People of the State of New York, by Letitia James, Attorney General of the State of New York v. Amazon.Com, Inc. et al
| People of the State of New York, by Letitia James, Attorney General of the State of New York |
| Amazon.Com, Inc., Amazon.com Sales, Inc., Amazon.com Services LLC and Amazon.com Inc. |
| 1:2021cv01417 |
| February 17, 2021 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Other Statutory Actions |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on July 27, 2021. A more recent docket listing may be available from PACER.
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CASE REMANDED OUT from the U.S.D.C. Southern District of New York to the State Court - Supreme Court of the State of New York, County of New York. Sent certified copy of docket entries and remand order. Mailed via UPS Tracking Number 1ZE22E533710053522 on 4/14/2021..(kv)
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Filing 35
ORDER denying #17 Motion to Transfer Case; granting #19 Motion to Remand to State Court. Upon consideration, the Court grants the State's motion to remand and denies Amazon's motion to transfer. An opinion explaining the reasons for this ruling will follow in due course. SO ORDERED. (Signed by Judge Jed S. Rakoff on 4/9/2021) (kv)
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Transmission to Docket Assistant Clerk. Transmitted re: #35 Order on Motion to Transfer Case,, Order on Motion to Remand to State Court,, to the Docket Assistant Clerk for case processing. (kv)
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Filing 34
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/25/21 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....(McGuirk, Kelly)
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Filing 33
TRANSCRIPT of Proceedings re: CONFERENCE held on 3/25/2021 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Raquel Robles, (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 4/26/2021. Redacted Transcript Deadline set for 5/6/2021. Release of Transcript Restriction set for 7/6/2021..(McGuirk, Kelly)
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/25/2021, ( Final Pretrial Conference set for 8/17/2021 at 04:00 PM before Judge Jed S. Rakoff.). (Kotowski, Linda)
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Filing 32
RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Amazon.com Inc., Amazon.com Sales, Inc., Amazon.com Services LLC..(Schwartz, Jason)
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Filing 31
DECLARATION of Jason C. Schwartz in Support re: #17 MOTION to Transfer Case .. Document filed by Amazon.com Inc., Amazon.com Sales, Inc., Amazon.com Services LLC. (Attachments: #1 Exhibit A - Email Correspondence, #2 Exhibit B - Request for Extension).(Schwartz, Jason)
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Filing 30
REPLY MEMORANDUM OF LAW in Support re: #17 MOTION to Transfer Case . . Document filed by Amazon.com Inc., Amazon.com Sales, Inc., Amazon.com Services LLC..(Schwartz, Jason)
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Filing 29
REPLY MEMORANDUM OF LAW in Support re: #19 MOTION to Remand to State Court . . Document filed by People of the State of New York, by Letitia James, Attorney General of the State of New York..(Kaye, Fiona)
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Filing 28
NOTICE of submission of certificate of good standing re: motion for admission pro hac vice [Dkt. 21]. Document filed by Amazon.com Inc., Amazon.com Sales, Inc., Amazon.com Services LLC..(Townsend, Lucas)
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Filing 27
NOTICE OF APPEARANCE by Elizabeth Koo on behalf of People of the State of New York, by Letitia James, Attorney General of the State of New York..(Koo, Elizabeth)
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Filing 26
NOTICE OF COURT CONFERENCE: DATE AND PLACE OF CONFERENCE: 3-25-2021, ON A TELECONFERENCE LINE AT 3:00pm. The dial-in information for the call will be as follows: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415. Initial Conference set for 3/25/2021 at 03:00 PM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 3/11/2021) (va)
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Filing 25
ORDER FOR ADMISSION PRO HAC VICE granting #21 Motion for Lucas C. Townsend to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Jed S. Rakoff on 3/10/2021) (mml)
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Filing 24
DECLARATION of Jason C. Schwartz in Opposition re: #19 MOTION to Remand to State Court .. Document filed by Amazon.com Inc., Amazon.com Sales, Inc., Amazon.com Services LLC. (Attachments: #1 Exhibit A - Complaint).(Schwartz, Jason)
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Filing 23
MEMORANDUM OF LAW in Opposition re: #19 MOTION to Remand to State Court . . Document filed by Amazon.com Inc., Amazon.com Sales, Inc., Amazon.com Services LLC..(Schwartz, Jason)
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Filing 22
MEMORANDUM OF LAW in Opposition re: #17 MOTION to Transfer Case . . Document filed by People of the State of New York, by Letitia James, Attorney General of the State of New York..(Kaye, Fiona)
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Filing 21
MOTION for LUCAS C. TOWNSEND to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24224106. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Amazon.com Inc., Amazon.com Sales, Inc., Amazon.com Services LLC. (Attachments: #1 Affidavit of Lucas Townsend, #2 Exhibit A - Certificates of Good Standing - New York and Washington, D.C., #3 Text of Proposed Order).(Townsend, Lucas)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #21 MOTION for LUCAS C. TOWNSEND to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24224106. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 20
MEMORANDUM OF LAW in Support re: #19 MOTION to Remand to State Court . . Document filed by People of the State of New York, by Letitia James, Attorney General of the State of New York..(Kaye, Fiona)
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Filing 19
MOTION to Remand to State Court . Document filed by People of the State of New York, by Letitia James, Attorney General of the State of New York..(Kaye, Fiona)
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Filing 18
MEMORANDUM OF LAW in Support re: #17 MOTION to Transfer Case . . Document filed by Amazon.com Inc., Amazon.com Sales, Inc., Amazon.com Services LLC..(Schwartz, Jason)
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Filing 17
MOTION to Transfer Case . Document filed by Amazon.com Inc., Amazon.com Sales, Inc., Amazon.com Services LLC..(Schwartz, Jason)
