Hicks et al. v. L'Oreal U.S.A., Inc.
| Zaida Hicks and Stephanie Vargas |
| L'Oreal U.S.A., Inc. |
| Sonia Cauchi and Stephanie Branton |
| Rebecca Vega, Sumner Davenport, Marjie Santiago, Lisa Turner, Heidi Trembly, Kathleen Secor, Stephanie Pinghera, Nancy Spring, Gwendolyn Simmons and Karrie Ruggiero |
| 1:2022cv01989 |
| March 9, 2022 |
| US District Court for the Southern District of New York |
| John P Cronan |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Set/Reset Deadlines: Amended Pleadings due by 11/3/2023. Associated Cases: 1:22-cv-01989-JPC, 1:22-cv-03926-JPC(jca)
|
|
Filing 40
OPINION AND ORDER For the foregoing reasons, the Court grants L'Oral's motion to dismiss and dismisses the eleven causes of action without prejudice. The Court also grants Plaintiffs' request for leave to amend. Should they choose to do so, Plaintiffs must file a second amended complaint by November 3, 2023. The Clerk of Court is respectfully directed to close Docket Number 29. SO ORDERED. (Signed by Judge John P. Cronan on 9/30/2023) Filed In Associated Cases: 1:22-cv-01989-JPC, 1:22-cv-03926-JPC (jca)
|
|
Filing 39
OPINION AND ORDER For the foregoing reasons, the Court grants LOrals motion to dismiss and dismisses the eleven causes of action without prejudice. The Court also grants Plaintiffs request for leave to amend. Should they choose to do so, Plaintiffs must file a second amended complaint by November 3, 2023.The Clerk of Court is respectfully directed to close Docket Number 29. SO ORDERED.Motions terminated: #29 MOTION to Dismiss for Lack of Jurisdiction & Failure to State a Claim. filed by L'Oreal U.S.A., Inc.. (Signed by Judge John P. Cronan on 9/30/2023) (mhe)
|
|
Filing 38
LETTER addressed to Judge John P. Cronan from Justin Lewis dated Sept. 26, 2023 re: Supplemental Rule 12 Authority. Document filed by L'Oreal U.S.A., Inc...(Lewis, Justin)
|
|
Filing 37
LETTER addressed to Judge John P. Cronan from James Bilsborrow dated September 15, 2023 re: Response to Defendant's Submission of Supplemental Authority. Document filed by Sumner Davenport, Zaida Hicks, Stephanie Pinghera, Karrie Ruggiero, Marjie Santiago, Kathleen Secor, Gwendolyn Simmons, Nancy Spring, Heidi Trembly, Lisa Turner, Stephanie Vargas, Rebecca Vega..(Bilsborrow, James)
|
|
Filing 36
LETTER addressed to Judge John P. Cronan from Justin Lewis dated September 7, 2023 re: Supplemental Rule 12 Authority. Document filed by L'Oreal U.S.A., Inc.. (Attachments: #1 Exhibit A - P&G Dismissal Order).(Lewis, Justin)
|
|
Filing 35
LETTER addressed to Judge John P. Cronan from Justin D. Lewis dated April 17, 2023 re: Additional Rule 12 Authorities. Document filed by L'Oreal U.S.A., Inc...(Lewis, Justin)
|
|
Filing 34
REPLY MEMORANDUM OF LAW in Support re: #29 MOTION to Dismiss for Lack of Jurisdiction & Failure to State a Claim. . Document filed by L'Oreal U.S.A., Inc...(Lewis, Justin)
|
|
Filing 33
MEMORANDUM OF LAW in Opposition re: #29 MOTION to Dismiss for Lack of Jurisdiction & Failure to State a Claim. . Document filed by Stephanie Branton, Sonia Cauchi, Sumner Davenport, Zaida Hicks, Stephanie Pinghera, Karrie Ruggiero, Marjie Santiago, Kathleen Secor, Gwendolyn Simmons, Nancy Spring, Heidi Trembly, Lisa Turner, Stephanie Vargas, Rebecca Vega..(Bilsborrow, James)
|
|
Filing 32
NOTICE of Errata re: Missing Slipsheets for Exs. 1, 3, 4 re: #30 Memorandum of Law in Support of Motion,. Document filed by L'Oreal U.S.A., Inc.. (Attachments: #1 Errata Ex. 1 (w/ slipsheet), #2 Errata Ex. 3 (w/ slipsheet), #3 Errata Ex. 4 (w/ slipsheet)).(Lewis, Justin)
|
|
Filing 31
NOTICE of of Request for Judicial Notice re: #29 MOTION to Dismiss for Lack of Jurisdiction & Failure to State a Claim.. Document filed by L'Oreal U.S.A., Inc...(Lewis, Justin)
|
|
Filing 30
MEMORANDUM OF LAW in Support re: #29 MOTION to Dismiss for Lack of Jurisdiction & Failure to State a Claim. . Document filed by L'Oreal U.S.A., Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9).(Lewis, Justin)
|
|
Filing 29
MOTION to Dismiss for Lack of Jurisdiction & Failure to State a Claim. Document filed by L'Oreal U.S.A., Inc.. Responses due by 11/4/2022.(Lewis, Justin)
|
|
Filing 28
MEMO ENDORSEMENT on re: #27 Letter filed by L'Oreal U.S.A., Inc. ENDORSEMENT: The Court adopts the parties' proposed briefing schedule. Defendant shall file its motion to dismiss by October 7, 2022; Plaintiffs shall file their opposition by November 4, 2022; and Defendant shall file its reply by November 18, 2022. SO ORDERED. (Signed by Judge John P. Cronan on 9/14/2022) (jca)
|
|
