Chen-Oster et al v. Goldman, Sachs & Co. LLC. et al
| H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi, Mary de Luis and Allison Gamba |
| Goldman, Sachs & Co., The Goldman Sachs Group, Inc. and Goldman, Sachs & Co. LLC |
| National Employment Lawyers Association/New York |
| 1:2010cv06950 |
| September 15, 2010 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| James C Francis |
| Robert W Lehrburger |
| Analisa Torres |
| Civil Rights: Jobs |
| 42 U.S.C. § 2000 |
| Plaintiff |
Docket Report
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Minute Entry for proceedings held before Magistrate Judge James C. Francis: Discovery Hearing held on 9/12/2013. (sc)
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Filing 192
LETTER addressed to Magistrate Judge James C. Francis IV from Theodore O. Rogers, Jr. dated September 11, 2013 re: Response to Letter from Plaintiffs' Counsel. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc..(Rogers, Theodore)
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Filing 191
LETTER addressed to Magistrate Judge James C. Francis IV from Kelly M. Dermody dated September 10, 2013 re: Schedule. Document filed by H. Christina Chen-Oster, Shanna Orlich.(Dermody, Kelly)
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Filing 190
ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Kelly M. Dermody dated 8/20/2013 re: Pursuant to the Protective Order and Confidentiality Agreement so ordered by the Court on March 18, 2011, Docket No. 51, Plaintiffs in the above-referenced matter request permission to file under seal their reply letter and accompanying exhibits in support of their July 29, 2013 letter seeking discovery relief. ENDORSEMENT: Application granted. (Signed by Magistrate Judge James C. Francis on 8/23/2013) (lmb)
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Transmission to Sealed Records Clerk. Transmitted re: # 190 Endorsed Letter, to the Sealed Records Clerk for the sealing or unsealing of document or case. (lmb)
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Filing 189
SEALED DOCUMENT placed in vault.(nm)
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Filing 188
LETTER addressed to Judge Analisa Torres from Cyrus E. Dugger dated 7/16/2013 re: We represent the Plaintiffs in the above-captioned matter. Plaintiffs write to notify the Court that Dana Sussman is no longer associated with the law firm of Outten & Golden LLP as of December 21, 2012. Plaintiffs request that Ms. Sussman be withdrawn as attorney of record in the above- captioned matter and that all further electronic notices in the matter to Ms. Sussman be terminated. Plaintiffs continue to be represented by Outten & Golden, LLP and Lieff Cabraser Heimann & Bernstein, LLP. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (rsh)
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Filing 187
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Proceedings proceeding held on 5/31/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(sdi)
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Filing 186
TRANSCRIPT of Proceedings re: Proceedings held on 5/31/2013 before Magistrate Judge James C. Francis IV. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/5/2013. Redacted Transcript Deadline set for 8/15/2013. Release of Transcript Restriction set for 10/11/2013.(sdi)
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Filing 185
TRANSCRIPT of Proceedings held on 5/31/2013 before Magistrate Judge James C. Francis IV. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2013. Redacted Transcript Deadline set for 8/1/2013. Release of Transcript Restriction set for 9/27/2013.(jab)
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Filing 184
AMENDED CASE MANAGEMENT ORDER: Motions due by 12/16/2013. Responses due by 2/13/2014. Replies due by 3/6/2014. Deposition due by 8/29/2014. Discovery due by 8/29/2014. No further extensions. (Signed by Magistrate Judge James C. Francis on 6/19/2013) (lmb)
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Filing 183
MEMORANDUM AND ORDER: For the reasons discussed above, the plaintiffs' application for an order compelling Goldman Sachs to disclose information relating to the Diversity Objects fields is denied without prejudice to renewal if and when the plaintiffs are able to proffer evidence that would negate Goldman Sachs' claim of privilege. (Signed by Magistrate Judge James C. Francis on 6/18/2013) Copies Mailed By Chambers. (lmb)
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Minute Entry for proceedings held before Magistrate Judge James C. Francis: Telephone Conference held on 6/11/2013. (lmb)
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Filing 182
Costs Taxed as to # 175 USCA Mandate, USCA Case Number 11-5229. in the amount of $1,585.77. Docketed as Judgment #13,1171 on 6/6/2013 in favor of Appellants Goldman, Sachs & Co., The Goldman Sachs Group, Inc against Appellees Lisa Parisi, Shanna Orlich, H. Christina Chen-Oster. (nd)
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Minute Entry for proceedings held before Magistrate Judge James C. Francis: Discovery Hearing held on 5/31/2013. (ja)
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Filing 181
NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Jesse M. Furman is no longer assigned to the case. (pgu)
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Filing 179
SEALED DOCUMENT placed in vault.(nm)
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Filing 178
SEALED DOCUMENT placed in vault.(mps)
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Filing 177
ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Cyrus E. Dugger dated 4/25/2013 re: Plaintiffs in the above-referenced matter request permission to file a letter under seal pursuant to the Protective Order and Confidentiality Agreement so ordered by the Court on March 18, 2011, Docket No. 51. ENDORSEMENT: Application granted. (Signed by Magistrate Judge James C. Francis on 4/29/2013) (lmb)
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Filing 176
ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Barbara Berish Brown dated 4/22/2013 re: Defendants in the above-referenced matter request permission to file a letter under seal pursuant to the Protective Order and Confidentiality Agreement ordered by the Court on March 18, 2011 (Docket No. 51). ENDORSEMENT: Application granted. (Signed by Magistrate Judge James C. Francis on 4/22/2013) (lmb)
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Minute Entry for proceedings held before Magistrate Judge James C. Francis: Telephone Conference held on 4/15/2013. (mro)
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Filing 175
MANDATE of USCA (Certified Copy) as to # 126 Notice of Appeal, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc. USCA Case Number 11-5229. Ordered, Adjudged and Decreed that the order of the District Court is REVERSED and the case is REMANDED in accordance with the opinion of this court. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 4/15/2013. (Attachments: # 1 Opinion)(nd)
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Transmission of USCA Mandate/Order to the District Judge re: # 175 USCA Mandate,. (nd)
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Filing 174
SEALED DOCUMENT placed in vault.(nm)
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Filing 173
ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Cyrus E. Dugger dated 4/9/2013 re: Plaintiffs in the above-referenced matter request permission to file a letter and associated exhibits under seal pursuant to the Protective Order and Confidentiality Agreement so ordered by the Court on March 18, 2011, Docket No. 51. ENDORSEMENT: Application granted. (Signed by Magistrate Judge James C. Francis on 4/10/2013) (lmb)
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Filing 172
AMENDED CASE MANAGEMENT ORDER: Motions due by 10/15/2013. Responses due by 11/29/2013. Replies due by 12/20/2013. Deposition due by 6/16/2014. Discovery due by 6/16/2014. (Signed by Magistrate Judge James C. Francis on 3/25/2013) (lmb) Modified on 3/25/2013 (lmb).
