Maria Solange Ferrarini v. Ipek Irgit et al
Plaintiff: Maria Solange Ferrarini
Defendant: Ipek Irgit, KIINI LLC and KIINI, LLC
Case Number: 1:2019cv00096
Filed: January 4, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Other Fraud
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on April 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2020 Filing 133 LETTER RESPONSE in Opposition to Motion addressed to Judge Lorna G. Schofield from Mark A. Berman, Esq. dated April 16, 2020 re: #132 LETTER MOTION for Extension of Time addressed to Judge Lorna G. Schofield from Plaintiff Maria Solange Ferrarini dated April 15, 2019. . Document filed by Ipek Irgit, KIINI LLC, KIINI, LLC..(Berman, Mark)
April 16, 2020 Filing 132 LETTER MOTION for Extension of Time addressed to Judge Lorna G. Schofield from Plaintiff Maria Solange Ferrarini dated April 15, 2019. Document filed by Maria Solange Ferrarini..(Rutherford, Jack)
March 25, 2020 Filing 131 RULE 56.1 STATEMENT. Document filed by Ipek Irgit, KIINI LLC, KIINI, LLC..(Berman, Mark)
March 25, 2020 Filing 130 AFFIRMATION of Mark A. Berman, Esq. in Support re: #128 MOTION for Summary Judgment .. Document filed by Ipek Irgit, KIINI LLC, KIINI, LLC. (Attachments: #1 Exhibit A-NY Times Article, #2 Exhibit B-Queipo Dep Excerpts, #3 Exhibit C-Forge Email, #4 Exhibit D-Irgit Dep Excerpts, #5 Exhibit E-Kiini Media, #6 Exhibit F-Ferrarini Dep Excerpts, #7 Exhibit G-Ferrarini Facebook Excerpts, #8 Exhibit H-Kahn Dep Excerpts, #9 Exhibit I-Kahn Expert Report).(Berman, Mark)
March 25, 2020 Filing 129 MEMORANDUM OF LAW in Support re: #128 MOTION for Summary Judgment . . Document filed by Ipek Irgit, KIINI LLC, KIINI, LLC..(Berman, Mark)
March 25, 2020 Filing 128 MOTION for Summary Judgment . Document filed by Ipek Irgit, KIINI LLC, KIINI, LLC. Responses due by 4/15/2020.(Berman, Mark)
March 23, 2020 Opinion or Order Filing 127 ORDER: It is hereby ORDERED that the motion and supporting documents are hereby stricken. Defendants shall re-file the motion and supporting documents, in compliance with this Court's Individual Rules, by March 25, 2020. It is further ORDERED that Plaintiff's deadline to file her cross-motion and opposition is extended to April 15, 2020; Defendants' deadline to file any opposition and reply is extended to May 6, 2020; and Plaintiff's deadline to her reply is extended to May 20, 2020. (As further set forth in this Order.) ( Cross Motions due by 4/15/2020., Motions due by 3/25/2020., Responses due by 5/6/2020, Replies due by 5/20/2020.) (Signed by Judge Lorna G. Schofield on 3/23/2020) (cf)
March 20, 2020 ***STRICKEN DOCUMENT. Deleted document number #126 and the exhibits from the case record. The document was stricken from this case pursuant to #127 Order Striking Document from Record. (cf)
March 20, 2020 Filing 126 MOTION for Summary Judgment . Document filed by Ipek Irgit, KIINI, LLC. Responses due by 4/10/2020 (Attachments: #1 Rule 56.1 Statement of Undisputed Material Facts, #2 Memorandum of Law in Support of Motion for Summary Judgment, #3 Affidavit of Mark A. Berman, #4 Exhibit A - New York Times Article, #5 Exhibit B - Queipo Dep. Tr., #6 Exhibit C - December 17, 2019 Email, #7 Exhibit D - Irgit Dep. Tr., #8 Exhibit E - VS Ex. 5, #9 Exhibit F - Ferrarini Dep. Tr., #10 Exhibit G - Facebook Excerpts, #11 Exhibit H - Kahn Dep. Tr., #12 Exhibit I - Kahn Report).(Berman, Mark)
March 5, 2020 Opinion or Order Filing 125 ORDER: As discussed at conference, it is hereby ORDERED that Plaintiff shall file her letter motion seeking to certify a question to the United States Copyright Office by March 11, 2020. Defendants shall file any letter in response by March 18, 2020. It is further ORDERED that Defendants shall file any motion for summary judgment, not to exceed twenty-five (25) pages, by March 20, 2020. Plaintiff shall file her opposition and cross-motion for summary judgment, not to exceed forty (40) pages, by April 10, 2020. Defendants shall file their reply and opposition to Plaintiff's cross-motion for summary judgment, not to exceed twenty-five (25) pages, by May 1, 2020. Plaintiff shall file her reply in support of its cross-motion, not to exceed ten (10) pages, by May 15, 2020. (As further set forth in this Order.) (Cross Motions due by 4/10/2020., Motions due by 3/20/2020., Responses due by 5/1/2020, Replies due by 5/15/2020.) (Signed by Judge Lorna G. Schofield on 3/5/2020) (cf)
March 5, 2020 Minute Entry for proceedings held before Judge Lorna G. Schofield: Pre-Motion Conference held on 3/5/2020. (Court Reporter Present) (jcs)
February 25, 2020 Filing 124 ANSWER to #66 Amended Complaint,. Document filed by Ipek Irgit, KIINI, LLC..(Berman, Mark)
February 24, 2020 Filing 123 LETTER addressed to Judge Lorna G. Schofield from Plaintiff Maria Solange Ferrarini dated February 23, 2020 re: P's Opp to D's Pre-Mot Ltr re MSJ. Document filed by Maria Solange Ferrarini..(Rutherford, Jack)
February 21, 2020 Filing 122 MEMO ENDORSEMENT on re: #121 Letter, filed by Maria Solange Ferrarini. ENDORSEMENT: Application GRANTED. The application is untimely but is nevertheless granted. Plaintiff shall file the letter response to Defendants' pre-motion letter by February 21, 2020, at 5:00 p.m. ET. (Signed by Judge Lorna G. Schofield on 2/21/2020) (cf)
February 20, 2020 Filing 121 LETTER addressed to Judge Lorna G. Schofield from Plaintiff Maria Solange Ferrarini dated February 20, 2020 re: Ext of Time to File Opp to Ds' Pre-Motion Letter for Summary Judgment. Document filed by Maria Solange Ferrarini..(Rutherford, Jack)
February 20, 2020 Filing 120 LETTER addressed to Judge Lorna G. Schofield from Mark A. Berman, Esq. dated February 20, 2020 re: Plaintiff's Pre-Motion Letter. Document filed by Ipek Irgit, KIINI, LLC..(Berman, Mark)
February 11, 2020 Opinion or Order Filing 119 ORDER denying #114 Motion for Reconsideration. It is hereby ORDERED that Plaintiff's motion for reconsideration is DENIED. The Clerk of Court is respectfully directed to close Docket No. 114. (Signed by Judge Lorna G. Schofield on 2/11/2020) (kv)
