GUITY v. SANTOS et al
Plaintiff: NAZIM I. GUITY
Defendant: Sony Music Entertainment Inc., MILTON "ALCOVER&q RESTITUYO, WE LOUD, LLC, Sony Corporation of America, Anthony Santos and Sony Music Holdings Inc.
Case Number: 1:2018cv10387
Filed: November 8, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: P Kevin Castel
Nature of Suit: Copyright
Cause of Action: 17 U.S.C. § 101
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2018 Filing 48 LETTER addressed to Judge P. Kevin Castel from David Aronoff dated December 20, 2018 re: Pre-Motion Letter Pursuant to Rule 3(A) of Individual Practices. Document filed by Anthony Santos, Sony Corporation of America, Sony Music Entertainment Inc., Sony Music Holdings Inc..(Aronoff, David)
December 20, 2018 Filing 47 PRE-CONFERENCE STATEMENT . Document filed by Anthony Santos, Sony Corporation of America, Sony Music Entertainment Inc., Sony Music Holdings Inc..(Aronoff, David)
November 28, 2018 Opinion or Order Filing 46 ORDER granting #45 Motion for David Aronoff to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Nacanther, Florence)
November 27, 2018 Filing 45 MOTION for David Aronoff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-15962169. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Anthony Santos, Sony Corporation of America, Sony Music Entertainment Inc., Sony Music Holdings Inc.. (Attachments: #1 Affidavit Affidavit in Support of Motion for Pro Hac Vice Admission)(Aronoff, David)
November 27, 2018 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #45 MOTION for David Aronoff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-15962169. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
November 9, 2018 Filing 44 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for David Aronoff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-15891390. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Anthony Santos, Sony Corporation of America, Sony Music Entertainment Inc., Sony Music Holdings Inc.. (Attachments: #1 Affidavit Affidavit of David Aronoff in Support of Motion for Pro Hac Vice)(Aronoff, David) Modified on 11/9/2018 (wb).
November 9, 2018 Opinion or Order Filing 43 ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/8/2019 at 10:30 AM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel. Counsel for the Plaintiff (or the removing defendant) is directed to immediately send a copy of this order to all parties. (Signed by Judge P. Kevin Castel on 11/9/2018) (kv)
November 9, 2018 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #44 MOTION for David Aronoff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-15891390. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
November 8, 2018 Filing 42 CASE TRANSFERRED IN from the United States District Court - District of Pennsylvania Eastern; Case Number: 2:17-cv-03447. Original file certified copy of transfer order and docket entries received.
November 8, 2018 Case Designated ECF. (laq)
November 8, 2018 NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (laq)
November 8, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge P. Kevin Castel. 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. (laq)
November 8, 2018 Magistrate Judge Stewart D. Aaron 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. (laq)
November 8, 2018 ***NOTICE TO ATTORNEY TO SUBMIT AO 121 FORM COPYRIGHT. Notice to Attorney Simon Rosen to submit a completed AO 121 Form Copyright to court for review. Use the event type AO 121 Copyright - Notice of Submission by Attorney found under the event list Other Documents. (laq)
September 26, 2018 Filing 40 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON Motion Hearing held on 9/26/18 re ORAL ARGUMENT Court Reporter: ESR. (jl, ) [Transferred from Pennsylvania Eastern on 11/8/2018.]
September 26, 2018 Opinion or Order Filing 39 ORDER THAT THE CASE BE TRANSFERRED TO THE SOUTHERN DISTRICT OF NEW YORK. ALL PENDING MOTIONS ARE DENIED AS MOOT, WITHOUT ANY RULING ON THE MERITS. THE CLERK SHALL CLOSE THIS CASE; ETC.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 9/26/18. 9/26/18 ENTERED AND E-MAILED, MAILED TO UNREP.(jl, ) Modified on 11/6/2018 (fb). [Transferred from Pennsylvania Eastern on 11/8/2018.]
