Moore v. Katin-Borland et al
Plaintiff: Stephanie Moore
Defendant: Anthony Tarricone, Konstantine William Kyros, Kyros Law, Kreindler & Kreindler, LLP, Evan Katin-Borland and Anthony J Tarricone
Case Number: 1:2020cv07558
Filed: September 23, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Gregory H Woods
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1391
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2020 Filing 52 ANSWER to #48 Amended Complaint,. Document filed by Evan Katin-Borland, Kreindler & Kreindler, LLP, Anthony J Tarricone. (Attachments: #1 Rule 26 Disclosures).(Leghorn, Thomas)
November 6, 2020 Filing 51 CERTIFICATE OF SERVICE of INITIAL DISCLOSURES served on DEFENDANTS on 11/6/2020. Service was made by MAIL. Document filed by Stephanie Moore..(Acker, Lawrence)
November 5, 2020 Opinion or Order Filing 50 ORDER: A settlement conference is scheduled before Magistrate Judge Stewart Aaron on Friday, December 18, 2020 at 10:00 a.m. The settlement shall proceed by telephone unless the parties advise the Court that they have access to and prefer proceeding by alternative remote means, such as by video. The Court will provide dial-in information to the parties by email before the conference. The parties must comply with the Settlement Conference Procedures for Magistrate Judge Stewart D. Aaron, available at https://nysd.uscourts.gov/hon-stewart-d-aaron. (Settlement Conference set for 12/18/2020 at 10:00 AM before Magistrate Judge Stewart D. Aaron.) (Signed by Magistrate Judge Stewart D. Aaron on 11/5/2020) (js)
November 5, 2020 Filing 49 EXHIBIT TO PLEADING re: #48 Amended Complaint,. Document filed by Stephanie Moore..(Acker, Lawrence)
November 4, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Lawrence Acker re: Document No. #48 Amended Complaint,. The filing is deficient for the following reason(s): the pleading was filed correctly after the due date, therefore Court's leave must be granted. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (jgo)
November 2, 2020 Filing 48 FIRST AMENDED COMPLAINT amending #45 Amended Complaint, #1 Complaint,, against Evan Katin-Borland, Kreindler & Kreindler, LLP, Anthony J Tarricone with JURY DEMAND.Document filed by Stephanie Moore. Related document: #45 Amended Complaint, #1 Complaint,,..(Acker, Lawrence) Modified on 11/4/2020 (jgo). Modified on 11/6/2020 (jgo).
October 29, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Lawrence Acker. The party information for the following party/parties has been modified: Stephanie Moore. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (sj)
October 29, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Lawrence Acker to RE-FILE re: Document No. #45 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the wrong party/parties whom the pleading is against were selected; Anthony J. Tarricone must be added. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. 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)
October 28, 2020 Filing 47 STIPULATION OF VOLUNTARY DISCONTINUANCE PURSUANT TO FED.R.CIV.P. 41(a)(1)(ii) AS TO KONSTANTINE WILLIAM KYROS AND KYROS LAW OFFICES: IT IS HEREBY STIPULATED AND AGREED by and between Plaintiff and Defendants through the undersigned counsel that pursuant to Fed. R. Civ. P. 41(a)(1)(ii) the complaint against KONSTANTINE WILLIAM KYROS AND KYROS LAW OFFICES is discontinued without prejudice and the action will continue as to the remaining defendants, EVAN KATINBORLAN, ANTHONY J. TARRICONE AND KREINDLER & KREINDLER, LLP. Plaintiff and defendants Konstantine William Kyros and Kyros Law Offices have stipulated to the dismissal of plaintiff's claims against each of those defendants without prejudice. The Clerk of Court is directed to remove the names of those two defendants from the caption of this case. Konstantine William Kyros (E-filer) and Kyros Law terminated. (Signed by Judge Gregory H. Woods on 10/28/2020) (mro)
October 28, 2020 Filing 46 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Kyros Law, Konstantine William Kyros pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Kyros Law, Konstantine William Kyros. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Leghorn, Thomas)
October 28, 2020 Filing 45 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR FIRST AMENDED COMPLAINT amending #1 Complaint against Evan Katin-Borland, Kreindler & Kreindler, LLP, Anthony Tarricone with JURY DEMAND.Document filed by Stephanie Moore. Related document: #1 Complaint.(Acker, Lawrence) Modified on 10/29/2020 (sj).
October 28, 2020 Filing 44 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Stephanie Moore pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Kyros Law, Konstantine William Kyros. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Leghorn, Thomas) Modified on 10/28/2020 (dt).