February 7, 2020 Filing 118 REPLY MEMORANDUM OF LAW in Opposition re: #114 MOTION for Reconsideration re; #111 Memorandum & Opinion, . . Document filed by Ipek Irgit, KIINI, LLC..(Berman, Mark)
January 28, 2020 Opinion or Order Filing 117 ORDER granting in part #116 Letter Motion to Adjourn Conference; granting in part #116 Letter Motion for Extension of Time to File Response/Reply. Application GRANTED IN PART. The pre-motion conference, scheduled for February 20, 2020, is ADJOURNED to March 5, 2020 at 10:40 a.m. Letter responses to the parties' pre-motion letters, filed January 23, 2020, shall be filed by February 20, 2020. (Pre-Motion Conference set for 3/5/2020 at 10:40 AM before Judge Lorna G. Schofield., Responses due by 2/20/2020). (Signed by Judge Lorna G. Schofield on 1/28/2020) (jca)
January 27, 2020 Filing 116 LETTER MOTION to Adjourn Conference addressed to Judge Lorna G. Schofield from Mark A. Berman, Esq. dated January 27, 2020., LETTER MOTION for Extension of Time to File Response/Reply as to #112 Letter, #113 Letter, Set/Reset Hearings, Set Motion and R&R Deadlines/Hearings addressed to Judge Lorna G. Schofield from Mark A. Berman, Esq. dated January 27, 2020. Document filed by Ipek Irgit, KIINI, LLC.(Berman, Mark)
January 24, 2020 Filing 115 MEMO ENDORSEMENT with respect to #114 Motion for Reconsideration. ENDORSEMENT: Defendants shall file any opposition to Plaintiff's motion to reconsider by February 7, 2020. The pre-motion conference, scheduled for February 6, 2020, is ADJOURNED to February 20, 2020, at 10:40 a.m. (Signed by Judge Lorna G. Schofield on 1/24/2020) (jwh)
January 24, 2020 Set/Reset Hearings: Pre-Motion Conference set for 2/20/2020 at 10:40 AM before Judge Lorna G. Schofield. Set/Reset Deadlines as to #114 MOTION for Reconsideration re; #111 Memorandum & Opinion: Responses due by 2/7/2020. (jwh)
January 23, 2020 Filing 114 MOTION for Reconsideration re; #111 Memorandum & Opinion, . Document filed by Maria Solange Ferrarini.(Rutherford, Jack)
January 23, 2020 Filing 113 LETTER addressed to Judge Lorna G. Schofield from Plaintiff Maria Solange Ferrarini dated January 23, 2020 re: Pre-Motion Letter. Document filed by Maria Solange Ferrarini. (Attachments: #1 Exhibit A)(Rutherford, Jack)
January 23, 2020 Filing 112 LETTER addressed to Judge Lorna G. Schofield from Mark A. Berman, Esq. dated January 23, 2020 re: Pre-Motion Letter. Document filed by Ipek Irgit, KIINI, LLC.(Berman, Mark)
January 9, 2020 Opinion or Order Filing 111 OPINION AND ORDER re: #69 MOTION to Dismiss filed by Ipek Irgit, KIINI, LLC, KIINI LLC. For the foregoing reasons, Defendants' motion to dismiss is GRANTED as to Plaintiff's state law claims, and DENIED as to Plaintiff's claim of copyright infringement. The Clerk of Court is respectfully directed to close the motion at Dkt. No. 69. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 1/9/2020) (cf)
December 23, 2019 Filing 110 LETTER addressed to Judge Lorna G. Schofield from Defendants Ipek Irgit and Kiini, LLC dated December 23, 2019 re: Useful Article Copyright Protection. Document filed by Ipek Irgit, KIINI, LLC. (Attachments: #1 Exhibit A - Ferrarini Transcript, #2 Exhibit B - Kahn Report)(Berman, Mark)
December 23, 2019 Filing 109 LETTER addressed to Judge Lorna G. Schofield from Plaintiff Maria Solange Ferrarini dated December 23, 2019 re: Useful Article/Scope of Copyright. Document filed by Maria Solange Ferrarini.(Rutherford, Jack)
December 20, 2019 Filing 108 JOINT LETTER addressed to Judge Lorna G. Schofield from All Parties dated December 20, 2019 re: Status Letter. Document filed by Maria Solange Ferrarini.(Rutherford, Jack)
December 18, 2019 Opinion or Order Filing 107 ORDER: It is hereby ORDERED that, by December 23, 2019, the parties shall each file letters on ECF, not to exceed five pages, providing the legal arguments as to why the at-issue bikini is afforded protection by the Copyright Act, and is not a "useful article" that is not afforded such protection. See, e.g., Jovani Fashion, Ltd. v. Fiesta Fashions, 500 F. App'x 42 (2d Cir. 2012). (Signed by Judge Lorna G. Schofield on 12/18/2019) (cf)
December 4, 2019 Filing 106 JOINT LETTER addressed to Judge Lorna G. Schofield dated December 4, 2019 re: Settlement Negotiations and Issues in Dispute. Document filed by Ipek Irgit, KIINI, LLC.(Berman, Mark)
December 3, 2019 Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Settlement Conference held on 12/3/2019. (rch)
November 21, 2019 Opinion or Order Filing 105 ORDER: It is hereby ORDERED that, on December 4, 2019, the parties shall jointly file a letter apprising the Court of the status of settlement negotiations and what, if any, issues remain in dispute. (Signed by Judge Lorna G. Schofield on 11/21/2019) (rro)
October 31, 2019 Filing 104 JOINT LETTER addressed to Judge Lorna G. Schofield from All Parties dated October 31, 2019 re: Plaintiff's Travel Visa. Document filed by Maria Solange Ferrarini.(Rutherford, Jack)
October 16, 2019 Opinion or Order Filing 103 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a magistrate judge, including motions and trial. 28 U.S.C. 636(c). This case is not to be tried to a jury. All fact discovery shall be completed no later than 12/6/2019. All expert discovery shall be completed no later than 1/20/2020. Counsel for the parties have conferred and their present best estimate of the length of trial is: 4-5 days. The next Case Management Conference is scheduled for 2/6/2020 at 10:40a.m. (As further set forth in this Order.) Fact Discovery due by 12/6/2019. Expert Discovery due by 1/20/2020. Pre-Motion Conference set for 2/6/2020 at 10:40 AM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 10/16/2019) (cf)