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Filing 171
OPINION of USCA as to # 126 Notice of Appeal, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc. USCA Case Number 11-5229-cv. Appeal from an order of the United States District Court for the Southern District of New York denying Defendants' motion to compel arbitration. The District Court denied the motion because it believed that individual arbitration would preclude the Plaintiff from vindicating a right under Title VII to be free from a pattern or practice of discrimination. We reverse the District Court's ruling and remand for further proceedings consistent with this opinion. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 03/21/2013. (nd)
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Filing 170
ORDER granting # 169 Motion for Lisa J. Cisneros to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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Filing 169
FIRST MOTION for Lisa J. Cisneros to Appear Pro Hac Vice for Plaintiffs . Filing fee $ 200.00, receipt number 0208-8339977. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Good Standing)(Geman, Rachel)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 169 FIRST MOTION for Lisa J. Cisneros to Appear Pro Hac Vice for Plaintiffs . Filing fee $ 200.00, receipt number 0208-8339977. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (bcu)
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Filing 168
ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Adam T. Klein dated 3/13/2013 re: I write on behalf of both plaintiffs and defendants, to request a 90-day continuance of the case management schedule entered by Your Honor's Order dated November 20, 2012, in light of the ongoing mediation ordered by Judge Furman. ENDORSEMENT: Application denied without prejudice to the parties' submitting a revised schedule that modifies interim deadlines but does not alter the date upon which the class certification motion must be fully submitted (December 20, 2013). (Signed by Magistrate Judge James C. Francis on 3/14/2013) (lmb)
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Mediator Session Held on 03/06/2013 at Mediator's Office.(ms)
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MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for 3/6/13 at 10:00 a.m. at Mediator's Office.(jno)
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MEDIATOR SESSION NOT HELD Mediator Session scheduled for 3/5/2013 at Mediator's Office was NOT held.(jno)
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MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for 3/5/13 at 10:30 a.m. at Mediator's Office.(jno)
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Filing 167
ORDER: Counsel having submitted competing proposed case management schedules, it is hereby ORDERED as follows: 1. Database production. Defendants shall complete production of data (in complete, readable, and useable form) from the PeopleSoft, Compensation Recommendations System, Firmwide Review System, and MD Selection databases by February 15, 2013. 2. Non-expert discovery. All non-expert discovery, including all 30(b) (6) depositions, shall be completed by July 15, 2013. 3. Expert discovery. a. Plaintiffs shall produce their expert reports by June 14, 2013. b. Depositions of plaintiffs' experts shall be completed by July 15, 2013. c. Defendants shall produce their expert reports by July 31, 2013. d. Depositions of defendants' experts shall be completed by August 30, 2013. e. Plaintiffs shall submit expert rebuttal reports by September 16, 2013. 3. Class certification briefing schedule. a. Plaintiffs shall move for class certification by October 15, 2013. b. Defendants shall answer the class certification motion by November 29, 2013. c. Plaintiffs shall reply by December 20, 2013., ( Deposition due by 8/30/2013., Discovery due by 7/15/2013., Motions due by 10/15/2013., Responses due by 11/29/2013., Replies due by 12/20/2013.) (Signed by Magistrate Judge James C. Francis on 11/20/2012) Copies Mailed By Chambers. (lmb)
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Filing 166
ENDORSED LETTER addressed to Judge Jesse M. Furman from Barbara Berish Brown and Theodore O. Rogers, Jr. dated 11/5/2012 re: Paul Hastings LLP, together with Sullivan & Cromwell LLP, represent Defendants Goldman, Sachs & Co. and The Goldman Sachs Group, Inc. (collectively, "Goldman Sachs") in this matter. We write pursuant to the Court's October 22, 2012 Order, to provide information concerning the status of the case. Because of the confidential nature of the "Status of Settlement Negotiations" section below, we respectfully request that the Court treat this letter as confidential, including by not posting it on the Court's CM/ECF system. ENDORSEMENT: In light of the common law right of access to judicial documents, Defendants' request to keep this letter confidential is DENIED, as there is nothing confidential or sensitive about the information disclosed herein. (Signed by Judge Jesse M. Furman on 11/9/2012) (mt)
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Filing 165
Letter addressed to Judge Jesse M. Furman from Adam T. Klein and Kelly M. Dermody dated 11/5/2012 re: We represent Plaintiffs in the above-referenced action and submit this status letter to the Court pursuant to your Honor's October 22, 2012 Order. Dkt. No. 164.. (mt)
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Minute Entry for proceedings held before Magistrate Judge James C. Francis: Telephone Conference held on 11/5/2012. (ja)
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NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 11/26/2012.(jno)
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Filing 164
ORDER: It is hereby ORDERED that unless notified otherwise by the Court, any Scheduling Order or Case Management Plan remains in effect notwithstanding the case's transfer, except that any currently scheduled conference or oral argument with the Court is adjourned until further notification. Each party must submit a letter to the Court, not to exceed five pages, updating the Court on the status of the case no later then 11/5/2012. (Signed by Judge Jesse M. Furman on 10/22/2012) (tro)
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Filing 163
NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Leonard B. Sand is no longer assigned to the case. (pgu)
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Filing 162
ORDER OF AUTOMATIC REFERRAL TO MEDIATION (See M-10-468 Order filed January 3, 2011). Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 10/22/2012. (Signed by Judge Loretta A. Preska on 1/3/11) (jno)
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Filing 161
ANSWER to # 104 Amended Complaint,. Document filed by The Goldman Sachs Group, Inc..(Brown, Barbara)
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Filing 160
Letter addressed to Magistrate James C Francis from Barbara Berish Brown dated 8/10/2012 re: plaintiffs request for discovery extending back 12 years. Document filed by Goldman, Sachs & Co.(cd)
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Filing 159
MEMORANDUM AND ORDER granting in part and denying in part # 145 Motion to Compel. The plaintiffs' motion to compel (Docket no. 145) is granted to the extent that Goldman Sachs shall provide the requested information for employees in the revenue-generating divisions from the current PeopleSoft database, the CRS database, the FRS database, and the MD Selection database, for the time periods identified above. Provided that Goldman Sachs agrees not to argue for purposes of class certification that information in the older PeopleSoft database is materially different from that in the current database, it need not now produce information from the earlier database. With respect to the non-database documents, the plaintiffs' motion is denied without prejudice to renewal when it can be demonstrated that Goldman Sachs has failed to produce specific types of relevant documents. (Signed by Magistrate Judge James C. Francis on 9/10/2012) Copies Mailed By Chambers. (ft)
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Minute Entry for proceedings held before Magistrate Judge James C. Francis: Discovery Hearing held on 8/8/2012. (pl)
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Filing 158
OPINION AND ORDER re: # 98 MOTION to Strike all Class Allegations in Plaintiffs' First Amended Complaint and for Partial Summary Judgment as to Plaintiffs' Disparate Impact Claim Under Title VII . filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc. For the foregoing reasons, Goldman's motion to strike Plaintiff's 23(b)(2) class allegations is GRANTED. Goldman's motions are DENIED in all other respects. (Signed by Judge Leonard B. Sand on 7/16/2012) (djc)
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Filing 157
SEALED DOCUMENT placed in vault.(mps)
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Filing 156
ENDORSED LETTER addressed to Magistrate Judge James C Francis from Cyrus E Dugger dated 6/27/2012 re: Plaintiffs in the above-referenced matter request that Exhibit A to the Reply Declaration of Adam T. Klein in Support of Plaintiffs' Motion to Compel Discovery of Data and Documents ("Reply Declaration") be filed temporarily under seal pursuant to the Protective Order and Confidentiality Agreement so ordered by the Court on March 18,2011, Docket No. 51. ENDORSEMENT: Application granted. (Signed by Magistrate Judge James C. Francis on 6/28/2012) (cd)
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Filing 155
DECLARATION of Adam T. Klein in Support re: # 145 MOTION to Compel Goldman Sachs to Produce.. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Klein, Adam)
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Filing 154
REPLY MEMORANDUM OF LAW in Support re: # 145 MOTION to Compel Goldman Sachs to Produce.. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Klein, Adam)
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Filing 153
ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Cyrus E. Dugger dated 6/7/2012 re: We write to request an extension of time for Plaintiffs to file a reply brief in support of Plaintiffs' Motion to Compel Discovery of Data and Documents. ENDORSEMENT: Application granted., ( Replies due by 6/27/2012.) (Signed by Magistrate Judge James C. Francis on 6/11/2012) (lmb)
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Filing 152
DECLARATION of Barbara B. Brown in Opposition re: # 145 MOTION to Compel Goldman Sachs to Produce.. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Attachments: # 1 Exhibit Ex. 1, # 2 Exhibit Ex. 2, # 3 Exhibit Ex. 3, # 4 Exhibit Ex. 4, # 5 Exhibit Ex. 5)(Brown, Barbara)
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Filing 151
RESPONSE in Opposition re: # 145 MOTION to Compel Goldman Sachs to Produce.. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Brown, Barbara)
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Filing 150
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Argument proceeding held on 5/22/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 149
TRANSCRIPT of Proceedings re: argument held on 5/22/2012 before Judge Leonard B. Sand. Court Reporter/Transcriber: Tara Jones, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/22/2012. Redacted Transcript Deadline set for 7/2/2012. Release of Transcript Restriction set for 8/30/2012.(McGuirk, Kelly)
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Filing 148
NOTICE of Supplemental Authority. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Fasman, Zachary)
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Filing 147
DECLARATION of Anne B. Shaver in Support re: # 145 MOTION to Compel Goldman Sachs to Produce.. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Shaver, Anne)
