Gold v. Titlevest Agency LLC et al
Plaintiff: JACQUELINE GOLD
Defendant: TITLEVEST AGENCY LLC, FIRST AMERICAN TITLE AGENCY, INC. d/b/a FIRST AMERICAN TITLE INSURANCE COMPANY, First American Title Agency, Inc. doing business as First American Title Insurance Company and First American Title Insurance Company
Case Number: 1:2018cv00935
Filed: February 2, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Alison J Nathan
Nature of Suit: Civil Rights: Jobs
Cause of Action: 42 U.S.C. § 2000
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 27, 2020 Opinion or Order Filing 80 TAXATION OF COSTS as to #76 Bill of Costs Notice of Taxation. Costs are taxed on July 27, 2020 in favor of First American Title Insurance Company and Titlevest Agency, LLC against Jacqueline Gold in the amount of $$1,161.00. Done on submission, objections filed.(dt)
July 27, 2020 Opinion or Order Minute Entry Bill of Costs done on submission 7/27/2020, objections filed. (dt)
July 17, 2020 Opinion or Order Filing 79 BILL OF COSTS OBJECTIONS to re: #76 Bill of Costs Notice of Taxation,. Document filed by Jacqueline Gold..(Gold, Rachel)
July 8, 2020 Opinion or Order Filing 78 DECLARATION of Terri L. Chase in Support re: #76 Bill of Costs Notice of Taxation,. Document filed by First American Title Insurance Company, Titlevest Agency LLC. (Attachments: #1 Exhibit A - Court Reporter Receipt, #2 Exhibit B - Gomez Travel Receipt, #3 Exhibit C - Hotel and Meal Receipts, #4 Exhibit D - Koors Travel Receipt).(Chase, Terri)
July 7, 2020 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Terri Chase to RE-FILE Document #77 Declaration in Support. ERROR(S): No receipts from the Court Reporter Company. Re-File the Decalaration with all receipts including the receipts from the Court Reporter Company, which are required to grant costs. (dt)
July 6, 2020 Opinion or Order Filing 77 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Terri L. Chase, Esq. in Support re: #76 Bill of Costs Notice of Taxation. Document filed by First American Title Insurance Company, Titlevest Agency LLC. (Attachments: #1 Exhibit Transcription and Videography Invoice, #2 Exhibit Flight Invoice, #3 Exhibit Hotel and Meal Invoice, #4 Exhibit Flight Invoice).(Chase, Terri) Modified on 7/7/2020 (dt).
July 6, 2020 Opinion or Order Filing 76 BILL OF COSTS NOTICE OF TAXATION to recover costs against Jacqueline Gold. Document filed by Titlevest Agency LLC, First American Title Insurance Company. The Clerk may tax costs 14 days after this filing. Objections to Bill of Costs due by 7/20/2020 (Attachments: #1 Exhibit Bill of Costs).(Chase, Terri)
July 2, 2020 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Terri Chase to RE-FILE Document #73 Bill of Costs Notice of Taxation, #74 Declaration in Support, #75 Bill of Costs Notice of Taxation,. ERROR(S): Notice of Taxation of Costs does not have a date (at least 15 days from re-filing) and time (See 16cv9620, Doc. # 78/79 as sample), the Declaration does not have all of the receipts for submission of costs. Include a date and time in the notice at least 15 days from date of refiling and time 11:00 a.m. is good, then re-file the Notice with the Bill of Costs form as an attachment, and file on ECF using the event type Bill of Costs Notice of Taxation found under the event list Other Documents, then separately file the Declaration with all of the receipts attached (if receipts are not attached, the costs cannot be granted) and file using the event type Declaration in Support of a Non-Motion found under the event list Other Answers. (dt)
July 1, 2020 Opinion or Order Filing 75 FILING ERROR - DEFICIENT DOCKET ENTRY - BILL OF COSTS NOTICE OF TAXATION to recover costs against Jacqueline Gold. Document filed by Titlevest Agency LLC, First American Title Insurance Company. The Clerk may tax costs 14 days after this filing. Objections to Bill of Costs due by 7/15/2020.(Chase, Terri) Modified on 7/2/2020 (dt).
