Pogil v. KPMG L.L.P. et al
| Boris Pogil |
| KPMG L.L.P., Andrew J. Ziegler, Scott M. Masaitis, Tonya Christianson, David Lin, Lena Haidysh and Lara Czerwinski |
| 1:2021cv07628 |
| September 13, 2021 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Barbara C Moses |
| Laura Taylor Swain |
| Civil Rights: Jobs |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 21, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 46
ORDER: The Court will hold a further status conference on September 19, 2022, at 10:00 a.m., in Courtroom 20A of the Daniel Patrick Moynihan United States Courthouse. ( Status Conference set for 9/19/2022 at 10:00 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Barbara C. Moses.) (Signed by Magistrate Judge Barbara C. Moses on 8/11/2022) (ate)
|
|
Minute Entry for proceedings held before Magistrate Judge Barbara Moses: Status Conference held on 8/11/2022. (tk)
|
|
Filing 45
LETTER addressed to Magistrate Judge Barbara C. Moses from Counsel for all parties dated August 9, 2022 re: Revised Joint Status Report. Document filed by KPMG L.L.P...(Abrams, Justine)
|
|
Filing 44
MEMO ENDORSEMENT on re: #43 Status Report filed by KPMG L.L.P. ENDORSEMENT: Application DENIED. The parties having failed to articulate any reason why the conference scheduled for August 11, 2022, at 10:00 a.m., should take place telephonically, they shall appear in Courtroom 20A of the Daniel Patrick Moynihan United States Courthouse as scheduled. In addition, because they failed to comply with the four-page limit for letters required by Moses Ind. Prac. l(d), no later than tomorrow, August 9, 022, they shall file a compliant joint status letter succinctly describing their disputes. In the event of a disagreement over content, plaintiff may have the first two pages, leaving room for the salutation, and defendant may have the last two pages, leaving room for the signatures. SO ORDERED. (Signed by Magistrate Judge Barbara C. Moses on 8/8/2022) (ate)
|
|
Filing 43
STATUS REPORT. Document filed by KPMG L.L.P...(Abrams, Justine)
|
|
Filing 42
ANSWER to #40 Amended Complaint. Document filed by KPMG L.L.P...(Abrams, Justine)
|
|
Filing 41
ORDER: denying as moot #31 Letter Motion for Leave to File Document; granting #36 Letter Motion for Leave to File Document; granting #39 Letter Motion for Extension of Time to Answer re #31 MOTION for Leave to File Amended Answer, #36 FIRST MOTION for Leave to File Amended Complaint, #39 LETTER MOTION for Extension of Time to File Answer re: #38 Order, Set Deadlines/Hearings #36 FIRST MOTION for Leave to File Amended Complaint., #37 Memorandum of Law in Support of Motion. addressed to Magistrate Judge. Defendant having advised the Court by letter (Dkt. No. 39) that it does not oppose plaintiff's motion to amend his complaint, it is hereby ORDERED that plaintiff's motion to amend (Dkt. No. 36)is GRANTED. Plaintiff having filed his amended complaint today (Dkt. No. 40), defendant shall answer or otherwise respond to the amended complaint no later than July 20, 2022. Defendant's motion to amend its current answer (Dkt. No. 31) is DENIED AS MOOT. The Clerk of Court is respectfully directed to close the motions at Dkt. Nos. 31, 36, and 39. SO ORDERED.KPMG L.L.P. answer due 7/20/2022. (Signed by Magistrate Judge Barbara C. Moses on 6/28/2022) (ama)
|
|
Filing 40
FIRST AMENDED COMPLAINT amending #1 Complaint against KPMG L.L.P. with JURY DEMAND.Document filed by Boris Pogil. Related document: #1 Complaint..(Pogil, Garry)
|
|
Filing 39
LETTER MOTION for Extension of Time to File Answer re: #38 Order, Set Deadlines/Hearings,,,, #36 FIRST MOTION for Leave to File Amended Complaint ., #37 Memorandum of Law in Support of Motion addressed to Magistrate Judge Barbara C. Moses from Justine L. Abrams, Esq. dated June 27, 2022. Document filed by KPMG L.L.P...(Abrams, Justine)
|
|
Filing 38