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Filing 146
MEMORANDUM OF LAW in Support re: # 145 MOTION to Compel Goldman Sachs to Produce.. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Shaver, Anne)
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Filing 145
MOTION to Compel Goldman Sachs to Produce. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi.(Shaver, Anne)
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Filing 144
NOTICE of Supplemental Authority re: # 135 Objection to Report and Recommendations, # 98 MOTION to Strike all Class Allegations in Plainiffs' First Amended Complaint and for Partial Summary Judgment as to Plaintiffs' Disparate Impact Claim Under Title VII ., # 140 Response. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Klein, Adam)
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Minute Entry for proceedings held before Magistrate Judge James C. Francis: Interim Pretrial Conference held on 4/4/2012. (jfe)
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Filing 143
ORDER: A pretrial conference having been held on April 4, 2012, it is hereby ORDERED as follows: 1. Plaintiffs shall file their motion to compel discovery by May 2, 2012. 2. Defendants shall answer the motion by May 30, 2012. 3. Plaintiffs shall reply by June 13, 2012. ( Motions due by 5/2/2012, Responses due by 5/30/2012, Replies due by 6/13/2012.) (Signed by Magistrate Judge James C. Francis on 4/4/2012) Copies Mailed by Chambers. (djc)
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Filing 142
MEMO ENDORSEMENT on Motion to Withdraw as Attorney. Plaintiffs, by and through their attorneys, hereby notify the Court that Mariko Hirose is no longer associated with the law firm of Outten & Golden LLP and should be withdrawn as attorney of record in the above-captioned matter. The undersigned requests that all further electronic notices to Mariko Hirose in the above-referenced matter be terminated. Plaintiffs continue to be represented by the undersigned counsel Outten & Golden LLP. ENDORSEMENT: So ordered. (Signed by Judge Leonard B. Sand on 2/28/2012) (mro)
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Filing 141
NOTICE of Supplemental Authority re: # 140 Response. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Attachments: # 1 Exhibit A)(Dermody, Kelly)
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Filing 140
RESPONSE re: # 139 Opposition Brief,,. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Shaver, Anne)
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Anne B. Shaver to RE-FILE Document # 139 Opposition Brief,,. Use the event type Response(non-motion) found under the event list Other Answers. (ka)
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Filing 139
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - OPPOSITION BRIEF Plaintiffs' Response To Defendants' Objections To The Magistrate Judges Report And Recommendation Regarding Defendants Motion To Strike All Class Allegations In Plaintiffs First Amended Complaint And For Partial Summary Judgment As To Plaintiffs Disparate Impact Claim Under Title VII . Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi.(Shaver, Anne) Modified on 2/17/2012 (ka).
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Filing 138
ORDER FOR ADMISSION PRO HAC VICE: granting # 136 Motion for Carson H. Sullivan to Appear Pro Hac Vice. (Signed by Judge Leonard B. Sand on 2/15/2012) (jfe)
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Filing 137
NOTICE OF APPEARANCE by Rachel Geman on behalf of H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi (Geman, Rachel)
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CASHIERS OFFICE REMARK on # 136 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 01/26/2012, Receipt Number 1028006. (jd)
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Filing 135
OBJECTION to # 134 Report and Recommendations Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Fasman, Zachary)
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Filing 136
MOTION for Carson H. Sullivan to Appear Pro Hac Vice. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.(arc)
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Filing 134
REPORT AND RECOMMENDATIONS re: # 98 MOTION to Strike. For the reasons set forth above, I recommend that the defendants motion to strike all class allegations and for partial summary judgment as to plaintiffs disparate impact claim be denied. Pursuant to 28 U.S.C. 636(b)(1) and Rules 72, 6(a), and 6(d) of the Federal Rules of Civil Procedure, the parties shall have fourteen (14) days from this date to file written objections to this Report and Recommendation. Such objections shall be filed with the Clerk of the Court, with extra copies delivered to the chambers of the Honorable Leonard B. Sand, Room 1650, and to the chambers of the undersigned, Room 1960, 500 Pearl Street, New York, New York 10007. Failure to file timely objections will preclude appellate review. Objections to R&R due by 2/6/2012 (Signed by Magistrate Judge James C. Francis on 1/19/2012) (js) .
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Filing 133
MEMORANDUM & ORDER: For the above reasons, we affirm Judge Francis' R&R denying Defendants' motion to strike H. Cristina Chen-Oster's class allegations. # 66 Motion to Strike filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc. (Signed by Judge Leonard B. Sand on 1/10/2012) (djc)
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Filing 132
NOTICE of of Supplemental Exhibits in Support of Defendants' Motion to Strike All Class Allegations in Plaintiffs' First Amended Complaint and for Partial Summary Judgment as to Plaintiffs' Disparate Impact Claim Under Title VI re: # 98 MOTION to Strike all Class Allegations in Plainiffs' First Amended Complaint and for Partial Summary Judgment as to Plaintiffs' Disparate Impact Claim Under Title VII .. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Fasman, Zachary)
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Filing 131
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Argument proceeding held on 12/21/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 130
TRANSCRIPT of Proceedings re: Argument held on 12/21/2011 before Judge Leonard B. Sand. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/30/2012. Redacted Transcript Deadline set for 2/9/2012. Release of Transcript Restriction set for 4/9/2012.(McGuirk, Kelly)
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Filing 129
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute: Defendants' Motion to Strike All Class Allegations in Plaintiffs' First Amended Complaint and for PartialSummary Judgment as to Plaintiffs' Disparate Impact Claim under Title VII. Referred to Judge James C. Francis IV. (Signed by Judge Leonard B. Sand on 1/4/2012) (ft)
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Filing 128
NOTICE of Supplemental Authority re: # 98 MOTION to Strike all Class Allegations in Plainiffs' First Amended Complaint and for Partial Summary Judgment as to Plaintiffs' Disparate Impact Claim Under Title VII .. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Klein, Adam)
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Filing 127
NOTICE of Supplemental Authority in Support of Defendants' Motion to Strike all Classs Allegations in Plaintiffs' First Amended Complaint and for Partial Summary Judgment as to Plaintiffs' Disparate Impact Claim under Title VII re: # 98 MOTION to Strike all Class Allegations in Plainiffs' First Amended Complaint and for Partial Summary Judgment as to Plaintiffs' Disparate Impact Claim Under Title VII .. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Fasman, Zachary)
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: # 126 Notice of Appeal. (tp)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for # 108 Counter Statement to Rule 56.1 filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 50 Notice (Other) filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 17 Order on Motion to Appear Pro Hac Vice, # 81 Certificate of Service Other, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 123 Notice of Filing Transcript, # 88 Memorandum of Law in Support of Motion, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 77 Declaration in Support filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 86 Certificate of Service Other, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 84 Memorandum of Law in Support of Motion, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 25 Notice of Appearance filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 36 Rule 26(f) Discovery Plan Report filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 65 Reply to Response to Motion filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 104 Amended Complaint, filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 114 Objection to Report and Recommendations, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 93 Notice (Other), Notice (Other) filed by Shanna Orlich, H. Christina Chen-Oster, Goldman, Sachs & Co., The Goldman Sachs Group, Inc., Lisa Parisi, # 51 Protective Order, # 76 Memorandum of Law, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 32 MOTION for Extension of Time STIPULATION TO EXTEND THE DATE BY WHICH PLAINTIFFS MUST FILE THEIR OPPOSITION TO DEFENDANTS MOTION TO STAY PLAINTIFF PARISIS CLAIMS AND COMPEL ARBITRATION . filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 74 Memorandum of Law in Opposition to Motion filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 64 Memorandum of Law in Opposition to Motion filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 16 MOTION for Kelly M. Dermody to Appear Pro Hac Vice. filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 44 Memorandum of Law in Opposition to Motion filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 118 Endorsed Letter, # 23 MOTION to Stay Plaintiff Parisi's Claims and Compel Individual Arbitration . filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 13 MOTION for Alison Stocking to Appear Pro Hac Vice. filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 116 Response, filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 106 Opposition Brief, filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 61 Endorsed Letter, Set Motion and R&R Deadlines/Hearings, # 80 Certificate of Service Other, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 30 Notice of Appearance filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 43 Declaration in Support of Motion, filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 96 Order on Motion to Strike, # 85 Rule 56.1 Statement filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 70 Declaration in Support of Motion, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 102 Reply Memorandum of Law filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 38 Order, # 2 Order, # 79 Declaration in Support of Motion, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 89 Certificate of Service Other filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 66 MOTION to Strike Plaintiff's Class Allegations . filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 72 Notice (Other), Notice (Other) filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 45 Reply Memorandum of Law in Support of Motion filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 56 Memorandum of Law in Opposition to Motion filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 48 Memorandum of Law in Opposition to Motion filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 41 MOTION to Compel Discovery . filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 115 Notice of Appearance filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 42 Memorandum of Law in Support of Motion filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 97 Memorandum of Law in Opposition filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 83 Declaration in Support of Motion, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 73 Memorandum & Opinion, # 28 Rule 7.1 Corporate Disclosure Statement filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 55 MOTION for Leave to File Surreply In Opposition To Defendants Motion To Compel Arbitration. filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 53 Reply Memorandum of Law in Support of Motion filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 98 MOTION to Strike all Class Allegations in Plainiffs' First Amended Complaint and for Partial Summary Judgment as to Plaintiffs' Disparate Impact Claim Under Title VII . filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 46 Order on Motion to Compel, # 20 Order on Motion to Appear Pro Hac Vice, # 101 Memorandum of Law in Support of Motion, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 21 Order Admitting Attorney Pro Hac Vice, # 37 Stipulation and Order, Set Deadlines/Hearings, # 58 Notice (Other) filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 105 Report and Recommendations, # 103 Order, # 19 Order on Motion to Appear Pro Hac Vice, # 12 Order on Motion to Appear Pro Hac Vice, # 90 Declaration in Support of Motion, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 69 Certificate of Service Other, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 68 Memorandum of Law in Support of Motion, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 18 Order on Motion to Appear Pro Hac Vice, # 33 Stipulation and Order, # 113 Notice of Appearance filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 52 Reply Affidavit in Support of Motion, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 94 Notice of Appearance filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 62 MOTION for Reconsideration re; # 59 Order on Motion to Stay,. filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 24 Memorandum of Law in Support of Motion, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 3 Notice of Appearance filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 5 Complaint filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 124 Transcript, # 82 MOTION to Strike All Class Allegations and for Partial Summary Judgment as to Plaintiffs' Disparate Impact Claim Under Title VII . filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 122 Transcript,, # 100 Rule 56.1 Statement filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 26 Notice of Appearance filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 120 Memo Endorsement, # 78 Reply Memorandum of Law in Support of Motion filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 4 Notice of Appearance filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 92 Stipulation and Order, Set Deadlines, # 63 Memorandum of Law in Support of Motion filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 29 Answer to Complaint filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 60 Order, Add and Terminate Attorneys, # 121 Reply, filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 49 Declaration in Opposition to Motion, filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 59 Order on Motion to Stay, # 75 Declaration in Opposition to Motion, filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 99 Declaration in Support of Motion, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 34 Notice of Appearance filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 71 Order Referring Case to Magistrate Judge, # 11 Order Admitting Attorney Pro Hac Vice, # 40 Order on Motion to Appear Pro Hac Vice, # 91 Reply Memorandum of Law in Support of Motion, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 22 Stipulation and Order, Set Deadlines/Hearings,, # 67 Declaration in Support of Motion, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 27 Notice of Appearance filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 39 MOTION for Paul W. Mollica to Appear Pro Hac Vice. filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 7 Affidavit of Service Complaints filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 119 Reply filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 126 Notice of Appeal, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 87 Notice of Change of Address, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 117 Endorsed Letter, # 107 Declaration in Support filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 112 Reply Memorandum of Law in Support of Motion, filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 109 Endorsed Letter, # 57 Order on Motion for Leave to File Document, # 14 MOTION for Anne B. Shaver to Appear Pro Hac Vice. filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 15 MOTION for Heather H. Wong to Appear Pro Hac Vice. filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 10 MOTION for Barbara B. Brown to Appear Pro Hac Vice. filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., 95 Amended Complaint, filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 9 Notice of Appearance filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc., # 35 Order Referring Case to Magistrate Judge, # 8 Affidavit of Service Complaints filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi, # 6 Stipulation and Order, Set D
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Filing 126
NOTICE OF APPEAL from # 120 Memo Endorsement. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc. Filing fee $ 455.00, receipt number 465401024331. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (tp)
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Minute Entry for proceedings held before Magistrate Judge James C. Francis: Telephone Conference held on 12/9/2011. (jfe)
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Filing 125
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Argument proceeding held on 11/14/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 124
TRANSCRIPT of Proceedings re: argument held on 11/14/2011 before Judge Leonard B. Sand. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/29/2011. Redacted Transcript Deadline set for 1/8/2012. Release of Transcript Restriction set for 3/7/2012.(McGuirk, Kelly)
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Filing 123
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Argument proceeding held on 11/14/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Filing 122
TRANSCRIPT of Proceedings re: Argument held on 11/14/2011 before Judge Leonard B. Sand. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/12/2011. Redacted Transcript Deadline set for 12/22/2011. Release of Transcript Restriction set for 2/19/2012.(McGuirk, Kelly)
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Filing 121
REPLY re: # 119 Reply Plaintiffs' Sur-Reply in Response to Defendants' Objections to the Magistrate Judge's Report and Recommendations Regarding Defendants' Motion to Strike Plaintiff Chen-Oster's Class Allegations . Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Klein, Adam)
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Filing 120
MEMO ENDORSEMENT on # 23 MOTION to Stay Plaintiff Parisi's Claims and Compel Individual Arbitration filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc. ENDORSEMENT: After full briefing and oral argument the motion is denied. (Signed by Judge Leonard B. Sand on 11/14/2011) (cd)
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Filing 119
REPLY re: # 116 Response,. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Fasman, Zachary)
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Filing 118
ENDORSED LETTER addressed to Judge Leonard B. Sand from Barbara B. Brown dated 11/2/11 re: Counsel for the defendants requests the Court's leave to file a Reply Memorandum of Law in support of Goldman Sachs' objections to the Magistrate Judge's Report and Recommendation regarding defendants' motion to strike. Counsel proposes to submit the Reply within 7 days after receiving leave, if it is granted. ENDORSEMENT: Time to file reply memorandum is granted. So ordered. (Signed by Judge Leonard B. Sand on 11/7/2011) (mro)
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Filing 117
ENDORSED LETTER addressed to Judge Leonard B. Sand from Barbara B. Brown dated 11/2/2011 re: counsel for defendants Goldman Sachs requests leave to file a Reply Memorandum consisting of no more than 10 pages. ENDORSEMENT: Reply memo may be filed. Plaintiff may file a response within next 15 days. (Signed by Judge Leonard B. Sand on 11/2/2011). (pl)
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Filing 116
RESPONSE re: # 114 Objection to Report and Recommendations, Plaintiffs' Memorandum in Response to Defendants' Objections to the Magistrate Judge's Report and Recommendation Regarding Defendants' Motion to Strike Plaintiff Chen-Oster's Class Allegations . Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Klein, Adam)
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Filing 115
NOTICE OF APPEARANCE by Dana Gale Sussman on behalf of H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi (Sussman, Dana)
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Filing 114
OBJECTION to # 105 Report and Recommendations Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Fasman, Zachary)
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Filing 113
NOTICE OF APPEARANCE by Michael Peter Reis on behalf of Goldman, Sachs & Co., The Goldman Sachs Group, Inc. (Reis, Michael)
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Filing 112
REPLY MEMORANDUM OF LAW in Support re: # 98 MOTION to Strike all Class Allegations in Plainiffs' First Amended Complaint and for Partial Summary Judgment as to Plaintiffs' Disparate Impact Claim Under Title VII .. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Fasman, Zachary)
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Filing 111
NOTICE OF APPEARANCE by Cyrus E. Dugger on behalf of H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi (Dugger, Cyrus)
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Set/Reset Hearings: Oral Argument set for 10/25/2011 at 11:00 AM in Courtroom 15A, 500 Pearl Street, New York, NY 10007 before Judge Leonard B. Sand. (rjm)
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Filing 110
Letter addressed to Magistrate James C. Francis from Theodore O Roger, Jr. dated 6/13/11 re: Counsel for the defendants writes pursuant to Rule 37.2 to request a pre-motion conference. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.(mro)
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Filing 109
ENDORSED LETTER addressed to Magistrate Judge James C. Francis IV from Adam T. Klein dated 6/21/2011 re: We represent Plaintiffs in the above-captioned gender discrimination putative class action. We write to respond to Defendants' letter dated June 13,2011 requesting a pre-motion conference with the Court to discuss the scope of discovery. ENDORSEMENT: Until the ability of Plaintiffs Parisi and Chen-Oster to assert class claims is finally determined, class discovery shall be limited to the period after January 1, 2007, to the Securities Division, and to the positions of Associate and Vice President. This does not preclude plaintiffs from taking discovery regarding the policies of Goldman Sachs to determine if the same promotion and compensation protocols challenged here are utilized in other divisions and with respect to other levels of employees. SO ORDERED. (Signed by Magistrate Judge James C. Francis on 10/04/2011) (ama) Modified on 10/7/2011 (ama).
