Marin v. Sephora USA, Inc.
Plaintiff: Michelle Marin
Defendant: Sephora USA, Inc.
Case Number: 1:2020cv03520
Filed: May 6, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Colleen McMahon
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1441 pi
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 10, 2020 Filing 17 DECLARATION of Michael J. O'Hagen, Esq. in Support re: #8 MOTION to Remand .. Document filed by Michelle Marin..(Markovits, Thomas)
June 10, 2020 Filing 16 REPLY MEMORANDUM OF LAW in Support re: #8 MOTION to Remand . . Document filed by Michelle Marin..(Markovits, Thomas)
June 5, 2020 Filing 15 AFFIDAVIT of Yonette Heyliger in Opposition re: #8 MOTION to Remand ., #9 MOTION to Remand .. Document filed by Sephora USA, Inc.. (Attachments: #1 Exhibit A - USPS Notification, #2 Exhibit B - May 4, 2020 Email, #3 Exhibit C - May 4, 2020 Email, #4 Exhibit D - May 28, 2020 Email).(Bai, Michael Hong)
June 5, 2020 Filing 14 DECLARATION of Collin Crecco in Opposition re: #8 MOTION to Remand ., #9 MOTION to Remand .. Document filed by Sephora USA, Inc.. (Attachments: #1 Exhibit A - May 4, 2020 Email).(Bai, Michael Hong)
June 5, 2020 Filing 13 DECLARATION of Michael H. Bai in Opposition re: #8 MOTION to Remand ., #9 MOTION to Remand .. Document filed by Sephora USA, Inc.. (Attachments: #1 Exhibit NYSCEF Notification, #2 Exhibit May 4, 2020 Emails, #3 Exhibit May 29, 2020 Emails).(Bai, Michael Hong)
June 5, 2020 Filing 12 MEMORANDUM OF LAW in Opposition re: #8 MOTION to Remand ., #9 MOTION to Remand . . Document filed by Sephora USA, Inc...(Bai, Michael Hong)
May 29, 2020 Filing 11 DECLARATION of Michael J. O'Hagen, Esq. in Support re: #8 MOTION to Remand .. Document filed by Michelle Marin. (Attachments: #1 Exhibit Exhibit A Summons & Complaint, #2 Exhibit Exhibit B Stipulation Extending Time to Answer, #3 Exhibit Exhibit C Answer, #4 Exhibit Exhibit D Demand for Bill of Particulars, #5 Exhibit Exhibit E Defendant's Combined Demands, #6 Exhibit Exhibit F Plaintiff's Verified Bill of Particulars, #7 Exhibit Exhibit G Plaintiff's Response to Notice Dated March 28, 2019, #8 Exhibit Exhibit H Defense Counsel's Letter dated 4/18/2019, #9 Exhibit Exhibit I Preliminary Conference Order dated 6/4/2019, #10 Exhibit Exhibit J Defendants Letter dated 9/13/2019, #11 Exhibit Exhibit K Becker & D'Agostino Letter dated 9/20/2019, #12 Exhibit Exhibit L So Ordered Compliance Stipulation dated 9/25/2019, #13 Exhibit Exhibit M Defense Counsel Letter Dated 10/24/2019, #14 Exhibit Exhibit N So ORdered Compliance Conference Stipulation Dated 1/7/2020, #15 Exhibit Exhibit O Becker & D'agostino Letter dated 2/7/2020 & Payment Stub, #16 Exhibit Exhibit P Defendant's Motion to Dismiss and Compel, #17 Exhibit Exhibit Q Becker & D'Agostino Letter Dated 2/14/2020, #18 Exhibit Exhibit R Mirman Letter Dated 2/26/2020, #19 Exhibit Exhibit S Order Dated 3/3/2020, #20 Exhibit Exhibit T Stipulation Adjourning Motion, #21 Exhibit Exhibit U Response to Demands Including Response to Demand for Damages Dated 3/20/2020, #22 Exhibit Exhibit V Affirmation in Opposition to Motion dated April 13, 2020, #23 Exhibit Exhibit W Notice of Removal).(Markovits, Thomas)
May 28, 2020 Filing 10 DECLARATION of Michael J. O'Hagen, Esq. in Support re: #8 MOTION to Remand .. Document filed by Michelle Marin..(Markovits, Thomas)
May 28, 2020 Filing 9 MOTION to Remand . Document filed by Michelle Marin..(Markovits, Thomas)
May 28, 2020 Filing 8 MOTION to Remand . Document filed by Michelle Marin..(Markovits, Thomas)
May 7, 2020 Filing 7 CIVIL COVER SHEET filed..(Bai, Michael Hong)
May 7, 2020 Filing 6 NOTICE OF APPEARANCE by Thomas P. Markovits on behalf of Michelle Marin..(Markovits, Thomas)
May 7, 2020 Filing 5 DEMAND for Trial by Jury. Document filed by Michelle Marin.(Markovits, Thomas)
May 7, 2020 Case Designated ECF. (jgo)
May 7, 2020 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Michael Hong Sik Bai. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
May 7, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Colleen McMahon. 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..(jgo)
May 7, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Hong Sik Bai. The party information for the following party/parties has been modified: Michelle Marin; Sephora USA, Inc.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (jgo)
May 7, 2020 Magistrate Judge Kevin Nathaniel Fox 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. (jgo)
May 6, 2020 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent LVMH Moet Hennessy Louis Vuitton (Parent) for Sephora USA, Inc.. Document filed by Sephora USA, Inc...(Bai, Michael Hong)
May 6, 2020 Filing 3 DEMAND for Trial by Jury. Document filed by Sephora USA, Inc..(Bai, Michael Hong)
May 6, 2020 Filing 2 NOTICE OF APPEARANCE by Michael Hong Sik Bai on behalf of Sephora USA, Inc...(Bai, Michael Hong)
May 6, 2020 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 159081-18. (Filing Fee $ 400.00, Receipt Number ANYSDC-19724033).Document filed by Sephora USA, Inc.. (Attachments: #1 Affidavit A - Declaration of Michael H. Bai for Removal, #2 Exhibit B - Summons and Complaint, #3 Exhibit C - Affidavit of Service, #4 Exhibit D - Stipulation Extending Time to Respond to Complaint, #5 Exhibit E - Answer, #6 Exhibit F - Demand for Damages in Combined Demands, #7 Exhibit G - 2020.03.28 Responses to Some Combined Demands, #8 Exhibit H - 2020.05.04 Plainitff's Opposition to Motion to Compel and Strike, #9 Exhibit I - Response to Demand for Damages, #10 Affidavit J - Declaration of Candice Williams, #11 Exhibit K - 2019.04.18 Good Faith Discovery Letter, #12 Exhibit L - 2019.06.04 Preliminary Conference Order, #13 Exhibit M - 2019.09.13 2nd Good Faith Discovery Letter, #14 Exhibit N - 2019.09.25 Compliance Conference Order, #15 Exhibit O - 2019.10.24 Discovery Letter, #16 Exhibit P - 2020.01.07 Stipulation, #17 Exhibit Q - 2020.02.12 Motion to Compel and Strike, #18 Exhibit R - 2020.03.03 Part 8 Conference Order, #19 Exhibit S - Notice of Filing Notice of Removal - NY State Court).(Bai, Michael Hong)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Marin v. Sephora USA, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michelle Marin
Represented By: Thomas P. Markovits
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sephora USA, Inc.
Represented By: Michael Hong Sik Bai
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?