Amador v. Morgan Stanley & Co. LLC
Plaintiff: schoppee, Cecelia A Morgan, Amanda J Shimko, Bertram A Anderson, Tonya Burton, Andrew E Keller, Jane M Zieger, Kelly Pivola, Susan L Gainer, Chasitity A Peterson, Sandra Gray, Acinta Fevriere, Michelle Dicintio, Bruce Kennedy, Ngocvan Badaroux, Tamara J Foehlinger, Roxanna Thompson, Jean A Powell, Cynthia L Swan, Ashley J Austin, Rachel C Pamula, Donna A Sturm, Christina M Dicicco, Laurajean Murtagh, Richard T Jack, Tara Lattimer, Eric Kuhn, Jena-Grace Kole, Ann M Dunkelberger, Michael E Sullivan, Erin K Lanni, Isabel Z Oramas, Alan R Knowlton, Lisa Tull, Jody Raymond Lemoi, Maria J Torres-Lopez, Charlene M Halek, Teresa Rowland, Michael D Nagel, Teresa L Woolery, Rebecca Epperly, Marlene Roberts, Heather R Carter, Carla F Marciniak, Christin Muscianesi, Erica L Pepe, Lauren B Goldman, Ann E Sumner, Paula Tudor, Carmon J Erickson, Jennifer Anne Chapman, Eileen M Stenhoff, Patricia Farber, Cynthia J Powers, Danielle M Fasci, Stacey Alviani, Jacqueline Fritz, Yvonne A Gough, Matthew J Preto, Vie Fromm, Joan B Valentine, Elizabeth J Morono, Kay M Campbell, Maydene M Beall, Marilyn V Baggett, Barbara T Connors, Daisy Karika, Mary-Ellen D Cronin, Lillie N Cooper, Renee L Hoffman, Stacie J Sevel, Ellen L Austin, Colleen Lamb, David K Taylor, Rachel Perry, Bonnie K Roberts, Suzana Romine, Diana L Hendrickson, Brittany F Wolf, Timothy Peyton, Christopher Maloney, Bridget Ann Gormley, Pamela W Welsh, Caroline Roman, Jennifer M Galla, Michelle L Lively, James L Henson, Geraldine A Questel, Rita Antini, Alzevette Williams, Dane T Wilcoxen, Donna K Able, Jodie Ramirez, Jennifer L Bird, Jodie C Sheehan, Michelle K Hays, Kathleen Casper, Mary K Powers, Gail E Sandlin, Christina Caccavale, Katherine A Cross, Lauren N Vernola, Tammy J Shaw, Michaek F Nickler, Connie M Maniscalco, Jenni Gray, Conor Maccourtney, Kelly-Ann J Lloyd, Carol L Meyers, Tonya L Krueber, Kristie L Dinda, Cathy Ann Czuta, Erika Gavagni, Patricia A Martina, Nancy A Provost, Theresa G Raucci, Sara L Schupp, Adam I Nussen, Anna V Odrobina, Cynthia M Shore, Annette Stybr, Neal Brown, Michael L Watson, Irma Rodriguez, Tara Brooke Queler, Neda Pouya, Donna Blandino, Tricia Youmans, Tara L Keefe, Kathleen Berube, Melissa K Short, Michele Haberman, Yvonne M Russell, Penny O Andrews, Aileen H Ariosoto, Michael Stanco, Robert Mastrorilli, Rhonda Bodenhamer, Kimberly D Santis, Doreen B Young, Jennifer Kozlowski, Rebecca Gracia, Misty L Smith, Linda S Joy, Katherine A Simmonds, Mary Ann Leap, Sheri L Warfield, Edward Gallie, Fran R Levy, Susan E Berry, Victoria S Quijada, Joan O Crossno, Lisa Klimenko, Luann N Potere, Danette M Peterson, James J Wolleck, Laura J Georgeff-Byrd, Ryan Andrew Gundrum, Ann-Marie Iovino, Kathleen Benefiel, Duncan Akana, Kayla J Miller, Jacqueline J Zapata, Rosalie K Sadsbury, Rebecca E Stone, Kimberly Hanga, Pamela G Dennis, Donna J Elefante, Nina Clancy, Barbara A Siegel, Rishi D Mangal, Carla D Mitchell, Sarah M Maxim, Franchelle J Bellard, Karen E Betzag, Sunshine R Coddou, Cherie L Watson, Cynthis B Berges, Kim M Demetriou, Nathan Wiedemann, Pamela J Brossoit, Nancy L Zurbuch, Christine Harsaghy, Arlette Pimentel, Carla M Loarte, Caril Ann B Meyer, Denise M Ciarlo, Heather S Tarr, Nora A Zaba, Patricia A Cannarile, Barbara L Davis, Patricia W Alexander, Jessica Roggenkamp, Paul S Martin, Gerald Daniels, Robin M Morgan, Vanessa G Etheridge, Patricia Dwayne, Margaret O'kelley, Caitlin Egan, Heather L Clement, Carla S Aplin, Christina L Deatry, Janis M Baluch, Jennifer A Augustyniak, Dorothy Shaughnessy, Ruth B Norris, Phillip R. Rollins, Danielle O Jacobson, Jane B Baxter, Amber J Blanchard, Thomas M Morrissey, Jennifer B Chiappone, Martha Brockett, Brenda Petrillo, Jena Dipaolo, Kathleen M Forbes, Lawrence J Milne, Patricia M Nicholls, Jeane Silerio-Koots, Diane L Stone, Richelle Verran, Jeffrey Kinberg, Daniel Orlosky, Deborah P Cowan, Dianne H Battista, Jacqueline C Kuwara, Sua A Scott, Brian Schmehil, Kathryn McLaughlin, Lisa Hudson, Kyle Rodgers, Christine Y Chesney, Joseph E Nagelberg, Tamela J Brant, Lea A Garraffa, Joanne C Colon, Emily O'hare, Betty Kee, Sandy L Baker, Jeanne C Okolovitch, Tabatha Hale, Julie F Carpenter, Kim R Corcoran, Eric Mueller, Sari Allyson Orloff, Linda Ryder, Elise R Kern, Joyce A Hensley, Christpher S Norton, Lisa M Fiorillo, Tami L Parker, Barbara Raines, Stephanie R Carter, Jennifer M Hipp, Tammy L Tyree, Cynthia D Nemeth, Melanie S Reeves, Tonya R Boyle, Ellen Muchnick, Tami Maurice, Cynthia Lynne Camling, Terry D Lee, Brian M Carroll, Kelly D Blankenship, Allison P Mccandless, Jeanette H Smith, Nivjola G Lamani, Cynthia M Dunlop, Maryann Barrett, Jeffrey C Brook, Lynda A Mamone, Kathleen A Fisher, Michael J Pizzo, Dawn M Mazzey, Amie N Marroccelli, Andrea R Burkhalter, Angela M Soto, Angela Pavlacka, Natalie Fryzer, Donna Crisman, Jeanne M Deroseau, Jennifer A Vannatter, Tiffany E Clark, Sara L Hafner, Richard Gumina, Lauren E Taney, Lori W Tietjen, Jennifer W Hall, Kay L Roblee, Andrea L Montella, Erika Imbriano, Lauren K Stone, Mary E Baumer, Alfred B Young, Estella Zaragoza, Sonya Niewiek, Kathryn T Stacy, Wendy B Calandrino, Alice M Weir, Dawn M Kremer, Jill I Alston, Alicia M Young, Lisa Y Cooper, Rebecca L Sapp, Susan M Gregory, Kara L Churchill, Douglas Geron, Belinda L Chi, Michelle Terhark, Vinessa G Russoniello, Kara M McDonald, Denise Libow, Vanessa Spoto, Shirley J Williamson, Tamara J Nederostek, Rene J Newman, Banu E Sarana, Janice L Kosco, John C Cognata, Evelyn A Keil, Marian L Lashure, Lorna J Parks, Helene J Mirkin, Kim M Golden, Brenda L Moore, Lora J Machkovech, Sarah C Tupper, Olga P Schaefer, Jennifer L Eastbourne, Kristie Murray, Cinzia Adduci, Eileen Monahan, Kimberly J Alspach, Davey-Salter Billie, Julianne E Fritcher, Kevin Francis, Robert G Cooper, Rhonda S Claire, Lisa S Richburg, Lucia R Teutsch, Sally W Kolkmeyer, Nicole M Greiff, Lisa M Spina, Linda A Watt, Dawn J Green, Robert C Castro, Robert C Gensel, Cheree D Wright, Daniel A Friedman, Bernadette M Donoforio, Christine K Oliver, Janie P Litzner, Patricia A Magliano, Jennifer Barrett, Stephanie Arce, Gregg A Proietti, Annette P Antolowitz, Kelly K Hacker, Nallie K Folsom, Tanya M Hawley, Suzanne E Barnes, Tina Lippincott, Marsha D Brady, Karena A Billings, Erika L Burian, Margaret L McLucas, Sheryl A Liskiewicz, Kathryn M Gallagher, Ottaweane B Burgess, Antonia Fenech, Maria Carla F Pangilinan, Francis C Handwork, Barbara Pollina, Sandra J Polacca, Brooke Callaghan, Leanna C Johnson, Louise Nash, Kathryn H Reed, Angela F Laub, Deborah S Williams, Kathy O'Neill, Philips Amador, Gisele Kirolos, Anissa D Twyman, Karen G Siannas, Amy E Munsell, Apryl G Cowper, Barbara A Danise, Donna J Barba, Vickie L Stone, Deborah M Emberson, Joann Hampton, Pettina M Sams, Alice A Combs, Anita A Filipovits, Janet A Ramos, Michelle Copenhaver, Anel H Pond, Heather A Russo, Carrie L Larsen, Jennifer Ramey, Allison Q McDonald, Malinda S Philbert, Kathleen M Chutter, Anne M Mccullough, Lisa K East, Terri Rita L Sasso, Kristin M White, John W Cary, Marie E Maffei, Marla E Bettan, Shelley A Graunke, Nancy L Shipman, Michele D Hinrichs, Donna M Shalaty, Angelica M Rivas, Kelly A O'donnell, Lillian Marini, Adrienne McGrath, Laura Ritter, Amy T Quenzer, Mayra Villamarzo, Gayle L Harbert, Jennifer P Butler, Christopher Tracy, Margaret Fisher, Janie G Harris, Stephanie K. Chak, Sarah Melling, Patti R Chapple, Jane R Behrmann, Wendy L Flax, Jordan L Shankles, Melissa J Ben-Menachem, Monica K Brady, Krystall L Sanford, James E Steiner, Michele R Shirey, Ariana Lacer Campos, Abigail H Goloversic, Theresa L Crissman, John P Dellamanna, Nancy S Longsworth, Theresa M Powers, Edmond H Kenyon Jr., LAURA L Kolasky, Crystal V St. Jullien, Sandra L Wanamaker, Kimberly K Pieper, Michelle L Murphy, Susan Murphy, Margaret M Stanford, Lisa Farrow, Jill S Rutkowski, Tarcy C Baker, Erick N Perez, Nancy E O'neill, Debra A Fryatt, Diane S Dawson, Karen L Koblentz, Alicia Jordan, Sarah A Johnston, Rosemarie Doaner, Nicole A Morawski, Dawn K Serafini, Lori Imel, Eridania A Martinez, Lisa Alpert, Isabel Olan, Cheryl D Jackson, Timothy E Brown, Diane Lego, Lisa A Khederian, Suzanne L Wells, Sandra A Orr, Betty A Dzubak, Candace C Heiss, Sutton Mason, Jonna P Jones, Betty M Yee, Kathleen Marie Olivari, Elizabeth A Berlin, Barbara J Barutio, Karen A Valitutto, Celeste M Hickman, Anita L Batot, Catherine A Playford, Henry Patrick Hinz, Kathleen Keleher, Casey Dugan, Margaret K MCADAMS, Gina M Kletter, Wendi J Dubois, Maureen Q Ragsdale, Yael L Roshwalb, Isabel M Guzman, Christine E Davis, Dustin Illgen, Jennifer J Kulek, Grace A Suphan, Elaine R Latz, Daniel S Doyle, Donna S Lum, Jason M Habel, Mary Ann T Summa, Anna A Neville, Shelly B Floyd, Angelica M Mcarthur, Patricia A Callahan, Janet E Jiranek, Kathleen Ann Lynch, Terri L Steffner, Mary J Lotter, Linda A Hatfield, Teresa G Golan, Dawn M Cornwall, Francine Macaluso, Pter C Gallagher, Robin A Kirchberger, Megan E Culhane, Ebru Provost, Gregoru C Soergel, Janet Davilli, Cynthia M Lepre, Amber Perkins, Shannon L Defatta, Michael D Medlock, Catherine Sterling, Jane Litvinova, Linda J Wenthe, Jennifer L Wagener, Michael J Lincks, Lisa A Fenelli, Christopher Ciprietti, Odalys M Chapman, Sherry M Nelson, Diane M Leard, Lesley L Coppedge, Julie Minsky, Julie M Walsh, Debra G Davis, Holly M Cortelyou, Joy Oberstein, Paul Gerardi, Sada Maniscalco, Lindsey Fournerat, Barbara A Lynn, Pamela House, Caroline A Manning, Kimberly Rittmeyer, Darlene Johnson, Kristin Alit, Amy E Hanson, Lynette Villani, Lorraine White, Rosalie Sartoretti-Alvino, Shaun McAvinney, Ann Michelle Vitale, Tracy May, Barbara A Essi, Joshua Greene, Barbara A Maurer, Cheryl A Vyhnal, Matthew Ruffalo, JAne A Cambier, Donna M Powell, Yvette C Heatly, Maria V Grant, Jeein Kim, Amy M Cooke, Blake T Branning, Joseph W Shultz, Stephanie Forrest, Simone A Glenn, Donna Louise Turner, Tracy L Moores, William A Hroncich, Virginia A Stazzone, Gene A Dale III, Rebecca Grace Batizy, Penny L Post-Freeman, Donna Shin, Angela Watson, Margaret P Webster, Dorian M Hanson, Terri R Harrison, Rosemary T Fusco, Jean M Keller, Sonia M Robinson, Linda S Scancella, Joseph G Sacco, Mindy J Mash, Maylin D Pastora, Mylissa L Stougard, John A Freeman, Linda J Edral, Randy Wong, Gregory M Liro, Stacey L Mirabal, Jennie Dunaway, Heidi Jordan, Corina R Veloz, Delores M Phillips, Marsha M Adams, Michael J Woods, Daniel Edward Farrell, Kerma M Brunecker, Victor Albert Pappolla, Penny L Smith, Emma I Garaviti, Jennifer H Naylor, Susan J Parks, Tammy L Blough, Kimberly Schroeder, Vivian F Ramos, Sherry A Corriveau, Donna Womack, Christopher Wilson, Catherine Hartnett, Maryrose Luciano, Thomas S Clarke, Joann Sunkett, Mark Ciccarelli, Janet Cook, Olga R Azzollini, Deborah H Nichols, Sylvia C Smith, Marie Ramirez, Michael Franco, Carol P Alania, Judith W Spencer, Colleen M Long, Marion Labhart, Minerva I Calvetti, Sara E Hebda, Joya F Drayton, Patrici A Smith, Peter L Courtemanche, Carol A Frasco, Robert A Meyer, Angela D Pursell, Monica A Raucci, Pamela B Cohen, Carl K Perron, Melinda Joyce Kean, Kayron M Gaddy, Alta Boan, Paola K Vizioli, Courtney Jo Dunn, Kimberlee A Parrish, Aimee C Kelly, Danyelle J Welch, Erin M McGrath, Denise Simon-Leveque, Janet M Nobis, Sylvester Cetina, Cynthia Reames, Sherri Minunno, Cheryl D Harrison, Kathleen M Demarest, Rowena M Akana, Katherine MA Barker, Alonzo G Atencio, Paula R Quinn, Eugene Parmar, Kathi L Lee, Annmarie Becci, Darlene M Yelvington, Claudia S Cohen, Shannon M Romach, Olivia W Brantley, Karin C Yablon, Kristin C Johnson, Charles J Mozur, Carol A Hartis, Regina R Little, Julia M Mccurdy, Joseph Shlaferman, Lester E Kuan, Crystal J Grizzle, Edward L Phillips, Amy Pratt, Christopher M Havis, Carmen P Comoroni, Brian J Walsh, Jennifer R Addison, Sandra G Deskin, Jason R Strachura, Veronica J Page, Judith A Wuntch, Laure Schaefer-Bove, Teresa A Columbus, Cheryl L Schreyer, Jennifer B Storey, Kelli J Denney, Aleta Sally Ring, Carol A Fleming, Jason K Khawaja, Teri C Syracuse, Gwendolyn M Pooley, Carol B Armstrong, Cheryl H Digiacomo, Deanna M Roseberry, Rhonda Samarro, Anderson Leighsa, Annu McCarthy, Katherine S Riggs, Linda S McGlothlen, Andrea R Fiorentino, Alicia H Willett, Andrea R. Gambarato, Allison K Durnbaugh, Morgan E McCord, Diane Bianco, Connie R Castle, Stephanie D Oller, Nancy K Doll, Karen M Fulks, Claudia B Krynicki, Elizabeth Vernick, Kristen A Hubacheck, Rachel C Stanley, Tonya M Palmer, Tamahra M Sanchez, Gillian Shapiro, Alicia Bonk, Tuongvan T Nguyen, Susan F Walker, Laura Cayton, Stephanie Karr, Susan S Daniel, Lori E Whiteman, Barbara A Black, Roberta A Antollino, Stacey A Carlson, Judith A Bischof, Bredda L Waardenburg, Cathi D Thomas, Jessica E Dows, Dominique Schanley, Bernard W Dzata, Andrea C Cruz, Janelle K Smith, Gwendolyn P Magero, Justine S Viohl, Nicole S Veiga, Wayne Maston, Roxanne Cain, Kelly Sullivan, John L Fitzgerald, Andrea S Simmons, Melinda Monfils, Lisa R Schaffer, Kimberly G Dillinger, Justin E Kinney, Cathleen A Wright, Megan B Vojtkofsky, Ivette Colon, Thomas T Pauwels, Kevin Kuzianik, Barabara Castelein, Martha A Casson, JANET A Melnick, Lisa B Hosten, Pamela S Peters, Eliza M Duade, Suzanne G Xander, Julianne P Whalen, Julie L Drake, Connie E Buckley, Kathleen A Wheeler, Ali Rahman, Dorothy E Lombardi, John H Kaneshiro, Delois G Journigan, Anette Kaszubski, Eileen M Hochstadt, Louise A Campbell, Britton Sullivan, Dale A Hoernlein, Lisette Rubio, Lisa Guandolo, Ellen M Roozen, Stacey E Taylor, Katherine H Roulston, Cheree A Golia, Kim Mellis, Constance J Stelazer and Isabel C Ramon