September 25, 2018 Filing 38 NOTICE by NAZIM I. GUITY re #36 Memorandum, SUPPLEMENTAL CITATIONS (ROSEN, SIMON) [Transferred from Pennsylvania Eastern on 11/8/2018.]
September 24, 2018 Filing 37 MEMORANDUM of Law in Opposition re #32 MOTION for Extension of Time to File BRIEFS and in RESPOSNE to Plaintiff's Supplemental Memorandum of Law in Opposition to Dismissal filed by ANTHONY SANTOS. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(FULLER, JOHN) Modified on 9/25/2018 (lisad, ). [Transferred from Pennsylvania Eastern on 11/8/2018.]
September 18, 2018 Filing 36 Memorandum IN OPPOSITION TO MOTION TO DISMISS re #32 MOTION for Extension of Time to File BRIEFS, #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction filed by NAZIM I. GUITY. (ROSEN, SIMON) [Transferred from Pennsylvania Eastern on 11/8/2018.]
September 18, 2018 Filing 35 AMENDED NOTICE (new date/time) of Hearing on Motion #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #32 MOTION for Extension of Time to File BRIEFS, #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction : MOTION HEARING SET FOR 9/26/2018 01:00 PM IN COURTROOM 3A BEFORE HONORABLE MICHAEL M. BAYLSON.(lds, ) [Transferred from Pennsylvania Eastern on 11/8/2018.]
September 18, 2018 Filing 34 NOTICE of Hearing on Motion #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #32 MOTION for Extension of Time to File BRIEFS, #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction : MOTION HEARING SET FOR 9/25/2018 01:30 PM IN COURTROOM 3A BEFORE HONORABLE MICHAEL M. BAYLSON.(lds, ) [Transferred from Pennsylvania Eastern on 11/8/2018.]
September 17, 2018 Filing 33 NOTICE of CANCELED Hearing: STATUS TELEPHONE CONFERENCE SET FOR TODAY IS CANCELLED.(lds, ) [Transferred from Pennsylvania Eastern on 11/8/2018.]
September 14, 2018 Filing 32 MOTION for Extension of Time to File BRIEFS filed by NAZIM I. GUITY.MEMORANDUM, CERTIFICATE OF SERVICE.(ROSEN, SIMON) [Transferred from Pennsylvania Eastern on 11/8/2018.]
September 13, 2018 Filing 31 NOTICE of Hearing: STATUS TELEPHONE CONFERENCE SET FOR 9/17/2018 02:30 PM BEFORE HONORABLE MICHAEL M. BAYLSON. COUNSEL FOR PLAINTIFF WILL INITIATE THE TELEPHONE CONFERENCE AND WHEN ALL COUNSEL ARE ON THE LINE, CALL CHAMBERS AT 267-299-7520.(lds, ) [Transferred from Pennsylvania Eastern on 11/8/2018.]
June 7, 2018 Opinion or Order Filing 30 SCHEDULING ORDER THAT DISCOVERY LIMITED TO THE ISSUE OF PERSONAL JURISDICTION AND VENUE CAN PROCEED AS SET FORTH BELOW. THE RELEVANT TIME PERIOD IS JANUARY 2014 THROUGH 7/31/17. PLAINTIFF SHALL SERVE INTERROGATORIES BY 6/18/18. ANY OBJECTIONS SHALL BE FILED WITHIN 14 DAYS. ANSWERS TO INTERROGATORIES SHALL BE SERVED BY 7/13/18. DEPOSITION SHALL BE SCHEDULED AND COMPLETED BY 8/17/18; ETC.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 6/7/18. 6/8/18 ENTERED AND E-MAILED.(jl, ) [Transferred from Pennsylvania Eastern on 11/8/2018.]
June 7, 2018 Filing 29 Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON Scheduling Conference held on 6/7/18. Court Reporter: ESR. (jl, ) [Transferred from Pennsylvania Eastern on 11/8/2018.]
