Law et al v. Estee Lauder Inc. et al
Palmer McGuiness, Michelle Bilello, Kar Yee S. Law, Emanuelle Caroleo, Kathy L. Gandy and Emanuele Caroleo |
Board of Directors Estee Lauder, Fiduciary Investment Committee Estee Lauder, Estee Lauder, Estee Lauder, Inc., Estee Lauder Inc. Fiduciary Investment Committee, John Does 1-30, Board of Directors Estee Lauder Inc. and Estee Lauder Inc. Employee Benefits Committee |
1:2020cv04770 |
June 22, 2020 |
US District Court for the Southern District of New York |
Jesse M Furman |
Barbara C Moses |
Jennifer L Rochon |
Labor: E.R.I.S.A. |
29 U.S.C. § 1109 Breach of Fiduciary Duties |
None |
Docket Report
This docket was last retrieved on September 26, 2023. A more recent docket listing may be available from PACER.
Document Text |
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #154 Proposed Order was reviewed and approved as to form. (tp) |
Filing 154 PROPOSED ORDER. Document filed by Emanuele Caroleo, Kathy L. Gandy. Related Document Number: #151 ..(Gyandoh, Mark) Proposed Order to be reviewed by Clerk's Office staff. |
Filing 153 DECLARATION of Mark K. Gyandoh in Support re: #151 MOTION to Approve Preliminary Approval of Class Action Settlement, Approval of Form and Manner of Class Notice and Scheduling of Fairness Hearing Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement, Approval of F. Document filed by Emanuele Caroleo, Kathy L. Gandy. (Attachments: #1 Exhibit a - Settlement Agreement).(Gyandoh, Mark) |
Filing 152 MEMORANDUM OF LAW in Support re: #151 MOTION to Approve Preliminary Approval of Class Action Settlement, Approval of Form and Manner of Class Notice and Scheduling of Fairness Hearing Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement, Approval of F Plaintiffs' Memorandum Of Law in Support of Unopposed Motion for Preliminary Approval if Class Action Settlement, Approval of Form and Manner of Class Notice and Scheduling of Fairness Hearing. Document filed by Emanuele Caroleo, Kathy L. Gandy..(Gyandoh, Mark) |
Filing 151 MOTION to Approve Preliminary Approval of Class Action Settlement, Approval of Form and Manner of Class Notice and Scheduling of Fairness Hearing Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement, Approval of Form and Manner of Class Notice and Scheduling of Fairness Hearing. Document filed by Emanuele Caroleo, Kathy L. Gandy..(Gyandoh, Mark) |
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Filing 149 LETTER addressed to Judge Jennifer L. Rochon from Mark K. Gyandoh dated September 15, 2023 re: Status Report and Seek One-Week Extension to File Motion for Preliminary Approval. Document filed by Emanuele Caroleo, Kathy L. Gandy..(Gyandoh, Mark) |
Filing 148 JOINT LETTER addressed to Judge Jennifer L. Rochon from Donald R. Reavey dated 9/1/2023 re: Non-Consent to Magistrate Judge. Document filed by Emanuele Caroleo, Kathy L. Gandy..(Reavey, Donald) |
Set/Reset Deadlines: Motions due by 9/18/2023. (jca) |
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Filing 145 JOINT LETTER MOTION to Continue re case status and vacate remaining deadlines and set schedule for Motion for Preliminary Approval of Settlement addressed to Judge Jennifer L. Rochon from Mark K. Gyandoh dated August 21, 2023. Document filed by Emanuele Caroleo, Kathy L. Gandy..(Gyandoh, Mark) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (42 in 1:20-cv-05779-JLR, 143 in 1:20-cv-04770-JLR) MOTION for Phillip C. Thompson to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-28030464. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:20-cv-04770-JLR, 1:20-cv-05779-JLR(va) |
Filing 143 MOTION for Phillip C. Thompson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-28030464. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Estee Lauder Inc. Employee Benefits Committee, Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc.. (Attachments: #1 Affidavit Affidavit, #2 Exhibit A, #3 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:20-cv-04770-JLR, 1:20-cv-05779-JLR.(Thompson, Phillip) |
Filing 142 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Phillip C. Thompson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Estee Lauder Inc. Employee Benefits Committee, Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc.. (Attachments: #1 Affidavit Affidavit, #2 Exhibit A, #3 Text of Proposed Order Proposed Order).(Thompson, Phillip) Modified on 7/20/2023 (sgz). |
Filing 141 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by Estee Lauder Inc. Fiduciary Investment Committee. Related Document Number: #140 ..(Thompson, Phillip) Proposed Order to be reviewed by Clerk's Office staff. Modified on 7/20/2023 (sgz). |