July 1, 2020 Opinion or Order Filing 74 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Terri L. Chase, Esq. in Support re: #73 Bill of Costs Notice of Taxation,. Document filed by First American Title Insurance Company, Titlevest Agency LLC. (Attachments: #1 Exhibit Deposition Transcription Costs, #2 Exhibit Travel Invoice, #3 Exhibit Travel Invoice).(Chase, Terri) Modified on 7/2/2020 (dt).
July 1, 2020 Opinion or Order Filing 73 FILING ERROR - DEFICIENT DOCKET ENTRY - BILL OF COSTS NOTICE OF TAXATION to recover costs against Jacqueline Gold. Document filed by Titlevest Agency LLC, First American Title Insurance Company. The Clerk may tax costs 14 days after this filing. Objections to Bill of Costs due by 7/15/2020.(Chase, Terri) Modified on 7/2/2020 (dt).
June 2, 2020 Opinion or Order Filing 72 CLERK'S JUDGMENT re: #71 Memorandum & Opinion. in favor of First American Title Insurance Company, Titlevest Agency LLC against Jacqueline Gold. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated June 1, 2020, Defendants' motion for summary judgment is granted; accordingly, this case is closed. (Signed by Clerk of Court Ruby Krajick on 06/02/2020) (Attachments: #1 Notice of Right to Appeal) (dt)
June 1, 2020 Opinion or Order Filing 71 OPINION AND ORDER. For the foregoing reasons, Defendants' motion for summary judgment is GRANTED.The Clerk of Court is respectfully directed to enter judgment and close this case. This resolves Dkt. No. 52. re: #52 MOTION for Summary Judgment filed by First American Title Insurance Company, Titlevest Agency LLC. (Signed by Judge Alison J. Nathan on 6/1/2020) (rjm) Transmission to Orders and Judgments Clerk for processing.
June 28, 2019 Opinion or Order Filing 70 REPLY AFFIDAVIT of Terri L. Chase, Esq. in Support re: #52 MOTION for Summary Judgment .. Document filed by First American Title Insurance Company, Titlevest Agency LLC. (Attachments: #1 Exhibit Ex. A -- B. Tormey Deposition Transcript, #2 Exhibit Ex. B -- M. Curley Deposition Transcript, #3 Exhibit Ex. C -- Status Conference Transcript, #4 Exhibit Ex. D -- Photograph)(Chase, Terri)
June 28, 2019 Opinion or Order Filing 69 REPLY MEMORANDUM OF LAW in Opposition re: #52 MOTION for Summary Judgment . . Document filed by First American Title Insurance Company, Titlevest Agency LLC. (Chase, Terri)
June 28, 2019 Opinion or Order Filing 68 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/22/19 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)
June 28, 2019 Opinion or Order Filing 67 TRANSCRIPT of Proceedings re: CONFERENCE held on 2/22/2019 before Judge Alison J. Nathan. Court Reporter/Transcriber: Carol Ganley, (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 7/19/2019. Redacted Transcript Deadline set for 7/29/2019. Release of Transcript Restriction set for 9/26/2019.(McGuirk, Kelly)
June 5, 2019 Opinion or Order Filing 66 ORDER granting #65 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Alison J. Nathan on 6/5/2019) (rro)
June 5, 2019 Opinion or Order Set/Reset Deadlines as to #52 MOTION for Summary Judgment Replies due by 6/28/2019. (rro)
May 31, 2019 Opinion or Order Filing 65 LETTER MOTION for Extension of Time of the deadline for Defendants reply in support of their motion for summary judgment addressed to Judge Alison J. Nathan from Ilana R. Yoffe dated 5/31/2019. Document filed by First American Title Insurance Company, Titlevest Agency LLC.(Yoffe, Ilana)