May 23, 2018 Filing 28 NOTICE of Hearing: PRETRIAL (R.16) CONFERENCE SET FOR 6/7/2018 04:00 PM IN COURTROOM 3A BEFORE HONORABLE MICHAEL M. BAYLSON. (Attachments: #1 Supplement, #2 Supplement)(lds, ) [Transferred from Pennsylvania Eastern on 11/8/2018.]
May 3, 2018 Opinion or Order Filing 27 ORDER THAT THE ORDER DATED 1/17/18, REASSIGNING THE ABOVE CAPTIONED CASE FROM THE CALENDER OF THE HONORABLE MICHAEL M. BAYLSON TO THE CALENDER OF THE HONORABLE J. WILLIAM DITTER IS VACATED, AND IT IS FURTHER ORDERED THE ABOVE CAPTIONED CASE IS RESTORED TO THE CALENDER OF THE HONORABLE MICHAEL M. BAYLSON; ETC.. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 5/3/18. 5/3/18 ENTERED AND E-MAILED, MAILED TO UNREPS. (JL) [Transferred from Pennsylvania Eastern on 11/8/2018.]
January 19, 2018 Filing 26 REQUEST FOR ORAL ARGUMENT by NAZIM I. GUITY re #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction (ROSEN, SIMON) Modified on 1/22/2018 (fb). [Transferred from Pennsylvania Eastern on 11/8/2018.]
January 17, 2018 Opinion or Order Filing 25 ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE MICHAEL M. BAYLSON TO HONORABLE J. WILLIAM DITTER, JR FOR ALL FURTHER PROCEEDINGS. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 1/17/18. 1/18/18 ENTERED AND E-MAILED, MAILED TO UNREPS.(jl, ) Modified on 1/19/2018 (fb). (VACATED PER #27) [Transferred from Pennsylvania Eastern on 11/8/2018.]
December 12, 2017 Filing 24 RESPONSE in Support re #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by SONY CORPORATION OF AMERICA, SONY MUSIC ENTERTAINMENT, INC., SONY MUSIC HOLDINGS, INC.. (ARONOFF, DAVID) [Transferred from Pennsylvania Eastern on 11/8/2018.]
November 30, 2017 Filing 23 RESPONSE in Opposition re #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by NAZIM I. GUITY. (ROSEN, SIMON) [Transferred from Pennsylvania Eastern on 11/8/2018.]
November 22, 2017 Opinion or Order Filing 22 STIPULATION AND ORDER THAT THE TIME FOR PLAINTIFF TO RESPOND DEFENDANTS SONY CORPORATION OF AMERICA, INC. MOTION TO DISMISS IS EXTENDED TO AND INCLUDING 11/30/17; ETC.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 11/22/17. 11/22/17 ENTERED AND COPIES MAILED, E-MAILED.(jl, ) [Transferred from Pennsylvania Eastern on 11/8/2018.]
November 21, 2017 Filing 21 STIPULATION FOR ENLARGEMENT OF TIME TO RESPONSD re #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by NAZIM I. GUITY. (FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL). (ROSEN, SIMON) Modified on 11/22/2017 (fb). [Transferred from Pennsylvania Eastern on 11/8/2018.]
November 14, 2017 Filing 20 Memorandum SUR REPLY IN OPPOSITION TO MOTION TO DISMISS re #17 MOTION for Leave to File SUR REPLY BRIEF, #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction filed by NAZIM I. GUITY. (ROSEN, SIMON) [Transferred from Pennsylvania Eastern on 11/8/2018.]
November 9, 2017 Filing 19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by SONY CORPORATION OF AMERICA, SONY MUSIC ENTERTAINMENT, INC., SONY MUSIC HOLDINGS, INC..Memorandum, Certificate of Service. (Attachments: #1 Memorandum of Law, #2 Exhibit, #3 Text of Proposed Order, #4 Certificate of Service)(ARONOFF, DAVID) [Transferred from Pennsylvania Eastern on 11/8/2018.]
