Sara)
January 29, 2014	Filing 120 ORDER granting #119 Motion for Aneeba Rehman to withdraw as counsel of record for Plaintiffs. So Ordered by Judge Arthur D. Spatt on 1/29/14. Attorney Aneeba Rehman terminated. (Coleman, Laurie)
January 28, 2014	Filing 119 MOTION to Withdraw as Attorney by Mohammed M. Ahmed, Nicholas Barrella, Carl Baruch, Darlene Cade, Andrea Casale, Jaclyn Evans, Essie Johnson, Mabeline Moore, Robert Wagner, Brittany Woodard. (Rehman, Aneeba)
January 22, 2014	Filing 118 REPLY in Support re #109 MOTION to Certify Class (Renewed), #110 MOTION to Certify Class (Renewed) filed by All Plaintiffs. (Attachments: #1 Declaration of Deborah Rubin, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4 - Confidential, #6 Exhibit 5, #7 Exhibit 6 - Confidential, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16 - Confidential, #18 Exhibit 17 - Confidential, #19 Certificate of Service) (Rubin, Deborah)
January 22, 2014	Filing 117 REPLY in Support re #109 MOTION to Certify Class (Renewed), #110 MOTION to Certify Class (Renewed) filed by All Plaintiffs. (Attachments: #1 Declaration of Deborah Rubin, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4 - Confidential, #6 Exhibit 5, #7 Exhibit 6 - Confidential, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16 - Confidential, #18 Exhibit 17 - Confidential, #19 Certificate of Service) (Rubin, Deborah)
January 10, 2014	ORDER re #109 #110 #115 #116 : The parties are directed to submit courtesy copies of their papers in support and in opposition to the motion to certify class to the undersigned. Ordered by Magistrate Judge Arlene R. Lindsay on 1/10/2014. c/ecf (Johnston, Linda)
January 8, 2014	Filing 116 AFFIDAVIT/DECLARATION in Opposition re #109 MOTION to Certify Class (Renewed), #110 MOTION to Certify Class (Renewed) filed by All Defendants. (Attachments: #1 Exhibit 1 (Plaintiff's Ahmed Dep. Testimony), #2 Exhibit 2 (Relevant Portions of Transcript of 10/16/13 Oral Argument before Magistrate Judge Lindsay), #3 Exhibit 3 (Opt-in Barrella's personnel document), #4 Exhibit 4 (CT-ASM Mulcahy Decl.), #5 Exhibit 5 (CT-ASM Horesco Decl.), #6 Exhibit 6 (NY-ASM King Decl.), #7 Exhibit 7 (MA-ASM LeFavor Decl.), #8 Exhibit 8 (MA-ASM Reposa Decl.), #9 Exhibit 9 (AL-ASM Williams Decl.), #10 Exhibit 10 (AL-ASM Merritt Decl.), #11 Exhibit 11 (AL-ASM Cannon Decl.), #12 Exhibit 12 (MS ASM Lacks Decl.), #13 Exhibit 13 (MS ASM Hooker Decl.), #14 Exhibit 14 (MS Jennings Decl.), #15 Exhibit 15 (MS Gentry Decl.), #16 Exhibit 16 (MS Cooksey Decl.), #17 Exhibit 17 (MS Buchanan Decl.), #18 Exhibit 18 (MS Belk Decl.), #19 Exhibit 19 (AL Hubbard Decl.), #20 Exhibit 20 (AL Vaughn Decl.), #21 Exhibit 21 (AL Lowe Decl.), #22 Exhibit 22 (AL Levert Decl.), #23 Exhibit 23 (AL Carter Decl.), #24 Exhibit 24 (AL Batchelor Decl.), #25 Exhibit 25 (NY Boyd Decl.), #26 Exhibit 26 (AL District Manager Price Decl.), #27 Exhibit 27 (opt-in Wagner Dep. Testimony), #28 Exhibit 28 (opt-in Woodard Dep. Testimony), #29 Exhibit 29 (opt-in Baruch Dep. Testimony), #30 Exhibit 30 (opt-in Moore Dep. Testimony), #31 Exhibit 31 (opt-ins Evans' and Cade's documents), #32 Exhibit 32 (opt-in Evans Dep. Testimony), #33 Exhibit 33 (AL Gee Declarations), #34 Affidavit of Service) (Marino, Justin)
January 8, 2014	Filing 115 MEMORANDUM in Opposition re #109 MOTION to Certify Class (Renewed), #110 MOTION to Certify Class (Renewed) filed by All Defendants. (Attachments: #1 Affidavit of Service) (Marino, Justin)
December 19, 2013	Filing 114 ORDER Re: #113 Notice requesting confirmation that District Judge Spatt will be deciding upon Plaintiff's renewed motion for conditional clarification; As the Court explained in its June 8, 2013 Order, "a magistrate judge has jurisdiction over a motion seeking conditional class certification because it is only a preliminary determination and is not dispositive." Summa v. Hofstra University, 715 F. Supp. 2d 378, 383-84 (E.D.N.Y. 2010) (collecting cases) (internal quotation marks and alterations omitted); see also Harper v. Gov't Employees Ins. Co., 826 F. Supp. 2d 454,456 (E.D.N.Y.) ("A motion to authorize a collective action...is a non-dispositive motion upon with a [m]agistrate [j]udge has authority to rule."). Thus, the decision of whether to "grant[] conditional certification of this action as a collective action for purposes of notice and discovery, and for allowing potential plaintiffs to opt-in to the case concerns a non-dispositive pretrial matter." Summa 715 F. Accordingly, as the Plaintiff's original motion for conditional certification was properly before United States Magistrate Judge Thomas E. Boyle, the Plaintiff's renewed motion for conditional certification is properly before United States Magistrate Judge Arlene R. Lindsay. As such, Judge Lindsay shall decide the motion. So Ordered by Judge Arthur D. Spatt on 12/19/13. (Coleman, Laurie)
December 18, 2013	Filing 113 NOTICE by T.J. Maxx Corp., TJX Companies Inc. re #112 Notice(Other), #111 Notice(Other), (Defendant's Reply in support of Defendant's request for clarification) (Attachments: #1 Exhibit A (Full transcript of hearing before Magistrate Judge Lindsay on 10/16/13)) (Marino, Justin)
December 18, 2013	Filing 112 NOTICE by Mohammed M. Ahmed, Nicholas Barrella, Carl Baruch, Darlene Cade, Andrea Casale, Jaclyn Evans, Essie Johnson, Mabeline Moore, Robert Wagner, Brittany Woodard re #111 Notice(Other), (Response to Defendants' Letter Notice Request for Clarification) (Attachments: #1 Exhibit A) (Rubin, Deborah)
December 18, 2013	Filing 111 NOTICE by T.J. Maxx Corp., TJX Companies Inc. re #110 MOTION to Certify Class (Renewed) (Request for clarification as to whether District Judge Spatt or Magistrate Judge Lindsay will be deciding upon Plaintiff's Renewed Motion for Conditional Certification - Doc. 110) (Marino, Justin)
December 6, 2013	Filing 110 MOTION to Certify Class (Renewed) by Mohammed M. Ahmed, Nicholas Barrella, Carl Baruch, Darlene Cade, Andrea Casale, Jaclyn Evans, Essie Johnson, Mabeline Moore, Robert Wagner, Brittany Woodard. Responses due by 1/8/2014 (Attachments: #1 Memorandum in Support of Plaintiffs' Renewed Motion for Conditional Certification, #2 Declaration of Deborah Rubin in Support of Plaintiffs' Motion for Conditional Certification, #3 Exhibit 1-3, #4 Exhibit 4-5, #5 Exhibit 6-10, #6 Exhibit 11-13, #7 Exhibit 14-21, #8 Exhibit 22-26, #9 Exhibit 27, #10 Exhibit 28-31 Filed Under Seal, #11 Exhibit 32, #12 Exhibit 33-47 Filed Under Seal, #13 Exhibit 48-49, #14 Certificate of Service) (Rubin, Deborah)