Filing 140 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Phillip C. Thompson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Estee Lauder Inc. Fiduciary Investment Committee. (Attachments: #1 Affidavit Affidavit, #2 Exhibit A)Filed In Associated Cases: 1:20-cv-04770-JLR, 1:20-cv-05779-JLR.(Thompson, Phillip) Modified on 7/20/2023 (sgz). |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE re: Document No. (40 in 1:20-cv-05779-JLR, 140 in 1:20-cv-04770-JLR) MOTION for Phillip C. Thompson 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 Proposed Order(filed separately); the filing fee was not paid. 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. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. Filed In Associated Cases: 1:20-cv-04770-JLR, 1:20-cv-05779-JLR(sgz) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE re: Document No. #142 MOTION for Phillip C. Thompson 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): the filing fee was not paid; Did not spread entry to other case. 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. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. (sgz) |
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Minute Entry for proceedings held before Judge Jennifer L. Rochon: Discovery Hearing held via Microsoft Teams on 7/13/2023. (aba) |
Filing 138 LETTER addressed to Judge Jennifer L. Rochon from Mark K. Gyandoh dated 7/12/23 re: Participants in Remote Video Conference. Document filed by Emanuele Caroleo, Kathy L. Gandy..(Gyandoh, Mark) |
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Filing 136 JOINT LETTER addressed to Judge Jennifer L. Rochon from Mark K. Gyandoh dated 07/07/23 re: Status of Case and Request for Telephone Conference with Judge. Document filed by Emanuele Caroleo, Kathy L. Gandy..(Gyandoh, Mark) |
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Filing 133 MOTION for James A. Wells to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-27803017. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kathy L. Gandy, Emanuele Caroleo. (Attachments: #1 Affidavit of James A. Wells, #2 Affidavit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:20-cv-04770-JLR, 1:20-cv-05779-JLR.(Wells, James) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (133 in 1:20-cv-04770-JLR, 38 in 1:20-cv-05779-JLR) MOTION for James A. Wells to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-27803017. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:20-cv-04770-JLR, 1:20-cv-05779-JLR(sgz) |
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Filing 131 PROPOSED CASE MANAGEMENT PLAN. Document filed by Kathy L. Gandy, Emanuele Caroleo..(Reavey, Donald) |
Filing 130 LETTER MOTION for Extension of Time and Update Court on Mediation Efforts addressed to Judge Jennifer L. Rochon from Rene E. Thorne and Donald R. Reavey dated May 12, 2023. Document filed by Emanuele Caroleo, Kathy L. Gandy.Filed In Associated Cases: 1:20-cv-04770-JLR, 1:20-cv-05779-JMF.(Reavey, Donald) |
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Filing 128 MOTION for Brandon S. Williams to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kathy L. Gandy, Emanuele Caroleo. (Attachments: #1 Affidavit of Brandon Williams, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:20-cv-04770-JLR, 1:20-cv-05779-JMF.(Williams, Brandon) |
Filing 127 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Brandon S. Williams to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27719668. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Emanuele Caroleo. (Attachments: #1 Affidavit of Brandon Williams, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Williams, Brandon) Modified on 5/10/2023 (sgz). |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #127 MOTION for Brandon S. Williams to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27719668. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): Extra case number listed on documents, Motion only filed in one case. 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. (sgz) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (33 in 1:20-cv-05779-JMF, 128 in 1:20-cv-04770-JLR) MOTION for Brandon S. Williams 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. Filed In Associated Cases: 1:20-cv-04770-JLR, 1:20-cv-05779-JMF(sgz) |
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Filing 125 LETTER MOTION for Extension of Time to serve Plaintiffs' Expert Disclosures addressed to Judge Jennifer L. Rochon from Mark K. Gyandoh dated 4/26/23. Document filed by Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy..(Gyandoh, Mark) |
Filing 124 ANSWER to #119 Amended Complaint,. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Employee Benefits Committee, Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc...(Thorne, Rene) |