November 9, 2017 Opinion or Order Filing 18 ORDER THAT PLAINTIFF NAZIM I GUITY IS AFFORDED SEVEN DAYS TO FILE A SUR REPLY BRIEF IN REGARD TO DEFENDANT SANTOS' MOTION TO DISMISS; ETC.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 11/9/17.11/9/17 ENTERED AND E-MAILED.(jl, ) [Transferred from Pennsylvania Eastern on 11/8/2018.]
November 7, 2017 Filing 17 MOTION for Leave to File SUR REPLY BRIEF filed by NAZIM I. GUITY.MEMORANDUM, CERTIFICATE OF SERVICE.(ROSEN, SIMON) [Transferred from Pennsylvania Eastern on 11/8/2018.]
November 1, 2017 Filing 16 REPLY Memorandum of Law in Support re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction filed by ANTHONY SANTOS. (ARONOFF, DAVID) Modified on 11/2/2017 (fb). [Transferred from Pennsylvania Eastern on 11/8/2018.]
October 25, 2017 Filing 15 RESPONSE in Opposition re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction filed by NAZIM I. GUITY. (Attachments: #1 Exhibit COPYRIGHT REGISTRATION, #2 Exhibit COMPARISON CHART PAGE 1, #3 Exhibit COMPARISON CHART PAGE 2, #4 Declaration DECLARATION OF PLAINTIFF GUITY)(ROSEN, SIMON) [Transferred from Pennsylvania Eastern on 11/8/2018.]
October 25, 2017 Opinion or Order Filing 14 STIPULATION AND ORDER THAT THE TIME FOR PLAINTIFF TO RESPOND DEFENDANT SANTOS MOTION TO DISMISS IS EXTENDED TO AND INCLUDING 10/26/17; ETC.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 10/25/17. 10/25/17 ENTERED AND E-MAILED.(jl, ) [Transferred from Pennsylvania Eastern on 11/8/2018.]
October 24, 2017 Filing 13 STIPULATION FOR ENLARGMENT OF TIME re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction by NAZIM I. GUITY. (FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL). (ROSEN, SIMON) Modified on 10/25/2017 (fb). [Transferred from Pennsylvania Eastern on 11/8/2018.]
October 18, 2017 Filing 12 Disclosure Statement Form pursuant to FRCP 7.1 including Sony Corporation with Certificate of Service by SONY CORPORATION OF AMERICA, SONY MUSIC ENTERTAINMENT, INC., SONY MUSIC HOLDINGS, INC..(FULLER, JOHN) Modified on 10/19/2017 (fb). [Transferred from Pennsylvania Eastern on 11/8/2018.]
October 11, 2017 Filing 11 EXHIBIT B AND E by ANTHONY SANTOS. MOTION TO DISMISS. (DVD ATTACHED) (jl, ) [Transferred from Pennsylvania Eastern on 11/8/2018.]
October 10, 2017 Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction filed by ANTHONY SANTOS. Memorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Exhibit (A-G), #3 Text of Proposed Order, #4 Certificate of Service)(FULLER, JOHN) [Transferred from Pennsylvania Eastern on 11/8/2018.]
October 2, 2017 Opinion or Order Filing 9 ORDER THAT THE #7 MOTION FOR PRO HAC VICE OF DAVID ARONOFF IS GRANTED.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 10/2/2017.10/2/2017 ENTERED AND COPIES MAILED TO COUNSEL AND UNREP, E-MAILED. ECF APPLICATION FORWARDED. (kp, ) [Transferred from Pennsylvania Eastern on 11/8/2018.]
October 2, 2017 Filing 8 NOTICE of Appearance by JOHN C. FULLER on behalf of ANTHONY SANTOS, SONY CORPORATION OF AMERICA, SONY MUSIC ENTERTAINMENT, INC., SONY MUSIC HOLDINGS, INC. (FULLER, JOHN) [Transferred from Pennsylvania Eastern on 11/8/2018.]