December 6, 2013	Filing 109 MOTION to Certify Class (Renewed) ( Responses due by 1/8/2014) by Mohammed M. Ahmed, Nicholas Barrella, Carl Baruch, Darlene Cade, Jaclyn Evans, Essie Johnson, Mabeline Moore, Robert Wagner, Brittany Woodard, Andrea Casale. (Attachments: #1 Memorandum in Support, #2 Declaration of Deborah Rubin in Support of Plaintiffs' Motion for Conditional Certification, #3 Exhibit 1-3, #4 Exhibit 4-5, #5 Exhibit 6-10, #6 Exhibit 11-13, #7 Exhibit 14-21, #8 Exhibit 22-26, #9 Exhibit 27, #10 Exhibit 28-31 - Confidential, #11 Exhibit 32, #12 Exhibit 33-42 - Confidential, #13 Exhibit 43-47 - Confidential, #14 Exhibit 48-49, #15 Certificate of Service) (Rubin, Deborah)
November 26, 2013	ORDER granting #106 Motion to Redact #102 Transcript. Ordered by Magistrate Judge Arlene R. Lindsay on 11/26/2013. c/ecf (Imrie, Robert)
November 20, 2013	Filing 108 CONSENT to become party in a collective action. by Nicholas Barrella (Vagnini, James)
November 18, 2013	Filing 107 CONSENT to become party in a collective action. by Darlene Cade (Rubin, Deborah)
November 13, 2013	Filing 106 First MOTION to Redact #102 Transcript,, by Mohammed M. Ahmed, Carl Baruch, Jaclyn Evans, Essie Johnson, Mabeline Moore, Robert Wagner, Brittany Woodard. (Rehman, Aneeba)
November 7, 2013	Filing 105 ORDER re #103 : see attached Order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 11/7/2013. c/ecf (Johnston, Linda)
November 6, 2013	Filing 104 RESPONSE in Opposition re #103 MOTION to Quash Plaintiff's subpoena of non-party Jeffrey Souza from Massachusetts filed by All Plaintiffs. (Sinha, Sumantra)
November 5, 2013	Filing 103 MOTION to Quash Plaintiff's subpoena of non-party Jeffrey Souza from Massachusetts by T.J. Maxx Corp., TJX Companies Inc.. (Attachments: #1 Exhibit 1 (Jeffrey Souza Subpoena), #2 Exhibit 2 - (Relevant portions of the 10/16/13 Transcript), #3 Affidavit of Service) (Marino, Justin)
October 23, 2013	Filing 102 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/16/2013, before Magistrate Judge Arlene R. Lindsay. Transcriber Transcription Plus II, Telephone number 718-987-4285. Email address: laferrara44@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/13/2013. Redacted Transcript Deadline set for 11/25/2013. Release of Transcript Restriction set for 1/21/2014. (Cox, Dwayne)
October 22, 2013	Filing 101 CONSENT to become party in a collective action. by Mabeline Moore (Rubin, Deborah)
October 16, 2013	Filing 100 Minute Order. for proceedings held before Magistrate Judge Arlene R. Lindsay: Documents #90 and #97 were resolved on the record. The court entered the following schedule: Discovery to be completed by November 18, 2013. Plaintiffs to serve their portion of the motion for conditional certification on or before December 6, 2013, Defendants are to serve their response on or before January 8, 2014, Plaintiffs reply is due on or before January 22, 2014. c/ecf (ESR Time 2:00 - 2:58) (Imrie, Robert)
October 15, 2013	Filing 99 RESPONSE in Opposition re #97 MOTION for Discovery -- to Compel Opt-in Essie Johnson To Appear For A Deposition filed by All Plaintiffs. (Attachments: #1 Declaration of Deborah Rubin, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Certificate of Service) (Rubin, Deborah)
October 15, 2013	Filing 98 CONSENT to become party in a collective action. by Brittany Woodard (Rubin, Deborah)
October 14, 2013	Filing 97 MOTION for Discovery -- to Compel Opt-in Essie Johnson To Appear For A Deposition by TJX Companies Inc.. (Marino, Justin)
October 10, 2013	Filing 96 CONSENT to become party in a collective action. by Jaclyn Evans (Rubin, Deborah)
October 10, 2013	Filing 95 ORDER re #90 #91 #92 #93 : see attached Order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 10/10/2013. c/ecf (Johnston, Linda)
October 7, 2013	Filing 94 CONSENT to become party in a collective action. by Robert Wagner (Rubin, Deborah)
October 2, 2013	Filing 93 RESPONSE in Opposition re #92 Letter MOTION to Seal Document or Strike from the Record filed by All Defendants. (Attachments: #1 Declaration of Justin R. Marino in Opposition to Plaintiff's Motion to Strike/Seal, #2 Exhibit 1 (Screen shots of Plaintiff's website), #3 Affidavit of Service) (Marino, Justin)
October 1, 2013	Filing 92 Letter MOTION to Seal Document or Strike from the Record by Mohammed M. Ahmed, Carl Baruch, Essie Johnson. (Attachments: #1 Certificate of Service, #2 Declaration of Deborah Rubin, #3 Exhibit A, #4 Exhibit B) (Rubin, Deborah)
September 27, 2013	Filing 91 RESPONSE in Opposition re #90 Letter MOTION to Compel Discovery Responses filed by T.J. Maxx Corp., TJX Companies Inc.. (Attachments: #1 Declaration of Justin R. Marino in Support of Defendant's Opposition to Plaintiff's September 24, 2013 Motion to Compel Discovery Responses, #2 Exhibit 1 - (Defendant's First Amended Answers to Plaintiff's Third Combined Discovery Demands), #3 Exhibit 2 - (Plaintiff's correspondence to a putative class member), #4 Exhibit 3 - (Declaration of ASM Joseph Paparatto), #5 Exhibit 4 - (Image of Plaintiff's website, as of Sept. 27, 2013), #6 Exhibit 5 - (Defendant's Second Amended Answers to Plaintiff's Third Combined Discovery Demands), #7 Affidavit of Service) (Marino, Justin)
September 24, 2013	Filing 90 Letter MOTION to Compel Discovery Responses by Mohammed M. Ahmed, Carl Baruch, Essie Johnson. (Attachments: #1 Certificate of Service and Conference, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Rubin, Deborah)
August 27, 2013	ORDER re #88 , #89 : The discovery deadline is extended to October 16, 2013, for the sole purpose of completing the outstanding depositions and discovery outlined in the August 21 and August 26, 2013, letters to the court. Accordingly the scheduling order is amended as follows: Any party planning on making a dispositive motion must take the first step in the motion process by October 30, 2013. The September 12, 2013 conference is adjourned to November 14, 2013 at 2:00 p.m. and has been converted to an in person conference. The parties are to electronically file a joint proposed pretrial order in compliance with the district judge's individual rules, signed by counsel for each party, prior to the conference. The portion of plaintiffs' letter that requests a definitive date by which defendant must respond to the outstanding discovery requests is denied as the undersigned will not micro-manage the course of discovery. It is left to the parties to determine any intermediate discovery deadlines. Ordered by Magistrate Judge Arlene R. Lindsay on 8/27/2013. c/ecf (Imrie, Robert) Modified on 8/27/2013 (Imrie, Robert).
