LawHQ, LLC et al v. Dopico et al

Plaintiff: LawHQ, LLC and Thomas Alvord
Defendant: Diana Maxfield Kearse, Cydney A. Kelly, Jorge Dopico, Gary L. Casella, Daniel A. Drake, Mary E. Gasparini, Andrea E. Tomaino, Margaret C. Callanan, Dom Cambareri, Catherine A. Sheridan and Monica A. Duffy
Case Number: 1:2020cv00616
Filed: January 23, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis A Kaplan
Nature of Suit: Constitutional - State Statute
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2020 Filing 39 LETTER MOTION to Adjourn Conference addressed to Judge Lewis A. Kaplan from Gregory A. Beck dated 3/20/2020. Document filed by Thomas Alvord, LawHQ, LLC..(Beck, Gregory)
March 20, 2020 Filing 38 WAIVER OF SERVICE RETURNED EXECUTED. All Defendants. Document filed by Thomas Alvord, LawHQ, LLC..(Beck, Gregory)
March 11, 2020 Filing 37 ORDER FOR ADMISSION PRO HAC VICE granting #36 MOTION for Rebecca Anne Evans to Appear Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 3/11/2020) (jca)
March 9, 2020 Filing 36 MOTION for Rebecca Anne Evans to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Thomas Alvord, LawHQ, LLC. (Attachments: #1 Affidavit, #2 Exhibit, #3 Text of Proposed Order).(Schulman, Rachel)
March 9, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #36 MOTION for Rebecca Anne Evans to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
February 25, 2020 Filing 35 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Rebecca Anne Evans to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Thomas Alvord, LawHQ, LLC. (Attachments: #1 Affidavit, #2 Exhibit, #3 Text of Proposed Order).(Schulman, Rachel) Modified on 2/25/2020 (aea).
February 25, 2020 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #35 MOTION for Rebecca Anne Evans to Appear Pro Hac Vice . 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 SURPREME COURT OF UTAH. 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. (aea)
February 24, 2020 Filing 34 LETTER MOTION to Adjourn Conference addressed to Judge Lewis A. Kaplan from Rachel Schulman, Esq. dated February 24, 2020. Document filed by Thomas Alvord, LawHQ, LLC..(Schulman, Rachel)
February 24, 2020 Filing 33 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Rebecca Anne Evans to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Thomas Alvord, LawHQ, LLC. (Attachments: #1 Affidavit, #2 Exhibit, #3 Text of Proposed Order).(Schulman, Rachel) Modified on 2/24/2020 (wb).
February 24, 2020 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #33 MOTION for Rebecca Anne Evans to Appear Pro Hac Vice . 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 Utah;. 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)
February 24, 2020 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #32 MOTION for Rebecca Anne Evans to Appear Pro Hac Vice . 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 STATE OF UTAH;. Re-file the motion as a Corrected 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.. (vba)
February 23, 2020 Filing 32 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Rebecca Anne Evans to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Thomas Alvord, LawHQ, LLC. (Attachments: #1 Affidavit with Exhibit, #2 Text of Proposed Order).(Schulman, Rachel) Modified on 2/24/2020 (vba).
January 31, 2020 Filing 31 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Rebecca Anne Evans to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Thomas Alvord, LawHQ, LLC. (Attachments: #1 Affidavit with 2 attached Certificates of Good Standing, #2 Text of Proposed Order).(Schulman, Rachel) Modified on 1/31/2020 (wb).
January 31, 2020 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #31 MOTION for Rebecca Anne Evans to Appear Pro Hac Vice . 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 Utah;. 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 30, 2020 Filing 30 ORDER FOR ADMISSION PRO HAC VICE granting #29 Motion for Gregory A. Beck to Appear Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 1/30/2020) (rro)
January 29, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #29 MOTION for Gregory A. Beck to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18621484. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
January 29, 2020 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #28 MOTION for Rebecca Anne Evans to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18621455. 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 Utah;. 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 28, 2020 Filing 29 MOTION for Gregory A. Beck to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18621484. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Thomas Alvord, LawHQ, LLC. (Attachments: #1 Affidavit With attached Certificate of Good Standing, #2 Text of Proposed Order)(Schulman, Rachel)
January 28, 2020 Filing 28 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Rebecca Anne Evans to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18621455. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Thomas Alvord, LawHQ, LLC. (Attachments: #1 Affidavit With attached Certificate of Good Standing, #2 Text of Proposed Order)(Schulman, Rachel) Modified on 1/29/2020 (wb).