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Filing 122 PROPOSED CASE MANAGEMENT PLAN. Document filed by Kathy L. Gandy, Emanuele Caroleo..(Reavey, Donald) |
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Filing 120 PROPOSED CASE MANAGEMENT PLAN. Document filed by Emanuele Caroleo, Kathy L. Gandy..(Reavey, Donald) |
Filing 119 AMENDED COMPLAINT amending #118 Amended Complaint, against Board of Directors Estee Lauder Inc., Estee Lauder Inc. Employee Benefits Committee, Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc., John Does 1-30.Document filed by Emanuele Caroleo. Related document: #118 Amended Complaint,..(Reavey, Donald) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Donald Reavey to RE-FILE Document No. #118 Amended Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct. Pleading Caption "et al" error. All parties names must be listed in caption. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf) |
Filing 118 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - AMENDED COMPLAINT amending #13 Amended Complaint, against Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc., Estee Lauder Inc. Employee Benefits Committee.Document filed by Emanuele Caroleo, Kathy L. Gandy. Related document: #13 Amended Complaint, (Reavey, Donald) Modified on 3/22/2023 (vf). |
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Set/Reset Deadlines: Amended Pleadings due by 3/24/2023. Expert Discovery due by 8/16/2023. Fact Discovery due by 6/18/2023. (jca) |
Filing 116 LETTER MOTION for Leave to File First Amended Consolidated Complaint addressed to Judge Jennifer L. Rochon from Donald R. Reavey dated 3/17/23. Document filed by Emanuele Caroleo, Kathy L. Gandy. (Attachments: #1 Exhibit 1 - Redline First Amended Consolidated Complaint).(Reavey, Donald) |
Filing 115 LETTER addressed to Judge Jennifer L. Rochon from Donald R. Reavey dated 3/17/23 re: 90 day extension of discovery deadline. Document filed by Emanuele Caroleo, Kathy L. Gandy..(Reavey, Donald) |
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Filing 113 MOTION Dismiss Claims of Plaintiffs Law and McGuiness Joint Letter To Judge Jennifer Rochon to Dismiss Claims of Plaintiffs Law and McGuiness. Document filed by Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness..(Gyandoh, Mark) |
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Filing 111 MOTION Dismiss Claims of Plaintiffs Law and McGuiness Letter To Judge Jennifer Rochon to Dismiss Claims of Plaintiffs Law and McGuiness. Document filed by Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness..(Gyandoh, Mark) |
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Filing 109 MOTION for Gabrielle P. Kelerchian to Withdraw as Attorney . Document filed by Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness. (Attachments: #1 Text of Proposed Order Proposed Order).(Kelerchian, Gabrielle) |
Filing 108 JOINT LETTER addressed to Judge Jennifer L. Rochon from Mark K. Gyandoh dated 9/30/2022 re: Status of Case. Document filed by Emanuele Caroleo, Kar Yee S. Law, Palmer McGuiness..(Gyandoh, Mark) |
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NOTICE OF CASE REASSIGNMENT to Judge Jennifer L. Rochon. Judge Jesse M. Furman is no longer assigned to the case. (nb) |
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Filing 105 PROPOSED STIPULATION AND ORDER. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc...(Thorne, Rene) |
Filing 104 LETTER MOTION to Adjourn Conference /Briefing Deadlines related to Plaintiffs' Motion for Class Certification addressed to Judge Jesse M. Furman from Rene E. Thorne dated 8/22/2022. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc...(Thorne, Rene) |
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Filing 102 LETTER addressed to Judge Jesse M. Furman from Rene E. Thorne dated 8/15/2022 re: Response to Court's August 5, 2022 Order #91 . Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc...(Thorne, Rene) |
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Set/Reset Deadlines: ( Replies due by 8/15/2022.), Set/Reset Hearings:( Pretrial Conference set for 3/30/2023 at 03:30 PM before Judge Jesse M. Furman.) Associated Cases: 1:20-cv-04770-JMF, 1:20-cv-05779-JMF(yv) |
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Filing 99 PROPOSED CASE MANAGEMENT PLAN. Document filed by Kathy L. Gandy, Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness..(Gyandoh, Mark) |
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Set/Reset Deadlines: Responses due by 8/1/2022. Replies due by 8/15/2022. Associated Cases: 1:20-cv-04770-JMF, 1:20-cv-05779-JMF(ate) |