May 21, 2019 Opinion or Order Filing 64 DECLARATION of Justin T. Kelton in Opposition re: #52 MOTION for Summary Judgment .. Document filed by Jacqueline Gold. (Attachments: #1 Exhibit Offer letter, #2 Exhibit Email, #3 Exhibit Email, #4 Exhibit Email, #5 Exhibit Excerpts from Gomez deposition, #6 Exhibit Excerpts from Tormey deposition, #7 Exhibit Excerpts from Gold deposition, #8 Exhibit Excerpts from Koors deposition, #9 Exhibit Excerpts from Curley deposition, #10 Exhibit Interrogatory responses, #11 Exhibit Screen shot of Mr. Paku's Facebook posts, #12 Exhibit Screen shot of Mr. Paku's Facebook posts)(Kelton, Justin)
May 21, 2019 Opinion or Order Filing 63 AFFIDAVIT of Jacqueline Gold in Opposition re: #52 MOTION for Summary Judgment .. Document filed by Jacqueline Gold. (Kelton, Justin)
May 21, 2019 Opinion or Order Filing 62 AFFIDAVIT of Maria Gordon in Opposition re: #52 MOTION for Summary Judgment .. Document filed by Jacqueline Gold. (Kelton, Justin)
May 21, 2019 Opinion or Order Filing 61 AFFIDAVIT of Brian Daniel in Opposition re: #52 MOTION for Summary Judgment .. Document filed by Jacqueline Gold. (Kelton, Justin)
May 21, 2019 Opinion or Order Filing 60 RESPONSE in Opposition to Motion re: #52 MOTION for Summary Judgment . Response to Defendants' Rule 56 Statement. Document filed by Jacqueline Gold. (Kelton, Justin)
May 21, 2019 Opinion or Order Filing 59 MEMORANDUM OF LAW in Opposition re: #52 MOTION for Summary Judgment . . Document filed by Jacqueline Gold. (Kelton, Justin)
April 23, 2019 Opinion or Order Filing 58 ORDER granting #57 Letter Motion for Extension of Time to File Response/Reply re #52 MOTION for Summary Judgment . Responses due by 5/21/2019 Replies due by 6/11/2019. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/22/2019) (rro)
April 19, 2019 Opinion or Order Filing 57 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #52 MOTION for Summary Judgment . (first request) addressed to Judge Alison J. Nathan from Plaintiff dated April 19, 2019. Document filed by Jacqueline Gold.(Kelton, Justin)
April 9, 2019 Opinion or Order Filing 56 DECLARATION of Terri L. Chase, Esq. in Support re: #52 MOTION for Summary Judgment .. Document filed by First American Title Insurance Company, Titlevest Agency LLC. (Attachments: #1 Exhibit Ex. A -- Complaint, #2 Exhibit Ex. B -- Answer, #3 Exhibit Ex. C -- Notice Partial Voluntary Dismissal, #4 Exhibit Ex. D -- Transcript, #5 Exhibit Ex. E -- Gold Ex. 2, #6 Exhibit Ex. F -- Gold Ex. 9, #7 Exhibit Ex. G -- Gold Ex. 10, #8 Exhibit Ex. H -- Gold Ex. 11, #9 Exhibit Ex. I -- Gold Ex. 12, #10 Exhibit Ex. J -- Transcript, #11 Exhibit Ex. K -- Koors Ex. 6, #12 Exhibit Ex. L -- Koors Ex. 8, #13 Exhibit Ex. M -- Koors Ex. 9, #14 Exhibit Ex. N -- Koors Ex. 11, #15 Exhibit Ex. O -- Transcript, #16 Exhibit Ex. P -- Errata, #17 Exhibit Ex. Q -- Transcript)(Chase, Terri)
April 9, 2019 Opinion or Order Filing 55 AFFIDAVIT of Brian D. Tormey in Support re: #52 MOTION for Summary Judgment .. Document filed by First American Title Insurance Company, Titlevest Agency LLC. (Attachments: #1 Exhibit Ex. A -- Handbook, #2 Exhibit Ex. B -- Handbook, #3 Exhibit Ex. C -- Handbook)(Chase, Terri)
April 9, 2019 Opinion or Order Filing 54 MEMORANDUM OF LAW in Support re: #52 MOTION for Summary Judgment . . Document filed by First American Title Insurance Company, Titlevest Agency LLC. (Chase, Terri)
April 9, 2019 Opinion or Order Filing 53 RULE 56.1 STATEMENT. Document filed by First American Title Insurance Company, Titlevest Agency LLC. (Chase, Terri)
April 9, 2019 Opinion or Order Filing 52 MOTION for Summary Judgment . Document filed by First American Title Insurance Company, Titlevest Agency LLC. Responses due by 4/30/2019 Return Date set for 5/14/2019 at 11:59 PM.(Chase, Terri)
April 9, 2019 Opinion or Order Filing 51 SEALED DOCUMENT placed in vault.(rz)
April 8, 2019 Opinion or Order Filing 50 ORDER granting #46 Motion to Seal Document. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/5/2019) (kv)