ORDER: Defendant shall advise the Court no later than June 27, 2022, whether it intends to oppose plaintiff's motion (Dkt. No. 36) to amend his complaint. If defendant intends to oppose, the Court will set a briefing schedule. If defendant does not intend to oppose, plaintiff shall file his amended complaint no later than June 29, 2022, which will moot defendant's pending motion to amend its current answer (Dkt. No. 31); and defendant shall answer or otherwise respond to the amended complaint no later than July 13, 2022. ( Amended Pleadings due by 6/29/2022.) (Signed by Magistrate Judge Barbara C. Moses on 6/24/2022) (rro)
|
|
Filing 37
MEMORANDUM OF LAW in Support re: #36 FIRST MOTION for Leave to File Amended Complaint . . Document filed by Boris Pogil. (Attachments: #1 Exhibit Proposed Amended Complaint).(Pogil, Garry)
|
|
Filing 36
FIRST MOTION for Leave to File Amended Complaint . Document filed by Boris Pogil..(Pogil, Garry)
|
|
Filing 35
REPLY MEMORANDUM OF LAW in Support re: #31 MOTION for Leave to File Amended Answer . . Document filed by KPMG L.L.P...(Abrams, Justine)
|
|
Filing 34
AFFIRMATION of Garry Pogil in Opposition re: #31 MOTION for Leave to File Amended Answer .. Document filed by Boris Pogil. (Attachments: #1 Exhibit KPMG position statement filed with EEOC).(Pogil, Garry)
|
|
Filing 33
STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Magistrate Judge Barbara C. Moses on 6/3/2022) (tg)
|
|
Filing 32
PROPOSED PROTECTIVE ORDER. Document filed by KPMG L.L.P...(Abrams, Justine)
|
|
Filing 31
MOTION for Leave to File Amended Answer . Document filed by KPMG L.L.P.. (Attachments: #1 Affidavit of Justine L. Abrams, Esq. in Support of Defendant KPMG LLPs Motion for Leave to Amend the Answer, #2 Exhibit A to Abrams Declaration - KPMG's 5-17-22 Email with attached proposed Amended Answer, #3 Exhibit B to Abrams Declaration - Plaintiff's 5-18-22 response email, #4 Exhibit C to Abrams Declaration - Proposed Amended Answer (redlined), #5 Exhibit D to Abrams Declaration - Proposed Amended Answer (clean), #6 Supplement Brief in Support of Defendant KPMG LLPs Motion for Leave to Amend the Answer, #7 Text of Proposed Order Granting Defendant KPMG LLP Leave to Amend the Answer, #8 Affidavit Certification of Service).(Abrams, Justine)
|
|
Filing 30
MEMO ENDORSEMENT on re: #29 Letter filed by Boris Pogil. ENDORSEMENT: At the last conference, plaintiff's counsel was given one week, until May 25, 2022, to consult with his client as to whether plaintiff would stipulate to defendant's proposed amendment (reserving his right to challenge the merits of the new affirmative defense by motion). The parties were given two and a half weeks, until June 3, 2022, to produce certain documents in advance of their upcoming mediation. (Dkt. No. 28.) Plaintiff did not suggest that he needed the documents to make the amendment decision, and in any event had no reason to expect them prior to May 25. The Court is thus puzzled by plaintiff's attempt to attribute his amendment decision to the fact that he has not yet received the documents. Nonetheless, since plaintiff has declined to stipulate, defendant shall file its motion to amend no later than June 1, 2022. Opposition papers are due no later than June 8, 2022. Reply papers, if any, are due no later than June 13, 2022. Principal briefs are limited to eight pages. The optional reply brief islimited to four pages. ( Motions due by 6/1/2022., Responses due by 6/8/2022, Replies due by 6/13/2022.) (Signed by Magistrate Judge Barbara C. Moses on 5/25/2022) (rro)
|
|
SUBSEQUENT MEDIATION CONFERENCE. Mediation Conference scheduled for 6/30/2022 at 10:00 AM in telephone or video conference.(mnp)
|
|
Filing 29
LETTER addressed to Magistrate Judge Barbara C. Moses from Garry Pogil dated 05/24/2022 re: Defendant's proposed amendment to their answer. Document filed by Boris Pogil..(Pogil, Garry)
|
|
MEDIATION CONFERENCE NOT HELD Mediation Conference scheduled for 5/25/2022 will not be held. Mediation Status due by 6/8/2022.(mnp)
|
|