October 16, 2019 Filing 102 MEMO ENDORSEMENT on re: #99 Letter filed by Maria Solange Ferrarini. ENDORSEMENT: Application GRANTED. All fact discovery shall be complete by December 6, 2019. No further extensions will be granted absent extraordinary circumstances. An amended case management plan will issue separately. The parties shall file a joint letter apprising the court of the status of Plaintiff's travel visa on October 31, 2019. (Fact Discovery due by 12/6/2019.) (Signed by Judge Lorna G. Schofield on 10/16/2019) (cf)
October 16, 2019 Opinion or Order Filing 101 MEMO ENDORSEMENT: on re: #100 Letter filed by Maria Solange Ferrarini. ENDORSEMENT: Submissions Due November 25, 2019. SO ORDERED., ( Settlement Conference set for 12/3/2019 at 10:00 AM before Magistrate Judge Gabriel W. Gorenstein.) (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/15/2019) (ama)
October 15, 2019 Filing 100 JOINT LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from All Parties dated October 15, 2019 re: Reset Settlement Conf. Document filed by Maria Solange Ferrarini.(Rutherford, Jack)
October 15, 2019 Filing 99 JOINT LETTER addressed to Judge Lorna G. Schofield from All Parties dated October 15, 2019 re: Status of Plaintiff Depo. Document filed by Maria Solange Ferrarini.(Rutherford, Jack)
October 11, 2019 Filing 98 JOINT LETTER addressed to Judge Lorna G. Schofield from All Parties dated October 10, 2019 re: Status Letter. Document filed by Maria Solange Ferrarini.(Rutherford, Jack)
October 9, 2019 Opinion or Order Filing 97 MEMO ENDORSEMENT on re: #95 Letter filed by Maria Solange Ferrarini. ENDORSEMENT: It is ORDERED that, for substantially the reasons provided by Defendant herein, Plaintiff's deposition shall be taken in-person in New York City. The legal authority proffered by Plaintiff in support of her argument is inapposite and does not support her proposition. Plaintiff is reminded to review thoroughly legal authority prior to relying on it, as to do otherwise ultimately undermines counsel's credibility before the Court. The parties shall file a joint letter by October 15, 2019 apprising the Court of the status of Plaintiff's travel visa and the scheduled date of her deposition in New York City, to occur prior to November 1, 2019. If the parties are unable to schedule the deposition to occur prior to November 1, 2019, the parties shall inform the Court in the joint letter, and request the necessary extension to fact discovery. (Signed by Judge Lorna G. Schofield on 10/9/2019) (cf)
October 8, 2019 Opinion or Order Filing 96 MEMO ENDORSEMENT on re: #95 Letter filed by Maria Solange Ferrarini. ENDORSEMENT: It is ORDERED that, for substantially the reasons provided by Defendant herein, Plaintiff's deposition shall be taken in person in New York City. The parties shall file a joint letter by October 11, 2019, apprising the Court of the status of Plaintiff's travel visa and the scheduled date of her deposition in New York City, to occur prior to November 1, 2019. If the parties are unable to schedule the deposition to occur prior to November 1, 2019, the parties shall inform the Court in the joint letter, and request the necessary extension to fact discovery. (Signed by Judge Lorna G. Schofield on 10/8/2019) (mro)
October 7, 2019 Filing 95 JOINT LETTER addressed to Judge Lorna G. Schofield from All Parties dated October 7, 2019 re: Ferrarini Depo Location. Document filed by Maria Solange Ferrarini. (Attachments: #1 Exhibit 1)(Rutherford, Jack)
September 23, 2019 Opinion or Order Filing 94 MEMO ENDORSEMENT on re: #92 Letter re: Location of Plaintiff's Deposition filed by Ipek Irgit, KIINI, LLC, KIINI LLC. ENDORSEMENT: It is ORDERED that Plaintiff's deposition shall be taken by video-conference, if Plaintiff is able to identify a location, such as the U.S. Embassy in Brazil, at which a deposition can be taken in compliance with both American and Brazilian law. Plaintiff shall bear the costs of any necessary arrangements. It is further ORDERED that Plaintiff shall immediately begin the process of applying for the appropriate travel visa to the United States. If Plaintiff is unable to coordinate her deposition via video-conference, Plaintiff's deposition will be held in New York City for substantially the reasons stated in Defendants' letter. It is further ORDERED that the parties shall, by October 7, 2019, jointly inform the Court whether Plaintiff has successfully identified a location at which Plaintiff's deposition can be taken via video-conference in compliance with both American and Brazilian law, and the scheduled date of the deposition. If no such location is identified, the parties shall jointly inform the Court of the status of Plaintiff's travel visa and the scheduled date of her deposition in New York City. (Signed by Judge Lorna G. Schofield on 9/23/2019) (rj)
September 18, 2019 Filing 93 LETTER addressed to Judge Lorna G. Schofield from Plaintiff Maria Solange Ferrarini dated September 18, 2019 re: Deposition Location. Document filed by Maria Solange Ferrarini.(Rutherford, Jack)
September 18, 2019 Filing 92 LETTER addressed to Judge Lorna G. Schofield from Mark A. Berman, Esq. dated 09/18/2019 re: Location of Plaintiff's Deposition. Document filed by Ipek Irgit, KIINI LLC, KIINI, LLC.(Berman, Mark)
September 16, 2019 Opinion or Order Filing 91 SECOND AMENDED 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. See 28 U.S.C. 636(c). Amended pleadings may be filed without leave of Court in accordance with Fed. R. Civ. P. 15. Fact Discovery due by 10/31/2019. Depositions due by 9/1/2019. Expert Discovery due by 12/13/2019. This case is to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is 4-5 days. Pre-Motion Conference set for 1/9/2020 at 10:30 AM before Judge Lorna G. Schofield. The Clerk of Court is directed to enter the dates under paragraphs 5, 6, 8(a), 9(b)-(c) and 13(a)-(c) into the Court's calendar. (Signed by Judge Lorna G. Schofield on 9/16/2019) (ne)