Defendant: Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC, Morgan Stanley & Co. Incorporated, Morgan Stanley Smith Pierce LLC and Morgan Stanley
Alternative Dispute Resolution (Adr) Provider: Cynthis Reames and Jacqueline E. Croom
Case Number: 1:2011cv04326
Filed: June 27, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Richard J Sullivan
Nature of Suit: Labor: Fair Standards
Cause of Action: 29:201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 14, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2015 Filing 190 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 12/19/2014 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)
January 14, 2015 Filing 189 TRANSCRIPT of Proceedings re: conference held on 12/19/2014 before Judge Richard J. Sullivan. 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 2/9/2015. Redacted Transcript Deadline set for 2/20/2015. Release of Transcript Restriction set for 4/17/2015.(McGuirk, Kelly)
December 22, 2014 Opinion or Order Filing 188 ORDER in favor of schoppee, Abigail H Goloversic, Acinta Fevriere, Adam I Nussen, Adrienne McGrath, Aileen H Ariosoto, Aimee C Kelly, Alan R Knowlton, Aleta Sally Ring, Alfred B Young, Ali Rahman, Alice Reagan, Alice A Combs, Alice M Weir, Alicia Bonk, Alicia Jordan, Alicia H Willett, Alicia M Young, Allen Ramirez, Allison K Durnbaugh, Allison P Mccandless, Allison Q McDonald, Alonzo G Atencio, Alta Boan, Alzevette Williams, Amanda J Shimko, Amber Perkins, Amber J Blanchard, Amie N Marroccelli, Amy Pratt, Amy E Hanson, Amy E Munsell, Amy M Cooke, Amy T Quenzer, Anderson Leighsa, Andrea C Cruz, Andrea L Montella, Andrea R Burkhalter, Andrea R Fiorentino, Andrea S Simmons, Andrea R. Gambarato, Andrew E Keller, Anel H Pond, Anette Kaszubski, Angela Pavlacka, Angela Watson, Angela D Pursell, Angela F Laub, Angela M Soto, Angelica M Mcarthur, Angelica M Rivas, Anissa D Twyman, Anita A Filipovits, Anita L Batot, Ann E Sumner, Ann M Dunkelberger, Ann Michelle Vitale, Ann-Marie Iovino, Anna A Neville, Anna V Odrobina, Anne M Mccullough, Annette Stybr, Annette P Antolowitz, Annmarie Becci, Annu McCarthy, Antonia Fenech, Apryl G Cowper, Ariana Lacer Campos, Arlene H Safft, Arlette Pimentel, Ashley J Austin, Bandna Virdi, Banu E Sarana, Barabara Castelein, Barbara Pollina, Barbara Raines, Barbara A Black, Barbara A Danise, Barbara A Essi, Barbara A Lynn, Barbara A Maurer, Barbara A Siegel, Barbara J Barutio, Barbara L Davis, Barbara M Fulmer, Barbara T Connors, Belinda L Chi, Bernadette M Donoforio, Bernard W Dzata, Bertram A Anderson, Betty Kee, Betty A Dzubak, Betty M Yee, Beverly D Howard, Blake T Branning, Bonnie K Roberts, Brandon S Smith, Bredda L Waardenburg, Brenda Petrillo, Brenda L Moore, Brian McDaniel, Brian Schmehil, Brian J Walsh, Brian M Carroll, Bridget Ann Gormley, Brittany F Wolf, Britton Sullivan, Brooke Callaghan, Bruce Kennedy, Caitlin Egan, Cameron M Duffy, Candace C Heiss, Caril Ann B Meyer, Carl K Perron, Carla D Mitchell, Carla F Marciniak, Carla M Loarte, Carla S Aplin, Carmen P Comoroni, Carmon J Erickson, Carol A Fleming, Carol A Frasco, Carol A Hartis, Carol B Armstrong, Carol L Meyers, Carol P Alania, Caroline Roman, Caroline A Manning, Carrie L Larsen, Casey Dugan, Catherine Hartnett, Catherine Sterling, Catherine A Playford, Catherine M Callahan, Cathi D Thomas, Cathleen A Wright, Cathy Ann Czuta, Cecelia A Morgan, Celeste M Hickman, Charlene M Halek, Charlene M Weddle, Charles J Mozur, Chasitity A Peterson, Cheree A Golia, Cheree D Wright, Cherie L Watson, Cheryl A Vyhnal, Cheryl D Harrison, Cheryl D Jackson, Cheryl H Digiacomo, Cheryl L Schreyer, Christin Muscianesi, Christina Caccavale, Christina L Deatry, Christina M Dicicco, Christine Harsaghy, Christine E Davis, Christine K Oliver, Christine Y Chesney, Christopher Ciprietti, Christopher Maloney, Christopher Tracy, Christopher Ward, Christopher Wilson, Christopher M Havis, Christopher T Archer, Christpher S Norton, Cindy H Idol, Cinzia Adduci, Claudia Erickson, Claudia B Krynicki, Claudia S Cohen, Colleen Lamb, Colleen M Long, Connie E Buckley, Connie M Maniscalco, Connie R Castle, Conor Maccourtney, Constance J Stelazer, Corina R Veloz, Courtney Jo Dunn, Courtney R Long, Crystal J Grizzle, Crystal V St. Jullien, Cynthia Reames, Cynthia D Nemeth, Cynthia J Powers, Cynthia L Swan, Cynthia Lynne Camling, Cynthia M Dunlop, Cynthia M Lepre, Cynthia M Shore, Cynthis B Berges, Daisy Karika, Dale A Hoernlein, Dana C Churella, Dane T Wilcoxen, Danette M Peterson, Daniel Orlosky, Daniel A Friedman, Daniel Edward Farrell, Daniel S Doyle, Danielle M Fasci, Danielle O Jacobson, Danyelle J Welch, Darlene Johnson, Darlene M Yelvington, Davey-Salter Billie, David K Taylor, Dawn J Green, Dawn K Serafini, Dawn M Cornwall, Dawn M Kremer, Dawn M Mazzey, Deanna M Roseberry, Deborah H Nichols, Deborah M Emberson, Deborah P Cowan, Deborah S Williams, Debra A Fryatt, Debra G Davis, Debra L Willson, Delbert A Ross, Delois G Journigan, Delores M Phillips, Denise Libow, Denise Simon-Leveque, Denise M Ciarlo, Diana L Hendrickson, Diane Bianco, Diane Lego, Diane H Noel, Diane L Stone, Diane M Leard, Diane S Dawson, Dianne H Battista, Dominique Schanley, Donna Blandino, Donna Crisman, Donna Shin, Donna Womack, Donna A Sturm, Donna J Barba, Donna J Elefante, Donna K Able, Donna Louise Turner, Donna M Powell, Donna M Shalaty, Donna S Lum, Doreen B Young, Dorian M Hanson, Dorothy Shaughnessy, Dorothy E Lombardi, Douglas Geron, Duncan Akana, Dustin Illgen, Ebru Provost, Edmond H Kenyon Jr., Edward Gallie, Edward L Phillips, Eileen Monahan, Eileen M Hochstadt, Eileen M Stenhoff, Elaine R Latz, Elise R Kern, Eliza M Duade, Elizabeth Forsythe, Elizabeth Haisonack, Elizabeth Vernick, Elizabeth A Berlin, Elizabeth J Morono, Ellen Muchnick, Ellen L Austin, Ellen M Roozen, Emily O'hare, Emma I Garaviti, Eric Davidson, Eric Kuhn, Eric Mueller, Erica L Pepe, Erick N Perez, Eridania A Martinez, Erika Gavagni, Erika Imbriano, Erika L Burian, Erin K Lanni, Erin M McGrath, Estella Zaragoza, Eugene Parmar, Evangelos Argyros, Evelyn A Keil, Felicie R Henson, Fran R Levy, Franchelle J Bellard, Francine Macaluso, Francis C Handwork, Gail E Sandlin, Gail R Graham, Gayle L Harbert, Gene A Dale III, George R Strauss, Georgina N Hartling, Gerald Daniels, Geraldine A Questel, Gillian Shapiro, Gina M Kletter, Gisele Kirolos, Grace A Suphan, Gregg A Proietti, Gregoru C Soergel, Gregory M Liro, Gwendolyn M Pooley, Gwendolyn P Magero, Heather A Russo, Heather L Clement, Heather L Wendell, Heather R Carter, Heather S Tarr, Heidi Jordan, Heidi L Smith, Helene J Mirkin, Henry Patrick Hinz, Holly M Cortelyou, Irma Rodriguez, Irma D Renova, Isabel Olan, Isabel C Ramon, Isabel M Guzman, Isabel Z Oramas, Ivette Colon, JANET A Melnick, JAne A Cambier, Jacqueline Fritz, Jacqueline C Kuwara, Jacqueline E. Croom, Jacqueline J Zapata, Jacquelyn S Good, James E Steiner, James J Wolleck, James L Henson, Jane Litvinova, Jane B Baxter, Jane M Zieger, Jane R Behrmann, Janelle K Smith, Janet Cook, Janet Davilli, Janet A Ramos, Janet E Jiranek, Janet M Nobis, Janice L Kosco, Janie G Harris, Janie P Litzner, Janis M Baluch, Jason K Khawaja, Jason M Habel, Jason R Strachura, Jean A Powell, Jean M Keller, Jeane Silerio-Koots, Jeanette H Smith, Jeanne C Okolovitch, Jeanne M Deroseau, Jeanne M Towne, Jeein Kim, Jeffrey Kinberg, Jeffrey C Brook, Jena Dipaolo, Jena-Grace Kole, Jenni Gray, Jennie Dunaway, Jennifer Barrett, Jennifer Kozlowski, Jennifer Ramey, Jennifer Stevens, Jennifer A Augustyniak, Jennifer A Vannatter, Jennifer Anne Chapman, Jennifer B Chiappone, Jennifer B Storey, Jennifer H Naylor, Jennifer J Kulek, Jennifer L Bird, Jennifer L Eastbourne, Jennifer L Wagener, Jennifer M Galla, Jennifer M Hipp, Jennifer P Butler, Jennifer R Addison, Jennifer S Conway, Jennifer W Hall, Jessica Roggenkamp, Jessica A Weigel, Jessica E Dows, Jessica R Loew, Jill I Alston, Jill S Rutkowski, Joan B Valentine, Joan O Crossno, Joann Hampton, Joann Sunkett, Joanne C Colon, Jodi Wheeler, Jodie Ramirez, Jodie C Sheehan, Jody Raymond Lemoi, John A Freeman, John C Cognata, John H Kaneshiro, John L Fitzgerald, John P Dellamanna, John W Cary, Jonna P Jones, Jordan L Shankles, Joseph Shlaferman, Joseph E Nagelberg, Joseph G Sacco, Joseph W Shultz, Joshua Greene, Joy Oberstein, Joya F Drayton, Joyce Petris, Joyce A Hensley, Judith A Bischof, Judith A Wuntch, Judith W Spencer, Juli D Jacobs, Julia M Mccurdy, Julianne E Fritcher, Julianne P Whalen, Julie Minsky, Julie F Carpenter, Julie L Drake, Julie M Walsh, Justin E Kinney, Justine S Viohl, Kara L Churchill, Kara M McDonald, Karen A Valitutto, Karen E Betzag, Karen G Siannas, Karen L Koblentz, Karen M Fulks, Karena A Billings, Karin C Yablon, Katherine A Cross, Katherine A Simmonds, Katherine H Roulston, Katherine MA Barker, Katherine S Riggs, Kathi L Lee, Kathleen Benefiel, Kathleen Berube, Kathleen Casper, Kathleen Keleher, Kathleen Sviatko, Kathleen A Fisher, Kathleen A Wheeler, Kathleen Ann Lynch, Kathleen M Chutter, Kathleen M Demarest, Kathleen M Forbes, Kathleen Marie Olivari, Kathryn McLaughlin, Kathryn H Reed, Kathryn M Gallagher, Kathryn T Stacy, Kathy O'Neill, Kay L Roblee, Kay M Campbell, Kayla J Miller, Kayron M Gaddy, Kelli J Denney, Kelly Pivola, Kelly Sullivan, Kelly A Manzer, Kelly A O'donnell, Kelly D Blankenship, Kelly K Hacker, Kelly-Ann J Lloyd, Kerma M Brunecker, Kerrilyn A Kibler, Kevin Francis, Kevin Kuzianik, Kim Mellis, Kim M Demetriou, Kim M Golden, Kim R Corcoran, Kimberlee A Parrish, Kimberly Hanga, Kimberly Rittmeyer, Kimberly Schroeder, Kimberly D Santis, Kimberly G Dillinger, Kimberly J Alspach, Kimberly K Pieper, Kristen Andrews-Nicholas, Kristen Campagnuolo, Kristen A Hubacheck, Kristie Murray, Kristie L Dinda, Kristin Alit, Kristin C Johnson, Kristin M White, Krystall L Sanford, Kyle Rodgers, LAURA L Kolasky, Lacy A Henson, Laura Cayton, Laura J Georgeff-Byrd, Laura L Wise, Laurajean Murtagh, Laure Schaefer-Bove, Lauren B Goldman, Lauren E Taney, Lauren K Stone, Lauren N Vernola, Lawrence J Milne, Lea A Garraffa, Leanna C Johnson, Lesley L Coppedge, Lester E Kuan, Lillian Marini, Lillie N Cooper, Linda Ryder, Linda Scott, Linda A Hatfield, Linda A Watt, Linda J Edral, Linda J Wenthe, Linda S Joy, Linda S McGlothlen, Linda S Scancella, Lindsey Fournerat, Lisa Alpert, Lisa Farrow, Lisa Guandolo, Lisa Klimenko, Lisa Tull, Lisa A Fenelli, Lisa A Khederian, Lisa B Hosten, Lisa K East, Lisa K Heerwagen, Lisa M Fiorillo, Lisa M Spina, Lisa R Schaffer, Lisa S Richburg, Lisa Y Cooper, Lisette Rubio, Lora J Machkovech, Lori Imel, Lori E Whiteman, Lori W Tietjen, Lorna J Parks, Lorraine White, Louise Nash, Louise A Campbell, Lourdes J Diez, Luann N Potere, Lucia R Teutsch, Lynda A Mamone, Lynette Villani, Malinda S Philbert, Margaret Fisher, Margaret O'kelley, Margaret K MCADAMS, Margaret L McLucas, Margaret M Stanford, Margaret P Webster, Maria C Blanco, Maria J Torres-Lopez, Maria V Grant, Maria Carla F Pangilinan, Marian L Lashure, Marie Ramirez, Marie E Maffei, Marilyn V Baggett, Marion Labhart, Mark Ciccarelli, Marla E Bettan, Marla R Mallula, Marlene Roberts, Marsha D Brady, Marsha M Adams, Martha Brockett, Martha A Casson, Martha W Brown, Mary Drozdowski, Mary A Carr, Mary Ann Leap, Mar
December 19, 2014 Minute Entry for proceedings held before Judge Richard J. Sullivan: Fairness Hearing held on 12/19/2014. Court reporter present. Attorneys Seth Lesser and Gregg Shavitz present for Plaintiffs. Attorney Thomas Linthorst present for Defendants. The Court granted Plaintiffs' unopposed motion for final approval of class and collective action settlement, award of attorneys' fees and expenses, service payments to class representatives, and claims administrator's costs and expenses, for the reasons indicated on the record and to be set forth in a forthcoming order. The Clerk of the Court is respectfully directed to terminate the motion pending at docket entry 185. (mro)
December 5, 2014 Filing 187 DECLARATION of Seth R. Lesser in Support re: #185 MOTION for Settlement to Approve Class and Collective Action Settlement and for other relief.. Document filed by Philips Amador, Sylvester Cetina, Joann Sunkett. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4 (part 1 of 2), #5 Exhibit 4 (part 2 of 2))(Lesser, Seth)
December 5, 2014 Filing 186 MEMORANDUM OF LAW in Support re: #185 MOTION for Settlement to Approve Class and Collective Action Settlement and for other relief. . Document filed by Philips Amador, Sylvester Cetina, Joann Sunkett. (Lesser, Seth)
December 5, 2014 Filing 185 MOTION for Settlement to Approve Class and Collective Action Settlement and for other relief. Document filed by Philips Amador, Sylvester Cetina, Joann Sunkett. Return Date set for 12/19/2014 at 10:00 AM.(Lesser, Seth)
November 25, 2014 Opinion or Order Filing 184 ORDER granting #183 Letter Motion for Leave to File Excess Pages. SO ORDERED. (Signed by Judge Richard J. Sullivan on 11/25/2014) (mro)
November 25, 2014 Filing 183 CONSENT LETTER MOTION for Leave to File Excess Pages in a consolidated brief to address matters to be addressed at the final approval hearing addressed to Judge Richard J. Sullivan from Seth R. Lesser dated 11/25/2014. Document filed by Philips Amador.(Lesser, Seth)
