Naples et al v. Stefanelli et al
| James C. Naples and James V. Naples |
| County of Suffolk New York, John Does 1-100, Environmental Services, Inc., New York State Department of Environmental Conservation, New York State Department of Environmental Conservation Police Department, David Parisi, Joseph Parisi, Philip Stefanelli and Suffolk County New York Police Department |
| 2:2012cv04460 |
| September 6, 2012 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Arlene R. Lindsay |
| Leonard D. Wexler |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
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Filing
112
ORDER denying 111 Motion to Compel: For the reasons stated in the attached Order, Plaintiffs' motion to reopen discovery and to compel is denied in its entirety. So Ordered by Magistrate Judge Anne Y. Shields on 9/24/2020. (Minerva, Deanna)
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Filing
56
ORDER granting 55 Motion to Amend/Correct/Supplement. For the reasons set forth in the attached opinion, the ESI Defendants' motion amend their answer and assert counterclaims and a cross-claim, appearing on the docket as Docket Entry No. [55 ], is granted. The amended answer is to be served on or before January 6, 2017. The Court hereby cancels the previously entered requirement that the parties submit a status report on January 20, 2017. Instead, the Court directs all counsel to appear for an in-person status conference on January 23, 2017 at 10:30 A.M. At the January 23, 2017 conference, counsel must be prepared to discuss the status of settlement talks in this matter, as well as dates certain for the taking of all depositions. All other discovery deadlines remain in effect. So Ordered by Magistrate Judge Anne Y. Shields on 12/29/2016. (Casalini, Rosalinde)
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Filing
27
MEMORANDUM & ORDER granting 18 Motion to Dismiss for Lack of Jurisdiction; granting 18 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 19 Motion to Dismiss; granting in part and denying in part 13 Mo tion to Dismiss for Failure to State a Claim. For the following reasons, it is hereby ORDERED that: (1) The County Defendants' partial motion to dismiss is GRANTED IN PART and DENIED IN PART; ORDERED that: (2) The State Defendants' motion to dismiss is GRANTED in its entirety, and all claims against the State Defendants are DISMISSED WITH PREJUDICE; (3) The ESI Defendants' motion is GRANTED IN PART and DENIED IN PART; (4) Plaintiffs are granted leave to replead their Section 198 3 Monell claims against the County and Stefanelli in his official capacity and their malicious prosecution, RICO, and Donnelly Act claims against the ESI Defendants; (5) All discovery is STAYED for thirty days. The Clerk of the Court is directed to terminate the Suffolk County Police Department, the State of New York, the New York State Department of Environmental Conservation, and the New York State Department of Environmental Conservation Police Department as defendants in this action. So Ordered by Judge Joanna Seybert on 9/18/2013. C/ECF (Valle, Christine)
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