September 16, 2019 Opinion or Order Filing 90 ORDER: It is hereby ORDERED that all fact discovery shall be completed by October 31, 2019, and that no further extensions will be granted absent extraordinary circumstances. The parties shall submit a joint status letter on October 11, 2019, as outlined in Individual Rule IV.A.2. It is further ORDERED that all expert discovery shall be completed by December 13, 2019. An Amended Case Management Plan and Scheduling Order will be issued reflecting these and other dates. (Expert Discovery due by 12/13/2019. Fact Discovery due by 10/31/2019.) (Signed by Judge Lorna G. Schofield on 9/16/2019) (ne)
September 13, 2019 Filing 89 JOINT LETTER addressed to Judge Lorna G. Schofield from All Parties dated September 13, 2019 re: Status Letter. Document filed by Maria Solange Ferrarini.(Rutherford, Jack)
September 13, 2019 Opinion or Order Filing 88 ORDER SCHEDULING SETTLEMENT CONFERENCE: A settlement conference in this matter is scheduled for Monday, October 28, 2019 at 10:00 a.m. in Courtroom 6-B, 500 Pearl Street, New York, New York, and as further set forth in this Order Scheduling Settlement Conference. So ordered. (Settlement Conference set for 10/28/2019 at 10:00 AM in Courtroom 6B, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Gabriel W. Gorenstein). (Signed by Magistrate Judge Gabriel W. Gorenstein on 9/13/2019) (rjm)
September 12, 2019 Filing 87 JOINT LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from All Parties dated September 12, 2019 re: Request for Settlement Conference. Document filed by Maria Solange Ferrarini.(Rutherford, Jack)
September 10, 2019 Opinion or Order Filing 86 STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER:...regarding procedures to be followed that shall govern the handling of confidential material. SO ORDERED. (Signed by Judge Lorna G. Schofield on 9/10/2019) (ama)
September 10, 2019 Opinion or Order Filing 85 ORDER: It is hereby ORDERED that, by September 16, 2019, the parties shall file a joint letter explaining (1) why Plaintiff has not yet served her written responses to Defendants' Requests for Production and Requests for Admission; (2) why the parties did not propose a Protective Order until September 9, 2019 to facilitate document production; (3) why Plaintiff has not yet taken the depositions of Defendant Ipek Irgit, Defendant Kiini, LLC's 30(b)(6) witness, and five fact witnesses; (4) why Defendants have not yet taken the deposition of Plaintiff and other fact witnesses; (5) why the parties have not scheduled mediation when the case was referred to Judge Gorenstein for settlement on March 21, 2019; (6) whether the parties have hired experts and, if experts have been hired, how many have been hired, their areas of expertise, and whether they have prepared reports. It is further ORDERED that all fact witness depositions shall be completed no later than September 20, 2019, with the exception of the deposition of Plaintiff, and all fact discovery shall be completed by September 27, 2019. An Amended Case Management Plan and Scheduling Order will be issued reflecting these dates. It is further ORDERED that, by September 18, 2019, the parties shall confer in an effort to resolve their dispute about the location of Plaintiff's deposition and who will bear the costs, and shall file separate letters or a joint letter stating whether the dispute has been resolved, and if not, describing their respective positions including applicable law. (Deposition due by 9/20/2019., Fact Discovery due by 9/27/2019.) (Signed by Judge Lorna G. Schofield on 9/10/2019) (rro)
September 9, 2019 Filing 84 JOINT LETTER addressed to Judge Lorna G. Schofield from All Parties dated September 9, 2019 re: Case and Discovery Status. Document filed by Maria Solange Ferrarini.(Rutherford, Jack)
September 9, 2019 Filing 83 PROPOSED PROTECTIVE ORDER. Document filed by Ipek Irgit. (Attachments: #1 Text of Proposed Stipulated Confidentiality Agreement and Protective Order) (Berman, Mark)
July 12, 2019 Filing 82 MEMO ENDORSEMENT on re: #81 Letter filed by Maria Solange Ferrarini. ENDORSEMENT: Application DENIED. (Signed by Judge Lorna G. Schofield on 7/12/2019) (cf)
July 11, 2019 Filing 81 LETTER addressed to Judge Lorna G. Schofield from Plaintiff Maria Solange Ferrarini dated July 11, 2019 re: Pre-Mot Ltr for Leave to file Sur-Reply. Document filed by Maria Solange Ferrarini.(Rutherford, Jack)
June 10, 2019 Filing 80 MEMO ENDORSEMENT on re: #79 Letter filed by Ipek Irgit, KIINI, LLC, KIINI LLC. ENDORSEMENT: Application DENIED. (Signed by Judge Lorna G. Schofield on 6/10/2019) (cf)
June 7, 2019 Filing 79 LETTER addressed to Judge Lorna G. Schofield from Mark A. Berman, Esq. dated 06/07/2019 re: pre-motion letter seeking stay of discovery. Document filed by Ipek Irgit, KIINI LLC, KIINI, LLC.(Berman, Mark)
May 31, 2019 Filing 78 REPLY MEMORANDUM OF LAW in Support re: #69 MOTION to Dismiss . . Document filed by Ipek Irgit, KIINI LLC, KIINI, LLC. (Berman, Mark)
May 28, 2019 Filing 77 MEMORANDUM OF LAW in Opposition re: #69 MOTION to Dismiss . . Document filed by Maria Solange Ferrarini. (Rutherford, Jack)
May 16, 2019 Filing 76 JOINT LETTER addressed to Judge Lorna G. Schofield from Mark A. Berman, Esq. dated May 16, 2019 re: Joint Status Report. Document filed by Ipek Irgit, KIINI LLC, KIINI, LLC.(Berman, Mark)
May 6, 2019 Opinion or Order Filing 75 MEMO ENDORSEMENT on re: #74 Letter filed by Ipek Irgit, KIINI, LLC, KIINI LLC. ENDORSEMENT: So ORDERED. (Responses due by 5/24/2019, Replies due by 5/31/2019.) (Signed by Judge Lorna G. Schofield on 5/6/2019) (cf)
May 3, 2019 Filing 74 LETTER addressed to Judge Lorna G. Schofield from Mark A. Berman, Esq. dated May 3, 2019 re: Joint Proposed Motion Briefing Schedule. Document filed by Ipek Irgit, KIINI LLC, KIINI, LLC.(Berman, Mark)
May 2, 2019 Filing 73 MEMO ENDORSEMENT granting #71 Motion to Withdraw as Attorney. ENDORSEMENT: Application GRANTED. Attorney Lauren Jillian Zimmerman; Andrew Riggs Dunlap and Michelle P. Foxman terminated (Signed by Judge Lorna G. Schofield on 5/2/2019) (cf)
May 1, 2019 Opinion or Order Filing 72 ORDER: It is hereby ORDERED that Defendants shall file the letter no later than May 3, 2019. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 5/1/2019) (cf)