August 26, 2013	Filing 89 RESPONSE in Opposition re #88 Letter MOTION for Discovery Extension filed by All Defendants. (Marino, Justin)
August 21, 2013	Filing 88 Letter MOTION for Discovery Extension by Mohammed M. Ahmed, Carl Baruch, Essie Johnson. (Attachments: #1 Certificate of Service) (Rubin, Deborah)
July 15, 2013	Magistrate Judge Arlene R. Lindsay added. Magistrate Judge E. Thomas Boyle no longer assigned to case. (Gapinski, Michele)
July 10, 2013	Filing 87 ORDER granting #85 Motion for Discovery: Based on the additional information and opt-ins in this action, discovery is extended to August 30, 2013 to conduct collective action certification/class discovery. In addition the parties may engage in merits discovery during this period to avoid duplicative depositions.SEE Order for additional information. A status conference is scheduled on September 12, 2013 at 11:30 a.m. by telephone. Plaintiffs' counsel is directed to initiate the call and have all parties on the line before connecting the Court. The call should be placed through the teleconference operator provided by your long-distance service. All counsel must participate. So Ordered by Magistrate Judge E. Thomas Boyle on 7/10/2013. (Suarez, Stephanie)
July 8, 2013	Filing 86 RESPONSE in Opposition re #85 First MOTION for Discovery to be re-opened pursuant to Fed. R. Civ. P. 16(b)(4) and Local Rule 16.2 filed by All Defendants. (Marino, Justin)
July 1, 2013	Filing 85 First MOTION for Discovery to be re-opened pursuant to Fed. R. Civ. P. 16(b)(4) and Local Rule 16.2 by Mohammed M. Ahmed. (Rubin, Deborah)
July 1, 2013	Filing 84 CONSENT to become party in a class action. by Carl Baruch (Rubin, Deborah)
June 14, 2013	Filing 83 CONSENT to become party in a class action. by Essie Johnson (Rubin, Deborah)
June 12, 2013	SCHEDULING ORDER: The status conference previously scheduled for September 10, 2013 is advanced to July 10, 2013 at 2:00 p.m. in Courtroom 830, Alfonse M. D'Amato U.S. Courthouse, Central Islip, New York. All counsel are directed to appear. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. All requests should be in writing, on consent of all parties, and contain at least two (2) adjourned dates on which all parties are available. In the absence of consent, an explanation of counsel's efforts to obtain agreement should be stated. All requests for adjournments should be sent to chambers via ECF on notice to all parties. So Ordered by Magistrate Judge E. Thomas Boyle on 6/12/2013. (Suarez, Stephanie)
June 8, 2013	Filing 82 MEMORANDUM OF DECISION AND ORDER - It is hereby ORDERED that the Defendants #72 motion to set aside Judge Boyles November 14, 2012 Decision is granted; and it is further ORDERED that the Plaintiff may renew his motion for conditional certification in the event he uncovers additional evidence supporting conditional certification of a nationwide collective action. Ordered by Judge Arthur D. Spatt on 6/8/13. (Coleman, Laurie)
May 6, 2013	SCHEDULING ORDER: The status conference previously scheduled for May 8, 2013 is adjourned to September 10, 2013 at 10:30 a.m. by telephone. Plaintiff's counsel is directed to initiate the conference call and have all parties on the line before connecting the court (631-712-5710). The call must be placed through the teleconference operator provided by your long-distance service. All counsel must participate. So Ordered by Magistrate Judge E. Thomas Boyle on 5/6/2013. (Suarez, Stephanie)
April 4, 2013	Filing 81 Minute Entry for proceedings held before Magistrate Judge E. Thomas Boyle:Status Conference held on 4/4/2013. A Telephone Status Conference is set for 5/8/2013 AT 11:00 AM before Magistrate Judge E. Thomas Boyle.) (Tape #11:34-11:48.) (Major, Jasmine)
April 3, 2013	ORDER denying #80 Motion to Adjourn Conference: This application is denied. So Ordered by Magistrate Judge E. Thomas Boyle on 4/3/2013. (Suarez, Stephanie)
April 1, 2013	Filing 80 MOTION to Adjourn Conference (currently scheduled for April 4 at 11:00am) by T.J. Maxx Corp., TJX Companies Inc.. (Marino, Justin)
January 14, 2013	Filing 79 Letter enclosing J. Brady Deposition Transcript, which was ordered to be filed under seal on Jan. 9, 2013, by T.J. Maxx Corp., TJX Companies Inc. (Marino, Justin)
January 9, 2013	Filing 78 ORDER granting #61 Motion to Electronically Filed Document Under Seal - On June 14, 2012, in connection with the Plaintiffs motion for conditional certification, the Defendants filed a motion requesting that the deposition transcript of Jennifer Brady be filed under seal on the ground that it contained proprietary and confidential information concerning TJXs business and operations, which is not publicly available. The Defendants attached to their motion Ms. Bradys deposition transcript and filed it under seal pending the Courts ruling. By letter dated June 18, 2012, the Plaintiffs stated that they did not object to the Defendants filing Ms. Bradys entire transcript under seal.Thereafter, on November 14, 2012, United States Magistrate Judge E. Thomas Boyle ruled on the Plaintiffs motion for conditional certification, but did not resolve the Defendants motion to file Ms. Bradys deposition transcript under seal. Accordingly, the Court grants the Defendants motion and directs that Ms. Bradys deposition transcript, filed on June 14, 2012, remain under seal. The Clerk of Court is directed to terminate Docket Number 61.Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Signed by Judge Arthur D. Spatt on 1/9/13. (Coleman, Laurie)
December 19, 2012	ORDER re #74 Notice(Other), filed by TJX Companies Inc., T.J. Maxx Corp.: The application for clarification is granted as set forth by defendants in their correspondence of December 11, 2012 [Docket Entry No. 74], without any opposition by plaintiffs. So Ordered by Magistrate Judge E. Thomas Boyle on 12/19/2012. (Suarez, Stephanie)