October 28, 2020 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #46 Stipulation of Voluntary Dismissal was reviewed and referred to Judge Gregory H. Woods for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (dt)
October 28, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Thomas Leghorn. RE-FILE Document No. #44 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the stipulation of voluntary dismissal was not signed (Ink Signatures) by the attorneys. Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed (scanned signature image) PDF. (dt)
October 23, 2020 Opinion or Order Filing 43 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: This Civil Case Management Plan is submitted by the parties in accordance with Fed. R. Civ. P. 26(f) (3). All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). The parties have conferred pursuant to Fed. R. Civ. P. 26(f). Settlement discussions have not taken place. Except for amendments permitted by Fed. R. Civ. P. l5(a)(l) and this Court's Individual Rules of Practice in Civil Cases ("Individual Rules"), amended pleadings may not be filed and additional parties may not be joined except with leave of the Court. Any motion to amend or to join additional parties shall be filed within 30 days from the date of this Order. All counsel must confer to discuss settlement within 14 days following the close of fact discovery. The parties expect that this case is to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is 1 week. Motions due by 6/7/2021. Deposition due by 3/19/2021. Fact Discovery due by 3/19/2021. Expert Discovery due by 5/6/2021. Status Conference set for 5/20/2021 at 04:00 PM before Judge Gregory H. Woods. (And as further set forth herein.) SO ORDERED. (Signed by Judge Gregory H. Woods on 10/23/2020) (jca)
October 23, 2020 Opinion or Order Filing 42 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Stewart D. Aaron. (Signed by Judge Gregory H. Woods on 10/23/2020) (mro)
October 23, 2020 Opinion or Order Filing 41 STIPULATION AND ORDER PERMITTING PLAINTIFF TO FILE AMENDED COMPLAINT AND SETTING DEFENDANTS' TIME TO ANSWER: IT IS HEREBY STIPULATED AND AGREED by and between Plaintiff and Defendants that Plaintiff's time to amend the complaint as a matter of course pursuant to Fed. R. Civ. P. 15(a)(1) shall be extended until and including October 30, 2020 and Defendants' time to respond to Plaintiff's current Complaint is held in abeyance from the present date of October 19, 2020 pending Plaintiff's filing of an Amended Complaint after which the time of Defendants to respond to the Amended Complaint is set as November 20, 2020. SO ORDERED. (Amended Pleadings due by 10/30/2020.) (Signed by Judge Gregory H. Woods on 10/23/2020) (rro)
October 23, 2020 Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 10/23/2020. (Court Reporter Kelly Surina) (wv)
October 22, 2020 Filing 40 LETTER addressed to Judge Gregory H. Woods from Thomas A. Leghorn dated October 22, 2020 re: in connection with the request, upon consent, to extend Plaintiffs time to amend the complaint. Document filed by Evan Katin-Borland, Kreindler & Kreindler, LLP, Konstantine William Kyros, Kyros Law, Anthony Tarricone. (Attachments: #1 Revised Stipulation to amend complaint and extend time to answer).(Leghorn, Thomas)
October 21, 2020 Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 10/21/2020. (Court Reporter present) (wv)
October 20, 2020 Filing 39 NOTICE OF APPEARANCE by Taylor A Asen on behalf of Stephanie Moore..(Asen, Taylor)
October 19, 2020 Opinion or Order Filing 38 ORDER. The Court will hold a teleconference regarding defendants' October 16, 2020 letter, Dkt No. 36, on October 21, 2020 at 1 p.m. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Emergency Rules. (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (wv)
October 16, 2020 Filing 37 LETTER addressed to Judge Gregory H. Woods from ALL COUNSEL dated 10/16/2020 re: JOINT LETTER RE: THEORIES OF LIABILITIES AND DEFENSES. Document filed by Stephanie Moore..(Acker, Lawrence)
October 16, 2020 Filing 36 LETTER addressed to Judge Gregory H. Woods from Thomas A. Leghorn dated October 16, 2020 re: Stipulation to amend complaint and extend time to answer. Document filed by Evan Katin-Borland, Kreindler & Kreindler, LLP, Konstantine William Kyros, Kyros Law, Anthony Tarricone. (Attachments: #1 Exhibit Stipulation to amend complaint and extend time to answer).(Leghorn, Thomas)