May 1, 2019 Filing 71 MOTION for Andrew Dunlap, Michelle P. Foxman, and Lauren J. Zimmerman to Withdraw as Attorney for Maria Solange Ferrarini. Document filed by Maria Solange Ferrarini.(Dunlap, Andrew)
April 30, 2019 Filing 70 MEMORANDUM OF LAW in Support re: #69 MOTION to Dismiss . . Document filed by Ipek Irgit, KIINI LLC, KIINI, LLC. (Attachments: #1 Exhibit Ex. 5 to VS Complaint)(Berman, Mark)
April 30, 2019 Filing 69 MOTION to Dismiss . Document filed by Ipek Irgit, KIINI LLC, KIINI, LLC. Responses due by 5/14/2019(Berman, Mark)
April 26, 2019 Filing 68 MEMO ENDORSEMENT denying without prejudice to renewal #67 Motion to Withdraw as Attorney. ENDORSEMENT: Application DENIED without prejudice to renewal. Any application for leave to withdraw must state the reasons for the withdrawal, and must state whether counsel is asserting a retaining or charging lien. See Local Rule 1.4. (Signed by Judge Lorna G. Schofield on 4/26/2019) (cf)
April 25, 2019 Filing 67 MOTION for Andrew Dunlap, Michelle P. Foxman, and Lauren J. Zimmerman to Withdraw as Attorney for Maria Solange Ferrarini. Document filed by Maria Solange Ferrarini.(Dunlap, Andrew)
April 17, 2019 Filing 66 FIRST AMENDED COMPLAINT amending #1 Complaint - Miscellaneous, #63 Amended Complaint, against Ipek Irgit, KIINI, LLC with JURY DEMAND.Document filed by Maria Solange Ferrarini. Related document: #1 Complaint - Miscellaneous, #63 Amended Complaint,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Court's Order Granting Leave to Refile FAC)(Rutherford, Jack)
April 16, 2019 Filing 65 MEMO ENDORSEMENT on re: #64 Letter, filed by Maria Solange Ferrarini. ENDORSEMENT: Application GRANTED. Plaintiff shall file the First Amended Complaint by April 18, 2019. (Signed by Judge Lorna G. Schofield on 4/16/2019) ( Amended Pleadings due by 4/18/2019.) (ks)
April 15, 2019 Filing 64 LETTER addressed to Judge Lorna G. Schofield from Jack M. Rutherford, Esq. dated April 15, 2019 re: Leave to File Corrected FAC. Document filed by Maria Solange Ferrarini. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Rutherford, Michelle)
April 12, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michelle Marie Rutherford re: Document No. #63 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Add party Kiini, LLC with party text 'a New York limited liability company'; due to pleading being deficient on due date, Court's leave must be granted. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... 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. (jgo)
April 11, 2019 Filing 63 FILING ERROR - PDF ERROR - FIRST AMENDED COMPLAINT against Ipek Irgit, KIINI LLC with JURY DEMAND.Document filed by Maria Solange Ferrarini. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Rutherford, Michelle) Modified on 4/12/2019 (jgo).
March 22, 2019 Opinion or Order Filing 62 ORDER: The parties are directed to file a letter to the undersigned on ECF whenever both sides are ready for a settlement conference and the conference will be scheduled for approximately 3-4 weeks thereafter. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/22/2019) (rj)
March 21, 2019 Opinion or Order Filing 61 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Gabriel W. Gorenstein. (Signed by Judge Lorna G. Schofield on 3/21/2019) (cf)
March 21, 2019 Opinion or Order Filing 60 AMENDED 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. See 28 U.S.C. 636(c). All fact discovery shall be completed no later than 6/13/2019. Depositions pursuant to Fed. R. Civ. P. 30, 31 shall be completed by 9/1/19. If you have identified types of experts in question 9(a), all expert discovery shall be completed no later than 10/10/19. This case is to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is 4-5 days. On 10/24/2019 at 10:40 A.M. a pre-motion conference will be held for any anticipated dispositive motions, as further set forth in this Order. Deposition due by 9/1/2019. Fact Discovery due by 8/26/2019. Expert Discovery due by 10/10/2019. Pre-Motion Conference set for 10/24/2019 at 10:40 AM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 3/21/2019) (cf)
March 21, 2019 Opinion or Order Filing 59 ORDER: For the reasons stated at the conference, it is hereby ORDERED that Plaintiff shall file an Amended Complaint by April 11, 2019. It is further ORDERED that Defendants shall answer or otherwise respond to the Amended Complaint as provided in the Federal Rules of Civil Procedure, or they may apply for an adjournment. (As further set forth in this Order.) (Amended Pleadings due by 4/11/2019.) (Signed by Judge Lorna G. Schofield on 3/21/2019) (cf)
March 21, 2019 Minute Entry for proceedings held before Judge Lorna G. Schofield: Status Conference held on 3/21/2019. (jcs)
March 20, 2019 Filing 58 NOTICE OF APPEARANCE by Lauren Jillian Zimmerman on behalf of Maria Solange Ferrarini. (Zimmerman, Lauren)
March 20, 2019 Filing 57 NOTICE OF APPEARANCE by Michelle P. Foxman on behalf of Maria Solange Ferrarini. (Foxman, Michelle)
March 20, 2019 Filing 56 NOTICE OF APPEARANCE by Andrew Riggs Dunlap on behalf of Maria Solange Ferrarini. (Dunlap, Andrew)
March 14, 2019 Filing 55 PROPOSED CASE MANAGEMENT PLAN. Document filed by Maria Solange Ferrarini. (Rutherford, Michelle)
March 11, 2019 Filing 54 LETTER addressed to Judge Lorna G. Schofield from Mark A. Berman, Esq. dated March 11, 2019 re: Response to Plaintiff's pre-motion letter for leave to amend. Document filed by Ipek Irgit, KIINI LLC.(Berman, Mark)
March 11, 2019 Opinion or Order Filing 53 ORDER GRANTING ADMISSION PRO HAC VICE: The motion of Michelle M. "Jack" Rutherford for admission to practice Pro Hac Vice in the above-captioned matter is hereby GRANTED. (Signed by Judge Lorna G. Schofield on 3/11/2019) (mro)