December 18, 2012	Filing 77 REPLY in Support re #72 MOTION to Set Aside #67 Order on Motion to Certify Class,,,, filed by T.J. Maxx Corp., TJX Companies Inc.. (Attachments: #1 Declaration of Justin R. Marino in Support of Defendant's Objections, #2 Affidavit of Service) (Marino, Justin)
December 12, 2012	Filing 76 MEMORANDUM in Opposition re #72 MOTION to Set Aside #67 Order on Motion to Certify Class,,,, filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12-15, #13 Exhibit 16, #14 Exhibit 17, #15 Exhibit 18, #16 Exhibit 19, #17 Exhibit 20, #18 Exhibit 21, #19 Exhibit 22, #20 Exhibit 23, #21 Exhibit 24, #22 Exhibit 25, #23 Exhibit 26, #24 Exhibit 27, #25 Exhibit 28, #26 Exhibit 29) (Rubin, Deborah)
December 12, 2012	Filing 75 MEMORANDUM in Opposition re #72 MOTION to Set Aside #67 Order on Motion to Certify Class,,,, filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12 - Confidential, #13 Exhibit 13 - Confidential, #14 Exhibit 14 - Confidential, #15 Exhibit 15 - Confidential, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22 - Confidential, #23 Exhibit 23, #24 Exhibit 24 - Confidential, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28 - Confidential, #29 Exhibit 29) (Rubin, Deborah)
December 12, 2012	SCHEDULING ORDER: The status conference previously scheduled for December 13, 2012 is adjourned to April 4, 2013 at 11:00 a.m. by telephone with E. Thomas Boyle, U.S. Magistrate Judge. Plaintiff's counsel is directed to initiate the conference call and have all parties on the line before connecting the court (631-712-5710). The call must be placed through the teleconference operator provided by your long-distance service. All counsel must participate. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. All requests should be in writing, on consent of all parties, and contain at least two (2) adjourned dates on which all parties are available. In the absence of consent, an explanation of counsel's efforts to obtain agreement should be stated. All requests for adjournments should be sent to chambers via ECF on notice to all parties. So Ordered by Magistrate Judge E. Thomas Boyle on 12/12/2012. (Suarez, Stephanie)
December 11, 2012	Filing 74 NOTICE by T.J. Maxx Corp., TJX Companies Inc. re #67 Order on Motion to Certify Class,,,, enclosing the Proposed Notice and the Consent to Join (Attachments: #1 Exhibit containing the parties' agreed upon Proposed Notice of Pendency of FLSA Lawsuit and Consent to Join Collective Action) (Marino, Justin)
December 5, 2012	ORDER granting #73 Motion for Extension of Time to File: This application is granted. So Ordered by Magistrate Judge E. Thomas Boyle on 12/5/2012. (Suarez, Stephanie)
December 4, 2012	Filing 73 Second MOTION for Extension of Time to File a Proposed Notice of Pendency of FLSA Lawsuit and Consent to Join Collective Action by T.J. Maxx Corp., TJX Companies Inc.. (Marino, Justin)
December 4, 2012	ORDER granting #71 Motion for Extension of Time to File: This application is granted. So Ordered by Magistrate Judge E. Thomas Boyle on 12/4/2012. (Suarez, Stephanie)
November 28, 2012	Filing 72 MOTION to Set Aside #67 Order on Motion to Certify Class,,,, by T.J. Maxx Corp., TJX Companies Inc.. (Attachments: #1 Declaration of Justin R. Marino in support of Defendant's Objections, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Certificate of Service) (Marino, Justin)
November 27, 2012	Filing 71 First MOTION for Extension of Time to File Proposed Notice of Pendancy and Consent to Join Collective Action (with consent of Plaintiff's counsel) by T.J. Maxx Corp., TJX Companies Inc.. (Marino, Justin)
November 20, 2012	Filing 70 ORDER granting #68 Motion to Stay: The application, dated November 16, 2012, for a stay of the Memorandum Opinion and Order, dated November 14, 2012, pending the defendants' appeal pursuant to Rule 72 is granted on the condition that the appeal is timely prosecuted and on the further condition that the statute of limitations is tolled pending the outcome of the Rule 72 appeal. So Ordered by Magistrate Judge E. Thomas Boyle on 11/20/2012. (Suarez, Stephanie)
November 19, 2012	Filing 69 RESPONSE in Opposition re #68 MOTION to Stay re #67 Order on Motion to Certify Class,,,, filed by All Plaintiffs. (Attachments: #1 Certificate of Service) (Rubin, Deborah)
November 16, 2012	Filing 68 MOTION to Stay re #67 Order on Motion to Certify Class,,,, by T.J. Maxx Corp., TJX Companies Inc.. (Attachments: #1 Affidavit of Service) (Marino, Justin)
November 14, 2012	Filing 67 ORDER granting #40 Motion to Certify Class: Plaintiffs' motion for conditional authorization to proceed as a collective action is granted. Defendants are ordered to provide plaintiffs with a list of potential opt-in plaintiffs' names, telephone numbers, last known addresses, dates of employment, and e-mail addresses within fourteen (14) days of the date of this Order. The parties are ordered to submit a revised Proposed Notice of Pendency of FLSA Lawsuit and Consent to Join Collective Action form within fourteen (14) days of the date of this Order. Pending the Court's approval of the proposed Notice, plaintiffs are authorized to circulate the Notice via electronic and regular mail to all assistant store managers who have been employed by defendants in all states except California since August 5, 2007, and to post the Notice at defendants' business locations. SEE Order for further details. So Ordered by Magistrate Judge E. Thomas Boyle on 11/14/2012. (Suarez, Stephanie)
September 25, 2012	SCHEDULING ORDER: The telephone conference previously scheduled for September 26, 2012 is adjourned to December 13, 2012 at 11:00 a.m. with E. Thomas Boyle, United States Magistrate Judge. Plaintiffs' counsel is directed to initiate the conference call and have all parties on the line before connecting the court (631-712-5710). The call must be placed through the teleconference operator provided by your long-distance service. All counsel must participate. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. All requests should be in writing, on consent of all parties, and contain at least two (2) adjourned dates on which all parties are available. In the absence of consent, an explanation of counsel's efforts to obtain agreement should be stated. All requests for adjournments should be sent to chambers via ECF on notice to all parties. So Ordered by Magistrate Judge E. Thomas Boyle on 9/25/2012. (Suarez, Stephanie)