Minute Entry for proceedings held before Magistrate Judge Barbara Moses: Telephone Conference held on 5/18/2022 re: (Dkt No. 23). (tk)
|
|
Filing 28
ORDER: For the reasons discussed during this morning's teleconference, it is hereby ORDERED as follows: No later than May 25, 2022, plaintiff shall advise the Court by letter whether he will stipulate to the filing by defendant of an amended answer that includes a new affirmative defense alleging after-acquired evidence. In the absence of a stipulation, defendant shall promptly file its motion to amend, pursuant to Fed. R.Civ. P. 15(a), attaching a redlined copy of the proposed amended answer. In advance of the parties' anticipated mediation, and in order to make that mediation as productive as possible, the parties shall produce (to the extent they have not already) the following core documents, all of which fall within Fed. R.Civ. P. 26(a)(1) and/or this Court's October 1, 2015 Standing Order governing counseled employment cases, No. M10-468,1 on or before June 3, 2022: The parties shall contact their assigned mediator and request that the mediation bere scheduled for the second half of June 2022. Plaintiff's deadline to move under Fed. R. Civ. P. 15(a) for leave to amend his Complaint or join additional parties is EXTENDED to July 1, 2022. Any motion to amend or join additional parties filed after the deadline in this paragraph will besubject to the "good cause" standard in Fed. R. Civ. P. 16(b)(4). (Motions due by 7/1/2022.) (Signed by Magistrate Judge Barbara C. Moses on 5/18/2022) (rro)
|
|
Filing 27
The Court is in receipt of plaintiffs letter-motion for an extension of time to amend and/or join additional parties (Dkt. No. 23), defendants response (Dkt. No. 25), and plaintiffs reply. (Dkt. No. 26.) The Court will hold a teleconference tomorrow, May 18, 2022, at 11:00 a.m., to discuss the issues raised by the parties. At that time, the parties are directed to dial (888) 557-8511 and enter the access code 7746387. SO ORDERED. (HEREBY ORDERED by Magistrate Judge Barbara C. Moses) (Text Only Order) (ma)
|
|
Filing 26
REPLY AFFIDAVIT of Garry Pogil in Support re: #23 FIRST LETTER MOTION for Extension of Time to amend or join parties addressed to Magistrate Judge Barbara C. Moses from Garry Pogil dated May 12, 2022.FIRST LETTER MOTION to Compel KPMG to Produce documents before mediation scheduled for May 25, 2022 addressed to Magistrate Judge Barbara C. Moses from Garry Pogil dated May 12, 2022.. Document filed by Boris Pogil. (Attachments: #1 Exhibit Sample of Plaintiff's Performance Evaluations, #2 Exhibit KPMG Information Retrieval Policy).(Pogil, Garry)
|
|
Filing 25
AFFIDAVIT of Peter Hughes, Esq. in Opposition re: #23 FIRST LETTER MOTION for Extension of Time to amend or join parties addressed to Magistrate Judge Barbara C. Moses from Garry Pogil dated May 12, 2022.FIRST LETTER MOTION to Compel KPMG to Produce documents before mediation scheduled for May 25, 2022 addressed to Magistrate Judge Barbara C. Moses from Garry Pogil dated May 12, 2022.. Document filed by KPMG L.L.P.. (Attachments: #1 Exhibit A - Mimecast Email 12.11.20, #2 Exhibit B - Accessed Mimecast Email 12.14.20).(Hughes, Peter)
|
|
Filing 24
ORDER with respect to #23 Letter Motion for Extension of Time; with respect to #23 Letter Motion to Compel. Defendant shall respond to plaintiffs letter-motion no later than tomorrow, May 13,2022. The Court notes that this action is subject to the Second Amended StandingAdministrative Order dated Oct. 1, 2015, Ml0-468, see https://www.nysd.uscourts.gov/sites/default/files/pdf/2015-SecondAmendedStandingAdminOrder-Counseled-Employment.pdf. The Court expects the parties to meet their obligations under thaOrder. SO ORDERED.. (Signed by Magistrate Judge Barbara C. Moses on 5/12/2022) (rro)
|
|
Filing 23
FIRST LETTER MOTION for Extension of Time to amend or join parties addressed to Magistrate Judge Barbara C. Moses from Garry Pogil dated May 12, 2022., FIRST LETTER MOTION to Compel KPMG to Produce documents before mediation scheduled for May 25, 2022 addressed to Magistrate Judge Barbara C. Moses from Garry Pogil dated May 12, 2022. Document filed by Boris Pogil. (Attachments: #1 Exhibit Defendant's automatic disclosures).(Pogil, Garry)
