Faris et al v. Bactolac Pharmaceutical, Inc. et al
| Antonia Hampton, Raul Robles, Jeffrey Faris and Kathleen Cannon |
| Bactolac Pharmaceutical, Inc., Independent Vital Life, LLC, NaturMed, Inc. and NaturMed, Inc. doing business as Institute for Vibrant Living |
| 2:2020cv01338 |
| March 12, 2020 |
| US District Court for the Eastern District of New York |
| Joan M Azrack |
| Frederic Block |
| Peggy Kuo |
| Arlene R Lindsay |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Filing 18 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Independent Vital Life, LLC. (Forzano, Matthew) |
| Filing 17 NOTICE of Appearance by Joseph John Ortego on behalf of Independent Vital Life, LLC (aty to be noticed) (Ortego, Joseph) |
| Filing 16 NOTICE of Appearance by Matthew Forzano on behalf of Independent Vital Life, LLC (aty to be noticed) (Forzano, Matthew) |
| Filing 15 NOTICE of Appearance by Santo Borruso on behalf of Independent Vital Life, LLC (notification declined or already on case) (Borruso, Santo) |
| Filing 14 NOTICE of Appearance by Santo Borruso on behalf of Independent Vital Life, LLC (aty to be noticed) (Borruso, Santo) |
ORDER: Plaintiffs have filed a request to #12 Electronically File Document under Seal, which was marked as "Confidential." The request is granted. Ordered by Magistrate Judge Peggy Kuo on 5/7/2020. (O'Neil-Berven, Ryan)
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SCHEDULING ORDER: A Status Conference is set for this matter and the related case 18-CV-0575 for May 14, 2020 at 11:30 AM before Magistrate Judge Peggy Kuo. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. No additional security code is needed. Once all parties are on the line, the call will be connected. Ordered by Magistrate Judge Peggy Kuo on 5/7/2020. (Cornelssen, Cornelius)
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| Filing 13 MOTION for Leave to File Document and for Permission to Serve Process on Defendant NaturMed Through Substitute Means Pursuant to Fed. R. Civ. P. 4(h) by Kathleen Cannon, Jeffrey Faris, Antonia Hampton, Raul Robles. (Attachments: #1 Exhibit 1 (Email from S. Carmody dated Apr. 10 2020), #2 Exhibit 2 (Email from J. Bilsborrow dated Apr. 23 2020), #3 Exhibit 3 (NaturMed Initial Disclosures), #4 Exhibit 4 (AIG Policy), #5 Exhibit 5 (Email from S. Carmody dated Feb. 17 2020)) (Bilsborrow, James) |
| Filing 12 MOTION for Leave to Electronically File Document under Seal by Kathleen Cannon, Jeffrey Faris, Antonia Hampton, Raul Robles. (Attachments: #1 Exhibit A) (Bilsborrow, James) |
| Filing 11 Waiver of Service Returned Unexecuted as to NaturMed, Inc., filed by Kathleen Cannon, Jeffrey Faris, Antonia Hampton, Raul Robles. (Attachments: #1 Exhibit Waiver of Service Unexecuted - NatureMed, Inc.) (Bilsborrow, James) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Jeffrey Faris, Kathleen Cannon, Raul Robles, Antonia Hampton. Independent Vital Life, LLC waiver sent on 3/13/2020, answer due 5/12/2020. (Bilsborrow, James) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Jeffrey Faris, Kathleen Cannon, Raul Robles, Antonia Hampton. Bactolac Pharmaceutical, Inc. waiver sent on 3/13/2020, answer due 5/12/2020. (Bilsborrow, James) |
| Filing 8 Civil Cover Sheet.. by Kathleen Cannon, Jeffrey Faris, Antonia Hampton, Raul Robles (Attachments: #1 Statement of Related Case) (Hansson, Katherine) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Frederic Block and Magistrate Judge Peggy Kuo for all further proceedings. Judge Joan M. Azrack, Magistrate Judge Arlene R. Lindsay no longer assigned to case 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.Ordered by Chief Judge Roslynn R. Mauskopf on 3/17/2020. (Davis, Kimberly)
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| Filing 7 Summons Issued as to Bactolac Pharmaceutical, Inc., Independent Vital Life, LLC, NaturMed, Inc.. (Ortiz, Grisel) |
| Filing 6 Proposed Summons. by Kathleen Cannon, Jeffrey Faris, Antonia Hampton, Raul Robles (Attachments: #1 Proposed Summons NaturMed Proposed Summons, #2 Proposed Summons Independent Vital Life Proposed Summons) (Hansson, Katherine) |
| Filing 5 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Rodin, Deanna) |
| Filing 4 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Rodin, Deanna) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) (Additional attachment(s) added on 3/13/2020: #1 Additional Corrections) (Rodin, Deanna). |
| Your proposed summonses were not issued for one of the following reasons: The caption on the summonses do not match the caption as it appears on the complaint; specifically, if you use "et al" you must attach a rider with the full caption., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Rodin, Deanna) |
| Case Assigned to Judge Joan M. Azrack and Magistrate Judge Arlene R. Lindsay. 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. (Rodin, Deanna) |
| Filing 2 Proposed Summons by Kathleen Cannon, Jeffrey Faris, Antonia Hampton, Raul Robles (Attachments: #1 Proposed Summons IVL, #2 Proposed Summons NaturMed) (Hansson, Katherine) |
| Filing 1 COMPLAINT against All Defendants filing fee $400, receipt number ANYEDC-12529543, Was the Disclosure Statement on Civil Cover Sheet completed -Yes, filed by Jeffrey Faris, Kathleen Cannon, Raul Robles, Antonia Hampton. (Attachments: #1 Civil Cover Sheet) (Hansson, Katherine) Modified on 3/13/2020 (Rodin, Deanna). |
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