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Filing 108
COUNTER STATEMENT TO # 100 Rule 56.1 Statement. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Shaver, Anne)
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Filing 107
DECLARATION of Adam T. Klein in Support re: # 106 Opposition Brief,. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Shaver, Anne)
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Filing 106
OPPOSITION BRIEF Plaintiffs' Opposition to Defendants' Motion to Strike All Class Allegations in Plaintiffs' First Amended Complaint and for Partial Summary Judgment as to Plaintiffs' Disparate Impact Claim Under Title VII . Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi.(Shaver, Anne)
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Filing 105
REPORT AND RECOMMENDATIONS re: # 66 MOTION to Strike Plaintiff's Class Allegations . filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc. Objections to R&R due by 10/17/2011. I recommend that the defendants motion to strike the class allegations of Ms. Chen-Oster (Docket no. 66) be denied. Pursuant to 28 U.S.C. 636(b)(1) and Rules 72, 6(a), and 6(d) of the Federal Rules of Civil Procedure, the parties shall have fourteen (14) days from this date to file written objections to this Report and Recommendation. Such to file written objections to this Report and Recommendation. Such objections shall be filed with the Clerk of the Court, with extra copies delivered to the chambers of the Honorable Leonard B. Sandi Room 1650, and to the chambers of the undersigned, Room 1960, 500 Pearl Street, New York, New York 10007. Failure to file timely objections will preclude appellate review. (Signed by Magistrate Judge James C. Francis on 9/29/2011) Copies Mailed By Chambers. (pl) Modified on 9/29/2011 (pl).
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Filing 104
FIRST AMENDED COMPLAINT amending # 5 Complaint against Goldman, Sachs & Co., The Goldman Sachs Group, Inc. with JURY DEMAND.Document filed by Lisa Parisi, H. Christina Chen-Oster, Shanna Orlich. Related document: # 5 Complaint filed by Shanna Orlich, H. Christina Chen-Oster, Lisa Parisi.(lmb)
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Filing 103
ORDER GRANTING PERMISSION TO FILE COMPLAINT UNDER SEAL. Plaintiffs are granted permission to file under seal the First Amended Class Action Complaint and attached exhibits filed on August 11, 2011. The Clerk is directed to accept a redacted copy of the First Amended Class Action Complaint and attached corrected exhibits for filing on the public docket. (Signed by Judge Leonard B. Sand on 9/12/11) (rjm)
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Transmission to Sealed Records Clerk. Transmitted re: # 103 Order to the Sealed Records Clerk for the sealing or unsealing of document or case. (rjm)
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Filing 102
REPLY MEMORANDUM OF LAW re: # 97 Memorandum of Law in Opposition In Support of Defendants' Appeal of Magistrate Judge's Memorandum and Order . Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Fasman, Zachary)
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Filing 101
MEMORANDUM OF LAW in Support re: # 98 MOTION to Strike all Class Allegations in Plainiffs' First Amended Complaint and for Partial Summary Judgment as to Plaintiffs' Disparate Impact Claim Under Title VII .. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Fasman, Zachary)
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Filing 100
RULE 56.1 STATEMENT. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Fasman, Zachary)
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Filing 99
DECLARATION of Theodore O. Rogers, Jr. in Support re: # 98 MOTION to Strike all Class Allegations in Plainiffs' First Amended Complaint and for Partial Summary Judgment as to Plaintiffs' Disparate Impact Claim Under Title VII .. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B Pt. 1, # 3 Exhibit B Pt. 2, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E)(Fasman, Zachary)
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Filing 98
MOTION to Strike all Class Allegations in Plainiffs' First Amended Complaint and for Partial Summary Judgment as to Plaintiffs' Disparate Impact Claim Under Title VII . Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. Return Date set for 10/13/2011 at 02:15 PM.(Fasman, Zachary)
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Filing 97
MEMORANDUM OF LAW in Opposition re: # 76 Memorandum of Law, In Opposition to Defendants' Appeal of Magistrate Judge's Memorandum and Order . Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Klein, Adam)
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Filing 96
JOINT STIPULATION REGARDING FIRST AMENDED COMPLAINT: withdrawing # 82 Motion to Strike Document No. # 84 . 1. Defendants hereby consent to the filling by Plaintiffs of their proposed First Amended Complaint by August 10, 2011, with the understanding that such consent does not waive any objections to or grounds for requesting relief with respect to that Complaint and specifically reserving all of Defendants' rights with respect to that Complaint; and 2. In light of the filing of the First Amended Complaint, the pending Motion to Strike and for Partial Summary Judgment will be withdrawn and Defendants will file a Motion to Strike and for Partial Summary Judgment directed at the allegations of the First Amended Complaint and 3. Defendants will file their Motion to Strike and for Partial Summary Judgment directed at the allegations of the First Amended Complaint by September 8, 2011, Plaintiffs will file opposition papers by September 29, 2011 and Defendants will file reply papers by October 11, 2011 and 4. Defendant's time to Answer the First Amended Complaint is hereby adjourned until 14 days after the Court's decision on Defendant's Motion to Strike and for Partial Summary Judgment directed at the allegations of the First Amended Complaint. SO ORDERED. (Signed by Judge George B. Daniels on 8/15/2011) (ama)
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Set/Reset Deadlines: Replies due by 10/11/2011. (ama)
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Filing 94
NOTICE OF APPEARANCE by Carmelyn Pingol Malalis on behalf of H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi (Malalis, Carmelyn)
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Anne B. Shaver to E-MAIL to judgments@nysd.uscourts.gov., Document No. # 93 Joint Stipulation regarding First Amended Complaint. This document is not filed via ECF. (ka)
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Filing 93
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - NOTICE of JOINT STIPULATION RE FIRST AMENDED COMPLAINT. Document filed by H. Christina Chen-Oster, Goldman, Sachs & Co., Shanna Orlich, Lisa Parisi, The Goldman Sachs Group, Inc.. (Shaver, Anne) Modified on 8/11/2011 (ka).