Filing 97 LETTER MOTION for Extension of Time to Stay Case addressed to Judge Jesse M. Furman from Mark Gyandoh dated April 29, 2022. Document filed by Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness..(Gyandoh, Mark) |
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Filing 95 JOINT LETTER MOTION to Stay Case Pending Mediation addressed to Judge Jesse M. Furman from Rene E. Thorne dated 2/28/20222. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc...(Thorne, Rene) |
Filing 94 DECLARATION of Eric Lechtzin in Support re: #91 MOTION to Certify Class .. Document filed by Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness. (Attachments: #1 Exhibit 1 - Firm Resume).(Gyandoh, Mark) |
Filing 93 DECLARATION of Mark K. Gyandoh in Support re: #91 MOTION to Certify Class .. Document filed by Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness. (Attachments: #1 Exhibit 1 - 104(b) request, #2 Exhibit 2 - List of Decisions, #3 Exhibit 3 - Declaration of Kar Yee Law, #4 Exhibit 4 - Declaration of Emanuele Caroleo, #5 Exhibit 5 - Declaration of Palmer McGuiness, #6 Exhibit 6 - Declaration of Kathy Gandy).(Gyandoh, Mark) |
Filing 92 MEMORANDUM OF LAW in Support re: #91 MOTION to Certify Class . . Document filed by Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness..(Gyandoh, Mark) |
Filing 91 MOTION to Certify Class . Document filed by Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness..(Gyandoh, Mark) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Mark Gyandoh to RE-FILE Document #90 MOTION to Certify Class .. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (Supporting Documents are found under the Event Type - Replies, Opposition and Supporting Documents; Rule 56.1 Statement is found under Other Answers). Proposed Order(s) and/or Certificate of Service(s) can be filed with the Motion. (kj) |
Filing 90 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Certify Class . Document filed by Kathy L. Gandy, Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness. (Attachments: #1 Memorandum of Law in Support of Motion for Class Certification, #2 Declaration of Mark Gyandoh, #3 Declaration of Eric Lechtzin)Filed In Associated Cases: 1:20-cv-04770-JMF, 1:20-cv-05779-JMF.(Gyandoh, Mark) Modified on 2/14/2022 (kj). |
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Filing 88 MOTION to Drop Michelle Bilello as Named Plaintiff under F.R.C.P. 21 . Document filed by Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness. (Attachments: #1 Text of Proposed Order).(Gyandoh, Mark) |
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Filing 86 AMENDED LETTER addressed to Judge Jesse M. Furman from Mark K. Gyandoh dated 12/9/21 re: Corrected Letter re Joint Case Status. Document filed by Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness..(Gyandoh, Mark) |
Filing 85 JOINT LETTER addressed to Judge Jesse M. Furman from Mark K. Gyandoh dated 12/9/2021 re: Joint Case Status Update. Document filed by Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness..(Gyandoh, Mark) |
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Filing 82 PROPOSED PROTECTIVE ORDER. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc...(Thorne, Rene) |
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Filing 80 LETTER addressed to Judge Jesse M. Furman from Mark K. Gyandoh dated 8/19/2021 re: Opposition to Defendants' Letter Motion to Stay. Document filed by Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness. (Attachments: #1 Exhibit A - Hughes v Northwestern University Brief).(Gyandoh, Mark) |
Filing 79 LETTER MOTION to Stay All Proceedings addressed to Judge Jesse M. Furman from Rene E. Thorne dated 8/12/2021. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc.. (Attachments: #1 Ex. A, #2 Ex. B).(Thorne, Rene) |
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Filing 77 MEMORANDUM OF LAW in Support re: #76 MOTION for Reconsideration re; #67 Order on Motion to Dismiss,,,,,,,, . . Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc.. (Attachments: #1 Ex. A - Excerpts of July 8, 2021 Transcript).(Thorne, Rene) |
Filing 76 MOTION for Reconsideration re; #67 Order on Motion to Dismiss,,,,,,,, . Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc...(Thorne, Rene) |
Filing 75 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 7/8/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:20-cv-04770-JMF, 1:20-cv-05779-JMF.(McGuirk, Kelly) |
Filing 74 TRANSCRIPT of Proceedings re: CONFERENCE held on 7/8/2021 before Judge Jesse M. Furman. Court Reporter/Transcriber: Paula Speer, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/12/2021. Redacted Transcript Deadline set for 8/23/2021. Release of Transcript Restriction set for 10/20/2021.Filed In Associated Cases: 1:20-cv-04770-JMF, 1:20-cv-05779-JMF.(McGuirk, Kelly) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #72 MOTION for Eric Lechtzin to Appear Pro Hac Vice (Corrected). Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