July 10, 2012	ORDER granting #65 Motion to Adjourn Conference: The telephone conference in the above-captioned case is adjourned to September 26, 2012 at 2:00 p.m. with E. Thomas Boyle, United States Magistrate Judge. Plaintiffs counsel is directed to initiate the conference call and have all parties on the line before connecting the court (631-712-5710). The call must be placed through the teleconference operator provided by your long-distance service. All counsel must participate. So Ordered by Magistrate Judge E. Thomas Boyle on 7/10/2012. (Ehresman, Stephanie)
July 9, 2012	Filing 66 RESPONSE to Motion re #65 First MOTION to Adjourn Conference filed by All Defendants. (Marino, Justin)
July 9, 2012	Filing 65 First MOTION to Adjourn Conference by Mohammed M. Ahmed. (Rubin, Deborah)
July 5, 2012	Filing 64 NOTICE by Mohammed M. Ahmed re #63 Notice(Other) in Opposition of Defendants' Letter Notice (Rubin, Deborah)
July 2, 2012	Filing 63 NOTICE by T.J. Maxx Corp., TJX Companies Inc. re #40 First MOTION to Certify Class Notice of Motion (Attachments: #1 Exhibit (Guillen v. TJX Companies, Inc., et al. Decision), #2 Affidavit of Service) (Marino, Justin)
June 18, 2012	Filing 62 RESPONSE to Motion re #61 First MOTION for Leave to Electronically File Document under Seal ; Request for Oral Arguments; and Clarification of Representation Made In Plaintiff's Reply filed by All Plaintiffs. (Rubin, Deborah)
June 14, 2012	Filing 61 First MOTION for Leave to Electronically File Document under Seal ; Request for Oral Arguments; and Clarification of Representation Made In Plaintiff's Reply by T.J. Maxx Corp., TJX Companies Inc.. (Attachments: #1 Exhibit 1 (filed under seal), #2 Certificate of Service) (Marino, Justin)
June 12, 2012	Filing 60 ORDER Re: #52 Motion requesting that Your Honor accept the enclosed corrected exhibits, and disregard the previously filed Exhibits 2, 3, 4, 7, 9, 11, 12, 14, and 18. Exhibits 7, 14 and 18 were marked confidential and therefore filed under seal. Application granted. Signed by Judge Arthur D. Spatt on 6/12/2012. (Coleman, Laurie)
June 11, 2012	Filing 55 AFFIDAVIT/DECLARATION in Support re #40 First MOTION to Certify Class Notice of Motion filed by All Plaintiffs. (Attachments: #1 Exhibit 24, #2 Exhibit 25, #3 Exhibit 26, #4 Exhibit 27, #5 Exhibit 28, #6 Exhibit 29, #7 Exhibit 30, #8 Exhibit 31-35 (Under Seal), #9 Exhibit 36, #10 Exhibit 37, #11 Exhibit 38, #12 Exhibit 39) (Rubin, Deborah)
June 11, 2012	Filing 54 REPLY in Support re #40 First MOTION to Certify Class Notice of Motion filed by All Plaintiffs. (Rubin, Deborah)
June 11, 2012	Filing 52 First MOTION to Amend/Correct/Supplement #42 Affidavit in Support of Motion, by Mohammed M. Ahmed. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 7 (Under Seal), #5 Exhibit 9, #6 Exhibit 11, #7 Exhibit 12, #8 Exhibit 14 (Under Seal), #9 Exhibit 18 (Under Seal)) (Rubin, Deborah)
June 7, 2012	Filing 59 ORDER granting #49 Motion for Leave to Electronically File Document under Seal Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov.. Signed by Judge Arthur D. Spatt on 6/7/12. (Coleman, Laurie)
June 7, 2012	Filing 58 ORDER granting #51 Motion for Leave to File Excess Pages. Applciation granted. So Ordered.. Ordered by Senior Judge Arthur D. Spatt on 6/07/2012. (Padilla, Kristin)
June 6, 2012	Filing 51 First MOTION for Leave to File Excess Pages in Plaintiff's Reply to Defendant's Opposition to Plaintiff's Motion for Conditional Certification by Mohammed M. Ahmed. (Rubin, Deborah)
June 4, 2012	Filing 50 CONSENT to become party in a class action. by Mohammed M. Ahmed (Rubin, Deborah)
June 4, 2012	Filing 49 MOTION for Leave to Electronically File Document under Seal by Mohammed M. Ahmed. (Rubin, Deborah)
May 21, 2012	Filing 47 MEMORANDUM in Opposition re #40 First MOTION to Certify Class Notice of Motion filed by All Defendants. (Attachments: #1 Declaration of Justin R. Marino in Opposition to Plaintiff's Motion for Conditional Certification, #2 Exhibit 1-2, 8-9, 14-19, 23-28 have been filed under seal, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 10, #9 Exhibit 11, #10 Exhibit 12, #11 Exhibit 13, #12 Exhibit 20, #13 Exhibit 21, #14 Exhibit 22, #15 Exhibit 29, #16 Affidavit of Service) (Marino, Justin)
May 19, 2012	Filing 48 ORDER granting #46 Motion for Leave to Electronically File Document under Seal. Application granted. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. So Ordered by Senior Judge Arthur D. Spatt on 5/19/12. (Valle, Christine)
May 17, 2012	Filing 46 First MOTION for Leave to Electronically File Document under Seal by T.J. Maxx Corp., TJX Companies Inc.. (Marino, Justin)
May 12, 2012	Filing 45 ORDER granting #44 Motion for Leave to File Excess Pages. Application Granted. So Ordered.. Ordered by Senior Judge Arthur D. Spatt on 5/12/2012. (Padilla, Kristin)
May 10, 2012	Filing 44 First MOTION for Leave to File Excess Pages in Defendant's Memorandum of Law in Opposition to Plaintiff's April 20, 2012 Motion for Conditional Certification by T.J. Maxx Corp., TJX Companies Inc.. (Marino, Justin)
April 20, 2012	Filing 42 AFFIDAVIT/DECLARATION in Support re #40 First MOTION to Certify Class Notice of Motion of Robert J. Valli, Jr. filed by Mohammed M. Ahmed. (Attachments: #1 Exhibit 1-6, #2 Exhibit 7, #3 Exhibit 8-13, #4 Exhibit 14-15, #5 Exhibit 16, #6 Exhibit 17-21, #7 Exhibit 22, #8 Exhibit 23, #9 Exhibit 24) (Rehman, Aneeba)
April 20, 2012	Filing 40 First MOTION to Certify Class Notice of Motion by Mohammed M. Ahmed. (Rehman, Aneeba)
April 19, 2012	Filing 39 ORDER Re: #38 Motion for Leave to Electronically File Document under Seal Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. - Application to file the requested documents under seal is granted. Signed by Senior Judge Arthur D. Spatt on 4/19/2012. (Coleman, Laurie) (Main Document 39 replaced on 4/20/2012) (Coleman, Laurie). (Main Document 39 replaced on 4/20/2012) (Coleman, Laurie). (Main Document 39 replaced on 4/20/2012) (Coleman, Laurie).