April 2, 2019 Opinion or Order Filing 49 NOTICE of Executed Partial Voluntary Dismissal Pursuant to FRCP 41(a)(1)(A)(i) re: #1 Complaint. Document filed by Jacqueline Gold. (Marion, Amy)
April 1, 2019 Opinion or Order Filing 48 NOTICE of Partial Voluntary Dismissal Pursuant to FRCP 41(a)(1)(A)(i) re: #1 Complaint. Document filed by Jacqueline Gold. (Marion, Amy)
March 11, 2019 Opinion or Order Filing 47 ORDER: The Court informs the parties that no settlement has been reached in this matter. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/11/2019) (jca)
February 22, 2019 Opinion or Order Filing 46 LETTER MOTION to Seal Document addressed to Judge Alison J. Nathan from Terri Chase dated 02/22/2019. Document filed by First American Title Insurance Company, Titlevest Agency LLC. (Attachments: #1 Exhibit A)(Chase, Terri)
February 22, 2019 Opinion or Order Minute Entry for proceedings held before Judge Alison J. Nathan. Post-discovery conference held. Anticipated summary judgment motion due on or before Tuesday, April 9, 2019; opposition due Tuesday, April 30, 2019, and reply due Tuesday, May 14, 2019. See transcript for complete details. (Court Reporter Carol Ganley) (qs)
February 20, 2019 Opinion or Order Filing 45 FIRST LETTER addressed to Judge Alison J. Nathan from Amy Marion dated February 20, 2019 re: Judge's February 19, 2019 Order. Document filed by Jacqueline Gold.(Marion, Amy)
February 19, 2019 Opinion or Order Filing 44 ORDER: On February 15, 2019, the parties submitted a joint letter that failed to address all of the information requested in the Court's January 28, 2019 Order. Dkt. No. 43. The parties shall resubmit a complete letter by no later than 6 p.m. on February 20, 2019. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/19/2019) (anc)
February 15, 2019 Opinion or Order Filing 43 JOINT LETTER addressed to Judge Alison J. Nathan from Terri L. Chase dated 2/15/2019 re: Discovery. Document filed by First American Title Insurance Company, Titlevest Agency LLC.(Chase, Terri)
January 28, 2019 Opinion or Order Filing 42 ORDER: Fact discovery in the above-captioned matter was scheduled to close on January 25, 2019, with a post-discovery status conference scheduled for February 22, 2019. Dkt. Nos. 39, 41. In light of those deadlines, it is hereby ORDERED that by February 15, 2019, the parties shall meet and confer and submit a joint letter to the Court. The joint letter shall: Include a statement confirming that all fact discovery has been completed (the parties should not assume that the Court will grant any extensions); as further set forth in this Order. (Signed by Judge Alison J. Nathan on 1/28/2019) (cf)
January 22, 2019 Opinion or Order Filing 41 ORDER granting #40 Letter Motion to Adjourn Conference. The case management conference currently scheduled for February 8, 2019 is hereby adjourned to February 22, 2019 at 3:15 p.m. SO ORDERED. Case Management Conference set for 2/22/2019 at 03:15 PM before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 1/18/2019) (kv)
January 17, 2019 Opinion or Order Filing 40 LETTER MOTION to Adjourn Conference addressed to Judge Alison J. Nathan from Terri L. Chase dated January 17, 2019. Document filed by First American Title Insurance Company, Titlevest Agency LLC.(Chase, Terri)
December 28, 2018 Opinion or Order Filing 39 MEMO ENDORSED granting #37 Letter Motion for Extension of Time to Complete Discovery. ENDORSEMENT: The deadline to complete fact discovery in this matter is hereby extended by four weeks to January 25, 2019. Expert discovery shall close 45 days later. The case management conference currently scheduled for January 11, 2019 is hereby rescheduled for 3:30 p.m. on February 8, 2019. SO ORDERED. (Signed by Judge Alison J. Nathan on 12/27/2018) (kv)