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Filing 92
JOINT STIPULATION RE: BRIEFING SCHEDULE, 1. Plaintiffs will provide Defendants with a copy of their proposed First Amended Complaint by August 5, 2011, and Defendants will advise Plaintiffs by August 10, 2011 whether they will consent to its filing, understanding that their consent if provided will not waive any objections to or grounds for requesting relief with respect to that Complaint; and 2. All further submissions on the Motion to Strike are deferred pending Plaintiffs' filing by August 17, 2011 of either a First Amended Complaint based on written consent or a Motion to Amend the Complaint; and 3. Plaintiffs will be permitted to file an opposition to the Appeal no later than August 19, 2011; and 4. Defendants will be permitted to reply in support of the Appeal no later than September 9, 2011; and 5. The Appeal will be returnable on September 22, 2011 at 2:15 p.m., should the Court wish to hear argument. (Signed by Judge Leonard B. Sand on 8/1/11) (pl) Modified on 8/1/2011 (pl).
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Minute Entry for proceedings held before Magistrate Judge James C. Francis: Interim Pretrial Conference held on 7/27/2011. (lmb)
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Filing 91
REPLY MEMORANDUM OF LAW in Support re: # 66 MOTION to Strike Plaintiff's Class Allegations . (Corrected) . Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Attachments: # 1 Certificate of Service)(Fasman, Zachary)
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Filing 90
DECLARATION of Theodore O. Rogers, Jr. (Corrected) in Support re: # 66 MOTION to Strike Plaintiff's Class Allegations .. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B-Part 1, # 3 Errata B-Part 2, # 4 Certificate of Service)(Fasman, Zachary)
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Filing 89
CERTIFICATE OF SERVICE of Corrected Memorandum of Law in Support served on Outten & Golden LLP and Lieff, Cabraser Heimann & Bernstein LLP on 7/25/2011. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Fasman, Zachary)
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Filing 88
MEMORANDUM OF LAW in Support re: # 82 MOTION to Strike All Class Allegations and for Partial Summary Judgment as to Plaintiffs' Disparate Impact Claim Under Title VII . (Corrected) . Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Fasman, Zachary)
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Filing 87
NOTICE OF CHANGE OF ADDRESS by Zachary D. Fasman on behalf of Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. New Address: Paul Hastings LLP, 75 East 55th Street, New York, New York, United States of America 10022, 212-318-6000. (Fasman, Zachary)
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Filing 86
CERTIFICATE OF SERVICE of Notice of Motion, Declaration of Theodore O. Rodgers, Jr in Support of Motion, Memorandum of Law in Support of Motion, Rule 56.1 Statement served on Outten & Golden, LLP and Lieff, Cabraser, Heimann & Bernstein, LLP on 7/22/2011. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Fasman, Zachary)
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Filing 85
RULE 56.1 STATEMENT. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Fasman, Zachary)
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Filing 84
MEMORANDUM OF LAW in Support re: # 82 MOTION to Strike All Class Allegations and for Partial Summary Judgment as to Plaintiffs' Disparate Impact Claim Under Title VII .. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Fasman, Zachary)
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Filing 83
DECLARATION of Theodore O. Rodgers Jr. in Support of Defendants' Motion to Strike All Class Allegations and for Partial Summary Judgment as to Plaintiffs' Disparate Impact Claim. in Support re: # 82 MOTION to Strike All Class Allegations and for Partial Summary Judgment as to Plaintiffs' Disparate Impact Claim Under Title VII .. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Fasman, Zachary)
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Filing 82
MOTION to Strike All Class Allegations and for Partial Summary Judgment as to Plaintiffs' Disparate Impact Claim Under Title VII . Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. Return Date set for 8/4/2011 at 02:15 PM.(Fasman, Zachary)
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Filing 81
CERTIFICATE OF SERVICE of Revised Certificate of Service for Supplemental Declaration of Theodore O. Rogers, Esq. served on Adam T. Klein; Cara E. Greene; Jennifer L. Liu of Outten & Golden, LLP and Kelly M. Dermody; Anne B. Shaver; Heather H. Wong of Lieff, Cabraser, Heimann & Bernstein, LLP on 07/21/2011. Service was made by Court's ECF System. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Fasman, Zachary)
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Filing 80
CERTIFICATE OF SERVICE of Revised Certificate of Service for Reply Memorandum of Law in Support of Defendants' Motion to Strike Plaintiff's Class Allegations served on Adam T. Klein; Cara E. Greene; Jennifer L. Liu of Outten & Golden, LLP and Kelly M. Dermody; Anne B. Shaver; Heather H. Wong of Lieff, Cabraser, Heimann & Bernstein, LLP on 07/21/2011. Service was made by Court's ECF System. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Fasman, Zachary)
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Filing 79
DECLARATION of Supplemental Declaration of Theodore O. Rogers in Support re: # 66 MOTION to Strike Plaintiff's Class Allegations .. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Attachments: # 1 A, # 2 B Pt. 1, # 3 B Pt. 2, # 4 Certificate of Service)(Fasman, Zachary)
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Filing 78
REPLY MEMORANDUM OF LAW in Support re: # 66 MOTION to Strike Plaintiff's Class Allegations .. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Attachments: # 1 Certificate of Service)(Fasman, Zachary)
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Filing 77
DECLARATION of Erin E. LaRuffa in Support re: # 76 Memorandum of Law,. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Certificate of Service)(Fasman, Zachary)
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Filing 76
MEMORANDUM OF LAW re: # 59 Order on Motion to Stay, In Support of Appeal of Magistrate Judge's Memorandum and Order . Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Attachments: # 1 Certificate of Service)(Fasman, Zachary)
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Filing 75
DECLARATION of Adam T. Klein in Opposition re: # 66 MOTION to Strike Plaintiff's Class Allegations .. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Klein, Adam)
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Filing 74
MEMORANDUM OF LAW in Opposition re: # 66 MOTION to Strike Plaintiff's Class Allegations .. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Klein, Adam)
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Filing 73
MEMORANDUM AND ORDER re: # 62 MOTION for Reconsideration re: # 59 Order on Motion to Stay, filed by Goldman, Sachs & Co. and The Goldman Sachs Group, Inc. For the reasons discussed within, the defendants' motion for reconsideration is denied. (Signed by Magistrate Judge James C. Francis on 7/7/2011) Copies Mailed By Chambers. (ab)
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Filing 72
NOTICE of NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF DEFENDANTS re: # 62 MOTION for Reconsideration re; # 59 Order on Motion to Stay,.. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Attachments: # 1 Exhibit)(Fasman, Zachary)
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Filing 71
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). Referred to Magistrate Judge James C. Francis. (Signed by Judge Leonard B. Sand on 6/14/11) (rjm)
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Filing 70
DECLARATION of Theodore O. Rogers, Jr. in Support re: # 66 MOTION to Strike Plaintiff's Class Allegations .. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Attachments: # 1 Exhibit A Redacted, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Fasman, Zachary)
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Filing 69
CERTIFICATE OF SERVICE of Notice of Motion, Memorandum of Law in Support of Defendants' Motion to Strike and Declaration of Theodore O. Rogers, Jr. served on Outten & Golden, LLP & Lieff, Cabraser, Heimann & Bernstein, LLP on 06/13/11. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Fasman, Zachary)
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Filing 68
MEMORANDUM OF LAW in Support re: # 66 MOTION to Strike Plaintiff's Class Allegations .. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Fasman, Zachary)
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Filing 67
FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #70) - DECLARATION of Theodore O. Rogers, Jr. in Support re: # 66 MOTION to Strike Plaintiff's Class Allegations .. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Fasman, Zachary) Modified on 6/14/2011 (lb).
