Racine v. Koch Industries, Inc. et al
| Felicia Racine |
| Koch Industries, Inc., Julia Koch, Mary Koch and Matador Security Company NY, LLC |
| 1:2020cv09469 |
| November 11, 2020 |
| US District Court for the Southern District of New York |
| Sarah L Cave |
| Paul G Gardephe |
| Civil Rights: Jobs |
| 28 U.S.C. § 1331 ed Fed. Question: Employment Discrimination |
| Plaintiff |
Docket Report
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Filing 62
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE: IT IS HEREBY STIPULATED AND AGREED by and among Plaintiff Felicia Racine and Defendants Koch Industries, Inc., Matador Security Company NY, LLC, Julia Koch and Mary Julia Koch that, pursuant to Rule 41(a) of the Federal Rules of Civil Procedure, any and all claims asserted by Plaintiff in this action be and hereby are dismissed with prejudice. IT IS FURTHER STIPULATED AND AGREED that this Stipulation may be signed in counterparts by electronic, photocopy, or facsimile signatures, each of which shall be deemed to be and treated as an original. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/20/2021) Koch Industries, Inc., Matador Security Company NY, LLC, Julia Koch and Mary Koch terminated. (ks)
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| Filing 61 PROPOSED STIPULATION AND ORDER. Document filed by Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC..(Collins, Patrick) |
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Filing 60
ORDER granting #59 JOINT LETTER MOTION for Extension of Time. The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/31/2021) (jca)
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| Filing 59 JOINT LETTER MOTION for Extension of Time addressed to Judge Paul G. Gardephe from Patrick M. Collins dated August 27, 2021. Document filed by Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC..(Collins, Patrick) |
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Filing 58
MEMO ENDORSEMENT on re: #57 Response filed by Felicia Racine. ENDORSEMENT: The parties' settlement agreement is approved by the Court. The parties will submit a stipulation of dismissal by August 30, 2021. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/23/2021) (jca)
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| Filing 57 FIRST RESPONSE re: #56 Memo Endorsement, Submit billing records in support of the requested attorneys fee award. Document filed by Felicia Racine..(Rosenberg, David) |
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Filing 56
MEMO ENDORSEMENT on re: #55 Letter, filed by Julia Koch, Mary Koch, Matador Security Company NY, LLC, Koch Industries, Inc. ENDORSEMENT: By Friday, August 20, 2021, Plaintiff will submit billing records in support of the requested attorney's fee award. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/17/2021) (jca)
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| Filing 55 JOINT LETTER addressed to Judge Paul G. Gardephe from Patrick M. Collins dated August 13, 2021 re: Joint Letter Requesting Approval of FLSA Settlement. Document filed by Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC. (Attachments: #1 Exhibit Settlement Agreement and Release of Wage Claims).(Collins, Patrick) |
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Filing 54
MEMO ENDORSEMENT on re: #53 Status Report filed by Julia Koch, Mary Koch, Matador Security Company NY, LLC, Koch Industries, Inc. ENDORSEMENT: Application GRANTED. By Friday, August 13, 2021, the parties shall file the settlement agreement along with a joint letter explaining the basis for the proposed settlement and why it should be approved as fair and reasonable, as well as, if the parties wish, a form indicating the parties' consent to proceed before a Magistrate Judge for all purposes. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 7/27/21) (yv)
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| Filing 53 STATUS REPORT. Document filed by Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC..(Collins, Patrick) |
| Filing 52 MEMO ENDORSEMENT on re: #51 Status Report filed by Julia Koch, Mary Koch, Matador Security Company NY, LLC, Koch Industries, Inc. ENDORSEMENT: The parties shall submit a further mediation status report by Friday, July 23, 2021. (Signed by Magistrate Judge Sarah L Cave on 7/13/2021) (cf) |
| Filing 51 STATUS REPORT. Document filed by Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC..(Collins, Patrick) |
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Filing 50
ORDER: The Court has completed its in camera review of Verizon Wireless ("Verizon") telephone records as contemplated by the May 6, 2021 Order (ECF No. 38). The Court will email documents responsive to the parties' June 7, 2021 instructions (the "Responsive Telephone Records") to the parties today. Accompanying the Responsive Telephone Records are: (i) a Verizon business records certification; and (ii) a Verizon letter indicating that "[s]ome of the requested records no longer exist..." SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 6/23/2021) (vfr)
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Filing 49
ORDER granting #47 Letter Motion. The parties' joint letter-motion requesting an extension of the deadlines for the completion of fact discovery and an amendment of the Case Management Plan and Scheduling Order (the "Letter-Motion" (ECF No. 47)) is GRANTED. The proposed deadlines set forth in the Letter-Motion are ADOPTED, and this case is REMOVED from Mediation. The parties shall file a joint mediation status report within three business days of their planned JAMS mediation. The Clerk of Court is respectfully directed to close ECF No. 47. SO ORDERED. Motions terminated: #47 JOINT LETTER MOTION for Extension of Time addressed to Magistrate Judge Sarah L. Cave from Patrick M. Collins dated June 18, 2021 filed by Julia Koch, Mary Koch, Matador Security Company NY, LLC, Koch Industries, Inc. (Deposition due by 7/30/2021. Fact Discovery due by 7/30/2021.) (Signed by Magistrate Judge Sarah L Cave on 6/21/2021) (mml)
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| Filing 47 JOINT LETTER MOTION for Extension of Time addressed to Magistrate Judge Sarah L. Cave from Patrick M. Collins dated June 18, 2021. Document filed by Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC..(Collins, Patrick) |
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Filing 46
ORDER. The parties did not notify the Court of the mechanism for Verizon to transmit the [R]ecords to the Court as required by the May 6 Order. By Monday, June 7, 2021, the parties shall jointly email the Court the information required by the May 6 Order, including, at a minimum, an explanation of relevant individuals telephone numbers. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 6/2/21) (yv)
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Filing 45
ORDER: The conference currently scheduled for May 27, 2021 is adjourned sine die. SO ORDERED. (Signed by Judge Paul G. Gardephe on 5/25/2021) (kv)
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Filing 44
CONFIDENTIALITY STIPULATION AND PROTECTIVE ORDER:...regarding procedures to be followed that shall govern the handling of confidential material. And as set forth herein. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 5/25/2021) (ama)
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| Filing 43 LETTER addressed to Magistrate Judge Sarah L. Cave from Patrick M. Collins dated May 24, 2021 re: Proposed Confidentiality Stipulation and Protective Order. Document filed by Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC. (Attachments: #1 Proposed Confidentiality Stipulation and Protective Order).(Collins, Patrick) |
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Filing 42
MEMO ENDORSEMENT re: #41 Letter, filed by Julia Koch, Mary Koch, Matador Security Company NY, LLC, Koch Industries, Inc. ENDORSEMENT: Defendants' letter requesting that the Court enter a proposed Confidentiality Stipulation and Protective Order ("Defendants' Letter" (ECF No. 41)) states that Plaintiff consents to the form of the proposed protective order (ECF No. 41-1). However, the proposed protective order accompanying Defendants' Letter not been signed by any of the parties. Accordingly, Defendants' Letter is DENIED WITHOUT PREJUDICE. The parties may refile their application with a proposed protective order signed by all parties. (Signed by Magistrate Judge Sarah L Cave on 5/21/2021) (nb)
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| Filing 41 LETTER addressed to Magistrate Judge Sarah L. Cave from Patrick M. Collins dated May 20, 2021 re: Proposed Confidentiality Stipulation and Protective Order. Document filed by Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC. (Attachments: #1 Proposed Confidentiality Stipulation and Protective Order).(Collins, Patrick) |
| FIRST MEDIATION CONFERENCE. Mediation Conference scheduled for 6/24/2021 at 10:00 AM through video conference. (sb) |
| Filing 40 NOTICE OF APPEARANCE by Russell Jason Feldman on behalf of Julia Koch, Mary Koch..(Feldman, Russell) |
| Filing 39 NOTICE OF APPEARANCE by Edward M. Spiro on behalf of Julia Koch, Mary Koch..(Spiro, Edward) |
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Filing 38
ORDER terminating #35 Letter Motion for Discovery. The Court orders as follows: 1. The parties have confirmed the following depositions: (i) Plaintiff Felicia Racine on May 19; (ii) Defendant Julia Koch on June 17; and (ii) Defendants' Rule 30(b)(6) designee on May 26. 2. The parties shall meet and confer to confirm the following depositions: (i) Defendant Mary Koch on June 1, 2, 3, 4, 7, 8 or 9; and (ii) non-party Louis Pellechio on May 24, 25, 27 or 28, or if none of those dates is feasible for Mr. Pellechio, a mutually convenient alternative date. 3. Plaintiff's subpoenas to Harvard University and Duke University (ECF Nos. 37-1 at 2-7) shall be held in abeyance pending the upcoming party and nonparty depositions. 4. Plaintiff's subpoena to Verizon Wireless (ECF No. 37-1 at 8-9) is permitted, except that Verizon shall produce responsive records directly to the Court for in camera review. Plaintiff's counsel is directed to request that Verizon Wireless notify the parties when records responsive to the subpoena are ready for production, and the parties shall then notify the Court of their agreed mechanism for Verizon Wireless to transmit the records to the Court directly. The parties shall jointly submit to the Court (by email to Cave_NYSDChambers@nysd.uscourts.gov) an explanation of relevant individuals' telephone numbers and any additional information that would assist Judge Cave's in camera review of the Verizon records. 5. In lieu of the non-party subpoenas to John and David Koch, Jr. (see ECF No. 37-1 at 10-13), the parties shall meet and confer regarding the information Plaintiff seeks and Defendants agree to provide from these two individuals via affidavit. 6. The deadline for fact discovery (see ECF No. 26) is EXTENDED to Wednesday, June 30, 2021. 7. All requests to admit shall be served by Friday, July 9, 2021. 8. By Friday, July 9, 2021, the parties shall file a Joint Status Report addressing the following topics: (i) a schedule for expert discovery, if any, or a statement that the parties do not require expert discovery; (ii) whether a Settlement Conference with Judge Cave would be beneficial; (iii) whether the parties intend to file dispositive motions and if so, a proposed schedule. The parties shall promptly apprise the Court of any discovery disputes that require the Court's intervention. Further extensions of these deadlines will not be granted absent good cause. The Clerk of Court is respectfully directed to close ECF No. 35. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 5/6/21) (yv) Modified on 5/11/2021 (yv).
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| Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Telephone Conference held on 5/6/2021. Attorney David Rosenberg appeared on behalf of Plaintiff. Attorneys Patrick Collins and Christina Schmid appeared on behalf of Defendants. (ne) |
| Set/Reset Deadlines: Fact Discovery due by 6/30/2021. (yv) |
| Filing 37 LETTER addressed to Magistrate Judge Sarah L. Cave from Patrick M. Collins dated May 5, 2021 re: Response to Plaintiffs Letter Motion Dated May 3, 2021 Requesting a Discovery Conference (ECF Dkt. 35). Document filed by Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC. (Attachments: #1 Exhibit Subpoenas).(Collins, Patrick) |
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Filing 36
TELEPHONE CONFERENCE SCHEDULING ORDER with respect to #35 Letter Motion for Discovery. A Telephone Conference concerning Plaintiffs letter-motion for a discovery conference (ECF No. 35) is scheduled for Thursday, May 6, 2021 at 10:00 am on the Courts conference line. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 5/4/21) (yv) Modified on 5/5/2021 (yv).
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| Set/Reset Hearings: Telephone Conference set for 5/6/2021 at 10:00 AM before Magistrate Judge Sarah L Cave. (yv) |
| NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 6/3/2021.(ah) |
| Filing 35 FIRST LETTER MOTION for Discovery Conference addressed to Magistrate Judge Sarah L. Cave from DAVID H. ROSENBERG dated 05/03/2021. Document filed by Felicia Racine..(Rosenberg, David) Modified on 5/4/2021 (yv). |
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Filing 34
ORDER OF AUTOMATIC REFERRAL TO MEDIATION (See M-10-468 Second Amended Standing Order). Please reference the Pilot Discovery Protocols, attached, and the Mediation Program Procedures (https://nysd.uscourts.gov/programs/mediation-adr). E-mail MediationOffice@nysd.uscourts.gov, telephone 212-805-0643. Mediator to be Assigned by 5/13/2021. (Signed by Judge Loretta A. Preska on 10/1/2015) (rpr)
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| Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Telephone Conference held on 4/27/2021. Attorney David Rosenberg appeared on behalf of Plaintiff. Attorney Christina Schmid appeared on behalf of Defendants. (ne) |
| Filing 33 ANSWER to #27 Amended Complaint. Document filed by Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC..(Collins, Patrick) |
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Filing 32
TELEPHONE CONFERENCE SCHEDULING ORDER: This action has been referred to the undersigned for General Pretrial Supervision. (ECF No. 31). A Telephone Conference concerning the parties' April 16, 2021 letter (ECF No. 30) is scheduled for Tuesday, April 27, 2021 at 11:00 am on the Court's conference line. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. SO ORDERED. ( Telephone Conference set for 4/27/2021 at 11:00 AM before Magistrate Judge Sarah L Cave.) (Signed by Magistrate Judge Sarah L Cave on 4/22/21) (yv)
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Filing 31
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Sarah L Cave. Motions referred to Sarah L Cave. SO ORDERED. (Signed by Judge Paul G. Gardephe on 4/21/2021) (ks)
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| Filing 30 JOINT LETTER addressed to Judge Paul G. Gardephe from David Rosenberg dated 4/16/2021 re: Discovery dispute. Document filed by Felicia Racine..(Rosenberg, David) |
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Filing 29
ORDER granting #28 Letter Motion for Extension of Time to Answer re #28 LETTER MOTION for Extension of Time to File Answer re: #27 Amended Complaint addressed to Judge Paul G. Gardephe from Patrick M. Collins dated March 9, 2021. The Application is granted. SO ORDERED. Julia Koch answer due 4/22/2021; Mary Koch answer due 4/22/2021; Koch Industries, Inc. answer due 4/22/2021; Matador Security Company NY, LLC answer due 4/22/2021. (Signed by Judge Paul G. Gardephe on 3/10/2021) (jca)
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| Filing 28 LETTER MOTION for Extension of Time to File Answer re: #27 Amended Complaint addressed to Judge Paul G. Gardephe from Patrick M. Collins dated March 9, 2021. Document filed by Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC..(Collins, Patrick) |
| Filing 27 FIRST AMENDED COMPLAINT amending #1 Complaint against Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC with JURY DEMAND.Document filed by Felicia Racine. Related document: #1 Complaint..(Rosenberg, David) |
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Filing 26
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: After consultation with counsel for the parties, the Court adopts the following Civil Case Management Plan and Scheduling Order, in accordance with Federal Rules of Civil Procedure 16 and 26(f). All parties do not consent to conducting further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). This case is to be tried to a jury. No additional parties may be joined except with leave of the Court. Except for good cause shown, any motion to join additional parties must be filed within 30 days from the date of this Order. A party may not amend its pleadings except with leave of the Court. Except for good cause shown, any motion to amend pleadings must be filed within 30 days from the date of this Order. The parties must complete their initial disclosures under Federal Rule of Civil Procedure 26(a)(1) no later than 14 days from the date of this Order. No later than 14 days following the close of fact discovery, all counsel must meet face-to-face for at least one hour to discuss settlement. Counsel for the parties have conferred and their present best estimate of the length of trial is 4 days. Deposition due by 5/26/2021. Fact Discovery due by 5/26/2021. Expert Discovery due by 6/25/2021. Pretrial Conference set for 5/27/2021 at 09:30 AM before Judge Paul G. Gardephe. (And as further set forth herein.) SO ORDERED. (Signed by Judge Paul G. Gardephe on 2/27/2021) (jca)
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Filing 25
ORDER: At today's conference, Plaintiff consented to the dismissal of her Title VII claims against Julia Koch and Mary Koch. Accordingly, those claims are dismissed. Any amended complaint will be filed by March 2, 2021. By March 9, 2021, Defendants will submit a letter stating whether they wish to pursue motion practice. If so, Defendants will propose a briefing schedule that has been discussed with Plaintiff's counsel. ( Amended Pleadings due by 3/2/2021.) (Signed by Judge Paul G. Gardephe on 2/25/2021) (cf)
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| Minute Entry for proceedings held before Judge Paul G. Gardephe: Initial Pretrial Conference held on 2/25/2021. (Court Reporter Kristen Carranate) (mr) |
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Filing 24
ORDER: The conference currently scheduled for February 25, 2021 will take place by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the telephone conference by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will un-mute the parties lines. Prior to the conference, the parties must email Michael_Ruocco@nysd.uscourts.gov and GardepheNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties will be using to dial into the conference so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. SO ORDERED. (Signed by Judge Paul G. Gardephe on 2/24/2021) (jca)
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Filing 23
ORDER: The telephone conference currently scheduled for February 25, 2021 at 10:00 a.m. will now take place on February 25, 2021 at 9:45 a.m. SO ORDERED. Initial Conference set for 2/25/2021 at 09:45 AM before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 2/23/2021) (jca)
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| Filing 22 JOINT LETTER addressed to Judge Paul G. Gardephe from Patrick M. Collins dated February 18, 2021 re: Joint Letter in Advance of Initial Pretrial Conference. Document filed by Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC. (Attachments: #1 Proposed Civil Case Management Plan and Scheduling Order).(Collins, Patrick) |
| Filing 21 NOTICE OF APPEARANCE by Christina Marie Schmid on behalf of Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC..(Schmid, Christina) |
| Filing 20 LETTER RESPONSE in Opposition to Motion addressed to Judge Paul G. Gardephe from DAVID H. ROSENBERG dated February 8, 2021 re: #19 LETTER MOTION for Conference /Pre-Motion Conference addressed to Judge Paul G. Gardephe from Patrick M. Collins dated February 3, 2021. . Document filed by Felicia Racine..(Rosenberg, David) |
| Filing 19 LETTER MOTION for Conference /Pre-Motion Conference addressed to Judge Paul G. Gardephe from Patrick M. Collins dated February 3, 2021. Document filed by Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC..(Collins, Patrick) |
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Filing 18
ORDER granting #12 Letter Motion for Extension of Time to Answer. The Application is granted. Julia Koch answer due 2/3/2021; Mary Koch answer due 2/3/2021; Koch Industries, Inc. answer due 2/3/2021; Matador Security Company NY, LLC answer due 2/3/2021 (Signed by Judge Paul G. Gardephe on 1/20/2021) (cf)
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| Filing 17 FIRST LETTER addressed to Judge Paul G. Gardephe from DAVID H. ROSENBERG dated 1/15/2021 re: Doc.15. Document filed by Felicia Racine. (Attachments: #1 Exhibit April 20, 2020 email from Patrick Collins Esq., #2 Exhibit April 23, 2020 email from Patrick Collins, #3 Exhibit July 24, 2020 email exchange with Patrick Collins; Refusal To Accept Service, #4 Exhibit Sept 30, 2020 email from Patrick Collins; Refusal To Accept Service, #5 Exhibit November 20,2020 email from Interboro and Attempt Affidavit of Service for all Defendants).(Rosenberg, David) |
| Filing 16 LETTER addressed to Judge Paul G. Gardephe from Patrick M. Collins dated January 14, 2021 re: Additional information since our 12/30/2020 Letter Motion #12 . Document filed by Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC..(Collins, Patrick) |
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Filing 15
ORDER: Plaintiff is directed to respond to Defendants' assertion that no Defendant has been properly served with the Summons and Complaint, see Dkt. No. 12, by January 15, 2021. SO ORDERED. (Signed by Judge Paul G. Gardephe on 1/8/2021) (jca)
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| Filing 14 CERTIFICATE OF SERVICE of notice of the pretrial conference (Doc. 5) and the individual rules of practice of Judge Paul G. Gardephe served on KOCH INDUSTRIES, INC. JULIA KOCH, an individual, MARY KOCH, an individual, and MATADOR SECURITY COMPANY NY, LLC, on 1/5/2021. Document filed by Felicia Racine..(Rosenberg, David) |
| Filing 13 NOTICE OF APPEARANCE by Patrick Michael Collins on behalf of Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC..(Collins, Patrick) |
| Filing 12 LETTER MOTION for Extension of Time to File Answer , move or otherwise respond to the Complaint addressed to Judge Paul G. Gardephe from Jessica R. Schild dated December 30, 2020. Document filed by Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC..(Schild, Jessica) |
| Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC..(Schild, Jessica) |
| Filing 10 NOTICE OF APPEARANCE by Jessica Rose Schild on behalf of Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC..(Schild, Jessica) |
| Filing 9 AFFIDAVIT OF SERVICE. Mary Koch served on 12/11/2020, answer due 1/4/2021. Service was accepted by Mr. Tony, Doorman. Document filed by Felicia Racine..(Rosenberg, David) |
| Filing 8 AFFIDAVIT OF SERVICE. Julia Koch served on 12/11/2020, answer due 1/4/2021. Service was accepted by Mr. Tony, Doorman. Document filed by Felicia Racine..(Rosenberg, David) |
| Filing 7 AFFIDAVIT OF SERVICE. Matador Security Company NY, LLC served on 11/23/2020, answer due 12/14/2020. Service was accepted by Amy Lesch. Document filed by Felicia Racine..(Rosenberg, David) |
| Filing 6 AFFIDAVIT OF SERVICE. Koch Industries, Inc. served on 11/23/2020, answer due 12/14/2020. Service was accepted by Amy Lesch. Document filed by Felicia Racine..(Rosenberg, David) |
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Filing 5
NOTICE OF PRETRIAL CONFERENCE: Per the SDNY COVID-19 COURTHOUSE ENTRY PROGRAM, anyone who appears at any SDNY courthouse must complete a questionnaire and have their temperature taken. Please see the instructions, attached below. Completing the questionnaire ahead of time will save time and effort upon entry. Only those individuals who meet the entry requirements established by the questionnaire will be permitted entry. Please contact chambers if you do not meet the requirements. (And as further set forth herein.) SO ORDERED. Initial Conference set for 2/25/2021 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 11/16/2020) (jca)
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| Filing 4 ELECTRONIC SUMMONS ISSUED as to Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC..(gp) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David Harry Rosenberg. The party information for the following party/parties has been modified: all parties. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (gp) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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..(gp) |
| Case Designated ECF. (gp) |
| Magistrate Judge Sarah L. Cave 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. (gp) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to KOCH INDUSTRIES, INC., JULIA KOCH, an individual, MARY KOCH, an individual, and MATADOR SECURITY COMPANY NY, LLC,, re: #1 Complaint. Document filed by Felicia Racine..(Rosenberg, David) |
| Filing 2 CIVIL COVER SHEET filed..(Rosenberg, David) |
| Filing 1 COMPLAINT against Julia Koch, Mary Koch, Koch Industries, Inc., Matador Security Company NY, LLC. (Filing Fee $ 400.00, Receipt Number BNYSDC-22537939)Document filed by Felicia Racine..(Rosenberg, David) |
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