December 28, 2018 Opinion or Order Set/Reset Hearings:(Case Management Conference set for 2/8/2019 at 03:30 PM before Judge Alison J. Nathan.), Set/Reset Deadlines: (Fact Discovery due by 1/25/2019.) (kv)
December 27, 2018 Opinion or Order Filing 38 NOTICE OF APPEARANCE by Amy Beth Marion on behalf of Jacqueline Gold. (Marion, Amy)
December 26, 2018 Opinion or Order Filing 37 LETTER MOTION for Extension of Time to Complete Discovery (Plaintiff's first request) addressed to Judge Alison J. Nathan from Plaintiff's Counsel dated December 26, 2018. Document filed by Jacqueline Gold. (Attachments: #1 Exhibit Exhibit A - Excerpt of email chain dated October 18-19, 2018, #2 Exhibit Exhibit B - Excerpt of email chain dated October 31 - November 2, 2018)(Kelton, Justin)
November 14, 2018 Opinion or Order Filing 36 ORDER: The case management conference currently scheduled for November 15, 2018 is hereby adjourned to 3:00 p.m. on January 11, 2019. (Case Management Conference set for 1/11/2019 at 03:00 PM before Judge Alison J. Nathan.) (Signed by Judge Alison J. Nathan on 11/14/2018) (cf)
October 24, 2018 Opinion or Order Filing 35 ORDER granting #34 Letter Motion for Extension of Time. SO ORDERED. Deposition due by 12/28/2018. (Signed by Judge Alison J. Nathan on 10/24/2018) (cf)
October 24, 2018 Opinion or Order Filing 34 FIRST LETTER MOTION for Extension of Time for completion of fact discovery and depositions addressed to Judge Alison J. Nathan from Terri Chase dated 10/24/2018. Document filed by First American Title Insurance Company, Titlevest Agency LLC.(Chase, Terri)
October 24, 2018 Opinion or Order Set/Reset Deadlines: Fact Discovery due by 12/28/2018. (cf)
September 19, 2018 Opinion or Order Filing 33 PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...Nothing in this Order affects the parties' obligation to comply with Rule 4 of the Court's Individual Practices in Civil Cases governing redactions and filing under seal, or with any of the Court's other Individual Practices as relevant. (As further set forth in this Order.) (Signed by Judge Alison J. Nathan on 9/19/2018) (cf)
September 17, 2018 Opinion or Order Filing 32 LETTER addressed to Judge Alison J. Nathan from Ilana R. Yoffe dated 9/17/2018 re: Parties have agreed to the proposed attached Protective Order. Document filed by First American Title Insurance Company, Titlevest Agency LLC. (Attachments: #1 Text of Proposed Order)(Yoffe, Ilana)
July 13, 2018 Opinion or Order Mediator Session Held on 07/11/2018 at Defendant's Counsel's Office.(ah)
July 2, 2018 Opinion or Order MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for 07/11/2018, 10 A.M. at Defendant's Counsel's Office.(ah)
June 29, 2018 Opinion or Order Filing 30 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial pursuant to 28 U.S.C. 636(c). Any motion to amend or to join additional parties shall be filed within July 27, 2018. All fact discovery is to be completed no later than 10/29/2018. All expert discovery, including disclosure of expert reports, production of underlying documents, and depositions shall be completed by 12/14/2018. This case is to be tried to a jury. The next Case Management Conference is scheduled for November 16, 2018 at 3:00 PM. (As further set forth in this Order.) Motions due by 7/27/2018. Deposition due by 12/14/2018. Fact Discovery due by 12/14/2018. Expert Discovery due by 12/14/2018. Case Management Conference set for 11/16/2018 at 03:00 PM before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 6/29/2018) (cf) Modified on 9/14/2018 (cf).