October 15, 2020 Opinion or Order Filing 35 ORDER granting #33 Motion to Withdraw as Attorney. Harvey R. Heller and Kathleen H. Klaus are granted leave to withdraw as counsel for defendants. The Clerk of Court is instructed to terminate Harvey H. Heller and Kathleen H. Klaus from the list of active counsel in this case and to terminate the motion pending at Dkt No. 33. Attorney Harvey R. Heller and Kathleen H. Klaus terminated. (Signed by Judge Gregory H. Woods on 10/15/2020) (mro)
October 15, 2020 Filing 34 NOTICE OF APPEARANCE by Lawrence Acker on behalf of Stephanie Moore..(Acker, Lawrence)
October 14, 2020 Filing 33 MOTION for HARVEY R. HELLER AND KATHLEEN H. KLAUS to Withdraw as Attorney Motions and Affidavits of Harvey R. Heller and Kathleen H. Klaus to Withdraw as Counsels for Defendants - Heller and Klaus is not a member of this Court's bar and is no longer necessary.. Document filed by Evan Katin-Borland, Kreindler & Kreindler, LLP, Konstantine William Kyros, Kyros Law, Anthony Tarricone..(Leghorn, Thomas)
October 14, 2020 Opinion or Order Filing 32 ORDER granting #31 Motion for Lawrence J. Acker to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
October 13, 2020 Filing 31 MOTION for Lawrence J. Acker to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Stephanie Moore. (Attachments: #1 Affidavit Affidavit of Lawrence J. Acker, #2 Exhibit Certtificates of Good Standing, #3 Text of Proposed Order).(Gideon, Benjamin)
October 13, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #31 MOTION for Lawrence J. Acker 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. (bcu)
October 9, 2020 Filing 30 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Lawrence J. Acker, Esq. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22066693. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Stephanie Moore. (Attachments: #1 Affidavit Lawrence J. Acker, Esq., #2 Exhibit A - Certificates).(Gideon, Benjamin) Modified on 10/9/2020 (vba).
October 9, 2020 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #30 MOTION for Lawrence J. Acker, Esq. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22066693. 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 MICHIGAN; missing Proposed Order;. 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)
October 7, 2020 Filing 29 NOTICE OF APPEARANCE by Benjamin R Gideon on behalf of Stephanie Moore..(Gideon, Benjamin)
September 30, 2020 Opinion or Order Filing 28 STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO COMPLAINT: IT IS HEREBY STIPULATED AND AGREED by and between Plaintiff and Defendants that all Defendants' time to answer, move or otherwise respond to Plaintiff's Complaint in the above-captioned action is hereby extended to October 19, 2020. The deadline for Defendants to answer or otherwise respond to Plaintiff's Complaint is extended to October 19, 2020. Evan Katin-Borland answer due 10/19/2020; Kreindler & Kreindler, LLP answer due 10/19/2020; Konstantine William Kyros answer due 10/19/2020; Kyros Law answer due 10/19/2020; Anthony Tarricone answer due 10/19/2020. (Signed by Judge Gregory H. Woods on 9/30/2020) (mro)
September 30, 2020 Filing 27 NOTICE OF APPEARANCE by Joshua Kelly on behalf of Evan Katin-Borland, Konstantine William Kyros, Kyros Law, Anthony Tarricone..(Kelly, Joshua)
September 30, 2020 Filing 26 NOTICE OF APPEARANCE by Jason Marc Myers on behalf of Evan Katin-Borland, Konstantine William Kyros, Kyros Law, Anthony Tarricone..(Myers, Jason)
September 30, 2020 Filing 25 NOTICE OF APPEARANCE by Thomas Arthur Leghorn on behalf of Evan Katin-Borland, Konstantine William Kyros, Kyros Law, Anthony Tarricone..(Leghorn, Thomas)
September 30, 2020 Filing 24 JOINT LETTER addressed to Judge Gregory H. Woods from Thomas A. Leghorn dated September 30, 2020 re: to supplement the signed Stipulation and Order Extending Time to Respond to Complaint. Document filed by Evan Katin-Borland, Kreindler & Kreindler, LLP, Konstantine William Kyros, Kyros Law, Anthony Tarricone. (Attachments: #1 Exhibit E-Filed Stipulation and Order Extending Time to Respond to Complaint).(Leghorn, Thomas)
September 29, 2020 Opinion or Order Filing 23 ORDER. The Court has received the parties' proposed stipulation and order, Dkt No. 22. The Court declines to enter the proposed order because the parties failed to comply with the Court's Individual Rule of Practice 1(F). This Rules provides: [I]mmediately following the filing of any proposed order or stipulation, parties are directed to submit a joint letter to the Court, stating (1) the reason for the request that the Court enter the proposed order or stipulation; (2) the position of each of the parties with respect to the proposed order or stipulation; (3) the basis for the Court's legal authority to enter the proposed order or stipulation; and (4) any other information that the parties believe would provide context for the Court's evaluation of the request. Parties should not expect that the Court will act on a proposed stipulation or order unless it is accompanied by such a letter. The Court directs the parties to review and comply with the Court's Individual Rules of Practice in Civil Cases, in particular Rule 1(F). (HEREBY ORDERED by Judge Gregory H. Woods) (Text Only Order) (wv)
September 28, 2020 Filing 22 PROPOSED STIPULATION AND ORDER. Document filed by Kreindler & Kreindler, LLP..(Myers, Jason)
September 24, 2020 Filing 21 NOTICE OF APPEARANCE by Joshua Kelly on behalf of Kreindler & Kreindler, LLP..(Kelly, Joshua)
September 24, 2020 Filing 20 NOTICE OF APPEARANCE by Jason Marc Myers on behalf of Kreindler & Kreindler, LLP..(Myers, Jason)
September 24, 2020 Filing 19 NOTICE OF APPEARANCE by Thomas Arthur Leghorn on behalf of Kreindler & Kreindler, LLP..(Leghorn, Thomas)
September 23, 2020 Filing 18 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 10/23/2020 at 12:00 PM before Judge Gregory H. Woods. The conference will be conducted by telephone. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Emergency Rules. (Signed by Judge Gregory H. Woods on 9/23/2020) (mro)
September 23, 2020 Filing 17 CASE TRANSFERRED IN from the United States District Court - District of Michigan Eastern; Case Number: 2:20-cv-10277. Original file certified copy of transfer order and docket entries received. (sjo)
September 23, 2020 Case Designated ECF. (sjo)
September 23, 2020 Magistrate Judge Stewart D. Aaron 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. (sjo)
September 23, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Gregory H. Woods. 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. (sjo)
September 23, 2020 NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo)
September 14, 2020 Opinion or Order Filing 16 OPINION AND ORDER granting in part #10 Motion to dismiss and transferring venue to the Southern District of New York. Signed by District Judge David M. Lawson. (DPer) [Transferred from Michigan Eastern on 9/23/2020.]
June 11, 2020 TEXT-ONLY NOTICE: Hearing on Motion to Dismiss #10 on 6/16/2020 is Cancelled. Pursuant to LR 7.1(f)(2), the Motion will be Determined Without Oral Argument. (SPin) [Transferred from Michigan Eastern on 9/23/2020.]
April 6, 2020 Filing 15 REPLY to Response re #10 MOTION to Dismiss For Lack of Personal Jurisdiction and Alternative Motion to Transfer Venue to the Southern District of New York filed by All Defendants. (Klaus, Kathleen) [Transferred from Michigan Eastern on 9/23/2020.]
March 24, 2020 Filing 14 NOTICE of Appearance by Kathleen H. Klaus on behalf of KONSTANTINE WILLIAM KYROS, KYROS LAW. (Klaus, Kathleen) [Transferred from Michigan Eastern on 9/23/2020.]
March 24, 2020 Filing 13 NOTICE OF HEARING on #10 MOTION to Dismiss For Lack of Personal Jurisdiction and Alternative Motion to Transfer Venue to the Southern District of New York. Motion Hearing set for 6/16/2020 at 2:00 PM before District Judge David M. Lawson. (SPin) [Transferred from Michigan Eastern on 9/23/2020.]
March 23, 2020 Filing 12 RESPONSE to #10 MOTION to Dismiss For Lack of Personal Jurisdiction and Alternative Motion to Transfer Venue to the Southern District of New York filed by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1-2, #3 Exhibit 3, #4 Exhibit 4-8, #5 Exhibit 9, #6 Exhibit 10-11, #7 Exhibit 12, #8 Exhibit 13-20, #9 Exhibit 21-23) (Acker, Lawrence) [Transferred from Michigan Eastern on 9/23/2020.]
March 5, 2020 Filing 11 STATEMENT of Local Rule 7.1 Statement by EVAN KATIN-BORLAND, KREINDLER & KREINDLER, LLP, ANTHONY TARRICONE (Klaus, Kathleen) [Transferred from Michigan Eastern on 9/23/2020.]
