McNeil v. LVMH, INC. et al
Plaintiff: Kharisma McNeil
Defendant: LVMH, INC., Fresh, Inc., Aaron Owen and Hannah Lee
Case Number: 1:2018cv11751
Filed: December 14, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. § 1331 ed
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2019 Filing 30 LETTER MOTION for Extension of Time to File Response/Reply as to #29 Order on Motion for Extension of Time to Answer, #20 MOTION to Compel Arbitration . addressed to Judge Paul A. Engelmayer from Gregory Smith dated February 1, 2019. Document filed by Kharisma McNeil.(Smith, Gregory)
February 1, 2019 Opinion or Order Filing 29 ORDER granting #28 Letter Motion for Extension of Time to Answer. Granted. Defendants shall file their answer or other responsive document 14 days after the resolution of the pending motion to compel arbitration, assuming that the motion is denied. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 2/1/2019) (ks)
January 31, 2019 Filing 28 LETTER MOTION for Extension of Time to File Answer addressed to Judge Paul A. Engelmayer from B. Aubrey Smith dated January 31, 2019. Document filed by Fresh, Inc., LVMH, INC., Hannah Lee, Aaron Owen.(Smith, Brian)
January 28, 2019 Opinion or Order Filing 27 ORDER FOR ADMISSION PRO HAC VICE OF CARDELLE B. SPANGLER granting #26 Motion for Cardelle B. Spangler to Appear Pro Hac Vice. (Signed by Judge Paul A. Engelmayer on 1/28/2019) (anc)
January 25, 2019 Filing 26 MOTION for Cardelle B. Spangler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16244691. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fresh, Inc., LVMH, INC., Hannah Lee, Aaron Owen. (Attachments: #1 Declaration of Cardelle B. Spangler, with Certificate, #2 Text of Proposed Order)(Spangler, Cardelle)
January 25, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #26 MOTION for Cardelle B. Spangler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16244691. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
January 24, 2019 Filing 25 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent LVMH Moet Hennessy Louis Vuitton SE, Corporate Parent Sofidiv S.A.S. for LVMH, INC. ; Corporate Parent LVMH Perfumes and Cosmetics Inc. for Fresh, Inc.. Document filed by Fresh, Inc., LVMH, INC..(Smith, Brian)
January 23, 2019 Filing 24 WAIVER OF SERVICE RETURNED EXECUTED. Fresh, Inc. waiver sent on 12/17/2018, answer due 2/15/2019; LVMH, INC. waiver sent on 12/17/2018, answer due 2/15/2019; Hannah Lee waiver sent on 12/17/2018, answer due 2/15/2019; Aaron Owen waiver sent on 12/17/2018, answer due 2/15/2019. Document filed by Kharisma McNeil. (Smith, Gregory)
January 23, 2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Brian Aubrey Smith to RE-FILE Document #19 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Not All Corporate Parents were 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) one party name at a time. (lb)
January 18, 2019 Filing 23 DECLARATION of Frank Martinez in Support re: #20 MOTION to Compel Arbitration .. Document filed by Fresh, Inc., LVMH, INC., Hannah Lee, Aaron Owen. (Attachments: #1 Exhibit A, #2 Exhibit B)(Smith, Brian)
January 18, 2019 Filing 22 DECLARATION of Cardelle Spangler in Support re: #20 MOTION to Compel Arbitration .. Document filed by Fresh, Inc., LVMH, INC., Hannah Lee, Aaron Owen. (Attachments: #1 Exhibit, #2 Exhibit)(Smith, Brian)
January 18, 2019 Filing 21 MEMORANDUM OF LAW in Support re: #20 MOTION to Compel Arbitration . . Document filed by Fresh, Inc., LVMH, INC., Hannah Lee, Aaron Owen. (Smith, Brian)
January 18, 2019 Filing 20 MOTION to Compel Arbitration . Document filed by Fresh, Inc., LVMH, INC., Hannah Lee, Aaron Owen.(Smith, Brian)
January 18, 2019 Filing 19 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Sofidiv S.A.S. for LVMH, INC.. Document filed by LVMH, INC..(Smith, Brian) Modified on 1/23/2019 (lb).
