Doe 1 v. McAdam Financial Group LLC et al
| Jane Doe 1 |
| McAdam Financial Group LLC and Charles Norfleet |
| 1:2022cv00113 |
| January 6, 2022 |
| US District Court for the Southern District of New York |
| Alison J Nathan |
| Sarah Netburn |
| Gregory H Woods |
| Civil Rights: Jobs |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 19, 2022. A more recent docket listing may be available from PACER.
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Filing 46
MEMO ENDORSEMENT on re: #45 Letter filed by Jane Doe 1. ENDORSEMENT: Application denied. SO ORDERED. (Signed by Judge Gregory H. Woods on 8/9/2022) (rro)
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| Filing 45 LETTER addressed to Judge Gregory H. Woods from Jeanne Christensen dated August 8, 2022 re: Objections to the Report and Recommendation. Document filed by Jane Doe 1..(Christensen, Jeanne-Marie) |
| Filing 44 REPORT & RECOMMENDATION re: #16 MOTION to Dismiss Complaint, MOTION to Change Venue to the District of Massachusetts, filed by McAdam Financial Group LLC, #24 MOTION to Dismiss for Lack of Jurisdiction to Change Venue or Otherwise Dismiss, filed by Charles Norfleet. The Court lacks personal jurisdiction over the Defendants or, at a minimum, personal jurisdiction is a difficult question. Because venue is proper in the District of Massachusetts and the interests of justice favor transferring this case to that District, I recommend that the Court transfer the case to the District of Massachusetts. Should the Court disagree with this recommendation, I request that the Court remand the matter to me for consideration of Defendants' alternative Rule 12(b)(6) arguments. The parties shall have fourteen days from the service of this Report and Recommendation to file written objections pursuant to 28 U.S.C. 636(b)(1) and Rule 72(b) of the Federal Rules of Civil Procedure. A party may respond to another party's objections within fourteen days after being served with a copy. Fed. R. Civ. P. 72(b)(2). Such objections shall be filed with the Clerk of the Court, with courtesy copies delivered to the chambers of the Honorable Gregory H. Woods at the United States Courthouse, 500 Pearl Street, New York, New York 10007, and to any opposing parties. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b). Any requests for an extension of time for filing objections must be addressed to Judge Woods. The failure to file these timely objections will result in a waiver of those objections for purposes of appeal. See 28 U.S.C. 636(b)(1); Fed. R. Civ. P. 6(a), 6(d), 72(b); Thomas v. Arn, 474 U.S. 140 (1985). (Objections to R&R due by 8/17/2022.) (Signed by Magistrate Judge Sarah Netburn on 8/3/2022) (ras) |
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Filing 43
MEMO ENDORSEMENT on re: #42 Letter filed by McAdam Financial Group LLC. ENDORSEMENT: Attorney Rebecca J. Reist terminated. SO ORDERED. Attorney Rebecca Reist terminated. (Signed by Magistrate Judge Sarah Netburn on 6/16/2022) (tg)
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| Filing 42 LETTER addressed to Magistrate Judge Sarah Netburn from Rebecca J. Reist dated 6/15/22 re: Removal of Rebecca J. Reist from the ECF Docket for this Case by the Clerk of the Court. Document filed by McAdam Financial Group LLC..(Reist, Rebecca) |
| Filing 41 LETTER MOTION for Oral Argument on Defendant's Motion to Dismiss addressed to Magistrate Judge Sarah Netburn from Andrew T. Hambelton dated 4/18/22. Document filed by McAdam Financial Group LLC..(Hambelton, Andrew) |
| Filing 40 REPLY MEMORANDUM OF LAW in Support re: #24 MOTION to Dismiss for Lack of Jurisdiction to Change Venue or Otherwise Dismiss. . Document filed by Charles Norfleet(in his professional capacities), Charles Norfleet(in his individual capacities)..(Herlihy, Sarah) |
| Filing 39 REPLY to Response to Motion re: #16 MOTION to Dismiss Complaint. MOTION to Change Venue to the District of Massachusetts. (Reply Declaration of John McAdam). Document filed by McAdam Financial Group LLC. (Attachments: #1 Exhibit A - NH Licensee, #2 Exhibit B - Producer Search, #3 Exhibit C - Plaintiff Profile Information).(Hambelton, Andrew) |
| Filing 38 REPLY MEMORANDUM OF LAW in Support re: #16 MOTION to Dismiss Complaint. MOTION to Change Venue to the District of Massachusetts. . Document filed by McAdam Financial Group LLC..(Hambelton, Andrew) |
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Filing 37
ORDER. This case has been reassigned to Judge Gregory H. Woods. Counsel are directed to review and comply with the Court's Individual Rules of Practice in Civil Cases (available at the Court's website, https://nysd.uscourts.gov/hon-gregory-h-woods).SO ORDERED. (Signed by Judge Gregory H. Woods on 4/11/22) (yv) Modified on 4/13/2022 (yv).