Filing 72 MOTION for Eric Lechtzin to Appear Pro Hac Vice (Corrected). Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kathy L. Gandy, Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law. (Attachments: #1 Affidavit of Eric Lechtzin in Support, #2 Exhibit Certificates of Good Standing, #3 Text of Proposed Order)Filed In Associated Cases: 1:20-cv-04770-JMF, 1:20-cv-05779-JMF.(Lechtzin, Eric) |
Minute Entry for proceedings held before Judge Jesse M. Furman: Initial Pretrial Conference held via teleconference on 7/8/2021. Mark Gyandoh, Gabrielle Kelerchian, Eric Lechtzin, and Marc Edelson present for Plaintiffs. Rene E. Thorne present for Defendants. Court reporter present. (ab) |
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NOTICE: The time for the conference in this matter, scheduled for today, July 8, 2021, is changed from 2:15 p.m. to 2:45 p.m. The call-in information remains the same (888-363-4749; access code 542-1540#). (ab) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #70 MOTION for Eric Lechtzin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-24758110. 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 California;. 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) |
Filing 70 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Eric Lechtzin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-24758110. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kathy L. Gandy, Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness. (Attachments: #1 Affidavit of Eric Lechtzin in Support, #2 Exhibit Certificates of Good Standing, #3 Text of Proposed Order)Filed In Associated Cases: 1:20-cv-04770-JMF, 1:20-cv-05779-JMF.(Lechtzin, Eric) Modified on 7/7/2021 (wb). |
Filing 69 LETTER addressed to Judge Jesse M. Furman from Mark Gyandoh dated July 1, 2021 re: Proposed Civil Case Management Plan and Scheduling Order. Document filed by Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness. (Attachments: #1 Civil Case Management Plan).(Gyandoh, Mark) |
Filing 68 ANSWER to #13 Amended Complaint,. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc...(Thorne, Rene) |
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Filing 66 RESPONSE re: #64 Notice (Other), Plaintiffs' Response to Defendants' Notice of Supplemental Authority. Document filed by Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness. (Attachments: #1 Certificate of Service).(Gyandoh, Mark) |
Set/Reset Deadlines: Board of Directors Estee Lauder Inc. answer due 6/28/2021; Estee Lauder Inc. Fiduciary Investment Committee answer due 6/28/2021; Estee Lauder, Inc. answer due 6/28/2021., Set/Reset Hearings:( Initial Conference set for 7/8/2021 at 02:15 PM before Judge Jesse M. Furman.) (rro) |
Filing 65 NOTICE of Supplemental Authority. Document filed by Kathy L. Gandy, Michelle Bilello, Emanuele Caroleo, Kar Yee S. Law, Palmer McGuiness. (Attachments: #1 Exhibit A - Stantec Consulting Services - Motion to Dismiss Denied)Filed In Associated Cases: 1:20-cv-04770-JMF, 1:20-cv-05779-JMF.(Gyandoh, Mark) |
Filing 64 NOTICE of of Defendants' Response to Plaintiffs' Notice of Supplemental Authority and Notice of Supplement Authority in Support of Their Motion to Dismiss re: #29 MOTION to Dismiss ., #63 Notice (Other), #62 Notice (Other),. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc.. (Attachments: #1 Ex. A - Brown v. Daikin Am., Inc.).(Thorne, Rene) |
Filing 63 NOTICE of Supplemental Authority. Document filed by Kathy L. Gandy, Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness. (Attachments: #1 Exhibit A - Quest - Motion to Dismiss Denied)Filed In Associated Cases: 1:20-cv-04770-JMF, 1:20-cv-05779-JMF.(Gyandoh, Mark) |
Filing 62 NOTICE of Plaintiffs' Notice of Supplemental Authority. Document filed by Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness. (Attachments: #1 Exhibit A - McGowan v. Barnabas, #2 Exhibit B - Khan v. PTC, #3 Exhibit C - Blackmon v. Zachry Holdings, #4 Exhibit D - Peterson v. Insurance Serv. Office).(Gyandoh, Mark) |
Filing 61 NOTICE of Plaintiffs' Response to Defendants' Notice of Supplemental Authorities and Plaintiffs' Notice of Supplemental Authorities re: (59 in 1:20-cv-04770-JMF) Notice (Other),. Document filed by Michelle Bilello. (Attachments: #1 Exhibit Jones, et al v. Coca Cola, #2 Exhibit Davis v. Magna, #3 Exhibit Cates v. Columbia)Filed In Associated Cases: 1:20-cv-04770-JMF, 1:20-cv-05779-JMF.(Gyandoh, Mark) |
Filing 60 NOTICE of of Supplemental Authority re: #29 MOTION to Dismiss .. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc., John Does 1-30. (Attachments: #1 Ex. A).(Thorne, Rene) |