April 18, 2012	Filing 38 First MOTION for Leave to Electronically File Document under Seal by Mohammed M. Ahmed. (Rehman, Aneeba)
March 23, 2012	Filing 37 ORDER Re: #36 Motion/Proposed Order for Motion to Conditionally Certify FLSA Collective Action. Deadlines for Conditional Collective Action Certification: 1. Plaintiffs motion to conditionally certify a FLSA collective action must be filed on or before April 20, 2012 2. Defendant's opposition to Plaintiff's motion to conditionally certify a FLSA collective action shall be filed on or before thirty-one (31) calendar days after receipt of the motion papers, May 21, 2012. 3. Plaintiffs reply in support of Plaintiffs motion to conditionally certify a FLSA collective action shall be filed on or before twenty-one (21) calendar days after receipt of Defendant's opposition, June 11, 2012.4. If the matter is conditionally certified, the parties will reconvene to address content, method and scope of notice. Signed by Senior Judge Arthur D. Spatt on 3/23/2012.
March 21, 2012	Filing 36 Letter MOTION for pre motion conference Proposed Order For Motion to Conditionally Certify FLSA Collective Action by Mohammed M. Ahmed. (Attachments: #1 Proposed Order) (Vagnini, James)
January 17, 2012	Filing 35 CONSENT to become party in a class action. by Mohammed M. Ahmed (Rubin, Deborah)
January 6, 2012	Filing 34 ORDER ; At the conference today with the court in chambers, the parties agreed to resolve the pending motion, dated November 22, 2011, by plaintiff in this FLSA collective /class action as follows 1. Discovery is extended to February 24, 2012 to complete collective action discovery in anticipation of a motion for conditional certification. 2. Ms. Casale is authorized to file papers to join this action, as plaintiff, subject to any statute of limitations defense that the defendant may assert. 3. all allegations of breach of professional ethics standards are withdrawn. 4. Modified Interrogatory request No. 12 is withdrawn. 5. Any application for leave to request conditional collective action certification shall be initiated, consistent with the rules of the assigned district judge, on or before March 23, 2012. 6. Class discovery and merits discovery shall be completed by July 2, 2012, subject to any further discovery occasioned by a decision on the plaintiff's request for conditional collective certification under the FLSA. 7. A status conference is scheduled on July 11, 2012 at 2:00 p.m. by phone. Plaintiff's counsel shall initiate the call and have all counsel on the line before connecting the court (631-712-5710). The conference call must be made through the teleconference operator provided by your long-distance service (e.g., AT&T. MCI, Sprint). (So ordered by Mag. Judge Boyle on 1/5/12). Ordered by Magistrate Judge E. Thomas Boyle on 1/6/2012. (Lundy, Lisa)
December 7, 2011	ENDORSED ORDER granting #33 Motion to Adjourn Conference. Application is granted. Oral argument is adjourned to January 5, 2012 at 10:00 a.m. The filing of a joint pre-trial order, as well as the final conference previously scheduled for December 19, 2011, are suspending, pending the outcome of oral argument. Ordered by Magistrate Judge E. Thomas Boyle on 12/7/2011. (Joy, Dolores)
December 6, 2011	Filing 33 First MOTION to Adjourn Conference by T.J. Maxx Corp., TJX Companies Inc.. (Marino, Justin)
December 2, 2011	SCHEDULING ORDER: re #30 Letter MOTION for Extension of Time to Complete Discovery; #31 Memorandum in Opposition; #32 Affidavit in Opposition to Motion. Oral argument shall be held on December 15, 2011 at 11:00 a.m. Counsel shall be present. Ordered by Magistrate Judge E. Thomas Boyle on 12/2/2011. (Joy, Dolores)
December 1, 2011	Filing 32 AFFIDAVIT/DECLARATION in Opposition re #30 Letter MOTION for Extension of Time to Complete Discovery filed by All Defendants. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit) (Marino, Justin)
December 1, 2011	Filing 31 MEMORANDUM in Opposition re #30 Letter MOTION for Extension of Time to Complete Discovery filed by All Defendants. (Attachments: #1 Certificate of Service) (Marino, Justin)
November 22, 2011	Filing 30 Letter MOTION for Extension of Time to Complete Discovery by Mohammed M. Ahmed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Vagnini, James)
October 13, 2011	Filing 29 NOTICE of Appearance by Gregory Clark Keating on behalf of All Defendants (aty to be noticed) (Keating, Gregory)
October 13, 2011	ORDER granting #28 Motion for Leave to Appear pro hac vice as to attorney Gregory Keating. Mr. Keating is permitted to argue or try this case in whole or in part as counsel or advocate. Mr. Keating shall register for ECF. Registration is available online at the E.D.N.Y. homepage. Once registered, he shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Ordered by Magistrate Judge E. Thomas Boyle on 10/13/2011. (Joy, Dolores)
October 12, 2011	Filing 28 First MOTION for Leave to Appear Pro Hac Vice on Behalf of Gregory Keating Filing fee $ 25, receipt number 0207-5073492. by T.J. Maxx Corp., TJX Companies Inc.. (Attachments: #1 Affidavit In Support of Gregory Keating's Motion to Appear Pro Hac Vice, #2 Proposed Order, #3 Affidavit of Service) (Marino, Justin)
August 5, 2011	Filing 27 Minute Order. for proceedings held before Magistrate Judge E. Thomas Boyle:withdrawing #25 Motion to Compel; Status Conference held on 8/5/2011. Discovery is extended to 12/2/11 to complete discovery as to conditional collective action disclosure and class discovery. The application dated 7/25/11 to compel is deemed withdrawn w/o prejudice. (So ordered by Mag. Judge Boyle on 8/5/11). (Lundy, Lisa)
