IN RE: GE/CBPS DATA BREACH LITIGATION
| Steven Fowler and Maher Baz |
| Canon Business Process Services, Inc. and General Electric Company |
| 1:2020cv02903 |
| April 8, 2020 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 28, 2023. A more recent docket listing may be available from PACER.
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Filing 32
ORDER FOR ADMISSION PRO HAC VICE granting #31 Motion for Kenneth Lee Chernof to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 6/5/2020) (rjm)
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Filing 31
MOTION for Kenneth Lee Chernof to Appear Pro Hac Vice Filing Fee $200.00, receipt number ANYSDC-20076668. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Canon Business Process Services, Inc., General Electric Company. (Attachments: #1 Affidavit of Kenneth Lee Chernof, #2 Certificate of Good Standing California, #3 Certificate of Good Standing - District of Columbia, #4 Certificate of Good Standing - Maryland, #5 Text of Proposed Order).(Chernof, Kenneth)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #31 MOTION for Kenneth Lee Chernof to Appear Pro Hac Vice Filing Fee $200.00, receipt number ANYSDC-20076668. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad)
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Filing 30
MOTION for Kenneth Lee Chernof to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20076668. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Canon Business Process Services, Inc., General Electric Company. (Attachments: #1 Affidavit of Kenneth Lee Chernof, #2 Certificate of Good Standing - California, #3 Certificate of Good Standing - District of Columbia, #4 Certificate of Good Standing - Maryland, #5 Text of Proposed Order).(Chernof, Kenneth)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #30 MOTION for Kenneth Lee Chernof to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20076668. 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 California Supreme Court;. 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.. (laq)
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Filing 29
ORDER: The Court is in receipt of the motions to be appointed interim class counsel from both counsel for Plaintiff Fowler and Plaintiff Baz, as well as the briefing on such motions. (Dkt. #16-20, 26-28). The parties are hereby ORDERED to appear for a hearing on such motions on June 11, 2020, at 11:00 a.m. The hearing will proceed via video conference, with audio access as follows: Dial-in (917) 933-2166, Conference ID: 478621893. The parties who will be participating by video will be provided a link in advance of the conference. (Telephone Conference set for 6/11/2020 at 11:00 AM before Judge Katherine Polk Failla.) (Signed by Judge Katherine Polk Failla on 6/1/2020) (rro)
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Filing 28
RESPONSE re: #16 MOTION to Appoint Counsel APPLICATION FOR APPOINTMENT OF ROSEMARY M. RIVAS AS INTERIM COUNSEL., #17 MOTION to Appoint Counsel . Defendants Response to Applications for Appointment of Interim Class Counsel Filed by Plaintiffs Fowler and Baz. Document filed by Canon Business Process Services, Inc., General Electric Company..(Schreck, Debra)
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Filing 27
RESPONSE in Support of Motion re: #16 MOTION to Appoint Counsel APPLICATION FOR APPOINTMENT OF ROSEMARY M. RIVAS AS INTERIM COUNSEL. RESPONSE IN FURTHER SUPPORT OF APPLICATION FOR APPOINTMENT OF ROSEMARY M. RIVAS AS INTERIM COUNSEL. Document filed by Maher Baz..(Rivas, Rosemary)
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Filing 26
RESPONSE in Opposition to Motion re: #16 MOTION to Appoint Counsel APPLICATION FOR APPOINTMENT OF ROSEMARY M. RIVAS AS INTERIM COUNSEL. . Document filed by Steven Fowler..(Fraietta, Philip)
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Filing 25
ORDER FOR ADMISSION PRO HAC VICE granting #24 Motion for Gary E. Mason to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 5/26/2020) (mro)
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Filing 24
MOTION for Gary E. Mason to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19945681. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Steven Fowler. (Attachments: #1 Affidavit of Gary E. Mason, #2 DC COGS, #3 MD COGS, #4 NY COGS, #5 Text of Proposed Order).(Mason, Gary)
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Filing 23
ORDER FOR ADMISSION PRO HAC VICE granting #22 Motion for Gary M. Klinger to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 5/22/2020) (rro)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #24 MOTION for Gary E. Mason to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19945681. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (laq)
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Filing 22
AMENDED MOTION for Gary M. Klinger to Appear Pro Hac Vice Receipt No. ANYSDC-19910580. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Steven Fowler. (Attachments: #1 Affidavit of Gary M. Klinger, #2 IL COGS, #3 Text of Proposed Order).(Klinger, Gary)
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Filing 21
NOTICE OF APPEARANCE by Debra E. Schreck on behalf of Canon Business Process Services, Inc., General Electric Company..(Schreck, Debra)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #22 AMENDED MOTION for Gary M. Klinger to Appear Pro Hac Vice Receipt No. ANYSDC-19910580. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad)
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Filing 20
DECLARATION of Gary E. Mason in Support re: #17 MOTION to Appoint Counsel .. Document filed by Steven Fowler..(Fraietta, Philip)
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Filing 19
DECLARATION of Philip L. Fraietta in Support re: #17 MOTION to Appoint Counsel .. Document filed by Steven Fowler..(Fraietta, Philip)
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Filing 18
MEMORANDUM OF LAW in Support re: #17 MOTION to Appoint Counsel . . Document filed by Steven Fowler..(Fraietta, Philip)
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Filing 17
MOTION to Appoint Counsel . Document filed by Steven Fowler..(Fraietta, Philip)
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Filing 16
MOTION to Appoint Counsel APPLICATION FOR APPOINTMENT OF ROSEMARY M. RIVAS AS INTERIM COUNSEL. Document filed by Maher Baz. (Attachments: #1 Exhibit A - RMR Biography, #2 Exhibit B - Firm Resume, #3 Exhibit C - [PROPOSED] ORDER REGARDING PROTOCOL FOR COMMON BENEFIT WORK AND EXPENSES, #4 [PROPOSED] ORDER GRANTING APPLICATION FOR APPOINTMENT OF ROSEMARY M. RIVAS AS INTERIM COUNSEL).(Rivas, Rosemary)
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Filing 15