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Filing 66
MOTION to Strike Plaintiff's Class Allegations . Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. Return Date set for 7/7/2011 at 02:15 PM.(Fasman, Zachary)
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Filing 65
REPLY to Response to Motion re: # 62 MOTION for Reconsideration re; # 59 Order on Motion to Stay,.. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Fasman, Zachary)
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Filing 64
MEMORANDUM OF LAW in Opposition re: # 62 MOTION for Reconsideration re; # 59 Order on Motion to Stay,.. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Klein, Adam)
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Filing 63
MEMORANDUM OF LAW in Support re: # 62 MOTION for Reconsideration re; # 59 Order on Motion to Stay,.. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Fasman, Zachary)
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Filing 62
MOTION for Reconsideration re; # 59 Order on Motion to Stay,. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc..(Fasman, Zachary)
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Filing 61
ENDORSED LETTER addressed to Judge Leonard B. Sand from Theodore O. Rogers, Jr. dated 5/10/11 re: Counsel requests that the court confirm that Defendants' time for filing an objection to Magistrate Judge Francis' Order would be tolled during the pendency of a motion for reconsideration, if Defendants were to file such a motion by May 12. ENDORSEMENT: Confirmed as requested. So ordered. (Signed by Judge Leonard B. Sand on 5/11/11) (djc)
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Filing 60
ORDER OF TERMINATIONOF APPEARANCE OF JOHN F. FULLERTON III, ESQ., that because I am no longer associated with S&C and I will not continue to represent Defendants in this matter I respectfully request that my appearance be terminated. Attorney John Francis Fullerton, III terminated. (Signed by Judge Leonard B. Sand on 5/4/11) (pl)
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Filing 59
MEMORANDUM AND ORDER: The defendants' motion to stay the case and compel arbitration of Ms. Parisi's claims (Docket no. # 23 ) is denied. SO ORDERED. (Signed by Magistrate Judge James C. Francis on 4/28/2011) Copies Mailed By Chambers. (lnl) (Main Document 59 replaced on 4/28/2011) (jar).
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Filing 58
NOTICE of Withdrawal of Margaret E. Bartlett and John F. Fullerton, III as Counsel for the Defendants. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Han, Suhana)
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Filing 57
ORDER granting # 55 Motion for Leave to File Document. Plaintiffs having moved for leave to file a surreply in opposition to defendants' motion to compel arbitration, it is hereby ORDERED that plaintiffs' motion (Docket no. 55) is granted. (Signed by Magistrate Judge James C. Francis on 3/30/2011) Copies Mailed By Chambers. (mbe)
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Filing 56
MEMORANDUM OF LAW in Opposition re: # 55 MOTION for Leave to File Surreply In Opposition To Defendants Motion To Compel Arbitration.. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Rogers, Theodore)
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Filing 55
MOTION for Leave to File Surreply In Opposition To Defendants Motion To Compel Arbitration. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Attachments: # 1 Exhibit A)(Dermody, Kelly)
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Filing 54
SEALED DOCUMENT placed in vault.(nm)
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Filing 53
REPLY MEMORANDUM OF LAW in Support re: # 23 MOTION to Stay Plaintiff Parisi's Claims and Compel Individual Arbitration . REDACTED . Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Fasman, Zachary)
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Filing 52
REPLY AFFIDAVIT of REDACTED Affidavit of Pricila M. Hidalgo-Liranzo in Support re: # 23 MOTION to Stay Plaintiff Parisi's Claims and Compel Individual Arbitration .. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Fasman, Zachary)
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Filing 51
PROTECTIVE ORDER AND CONFIDENTIALITY AGREEMENT...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Magistrate Judge James C. Francis on 3/18/2011) (lnl)
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Filing 50
NOTICE of Supplemental Authority re: # 48 Memorandum of Law in Opposition to Motion. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Attachments: # 1 Exhibit A)(Klein, Adam)
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Filing 49
DECLARATION of Adam T. Klein in Opposition re: # 23 MOTION to Stay Plaintiff Parisi's Claims and Compel Individual Arbitration .. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Klein, Adam)
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Filing 48
MEMORANDUM OF LAW in Opposition re: # 23 MOTION to Stay Plaintiff Parisi's Claims and Compel Individual Arbitration .. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Klein, Adam)
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Filing 47
NOTICE OF CHANGE OF ADDRESS by Paul W. Mollica on behalf of H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. New Address: Outten & Golden LLP, 203 North LaSalle Street, Suite 2100, Chicago, IL, USA 60601, (312) 924-4888. (Mollica, Paul)
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Filing 46
MEMORANDUM AND ORDER, denying # 41 Motion to Compel. For the reasons set forth above, plaintiff's motion to compel discovery (Docket no. 41) is denied. (Signed by Magistrate Judge James C. Francis on 3/1/11) Copies Mailed By Chambers. (pl)
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Filing 45
REPLY MEMORANDUM OF LAW in Support re: # 41 MOTION to Compel Discovery .. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Klein, Adam)
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Filing 44
MEMORANDUM OF LAW in Opposition re: # 41 MOTION to Compel Discovery .. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Fasman, Zachary)
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Filing 43
DECLARATION of Adam T. Klein in Support re: # 41 MOTION to Compel Discovery .. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Klein, Adam)
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Filing 42
MEMORANDUM OF LAW in Support re: # 41 MOTION to Compel Discovery .. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. (Klein, Adam)
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Filing 41
MOTION to Compel Discovery . Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi.(Klein, Adam)
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Filing 40
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. granting # 39 Motion for Paul W. Mollica to Appear Pro Hac Vice. (Signed by Judge Leonard B. Sand on 1/18/11) (rjm)
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Minute Entry for proceedings held before Magistrate Judge James C. Francis: Pre-Motion Conference held on 1/14/2011. (mro)
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CASHIERS OFFICE REMARK on # 39 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 01/07/2011, Receipt Number 925422. (jd)
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Filing 39
MOTION for Paul W. Mollica to Appear Pro Hac Vice. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi.(mro)
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Filing 38
PARTIES' REPORT OUTLINING DISCOVERY PLAN; Pursuant to Rule 26(f)(3) of the Federal Rules of Civil Procedure, Goldman, Sachs & Co. and The Goldman Sachs Group, Inc. ("Goldman Sachs" or "Defendants") and H. Cristina Chen-Oster, et al. ("Plaintiffs"), by counsel, jointly request that the Court enter the following as their Report Outlining Discovery Plan. (Signed by Judge Leonard B. Sand on 12/23/10); (djc)
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Filing 37
STIPULATION TO EXTEND THE DATE BY WHICH PLAINTIFFS MUST FILE THEIR OPPOSITION TO DEFENDANTS' MOTION TO STAY PLAINTIFF PARISI'S CLAIMS AND COMPEL INDIVIDUAL ARBITRATION. 1. Plaintiffs' opposition will be served no later than seven days after the later of (i) the Court's final decision on Plaintiffs' request to compel discovery related to this Motion and (ii) the production by Defendants of any documents that the Court may require Defendants to produce in response to Plaintiffs' discovery requests related to this Motion; 2. Defendants' reply will be served no later than fourteen days after Plaintiffs' opposition is due; and 3. The Motion will be returnable at 2:15 p.m. on the first Thursday following the date Defendants' reply brief is due. (Signed by Judge Leonard B. Sand on 12/23/10); (djc)
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Filing 36
RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc..(Brown, Barbara)
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Filing 35
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute. Referred to Magistrate Judge James C. Francis. Motions referred to James C. Francis. (Signed by Judge Leonard B. Sand on 12/20/10) (pl)
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Filing 34
NOTICE OF APPEARANCE by Mariko Hirose on behalf of H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi (Hirose, Mariko)
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Filing 33
STIPULATION TO EXTEND THE DATE BY WHICH PLAINTIFFS MUST FILE THEIR OPPOSITION TO DEFENDANTS' MOTION TO STAY PLAINTIFF PARISI'S CLAIMS AND COMPEL ARBITRATION: 1. Plaintiffs' opposition will be served no later than December 23, 2010; 2. Defendants' reply will be served no later than January 7, 2011; and 3. The Motion will be returnable on January 13, 2011 at 2:15 pm. (Signed by Judge Leonard B. Sand on 12/8/10) (db)
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Kelly Dermody to E-MAIL Document No. # 32 Stipulation to extend time judgments@nysd.uscourts.gov. This document is not filed via ECF. (ka)
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Filing 32
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Extension of Time (STIPULATION TO EXTEND THE DATE BY WHICH PLAINTIFFS MUST FILE THEIR OPPOSITION TO DEFENDANTS MOTION TO STAY PLAINTIFF PARISIS CLAIMS AND COMPEL ARBITRATION). Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi. Return Date set for 1/13/2010 at 02:15 PM.(Dermody, Kelly) Modified on 12/8/2010 (ka).
