Ward v. Ernst & Young U.S. LLP
Plaintiff: Karen Ward
Defendant: Ernst & Young U.S. LLP
Case Number: 1:2019cv06667
Filed: July 17, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 2201 dj
Jury Demanded By: None
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Docket Report

This docket was last retrieved on June 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2019 Opinion or Order Filing 21 ENDORSED LETTER addressed to Judge John G. Koeltl from Towaki Komatsu dated August 12, 2019 re: letter requesting to reconsider the memorandum Opinion and Order. ENDORSEMENT: There is nothing in this filing that causes the Court to reconsider its Memorandum Opinion and Order dated September 5, 2019, denying the application to intervene in this case. The application to intervene is denied. SO ORDERED. (Signed by Judge John G. Koeltl on 9/11/2019) (ks)
September 11, 2019 Filing 20 DECLARATION of Steven M. Farina in Support re: #19 MOTION to Compel Arbitration . MOTION to Stay Proceedings.. Document filed by Ernst & Young U.S. LLP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Farina, Steven)
September 11, 2019 Filing 19 MOTION to Compel Arbitration ., MOTION to Stay Proceedings. Document filed by Ernst & Young U.S. LLP. (Attachments: #1 Memorandum of Law, #2 Proposed Order)(Farina, Steven)
September 10, 2019 Opinion or Order Filing 18 ORDER FOR ADMISSION PRO HAC VICE granting #17 Motion for Heidi K. Hubbard to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 9/9/2019) (mro)
September 9, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #17 MOTION for Heidi K. Hubbard to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17557442. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
September 6, 2019 Filing 17 MOTION for Heidi K. Hubbard to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17557442. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ernst & Young U.S. LLP. (Attachments: #1 Affidavit of Heidi Hubbard, #2 Utah Certificate of Good Standing, #3 D.C. Certificate of Good Standing, #4 Proposed Order)(Hubbard, Heidi)
September 5, 2019 Opinion or Order Filing 16 MEMORANDUM OPINION AND ORDER: Komatsu's motion to intervene under Rule 24(a)(2) is therefore denied. Because the Second Circuit Court of Appeals has instructed that substantially the same inquiry is used for motions to intervene under Rule 24(b)(2), Komatsu's motion to intervene under Rule 24(b)(2) is also denied. Komatsu's request to be heard for oral argument in connection with this motion is denied. SO ORDERED. (Signed by Judge John G. Koeltl on 9/5/2019) (ks)
August 30, 2019 Filing 15 AFFIDAVIT of Towaki Komatsu FOR LEAVE TO INTERVENE AS AN INTERESTED PARTY. (sc)
August 28, 2019 Opinion or Order Filing 14 ORDER denying #13 Letter Motion for Conference. No Pre-motion conference. The defendant's motion is due September 11, 2019. The plaintiff's response is due September 25, 2019. The defendant's reply is due October 2, 2019. SO ORDERED. (Signed by Judge Gregory H. Woods Part One on 8/28/2019) (ks)
August 28, 2019 Set/Reset Deadlines: Motions due by 9/11/2019. Responses due by 9/25/2019 Replies due by 10/2/2019. (ks)
August 27, 2019 Filing 13 LETTER MOTION for Conference Pre-Motion Conference in anticipation of filing a motion to compel arbitration addressed to Judge John G. Koeltl from Steven M. Farina dated August 27, 2019. Document filed by Ernst & Young U.S. LLP.(Farina, Steven)
August 27, 2019 Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ernst & Young U.S. LLP.(Farina, Steven)
August 22, 2019 Opinion or Order Filing 11 ORDER FOR ADMISSION PRO HAC VICE granting #10 Motion for Steven M. Farina to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Part I Judge Gregory H. Woods on 8/22/2019) (cf)
August 22, 2019 Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 10/7/2019 at 04:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (Fletcher, Donnie)
August 22, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Steven M. Farina to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17471988. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
August 21, 2019 Filing 10 MOTION for Steven M. Farina to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17471988. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ernst & Young U.S. LLP. (Attachments: #1 Affidavit Affidavit, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order)(Farina, Steven)
August 21, 2019 Opinion or Order Filing 9 ORDER: The Clerk's Office is directed not to accept letters from non-parties in this matter. Persons seeking to intervene pursuant to Federal Rule of Civil Procedure 24 should file an appropriate motion supported by affidavits and a memorandum of law with the Court and serve them on parties in this case. SO ORDERED. (Signed by Judge Gregory H. Woods Part One on 8/21/2019) (ks)
August 12, 2019 Filing 8 LETTER addressed to Judge John G. Koeltl from T. Komatsu, dated 8/12/19 re: Plaintiff writes that on 3/29/19, he filed a motion for the purpose of being granted permissive intervention in the case of Foran v. National Football League, No. 18-cv- 10857(ALC)(SDNY); that his filing in that action corresponded to docket number 100 and did not include an affidavit or memorandum; and that neither the parties or Judge Anthony Carter raised an objection to the fact that his filing lacked an affidavit or memorandum etc. (sc) Modified on 8/20/2019 (mt).
August 9, 2019 Opinion or Order Filing 7 MEMO ENDORSEMENT on re: #6 Letter. ENDORSEMENT: Application denied. A letter is not a proper form for a motion and intervene which should be supported by an affidavit and memo of leave for any event, the applicant has not shown an intent in the specific transactions in the case and has not shown that the parties in this case cannot adequate represent all of the interests at stake in this action. So Ordered. (Signed by Judge John G. Koeltl on 8/9/2019) (ks)
August 8, 2019 Filing 6 LETTER addressed to Judgn John G. Koeltl from T. Komatsu, dated 8/8/19 re: Non-party Towaki Komatsu files this letter to request authorization to intervene as an interested party in the case of Ward v. Ernst & Young U.S., LLP, which is a case concerning an attempt to bypass a major roadblock created by arbitration in order to enable Karen Ward to effectively vindicate her claims against the defendant in that case. (sc)
July 18, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to Ernst & Young U.S. LLP. (pne)
July 18, 2019 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. (pne)
July 18, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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. (pne)
July 18, 2019 Case Designated ECF. (pne)
July 17, 2019 Filing 4 NOTICE OF APPEARANCE by Julia Lea Elmaleh-Sachs on behalf of Karen Ward. (Elmaleh-Sachs, Julia)
July 17, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Ernst & Young U.S. LLP, re: #1 Complaint. Document filed by Karen Ward. (Willemin, Michael)
July 17, 2019 Filing 2 CIVIL COVER SHEET filed. (Willemin, Michael)
July 17, 2019 Filing 1 COMPLAINT against Ernst & Young U.S. LLP. (Filing Fee $ 400.00, Receipt Number ANYSDC-17262508)Document filed by Karen Ward.(Willemin, Michael)

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Defendant: Ernst & Young U.S. LLP
Represented By: Heidi K. Hubbard
Represented By: Steven M.. Farina
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Plaintiff: Karen Ward
Represented By: Julia Lea Elmaleh-Sachs
Represented By: Michael John Willemin
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