|
|
Set/Reset Deadlines: Responses due by 5/13/2022 (rro)
|
|
FIRST MEDIATION CONFERENCE. Mediation Conference scheduled for 5/25/2022 at 10:00 AM in telephone or video conference.(ah)
|
|
NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 5/31/2022.(ah)
|
|
Filing 22
MEDIATION REFERRAL ORDER: It is hereby ORDERED that this action is referred for mediation to the Court-annexed Mediation Program pursuant to Local Civil Rule 83.9(e). The Court requests that the mediation take place in late May (but not on May 31) or early June 2022, before a mediator experienced in Title VII employment discrimination and Fair Labor Standards Act cases. The parties are notified that Local Civil Rule 83.9 and the Mediation Program Procedures, available on the Court's website at http://www.nysd.uscourts.gov/mediation, will govern the mediation, and are directed to participate in the mediation in good faith. The mediation will have no effect upon any scheduling order issued by the Court. No later than one week after the conclusion of the mediation, the parties shall notify the Court whether they successfully resolved the case. It is hereby ORDERED that this case is referred to the Court-annexed Mediation Program. The parties are notified that Local Rule 83.9 and the Mediation Program Procedures shall govern the mediation. The mediation will have no effect upon any scheduling Order issued by this Court without leave of this Court. Mediators will be assigned based on the nature of suit. Additional expertise requests should promptly be directed to the Mediation Office. SO ORDERED. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 5/2/2022. (Signed by Magistrate Judge Barbara C. Moses on 4/20/2022) (mml)
|
|
Filing 21
INITIAL CASE MANAGEMENT ORDER: Motions due by 5/20/2022. Deposition due by 10/28/2022. Fact Discovery due by 10/28/2022. Discovery due by 10/28/2022. Status Conference set for 8/11/2022 at 10:00 AM before Magistrate Judge Barbara C. Moses. All court conferences, hearings, and other proceedings will be held in Courtroom 20A of the Daniel Patrick Moynihan United States Courthouse, unless the Court orders otherwise. If a proceeding takes place via teleconference, the parties must call (888) 557-8511 on their scheduled date, a few minutes before their scheduled time, and enter the access code 7746387. Please treat the teleconference as you would treat a public court appearance. If a conference or hearing in another matter is ongoing, please be silent (mute your line) until your case is called. If the proceeding takes place via videoconference, chambers will email the appropriate link to counsel in advance of the proceeding. The parties have estimated that the anticipated length of trial is 10 days. Plaintiff has requested a jury trial. SO ORDERED. (Signed by Magistrate Judge Barbara C. Moses on 4/20/2022) (mml)
|
|
Minute Entry for proceedings held before Magistrate Judge Barbara Moses: Initial Case Management Conference held on 4/20/2022. (tk)
|
|
Filing 20
PRE-CONFERENCE STATEMENT . Document filed by KPMG L.L.P...(Hughes, Peter)
|
|
Set/Reset Hearings: Initial Conference set for 4/20/2022 at 10:00 AM before Magistrate Judge Barbara C. Moses. (rro)
|
|
Filing 19
ORDER granting #18 Letter Motion for Conference re: #18 LETTER MOTION for Conference scheduled for 4/20/22 to be held virtually addressed to Magistrate Judge Barbara C. Moses from Peter O. Hughes, Esq. dated March 17, 2022. Application GRANTED. The initial case management conference on April 20, 2022, at 10:00 a.m., will proceed telephonically. At that time, the parties are directed to dial (888) 557-8511 and enter the access code 7746387. SO ORDERED. (Signed by Magistrate Judge Barbara C. Moses on 3/17/2022) (rro)
|
|
Filing 18