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Filing 36
AMENDED 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) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). Referred to Magistrate Judge Sarah Netburn. Motions referred to Sarah Netburn. (Signed by Judge Gregory H. Woods on 4/11/2022) (tro)
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| NOTICE OF CASE REASSIGNMENT to Judge Gregory H. Woods. Judge Alison J. Nathan is no longer assigned to the case..(gp) |
| Filing 35 MEMORANDUM OF LAW in Opposition re: #24 MOTION to Dismiss for Lack of Jurisdiction to Change Venue or Otherwise Dismiss. . Document filed by Jane Doe 1..(Christensen, Jeanne-Marie) |
| Filing 34 DECLARATION of Jane Doe 1 in Opposition re: #24 MOTION to Dismiss for Lack of Jurisdiction to Change Venue or Otherwise Dismiss.. Document filed by Jane Doe 1. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4).(Christensen, Jeanne-Marie) |
| Filing 33 MEMORANDUM OF LAW in Opposition re: #16 MOTION to Dismiss Complaint. MOTION to Change Venue to the District of Massachusetts. . Document filed by Jane Doe 1..(Christensen, Jeanne-Marie) |
| Filing 32 DECLARATION of Jane Doe 1 in Opposition re: #16 MOTION to Dismiss Complaint. MOTION to Change Venue to the District of Massachusetts.. Document filed by Jane Doe 1. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4).(Christensen, Jeanne-Marie) |
| Filing 31 DECLARATION of Jeanne M. Christensen in Opposition re: #16 MOTION to Dismiss Complaint. MOTION to Change Venue to the District of Massachusetts.. Document filed by Jane Doe 1. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Christensen, Jeanne-Marie) |
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Filing 30
ORDER granting #27 Motion for Rebecca Jean Reist to Appear Pro Hac Vice. Attorney Rebecca Jean Reist may appear pro hac vice on behalf of Defendant McAdam Financial Group, LLC. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) (ras)
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Filing 29
ORDER granting #26 Motion for Stephanie Gantman Kaplan to Appear Pro Hac Vice. Attorney Stephanie Gantman Kaplan may appear pro hac vice on behalf of Defendant McAdam Financial Group, LLC. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) (ras)
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Filing 28
AMENDED 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) and Dispositive Motion (i.e., motion requiring a Report and Recommendation): Dkt. No. 24. Referred to Magistrate Judge Sarah Netburn. The Clerk of Court is respectfully directed to close the referral order at Dkt No. 15. SO ORDERED. Motions referred to Sarah Netburn. (Signed by Judge Alison J. Nathan on 3/16/2022) (tg)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #27 MOTION for Rebecca Jean Reist to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25869871. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #26 FIRST MOTION for Stephanie Gantman Kaplan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25868728. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) |
| Filing 27 MOTION for Rebecca Jean Reist to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25869871. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by McAdam Financial Group LLC. (Attachments: #1 Affidavit, #2 Exhibit, #3 Certificate of Service, #4 Text of Proposed Order).(Reist, Rebecca) |
| Filing 26 FIRST MOTION for Stephanie Gantman Kaplan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25868728. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by McAdam Financial Group LLC. (Attachments: #1 Affidavit, #2 Exhibit, #3 Text of Proposed Order, #4 Certificate of Service).(Kaplan, Stephanie) |
| Filing 25 MEMORANDUM OF LAW in Support re: #24 MOTION to Dismiss for Lack of Jurisdiction to Change Venue or Otherwise Dismiss. . Document filed by Charles Norfleet(in his professional capacities), Charles Norfleet(in his individual capacities). (Attachments: #1 Affidavit Declaration of Charles Norfleet).(Herlihy, Sarah) |
| Filing 24 MOTION to Dismiss for Lack of Jurisdiction to Change Venue or Otherwise Dismiss. Document filed by Charles Norfleet(in his professional capacities), Charles Norfleet(in his individual capacities). Responses due by 4/5/2022.(Herlihy, Sarah) |
| Filing 23 NOTICE OF APPEARANCE by Sarah Barbara Herlihy on behalf of Charles Norfleet(in his professional capacities)..(Herlihy, Sarah) |
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Filing 22
MEMO ENDORSEMENT on re: #20 Letter filed by Jane Doe 1. ENDORSEMENT: Plaintiff's request for an extension of time to respond to Defendant McAdam's Financial Group LLC's Motion to Dismiss is GRANTED. Plaintiff shall reply 21 days after Defendant Charles Norfleet answers or otherwise responds to the Complaint. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 2/09/2022) (ama)