Filing 59 NOTICE of Defendants' Response to Plaintiffs' Notice of Supplemental Authority re: #56 Notice (Other),. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc., John Does 1-30..(Thorne, Rene) |
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Filing 57 MOTION for Gabrielle P. Kelerchian to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24243561. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law. (Attachments: #1 Affidavit Affidavit GPK - Notarized, #2 Certificate of Good Standing - GPK, #3 Text of Proposed Order Proposed Order).(Kelerchian, Gabrielle) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #57 MOTION for Gabrielle P. Kelerchian to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24243561. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
Filing 56 NOTICE of Plaintiffs' Notice of Supplemental Authority. Document filed by Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness. (Attachments: #1 Exhibit Ex A - McCool v. AHS - Memorandum Opinion of the Court).(Gyandoh, Mark) |
Filing 55 NOTICE of Defendants' Response to Plaintiffs' Notice of Supplemental Authority re: #54 Notice (Other),. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc., John Does 1-30..(Thorne, Rene) |
Filing 54 NOTICE of Plaintiffs' Notice of Supplemental Authority. Document filed by Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness. (Attachments: #1 Exhibit Ex A - Savage v. Sutherland Global Services).(Gyandoh, Mark) |
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Filing 52 REPLY AFFIRMATION of Rene E. Thorne in Support re: #29 MOTION to Dismiss .. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc.. (Attachments: #1 Ex. 18, #2 Ex. 19).(Thorne, Rene) |
Filing 51 REPLY MEMORANDUM OF LAW in Support re: #29 MOTION to Dismiss . (Redacted). Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc...(Thorne, Rene) |
Filing 50 ***SELECTED PARTIES*** REPLY MEMORANDUM OF LAW in Support re: #29 MOTION to Dismiss . . Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc., Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, John Does 1-30, Kar Yee S. Law, Palmer McGuiness. Motion or Order to File Under Seal: #49 .(Thorne, Rene) |
Filing 49 LETTER MOTION to Seal Defendants' Reply Memorandum in Support of Motion to Dismiss addressed to Judge Jesse M. Furman from Rene E. Thorne dated 1/27/2021. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc...(Thorne, Rene) |
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Filing 47 LETTER MOTION for Leave to File Excess Pages to Reply Brief in Support of Motion to Dismiss addressed to Judge Jesse M. Furman from Rene E. Thorne dated 1/19/2021. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc...(Thorne, Rene) |
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Filing 45 ***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: #29 MOTION to Dismiss . . Document filed by Emanuele Caroleo, Kar Yee S. Law, Michelle Bilello, Palmer McGuiness, Kathy L. Gandy. Motion or Order to File Under Seal: #44 .(Gyandoh, Mark) |
Filing 44 LETTER MOTION to Seal Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss addressed to Judge Jesse M. Furman from Mark K. Gyandoh dated 01/08/2021. Document filed by Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness..(Gyandoh, Mark) |
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Filing 42 LETTER MOTION for Extension of Time to File Response/Reply as to #29 MOTION to Dismiss . addressed to Judge Jesse M. Furman from Rene E. Thorne dated 1/8/2021. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc...(Thorne, Rene) |
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Filing 40 DECLARATION of Mark K. Gyandoh in Opposition re: #39 Memorandum of Law in Opposition to Motion,., DECLARATION of Mark K. Gyandoh in Support. Document filed by Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness. (Attachments: #1 Exhibit Ex 1 - Beach v. JP Morgan Chase - Motion to Dismiss Decision Transcript, #2 Exhibit Ex 2 - Silva v. Evonik - Motion to Dismiss Letter Order, #3 Exhibit Ex 3 - Sandoval v. Exela (D.Conn. March 30, 2020), #4 Exhibit Ex 4 - Email correspondence between Plaintiffs Counsel and Plan Administrator, #5 Exhibit Ex 5 - Memorandum and Opinon of Judge Kearney, #6 Exhibit Ex 6 - Crawford v. CDI - Order on Motion for Partial Dismissal of Plaintiffs Claims).(Gyandoh, Mark) |
Filing 39 MEMORANDUM OF LAW in Opposition re: #29 MOTION to Dismiss . Plaintiffs' Memorandum in Opposition to Defendants' Motion to Dismiss - Redacted. Document filed by Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness..(Gyandoh, Mark) |
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Filing 37 CERTIFICATE OF SERVICE of court filings served on Alight Solutions on 12/11/2020 and 12/14/2020. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc...(Thorne, Rene) |