August 20, 2014 Set/Reset Hearings: Fairness Hearing set for 12/19/2014 at 10:00 AM in Courtroom 905, 40 Centre Street, New York, NY 10007 before Judge Richard J. Sullivan. (ajs)
August 20, 2014 Opinion or Order Filing 182 ORDER granting #176 Motion for Settlement; granting #179 Motion for Settlement. As set forth within, unless otherwise defined herein, all terms used in this Order will have the same meanings as defined in the Stipulation. The Court finds on a preliminary basis that the settlement memorialized in the Stipulation, filed with the Court, falls within the range of reasonableness and, therefore, meets the requirements for preliminary approval. The Court grants preliminary approval of the parties' Stipulation. The Court appoints, for settlement purposes only, Plaintiff Sylvester Cetina as representative of the New York Class. The Court appoints, for settlement purposes only, the following attorneys as "Class Counsel" for the New York Class: Seth R. Lesser and Fran Rudich of Klafter, Olsen & Lesser, LLP and Gregg I. Shavitz and Susan Stern of Shavitz Law Group, P.A. The Court approves Garden City Group ("GCG") as the Claims Administrator to perform duties in accordance with the Stipulation. The Court will conduct a Fairness Hearing on December 19, 2014 at 10:00 a.m. in Courtroom 905 of the Thurgood Marshall Courthouse for the purposes of: (a) making a final determination as to certification of the class pursuant to Rule 23 and of the fairness, adequacy, and reasonableness of the Settlement terms and procedures; (b) fixing the amount of attorneys' fees and litigation costs and expenses to Class Counsel and enhancement awards to Named Plaintiffs and Enhancement Award Plaintiffs; (c) hearing any timely and properly filed objections; and (d) entering Judgment. The Fairness Hearing may be continued without further notice to the New York Class Members and FLSA Collective Members. Plaintiffs shall file their motion for final approval of the settlement of the New York Class claims, and Class Counsel shall file their motion for attorneys' fees, litigation costs and expenses, and enhancement awards on or before December 5, 2014. (See Order). (Signed by Judge Richard J. Sullivan on 8/20/2014) (ajs)
August 14, 2014 Filing 181 DECLARATION of Seth R. Lesser in Support re: #179 CONSENT MOTION for Settlement for Preliminary Approval of Collective and Class Action Settlement (Corrected).. Document filed by Philips Amador. (Attachments: #1 Exhibit 1, #2 Exhibit 1(a), #3 Exhibit 1(b)(1), #4 Exhibit 1(b)(2), #5 Exhibit 1(c), #6 Exhibit 1(d), #7 Exhibit 1(e), #8 Exhibit 1(f), #9 Exhibit 1(g), #10 Exhibit 1(h), #11 Exhibit 1(i), #12 Exhibit 1(j), #13 Exhibit 2, #14 Exhibit 3, #15 Text of Proposed Order granting Preliminary Approval of Class and Collective Action Settlement)(Lesser, Seth)
August 14, 2014 Filing 180 MEMORANDUM OF LAW in Support re: #179 CONSENT MOTION for Settlement for Preliminary Approval of Collective and Class Action Settlement (Corrected). . Document filed by Philips Amador. (Lesser, Seth)
August 14, 2014 Filing 179 CONSENT MOTION for Settlement for Preliminary Approval of Collective and Class Action Settlement (Corrected). Document filed by Philips Amador.(Lesser, Seth)
August 14, 2014 Filing 178 DECLARATION of Seth R. Lesser in Support re: #176 CONSENT MOTION for Settlement for Preliminary Approval of Collective and Class Action Settlement.. Document filed by Philips Amador. (Attachments: #1 Exhibit 1, #2 Exhibit 1(a), #3 Exhibit 1(b)(1), #4 Exhibit 1(b)(2), #5 Exhibit 1(c), #6 Exhibit 1(d), #7 Exhibit 1(e), #8 Exhibit 1(f), #9 Exhibit 1(g), #10 Exhibit 1(h), #11 Exhibit 1(i), #12 Exhibit 1(j), #13 Exhibit 2, #14 Exhibit 3, #15 Text of Proposed Order granting Preliminary Approval of Class and Collective Action Settlement)(Lesser, Seth)
August 14, 2014 Filing 177 MEMORANDUM OF LAW in Support re: #176 CONSENT MOTION for Settlement for Preliminary Approval of Collective and Class Action Settlement. . Document filed by Philips Amador. (Lesser, Seth)
August 14, 2014 Filing 176 CONSENT MOTION for Settlement for Preliminary Approval of Collective and Class Action Settlement. Document filed by Philips Amador.(Lesser, Seth)
August 14, 2014 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Seth Richard Lesser to RE-FILE Document #175 CONSENT MOTION for Settlement for Preliminary Approval of Collective and Class Action Settlement. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db)
August 13, 2014 Filing 175 FILING ERROR - DEFICIENT DOCKET ENTRY - CONSENT MOTION for Settlement for Preliminary Approval of Collective and Class Action Settlement. Document filed by Philips Amador. (Attachments: #1 Memorandum in Support of Motion, #2 Affidavit Lesser Declaration in Support of Unopposed Motion, #3 Exhibit 1 to Lesser Declaration (Joint Stipulation and Exhibits), #4 Exhibit 2 to Lesser Declaration (KOL firm resume), #5 Exhibit 3 to Lesser Declaration (SLG firm resume), #6 Text of Proposed Order)(Lesser, Seth) Modified on 8/14/2014 (db).
July 28, 2014 Opinion or Order Filing 174 MEMO ENDORSED ORDER granting #173 Letter Motion for Extension of Time. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 7/28/2014) (ajs)
July 28, 2014 Filing 173 JOINT LETTER MOTION for Extension of Time to finalize the settlement agreement, class notices and motion for preliminary approval addressed to Judge Richard J. Sullivan from Susan H Stern dated 7/28/2014. Document filed by Philips Amador, Morgan Stanley.(Stern, Susan)
July 15, 2014 Opinion or Order Filing 172 MEMO ENDORSED ORDER granting #171 Letter Motion for Extension of Time. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 7/15/2014) (ajs)
July 15, 2014 Filing 171 JOINT LETTER MOTION for Extension of Time to finalize the settlement agreement, class notices, related exhibits and motion for preliminary approval addressed to Judge Richard J. Sullivan from Thomas A. Linthorst dated 07/15/2014. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC.(Linthorst, Thomas)
June 19, 2014 Opinion or Order Filing 170 ORDER granting #169 Letter Motion for Extension of Time to effect settlement to 7/16/2014. So Ordered. (Signed by Judge Richard J. Sullivan on 6/19/2014) (cd)
June 19, 2014 Filing 169 JOINT LETTER MOTION for Extension of Time to finalize the settlement agreement, class notices and motion for preliminary approval addressed to Judge Richard J. Sullivan from Susan H Stern dated 6/19/2014. Document filed by Philips Amador, Morgan Stanley.(Stern, Susan)
June 9, 2014 Opinion or Order Filing 168 MEMO ENDORSED ORDER granting #167 Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Michael John Palitz terminated. (Signed by Judge Richard J. Sullivan on 6/9/2014) (ajs)
June 6, 2014 Filing 167 MOTION for Michael Palitz to Withdraw as Attorney . Document filed by Philips Amador.(Lesser, Seth)
May 16, 2014 Opinion or Order Filing 166 ENDORSED LETTER addressed to Judge Richard J. Sulivan from Seth R. Lesser dated 5/14/2014 re: Joint status of the mediation efforts and request to continue the stay until 6/25/2014. ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 5/14/2014) (cd)
May 12, 2014 Opinion or Order Filing 165 ENDORSED LETTER addressed to Judge Richard J. Sullivan from Thomas A. Linthorst dated 5/12/2014 re: Joint request for an additional two days to report back to the Court regarding settlement. ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 5/12/2014) (cd)
May 6, 2014 Opinion or Order Filing 164 ENDORSED LETTER addressed to Judge Richard J. Sullivan from Seth R. Lesser dated 5/5/2014 re: The parties request one additional week, until May 12, 2014, to negotiate the additional terms and report back to the Court. ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 5/5/2014) (cd)
April 23, 2014 Opinion or Order Filing 163 MEMO ENDORSEMENT on #162 Letter filed by Philips Amador re extending time to 5/5/2014 re settlement, or the need for a discovery schedule. ENDORSMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 4/22/2014) (cd)
April 22, 2014 Filing 162 LETTER addressed to Judge Richard J. Sullivan from Seth R. Lesser dated 04/22/2014 re: Transmittal of request for extension of time from mediator to report to the Court. Document filed by Philips Amador.(Lesser, Seth)
April 3, 2014 Opinion or Order Filing 161 MEMO ENDORSEMENT on #160 Letter filed by Philips Amador re joint request for one final extension of the stay. ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 4/3/2014) (cd)
April 3, 2014 Filing 160 LETTER addressed to Judge Richard J. Sullivan from Seth R. Lesser dated April 3, 2014 re: The Parties' Mediation Efforts. Document filed by Philips Amador.(Lesser, Seth)
March 21, 2014 Opinion or Order Filing 159 MEMO ENDORSEMENT on re: #158 Letter filed by Philips Amador. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 3/21/2014) (tn)
March 21, 2014 Filing 158 LETTER addressed to Judge Richard J. Sullivan from Seth R. Lesser dated March 21, 2014 re: The Parties' Mediation Efforts. Document filed by Philips Amador.(Lesser, Seth)
March 17, 2014 Filing 157 LETTER addressed to Judge Richard J. Sullivan from Seth R. Lesser dated March 17, 2014 re: The Parties' Mediation Efforts. Document filed by Philips Amador.(Lesser, Seth)
March 10, 2014 Opinion or Order Filing 156 MEMO ENDORSEMENT on #155 Letter filed by Philips Amador re the parties, accordingly, request one additional week, until March 17, 2014, to apprise the Court about the status of the discussions. If the parties are unable to reach agreement, the parties will request that the stay be lifted and will submit by March 21, 2014 a proposed schedule for completion of discovery and for certification and decertification motions. ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 3/10/2014) (cd)
March 10, 2014 Filing 155 LETTER addressed to Judge Richard J. Sullivan from Seth R. Lesser dated March 10, 2014 re: The Parties' Mediation Efforts. Document filed by Philips Amador.(Lesser, Seth)
February 21, 2014 Opinion or Order Filing 154 MEMO ENDORSEMENT on #153 Letter filed by Philips Amador re the parties request an additional two weeks, until March l 0, 2014, to apprise the Court about the parties'settlement discussions. ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 2/21/2014) (cd)
February 21, 2014 Filing 153 LETTER addressed to Judge Richard J. Sullivan from Michael Palitz dated February 21, 2014 re: The Parties' Mediation Efforts. Document filed by Philips Amador.(Palitz, Michael)
February 10, 2014 Opinion or Order Filing 152 MEMO ENDORSEMENT on re: #151 Letter filed by Philips Amador. ENDORSEMENT: IT IS HEREBY ORDERED THAT the parties shall report to the Court on or before February 24, 2014 to apprise the Court of the status of settlement discussions. SO ORDERED. (Signed by Judge Richard J. Sullivan on 2/10/2014) (ama)
February 10, 2014 Filing 151 LETTER addressed to Judge Richard J. Sullivan from Seth R. Lesser dated February 10, 2014 re: The Parties' Mediation Efforts. Document filed by Philips Amador.(Lesser, Seth)
December 4, 2013 Opinion or Order Filing 150 ORDER granting #149 Letter Motion for Extension of Time. The parties respectfully request the opportunity to pursue mediation as scheduled on February 5th and to the report back to the Court on or before February 10, 2014 to apprise the Court of the status of settlement discussions. If the settlement discussions are unsuccessful, the parties would then propose a schedule for conducting the remaining discovery during this phase of the case, and for briefing of the Plaintiffs' motion for Rule 23 class certification and Defendants' motion to de-certify the FLSA collective action. SO ORDERED.(Signed by Judge Richard J. Sullivan on 12/03/2013) (ama)
December 3, 2013 Filing 149 LETTER MOTION for Extension of Time re mediation and scheduling addressed to Judge Richard J. Sullivan from Thomas A. Linthorst dated December 3, 2013. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC.(Linthorst, Thomas)
November 15, 2013 Opinion or Order Filing 148 ORDER: Accordingly, IT IS HEREBY ORDERED THAT the Non-Responding Plaintiffs shall respond to the discovery requests served upon them on or before December 1, 2013. The Court reminds these Plaintiffs that their failure to comply with this Order may result in the dismissal of their claims. As for the parties' request to extend discovery, other than alluding to the fact that some Plaintiffs in the discovery sample did not respond to discovery requests, no justification for a three-month extension is provided. Accordingly, IT IS FURTHER ORDERED THAT the parties' request for a discovery extension is denied at this time. SO ORDERED. (Signed by Judge Richard J. Sullivan on 11/15/2013) (ama)
November 13, 2013 Filing 147 JOINT LETTER MOTION for Extension of Time for Discovery and Certification Briefing Deadlines addressed to Judge Richard J. Sullivan from Thomas A. Linthorst dated November 13, 2013. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC.(Linthorst, Thomas)
November 5, 2013 Filing 146 NOTICE of Notice of Withdrawal re: #99 Consent to Become Party Plaintiff,,. Document filed by Celeste M Hickman. (Stern, Susan)
November 5, 2013 Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Settlement Conference held on 11/5/2013. - Did not settle. (Gray, Diane)
October 29, 2013 Opinion or Order Filing 145 ORDER granting #144 Letter Motion for Extension of Time. Approved. (Signed by Magistrate Judge Andrew J. Peck on 10/29/2013) (lmb)