August 2, 2011	SCHEDULING ORDER: re #25 First MOTION to Compel filed by Mohammed M. Ahmed, #26 Memorandum in Opposition filed by TJX Companies Inc., T.J. Maxx Corp. A conference shall be held on August 5, 2011 at 1:30 p.m. Counsel shall be present. Ordered by Magistrate Judge E. Thomas Boyle on 8/2/2011. (Joy, Dolores)
August 1, 2011	Filing 26 MEMORANDUM in Opposition re #25 First MOTION to Compel filed by All Defendants. (Attachments: #1 Declaration of Justin R. Marino In Opposition To Plaintiff's Motion To Compel) (Marino, Justin)
July 25, 2011	Filing 25 First MOTION to Compel by Mohammed M. Ahmed. (Attachments: #1 Exhibit A) (Rubin, Deborah)
July 2, 2011	Filing 24 ORDER re #23 Letter filed by Mohammed M. Ahmed, Attorney Jesse Curtis Rose terminated.So Ordered by Senior Judge Arthur D. Spatt on 7/2/2011. (Padilla, Kristin)
June 30, 2011	Filing 23 Letter by Mohammed M. Ahmed (Valli, Robert)
June 23, 2011	Filing 22 NOTICE of Appearance by Deborah Lee Rubin on behalf of Mohammed M. Ahmed (aty to be noticed) (Rubin, Deborah)
June 2, 2011	Filing 21 ORDER granting #20 Motion for Extension of Time to File Application granted. There will be no further extensions unless consistent with the order dated 8/9/10 at 2 No 4.. Ordered by Magistrate Judge E. Thomas Boyle on 6/2/2011. (Lundy, Lisa)
June 1, 2011	Filing 20 First MOTION for Extension of Time to File Documents Related To Expert Witnesses/Testimony/Reports/Depositions by T.J. Maxx Corp., TJX Companies Inc.. (Marino, Justin)
April 11, 2011	Filing 19 MEMORANDUM of DECISION & ORDER denying #6 Motion to Change Venue. SO ORDERED that the Court finds that, in addition to failing to explain why the Court should disregard the Plaintiffs choice of forum for his individual claim of retaliation, the Deft has not met its burden of showing that transfer is warranted with respect to the Plaintiffs class action and collective claims. Again, two separate retail store chains are involved. Accordingly, the Defts motion to transfer the instant case to the Southern District of New York is denied. Ordered by Senior Judge Arthur D. Spatt on 4/11/2011. (Glueckert, Lisa)
February 14, 2011	ORDER re #18 Stipulation of Confidentiality. SO ORDERED. Ordered by Magistrate Judge E. Thomas Boyle on 2/14/2011. (Joy, Dolores)
February 10, 2011	Filing 18 STIPULATION by T.J. Maxx Corp., TJX Companies Inc. (Attachments: #1 Letter requesting the Court SO ORDER the joint stipulation (pg 10)) (Marino, Justin)
November 30, 2010	Filing 17 SCHEDULING ORDER:. Ordered by Magistrate Judge E. Thomas Boyle on 11/30/2010. (Lundy, Lisa)
November 30, 2010	Filing 16 Minute Entry for proceedings held before Magistrate Judge E. Thomas Boyle:Initial Pretrial Conference held on 11/30/2010, ( Discovery due by 9/1/2011., Proposed Pretrial Order due by 12/15/2011., Final Pretrial Conference by phone set for 12/19/2011 11:00 AM before Magistrate Judge E. Thomas Boyle.) Plaintiff's counsel to initiate call and have all parties on the line before connecting chambers (631-712-5710) The call should be made through the teleconference operator provided by your long-distance service. (So ordered by Mag. Judge Boyle on 11/30/10). (Lundy, Lisa)
November 23, 2010	Filing 15 Proposed Scheduling Order by Mohammed M. Ahmed (Rose, Jesse)
November 12, 2010	Filing 14 NOTICE of Appearance by Andrew Voss on behalf of T.J. Maxx Corp., TJX Companies Inc. (aty to be noticed) (Voss, Andrew)
November 11, 2010	Filing 13 NOTICE of Appearance by Lisa Schreter on behalf of T.J. Maxx Corp., TJX Companies Inc. (aty to be noticed) (Schreter, Lisa)
November 9, 2010	Filing 12 REPLY in Opposition re #6 Notice of MOTION to Change Venue to the Southern District of New York Pursuant to 28 USC 1404 Sur reply letter filed by Mohammed M. Ahmed. (Valli, Robert)
November 9, 2010	Filing 11 NOTICE of Appearance by Robert John Valli, Jr on behalf of Mohammed M. Ahmed (aty to be noticed) (Valli, Robert)
November 5, 2010	ORDER granting #9 Motion for Leave to Appear pro hac vice as to attorney Lisa A. Schreter. Ms. Schreter is permitted to argue or try this case in whole or in part as counsel or advocate. Ms. Schreter shall register for ECF. Registration is available online at the E.D.N.Y. homepage. Once registered, Ms. Schreter shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ordered by Magistrate Judge E. Thomas Boyle on 11/5/2010. (Joy, Dolores)
November 5, 2010	ORDER granting #10 Motion for Leave to Appear pro hac vice as to attorney Andrew Voss. Mr. Voss is permitted to argue or try this case in whole or in part as counsel or advocate. Mr. Voss shall register for ECF. Registration is available online at the E.D.N.Y. homepage. Once registered, Mr. Voss shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Ordered by Magistrate Judge E. Thomas Boyle on 11/5/2010. (Joy, Dolores)
November 4, 2010	Filing 10 MOTION for Leave to Appear Pro Hac Vice for Andrew Voss Filing fee $ 25, receipt number 0207-4449565. by T.J. Maxx Corp., TJX Companies Inc.. (Attachments: #1 Affidavit in Support, #2 Proposed Order) (Griffith, Lisa)
November 4, 2010	Filing 9 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice for Lisa A. Schreter Filing fee $ 25, receipt number 0207-4449549. by T.J. Maxx Corp., TJX Companies Inc.. (Attachments: #1 Affidavit in Support, #2 Proposed Order) (Griffith, Lisa)