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Filing 31
NOTICE OF APPEARANCE by C. Geoffrey Weirich on behalf of Goldman, Sachs & Co., The Goldman Sachs Group, Inc. (Weirich, C.)
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Filing 30
NOTICE OF APPEARANCE by Barbara B. Brown on behalf of Goldman, Sachs & Co., The Goldman Sachs Group, Inc. (Brown, Barbara)
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Filing 29
ANSWER to Complaint. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc..(Bartlett, Margaret)
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Filing 28
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying The Goldman Sachs Group, Inc. (as Corporate Parent of Goldman, Sachs & Co.) as Corporate Parent. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc..(Bartlett, Margaret)
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Filing 27
NOTICE OF APPEARANCE by Suhana S. Han on behalf of Goldman, Sachs & Co., The Goldman Sachs Group, Inc. (Han, Suhana)
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Filing 26
NOTICE OF APPEARANCE by John Francis Fullerton, III on behalf of Goldman, Sachs & Co., The Goldman Sachs Group, Inc. (Fullerton, John)
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Filing 25
NOTICE OF APPEARANCE by Margaret Elizabeth Bartlett on behalf of Goldman, Sachs & Co., The Goldman Sachs Group, Inc. (Bartlett, Margaret)
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Filing 24
MEMORANDUM OF LAW in Support re: # 23 MOTION to Stay Plaintiff Parisi's Claims and Compel Individual Arbitration .. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Attachments: # 1 Exhibit A Pt. 1, # 2 Exhibit A Pt. 2, # 3 Exhibit A Pt. 3, # 4 Exhibit B, # 5 Exhibit C)(Fasman, Zachary)
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Filing 23
MOTION to Stay Plaintiff Parisi's Claims and Compel Individual Arbitration . Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. Return Date set for 12/9/2010 at 02:15 PM.(Fasman, Zachary)
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Filing 22
STIPULATION TO EXTEND TIME TO ANSWER, MOVE OR RESPOND: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned, that the time for defendants Goldman, Sachs & Co. and the Goldman Sachs Group, Inc. to answer, move against or otherwise respond to the Complaint in this action is extended from November 15, 2010 to November 22, 2010.(Goldman, Sachs & Co. answer due 11/22/2010; The Goldman Sachs Group, Inc. answer due 11/22/2010.) (Signed by Judge Leonard B. Sand on 11/16/10) (mro)
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Filing 21
MEMO ENDORSEMENT ON NOTICE OF MOTION ON CONSENT FOR ADMISSION PRO HAC VICE: ORDER ORDER ADMITTING ATTORNEY BARBARA B. BROWN PRO HAC VICE. ENDORSEMENT: Motion granted. So ordered. (Signed by Judge Leonard B. Sand on 11/8/2010) (lnl)
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CASHIERS OFFICE REMARK on # 16 Motion to Appear Pro Hac Vice, # 13 Motion to Appear Pro Hac Vice, # 15 Motion to Appear Pro Hac Vice, # 14 Motion to Appear Pro Hac Vice in the amount of $100.00, paid on 10/25/2010, Receipt Number 918837. (jd)
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Filing 20
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting # 13 Motion for Alison Stocking to Appear Pro Hac Vice. So Ordered. (Signed by Judge Leonard B. Sand on 10/28/2010) (js)
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Filing 19
ORDER granting # 16 Motion for Kelly M. Dermody to Appear Pro Hac Vice. So Ordered. (Signed by Judge Leonard B. Sand on 10/28/2010) (js)
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Filing 18
ORDER granting # 14 Motion for Anne B. Shaver to Appear Pro Hac Vice. So Ordered. (Signed by Judge Leonard B. Sand on 10/28/2010) (js)
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Filing 17
ORDER: granting # 15 Motion for Heather H. Wong to Appear Pro Hac Vice. So Ordered. (Signed by Judge Leonard B. Sand on 10/28/2010) (js)
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Filing 16
MOTION for Kelly M. Dermody to Appear Pro Hac Vice. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi.(mbe)
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Filing 15
MOTION for Heather H. Wong to Appear Pro Hac Vice. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi.(mbe)
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Filing 14
MOTION for Anne B. Shaver to Appear Pro Hac Vice. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi.(mbe)
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Filing 13
MOTION for Alison Stocking to Appear Pro Hac Vice. Document filed by H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi.(mbe)
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Filing 12
ORDER FOR ADMISSION PRO HAC VICE. ORDER granting # 10 Motion for Barbara B. Brown to Appear Pro Hac Vice for Goldman, Sachs & Co., The Goldman Sachs Group, Inc. (Signed by Judge Leonard B. Sand on 10/18/10) (db)
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Filing 11
ORDER ADMITTING ATTORNEY PRO HAC VICE: Mr. C. Geoffrey Weirich is admitted pro hac vice to this Court as counsel for Defendants in this action. (Signed by Judge Leonard B. Sand on 10/18/10) (db)
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CASHIERS OFFICE REMARK on # 10 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 10/06/2010, Receipt Number 916752. (jd)
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Filing 10
MOTION for Barbara B. Brown to Appear Pro Hac Vice. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.(mbe)
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Filing 9
NOTICE OF APPEARANCE by Zachary D. Fasman on behalf of Goldman, Sachs & Co., The Goldman Sachs Group, Inc. (Fasman, Zachary)
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Filing 8
AFFIDAVIT OF SERVICE. The Goldman Sachs Group, Inc. served on 9/15/2010, answer due 11/15/2010. Service was accepted by Aixa Flores. Document filed by Lisa Parisi; H. Christina Chen-Oster; Shanna Orlich. (Klein, Adam)
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Filing 7
AFFIDAVIT OF SERVICE. Goldman, Sachs & Co. served on 9/17/2010, answer due 11/15/2010. Service was accepted by Joanna M. Lane. Document filed by Lisa Parisi; H. Christina Chen-Oster; Shanna Orlich. (Klein, Adam)
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Filing 6
STIPULATION TO EXTEND TIME TO ANSWER, MOVE OR RESPOND. Goldman, Sachs & Co., answer due 11/15/2010; The Goldman Sachs Group, Inc., answer due 11/15/2010. (Signed by Judge Leonard B. Sand on 10/5/10) (djc) Modified on 10/5/2010 (djc).
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***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Adam T Klein for noncompliance with Section (14.3) of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document # 5 Complaint to: case_openings@nysd.uscourts.gov. (mro)
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Filing 4
NOTICE OF APPEARANCE by Justin Mitchell Swartz on behalf of H. Christina Chen-Oster, Shanna Orlich, Lisa Parisi (Swartz, Justin)
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Filing 3
NOTICE OF APPEARANCE by Theodore Otto Rogers, Jr on behalf of Goldman, Sachs & Co., The Goldman Sachs Group, Inc. (Rogers, Theodore)
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Filing 2
ORDER GRANTING PERMISSION TO FILE COMPLAINT UNDER SEAL: Plaintiffs are granted permission to file under seal the Class Action Complaint and attached exhibits filed on September 15, 2010. The Clerk is directed to accept a redacted copy of the Class Action Complaint and attached exhibits for filing on the public docket. (Signed by Judge Leonard B. Sand on 9/16/10) (db)
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Filing 1
SEALED DOCUMENT placed in vault.(cb)
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Transmission to Sealed Records Clerk. Transmitted re: # 2 Order, to the Sealed Records Clerk for the sealing or unsealing of document or case. (db)
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Filing 5
COMPLAINT (Duplicate Original) against Goldman, Sachs & Co., The Goldman Sachs Group, Inc. Document filed by Lisa Parisi, H. Christina Chen-Oster, Shanna Orlich.(mro) (ama).
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Case Designated ECF. (rdz)
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Magistrate Judge James C. Francis IV is so designated. (rdz)
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