October 29, 2013 Filing 144 LETTER MOTION for Extension of Time addressed to Magistrate Judge Andrew J. Peck from Thomas A. Linthorst, Esq. dated October 29, 2013. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC.(Linthorst, Thomas)
October 22, 2013 Filing 143 NOTICE of Withdrawal Of Opt-In Plaintiff Michael Francis Nickler. Document filed by Michaek F Nickler. (Stern, Susan)
October 22, 2013 Filing 142 NOTICE of Withdrawal Of Opt-In Plaintiff Dorothy Shaughnessy. Document filed by Dorothy Shaughnessy. (Stern, Susan)
October 16, 2013 Filing 141 NOTICE of Withrawal of Opt-In Plaintiff Shelley A. Graunke. Document filed by Shelley A Graunke. (Stern, Susan)
September 30, 2013 Filing 140 NOTICE of of withdrawal of opt-in Plaintiff Erin Katherin Lanni. Document filed by Philips Amador. (Rudich, Fran)
September 18, 2013 Opinion or Order Filing 139 ORDER FOR SETTLEMENT CONFERENCE: A settlement conference is scheduled for Tuesday, November 5, 2013 at 9:30 a.m. before Magistrate Judge Andrew J. Peck in Courtroom 20D, 500 Pearl Street. Counsel attending the conference must have full settlement authority and their client(s) must be present at the conference, as must a representative of the client's insurance company where the decision to settle and/or amount of settlement must be approved by the insurance company. Counsel shall provide a confidential settlement memorandum to my chambers. The memorandum shall not be filed with the Clerk of the Court nor provided to opposing counsel. The memorandum should explain the factual and legal background of the case as it impacts on settlement negotiations; the status of prior settlement discussions between the parties; and the party's settlement proposal (range). See Order., ( Settlement Conference set for 11/5/2013 at 09:30 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Andrew J. Peck.) (Signed by Magistrate Judge Andrew J. Peck on 9/18/2013) (lmb)
September 13, 2013 Filing 138 NOTICE OF APPEARANCE by Paolo Chagas Meireles on behalf of Philips Amador. (Meireles, Paolo)
August 20, 2013 Filing 137 NOTICE of of Withdrawal of Opt-In Plaintiff Megan E. Culhane re: #89 Consent to Become Party Plaintiff,,,. Document filed by Megan E Culhane. (Stern, Susan)
July 18, 2013 Filing 136 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Rebecca Gracia. (Attachments: #1 Exhibit A)(Rudich, Fran)
July 2, 2013 Filing 135 NOTICE of of Withdrawal of Opt-In Plaintiff John L. Fitzgerald only, filed at page 48 of D.E. #82-1 (Consent # 1003304) re: #82 Consent to Become Party Plaintiff,,,,,,. Document filed by John L Fitzgerald. (Stern, Susan)
June 25, 2013 Filing 134 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Kelly Sullivan. (Attachments: #1 Exhibit A)(Rudich, Fran)
June 24, 2013 Filing 133 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Arlette Pimentel, Joseph W Shultz. (Attachments: #1 Exhibit A)(Rudich, Fran)
June 13, 2013 Filing 132 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Patricia Dwayne. (Attachments: #1 Exhibit A)(Rudich, Fran)
June 10, 2013 Filing 131 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Elizabeth Vernick, Marion Labhart. (Attachments: #1 Exhibit A)(Rudich, Fran)
June 5, 2013 ***DELETED DOCUMENT. Deleted document number #131 Consent to become party plaintiff. The document was incorrectly filed in this case. (ka)
June 4, 2013 Filing 130 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Catherine Sterling. (Attachments: #1 Exhibit A)(Rudich, Fran)
June 4, 2013 Filing 129 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Rhonda Bodenhamer. (Attachments: #1 Exhibit A)(Rudich, Fran)
June 3, 2013 Opinion or Order Filing 128 ORDER: IT IS HEREBY ORDERED THAT Defendants' deposition of each opt-in shall be limited to five hours, without exception. As to the other issues, Defendants propose that any opt-in who is selected by the procedures agreed to by the parties shall be required to appear for a deposition, regardless of where they live. For an opt-in who does not wish to travel to New York, Defendants have offered to take the deposition by video-teleconference. Further, Defendants are willing to pay the video-teleconferencing costs for deponents who travel to one of Morgan Lewis' offices, but propose that Plaintiffs pay the costs associated with video-teleconferencing if an alternate location is used. Plaintiffs agree to the use of video-teleconferencing so long as the location is within fifty miles of the opt-in's residence. Plaintiffs do not propose a procedure if there is no video-teleconferencing location available within fifty miles nor do they make a proposal concerning who will pay for the video-teleconferencing. Nonetheless, the Court finds that Defendants' proposal is reasonable. Accordingly, IT IS FURTHER ORDERED THAT any opt in may choose to be deposed via video-teleconference instead of appearing in New York. Unless the parties agree otherwise, Defendants shall bear the video-teleconferencing costs for opt-ins deposed at a Morgan Lewis office and Plaintiffs shall bear the cost for opt-ins deposed at other locations. (Signed by Judge Richard J. Sullivan on 6/3/2013) (mro)
May 29, 2013 Filing 127 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Jacqueline C Kuwara. (Attachments: #1 Exhibit A)(Rudich, Fran)
May 24, 2013 Opinion or Order Filing 126 ENDORSED LETTER addressed to Judge Richard J. Sullivan from Gregg I. Shavitz dated 5/24/2013 re: We represent Plaintiffs in this case and are writing jointly with Defendants' counsel to seek an extension until May 30, 2013 of the deadline to submit a joint letter updating the Court as to the status of this matter and proposing next steps (see Dkt. Nos. 78 and 118), for the reasons set below. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 5/24/2013) (ama)
May 23, 2013 Filing 125 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Amber J Blanchard, Patricia A Cannarile, Kathleen A Fisher, Cynthia M Lepre, Margaret K MCADAMS, Deborah H Nichols, Margaret O'kelley, Danette M Peterson, Sandy L Baker, Terri R Harrison, Timothy Peyton, Janet A Ramos, Connie R Castle, Linda J Edral, Duncan Akana, Donna Crisman. (Attachments: #1 Exhibit A)(Rudich, Fran)
May 17, 2013 Filing 124 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Carrie L Larsen, Jennifer H Naylor, Margaret M Stanford. (Attachments: #1 Exhibit A)(Rudich, Fran)
May 16, 2013 Filing 123 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Tonya Burton, Kara M McDonald, Cheree D Wright, Stacey A Carlson, Tara L Keefe, Mary K Powers, Yolanda H Ruth, Crystal V St. Jullien, Vickie L Stone, Kathleen Sviatko. (Attachments: #1 Exhibit A)(Rudich, Fran)
May 15, 2013 Filing 122 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Victoria S Quijada, David K Taylor, Catherine Hartnett, Cathleen A Wright, Deborah P Cowan, Kevin Francis, Tammy L Tyree, Karen G Siannas, Kelly-Ann J Lloyd, Isabel C Ramon, Moniq Fullenwilder, Kay M Campbell, Debra G Davis, Cheree A Golia, Tamara J Foehlinger, Gisele Kirolos, Caril Ann B Meyer, Janet M Nobis, Jill S Rutkowski, Olga P Schaefer, Donna M Shalaty, Jeanette H Smith, Isabel Z Oramas, Ann E Sumner. (Attachments: #1 Exhibit A)(Rudich, Fran)
May 14, 2013 Filing 121 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Sandra G Deskin, Constance J Stelazer, Susan E Berry, Jacqueline J Zapata, Lisa B Hosten, Debra A Fryatt, Teresa A Columbus, Shelley A Graunke, Deanna M Roseberry, Jason R Strachura, Andrea R Burkhalter, Jeanne M Towne, Aimee C Kelly, Carol L Meyers, Rene J Newman, Rhonda Samarro. (Attachments: #1 Exhibit A)(Rudich, Fran)
May 13, 2013 Filing 120 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Robert G Cooper, Pettina M Sams, Linda J Wenthe, Debra L Willson, Carol P Alania, Belinda L Chi, Dawn M Cornwall, Sherry A Corriveau, Joann Hampton, Jennifer M Hipp, Colleen M Long, Nancy S Longsworth, Margaret L McLucas, Kayla J Miller, Theresa M Rosa, Terri L Steffner. (Attachments: #1 Exhibit A)(Rudich, Fran)
May 13, 2013 Filing 119 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Louise Nash, Rebecca E Stone, Martha W Brown, Jane M Zieger, Dawn K Serafini, Barbara L Davis, Erin M McGrath. (Attachments: #1 Errata A)(Rudich, Fran)
May 10, 2013 Opinion or Order Filing 118 ENDORSED LETTER addressed to Judge Richard J. Sullivan from Thomas A. Linthorst dated 5/10/2013 re: We represent Defendants in this case and are writing jointly with Plaintiffs' counsel to seek a two-week extension of the deadline to submit a joint letter updating the Court as to the status of this matter and proposing next steps (see Dkt. No. 78), for the reasons set forth below. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 5/10/2013) (ama)
May 8, 2013 Filing 117 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Kimberly Hanga, Susan M Gregory, Jennifer Barrett, Julianne E Fritcher, Jennifer L Wagener, Brian M Carroll, Bernadette M Donoforio, Jennifer W Hall, Rosalie K Sadsbury, Britton Sullivan, Lucia R Teutsch. (Attachments: #1 Exhibit A)(Rudich, Fran)
May 7, 2013 Filing 116 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Tarcy C Baker, Lacy A Henson, Michelle M Beery, Natalie Fryzer, Gail R Graham, Robert A Meyer, Joseph E Nagelberg. (Attachments: #1 Exhibit A)(Rudich, Fran)
May 6, 2013 Filing 115 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Joshua Greene, Kristie L Dinda, Daisy Karika, Jena Dipaolo. (Attachments: #1 Exhibit A)(Rudich, Fran)
May 3, 2013 Filing 114 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Lisa Tull, Lynette Villani, Megan B Vojtkofsky, Julie M Walsh, Donna K Able, Erika L Burian, Mary R Doten, Deborah M Emberson, Danielle M Fasci, Michelle K Hays, Betty Kee, Lisa Klimenko, Tina Lippincott, Patricia A Magliano, Chasitity A Peterson, Brenda Petrillo, Joyce Petris, Angela D Pursell, Paula R Quinn, Marie Ramirez, Katherine A Simmonds, Diane L Stone, Stacey E Taylor, Janet Cook, Kathleen M Chutter, Danielle O Jacobson. (Attachments: #1 Exhibit A)(Rudich, Fran)
May 2, 2013 Filing 113 NOTICE of of withdrawal of of opt-in Plaintiff Stephanie Chak. Document filed by Philips Amador. (Rudich, Fran)
May 2, 2013 Filing 112 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Thomas S Clarke, Regina R Little, John P Dellamanna. (Attachments: #1 Exhibit A)(Rudich, Fran)
May 1, 2013 Filing 111 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Bredda L Waardenburg, Vinessa G Russoniello, Lisa A Fenelli. (Attachments: #1 Exhibit A)(Rudich, Fran)
April 29, 2013 Filing 110 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Tammy L Blough, Christpher S Norton, Judith W Spencer. (Attachments: #1 Exhibit A)(Rudich, Fran)
April 26, 2013 Filing 109 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Monica K Brady, Erika Gavagni, Michele D Hinrichs, Jane Litvinova, Connie M Maniscalco, Jeanne C Okolovitch. (Attachments: #1 Exhibit A)(Rudich, Fran)
April 25, 2013 Filing 108 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Kristin Alit, Justine S Viohl, Lori E Whiteman, Aileen H Ariosoto, Marla E Bettan, Kristen Campagnuolo, Yvette C Heatly, Kerrilyn A Kibler, Terry D Lee, Sutton Mason, Eileen Monahan, Luann N Potere, Jean M Keller, Lori Imel, Jill I Alston, Tamela J Brant, Lester E Kuan, Katherine H Roulston, Sara L Schupp, Michelle Terhark. (Attachments: #1 Exhibit A)(Rudich, Fran)
April 23, 2013 Filing 107 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Pamela S Peters, Annette P Antolowitz, Maria C Blanco, Tara Lattimer, Sherry M Nelson, Vanessa Spoto. (Attachments: #1 Exhibit A)(Rudich, Fran)
April 22, 2013 Filing 106 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Tiffany E Clark. (Attachments: #1 Exhibit A)(Rudich, Fran)
April 19, 2013 Filing 105 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by James J Wolleck, Vie Fromm. (Attachments: #1 Exhibit A)(Rudich, Fran)
April 18, 2013 Filing 104 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Gail E Sandlin, Sarah C Tupper, Heather L Wendell, Rowena M Akana, Patricia W Alexander, Jennifer L Bird, Pamela J Brossoit, Kathleen Casper, Lesley L Coppedge, Claudia Erickson, Laura J Georgeff-Byrd, Sandra Gray, Karin C Yablon, Janet E Jiranek, Patricia A Martina, Allison P Mccandless, Carla D Mitchell, Michael D Nagel, Eugene Parmar, Janie P Litzner, Andrea R. Gambarato, Delores M Phillips, Sandra J Polacca, Monica A Raucci, Theresa G Raucci, Katherine S Riggs, Jessica R Loew, Rebecca L Sapp, Denise Simon-Leveque, Lisa M Spina, Jennifer B Storey, Terry L Pickering. (Attachments: #1 Exhibit A)(Rudich, Fran)
April 17, 2013 Filing 103 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Jennifer B Chiappone, Kathleen M Demarest, Robert C Gensel, Abigail H Goloversic, Kathleen M Forbes, Marian L Lashure, Susan M Miccio, Joy Oberstein, Irma D Renova, Cheryl L Schreyer, Sylvia C Smith, Michael Stanco, Wendy L Flax. (Attachments: #1 Exhibit A)(Rudich, Fran)
April 16, 2013 Filing 102 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Vivian F Ramos, Blake T Branning, Justin E Kinney, Wendy B Calandrino, Teresa G Golan. (Attachments: #1 Exhibit A)(Rudich, Fran)
April 15, 2013 Filing 101 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Jennifer M Galla, Christine Y Chesney, Lisa Farrow, Cheryl D Harrison, Amy Pratt. (Attachments: #1 Exhibit A)(Rudich, Fran)
April 12, 2013 Filing 100 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Marsha D Brady, JAne A Cambier, Barbara A Danise, Kara L Churchill, Janet Davilli. (Attachments: #1 Exhibit A)(Rudich, Fran)