June 29, 2018 Opinion or Order Minute Entry for proceedings held before Judge Alison J. Nathan. Initial Pretrial Conference held on 6/29/2018. Case Management Plan entered. See transcript for complete details. (Court Reporter Anita Trombetta) (qs)
June 28, 2018 Opinion or Order Filing 29 NOTICE OF APPEARANCE by Rachel Demarest Gold on behalf of Jacqueline Gold. (Gold, Rachel)
June 22, 2018 Opinion or Order Filing 28 JOINT LETTER addressed to Judge Alison J. Nathan from Ilana R. Yoffe dated June 22, 2018 re: Initial case managment conference. Document filed by First American Title Insurance Company, Titlevest Agency LLC. (Attachments: #1 Exhibit Civil Case Management Plan and Scheduling Order)(Yoffe, Ilana)
May 22, 2018 Opinion or Order Filing 27 ORDER: granting #26 Letter Motion to Adjourn Conference. The initial pretrial conference previously scheduled for June 14, 2018 is hereby adjourned to June 29, 2018 at 2:30 P.M. Initial Conference set for 6/29/2018 at 2:30 PM before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 5/22/2018) (ap)
May 21, 2018 Opinion or Order Filing 26 SECOND LETTER MOTION to Adjourn Conference addressed to Judge Alison J. Nathan from Ilana R. Yoffe dated 05/21/2018. Document filed by First American Title Insurance Company, Titlevest Agency LLC.(Yoffe, Ilana)
May 14, 2018 Opinion or Order NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 6/13/2018.(mf)
May 10, 2018 Opinion or Order Filing 25 ORDER: Due to the Court's unavailability, the Initial Pre-Trial Conference previously scheduled for June 1, 2018 at 3:00 pm is hereby adjourned to June 14, 2018 at 3:00 pm. SO ORDERED., ( Initial Conference set for 6/14/2018 at 03:00 PM before Judge Alison J. Nathan.) (Signed by Judge Alison J. Nathan on 5/09/2018) (ama)
May 8, 2018 Opinion or Order Filing 24 ORDER OF AUTOMATIC REFERRAL TO MEDIATION (See M-10-468 Second Amended Standing Order). Please reference the Pilot Discovery Protocols, attached, and the Mediation Program Procedures (http://nysd.uscourts.gov/mediation). E-mail MediationOffice@nysd.uscourts.gov, telephone 212-805-0643. Mediator to be Assigned by 5/18/2018. (Signed by Judge Loretta A. Preska on 10/1/15) (mf)
May 7, 2018 Opinion or Order Filing 23 ANSWER to #12 Amended Complaint,. Document filed by First American Title Insurance Company, Titlevest Agency LLC.(Chase, Terri)
April 20, 2018 Opinion or Order Filing 22 ORDER: granting #21 Letter Motion to Adjourn Conference. The initial pretrial conference previously scheduled for May 4, 2018 is hereby adjourned to June 1, 2018 at 3:00 P.M. Initial Conference set for 6/1/2018 at 3:00 PM before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 4/20/2018) (ap)
April 20, 2018 Opinion or Order Filing 21 CONSENT LETTER MOTION to Adjourn Conference addressed to Judge Alison J. Nathan from Ilana R. Yoffe dated April 20, 2018. Document filed by First American Title Insurance Company, Titlevest Agency LLC.(Yoffe, Ilana)
April 19, 2018 Opinion or Order Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent First American Financial Corporation for First American Title Insurance Company. Document filed by First American Title Insurance Company.(Yoffe, Ilana)
April 19, 2018 Opinion or Order Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent First American Financial Corporation, Corporate Parent TitleVest Holdings Group, LLC, Corporate Parent TitleVest Agency of New York, Inc., Corporate Parent TitleVest Holdings, Inc. for Titlevest Agency LLC. Document filed by Titlevest Agency LLC.(Yoffe, Ilana)
April 19, 2018 Opinion or Order Filing 18 NOTICE OF APPEARANCE by Ilana R Yoffe on behalf of First American Title Insurance Company, Titlevest Agency LLC. (Yoffe, Ilana)
April 19, 2018 Opinion or Order Filing 17 NOTICE OF APPEARANCE by Terri L. Chase on behalf of First American Title Insurance Company, Titlevest Agency LLC. (Chase, Terri)
April 13, 2018 Opinion or Order Filing 16 ELECTRONIC SUMMONS ISSUED as to First American Title Insurance Company. (vf)
April 12, 2018 Opinion or Order Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to First American Title Insurance Company, re: #12 Amended Complaint,. Document filed by Jacqueline Gold. (Kelton, Justin)
April 12, 2018 Opinion or Order Filing 14 EXHIBIT TO PLEADING re: #12 Amended Complaint,. Document filed by Jacqueline Gold.(Kelton, Justin)
April 9, 2018 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Justin Tyler Kelton to RE-FILE Document No. #13 Request for Issuance of Summons. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your pleading. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
April 9, 2018 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Justin Tyler Kelton re: Document No. #12 Amended Complaint. The filing is deficient for the following reason(s): the pleading is amended more than 21 days after service of the original pleading. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (vf)
April 6, 2018 Opinion or Order Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to First American Title Insurance Company, re: #12 Amended Complaint. Document filed by Jacqueline Gold. (Kelton, Justin)
April 6, 2018 Opinion or Order Filing 12 AMENDED COMPLAINT amending #1 Complaint against Titlevest Agency LLC, First American Title Insurance Company with JURY DEMAND.Document filed by Jacqueline Gold. Related document: #1 Complaint.(Kelton, Justin) Modified on 4/9/2018 (vf). Modified on 4/13/2018 (vf).
