McPherson v. Clearview AI, Inc. et al
| John McPherson |
| Does 1 through 10, Richard Schwartz, Hoan Ton-That and Clearview AI, Inc. |
| David Mutnick |
| 1:2020cv03053 |
| April 15, 2020 |
| US District Court for the Southern District of New York |
| Colleen McMahon |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 10, 2020. A more recent docket listing may be available from PACER.
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Filing 43
ORDER granting #38 Motion for Aaron M. Olsen to Appear Pro Hac Vice. (Signed by Judge Colleen McMahon on 6/10/2020). (mde)
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Filing 42
MEMORANDUM DECISION AND ORDER DENYING THE MOTION TO INTERVENE AND TO DISMISS OR, ALTERNATIVELY, TO STAY CASES OR TRANSFER VENUE denying #12 Motion to Intervene. Mutnick's motion for leave to intervene permissively is, therefore, DENIED. This constitutes the decision and order of the Court. It is a written opinion. The Clerk of the Court is directed to remove the motion at Dkt. No. 22 from the Court's list of pending motions. (Signed by Judge Colleen McMahon on 5/29/2020) (mml)
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| Filing 41 NOTICE of David Mutnick's Notice of Supplemental Information in Support of Motion to Intervene and to Dismiss or, Alternatively, to Stay Cases or Transfer Venue re: #12 MOTION to Intervene and to Dismiss or, Alternatively, to Stay Cases or Transfer Venue.. Document filed by David Mutnick. (Attachments: #1 Exhibit Exhibit 1).(Drury, Scott) |
| Filing 40 MEMO ENDORSEMENT on #31 Supplemental Letter granting #29 Letter Motion for Extension of Time to Answer. ENDORSEMENT: Defendants' time to respond to complaints in these actions is adjourned sine die. (Signed by Judge Colleen McMahon on 5/14/2020) (mml) |
| Filing 39 PROPOSED ORDER. Document filed by John McPherson. Related Document Number: #38 ..(Olsen, Aaron) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 38 MOTION for Aaron M. Olsen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19830050. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by John McPherson. (Attachments: #1 Affidavit of Aaron M. Olsen, #2 Exhibit 1 - Certificate of Good Standing).(Olsen, Aaron) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #38 MOTION for Aaron M. Olsen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19830050. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. The order was filed separately. (ad) |
| Filing 37 WAIVER OF SERVICE RETURNED EXECUTED. Hoan Ton-That waiver sent on 4/29/2020, answer due 6/29/2020. Document filed by John McPherson..(Olsen, Aaron) |
| Filing 36 WAIVER OF SERVICE RETURNED EXECUTED. Richard Schwartz waiver sent on 4/29/2020, answer due 6/29/2020. Document filed by John McPherson..(Olsen, Aaron) |
| Filing 35 WAIVER OF SERVICE RETURNED EXECUTED. Clearview AI, Inc. waiver sent on 4/29/2020, answer due 6/29/2020. Document filed by John McPherson..(Olsen, Aaron) |
| Filing 34 SUPPLEMENTAL LETTER addressed to Judge Colleen McMahon from Lee Wolosky dated May 12, 2020 re: David Mutnick's May 11, 2020 supplemental filing [Dkt. 33]. Document filed by Clearview AI, Inc., Richard Schwartz, Hoan Ton-That..(Wolosky, Lee) |
| Filing 33 NOTICE of Supplemental Authority and Factual Information re: #12 MOTION to Intervene and to Dismiss or, Alternatively, to Stay Cases or Transfer Venue.. Document filed by David Mutnick. (Attachments: #1 Exhibit 1, #2 Exhibit 2).(Drury, Scott) |
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Filing 32
ORDER granting #25 Motion for Scott Robert Drury to Appear Pro Hac Vice. (Signed by Judge Colleen McMahon on 5/11/2020). (mde)
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| Filing 31 SUPPLEMENTAL LETTER addressed to Judge Colleen McMahon from Lee Wolosky dated May 11, 2020 re: Motion to Extend Time to File Answer. Document filed by Clearview AI, Inc., Richard Schwartz, Hoan Ton-That..(Wolosky, Lee) |
| Filing 30 SUPPLEMENTAL LETTER addressed to Judge Colleen McMahon from Lee Wolosky dated May 5, 2020 re: Motion to Extend Time to File Answer. Document filed by Clearview AI, Inc., Richard Schwartz, Hoan Ton-That..(Wolosky, Lee) |
| Filing 29 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Colleen McMahon from Lee Wolosky dated May 4, 2020. Document filed by Clearview AI, Inc., Richard Schwartz, Hoan Ton-That..(Wolosky, Lee) |
| Filing 28 DECLARATION of Scott R. Drury in Support re: #12 MOTION to Intervene and to Dismiss or, Alternatively, to Stay Cases or Transfer Venue.. Document filed by David Mutnick. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5).(Drury, Scott) |
| Filing 27 REPLY MEMORANDUM OF LAW in Support re: #12 MOTION to Intervene and to Dismiss or, Alternatively, to Stay Cases or Transfer Venue. . Document filed by David Mutnick..(Drury, Scott) |
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Filing 26
MEMO ENDORSED ORDER granting #24 DAVID MUTNICK'S REQUEST TO FILE REPLY MEMORANDUM EXCEEDING 10 PAGES. ENDORSEMENT: OK. (Signed by Judge Colleen McMahon on 5/4/2020) (mml)
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| Filing 25 MOTION for Scott Robert Drury to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19694777. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Mutnick. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Affidavit Affidavit of Scott R. Drury, #3 Exhibit Exhibit 1 to Affidavit).(Drury, Scott) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #25 MOTION for Scott Robert Drury to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19694777. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (laq) |