April 11, 2013 Filing 99 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Joya F Drayton, Charlene M Weddle, Jennifer R Addison, Minerva I Calvetti, Denise M Ciarlo, Shelly B Floyd, Crystal J Grizzle, Kelly K Hacker, Shana P Halvorsen, Janie G Harris, Christine Harsaghy, Celeste M Hickman, Erika Imbriano, Jeein Kim, Charles J Mozur, Kimberlee A Parrish, Jodie Ramirez, Bonnie K Roberts, Sua A Scott, Lauren B Goldman, Suzanne G Xander, Amie N Marroccelli. (Attachments: #1 Exhibit A)(Rudich, Fran)
April 10, 2013 Filing 98 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Lisette Rubio, Cathi D Thomas, Christopher Tracy, Nicole S Veiga, Teresa L Woolery, Franchelle J Bellard, Christina Caccavale, Odalys M Chapman, Shannon L Defatta, Rosemarie Doaner, Barbara A Essi, Lea A Garraffa, Jenni Gray, Renee L Hoffman, Richard T Jack, Jonna P Jones, Lisa A Khederian, Diane M Leard, Michael J Lincks, Michelle L Murphy, Ebru Provost, Nancy L Shipman. (Attachments: #1 Exhibit A)(Rudich, Fran)
April 9, 2013 Filing 97 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Michele R Shirey, Paul Gerardi, Estella Zaragoza, Alfred B Young, Pamela G Dennis, Susan F Walker, Alicia H Willett, Olivia W Brantley, Mary Drozdowski, Cynthia M Dunlop, Bernard W Dzata, Tabatha Hale, Victoria Harrell, Beverly D Howard, Juli D Jacobs, Jennifer J Kulek, Tracy L Moores, Tuongvan T Nguyen, Christine K Oliver, Nancy E O'neill, Cynthia Reames, Cynthis Reames. (Attachments: #1 Exhibit A)(Rudich, Fran)
April 8, 2013 Filing 96 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Mylissa L Stougard, Antonia Fenech, Gregg A Proietti, Fran R Levy, Tami Maurice, Judith A Wuntch. (Attachments: #1 Exhibit A)(Rudich, Fran)
April 5, 2013 Filing 95 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Kathleen A Wheeler, John C Cognata, Peter L Courtemanche, Charlene M Halek, Kristen A Hubacheck, Candace C Heiss, Michelle Dicintio, Brittany F Wolf. (Attachments: #1 Exhibit A)(Rudich, Fran)
April 5, 2013 Filing 94 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Anel H Pond, Courtney R Long, Paola K Vizioli, Michael E Sullivan, Adam I Nussen, Joyce A Hensley, Morgan E McCord, Melissa J Ben-Menachem, Amy E Hanson, Brandon S Smith. (Attachments: #1 Exhibit A)(Rudich, Fran)
April 3, 2013 Filing 93 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Laura Cayton, Stacey L Mirabal, Corina R Veloz, Alicia M Young, Dianne H Battista, Kelly D Blankenship, Alicia Bonk, Lisa K East, Kayron M Gaddy, Felicie R Henson, Caroline A Manning, Robin M Morgan, Maylin D Pastora, Carl K Perron, Mary Ann T Summa, Eric Kuhn, Catherine M Callahan, Karen M Fulks, Grace A Suphan, Sheri L Warfield, Shirley J Williamson, Alonzo G Atencio, Barbara J Barutio, Maydene M Beall, Annmarie Becci, Kathleen Berube, Karena A Billings, Joanne C Colon, Kelli J Denney, Cheryl H Digiacomo, Jessica E Dows, Patricia Farber, Emma I Garaviti, Patrick E Garrison, Georgina N Hartling, Diana L Hendrickson, Cindy H Idol, Linda S Joy, Angela F Laub, Denise Libow, Terri Rita L Sasso, Sada Maniscalco, Angelica M Mcarthur, Annu McCarthy, Sarah Melling, Helene J Mirkin, Erick N Perez, Toni M Pilgreen, Kelly Pivola, Barbara Pollina, Barbara Raines, Alice Reagan, Kay L Roblee, Jessica Roggenkamp, Lisa R Schaffer, Annette Stybr, Joan B Valentine, Sandra L Wanamaker, Alzevette Williams, Nancy L Zurbuch, Donna Blandino, Martha Brockett, Brooke Callaghan, Patricia A Callahan, Dana C Churella, Nancy K Doll, Yvonne A Gough, Cheryl D Jackson, Leanna C Johnson, Sarah A Johnston, Janice L Kosco, Julia M Mccurdy, Sandra A Orr, Rachel Perry, Kimberly K Pieper, Maureen Q Ragsdale, Heather A Russo, Angela M Soto. (Attachments: #1 Exhibit A)(Rudich, Fran)
April 2, 2013 Filing 92 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Tyler F Lombardo, Julie L Drake, Richelle Verran, Bandna Virdi, Margaret P Webster, Dane T Wilcoxen, Laura L Wise, Doreen B Young, Jennifer A Augustyniak, Ngocvan Badaroux, Jane B Baxter, Ottaweane B Burgess, Stephanie R Carter, Theresa L Crissman, Kim M Demetriou, Margaret Fisher, Dawn J Green, Gwendolyn P Magero, Michael D Medlock, Kristie Murray, Cynthia D Nemeth, Patricia M Nicholls, Ruth B Norris, Rachel C Pamula, Amber Perkins, Melanie S Reeves, Dominique Schanley, Andrea S Simmons, Misty L Smith, Gregoru C Soergel, Lauren K Stone, Cynthia L Swan, Sheryl A Liskiewicz, Erica L Pepe, Anissa D Twyman. (Attachments: #1 Exhibit A)(Rudich, Fran)
April 1, 2013 Filing 91 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Pam A Washington, Karen A Valitutto, Kristin M White, Marsha M Adams, Louise A Campbell, Christine E Davis, Vanessa G Etheridge, Pter C Gallagher, Nicole M Greiff, John H Kaneshiro, Kathleen Keleher, Tonya L Krueber, Diane Lego, Donna S Lum, Stephanie D Oller, Maria Carla F Pangilinan, Linda S Scancella, Joseph Shlaferman, Arlene H Safft, Jason K Khawaja, Cinzia Adduci, Barbara A Black, Daniel A Friedman, Linda S McGlothlen, Kim Mellis, Isabel Olan, Michael J Pizzo, Donna M Powell, Geraldine A Questel, Nathan Wiedemann. (Attachments: #1 Exhibit A)(Rudich, Fran)
March 28, 2013 Filing 90 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Alan R Knowlton, Neal Brown, Holly M Cortelyou, Lindsey Fournerat, Roxanna Thompson, Maria J Torres-Lopez, Cheryl A Vyhnal, Linda A Watt, Pamela W Welsh, Jodi Wheeler, Darlene M Yelvington, Tricia Youmans, Kristen Andrews-Nicholas, Ellen L Austin, Maryann Barrett, Anita L Batot, Kathleen Benefiel, Cynthis B Berges, Karen E Betzag, Roxanne Cain, Heather R Carter, Patti F Chalich, Carmen P Comoroni, Nina Clancy, Heather L Clement, Barbara T Connors, Lillie N Cooper, Lisa Y Cooper, Kim R Corcoran, Joan O Crossno, Kimberly D Santis, Jeanne M Deroseau, VAlerie M Dittrich, Wendi J Dubois, Betty A Dzubak, Jennifer L Eastbourne, Andrea R Fiorentino, Lisa M Fiorillo, Carol A Fleming, Carol A Frasco, Barbara M Fulmer, Susan L Gainer, Jacquelyn S Good, Maria V Grant, Gayle L Harbert, Carol A Hartis, Kristin C Johnson, Alicia Jordan, Evelyn A Keil, Danyelle J Welch, Karen L Koblentz, LAURA L Kolasky, Jennifer Kozlowski, Elaine R Latz, Sandra K Lobato, Dorothy E Lombardi, Maryrose Luciano, Lora J Machkovech, Marie E Maffei, Marla R Mallula, Lynda A Mamone, Lillian Marini, Robert Mastrorilli, Sarah M Maxim, JANET A Melnick, Lawrence J Milne, Kelly A O'donnell, Tami L Parker, Susan J Parks, Malinda S Philbert, Penny L Post-Freeman, Teresa Rowland, Yvonne M Russell, Joseph G Sacco, Tammy J Shaw, Patrici A Smith, Rhonda S Claire, Lauren E Taney, Eileen M Stenhoff, Krystall L Sanford, Jennifer A Vannatter, Martha A Casson, Suzanne L Wells, Shannon M Romach. (Attachments: #1 Exhibit A)(Rudich, Fran)
March 27, 2013 Filing 89 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Brian J Walsh, Julianne P Whalen, Lorraine White, Nora A Zaba, Bertram A Anderson, Rita Antini, Christopher T Archer, Jane R Behrmann, Tonya R Boyle, Barabara Castelein, Patti R Chapple, Pamela B Cohen, Gerald Daniels, Diane S Dawson, Kimberly G Dillinger, Allison K Durnbaugh, Anita A Filipovits, John A Freeman, Rosemary T Fusco, Simone A Glenn, Eileen M Hochstadt, Edmond H Kenyon Jr., Elise R Kern, Robin A Kirchberger, Kevin Kuzianik, Gregory M Liro, Carla M Loarte, Barbara A Lynn, Paul S Martin, Barbara A Maurer, Laurajean Murtagh, Tamara J Nederostek, Daniel Orlosky, Allen Ramirez, Delbert A Ross, Rachel C Stanley, Jena-Grace Kole, Nallie K Folsom, John W Cary, Megan E Culhane, Christina M Dicicco. (Attachments: #1 Exhibit A)(Rudich, Fran)
March 26, 2013 Filing 88 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Angela Pavlacka, Sherri Minunno, Sara L Hafner, Carol B Armstrong, Casey Dugan, Julie Minsky, Catherine A Playford, Banu E Sarana, Kimberly Schroeder, Julie F Carpenter, Alice A Combs, Michelle Copenhaver, Anette Kaszubski, Judith A Bischof, Allison Q McDonald. (Attachments: #1 Exhibit A)(Rudich, Fran)
March 25, 2013 Filing 87 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Veronica J Page, Jason M Habel, Heidi L Smith, Elizabeth A Berlin, Christopher Wilson, Teri C Syracuse, Betty M Yee, Eridania A Martinez, Theresa M Powers, Kathryn T Stacy, Tanya M Hawley, Donna J Barba, Amy T Quenzer, Andrea C Cruz. (Attachments: #1 Exhibit A)(Rudich, Fran)
March 22, 2013 Filing 86 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Michael L Watson, Melissa K Short, Christopher Ciprietti, Heidi Jordan, Mindy J Mash, Kim M Golden, Janelle K Smith, Michaek F Nickler, Kelly A Manzer, Katherine A Cross, Daniel S Doyle, Diane H Noel. (Attachments: #1 Exhibit A)(Rudich, Fran)
March 21, 2013 Filing 85 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Paula Tudor, Cherie L Watson, Dorothy Shaughnessy, Donna J Elefante, Edward Gallie, Francine Macaluso, Barbara A Siegel, Amanda J Shimko, Deborah S Williams, Carla S Aplin, Lori W Tietjen, Sally W Kolkmeyer, Anna A Neville, Roberta A Antollino, Jean A Powell. (Attachments: #1 Exhibit A)(Rudich, Fran)
March 21, 2013 Filing 84 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Conor Maccourtney, Tara Brooke Queler, Susan Murphy, Matthew Ruffalo, Sari Allyson Orloff, Carla F Marciniak, Nivjola G Lamani, Penny L Smith, Tamahra M Sanchez, Jodie C Sheehan, Anna V Odrobina, Kathleen Ann Lynch, Christopher Maloney, Kathy O'Neill, Phillip R. Rollins, Linda Scott, Suzana Romine, Gillian Shapiro, Rishi D Mangal, Kathi L Lee, Rosalie Sartoretti-Alvino, Victor Albert Pappolla, Laure Schaefer-Bove, Caroline Roman, Mary Ann Leap, Kathleen Marie Olivari, Claudia B Krynicki, Mary J Lotter, Brian McDaniel, Tyler J Merten, Brenda L Moore, Nicole A Morawski, Cecelia A Morgan, Thomas M Morrissey, Amy E Munsell, Sonya Niewiek, Emily O'hare, Lorna J Parks, Richard J Quay, Ali Rahman, Kathryn H Reed, Lisa S Richburg, Irma Rodriguez, Ellen M Roozen, Sherry L Schillreff, Stacie J Sevel, Jordan L Shankles, Jeane Silerio-Koots, Virginia A Stazzone, James E Steiner, Jennifer Stevens, Donna A Sturm, Mary P Lamb, Jody Raymond Lemoi, Michelle L Lively, Anne M Mccullough, Kathryn McLaughlin, Toni Meilinger-Ott, Elizabeth J Morono, Eric Mueller, Christin Muscianesi, Tonya M Palmer, Thomas T Pauwels, Sarah T Petrone, Edward L Phillips, Gwendolyn M Pooley, Neda Pouya, Cynthia J Powers, Jennifer Ramey, Aleta Sally Ring, Sonia M Robinson, Linda Ryder, schoppee, Cynthia M Shore, Stacey B Sunseri, Heather S Tarr. (Attachments: #1 Exhibit Exhibit A)(Rudich, Fran)
March 21, 2013 Filing 83 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Timothy E Brown, William A Hroncich, Christina L Deatry, Eliza M Duade, Yael L Roshwalb, Erin K Lanni, Penny O Andrews, Gene A Dale III, Michele Haberman, Marilyn V Baggett, Isabel M Guzman, Randy Wong, George R Strauss. (Attachments: #1 Exhibit A)(Rudich, Fran)
March 20, 2013 Filing 82 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Donna Womack, John L Fitzgerald, Ivette Colon, Douglas Geron, Stephanie K. Chak, Diane Bianco, Francis C Handwork, Janis M Baluch, Bruce Kennedy, Katherine MA Barker, Christopher Ward, Jennifer Anne Chapman, Dale A Hoernlein, James L Henson, Richard Gumina, Jacqueline Fritz, Henry Patrick Hinz, Renate M Capek, Cameron M Duffy, Delois G Journigan, Kathryn M Gallagher, Suzanne E Barnes, Cathy Ann Czuta, Mary-Ellen D Cronin, Simone Hendijani, Christopher M Havis, Carmon J Erickson, Daniel Edward Farrell, Ann-Marie Iovino, Darlene Johnson, Ann Michelle Vitale, Courtney Jo Dunn, Cynthia Lynne Camling, Elizabeth Haisonack, Dorian M Hanson, Linda A Hatfield, Evangelos Argyros, Pamela House, Mary A Carr, Rebecca Grace Batizy, Sonya Ja'net Greenidge, Donna Louise Turner, Ryan Andrew Gundrum, Ariana Lacer Campos, Andrew E Keller, Melinda Joyce Kean, Eric Davidson, Lisa K Heerwagen, Bridget Ann Gormley, Sara E Hebda, Dawn M Kremer, Mary E Baumer, Zacharie S Bethel, Alta Boan, Lisa Guandolo, Jennifer P Butler, Lauren N Vernola, Jeffrey C Brook, Jennifer S Conway, Alice M Weir, Michael J Woods, Gina M Kletter, Acinta Fevriere, Connie E Buckley, Susan S Daniel, Kimberly J Alspach, Jessica A Weigel, Angela Watson, Caitlin Egan, Ashley J Austin, Dustin Illgen, Jeffrey Kinberg, Lourdes J Diez, Sunshine R Coddou, Kerma M Brunecker, Claudia S Cohen, Stephanie Arce. (Attachments: #1 Exhibit A)(Rudich, Fran)
March 20, 2013 Filing 81 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Rebecca Epperly, Mark Ciccarelli, Stephanie Karr, Donna Shin, Ellen Muchnick, Lisa Alpert, Nancy A Provost, Robert C Castro, Anderson Leighsa, Davey-Salter Billie, Andrea L Montella, Ann M Dunkelberger, Matthew J Preto, Apryl G Cowper, Colleen Lamb, Amy M Cooke, Tiffany A Magnan, Olga R Azzollini, Brian Schmehil, Kimberly Rittmeyer, Angelica M Rivas, Elizabeth Forsythe, Kyle Rodgers, Dawn M Mazzey. (Attachments: #1 Exhibit A)(Rudich, Fran)
March 19, 2013 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Fran L. Rudich to RE-FILE Document #80 Consent to Become Party Plaintiff. ERROR(S): Individuals listed should be added in as plaintiffs in this case.***NOTE: When computer prompts to ADD PARTY Filing Consent to Become Party Plaintiff, if not already added you must add the individuals list with the party role of plaintiff. (ka)
March 18, 2013 Filing 80 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - CONSENT TO BECOME PARTY PLAINTIFF UNDER THE UNDER THE 29 U.S.C. 216(b). Document filed by Philips Amador. (Attachments: #1 Exhibit A)(Rudich, Fran) Modified on 3/19/2013 (ka).