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Filing 16
NOTICE OF APPEARANCE by Daniela Nogueira on behalf of People of the State of New York, by Letitia James, Attorney General of the State of New York..(Nogueira, Daniela)
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NOTICE of Hearing: Oral Argument set for 3/25/2021 at 03:00 PM before Judge Jed S. Rakoff will be telephonic.The public may listen in by dialing 888-363-4735 toll free USA, 215-446-3657 international caller paid, access code 1086415..(Kotowski, Linda)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Zainab Ahmad. The party information for the following party/parties has been modified: Amazon.Com, Inc.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (dnh)
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Filing 15
ORDER: Pursuant to the Court's Individual Rules, the parties jointly telephoned Chambers today with two applications. Plaintiff seeks leave to file a motion to remand this action to the Supreme Court of the State of New York, New York County. Defendants seek leave to file a motion to transfer this action to the U.S. District Court for the Eastern District of New York. The Court grants the applications and adopts the parties' proposed briefing schedule, to wit: moving papers for each motion are due March 3, 2021; briefs in opposition are due March 10, 221; and reply briefs are due March 17, 2021 at 3:00 p.m. Defendants' obligation to respond to the Complaint is stayed until seven days after the Court resolves these motions. SO ORDERED. ( Motions due by 3/3/2021. Responses due by 3/10/2021. Replies due by 3/17/2021. Oral Argument set for 3/25/2021 at 03:00 PM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 2/24/2021) (va)
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 2/24/2021, ( Oral Argument set for 3/25/2021 at 03:00 PM before Judge Jed S. Rakoff.). (Kotowski, Linda)
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Filing 14
ORDER FOR ADMISSION PRO HAC VICE granting #12 Motion for Jason C. Schwartz to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Jed S. Rakoff on 2/24/2021) (va)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for JASON C. SCHWARTZ 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. (wb)
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Filing 13
AMENDED NOTICE OF REMOVAL against People of the State of New York, by Letitia James, Attorney General of the State of New York; amending #1 Notice of Removal,.Document filed by Amazon.com Services LLC, Amazon.com Sales, Inc., Amazon.Com, Inc.. Related document: #1 Notice of Removal,. (Attachments: #1 Exhibit A - State Court Record, #2 Exhibit B - Federal Complaint - EDNY).(Ahmad, Zainab)
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Filing 12
MOTION for JASON C. SCHWARTZ to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Amazon.Com, Inc., Amazon.com Sales, Inc., Amazon.com Services LLC. (Attachments: #1 Affidavit of Jason Schwartz, #2 Exhibit A - Certificate of Good Standing - Washington, D.C., #3 Text of Proposed Order).(Schwartz, Jason)
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Filing 11
NOTICE OF APPEARANCE by Roya S Aghanori on behalf of People of the State of New York, by Letitia James, Attorney General of the State of New York..(Aghanori, Roya)
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Filing 10
NOTICE OF APPEARANCE by Fiona Jeannette Kaye on behalf of People of the State of New York, by Letitia James, Attorney General of the State of New York..(Kaye, Fiona)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #9 MOTION for JASON C. SCHWARTZ to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24012037. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): AFFIDAVIT MUST BE NOTARIZED;. 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)
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Filing 9
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for JASON C. SCHWARTZ to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24012037. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Amazon.Com, Inc., Amazon.com Sales, Inc., Amazon.com Services LLC. (Attachments: #1 Affidavit of Jason Schwartz, #2 Exhibit A - Certificate of Good Standing - Washington, D.C., #3 Text of Proposed Order).(Schwartz, Jason) Modified on 2/22/2021 (vba).
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Filing 8
NOTICE OF APPEARANCE by Seth Kupferberg on behalf of People of the State of New York, by Letitia James, Attorney General of the State of New York..(Kupferberg, Seth)
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Filing 7
NOTICE OF APPEARANCE by Karen Cacace on behalf of People of the State of New York, by Letitia James, Attorney General of the State of New York..(Cacace, Karen)
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Filing 6
NOTICE OF APPEARANCE by Jeremy Pfetsch on behalf of People of the State of New York, by Letitia James, Attorney General of the State of New York..(Pfetsch, Jeremy)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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..(dnh)
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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. (dnh)
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Case Designated ECF. (dnh)
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Filing 5
NOTICE OF APPEARANCE by Julie Rivchin Ulmet on behalf of People of the State of New York, by Letitia James, Attorney General of the State of New York..(Ulmet, Julie)
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Filing 4
NOTICE OF APPEARANCE by Mylan Lee Denerstein on behalf of Amazon.Com, Inc., Amazon.com Sales, Inc., Amazon.com Services LLC..(Denerstein, Mylan)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent no corporate parent and no publicly held coporation owns 10 percent or more of its stock for Amazon.Com, Inc.; Corporate Parent Amazon.com, Inc., Corporate Parent Amazon.com Sales, Inc. for Amazon.com Services LLC; Corporate Parent Amazon.com, Inc. for Amazon.com Sales, Inc.. Document filed by Amazon.Com, Inc., Amazon.com Sales, Inc., Amazon.com Services LLC..(Ahmad, Zainab)
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Filing 2
CIVIL COVER SHEET filed..(Ahmad, Zainab)
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Filing 1
NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: NOT INDICATED. (Filing Fee $ 402.00, Receipt Number ANYSDC-23978657).Document filed by Amazon.com Services LLC, Amazon.com Sales, Inc., Amazon.Com, Inc.. (Attachments: #1 Exhibit A - New York County Docket Documents).(Ahmad, Zainab)
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