Carpenter v. Tula, Inc.
Plaintiff: Tammy Carpenter
Defendant: Tula, Inc.
Case Number: 1:2021cv01856
Filed: March 3, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 fr
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 30, 2021 Filing 15 LETTER addressed to Judge Lorna G. Schofield from Ari N. Rothman dated April 30, 2021 re: Pre-Motion Letter in Anticipation of a Motion to Dismiss. Document filed by Tula, Inc...(Rothman, Ari)
April 29, 2021 Opinion or Order Filing 14 ORDER granting #11 Motion for Ari N. Rothman to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
April 23, 2021 Filing 13 MEMO ENDORSEMENT on re: #12 Rule 26(f) Discovery Plan Report filed by Tammy Carpenter. ENDORSEMENT: By April 30, 2021, Defendant shall file any pre-motion letter in anticipation of a motion to dismiss, and by May 4, 2021, Plaintiff shall file a responsive letter. The initial pre-trial conference scheduled for April 29, 2021, is ADJOURNED to May 6, 2021, at 10:40 a.m. The conference will be telephonic and will occur on the following conference line: 888-363-4749, access code: 5583333. Any anticipated motion to dismiss will be discussed during the initial pre-trial conference. ( Initial Conference set for 5/6/2021 at 10:40 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 4/23/2021) (cf)
April 22, 2021 Filing 12 RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Tammy Carpenter. (Attachments: #1 Text of Proposed Order Civil Case Management Plan and Scheduling Order).(Fraietta, Philip)
April 15, 2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Ari N. Rothman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24400244. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
April 14, 2021 Filing 11 MOTION for Ari N. Rothman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24400244. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Tula, Inc.. (Attachments: #1 Affidavit of Ari N. Rothman, #2 Exhibit 1 - Certificate of Good Standing (California), #3 Exhibit 2 - Certificate of Good Standing (District of Columbia), #4 Exhibit 3 - Certificate of Good Standing (Ohio), #5 Text of Proposed Order).(Rothman, Ari)
March 30, 2021 Opinion or Order Filing 10 ORDER granting in part and denying in part #9 Letter Motion for Extension of Time. The application is GRANTED in part. Defendant Tula Life, Inc. shall answer, move or otherwise respond to the complaint by May 3, 2021. Defendant's request to adjourn the initial pre-trial conference scheduled for April 29, 2021, is DENIED. (Signed by Judge Lorna G. Schofield on 3/30/2021) (cf)
March 30, 2021 Set/Reset Deadlines: Tula, Inc. answer due 5/3/2021. (cf)
March 29, 2021 Filing 9 LETTER MOTION for Extension of Time to File a Response to the Complaint and to Adjourn the Initial Conference addressed to Judge Lorna G. Schofield from Emily Seiderman West dated March 29, 2021. Document filed by Tula, Inc...(West, Emily)
March 29, 2021 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tula, Inc...(West, Emily)
March 29, 2021 Filing 7 NOTICE OF APPEARANCE by Emily Seiderman West on behalf of Tula, Inc...(West, Emily)
March 11, 2021 Filing 6 SUMMONS RETURNED EXECUTED. Tula, Inc. served on 3/11/2021, answer due 4/1/2021. Service was accepted by Gina Martinez, Intake Specialist. Document filed by Tammy Carpenter..(Fraietta, Philip)
March 11, 2021 Opinion or Order Filing 5 ORDER: It is hereby ORDERED that a conference will be held at April 29, 2021 at 10:40 a.m. The conference will be telephonic. The time of the conference is approximate, but the parties shall be ready to proceed by that time. The Court will call the parties at the number provided in the joint letter (discussed below) once the conference is ready to begin. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. The parties shall ensure they are all dialed into the conference call by the appointed conference time. IT IS FURTHER ORDERED that the parties shall file a joint letter on ECF at least seven calendar days prior to the initial pre-trial conference, not to exceed 5 pages, providing the following information in separate paragraphs as further set forth in this Order. Counsel who have noticed an appearance as of the issuance of this order are directed (i) to notify all other parties' attorneys in this action by serving upon each of them a copy of this order and the Court's Individual Rules forthwith, and (ii) to file proof of such notice with the Court. If unaware of the identity of counsel for any of the parties, counsel receiving this order must send a copy of this order and Individual Rules to that party personally. DATE AND PLACE OF CONFERENCE: April 22,2021 at 11:00 a.m., to be held telephonically in accordance with the instructions on the first page of this order. ( Initial Conference set for 4/29/2021 at 10:40 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 3/11/21) (yv)
March 4, 2021 Filing 4 ELECTRONIC SUMMONS ISSUED as to Tula, Inc...(pc)
March 4, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Philip Lawrence Fraietta. The following case opening statistical information was erroneously selected/entered: Dollar Demand $5,000,001,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $5,000,000;. (pc)
March 4, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Philip Lawrence Fraietta. The party information for the following party/parties has been modified: Tammy Carpenter. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
March 4, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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)
March 4, 2021 Magistrate Judge Ona T. Wang 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)
March 4, 2021 Case Designated ECF. (pc)
March 3, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Tula, Inc., re: #1 Complaint. Document filed by Tammy Carpenter..(Fraietta, Philip)
March 3, 2021 Filing 2 CIVIL COVER SHEET filed..(Fraietta, Philip)
March 3, 2021 Filing 1 COMPLAINT against Tula, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-24176477)Document filed by Tammy Carpenter..(Fraietta, Philip)

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Plaintiff: Tammy Carpenter
Represented By: Philip Lawrence Fraietta
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Defendant: Tula, Inc.
Represented By: Emily Seiderman West
Represented By: Ari N. Rothman
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