| Filing 24 LETTER MOTION for Leave to File Excess Pages addressed to Judge Colleen McMahon from Karen Newirth dated 05/01/2020. Document filed by David Mutnick..(Newirth, Karen) |
| Filing 23 DECLARATION of Joseph P. Guglielmo in Opposition re: #12 MOTION to Intervene and to Dismiss or, Alternatively, to Stay Cases or Transfer Venue.. Document filed by John McPherson. (Attachments: #1 Exhibit 1 - Burke - Mem ISO Transfer Mot, #2 Exhibit 2 - Roberson - Mem ISO Transfer Mot, #3 Exhibit 3 - Roberson - Mulcaire Decl, #4 Exhibit 4 - Mutnick - Mem ISO Stay Mot, #5 Exhibit 5 - Mutnick - Mem ISO Transfer Mot, #6 Exhibit 6 - Mutnick - Schwartz Decl, #7 Exhibit 7 - Mutnick - Ton-That Decl, #8 Errata 8 - ND ILL - 3d Gen Am Order, #9 Exhibit 9 - BuzzFeed Article, #10 Exhibit 10 - Mutnick - Briefing Schedule).(Guglielmo, Joseph) |
| Filing 22 DECLARATION of Lee S. Wolosky in Opposition re: #12 MOTION to Intervene and to Dismiss or, Alternatively, to Stay Cases or Transfer Venue.. Document filed by Clearview AI, Inc., Richard Schwartz, Hoan Ton-That. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4).(Wolosky, Lee) |
| Filing 21 MEMORANDUM OF LAW in Opposition re: #12 MOTION to Intervene and to Dismiss or, Alternatively, to Stay Cases or Transfer Venue. . Document filed by John McPherson..(Guglielmo, Joseph) |
| Filing 20 MEMORANDUM OF LAW in Opposition re: #12 MOTION to Intervene and to Dismiss or, Alternatively, to Stay Cases or Transfer Venue. . Document filed by Clearview AI, Inc., Richard Schwartz, Hoan Ton-That..(Wolosky, Lee) |
| Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Clearview AI, Inc., Richard Schwartz, Hoan Ton-That..(Wolosky, Lee) |
| Filing 18 NOTICE OF APPEARANCE by Andrew Joshua Lichtman on behalf of Clearview AI, Inc., Richard Schwartz, Hoan Ton-That..(Lichtman, Andrew) |
| Filing 17 NOTICE OF APPEARANCE by Lee Scott Wolosky on behalf of Clearview AI, Inc., Richard Schwartz, Hoan Ton-That..(Wolosky, Lee) |
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Filing 16
ORDER: The plaintiffs are hereby ORDERED to respond to Mutnick's Motion to Intervene and to Dismiss or, Alternatively, to Stay Cases or Transfer Venue in their respective dockets by 5 PM on April 29, 2020. (Responses due by 4/29/2020.) (Signed by Judge Colleen McMahon on 4/22/2020) (mml)
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| Filing 15 NOTICE OF APPEARANCE by Karen Anne Newirth on behalf of David Mutnick..(Newirth, Karen) |
| Filing 14 DECLARATION of Scott R. Drury in Support re: #12 MOTION to Intervene and to Dismiss or, Alternatively, to Stay Cases or Transfer Venue.. Document filed by David Mutnick. (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, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L).(Newirth, Karen) |
| Filing 13 MEMORANDUM OF LAW in Support re: #12 MOTION to Intervene and to Dismiss or, Alternatively, to Stay Cases or Transfer Venue. . Document filed by David Mutnick..(Newirth, Karen) |
| Filing 12 MOTION to Intervene and to Dismiss or, Alternatively, to Stay Cases or Transfer Venue. Document filed by David Mutnick..(Newirth, Karen) |
| CASE ACCEPTED AS RELATED. Create association to 1:20-cv-01296-CM. Notice of Assignment to follow. (ad) |
| Magistrate Judge James L. Cott 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. (ad) |
| NOTICE OF CASE REASSIGNMENT to Judge Colleen McMahon. Judge Unassigned is no longer assigned to the case. (ad) |
| Filing 11 CIVIL COVER SHEET filed..(Guglielmo, Joseph) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Richard Schwartz..(pne) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Hoan Ton-That..(pne) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Clearview AI, Inc...(pne) |
| Filing 7 NOTICE OF APPEARANCE by Erin Green Comite on behalf of John McPherson..(Comite, Erin) |
| Case Designated ECF. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pne) |
| CASE REFERRED TO Judge Colleen McMahon as possibly related to 20CV1296. (pne) |
| ***NOTICE TO ATTORNEY TO RE-FILE CIVIL COVER SHEET. Notice to Attorney Joseph Peter Guglielmo. Attorney must electronically file the Civil Cover Sheet using the event type Civil Cover Sheet found under the event list Other Documents. (pne) |
| Filing 6 NOTICE OF APPEARANCE by Carey Alexander on behalf of John McPherson..(Alexander, Carey) |
| Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:20-cv-01296. Document filed by John McPherson..(Guglielmo, Joseph) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Richard Schwartz, re: #1 Complaint. Document filed by John McPherson..(Guglielmo, Joseph) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Hoan Ton-That, re: #1 Complaint. Document filed by John McPherson..(Guglielmo, Joseph) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Clearview AI, Inc., re: #1 Complaint. Document filed by John McPherson..(Guglielmo, Joseph) |
| Filing 1 COMPLAINT against Clearview AI, Inc., Does 1 through 10, Richard Schwartz, Hoan Ton-That. (Filing Fee $ 400.00, Receipt Number ANYSDC-19456553)Document filed by John McPherson. (Attachments: #1 Civil Cover Sheet).(Guglielmo, Joseph) |
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