LETTER MOTION for Conference scheduled for 4/20/22 to be held virtually addressed to Magistrate Judge Barbara C. Moses from Peter O. Hughes, Esq. dated March 17, 2022. Document filed by KPMG L.L.P...(Abrams, Justine)
|
|
Filing 17
The initial case management conference scheduled for April 4, 2022, at 11:00 a.m., is hereby ADJOURNED to April 20, 2022, at 10:00 a.m. SO ORDERED. (HEREBY ORDERED by Magistrate Judge Barbara C. Moses) (Text Only Order) (ma)
|
|
Filing 16
ORDER SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE:It appearing to the Court that no initial case management conference has yet taken place in this action, it is hereby ORDERED that an initial conference in accordance with Fed. R. Civ. P. 16 will be held on April 4, 2022, at 11:00 a.m., in Courtroom 20A of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007. At the conference, the parties must be prepared to discuss the subjects set forth in Fed. R. Civ. P. 16(b) and (c).It is further ORDERED that counsel shall meet and confer in accordance with Fed. R. Civ. P.26(f) no later than 21 days prior to the initial case management conference. No later than one week (seven calendar days) prior to the conference, the parties shall file a Pre-Conference Statement, via ECF, signed by counsel for all parties. The Statement, which will constitute the written report required by Fed. R. Civ. P. 26(f)(2), shall contain the following information: and further set forth in this Order. (Initial Conference set for 4/4/2022 at 11:00 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Barbara C. Moses.) (Signed by Magistrate Judge Barbara C. Moses on 2/23/2022) (rro)
|
|
Filing 15
LETTER addressed to Magistrate Judge Barbara C. Moses from Peter O. Hughes, Esq. dated 2/22/2022 re: Initial Pretrial Conference, Case Management Plan and Scheduling Order. Document filed by KPMG L.L.P...(Hughes, Peter)
|
|
Filing 14
ORDER REGARDING GENERAL PRETRIAL MANAGEMENT: The above-referenced action has been referred to Magistrate Judge Barbara Moses for general pretrial management, including scheduling, discovery, non-dispositive pretrial motions, and settlement, pursuant to 28 U.S.C. 636(b)(1)(A). All pretrial motions and applications, including those related to scheduling and discovery (but excluding motions to dismiss or for judgment on the pleadings, for injunctive relief, for summary judgment, or for class certification under Fed. R. Civ. P. 23) must be made to Judge Moses and in compliance with this Court's Individual Practices in Civil Cases, available on the Court's website at https://nysd.uscourts.gov/hon-barbara-moses. Parties and counsel are cautioned: Once a discovery schedule has been issued, all discovery must be initiated in time to be concluded by the close of discovery set by the Court. Court conferences and hearings may be conducted by teleconference, videoconference, or in person. Teleconferences are held on the Courts AT&T line. If a teleconference is scheduled, the parties are directed to call (888) 557-8511 and enter the access code 7746387 a few minutes before the scheduled time and further set forth in this Order. (Signed by Magistrate Judge Barbara C. Moses on 2/10/2022) (rro)
|
|
Filing 13
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 Barbara C. Moses. So Ordered. (Signed by Judge Laura Taylor Swain on 2/10/2022) (js)
|
|
NOTICE OF CASE REASSIGNMENT to Judge Laura Taylor Swain. Judge Vernon S. Broderick is no longer assigned to the case. (aea)
|
|
Filing 12
ORDER AND NOTICE OF INITIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby: ORDERED that, in light of the public health crisis, the Court will not be holding an initial pretrial conference. IT IS FURTHER ORDERED that, by February 25, 2021, the parties shall submit a joint letter, not to exceed three (3) pages, providing the following information in separate paragraphs: as further set forth herein. (Signed by Judge Vernon S. Broderick on 2/7/2022) (kv)
|
|
Filing 11