September 29, 2017 Filing 7 MOTION for Pro Hac Vice Application of David Aronoff ( Filing fee $ 40 receipt number 0313-12360632.) filed by ANTHONY SANTOS, SONY CORPORATION OF AMERICA, SONY MUSIC ENTERTAINMENT, INC., SONY MUSIC HOLDINGS, INC..Certificate of Service.(FULLER, JOHN) [Transferred from Pennsylvania Eastern on 11/8/2018.]
September 12, 2017 Filing 6 WAIVER OF SERVICE Returned Executed by NAZIM I. GUITY. SONY MUSIC HOLDINGS, INC. waiver sent on 9/10/2017, answer due 11/9/2017. (ROSEN, SIMON) [Transferred from Pennsylvania Eastern on 11/8/2018.]
September 12, 2017 Filing 5 WAIVER OF SERVICE Returned Executed by NAZIM I. GUITY. SONY MUSIC ENTERTAINMENT, INC. waiver sent on 9/10/2017, answer due 11/9/2017. (ROSEN, SIMON) [Transferred from Pennsylvania Eastern on 11/8/2018.]
September 12, 2017 Filing 4 WAIVER OF SERVICE Returned Executed by NAZIM I. GUITY. SONY CORPORATION OF AMERICA waiver sent on 9/10/2017, answer due 11/9/2017. (ROSEN, SIMON) [Transferred from Pennsylvania Eastern on 11/8/2018.]
August 17, 2017 Filing 3 WAIVER OF SERVICE Returned Executed by NAZIM I. GUITY. ANTHONY SANTOS waiver sent on 8/10/2017, answer due 10/10/2017. (ROSEN, SIMON) [Transferred from Pennsylvania Eastern on 11/8/2018.]
August 11, 2017 Filing 2 PRAECIPE TO ATTACH EXHIBIT A TO COMPLAINT by NAZIM I. GUITY Amendment to #1 Complaint. (Attachments: #1 Exhibit CERTIFICATE OF REGISTRATION [COPYRIGHT])(ROSEN, SIMON) Modified on 8/14/2017 (fb). [Transferred from Pennsylvania Eastern on 11/8/2018.]
August 2, 2017 Filing 1 COMPLAINT against MILTON "ALCOVER&q RESTITUYO, ANTHONY SANTOS, SONY CORPORATION OF AMERICA, SONY MUSIC ENTERTAINMENT, INC., SONY MUSIC HOLDINGS, INC., WE LOUD, LLC ( Filing fee $ 400 receipt number PPE163570.), filed by NAZIM I. GUITY. (Attachments: #1 Civil Cover Sheet)(jmv, ) [Transferred from Pennsylvania Eastern on 11/8/2018.]
August 2, 2017 Summons Issued as to MILTON "ALCOVER&q RESTITUYO, ANTHONY SANTOS, SONY CORPORATION OF AMERICA, SONY MUSIC ENTERTAINMENT, INC., SONY MUSIC HOLDINGS, INC., WE LOUD, LLC. Forwarded To: 6 Origs mailed to counsel on 8/2/17 (jmv, ) [Transferred from Pennsylvania Eastern on 11/8/2018.]
August 2, 2017 DEMAND for Trial by Jury by NAZIM I. GUITY. (jmv, ) [Transferred from Pennsylvania Eastern on 11/8/2018.]

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Plaintiff: NAZIM I. GUITY
Represented By: Simon Rosen
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Defendant: Sony Music Entertainment Inc.
Represented By: JOHN C. FULLER
Represented By: David Aronoff
Represented By: John Cornell Fuller
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Defendant: MILTON "ALCOVER&q RESTITUYO
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Defendant: WE LOUD, LLC
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Defendant: Sony Corporation of America
Represented By: JOHN C. FULLER
Represented By: David Aronoff
Represented By: John Cornell Fuller
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Defendant: Anthony Santos
Represented By: JOHN C. FULLER
Represented By: David Aronoff
Represented By: John Cornell Fuller
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Defendant: Sony Music Holdings Inc.
Represented By: JOHN C. FULLER
Represented By: David Aronoff
Represented By: John Cornell Fuller
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