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Filing 35 LETTER MOTION to Seal Pursuant to the Court's Dec. 8, 2020 Order (Dkt. 34) addressed to Judge Jesse M. Furman from Rene E. Thorne dated 12/10/2020. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc...(Thorne, Rene) |
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Filing 33 ***SELECTED PARTIES***DECLARATION of Rene E. Thorne Filed for Purpose of Filing Redacted Exhibit 15 in Support re: #29 MOTION to Dismiss .. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc., Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness. (Attachments: #1 Ex. 15 - Contract Amendment Excerpt (Unredacted))Motion or Order to File Under Seal: #31 .(Thorne, Rene) |
Filing 32 ***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #29 MOTION to Dismiss . (Unredacted Version). Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc., Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness. Motion or Order to File Under Seal: #30 .(Thorne, Rene) |
Filing 31 DECLARATION of Rene E. Thorne in Support re: #29 MOTION to Dismiss .. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc.. (Attachments: #1 Ex. 1 - SPD, #2 Ex. 2 - Plan, #3 Ex. 3 - 2014 404(a), #4 Ex. 4 - 2015 404(a), #5 Ex. 5 - 2016 404(a), #6 Ex. 6 - 2017 404(a), #7 Ex. 7 - 2018 404(a), #8 Ex. 8 - 2019 404(a), #9 Ex. 9 - Kathy Gandy Account Statement, #10 Ex. 10 - Emanuele Caroleo Account Statement, #11 Ex. 11 - J. Palmer McGuiness Plan Account Statement, #12 Ex. 12 - Kar Yee Law Account Statement, #13 Ex. 13 - Michelle Bilello Account Statement, #14 Ex. 14 - Plaintiffs Investments Summary Chart, #15 Ex. 15 - Contract Amendment Excerpt (Redacted), #16 Ex. 16 - Lawsuit Summary Chart, #17 Ex. 17 - IPS).(Thorne, Rene) |
Filing 30 MEMORANDUM OF LAW in Support re: #29 MOTION to Dismiss . (Redacted Version). Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc...(Thorne, Rene) |
Filing 29 MOTION to Dismiss . Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc...(Thorne, Rene) |
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Filing 26 MOTION for John Sulau to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22393393. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc.. (Attachments: #1 Affidavit of John Sulau, #2 Ex. A - Certificate of Good Standing, #3 Proposed Order).(Sulau, John) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #26 MOTION for John Sulau to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22393393. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
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Filing 24 LETTER addressed to Judge Jesse M. Furman from Mark Gyandoh dated 10/01/2020 re: Proposed Civil Case Management Plan. Document filed by Michelle Bilello, Emanuele Caroleo, Kathy L. Gandy, Kar Yee S. Law, Palmer McGuiness. (Attachments: #1 Exhibit Civil Case Management Plan).(Gyandoh, Mark) |
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Filing 22 NOTICE OF APPEARANCE by Howard Shapiro on behalf of Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc...(Shapiro, Howard) |
Filing 21 LETTER MOTION for Extension of Time to File Answer re: #13 Amended Complaint, addressed to Judge Jesse M. Furman from Rene Thorne dated 10/1/2020. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc...(Thorne, Rene) |
Set/Reset Deadlines: Board of Directors Estee Lauder Inc. answer due 12/7/2020; Estee Lauder Inc. Fiduciary Investment Committee answer due 12/7/2020; Estee Lauder, Inc. answer due 12/7/2020., Set/Reset Hearings:( Initial Conference set for 12/17/2020 at 04:00 PM before Judge Jesse M. Furman.) (rro) |
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Filing 19 NOTICE OF APPEARANCE by Rene E Thorne on behalf of Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc...(Thorne, Rene) |
Filing 18 MOTION for Howard Shapiro to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21915042. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc.. (Attachments: #1 Affidavit of Howard Shapiro, #2 Ex. A - Certificate of Good Standing, #3 Proposed Order).(Shapiro, Howard) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #18 MOTION for Howard Shapiro to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21915042. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
Filing 16 MOTION for Ren E. Thorne to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21897273. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc.. (Attachments: #1 Affidavit of Ren Thorne, #2 Ex. A - Certificate of Good Standing, #3 Proposed Order).(Thorne, Rene) |