February 23, 2018 Opinion or Order Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint. First American Title Agency, Inc. served on 2/22/2018, answer due 3/15/2018. Service was accepted by Nancy Dougerty, legal clerk, Secretary of State. Document filed by Jacqueline Gold. (Kelton, Justin)
February 22, 2018 Opinion or Order Filing 10 AFFIDAVIT OF SERVICE of Complaint served on New York City Law Department and New York City Commission on Human Rights on 02/21/2018. Service was accepted by Inez Contreas and Georgia Shinaul. Document filed by Jacqueline Gold. (Kelton, Justin)
February 22, 2018 Opinion or Order Filing 9 AFFIDAVIT OF SERVICE of Notice of Initial Pretrial Conference and Individual Practices served on TitleVest Agency, LLC on 02/21/2018. Service was accepted by Carolina Tavarez. Document filed by Jacqueline Gold. (Kelton, Justin)
February 20, 2018 Opinion or Order Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint. Titlevest Agency LLC served on 2/20/2018, answer due 3/13/2018. Service was accepted by John Paku, Manager authorized to accept service. Service was made by Mail. Document filed by Jacqueline Gold. (Kelton, Justin)
February 20, 2018 Opinion or Order Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 5/4/2018 at 02:15 PM in Courtroom 906 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. Parties ordered to submit via ECF proposed case management plan and joint letter seven days before conference. (Signed by Judge Alison J. Nathan on 2/20/2018)(mro)
February 5, 2018 Opinion or Order Filing 6 ELECTRONIC SUMMONS ISSUED as to Titlevest Agency LLC. (jgo)
February 5, 2018 Opinion or Order Filing 5 ELECTRONIC SUMMONS ISSUED as to First American Title Agency, Inc.. (jgo)
February 5, 2018 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Justin Tyler Kelton. The party information for the following parties has been modified: Jacqueline Gold; Titlevest Agency LLC; First American Title Agency, Inc.. The information for the parties has been modified for the following reasons: party name was entered in all caps; alias party name was omitted;. (jgo)
February 5, 2018 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Justin Tyler Kelton. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 790 (Labor: Other); Dollar Demand None entered;. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 442 (Civil Rights: Jobs); the Dollar Demand has been modified to $1000000;. (jgo)
February 5, 2018 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (jgo)
February 5, 2018 Opinion or Order Magistrate Judge Kevin Nathaniel Fox is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jgo)
February 5, 2018 Opinion or Order Case Designated ECF. (jgo)
February 2, 2018 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to TITLEVEST AGENCY LLC, re: #1 Complaint. Document filed by JACQUELINE GOLD. (Kelton, Justin)
February 2, 2018 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to FIRST AMERICAN TITLE AGENCY, INC. d/b/a FIRST AMERICAN TITLE INSURANCE COMPANY, re: #1 Complaint. Document filed by JACQUELINE GOLD. (Kelton, Justin)
February 2, 2018 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (Kelton, Justin)
February 2, 2018 Opinion or Order Filing 1 COMPLAINT against FIRST AMERICAN TITLE AGENCY, INC. d/b/a FIRST AMERICAN TITLE INSURANCE COMPANY, TITLEVEST AGENCY LLC. (Filing Fee $ 400.00, Receipt Number 0208-14653838)Document filed by JACQUELINE GOLD.(Kelton, Justin)

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Defendant: TITLEVEST AGENCY LLC
Represented By: Ilana R Yoffe
Represented By: Terri L. Chase
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Defendant: FIRST AMERICAN TITLE AGENCY, INC. d/b/a FIRST AMERICAN TITLE INSURANCE COMPANY
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Defendant: First American Title Agency, Inc. doing business as First American Title Insurance Company
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Defendant: First American Title Insurance Company
Represented By: Ilana R Yoffe
Represented By: Terri L. Chase
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Plaintiff: JACQUELINE GOLD
Represented By: Amy Beth Marion
Represented By: Rachel Demarest Gold
Represented By: Justin Tyler Kelton
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