February 27, 2013 Opinion or Order Filing 79 ORDER: The Court is in receipt of the attached letter from the parties, dated February 26, 2013, concerning the notice to be sent to putative class members in this matter. IT IS HEREBY ORDERED that this Court's Order dated February 7, 2013 (Doc. No. 77) is modified to require Defendants to provide Plaintiffs with the home addresses, work email addresses, and personal email addresses of putative class members. (Signed by Judge Richard J. Sullivan on 2/27/2013) (mro)
February 8, 2013 Opinion or Order Filing 78 ORDER: The Court is in receipt of the parties' joint proposed notice and consent form (the "Form") (attached), received in chambers on February 8, 2013. The Court APPROVES the parties' use of the Form. Accordingly, in light of the fact that the Form provides for a sixty-day notice period, IT IS HEREBY ORDERED that the parties submit, no later than May 10, 2013, a joint letter updating the Court as to the status of this matter and proposing next steps. (Signed by Judge Richard J. Sullivan on 2/8/2013) (mro)
February 7, 2013 Opinion or Order Filing 77 MEMORANDUM AND ORDER granting #54 Motion to Certify Class. For the foregoing reasons, and as stated on the record at the January 23, 2013 oral argument, the Court grants Plaintiffs' motion for conditional class certification and orders Defendants to produce to Plaintiffs, within twenty-one days, a list, in electronic format, of the names, e-mail addresses, work locations, and dates of employment of all persons employed by Defendants as CSAs in the last three years, exclusive of CSAs who work or worked in California. Accordingly, the Clerk of Court is respectfully directed to terminate the motion located at Doc. No. 54. In light of the Court's ruling and, as stated on the record at the January 23, 2013 conference, the parties are directed to submit, no later than February 8, 2013, either (1) their proposed class notice; or (2) if the parties still have remaining disagreements regarding that notice, a joint letter outlining their respective positions. (Signed by Judge Richard J. Sullivan on 2/7/2013) (lmb)
January 23, 2013 Minute Entry for proceedings held before Judge Richard J. Sullivan: Oral Argument held on 1/23/2013 re: #54 MOTION to Certify Class. in Courtroom 21C regarding the motion located at Doc. No. 54. The Court granted the motion, for the reasons indicated on the record and set forth in the Courts forthcoming memorandum. (js)
January 22, 2013 Filing 76 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. 201. Document filed by Stacey Alviani.(Stern, Susan)
January 22, 2013 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Susan Hilary Stern to RE-FILE Document #75 Consent to Become Party Plaintiff. ERROR(S): Wrong Filer.***NOTE: When the computer prompts " ADD PARTY Filing Consent to Become Party Plaintiff, if not already added, click New Filer add Stacey Alviana with the party role of plaintiff and then select the party/filer which will be Stacey Alviana. (ka)
January 18, 2013 Filing 75 FILING ERROR - DEFICIENT DOCKET ENTRY - CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. 201. Document filed by Philips Amador, Sylvester Cetina, Joann Sunkett.(Stern, Susan) Modified on 1/22/2013 (ka).
January 10, 2013 Filing 74 NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed without prejudice of Count IV only. Sunkett continues to pursue her FLSA claims and no other counts or Sunkett's status as a named Plaintiff shall be affected by this dismissal of Count IV only. The claims of any other named Plaintiffs ot opt-in likewise shall not be affected by this dismissal. (Signed by Judge Richard J. Sullivan on 1/10/2013) (js)
January 10, 2013 ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Susan Stern Document #73 Notice of Voluntary Dismissal, was referred to Judge Richard J. Sullivan for approval. (dt)
January 10, 2013 Filing 73 DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, Without prejudice against the defendant(s) All Defendants. Document filed by Joann Sunkett. (Stern, Susan) Modified on 1/10/2013 (dt).
January 8, 2013 Filing 72 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 USC 201. Document filed by Shaun McAvinney.(Stern, Susan)
January 3, 2013 Filing 71 AMENDED REPLY MEMORANDUM OF LAW in Support re: #54 MOTION to Certify Class.. Document filed by Philips Amador. (Lesser, Seth)
January 3, 2013 Opinion or Order Filing 70 ENDORSED LETTER addressed to Judge Richard J. Sullivan from Seth R. Lesser dated 1/2/2013 re: Plaintiffs respectfully request leave to refile reply brief. ENDORSEMENT: IT IS HEREBY ORDERED that Plaintiffs shall have until January 4, 2013 to submit a new version of their reply brief, revising only footnote 1 therein and not any other portion of the brief that they already submitted. So ordered. (Replies due by 1/4/2013.) (Signed by Judge Richard J. Sullivan on 1/2/2013) (rjm)
January 2, 2013 Filing 69 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Michael Franco.(Stern, Susan)
December 31, 2012 Filing 68 AMENDED MEMORANDUM OF LAW in Opposition re: #54 MOTION to Certify Class.. Document filed by Morgan Stanley & Co. LLC. (Linthorst, Thomas)
December 31, 2012 Filing 67 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Jennie Dunaway.(Stern, Susan)
December 28, 2012 Opinion or Order Filing 66 ENDORSED LETTER addressed to Judge Richard J. Sullivan from Thomas A. Linthorst dated 12/26/2012 re: We represent Defendants in this case. It has come to our attention that in Defendants' Opposition to Plaintiffs' Motion for Conditional Certification and Notice (Dkt. No. 61 ), we inadvertently cited to the incorrect deposition page number for some of the deposition cites. ENDORSEMENT: IT IS HEREBY ORDERED that Defendants shall file on ECF their corrected brief and submit a courtesy copy to chambers forthwith. SO ORDERED. (Signed by Judge Richard J. Sullivan on 12/28/2012) (ama)
December 21, 2012 Filing 65 REPLY MEMORANDUM OF LAW in Support re: #54 MOTION to Certify Class.. Document filed by Philips Amador. (Palitz, Michael)
December 20, 2012 Filing 64 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 USC 201. Document filed by Tracy May.(Stern, Susan)
December 7, 2012 Filing 63 DECLARATION of Thomas A. Linthorst in Opposition re: #54 MOTION to Certify Class.. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Linthorst, Thomas)
December 7, 2012 Filing 62 DECLARATION of Katherine Koutsantonis in Opposition re: #54 MOTION to Certify Class.. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Linthorst, Thomas)
December 7, 2012 Filing 61 MEMORANDUM OF LAW in Opposition re: #54 MOTION to Certify Class.. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Linthorst, Thomas)
November 29, 2012 Filing 60 ENDORSED LETTER addressed to Judge Richard J. Sullivan from Thomas A. Linhorst dated 11/28/12 re: Counsel for the defendants writes to request a five page extension for defendants' opposition to plaintiffs' motion for conditional certification and notice pursuant to 29 U.S.C. 216(b). ENDORSEMENT: Motions for conditional certification and notice are far from unheard of, and complying with the Court's set page limits for briefs, as well as the limits on the number of affidavits, declarations, and exhibits, should be more than sufficient to address of each of the issues presented in Plaintiffs' motion. Accordingly, the Court DENIES Defendants' requests. Defendants shall comply with the limits set forth in Rule 2(H) of the Court's Individual Practices. (Signed by Judge Richard J. Sullivan on 11/28/2012) (mro)
November 27, 2012 Filing 59 NOTICE of Notice of Filing Consent to Join of Opt-In Plaintiff Stephanie Forrest. Document filed by Stephanie Forrest. (Stern, Susan)
November 27, 2012 Filing 58 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. 201. Document filed by Stephanie Forrest.(Stern, Susan)
November 9, 2012 Filing 57 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. 216(b). Document filed by Jacqueline E. Croom.(Stern, Susan)
November 7, 2012 Filing 56 DECLARATION of Seth R. Lesser in Support re: #54 MOTION to Certify Class.. Document filed by Philips Amador, Sylvester Cetina, Adrienne McGrath, Melinda Monfils, Marlene Roberts, Joann Sunkett. (Attachments: #1 Exhibit A-F, #2 Exhibit G-N)(Palitz, Michael)
November 7, 2012 Filing 55 MEMORANDUM OF LAW in Support re: #54 MOTION to Certify Class.. Document filed by Philips Amador, Sylvester Cetina, Adrienne McGrath, Melinda Monfils, Marlene Roberts, Joann Sunkett. (Palitz, Michael)
November 7, 2012 Filing 54 MOTION to Certify Class. Document filed by Philips Amador, Sylvester Cetina, Adrienne McGrath, Melinda Monfils, Marlene Roberts, Joann Sunkett. Responses due by 12/7/2012(Palitz, Michael)
October 19, 2012 Filing 53 NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Document filed by Laura Ritter. (js)
October 19, 2012 ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Susan Stern Document #52 Notice of Voluntary Dismissal, was referred to Judge Richard J. Sullivan for approval. (dt)
October 18, 2012 Filing 52 DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff Laura Ritter (Only)and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, WITHOUT PREJUDICE against the defendant(s) All Defendants. Document filed by Laura Ritter. (Stern, Susan) Modified on 10/18/2012 (dt). Modified on 10/19/2012 (dt).
October 15, 2012 Opinion or Order Filing 51 ENDORSED LETTER addressed to Judge Richard J Sullivan from Thomas A Linthorst dated 10/15/2012 re: Jointly informing the Court that the discovery dispute is not yet resolved and will update the Court further on Tuesday, 10/16/2012 and whether a conference is necessary. ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 10/15/2012) (cd)
October 5, 2012 Opinion or Order Filing 50 ORDER: Accordingly, IT IS HEREBY ORDERED that the conference scheduled for October 5, 2012 is adjourned sine die. IT IS FURTHER ORDERED that the parties shall submit, no later than October 12, 2012, a joint letter indicating: 1)whether they have resolved the discovery dispute described in their September 28, 2012 joint letter; or 2) if a Court conference regarding that discovery dispute remains necessary. The Court notes that all existing discovery deadlines, as set forth in the Court's July 25, 2012 Order, shall remain in place. SO ORDERED. (Signed by Judge Richard J. Sullivan on 10/05/2012) (ama)
October 1, 2012 Opinion or Order Filing 49 ORDER: IT IS HEREBY ORDERED that the parties shall appear telephonically for a conference regarding the discovery dispute on October 5, 2012 at 3:00 p.m. The parties shall gather on one line and, at the time of the conference, call chambers at 212-805-0264. ( Telephone Conference set for 10/5/2012 at 03:00 PM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 10/1/2012) (ago)
September 18, 2012 Opinion or Order Filing 48 ORDER: Accordingly, IT IS HEREBY ORDERED that Plaintiffs shall produce each Opt-In Plaintiff for a deposition of up to seven hours. Although it appears unlikely to the Court that each of the depositions will ultimately last the full seven hours, the Court reminds the Opt-In Plaintiffs that serving as a Plaintiff or an Opt-In Plaintiff requires more than a minimal commitment. (Signed by Judge Richard J. Sullivan on 9/18/2012) (js)
July 25, 2012 Opinion or Order Filing 47 ENDORSED LETTER addressed to Judge Richard J. Sullivan, from Susan H. Stern, dated 7/25/2012, re: request a 60-day extension fo the current deadlines for the paties to complete discovery and for Plaintiffs to file a motionfor FLSA collective action certification. Accordingly, although the parties are diligently pursuing discovery, they do not reasonably believe that it can be completed by the current discovery cutoff of August 20, 2012. The parties therefore jointly request a 60 day extension of the discovery cutoff until October 19, 2012 and a corresponding 60 day extension of the deadline for Plaintiffs to file their Motion for Conditional Certification from September 10, 2012 until November 7, 2012, with the briefing schedule extended accordingly, such that Defendants' response shall be due December 7, 2012 and Plaintiffs' reply shall be due December 21, 2012. The parties further request that the Court reschedule oral argument on the Motion for Conditional Certification. ENDORSEMENT: The parties' requests are GRANTED. In light of the new deadlines set forth above, IT IS HEREBY ORDERED that the oral argument scheduled for November 16, 2012 is adjourned until January 23, 2013 at 2:30 p.m. ( Discovery due by 10/19/2012. Motions due by 11/7/2012. Responses due by 12/7/2012. Replies due by 12/21/2012. Oral Argument set for 1/23/2013 at 02:30 PM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 7/25/2012) (ja)
June 21, 2012 Opinion or Order Filing 46 STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material. ENDORSEMENT: Notwithstanding any other provision, no document may be filed with the Clerk under seal without a further Order of this Court addressing the specific documents to be sealed. Any application to seal shall be accompanied by an affidavit or affidavits and a memorandum of law, demonstrating that the standards for sealing have been met and specifically addressing Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 119-20 (2d Cir. 2006) and any other control authority. Nothing herein is intended to alter or modify the applicability of Federal Rule of Civil Procedure 5.2 to this case. The redactions expressly authorized by Rule 5.2 may be made without further application to the Court. (Signed by Judge Richard J. Sullivan on 6/20/2012) (djc) Modified on 7/11/2012 (djc).
June 18, 2012 Filing 45 NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Andrew J. Peck, for Settlement. Magistrate Judge Michael H. Dolinger no longer referred to the case. (pgu)
June 18, 2012 Filing 44 NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Andrew J. Peck. Please note that this is a reassignment of the designation only. (pgu)
June 15, 2012 Minute Entry for proceedings held before Judge Richard J. Sullivan: Status Conference held on 6/15/2012. (lmb)
June 15, 2012 Opinion or Order Filing 43 REFERRAL ORDER: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement: The parties shall contact the designated Magistrate Judge to schedule a settlement conference after resolution of Court Certification. Referred to Magistrate Judge Michael H. Dolinger. (Signed by Judge Richard J. Sullivan on 6/15/2012) (js)
June 15, 2012 Opinion or Order Filing 42 CASE MANAGEMENT PLAN AND SCHEDULING ORDER:All parties do not consent to disposition of this case by a Magistrate Judge, pursuant to 28U.S.C. 636(c).2. This case is to be tried to a jury. 3. No additional parties may be joined except with leave of the Court, with the exception ofconsent forms by putative opt-ins.4. Amended pleadings may not be filed except with leave of the Court. Responses due by 10/10/2012 Replies due by 10/24/2012. Deposition due by 8/20/2012. Oral Argument set for 11/16/2012 at 02:30 PM before Judge Richard J. Sullivan. ENDORSEMENT: It is hereby ordered that the parties shall appear for oral argument on plaintiff's motion for conditional certification on November 16, 2012 at 2:30 p.m. (Signed by Judge Richard J. Sullivan on 6/15/2012) (js)
May 29, 2012 Filing 41 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE 29 U.S.C. 216(b). Document filed by Adrienne McGrath, Melinda Monfils, Marlene Roberts.(Shavitz, Gregg)
May 14, 2012 Filing 40 NOTICE of of Filing Consents to Join on behalf of Opt-In Plaintiffs Adrienne McGrath and Melinda Monfils. Document filed by Philips Amador, Sylvester Cetina, Laura Ritter, Joann Sunkett. (Shavitz, Gregg)
May 8, 2012 Opinion or Order Filing 39 ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for Friday, 6/15/2012 at 09:45 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Richard J. Sullivan, and as further set forth in this document. (Signed by Judge Richard J. Sullivan on 5/8/2012) (cd)
May 8, 2012 Filing 38 NOTICE OF APPEARANCE by Michael John Palitz on behalf of Philips Amador (Palitz, Michael)
May 8, 2012 Filing 37 NOTICE OF CASE REASSIGNMENT to Judge Richard J. Sullivan. Judge Naomi Reice Buchwald is no longer assigned to the case. (pgu)
April 23, 2012 ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Andrew Sal Hoffmann for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #1 Complaint to: caseopenings@nysd.uscourts.gov. (jw)
April 23, 2012 ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Andrew Sal Hoffmann for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #15 Amended Complaint to: caseopenings@nysd.uscourts.gov. (jw)
April 10, 2012 Opinion or Order Filing 36 ENDORSED LETTER addressed to Judge Naomi Reice Buchwald from Thomas A. Linhorst dated 4/5/2012 re: counsel for Defendants writes that the parties request that the deadline for discovery relating to the merits of the individual claims of the named and opt-in Plaintiffs and policy~leve1 discovery relevant to Plaintiffs' anticipated motion for FLSA collective action certification be set for July 27, 2012. The parties request that the deadline for Plaintiffs' motion for FLSA collective action certification be set for September 10, 2012. The parties request that Defendants' response in opposition to Plaintiffs' motion for FLSA collective action certification be set for October 10, 2012. The parties request that the deadline for Plaintiffs' reply brief in support of its motion for FLSA collective action certification be set for October 24, 2012. ENDORSEMENT: So Ordered., ( Discovery due by 7/27/2012., Motions due by 9/10/2012., Responses due by 10/10/2012, Replies due by 10/24/2012.) (Signed by Judge Naomi Reice Buchwald on 4/9/2012) (pl)
March 28, 2012 Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Initial Pretrial Conference held on 3/28/2012. (js)
March 13, 2012 Opinion or Order Filing 35 ORDER FOR ADMISSION PRO HAC VICE granting #31 Motion for Christopher K. Ramsey to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 3/13/2012) (lmb)
March 13, 2012 Opinion or Order Filing 34 ORDER FOR ADMISSION PRO HAC VICE granting #32 Motion for Stephanie R. Reiss to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 3/13/2012) (lmb) Modified on 3/16/2012 (lmb).