MOTION for Gary M. Klinger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19910580. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Steven Fowler. (Attachments: #1 Affidavit of Gary M. Klinger, #2 IL COGS, #3 Text of Proposed Order).(Klinger, Gary)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #15 MOTION for Gary M. Klinger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19910580. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): affidavit not notarized;. 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. (laq)
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Filing 14
STIPULATION TO CONSOLIDATE ACTIONS AND SET SCHEDULING DEADLINES: NOW THEREFORE, the Parties through their respective counsel and subject to the Court'sapproval hereby stipulate that: 1. The Fowler and Baz actions currently pending in this District, and any other action arising out of the same or similar operative facts now pending or hereafter filed in, removed to, or transferred to this District shall be consolidated for pre-trial purposes pursuant to Fed. R. Civ. P. 42(a) before the Honorable Katherine Polk Failla (hereafter the "Consolidated Action"). 2. All papers filed in the Consolidated Action shall be filed under Case No. 1:20-cv-02903-KPF, the number assigned to the first-filed case, and shall bear the following caption As further set forth in this Order. 3. The case file for the Consolidated Action will be maintained under Master File No.: 1:20-cv-02903-KPF. When a pleading is intended to apply to all actions to which this Orderapplies, the words "All Actions" shall appear immediately after the words "This Document Relates To:" in the caption described above. When a pleading is not intended to apply to all actions, the docket number for each individual action to which the paper is intended to apply and the last name of the first-named plaintiff in said action shall appear immediately after the words "This Document Relates To:" in the caption identified above, e.g., "1:20-cv-02903-KPF (Fowler)" 4. Any action subsequently filed in, transferred to or removed to this Court that arises out of the same or similar operative facts as the Consolidated Action shall be consolidated with the Consolidated Action for pre-trial purposes. The parties shall file a Notice of Related Action pursuant to Local Rule 13 whenever a case that should be consolidated into this action is filed in, transferred to, or removed to this District. The Initial Pretrial Conference scheduled for September 16, 2020 at 3:30 p.m.will remain on calendar. As further set forth in this Order. IT IS SO STIPULATED. IT IS SO ORDERED. (Signed by Judge Katherine Polk Failla on 5/15/2020) ( Initial Conference set for 9/16/2020 at 03:30 PM before Judge Katherine Polk Failla.) Filed In Associated Cases: 1:20-cv-02903-KPF, 1:20-cv-03149-KPF (ks)
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Filing 13
NOTICE of Stipulation and Proposed Order to Consolidate Actions and Set Scheduling Deadlines. Document filed by Steven Fowler..(Fraietta, Philip)
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Filing 12
STIPULATION, IT IS HEREBY STIPULATED AND AGREED by the plaintiff and defendants Canon Business Process Services, Inc. and General Electric Company ( collectively, "Defendants"), through their undersigned counsel, that the time for Defendants to answer, move or otherwise respond to the Complaint is hereby extended to June 15, 2020. So Ordered. (Canon Business Process Services, Inc. answer due 6/15/2020; General Electric Company answer due 6/15/2020.) (Signed by Judge Katherine Polk Failla on 4/30/20) (yv)
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Filing 11
PROPOSED STIPULATION AND ORDER. Document filed by Canon Business Process Services, Inc., General Electric Company..(Schreck, Debra)
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Filing 10
NOTICE OF INITIAL PRETRIAL CONFERENCE: On April 22, 2020 this case was accepted, and reassigned to me, as related to 20cv2903 (KPF), Fowler v. Canon Business Process Services, Inc. et al. This Court previously scheduled an Initial Pretrial Conference to take place on September 16, 2020 in Fowler (Doc. #9 in 20cv2903 (KPF)). Therefore, it is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on September 16, 2020, at 3:30 p.m., in Courtroom 618 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. At that conference, the Court will discuss the options concerning consolidation of these matters. (Initial Conference set for 9/16/2020 at 03:30 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla.) (Signed by Judge Katherine Polk Failla on 4/22/2020) (rro)
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Filing 9
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/16/2020 at 03:30 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 4/16/2020) (rro)
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Filing 8
SUMMONS RETURNED EXECUTED. Canon Business Process Services, Inc. served on 4/10/2020, answer due 5/1/2020. Service was accepted by John Doe, Registered Agent. Document filed by Steven Fowler..(Fraietta, Philip)
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Filing 7
SUMMONS RETURNED EXECUTED. General Electric Company served on 4/10/2020, answer due 5/1/2020. Service was accepted by Ross Depina, Registered Agent. Document filed by Steven Fowler..(Fraietta, Philip)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to General Electric Company..(pc)
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Filing 5
ELECTRONIC SUMMONS ISSUED as to Canon Business Process Services, Inc...(pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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..(pc)
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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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
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Case Designated ECF. (pc)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to General Electric Company, re: #1 Complaint. Document filed by Steven Fowler..(Fraietta, Philip)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Canon Business Process Services, Inc., re: #1 Complaint. Document filed by Steven Fowler..(Fraietta, Philip)
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Filing 2
CIVIL COVER SHEET filed..(Fraietta, Philip)
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Filing 1
COMPLAINT against Canon Business Process Services, Inc., General Electric Company. (Filing Fee $ 400.00, Receipt Number ANYSDC-19376277)Document filed by Steven Fowler..(Fraietta, Philip)
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