January 28, 2020 Filing 27 CIVIL COVER SHEET filed. (Attachments: #1 Exhibit)(Schulman, Rachel)
January 28, 2020 Filing 26 ORDER RE SCHEDULING AND INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/26/2020 at 02:45 PM in Courtroom 21B, 500 Pearl Street, New York, NY 10007 before Judge Lewis A. Kaplan. (Signed by Judge Lewis A. Kaplan on 1/26/2020) (jca)
January 24, 2020 Filing 25 ELECTRONIC SUMMONS ISSUED as to Andrea E. Tomaino. (pne)
January 24, 2020 Filing 24 ELECTRONIC SUMMONS ISSUED as to Catherine A. Sheridan. (pne)
January 24, 2020 Filing 23 ELECTRONIC SUMMONS ISSUED as to Cydney A. Kelly. (pne)
January 24, 2020 Filing 22 ELECTRONIC SUMMONS ISSUED as to Diana Maxfield Kearse. (pne)
January 24, 2020 Filing 21 ELECTRONIC SUMMONS ISSUED as to Mary E. Gasparini. (pne)
January 24, 2020 Filing 20 ELECTRONIC SUMMONS ISSUED as to Monica A. Duffy. (pne)
January 24, 2020 Filing 19 ELECTRONIC SUMMONS ISSUED as to Daniel A. Drake. (pne)
January 24, 2020 Filing 18 ELECTRONIC SUMMONS ISSUED as to Jorge Dopico. (pne)
January 24, 2020 Filing 17 ELECTRONIC SUMMONS ISSUED as to Gary L. Casella. (pne)
January 24, 2020 Filing 16 ELECTRONIC SUMMONS ISSUED as to Dom Cambareri. (pne)
January 24, 2020 Filing 15 ELECTRONIC SUMMONS ISSUED as to Margaret C. Callanan. (pne)
January 24, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis A. Kaplan. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (pne)
January 24, 2020 Magistrate Judge Debra C. Freeman 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne)
January 24, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Rachel Jane Schulman. The following case opening statistical information was erroneously selected/entered: Cause of Action code M94 - Other; County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 42:1983cv; the County code has been modified to XX Out of State. (pne)
January 24, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Rachel Jane Schulman to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated June 2017. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (pne)
January 24, 2020 Case Designated ECF. (pne)
January 23, 2020 Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Cydney A. Kelly, re: #6 Complaint,. Document filed by Thomas Alvord, LawHQ, LLC. (Schulman, Rachel)
January 23, 2020 Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Margaret C. Callanan, re: #6 Complaint,. Document filed by Thomas Alvord, LawHQ, LLC. (Schulman, Rachel)
January 23, 2020 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Andrea E. Tomaino, re: #6 Complaint,. Document filed by Thomas Alvord, LawHQ, LLC. (Schulman, Rachel)
January 23, 2020 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Catherine A. Sheridan, re: #6 Complaint,. Document filed by Thomas Alvord, LawHQ, LLC. (Schulman, Rachel)
January 23, 2020 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Diana Maxfield Kearse, re: #6 Complaint,. Document filed by Thomas Alvord, LawHQ, LLC. (Schulman, Rachel)
January 23, 2020 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Mary E. Gasparini, re: #6 Complaint,. Document filed by Thomas Alvord, LawHQ, LLC. (Schulman, Rachel)
January 23, 2020 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Monica A. Duffy, re: #6 Complaint,. Document filed by Thomas Alvord, LawHQ, LLC. (Schulman, Rachel)
January 23, 2020 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Daniel A. Drake, re: #6 Complaint,. Document filed by Thomas Alvord, LawHQ, LLC. (Schulman, Rachel)
January 23, 2020 Filing 6 COMPLAINT against Dom Cambareri, Gary L. Casella, Jorge Dopico, Monica A. Duffy, Mary E. Gasparini, Diana Maxfield Kearse, Catherine A Sheridan, Daniel A. Drake, Andrea E. Tomaino, Margaret C. Callanan, Cydney A. Kelly. Document filed by Thomas Alvord, Law HQ, LLC.(Schulman, Rachel)
January 23, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Jorge Dopico, re: #1 Complaint. Document filed by Law HQ, LLC. (Schulman, Rachel)
January 23, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Gary L. Casella, re: #1 Complaint. Document filed by Law HQ, LLC. (Schulman, Rachel)
January 23, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Dom Cambareri, re: #1 Complaint. Document filed by Law HQ, LLC. (Schulman, Rachel)
January 23, 2020 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Schulman, Rachel) Modified on 1/24/2020 (pne).
January 23, 2020 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against Law HQ, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-18580695)Document filed by Law HQ, LLC.(Schulman, Rachel) Modified on 1/24/2020 (pne).

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Search for this case: LawHQ, LLC et al v. Dopico et al
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Defendant: Diana Maxfield Kearse
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Defendant: Cydney A. Kelly
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Defendant: Jorge Dopico
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Defendant: Gary L. Casella
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Defendant: Daniel A. Drake
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Defendant: Mary E. Gasparini
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Defendant: Andrea E. Tomaino
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Defendant: Margaret C. Callanan
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Defendant: Dom Cambareri
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Defendant: Catherine A. Sheridan
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Defendant: Monica A. Duffy
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Plaintiff: LawHQ, LLC
Represented By: Rachel Jane Schulman
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Plaintiff: Thomas Alvord
Represented By: Rachel Jane Schulman
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