March 13, 2012 Opinion or Order Filing 33 ENDORSED LETTER addressed to Judge Naomi Reice Buchwald from Susan H. Stern dated 3/6/2012 re: We represent Plaintiffs in this case and write to request a brief adjournment of the Initial Pretrial Conference currently scheduled for 3:30 p.m. on March 20, 2012. ENDORSEMENT: So ordered. The initial Pre-Trial Conference is adjourned to March 28, 2012 at 2:30 p.m., ( Initial Conference set for 3/28/2012 at 02:30 PM before Judge Naomi Reice Buchwald.) (Signed by Judge Naomi Reice Buchwald on 3/13/2012) (lmb)
March 13, 2012 CASHIERS OFFICE REMARK on #32 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 03/07/2012, Receipt Number 1031709. (jd)
March 13, 2012 CASHIERS OFFICE REMARK on #31 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 03/07/2012, Receipt Number 1031708. (jd)
March 7, 2012 Filing 32 MOTION for Stephanie R. Reiss to Appear Pro Hac Vice. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC.(bwa)
March 7, 2012 Filing 31 MOTION for Christopher K. Ramsey to Appear Pro Hac Vice. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC.(bwa)
February 27, 2012 Filing 30 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Morgan Stanley for Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC.(Linthorst, Thomas)
February 27, 2012 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Thomas Anton Linthorst to RE-FILE Document #27 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (lb)
February 23, 2012 Filing 29 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/20/2012 at 03:30 PM in Courtroom 21A, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge Naomi Reice Buchwald, and as further set forth. (Signed by Judge Naomi Reice Buchwald on 2/22/2012) (rjm)
February 17, 2012 Filing 28 ANSWER to #24 Amended Complaint,. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC.(Linthorst, Thomas)
February 17, 2012 Filing 27 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC.(Linthorst, Thomas) Modified on 2/27/2012 (lb).
February 15, 2012 Opinion or Order Filing 26 ORDER APPROVING NOTICE OF WITHDRAWAL AS COUNSEL: ORDERED AND ADJUDGED that the Notice of Withdrawal is APPROVED, and Andrew Sal Hoffmann, Esquire, of Wiseman & Hoffmann, is relieved of any further representation of Plaintiffs.(Signed by Judge Naomi Reice Buchwald on 2/14/2012) (djc)
February 9, 2012 Filing 25 NOTICE of Withdrawal of Andrew Sal Hoffmann, Esquire As Counsel. Document filed by Philips Amador. (Attachments: #1 Text of Proposed Order)(Lesser, Seth)
February 3, 2012 Filing 24 THIRD AMENDED COLLECTIVE AND CLASS ACTION COMPLAINT amending #15 Amended Complaint against Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC with JURY DEMAND.Document filed by Philips Amador, Sylvester Cetina, Joann Sunkett, Laura Ritter. Related document: #15 Amended Complaint filed by Philips Amador, Sylvester Cetina.(djc) (Additional attachment(s) added on 2/10/2012: #1 3rd Amended Complaint Part 2) (ama).
January 23, 2012 Opinion or Order Filing 23 ENDORSED LETTER addressed to Judge Naomi Reice Buchwald from Thomas A. Linthorst dated 1/20/2012 re: Counsels jointly request an additional two weeks, until February 3, 2012, to reach agreement on the filing of the proposed amended complaint or to proceed with a motion to dismiss1i respect to the Second Amended Complaint. ENDORSEMENT: So Ordered. (Signed by Judge Naomi Reice Buchwald on 1/20/2012) (ft)
December 30, 2011 Opinion or Order Filing 22 ENDORSED LETTER addressed to Judge Naomi Reice Buchwald from Thomas A. Linthorst dated 12/22/2011 re: We represent the Defendants in this case and write jointly with Plaintiffs to request an adjournment of the time to respond to the Second Amended Complaint until January 20, 2012 to allow the parties to confer about a possible amendment to the complaint. ENDORSEMENT: So ordered. Morgan Stanley answer due 1/20/2012; Morgan Stanley & Co. LLC answer due 1/20/2012; Morgan Stanley Smith Barney LLC answer due 1/20/2012.( Motions due by 1/20/2012.) (Signed by Judge Naomi Reice Buchwald on 12/27/2011) (lmb)
December 30, 2011 Opinion or Order Filing 21 ORDER APPROVING NOTICE OF WITHDRAWAL AS COUNSEL: that the substitution is APPROVED, and Hal B. Anderson, Esq. is relieved of any further representation of Plaintiff, effective December 1l, 2011. (Signed by Judge Naomi Reice Buchwald on 12/27/2011) (cd)
December 22, 2011 Filing 20 NOTICE of Substitution of Attorney. Old Attorney: Hal B. Anderson, New Attorney: Gregg I. Shavitz, Address: SHAVITZ LAW GROUP, P.A., 1515 S. Federal Hwy, Suite 404, Boca Raton, Florida, 33432, 561-447-8888. Document filed by Philips Amador, Sylvester Cetina. (Attachments: #1 Text of Proposed Order)(Shavitz, Gregg)
December 13, 2011 CASHIERS OFFICE REMARK on #16 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 11/30/2011, Receipt Number 1023132. (jd)
December 9, 2011 Opinion or Order Filing 19 ENDORSED LETTER addressed to Judge Naomi Reice Buchwald, from Thomas A. Linthorst dated 12/7/2011 re: Counsel are prepared to file the requested motion to dismiss on behalf of all defendants is permitted by the Court. Counsel are prepared to file such motion within 14 days of the date the Court authorizes the motion. ENDORSEMENT: So Ordered. (Signed by Judge Naomi Reice Buchwald on 12/8/2011) (jfe)
December 2, 2011 Opinion or Order Filing 18 ORDER FOR ADMISSION PRO HAC VICE granting #16 Motion for Susan H. Stern to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 12/2/2011) (djc)
December 2, 2011 Filing 17 NOTICE of Filing Consent to Join on behalf of Jodi Goldman. Document filed by Philips Amador, Sylvester Cetina. (Shavitz, Gregg)
November 30, 2011 Filing 16 MOTION for Susan H. Stern to Appear Pro Hac Vice. Document filed by Philips Amador, Sylvester Cetina, Lisa Hudson.(bwa) (bwa).
November 17, 2011 Filing 15 SECOND AMENDED COMPLAINT against Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC with JURY DEMAND.Document filed by Philips Amador, Sylvester Cetina.(ft) (ama).
November 17, 2011 Filing 14 NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE AS TO PLAINTIFF LISA HUDSON, ONLY: Plaintiff, LISA HUDSON, by and through her undersigned counsel, hereby gives notice of voluntarily missing her claims without prejudice with each party to bear their own attorney's fees and costs. This Notice of Dismissal does not affect the consent filed by any other plaintiff joining this action. (Signed by Judge Naomi Reice Buchwald on 11/17/2011) (rdz)
November 15, 2011 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Hal B. Anderson to MANUALLY RE-FILE Document No. #13 Second Amended Complaint. This document is not filed via ECF. (ka)
November 15, 2011 ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Hal Anderson Document #12 Notice of Voluntary Dismissal, was referred to Judge Naomi Reice Buchwald for approval. (dt)
November 14, 2011 Filing 13 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - NOTICE of Filing Stipulated Second Amended Collective and Class Action Complaint. Document filed by Philips Amador, Sylvester Cetina. (Anderson, Hal) Modified on 11/15/2011 (ka).
November 14, 2011 Filing 12 DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, as to Plaintiff Lisa Hudson, ONLY, without prejudice against the defendant(s) Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Pierce LLC. Document filed by Lisa Hudson. (Anderson, Hal) Modified on 11/15/2011 (dt).
September 27, 2011 Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Morgan Stanley & Co. LLC waiver sent on 9/23/2011, answer due 11/22/2011. Document filed by Lisa Hudson; Philips Amador; Sylvester Cetina. (Anderson, Hal)
September 27, 2011 Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Morgan Stanley waiver sent on 9/23/2011, answer due 11/22/2011. Document filed by Lisa Hudson; Philips Amador; Sylvester Cetina. (Anderson, Hal)
August 12, 2011 Filing 9 NOTICE of of Filing Consent to join on behalf of David Scott Pierce. Document filed by Philips Amador, Sylvester Cetina, Lisa Hudson. (Anderson, Hal)
August 1, 2011 ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Hal B. Anderson for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #8 Amended Complaint, to: caseopenings@nysd.uscourts.gov. (mro)
July 29, 2011 SUMMONS ISSUED as to Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Pierce LLC. (mro)
July 29, 2011 Filing 8 FIRST AMENDED COMPLAINT amending #1 Complaint against Morgan Stanley & Co. LLC, Morgan Stanley Smith Pierce LLC, Morgan Stanley with JURY DEMAND.Document filed by Philips Amador, Lisa Hudson, Sylvester Cetina. Related document: #1 Complaint filed by Philips Amador.(mro) (ama).
July 22, 2011 Filing 7 NOTICE of of Filing Consent to Join on behalf of Sylvester A. Cetina. Document filed by Philips Amador. (Anderson, Hal)
July 22, 2011 CASHIERS OFFICE REMARK on #3 Motion to Appear Pro Hac Vice, #4 Motion to Appear Pro Hac Vice in the amount of $400.00, paid on 07/18/2011, Receipt Number 11812. (jd)
July 20, 2011 Opinion or Order Filing 6 ORDER FOR ADMISSION PRO HAC VICE. Granting #4 Motion for Hal B. Anderson to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 7/19/11) (rjm)
July 20, 2011 Opinion or Order Filing 5 ORDER FOR ADMISSION PRO HAC VICE. Granting #3 Motion for Gregg I. Shavitz to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 7/19/11) (rjm)
July 18, 2011 Filing 4 MOTION for Hal B. Anderson to Appear Pro Hac Vice. Document filed by Philips Amador.(pgu)
July 18, 2011 Filing 3 MOTION for Gregg I. Shavitz to Appear Pro Hac Vice. Document filed by Philips Amador.(pgu)
July 11, 2011 Filing 2 NOTICE of Filing Consent to Join. Document filed by Philips Amador. (Attachments: #1 Consent to Join)(Hoffmann, Andrew)
June 27, 2011 Case Designated ECF. (rdz)
June 27, 2011 Magistrate Judge Michael H. Dolinger is so designated. (rdz)
June 27, 2011 SUMMONS ISSUED as to Morgan Stanley & Co. LLC. (rdz)
June 27, 2011 Filing 1 COMPLAINT against Morgan Stanley & Co. LLC. (Filing Fee $ 350.00, Receipt Number 46540101010136)Document filed by Philips Amador.(rdz) (ama).