March 7, 2019 Opinion or Order Filing 52 ORDER. It is hereby ORDERED that Defendants' motion for disqualification is DENIED. Neither of the Defendants is a former client of Rutherford. Therefore, disqualification on the basis of successive representations does not apply. See Zappin, 2019 WL 409381, at *3. The Court does not assume, for purposes of this motion, that Irgit's testimony is non-discoverable simply because Defendants designated it confidential in the VS Case. Protective orders "are subject to modification to meet the reasonable requirements of parties in other litigation." United States v. GAF Corp., 596 F.2d 10, 16 (2d Cir. 1979); accord Kiobel by Samkalden v. Cravath, Swaine & Moore LLP, 895 F.3d 238, 241 (2d Cir. 2018) (stating that modification of the confidentiality order... could be ordered by the district court"). The Court has considered each of the other arguments made by Defendants and finds them to be unavailing and as further set forth in this Order. (Signed by Judge Lorna G. Schofield on 3/7/19) (yv)
March 6, 2019 Filing 51 LETTER addressed to Judge Lorna G. Schofield from Jack M. Rutherford, Esq. dated March 5, 2019 re: Pre-Motion Letter & Response. Document filed by Maria Solange Ferrarini. (Attachments: #1 Affidavit)(Rutherford, Michelle)
March 1, 2019 Filing 50 MEMORANDUM OF LAW in Support re: #44 MOTION for MICHELLE M RUTHERFORD to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16347072. Motion and supporting papers to be reviewed by Clerk's Office staff. . Document filed by Maria Solange Ferrarini. (Attachments: #1 Affidavit)(Rutherford, Michelle)
February 27, 2019 Opinion or Order Filing 49 ORDER: It is hereby ORDERED that the deadline for Plaintiff's counsel to file the memorandum of law is extended, nunc pro tunc, to March 1, 2019. No further extensions will be granted. If Plaintiff's counsel does not file the memorandum of law by March 1, 2019, the motion will be deemed fully briefed and will be decided. The parties are directed to comply with all Court-ordered deadlines and to read the Individual Rules regarding how to request extensions. (Signed by Judge Lorna G. Schofield on 2/27/2019) (ks)
February 26, 2019 Filing 48 LETTER addressed to Judge Lorna G. Schofield from Mark A. Berman, Esq. dated February 26, 2019 re: Pre-motion Letter. Document filed by Ipek Irgit, KIINI LLC.(Berman, Mark)
February 20, 2019 Opinion or Order Filing 47 ORDER: It is hereby ORDERED that the status conference scheduled for February 21, 2019, is adjourned to March 21, 2019, at 10:40 a.m. (As further set forth in this Order.) It is further ORDERED that by March 14, 2019, the parties shall file a joint Proposed Civil Case Management Plan and Scheduling Order in the form available at the Court's website (http://nysd.uscourts.gov/judge/Schofield). (Status Conference set for 3/21/2019 at 10:40 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 2/20/2019) (cf)
February 19, 2019 Filing 46 MEMORANDUM OF LAW in Opposition re: #44 MOTION for MICHELLE M RUTHERFORD to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16347072. Motion and supporting papers to be reviewed by Clerk's Office staff. . Document filed by Ipek Irgit, KIINI LLC. (Attachments: #1 Affidavit Declaration of Mark A. Berman, Esq., #2 Affidavit Declaration of Ipek Irgit)(Berman, Mark)
February 14, 2019 Filing 45 JOINT LETTER addressed to Judge Lorna G. Schofield from All Parties dated February 14, 2019 re: Case Status. Document filed by Maria Solange Ferrarini. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Rutherford, Michelle)
February 14, 2019 Filing 44 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for MICHELLE M RUTHERFORD to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16347072. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Maria Solange Ferrarini. (Attachments: #1 Affidavit Affidavit ISO Admission w Certs, #2 Text of Proposed Order Proposed Order)(Rutherford, Michelle) Modified on 2/14/2019 (wb).
February 14, 2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #44 MOTION for MICHELLE M RUTHERFORD to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16347072. 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 and Louisiana;. 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)
January 7, 2019 Opinion or Order Filing 43 ORDER: ORDERED that counsel for all parties shall appear for a status conference with the Court at the time and place listed below. It is further ORDERED that expert discovery is stayed until the date of the conference. DATE AND PLACE OF CONFERENCE: February 21, 2019, at 11:00 a.m., in Courtroom 1106 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York. (As further set forth in this Order.) (Status Conference set for 2/21/2019 at 11:00 AM in Courtroom 1106, Thurgood Marshal Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 1/7/2019) (cf)
January 4, 2019 Filing 42 CASE TRANSFERRED IN from the United States District Court - District of California Central; Case Number: 2:18-cv-05250. Original file certified copy of transfer order and docket entries received. (sjo)
January 4, 2019 Magistrate Judge Gabriel W. Gorenstein 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. (sjo)
January 4, 2019 Case Designated ECF. (sjo)
January 4, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Lorna G. Schofield. 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. (sjo)
January 4, 2019 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. (sjo)
December 28, 2018 Opinion or Order Filing 41 MINUTES (IN CHAMBERS) ORDER RE: MOTION TO DISMISS OR TRANSFER #13 by Judge Fernando M. Olguin. Defendants' Motion is granted in part and denied in part. It is granted to the extent that the court will transfer the action. The Clerk shall transfer this case forthwith to the United States District Court for the Southern District of New York. All pending motions in this case are hereby denied without prejudice subject to refiling pursuant to the Local Rules of the Southern District of New York. Case Transferred Electronically. (MD JS-6. Case Terminated) (iv) [Transferred from California Central on 1/4/2019.]