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| Filing 21 LETTER addressed to Magistrate Judge Sarah Netburn from Andrew T. Hambelton dated 02/09/22 re: Response to Plaintiff's Letter for an Extension of Time to Respond to McAdam's Motion to Dismiss. Document filed by McAdam Financial Group LLC..(Hambelton, Andrew) |
| Filing 20 LETTER addressed to Magistrate Judge Sarah Netburn from Jeanne M. Christensen dated February 9, 2022 re: Requesting Extension. Document filed by Jane Doe 1..(Christensen, Jeanne-Marie) |
| Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by McAdam Financial Group LLC..(Hambelton, Andrew) |
| Filing 18 DECLARATION of John McAdam in Support re: #16 MOTION to Dismiss Complaint. MOTION to Change Venue to the District of Massachusetts.. Document filed by McAdam Financial Group LLC. (Attachments: #1 Exhibit A - W-9, #2 Exhibit B - Affirmations).(Hambelton, Andrew) |
| Filing 17 MEMORANDUM OF LAW in Support re: #16 MOTION to Dismiss Complaint. MOTION to Change Venue to the District of Massachusetts. . Document filed by McAdam Financial Group LLC..(Hambelton, Andrew) |
| Filing 16 MOTION to Dismiss Complaint., MOTION to Change Venue to the District of Massachusetts. Document filed by McAdam Financial Group LLC..(Hambelton, Andrew) |
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Filing 15
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 Netburn. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/26/2022) (vfr)
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| Magistrate Judge Sarah Netburn is so redesignated. (aea) |
| Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. Charles Norfleet(in his professional capacities) waiver sent on 1/14/2022, answer due 3/15/2022. Document filed by Charles Norfleet(in his professional capacities)..(Herlihy, Sarah) |
| Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint. McAdam Financial Group LLC served on 1/13/2022, answer due 2/3/2022. Service was accepted by Nancy Dougherty, Authorized Agent. Document filed by Jane Doe 1..(Christensen, Jeanne-Marie) |
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Filing 12
ORDER granting #9 Motion for to Proceed Anonymously re: #9 MOTION to Proceed Anonymously . Upon good cause shown, the request of Plaintiff to proceed using the pseudonym "Jane Doe 1" is GRANTED. For the reasons stated in Plaintiff's memorandum of law in support of the motion to proceed anonymously pursuant to FRCP Rule 10(a), the motion is GRANTED. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/13/2022) (vfr)
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| Filing 11 ELECTRONIC SUMMONS ISSUED as to McAdam Financial Group LLC. (vf) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Charles Norfleet.(vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. 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 Kevin Nathaniel Fox 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 9 MOTION to Proceed Anonymously . Document filed by Jane Doe 1. (Attachments: #1 Affidavit of Jeanne M. Christensen in Support of Motion to Proceed Anonymously, #2 Text of Proposed Order).(Christensen, Jeanne-Marie) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to McAdam Financial Group LLC, re: #6 Complaint. Document filed by Jane Doe 1..(Christensen, Jeanne-Marie) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Charles Norfleet, re: #6 Complaint. Document filed by Jane Doe 1..(Christensen, Jeanne-Marie) |
| Filing 6 COMPLAINT against McAdam Financial Group LLC, Charles Norfleet(in his professional capacities), Charles Norfleet(in his individual capacities). Document filed by Jane Doe 1..(Christensen, Jeanne-Marie) |
| Filing 5 NOTICE OF APPEARANCE by Lindsay Michelle Goldbrum on behalf of Jane Doe 1..(Goldbrum, Lindsay) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to McAdam Financial Group LLC, re: #1 Complaint,. Document filed by Jane Doe 1..(Christensen, Jeanne-Marie) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Charles Norfleet, re: #1 Complaint,. Document filed by Jane Doe 1..(Christensen, Jeanne-Marie) |
| Filing 2 CIVIL COVER SHEET filed..(Christensen, Jeanne-Marie) |
| Filing 1 FILING ERROR - PDF ERROR - COMPLAINT against McAdam Financial Group LLC, Charles Norfleet(in his professional capacities), Charles Norfleet(in his individual capacities). (Filing Fee $ 402.00, Receipt Number ANYSDC-25548450)Document filed by Jane Doe 1..(Christensen, Jeanne-Marie) Modified on 1/6/2022 (gp). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jeanne-Marie Bates Christensen to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the PDF contains sensitive information. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 1/11/2022. (gp) |
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