November 1, 2010	Filing 8 REPLY in Support re #6 Notice of MOTION to Change Venue to the Southern District of New York Pursuant to 28 USC 1404 filed by T.J. Maxx Corp., TJX Companies Inc.. (Attachments: #1 Certificate of Service) (Marino, Justin)
October 25, 2010	Filing 7 MEMORANDUM in Opposition to Defendants' Motion to Change Venue filed by Mohammed M. Ahmed. (Rose, Jesse)
October 18, 2010	Filing 6 Notice of MOTION to Change Venue to the Southern District of New York Pursuant to 28 USC 1404 by T.J. Maxx Corp., TJX Companies Inc.. (Attachments: #1 Memorandum in Support, #2 Declaration Declaration in support of Motion to Transfer, #3 Affidavit of Service) (Marino, Justin)
October 18, 2010	Filing 5 ANSWER to #1 Complaint by T.J. Maxx Corp., TJX Companies Inc.. (Attachments: #1 Affidavit of Service Affidavit of Service of Answer) (Bauer, John)
October 18, 2010	Filing 4 Corporate Disclosure Statement by T.J. Maxx Corp., TJX Companies Inc. (Bauer, John)
August 30, 2010	Filing 3 WAIVER OF SERVICE Returned Executed by Mohammed M. Ahmed. T.J. Maxx Corp. waiver sent on 8/18/2010, answer due 10/18/2010; TJX Companies Inc. waiver sent on 8/18/2010, answer due 10/18/2010. (Rose, Jesse)
August 9, 2010	Filing 2 SCHEDULING ORDER: Initial Conference set for 11/30/2010 11:00 AM in Courtroom 830 before Magistrate Judge E. Thomas Boyle. See order for further instructions. Counsel for Plaintiff(s) or Plaintiff pro se is obligated to serve a copy of this order on each defendant.. Ordered by Magistrate Judge E. Thomas Boyle on 8/9/2010. (Lundy, Lisa)
August 6, 2010	Case Ineligible for Arbitration (Bollbach, Jean)
August 5, 2010	Filing 1 COMPLAINT against T.J. Maxx Corp., TJX Companies Inc. Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Mohammed M. Ahmed. (Attachments: #1 Civil Cover Sheet) (Major, Jasmine)
August 5, 2010	Summons Issued as to T.J. Maxx Corp., TJX Companies Inc.. (Major, Jasmine)
August 5, 2010	FILING FEE: $ 350, receipt number 029884 (Major, Jasmine)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Ahmed v. T.J. Maxx Corp. et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Mohammed M. Ahmed
Represented By:	Jesse Curtis Rose
Represented By:	Aneeba Rehman
Represented By:	Deborah Lee Rubin
Represented By:	Sara Wyn Kane
Represented By:	Fran L. Rudich
Represented By:	Sumantra T. Sinha
Represented By:	James Aldo Vagnini
Represented By:	Robert John Valli, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Nicholas Barrella
Represented By:	Aneeba Rehman
Represented By:	Deborah Lee Rubin
Represented By:	Sara Wyn Kane
Represented By:	Fran L. Rudich
Represented By:	Sumantra T. Sinha
Represented By:	Robert John Valli, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Carl Baruch
Represented By:	Aneeba Rehman
Represented By:	Deborah Lee Rubin
Represented By:	Sara Wyn Kane
Represented By:	Fran L. Rudich
Represented By:	Sumantra T. Sinha
Represented By:	Robert John Valli, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Darlene Cade
Represented By:	Aneeba Rehman
Represented By:	Deborah Lee Rubin
Represented By:	Sara Wyn Kane
Represented By:	Fran L. Rudich
Represented By:	Sumantra T. Sinha
Represented By:	Robert John Valli, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Andrea Casale
Represented By:	Aneeba Rehman
Represented By:	Deborah Lee Rubin
Represented By:	Sara Wyn Kane
Represented By:	Fran L. Rudich
Represented By:	Sumantra T. Sinha
Represented By:	Robert John Valli, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Jaclyn Evans
Represented By:	Aneeba Rehman
Represented By:	Deborah Lee Rubin
Represented By:	Sara Wyn Kane
Represented By:	Fran L. Rudich
Represented By:	Sumantra T. Sinha
Represented By:	Robert John Valli, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Essie Johnson
Represented By:	Aneeba Rehman
Represented By:	Deborah Lee Rubin
Represented By:	Sara Wyn Kane
Represented By:	Fran L. Rudich
Represented By:	Sumantra T. Sinha
Represented By:	Robert John Valli, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Mabeline Moore
Represented By:	Aneeba Rehman
Represented By:	Deborah Lee Rubin
Represented By:	Sara Wyn Kane
Represented By:	Fran L. Rudich
Represented By:	Sumantra T. Sinha
Represented By:	Robert John Valli, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Robert Wagner
Represented By:	Aneeba Rehman
Represented By:	Deborah Lee Rubin
Represented By:	Sara Wyn Kane
Represented By:	Fran L. Rudich
Represented By:	Sumantra T. Sinha
Represented By:	Robert John Valli, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Brittany Woodard
Represented By:	Aneeba Rehman
Represented By:	Deborah Lee Rubin
Represented By:	Sara Wyn Kane
Represented By:	Fran L. Rudich
Represented By:	Sumantra T. Sinha
Represented By:	Robert John Valli, Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Ahmed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: T.J. Maxx Corp.
Represented By:	John Thomas Bauer
Represented By:	Lisa Marie Griffith
Represented By:	Gregory Clark Keating
Represented By:	Justin Robert Marino
Represented By:	Lisa Schreter
Represented By:	Andrew J. Voss
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: TJX Companies Inc.
Represented By:	John Thomas Bauer
Represented By:	Lisa Marie Griffith
Represented By:	Gregory Clark Keating
Represented By:	Justin Robert Marino
Represented By:	Lisa Schreter
Represented By:	Andrew J. Voss
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: T.J. Maxx Corp
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?