Filing 15 NOTICE OF APPEARANCE by Todd H. Girshon on behalf of Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc...(Girshon, Todd) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Ren E. Thorne to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21897273. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mark K. Gyandoh. The party information for the following party/parties has been modified: Emanuele Caroleo. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj) |
Filing 13 AMENDED COMPLAINT amending #12 Amended Complaint, against Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc., John Does 1-30.Document filed by Emanuelle Caroleo, Kar Yee S. Law, Michelle Bilello, Palmer McGuiness, Kathy L. Gandy. Related document: #12 Amended Complaint,..(Gyandoh, Mark) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Mark K. Gyandoh to RE-FILE Document No. #12 Amended Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; all parties names must be listed in caption. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj) |
Filing 12 FILING ERROR - DEFICIENT PLEADING - PDF ERROR AMENDED COMPLAINT amending #1 Complaint against Board of Directors Estee Lauder Inc., Estee Lauder Inc. Fiduciary Investment Committee, Estee Lauder, Inc., John Does 1-30.Document filed by Emanuelle Caroleo, Kar Yee S. Law, Michelle Bilello, Palmer McGuiness, Kathy L. Gandy. Related document: #1 Complaint.(Gyandoh, Mark) Modified on 9/22/2020 (sj). |
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Filing 10 LETTER MOTION to Consolidate Cases 1:20-cv-4770 and 1:20-cv-5779 addressed to Judge Jesse M. Furman from Mark Gyandoh dated 8/10/2020. Document filed by Michelle Bilello, Emanuelle Caroleo, Kar Yee S. Law, Palmer McGuiness. (Attachments: #1 Text of Proposed Order Proposed Order).(Gyandoh, Mark) |
Set/Reset Deadlines: Amended Pleadings due by 9/21/2020. (yv) |
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Filing 6 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 10/6/2020 at 04:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. (Signed by Judge Jesse M. Furman on 6/23/2020) (ks) |
Filing 5 CIVIL COVER SHEET filed..(Gyandoh, Mark) |
Filing 4 MOTION for Donald Roberts Reavey to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20377068. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Michelle Bilello, Emanuelle Caroleo, Kar Yee S. Law, Palmer McGuiness. (Attachments: #1 Affidavit Affidavit for Admission, #2 Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Gyandoh, Mark) |
Filing 3 MOTION for Mark K. Gyandoh to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20376816. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Michelle Bilello, Emanuelle Caroleo, Kar Yee S. Law, Palmer McGuiness. (Attachments: #1 Affidavit Affidavit for Admission, #2 Certficate of Good Standing, #3 Text of Proposed Order Proposed Order).(Gyandoh, Mark) |
Filing 2 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Gyandoh, Mark) Modified on 6/23/2020 (pc). |
Filing 1 COMPLAINT against Estee Lauder, Board of Directors Estee Lauder, Fiduciary Investment Committee Estee Lauder, John Does 1-30. (Filing Fee $ 400.00, Receipt Number ANYSDC-20376703)Document filed by Palmer McGuiness, Michelle Bilello, Emanuelle Caroleo, Kar Yee S. Law..(Gyandoh, Mark) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mark K. Gyandoh. The party information for the following party/parties has been modified: Estee Lauder, Board of Directors Estee Lauder, Fiduciary Investment Committee Estee Lauder, Palmer McGuiness, Michelle Bilello, Emanuelle Caroleo, Kar Yee S. Law.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted;. (pc) |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Mark K. Gyandoh. The following case opening statistical information was erroneously selected/entered: County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (pc) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #3 MOTION for Mark K. Gyandoh to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20376816. Motion and supporting papers to be reviewed by Clerk's Office staff., #4 MOTION for Donald Roberts Reavey to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20377068. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Case number needs to be added to order, unless completed as text only order. (ad) |
Case Designated ECF. (pc) |
Magistrate Judge Barbara C. Moses 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) |
***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Mark K. Gyandoh to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 6/29/2020. (pc) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Mark K. Gyandoh to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): incorrect jurisdiction was selected. (pc) |
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