January 18, 2019 Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent LVMH Perfumes and Cosmetics Inc. for Fresh, Inc.. Document filed by Fresh, Inc..(Smith, Brian)
January 18, 2019 Filing 17 NOTICE OF APPEARANCE by Brian Aubrey Smith on behalf of Fresh, Inc., LVMH, INC., Hannah Lee, Aaron Owen. (Smith, Brian)
December 20, 2018 Filing 16 ELECTRONIC SUMMONS ISSUED as to Fresh, Inc.. (sj)
December 20, 2018 Filing 15 ELECTRONIC SUMMONS ISSUED as to LVMH, INC.. (sj)
December 20, 2018 Filing 14 ELECTRONIC SUMMONS ISSUED as to Aaron Owen. (sj)
December 20, 2018 Filing 13 ELECTRONIC SUMMONS ISSUED as to Hannah Lee. (sj)
December 19, 2018 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Hannah Lee, re: #8 Amended Complaint. Document filed by Kharisma McNeil. (Smith, Gregory)
December 19, 2018 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Aaron Owen, re: #8 Amended Complaint. Document filed by Kharisma McNeil. (Smith, Gregory)
December 19, 2018 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to LVMH, Inc., re: #8 Amended Complaint. Document filed by Kharisma McNeil. (Smith, Gregory)
December 19, 2018 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Fresh, Inc., re: #8 Amended Complaint. Document filed by Kharisma McNeil. (Smith, Gregory)
December 18, 2018 Filing 8 AMENDED COMPLAINT amending #2 Amended Complaint, against Fresh, Inc., LVMH, INC., Hannah Lee, Aaron Owen with JURY DEMAND.Document filed by Kharisma McNeil. Related document: #2 Amended Complaint,.(Smith, Gregory)
December 18, 2018 Filing 7 COMPLAINT against Fresh, Inc., LVMH, INC., Hannah Lee, Aaron Owen. Document filed by Kharisma McNeil.(Smith, Gregory)
December 18, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Gregory Gladstone Smith to RE-FILE Document No. #5 Request for Issuance of Summons, #6 Request for Issuance of Summons, #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the form used for the summons is blank; the PDF must be linked to the correctly filed 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. (jgo)
December 17, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gregory Gladstone Smith. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 446 (Civil Rights: Americans with Disabilities - Other); County code New York;. 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 County code has been modified to XX Out of State;. (jgo)
December 17, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Gregory Gladstone Smith to RE-FILE Document No. #2 Amended Complaint. The filing is deficient for the following reason(s): the initial complaint must be filed correctly before the filing of the Amended Complaint could be accepted. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
December 17, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Gregory Gladstone Smith to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the pleading was not signed;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
December 17, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gregory Gladstone Smith. The party information for the following party/parties has been modified: Kharisma McNeil; LVMH, INC.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (jgo)
December 17, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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)
December 17, 2018 Magistrate Judge Robert W. Lehrburger 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)
December 17, 2018 Case Designated ECF. (jgo)
December 15, 2018 Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to HANNAH LEE, re: #2 Amended Complaint,. Document filed by Kharisma McNeil. (Smith, Gregory) Modified on 12/18/2018 (jgo).
December 15, 2018 Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to AARON OWEN, re: #2 Amended Complaint,. Document filed by Kharisma McNeil. (Smith, Gregory) Modified on 12/18/2018 (jgo).
December 15, 2018 Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to LVMH, INC., re: #2 Amended Complaint,. Document filed by Kharisma McNeil. (Smith, Gregory) Modified on 12/18/2018 (jgo).
December 15, 2018 Filing 3 CIVIL COVER SHEET filed. (Smith, Gregory)
December 15, 2018 Filing 2 FILING ERROR - PDF ERROR - AMENDED COMPLAINT amending #1 Complaint, against Fresh, Inc., LVMH, INC., Hannah Lee, Aaron Owen with JURY DEMAND.Document filed by Kharisma McNeil. Related document: #1 Complaint,. (Attachments: #1 Exhibit A-Arbitration Agreement, #2 Exhibit B-Relevant Email String)(Smith, Gregory) Modified on 12/17/2018 (jgo).
December 14, 2018 Filing 1 FILING ERROR - PDF ERROR - COMPLAINT against Fresh, Inc., LVMH, INC., Hannah Lee, Aaron Owen. (Filing Fee $ 400.00, Receipt Number ANYSDC-16059893)Document filed by Kharisma McNeil. (Attachments: #1 Exhibit A-Arbitration Agreement, #2 Exhibit B-Relevant Email String)(Smith, Gregory) Modified on 12/17/2018 (jgo).

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Defendant: LVMH, INC.
Represented By: Cardelle Bratton Spangler
Represented By: Brian Aubrey Smith
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Defendant: Fresh, Inc.
Represented By: Cardelle Bratton Spangler
Represented By: Brian Aubrey Smith
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Defendant: Aaron Owen
Represented By: Cardelle Bratton Spangler
Represented By: Brian Aubrey Smith
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Defendant: Hannah Lee
Represented By: Cardelle Bratton Spangler
Represented By: Brian Aubrey Smith
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Plaintiff: Kharisma McNeil
Represented By: Gregory Gladstone Smith
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