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Search for this case: Amador v. Morgan Stanley & Co. LLC
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Defendant: Morgan Stanley & Co. LLC
Represented By: Stephanie Rosel Reiss
Represented By: Thomas Anton Linthorst
Represented By: Christopher Kenneth Ramsey
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Defendant: Morgan Stanley Smith Barney LLC
Represented By: Stephanie Rosel Reiss
Represented By: Thomas Anton Linthorst
Represented By: Christopher Kenneth Ramsey
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Defendant: Morgan Stanley & Co. Incorporated
Represented By: Stephanie Rosel Reiss
Represented By: Thomas Anton Linthorst
Represented By: Christopher Kenneth Ramsey
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Defendant: Morgan Stanley Smith Pierce LLC
Represented By: Stephanie Rosel Reiss
Represented By: Thomas Anton Linthorst
Represented By: Christopher Kenneth Ramsey
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Defendant: Morgan Stanley
Represented By: Stephanie Rosel Reiss
Represented By: Thomas Anton Linthorst
Represented By: Christopher Kenneth Ramsey
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Plaintiff: schoppee
Represented By: Fran L. Rudich
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Plaintiff: Cecelia A Morgan
Represented By: Fran L. Rudich
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Plaintiff: Amanda J Shimko
Represented By: Fran L. Rudich
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Plaintiff: Bertram A Anderson
Represented By: Fran L. Rudich
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Plaintiff: Tonya Burton
Represented By: Fran L. Rudich
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Plaintiff: Andrew E Keller
Represented By: Fran L. Rudich
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Plaintiff: Jane M Zieger
Represented By: Fran L. Rudich
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Plaintiff: Kelly Pivola
Represented By: Fran L. Rudich
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Plaintiff: Susan L Gainer
Represented By: Fran L. Rudich
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Plaintiff: Chasitity A Peterson
Represented By: Fran L. Rudich
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Plaintiff: Sandra Gray
Represented By: Fran L. Rudich
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Plaintiff: Acinta Fevriere
Represented By: Fran L. Rudich
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Plaintiff: Michelle Dicintio
Represented By: Fran L. Rudich
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Plaintiff: Bruce Kennedy
Represented By: Fran L. Rudich
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Plaintiff: Ngocvan Badaroux
Represented By: Fran L. Rudich
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Plaintiff: Tamara J Foehlinger
Represented By: Fran L. Rudich
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Plaintiff: Roxanna Thompson
Represented By: Fran L. Rudich
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Plaintiff: Jean A Powell
Represented By: Fran L. Rudich
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Plaintiff: Cynthia L Swan
Represented By: Fran L. Rudich
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Plaintiff: Ashley J Austin
Represented By: Fran L. Rudich
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Plaintiff: Rachel C Pamula
Represented By: Fran L. Rudich
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Plaintiff: Donna A Sturm
Represented By: Fran L. Rudich
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Plaintiff: Christina M Dicicco
Represented By: Fran L. Rudich
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Plaintiff: Laurajean Murtagh
Represented By: Fran L. Rudich
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Plaintiff: Richard T Jack
Represented By: Fran L. Rudich
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Plaintiff: Tara Lattimer
Represented By: Fran L. Rudich
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Plaintiff: Eric Kuhn
Represented By: Fran L. Rudich
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Plaintiff: Jena-Grace Kole
Represented By: Fran L. Rudich
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Plaintiff: Ann M Dunkelberger
Represented By: Fran L. Rudich
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Plaintiff: Michael E Sullivan
Represented By: Fran L. Rudich
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Plaintiff: Erin K Lanni
Represented By: Fran L. Rudich
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Plaintiff: Isabel Z Oramas
Represented By: Fran L. Rudich
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Plaintiff: Alan R Knowlton
Represented By: Fran L. Rudich
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Plaintiff: Lisa Tull
Represented By: Fran L. Rudich
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Plaintiff: Jody Raymond Lemoi
Represented By: Fran L. Rudich
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Plaintiff: Maria J Torres-Lopez
Represented By: Fran L. Rudich
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Plaintiff: Charlene M Halek
Represented By: Fran L. Rudich
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Plaintiff: Teresa Rowland
Represented By: Fran L. Rudich
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Plaintiff: Michael D Nagel
Represented By: Fran L. Rudich
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Plaintiff: Teresa L Woolery
Represented By: Fran L. Rudich
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Plaintiff: Rebecca Epperly
Represented By: Fran L. Rudich
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Plaintiff: Marlene Roberts
Represented By: Michael John Palitz
Represented By: Gregg I. Shavitz
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Plaintiff: Heather R Carter
Represented By: Fran L. Rudich
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Plaintiff: Carla F Marciniak
Represented By: Fran L. Rudich
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Plaintiff: Christin Muscianesi
Represented By: Fran L. Rudich
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Plaintiff: Erica L Pepe
Represented By: Fran L. Rudich
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Plaintiff: Lauren B Goldman
Represented By: Fran L. Rudich
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Plaintiff: Ann E Sumner
Represented By: Fran L. Rudich
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Plaintiff: Paula Tudor
Represented By: Fran L. Rudich
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Plaintiff: Carmon J Erickson
Represented By: Fran L. Rudich
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Plaintiff: Jennifer Anne Chapman
Represented By: Fran L. Rudich
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Plaintiff: Eileen M Stenhoff
Represented By: Fran L. Rudich
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Plaintiff: Patricia Farber
Represented By: Fran L. Rudich
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Plaintiff: Cynthia J Powers
Represented By: Fran L. Rudich
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Plaintiff: Danielle M Fasci
Represented By: Fran L. Rudich
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Plaintiff: Stacey Alviani
Represented By: Susan Hilary Stern
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Plaintiff: Jacqueline Fritz
Represented By: Fran L. Rudich
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Plaintiff: Yvonne A Gough
Represented By: Fran L. Rudich
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Plaintiff: Matthew J Preto
Represented By: Fran L. Rudich
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Plaintiff: Vie Fromm
Represented By: Fran L. Rudich
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Plaintiff: Joan B Valentine
Represented By: Fran L. Rudich
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Plaintiff: Elizabeth J Morono
Represented By: Fran L. Rudich
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Plaintiff: Kay M Campbell
Represented By: Fran L. Rudich
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Plaintiff: Maydene M Beall
Represented By: Fran L. Rudich
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Plaintiff: Marilyn V Baggett
Represented By: Fran L. Rudich
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Plaintiff: Barbara T Connors
Represented By: Fran L. Rudich
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Plaintiff: Daisy Karika
Represented By: Fran L. Rudich
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Plaintiff: Mary-Ellen D Cronin
Represented By: Fran L. Rudich
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Plaintiff: Lillie N Cooper
Represented By: Fran L. Rudich
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Plaintiff: Renee L Hoffman
Represented By: Fran L. Rudich
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Plaintiff: Stacie J Sevel
Represented By: Fran L. Rudich
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Plaintiff: Ellen L Austin
Represented By: Fran L. Rudich
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Plaintiff: Colleen Lamb
Represented By: Fran L. Rudich
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Plaintiff: David K Taylor
Represented By: Fran L. Rudich
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Plaintiff: Rachel Perry
Represented By: Fran L. Rudich
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Plaintiff: Bonnie K Roberts
Represented By: Fran L. Rudich
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Plaintiff: Suzana Romine
Represented By: Fran L. Rudich
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Plaintiff: Diana L Hendrickson
Represented By: Fran L. Rudich
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Plaintiff: Brittany F Wolf
Represented By: Fran L. Rudich
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Plaintiff: Timothy Peyton
Represented By: Fran L. Rudich
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Plaintiff: Christopher Maloney
Represented By: Fran L. Rudich
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Plaintiff: Bridget Ann Gormley
Represented By: Fran L. Rudich
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Plaintiff: Pamela W Welsh
Represented By: Fran L. Rudich
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Plaintiff: Caroline Roman
Represented By: Fran L. Rudich
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Plaintiff: Jennifer M Galla
Represented By: Fran L. Rudich
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Plaintiff: Michelle L Lively
Represented By: Fran L. Rudich
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Plaintiff: James L Henson
Represented By: Fran L. Rudich
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Plaintiff: Geraldine A Questel
Represented By: Fran L. Rudich
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Plaintiff: Rita Antini
Represented By: Fran L. Rudich
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Plaintiff: Alzevette Williams
Represented By: Fran L. Rudich
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Plaintiff: Dane T Wilcoxen
Represented By: Fran L. Rudich
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Plaintiff: Donna K Able
Represented By: Fran L. Rudich
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Plaintiff: Jodie Ramirez
Represented By: Fran L. Rudich
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Plaintiff: Jennifer L Bird
Represented By: Fran L. Rudich
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Plaintiff: Jodie C Sheehan
Represented By: Fran L. Rudich
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Plaintiff: Michelle K Hays
Represented By: Fran L. Rudich
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Plaintiff: Kathleen Casper
Represented By: Fran L. Rudich
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Plaintiff: Mary K Powers
Represented By: Fran L. Rudich
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Plaintiff: Gail E Sandlin
Represented By: Fran L. Rudich
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Plaintiff: Christina Caccavale
Represented By: Fran L. Rudich
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Plaintiff: Katherine A Cross
Represented By: Fran L. Rudich
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Plaintiff: Lauren N Vernola
Represented By: Fran L. Rudich
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Plaintiff: Tammy J Shaw
Represented By: Fran L. Rudich
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Plaintiff: Michaek F Nickler
Represented By: Fran L. Rudich
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Plaintiff: Connie M Maniscalco
Represented By: Fran L. Rudich
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Plaintiff: Jenni Gray
Represented By: Fran L. Rudich
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Plaintiff: Conor Maccourtney
Represented By: Fran L. Rudich
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Plaintiff: Kelly-Ann J Lloyd
Represented By: Fran L. Rudich
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Plaintiff: Carol L Meyers
Represented By: Fran L. Rudich
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Plaintiff: Tonya L Krueber
Represented By: Fran L. Rudich
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Plaintiff: Kristie L Dinda
Represented By: Fran L. Rudich
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Plaintiff: Cathy Ann Czuta
Represented By: Fran L. Rudich
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Plaintiff: Erika Gavagni
Represented By: Fran L. Rudich
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Plaintiff: Patricia A Martina
Represented By: Fran L. Rudich
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Plaintiff: Nancy A Provost
Represented By: Fran L. Rudich
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Plaintiff: Theresa G Raucci
Represented By: Fran L. Rudich
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Plaintiff: Sara L Schupp
Represented By: Fran L. Rudich
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Plaintiff: Adam I Nussen
Represented By: Fran L. Rudich
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Plaintiff: Anna V Odrobina
Represented By: Fran L. Rudich
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Plaintiff: Cynthia M Shore
Represented By: Fran L. Rudich
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Plaintiff: Annette Stybr
Represented By: Fran L. Rudich
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Plaintiff: Neal Brown
Represented By: Fran L. Rudich
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Plaintiff: Michael L Watson
Represented By: Fran L. Rudich
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Plaintiff: Irma Rodriguez
Represented By: Fran L. Rudich
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Plaintiff: Tara Brooke Queler
Represented By: Fran L. Rudich
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Plaintiff: Neda Pouya
Represented By: Fran L. Rudich
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Plaintiff: Donna Blandino
Represented By: Fran L. Rudich
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Plaintiff: Tricia Youmans
Represented By: Fran L. Rudich
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Plaintiff: Tara L Keefe
Represented By: Fran L. Rudich
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Plaintiff: Kathleen Berube
Represented By: Fran L. Rudich
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Plaintiff: Melissa K Short
Represented By: Fran L. Rudich
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Plaintiff: Michele Haberman
Represented By: Fran L. Rudich
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Plaintiff: Yvonne M Russell
Represented By: Fran L. Rudich
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Plaintiff: Penny O Andrews
Represented By: Fran L. Rudich
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Plaintiff: Aileen H Ariosoto
Represented By: Fran L. Rudich
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Plaintiff: Michael Stanco
Represented By: Fran L. Rudich
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Plaintiff: Robert Mastrorilli
Represented By: Fran L. Rudich
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Plaintiff: Rhonda Bodenhamer
Represented By: Fran L. Rudich
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Plaintiff: Kimberly D Santis
Represented By: Fran L. Rudich
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Plaintiff: Doreen B Young
Represented By: Fran L. Rudich
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Plaintiff: Jennifer Kozlowski
Represented By: Fran L. Rudich
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Plaintiff: Rebecca Gracia
Represented By: Fran L. Rudich
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Plaintiff: Misty L Smith
Represented By: Fran L. Rudich
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Plaintiff: Linda S Joy
Represented By: Fran L. Rudich
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Plaintiff: Katherine A Simmonds
Represented By: Fran L. Rudich
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Plaintiff: Mary Ann Leap
Represented By: Fran L. Rudich
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Plaintiff: Sheri L Warfield
Represented By: Fran L. Rudich
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Plaintiff: Edward Gallie
Represented By: Fran L. Rudich
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Plaintiff: Fran R Levy
Represented By: Fran L. Rudich
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Plaintiff: Susan E Berry
Represented By: Fran L. Rudich
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Plaintiff: Victoria S Quijada
Represented By: Fran L. Rudich
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Plaintiff: Joan O Crossno
Represented By: Fran L. Rudich
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Plaintiff: Lisa Klimenko
Represented By: Fran L. Rudich
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Plaintiff: Luann N Potere
Represented By: Fran L. Rudich
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Plaintiff: Danette M Peterson
Represented By: Fran L. Rudich
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Plaintiff: James J Wolleck
Represented By: Fran L. Rudich
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Plaintiff: Laura J Georgeff-Byrd
Represented By: Fran L. Rudich
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Plaintiff: Ryan Andrew Gundrum
Represented By: Fran L. Rudich
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Plaintiff: Ann-Marie Iovino
Represented By: Fran L. Rudich
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Plaintiff: Kathleen Benefiel
Represented By: Fran L. Rudich
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Plaintiff: Duncan Akana
Represented By: Fran L. Rudich
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Plaintiff: Kayla J Miller
Represented By: Fran L. Rudich
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Plaintiff: Jacqueline J Zapata
Represented By: Fran L. Rudich
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Plaintiff: Rosalie K Sadsbury
Represented By: Fran L. Rudich
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Plaintiff: Rebecca E Stone
Represented By: Fran L. Rudich
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Plaintiff: Kimberly Hanga
Represented By: Fran L. Rudich
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Plaintiff: Pamela G Dennis
Represented By: Fran L. Rudich
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Plaintiff: Donna J Elefante
Represented By: Fran L. Rudich
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Plaintiff: Nina Clancy
Represented By: Fran L. Rudich
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Plaintiff: Barbara A Siegel
Represented By: Fran L. Rudich
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Plaintiff: Rishi D Mangal
Represented By: Fran L. Rudich
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Plaintiff: Carla D Mitchell
Represented By: Fran L. Rudich
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Plaintiff: Sarah M Maxim
Represented By: Fran L. Rudich
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Plaintiff: Franchelle J Bellard
Represented By: Fran L. Rudich
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Plaintiff: Karen E Betzag
Represented By: Fran L. Rudich
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Plaintiff: Sunshine R Coddou
Represented By: Fran L. Rudich
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Plaintiff: Cherie L Watson
Represented By: Fran L. Rudich
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Plaintiff: Cynthis B Berges
Represented By: Fran L. Rudich
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Plaintiff: Kim M Demetriou
Represented By: Fran L. Rudich
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Plaintiff: Nathan Wiedemann
Represented By: Fran L. Rudich
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Plaintiff: Pamela J Brossoit
Represented By: Fran L. Rudich
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Plaintiff: Nancy L Zurbuch
Represented By: Fran L. Rudich
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Plaintiff: Christine Harsaghy
Represented By: Fran L. Rudich
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Plaintiff: Arlette Pimentel
Represented By: Fran L. Rudich
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Plaintiff: Carla M Loarte
Represented By: Fran L. Rudich
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Plaintiff: Caril Ann B Meyer
Represented By: Fran L. Rudich
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Plaintiff: Denise M Ciarlo
Represented By: Fran L. Rudich
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Plaintiff: Heather S Tarr
Represented By: Fran L. Rudich
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Plaintiff: Nora A Zaba
Represented By: Fran L. Rudich
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Plaintiff: Patricia A Cannarile
Represented By: Fran L. Rudich
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Plaintiff: Barbara L Davis
Represented By: Fran L. Rudich
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Plaintiff: Patricia W Alexander
Represented By: Fran L. Rudich
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Plaintiff: Jessica Roggenkamp
Represented By: Fran L. Rudich
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Plaintiff: Paul S Martin
Represented By: Fran L. Rudich
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Plaintiff: Gerald Daniels
Represented By: Fran L. Rudich
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Plaintiff: Robin M Morgan
Represented By: Fran L. Rudich
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Plaintiff: Vanessa G Etheridge
Represented By: Fran L. Rudich
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Plaintiff: Patricia Dwayne
Represented By: Fran L. Rudich
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Plaintiff: Margaret O'kelley
Represented By: Fran L. Rudich
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Plaintiff: Caitlin Egan
Represented By: Fran L. Rudich
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Plaintiff: Heather L Clement
Represented By: Fran L. Rudich
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Plaintiff: Carla S Aplin
Represented By: Fran L. Rudich
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Plaintiff: Christina L Deatry
Represented By: Fran L. Rudich
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Plaintiff: Janis M Baluch
Represented By: Fran L. Rudich
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Plaintiff: Jennifer A Augustyniak
Represented By: Fran L. Rudich
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Plaintiff: Dorothy Shaughnessy
Represented By: Fran L. Rudich
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Plaintiff: Ruth B Norris
Represented By: Fran L. Rudich
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Plaintiff: Phillip R. Rollins
Represented By: Fran L. Rudich
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Plaintiff: Danielle O Jacobson
Represented By: Fran L. Rudich
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Plaintiff: Jane B Baxter
Represented By: Fran L. Rudich
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Plaintiff: Amber J Blanchard
Represented By: Fran L. Rudich
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Plaintiff: Thomas M Morrissey
Represented By: Fran L. Rudich
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Plaintiff: Jennifer B Chiappone
Represented By: Fran L. Rudich
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Plaintiff: Martha Brockett
Represented By: Fran L. Rudich
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Plaintiff: Brenda Petrillo
Represented By: Fran L. Rudich
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Plaintiff: Jena Dipaolo
Represented By: Fran L. Rudich
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Plaintiff: Kathleen M Forbes
Represented By: Fran L. Rudich
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Plaintiff: Lawrence J Milne
Represented By: Fran L. Rudich
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Plaintiff: Patricia M Nicholls
Represented By: Fran L. Rudich
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Plaintiff: Jeane Silerio-Koots
Represented By: Fran L. Rudich
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Plaintiff: Diane L Stone
Represented By: Fran L. Rudich
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Plaintiff: Richelle Verran
Represented By: Fran L. Rudich
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Plaintiff: Jeffrey Kinberg
Represented By: Fran L. Rudich
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Plaintiff: Daniel Orlosky
Represented By: Fran L. Rudich
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Plaintiff: Deborah P Cowan
Represented By: Fran L. Rudich
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Plaintiff: Dianne H Battista
Represented By: Fran L. Rudich
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Plaintiff: Jacqueline C Kuwara
Represented By: Fran L. Rudich
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Plaintiff: Sua A Scott
Represented By: Fran L. Rudich
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Plaintiff: Brian Schmehil
Represented By: Fran L. Rudich
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Plaintiff: Kathryn McLaughlin
Represented By: Fran L. Rudich
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Plaintiff: Lisa Hudson
Represented By: Andrew Sal Hoffmann
Represented By: Hal B. Anderson
Represented By: Gregg I. Shavitz
Represented By: Susan Hilary Stern
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Plaintiff: Kyle Rodgers
Represented By: Fran L. Rudich
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Plaintiff: Christine Y Chesney
Represented By: Fran L. Rudich
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Plaintiff: Joseph E Nagelberg
Represented By: Fran L. Rudich
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Plaintiff: Tamela J Brant
Represented By: Fran L. Rudich
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Plaintiff: Lea A Garraffa
Represented By: Fran L. Rudich
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Plaintiff: Joanne C Colon
Represented By: Fran L. Rudich
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Plaintiff: Emily O'hare
Represented By: Fran L. Rudich
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Plaintiff: Betty Kee
Represented By: Fran L. Rudich
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Plaintiff: Sandy L Baker
Represented By: