Libman v. Hercules, Corp.
Plaintiff: Abraham Libman
Defendant: Hercules, Inc. and Hercules, Corp.
Case Number: 1:2021cv00829
Filed: January 29, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 dtp
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2021 Filing 15 EXHIBIT TO PLEADING re: #14 Amended Complaint,. Document filed by Abraham Libman..(Fraietta, Philip)
March 25, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Philip Lawrence Fraietta re: Document No. #14 Second Amended Complaint. The filing is deficient for the following reason(s): Court's leave has not been 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)
March 24, 2021 Filing 14 FILING ERROR - DEFICIENT PLEADING - FRCP RULE 15 NON-COMPLIANCE - SECOND AMENDED COMPLAINT amending #9 Amended Complaint against Hercules, Corp. with JURY DEMAND.Document filed by Abraham Libman. Related document: #9 Amended Complaint..(Fraietta, Philip) Modified on 3/25/2021 (jgo).
March 12, 2021 Filing 13 RESPONSE re: #12 LETTER MOTION for Conference (pre-motion) and issuance of a briefing schedule on Defendant's proposed motion to dismiss addressed to Judge Paul G. Gardephe from Marc. J. Weingard, Attorney for Defendant dated 03/10/2021. . Document filed by Abraham Libman..(Fraietta, Philip)
March 10, 2021 Filing 12 LETTER MOTION for Conference (pre-motion) and issuance of a briefing schedule on Defendant's proposed motion to dismiss addressed to Judge Paul G. Gardephe from Marc. J. Weingard, Attorney for Defendant dated 03/10/2021. Document filed by Hercules, Inc...(Weingard, Marc)
February 25, 2021 Opinion or Order Filing 11 STIPULATION RE: SUBSTITUTION OF PARTIES: NOW THEREFORE, in consideration of the mutual covenants and promises set forth in this Stipulation, as well as the good and valuable consideration provided for herein, IT IS HEREBY STIPULATED by and between the Parties, through their respective counsel that: 1. On February 24, 2021, Plaintiff shall file an amended complaint pursuant to Fed. R. Civ. P. 15(a)(l) naming Hercules, Corp. as the sole defendant; 2. Plaintiffs claims against Hercules, Inc. are hereby dismissed without prejudice; 3. The caption shall be amended. 4. Pursuant to Fed. R. Civ. P. 15(a)(3), Hercules, Corp. shall respond to Plaintiffs First Amended Complaint on or before March 10, 2021. 5. The Parties agree that Plaintiff shall reserve his right to file a Second Amended Complaint within 21 days after service of a responsive pleading or 21 days after service of a motion under Rule 12(b), (e), or (f), whichever is earlier. IT IS SO ORDERED. (Signed by Judge Paul G. Gardephe on 2/25/2021) (jca)
February 25, 2021 Filing 10 NOTICE OF APPEARANCE by Marc Jay Weingard on behalf of Hercules, Inc...(Weingard, Marc)
February 24, 2021 Filing 9 FIRST AMENDED COMPLAINT amending #1 Complaint against Hercules, Corp. with JURY DEMAND.Document filed by Abraham Libman. Related document: #1 Complaint..(Fraietta, Philip)
February 24, 2021 Filing 8 PROPOSED STIPULATION AND ORDER. Document filed by Abraham Libman..(Fraietta, Philip)
February 10, 2021 Filing 7 SUMMONS RETURNED EXECUTED. Hercules, Inc. served on 2/4/2021, answer due 2/25/2021. Service was accepted by Adam M., Employee. Document filed by Abraham Libman..(Fraietta, Philip)
February 3, 2021 Filing 6 ELECTRONIC SUMMONS ISSUED as to Hercules, Inc...(gp)
February 2, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to HERCULES, INC., re: #1 Complaint. Document filed by Abraham Libman..(Fraietta, Philip)
February 2, 2021 Opinion or Order Filing 4 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 5/6/2021 at 10:45 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 2/2/2021) (jca)
February 1, 2021 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..(pc)
February 1, 2021 Magistrate Judge Katharine H. Parker 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)
February 1, 2021 Case Designated ECF. (pc)
February 1, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Philip Lawrence Fraietta to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Party name must exactly match what is listed on the complaint caption title;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
January 29, 2021 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Hercules, Inc., re: #1 Complaint. Document filed by Abraham Libman..(Fraietta, Philip) Modified on 2/1/2021 (pc).
January 29, 2021 Filing 2 CIVIL COVER SHEET filed..(Fraietta, Philip)
January 29, 2021 Filing 1 COMPLAINT against Hercules, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-23749055)Document filed by Abraham Libman..(Fraietta, Philip)

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Plaintiff: Abraham Libman
Represented By: Philip Lawrence Fraietta
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Defendant: Hercules, Inc.
Represented By: Marc Jay Weingard
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Defendant: Hercules, Corp.
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