December 7, 2018 Filing 40 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Motion for Leave to File First Amended Complaint #36 is taken off the 12/13/2018 calendar and placed under submission. No appearances are required on 12/13/2018. An order with the court's ruling will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY [Transferred from California Central on 1/4/2019.]
November 30, 2018 Filing 39 REPLY in support NOTICE OF MOTION AND MOTION for Leave to file First Amended Complaint #36 filed by Plaintiff Maria Solange Ferrarini. (Attachments: #1 Declaration)(Rutherford, Michelle) [Transferred from California Central on 1/4/2019.]
November 20, 2018 Filing 38 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Leave to file First Amended Complaint #36 Wanner Decl ISO Opposition filed by Defendants Ipek Irgit, Kiini, LLC. (Attachments: #1 Declaration)(Wanner, Kathrin) [Transferred from California Central on 1/4/2019.]
November 14, 2018 Filing 37 EXHIBIT A to NOTICE OF MOTION AND MOTION for Leave to file First Amended Complaint #36 PROPOSED FAC filed by Plaintiff Maria Solange Ferrarini. (Attachments: #1 Proposed Order)(Rutherford, Michelle) [Transferred from California Central on 1/4/2019.]
November 13, 2018 Filing 36 NOTICE OF MOTION AND MOTION for Leave to file First Amended Complaint filed by Plaintiff Maria Solange Ferrarini. Motion set for hearing on 12/13/2018 at 10:00 AM before Judge Fernando M. Olguin. (Rutherford, Michelle) [Transferred from California Central on 1/4/2019.]
September 13, 2018 Opinion or Order Filing 35 ORDER RE: SUMMARY JUDGMENT MOTIONS by Judge Fernando M. Olguin. (vdr) [Transferred from California Central on 1/4/2019.]
September 13, 2018 Opinion or Order Filing 34 SCHEDULING AND CASE MANAGEMENT ORDER RE: JURY TRIAL by Judge Fernando M. Olguin. The court deems a Scheduling Conference unnecessary and hereby vacates the hearing. Jury Trial set for 10/1/2019 at 8:45 AM before Judge Fernando M. Olguin. *See order for dates, deadlines and requirements imposed.* (vdr) [Transferred from California Central on 1/4/2019.]
September 12, 2018 Opinion or Order Filing 33 ORDER DENYING EX PARTE APPLICATION #27 TO FILE SURREPLY by Judge Fernando M. Olguin. DENIED BY ORDER OF THE COURT. (iv) [Transferred from California Central on 1/4/2019.]
September 11, 2018 Filing 32 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Joint Rule 26 (f) Report #31 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Civil Events- Other Filings- Pretrial and Trial Documents- Joint Report Rule 26(f) Discovery Plan. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (iv) [Transferred from California Central on 1/4/2019.]
September 8, 2018 Filing 31 STATEMENT Joint Rule 26(f) Statement re: Initial Order Setting R26 Scheduling Conference - form only #25 . (Rutherford, Michelle) [Transferred from California Central on 1/4/2019.]
September 6, 2018 Filing 30 NOTICE OF LODGING filed re Deficiency in Electronically Filed Documents (G-112A) - optional html form, #29 , EX PARTE APPLICATION for Leave to file Surreply in opposition to Defendants' Reply ISO Motion to Dismiss #27 (Attachments: #1 Proposed Order)(Rutherford, Michelle) [Transferred from California Central on 1/4/2019.]
September 5, 2018 Filing 29 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: EX PARTE APPLICATION for Leave #27 . The following error(s) was/were found: L.R. 5-4.4 Submission of Proposed Orders & L.R. 7-20 Orders on Motions and Applications. The proposed order must be lodged and emailed no later than 9/7/2018, or the motion may be stricken. (vdr) [Transferred from California Central on 1/4/2019.]
September 3, 2018 Filing 28 OPPOSITION OPPOSITION re: EX PARTE APPLICATION for Leave to file Surreply in opposition to Defendants' Reply ISO Motion to Dismiss #27 filed by Defendants Ipek Irgit, Kiini, LLC. (Wanner, Kathrin) [Transferred from California Central on 1/4/2019.]
September 1, 2018 Filing 27 EX PARTE APPLICATION for Leave to file Surreply in opposition to Defendants' Reply ISO Motion to Dismiss filed by Plaintiff Maria Solange Ferrarini. (Attachments: #1 Proposed Surreply) (Rutherford, Michelle) [Transferred from California Central on 1/4/2019.]
August 27, 2018 Filing 26 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Motion to Dismiss or Transfer #13 and Motion to Disqualify #18 are taken off the 8/30/2018 calendar and placed under submission. No appearances are required on 8/30/2018. An order with the court's rulings will issue.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY [Transferred from California Central on 1/4/2019.]
August 15, 2018 Opinion or Order Filing 25 ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 9/20/2018 at 10:00 AM before Judge Fernando M. Olguin. (vdr) [Transferred from California Central on 1/4/2019.]
August 13, 2018 Filing 24 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully.\On the court's own motion, the Motion to Dismiss #13 and Motion to Disqualify Counsel #18 are reset for hearing to 8/30/2018 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY [Transferred from California Central on 1/4/2019.]
August 10, 2018 Opinion or Order Filing 23 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 2:15-cv-08433 FMO(GJSx). Case transferred from Judge Dolly M. Gee and Magistrate Judge Steve Kim to Judge Fernando M. Olguin and Magistrate Judge Gail J. Standish for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-05250 FMO(GJSx). Signed by Judge Fernando M. Olguin (rn) [Transferred from California Central on 1/4/2019.]
August 10, 2018 Filing 22 REPLY in support of NOTICE OF MOTION AND MOTION to Disqualify Counsel Michelle Rutherford #18 filed by Defendants Ipek Irgit, Kiini, LLC. (Miller, Kirsten) [Transferred from California Central on 1/4/2019.]
August 3, 2018 Filing 21 OPPOSITION to NOTICE OF MOTION AND MOTION to Disqualify Counsel Michelle Rutherford #18 filed by Plaintiff Maria Solange Ferrarini. (Attachments: #1 Exhibit)(Rutherford, Michelle) [Transferred from California Central on 1/4/2019.]
August 3, 2018 Filing 20 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #13 filed by Defendants Ipek Irgit, Kiini, LLC. (Attachments: #1 Declaration)(Miller, Kirsten) [Transferred from California Central on 1/4/2019.]