March 5, 2020 Filing 10 MOTION to Dismiss For Lack of Personal Jurisdiction and Alternative Motion to Transfer Venue to the Southern District of New York by EVAN KATIN-BORLAND, KREINDLER & KREINDLER, LLP, ANTHONY TARRICONE. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit A - Retainer Agreement, #3 Exhibit B - Unsworn Declaration of Kontantine Kyros, #4 Exhibit C - Unsworn Declaration of Anthony Tarricone, #5 Exhibit D - Unsworn Declaration of Evan Katin-Borland, #6 Exhibit E - 2018 Declaration of Evan Katin-Borland, #7 Exhibit F - Kreindler & Kreindler firm - office locations) (Klaus, Kathleen) [Transferred from Michigan Eastern on 9/23/2020.]
March 4, 2020 Filing 9 NOTICE of Appearance by KONSTANTINE WILLIAM KYROS, KYROS LAW. (KYROS, KONSTANTINE) [Transferred from Michigan Eastern on 9/23/2020.]
March 4, 2020 Pro Se E-filing Account Created for KONSTANTINE WILLIAM KYROS. (NAhm) [Transferred from Michigan Eastern on 9/23/2020.]
March 2, 2020 Filing 8 Pro Se Application for E-filing submitted by KONSTANTINE WILLIAM KYROS. [APPROVED -ONLY FOR DEFENDANT KONSTANTINE WILLIAM KYROS] (NAhm) [Transferred from Michigan Eastern on 9/23/2020.]
February 19, 2020 Opinion or Order Filing 7 ORDER to Extend Time to Respond to #1 Complaint. Response due by 3/6/2020. Signed by District Judge David M. Lawson. (SPin) [Transferred from Michigan Eastern on 9/23/2020.]
February 17, 2020 Filing 6 STIPULATION OF PARTIES CONCERNING RESPONSE DATE by EVAN KATIN-BORLAND, KREINDLER & KREINDLER, LLP, ANTHONY TARRICONE (Klaus, Kathleen) [Transferred from Michigan Eastern on 9/23/2020.]
February 12, 2020 Filing 5 NOTICE of Appearance by Harvey R. Heller on behalf of EVAN KATIN-BORLAND, KREINDLER & KREINDLER, LLP, ANTHONY TARRICONE. (Heller, Harvey) [Transferred from Michigan Eastern on 9/23/2020.]
February 12, 2020 Filing 4 NOTICE of Appearance by Kathleen H. Klaus on behalf of EVAN KATIN-BORLAND, KREINDLER & KREINDLER, LLP, ANTHONY TARRICONE. (Klaus, Kathleen) [Transferred from Michigan Eastern on 9/23/2020.]
February 4, 2020 Filing 3 SUMMONS Issued for *KYROS LAW* (NAhm) [Transferred from Michigan Eastern on 9/23/2020.]
February 4, 2020 Filing 2 SUMMONS Issued for * All Defendants * (NAhm) [Transferred from Michigan Eastern on 9/23/2020.]
February 4, 2020 Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7588032 - Fee: $ 400. County of 1st Plaintiff: Genesee County - County Where Action Arose: Genesee County - County of 1st Defendant: Kings County, NY. [Previously dismissed case: No] [Possible companion case(s): None] (Acker, Lawrence) [Transferred from Michigan Eastern on 9/23/2020.]
February 4, 2020 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (NAhm) [Transferred from Michigan Eastern on 9/23/2020.]

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Search for this case: Moore v. Katin-Borland et al
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Plaintiff: Stephanie Moore
Represented By: Lawrence J. Acker
Represented By: Taylor A Asen
Represented By: Benjamin R Gideon
Represented By: Lawrence Acker
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Defendant: Anthony Tarricone
Represented By: Kathleen H. Klaus
Represented By: Harvey R. Heller
Represented By: Joshua Kelly
Represented By: Thomas Arthur Leghorn
Represented By: Jason Marc Myers
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Defendant: Konstantine William Kyros
Represented By: Kathleen H. Klaus
Represented By: Joshua Kelly
Represented By: Thomas Arthur Leghorn
Represented By: Jason Marc Myers
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Defendant: Kyros Law
Represented By: Kathleen H. Klaus
Represented By: Joshua Kelly
Represented By: Thomas Arthur Leghorn
Represented By: Jason Marc Myers
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Defendant: Kreindler & Kreindler, LLP
Represented By: Kathleen H. Klaus
Represented By: Harvey R. Heller
Represented By: Joshua Kelly
Represented By: Thomas Arthur Leghorn
Represented By: Jason Marc Myers
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Defendant: Evan Katin-Borland
Represented By: Kathleen H. Klaus
Represented By: Harvey R. Heller
Represented By: Joshua Kelly
Represented By: Thomas Arthur Leghorn
Represented By: Jason Marc Myers
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Defendant: Anthony J Tarricone
Represented By: Thomas Arthur Leghorn
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