ORDER granting #5 MOTION to Dismiss Plaintiff's Complaint with Prejudice as to the Individual Defendants. Given Plaintiff's non-opposition, the claims against Defendants Andrew J. Ziegler, Scott M. Masaitis, Tonya Christianson, David Lin, Lena Haidysh, and Lara Czerwinski (the "Individual Defendants") are DISMISSED, and the Individual Defendants are dismissed from this action. SO ORDERED. (Signed by Judge Vernon S. Broderick on 2/7/2022) (jca)
|
|
Filing 10
ORDER FOR ADMISSION PRO HAC VICE FOR PETER O. HUGHES, ESQ. granting #9 Motion for Peter Owen Hughes, Esq. to Appear Pro Hac Vice. (Signed by Judge Vernon S. Broderick on 12/28/2021) (vfr)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Peter Owen Hughes, Esq. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25503999. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
|
|
Filing 9
MOTION for Peter Owen Hughes, Esq. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25503999. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Tonya Christianson, Lara Czerwinski, Lena Haidysh, KPMG L.L.P., David Lin, Scott M. Masaitis, Andrew J. Ziegler. (Attachments: #1 Affidavit Affidavit of Peter O. Hughes, Esq. in Support of Motion for Admission Pro Hac Vice, #2 Exhibit Exhibit A to Hughes Affidavit, #3 Exhibit Exhibit B to Hughes Affidavit, #4 Text of Proposed Order Proposed Order for Admission Pro Hac Vice Admission of Peter O. Hughes, Esq.).(Hughes, Peter)
|
|
Filing 8
RESPONSE to Motion re: #5 MOTION to Dismiss Plaintiff's Complaint with Prejudice as to the Individual Defendants. Affirmation of No Opposition. Document filed by Boris Pogil..(Pogil, Garry)
|
|
Filing 7
ANSWER to #1 Complaint. Document filed by Tonya Christianson, Lara Czerwinski, Lena Haidysh, KPMG L.L.P., David Lin, Scott M. Masaitis, Andrew J. Ziegler..(Abrams, Justine)
|
|
Filing 6
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tonya Christianson, Lara Czerwinski, Lena Haidysh, KPMG L.L.P., David Lin, Scott M. Masaitis, Andrew J. Ziegler..(Abrams, Justine)
|
|
Filing 5
MOTION to Dismiss Plaintiff's Complaint with Prejudice as to the Individual Defendants. Document filed by Tonya Christianson, Lara Czerwinski, Lena Haidysh, KPMG L.L.P., David Lin, Scott M. Masaitis, Andrew J. Ziegler. (Attachments: #1 Memorandum of Law in Support of Defendants' Motion to Dismiss Plaintiff's Complaint as to the Individual Defendants, #2 Affidavit, #3 Exhibit, #4 Text of Proposed Order, #5 Affidavit).(Abrams, Justine)
|
|
Filing 4
WAIVER OF SERVICE RETURNED EXECUTED. Tonya Christianson waiver sent on 10/12/2021, answer due 12/13/2021; Lara Czerwinski waiver sent on 10/12/2021, answer due 12/13/2021; Lena Haidysh waiver sent on 10/12/2021, answer due 12/13/2021; KPMG L.L.P. waiver sent on 10/12/2021, answer due 12/13/2021; David Lin waiver sent on 10/12/2021, answer due 12/13/2021; Scott M. Masaitis waiver sent on 10/12/2021, answer due 12/13/2021; Andrew J. Ziegler waiver sent on 10/12/2021, answer due 12/13/2021. Document filed by Boris Pogil..(Pogil, Garry)
|
|
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Garry Pogil. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None); County code Albany. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff); the County code has been modified to New York. (vf)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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..(vf)
|
|
Magistrate Judge Barbara C. Moses 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. (vf)
|
|
Case Designated ECF. (vf)
|
|
Filing 3
RELATED CASE AFFIRMATION re: that this action be filed as related to 1:21cv01528. Document filed by Boris Pogil..(Pogil, Garry)
|
|
Filing 2
CIVIL COVER SHEET filed..(Pogil, Garry)
|
|
Filing 1
COMPLAINT against Tonya Christianson, Lara Czerwinski, Lena Haidysh, KPMG L.L.P., David Lin, Scott M. Masaitis, Andrew J. Ziegler. (Filing Fee $ 402.00, Receipt Number ANYSDC-25052687)Document filed by Boris Pogil..(Pogil, Garry)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