July 27, 2018 Filing 19 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #13 filed by Plaintiff Maria Solange Ferrarini. (Attachments: #1 Exhibit A)(Rutherford, Michelle) [Transferred from California Central on 1/4/2019.]
July 27, 2018 Filing 18 NOTICE OF MOTION AND MOTION to Disqualify Counsel Michelle Rutherford filed by defendants Ipek Irgit, Kiini, LLC. Motion set for hearing on 8/24/2018 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Declaration, #2 Declaration, #3 Supplement, #4 Proposed Order) (Attorney Kirsten E Miller added to party Ipek Irgit(pty:dft), Attorney Kirsten E Miller added to party Kiini, LLC(pty:dft)) (Miller, Kirsten) [Transferred from California Central on 1/4/2019.]
July 25, 2018 Opinion or Order Filing 17 ORDER by Judge Dolly M. Gee Granting Application of Non-Resident Attorney Mark A. Berman to Appear Pro Hac Vice on behalf of Defendants Kiini, LLC and Ipek Irgit, designating Kathrin A. Wanner as local counsel #16 . (gk) [Transferred from California Central on 1/4/2019.]
July 24, 2018 Filing 16 APPLICATION of Non-Resident Attorney Mark A. Berman to Appear Pro Hac Vice on behalf of Defendants Ipek Irgit, Kiini, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22140821) filed by Defendants Ipek Irgit, Kiini, LLC. (Attachments: #1 Proposed Order) (Wanner, Kathrin) [Transferred from California Central on 1/4/2019.]
July 20, 2018 Opinion or Order Filing 15 (IN CHAMBERS) ORDER by Judge Dolly M. Gee. Having received Defendants' motion to dismiss #13 , the Court hereby DISCHARGES the Order to Show Cause dated July 16, 2018 #12 . IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY [Transferred from California Central on 1/4/2019.]
July 19, 2018 Filing 14 NOTICE of Interested Parties filed by Defendants Ipek Irgit, Kiini, LLC, (Wanner, Kathrin) [Transferred from California Central on 1/4/2019.]
July 19, 2018 Filing 13 NOTICE OF MOTION AND MOTION to Dismiss Case , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendants Ipek Irgit, Kiini, LLC. Motion set for hearing on 8/17/2018 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Declaration, #2 Proposed Order) (Attorney Kathrin A Wanner added to party Ipek Irgit(pty:dft), Attorney Kathrin A Wanner added to party Kiini, LLC(pty:dft)) (Wanner, Kathrin) [Transferred from California Central on 1/4/2019.]
July 16, 2018 Opinion or Order Filing 12 MINUTES OF IN CHAMBERS - ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION by Judge Dolly M. Gee: The Court, on its own motion, orders plaintiff(s) to show cause in writing on or before 7/30/2018 why this action should not be dismissed for lack of prosecution. As an alternative to a written response by plaintiff(s), the Court will consider the filing of one of the following, as an appropriate response to this Order To Show Cause, on or before the above date, as evidence that the matter is being prosecuted diligently: An answer by the defendant(s); or, Plaintiff's application for entry of default pursuant to Rule 55a of the Federal Rules of Civil Procedure. The Order will stand submitted upon the filing of a responsive pleading or motion on or before the date upon which a response by plaintiff(s) is due. This action will be dismissed if the above-mentioned document(s) are not filed by the date indicated above. Court Reporter: Not Reported. (gk) [Transferred from California Central on 1/4/2019.]
July 13, 2018 Filing 11 PROOF OF SERVICE Executed by Plaintiff Maria Solange Ferrarini, upon Defendant Ipek Irgit served on 6/25/2018, answer due 7/16/2018. Service of the Summons and Complaint were executed upon Ipek Irgit, individual, in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Seror, Matthew) [Transferred from California Central on 1/4/2019.]
July 13, 2018 Filing 10 PROOF OF SERVICE Executed by Defendant Maria Solange Ferrarini, upon Defendant Kiini, LLC served on 6/25/2018, answer due 7/16/2018. Service of the Summons and Complaint were executed upon Ipek Irgit, Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Seror, Matthew) [Transferred from California Central on 1/4/2019.]
June 14, 2018 Opinion or Order Filing 9 INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti) [Transferred from California Central on 1/4/2019.]
June 14, 2018 Filing 8 NOTICE of Interested Parties filed by Plaintiff Maria Solange Ferrarini, identifying Maria Solange Ferarrini. (Rutherford, Michelle) [Transferred from California Central on 1/4/2019.]
June 14, 2018 Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (jtil) [Transferred from California Central on 1/4/2019.]
June 14, 2018 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Ipek Irgit and Kiini, LLC. (jtil) [Transferred from California Central on 1/4/2019.]
June 14, 2018 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) [Transferred from California Central on 1/4/2019.]
June 14, 2018 Filing 4 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Steve Kim. (jtil) [Transferred from California Central on 1/4/2019.]
June 13, 2018 Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Maria Solange Ferrarini. (Attachments: #1 Summons)(Rutherford, Michelle) [Transferred from California Central on 1/4/2019.]
June 13, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiff Maria Solange Ferrarini. (Rutherford, Michelle) [Transferred from California Central on 1/4/2019.]
June 13, 2018 Filing 1 COMPLAINT Receipt No: 0973-21924061 - Fee: $400, filed by Plaintiff Maria Solange Ferrarini. (Attorney Michelle Marie Rutherford added to party Maria Solange Ferrarini(pty:pla))(Rutherford, Michelle) [Transferred from California Central on 1/4/2019.]

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Search for this case: Maria Solange Ferrarini v. Ipek Irgit et al
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Defendant: Ipek Irgit
Represented By: Mark A Berman
Represented By: Kathrin A Wanner
Represented By: Kirsten E Miller
Represented By: Mark Allan Berman
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Defendant: KIINI LLC
Represented By: Mark A Berman
Represented By: Kathrin A Wanner
Represented By: Kirsten E Miller
Represented By: Mark Allan Berman
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Defendant: KIINI, LLC
Represented By: Mark Allan Berman
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Plaintiff: Maria Solange Ferrarini
Represented By: Michelle Marie Rutherford
Represented By: Michelle P. Foxman
Represented By: Jack Rutherford
Represented By: Andrew Riggs Dunlap
Represented By: Lauren Jillian Zimmerman
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