Set/Reset Deadlines: Motions due by 10/7/2022. Responses due by 11/4/2022 Replies due by 11/18/2022. (jca)
|
|
Filing 27
LETTER addressed to Judge John P. Cronan from Justin D. Lewis dated Sep. 13, 2022 re: L'Oreal's Forthcoming Motion to Dismiss Case. Document filed by L'Oreal U.S.A., Inc...(Lewis, Justin)
|
|
Filing 26
ORDER denying as moot #16 Motion to Dismiss. Accordingly, Defendant's motion to dismiss the original Complaint, Dkt. 16, is denied without prejudice as moot. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 16. SO ORDERED. (Signed by Judge John P. Cronan on 8/31/2022) (jca)
|
|
Set/Reset Deadlines: L'Oreal U.S.A., Inc. answer due 9/13/2022. (jca)
|
|
Filing 25
FIRST AMENDED COMPLAINT amending #1 Complaint against L'Oreal U.S.A., Inc. with JURY DEMAND.Document filed by Sonia Cauchi, Stephanie Branton, Stephanie Vargas, Zaida Hicks, Rebecca Vega, Sumner Davenport, Marjie Santiago, Lisa Turner, Heidi Trembly, Kathleen Secor, Stephanie Pinghera, Nancy Spring, Gwendolyn Simmons, Karrie Ruggiero. Related document: #1 Complaint..(Bilsborrow, James)
|
|
Filing 24
NOTICE OF APPEARANCE by Christopher Lewis Ayers on behalf of Zaida Hicks..(Ayers, Christopher)
|
|
Filing 23
NOTICE OF APPEARANCE by Christopher Adam Seeger on behalf of Zaida Hicks..(Seeger, Christopher)
|
|
Filing 22
STIPULATION AND ORDER CONSOLIDATING CASES AND EXTENDING TIME TO FILE A CONSOLIDATED AMENDED COMPLAINT: NOW THEREFORE, it is hereby STIPULATED and AGREED that the above-captioned matter should be consolidated pursuant to Fed. R. Civ. P. 42(a), and that, if so, Plaintiffs shall file a consolidated amended complaint as a matter of course on or before August 23, 2022, and that Defendant shall respond by answer or pre-motion letter by September 13, 2022. THE COURT, having considered the STIPULATION of the parties, orders that the above-captioned matters be consolidated pursuant to Fed. R. Civ. P. 42(a); that Plaintiffs shall file a consolidated amended complaint as a matter of course on or before August 23, 2022; and that Defendant shall respond by answer or pre-motion letter by September 13, 2022. Case 22 Civ. 1989 shall serve as the lead case. IT IS SO ORDERED. (Amended Pleadings due by 8/23/2022.) (Signed by Judge John P. Cronan on 7/20/2022) (jca)
|
|
Filing 21
PROPOSED STIPULATION AND ORDER. Document filed by Zaida Hicks, Stephanie Vargas..(Bilsborrow, James)
|
|
Filing 20
NOTICE OF APPEARANCE by Justin Daniel Lewis on behalf of L'Oreal U.S.A., Inc...(Lewis, Justin)
|
|
Filing 19
ORDER granting #15 Motion for Justin D. Lewis to Appear Pro Hac Vice (HEREBY ORDERED by Judge John P. Cronan)(Text Only Order) (mhe)
|
|
Filing 18
NOTICE of Request for Judicial Notice re: #16 MOTION to Dismiss .. Document filed by L'Oreal U.S.A., Inc.. (Attachments: #1 Exhibit 1 - EPA "PFAS Explained", #2 Exhibit 2 - FDA Cosmetic PFAS Stmt., #3 Exhibit 3 - FDA Food PFAS Stmt., #4 Exhibit 4- FDA Letter, #5 Exhibit 5 - Dismissal Order).(Siachos, Peter)
|
|
Filing 17
MEMORANDUM OF LAW in Support re: #16 MOTION to Dismiss . . Document filed by L'Oreal U.S.A., Inc...(Siachos, Peter)
|
|
Filing 16
MOTION to Dismiss . Document filed by L'Oreal U.S.A., Inc.. Responses due by 7/22/2022.(Siachos, Peter)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Justin D. Lewis to Appear Pro Hac Vice , Affidavit of Justin D. Lewis, Proposed Order. Filing fee $ 200.00, receipt number ANYSDC-26308351. Motion and supporting papers to be reviewed by Clerk's Offic. The document has been reviewed and there are no deficiencies. (sgz)
|
|
Filing 15
MOTION for Justin D. Lewis to Appear Pro Hac Vice , Affidavit of Justin D. Lewis, Proposed Order. Filing fee $ 200.00, receipt number ANYSDC-26308351. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by L'Oreal U.S.A., Inc...(Lewis, Justin)
|
|
Filing 14
MEMO ENDORSEMENT on re: #10 Letter filed by L'Oreal U.S.A., Inc. ENDORSEMENT: The request is granted. Defendant shall move by June 24, 2022, Plaintiffs shall oppose by July 22, 2022, and Defendant shall reply by August 5, 2022. SO ORDERED. (Motions due by 6/24/2022., Responses due by 7/22/2022, Replies due by 8/5/2022.) (Signed by Judge John P. Cronan on 6/6/2022) (jca)
|
|
Filing 13
LETTER addressed to Judge John P. Cronan from Plaintiffs dated June 3, 2022 re: Response Letter to L'Oreal's Pre-Motion to Dismiss Correspondence. Document filed by Zaida Hicks, Stephanie Vargas..(Bilsborrow, James)
|
|
Filing 12
ORDER granting #9 Motion for Raina C. Borrelli to Appear Pro Hac Vice (HEREBY ORDERED by Judge John P. Cronan)(Text Only Order) (mhe)
|
|
Filing 11
ORDER granting #8 Motion for Samuel J. Strauss to Appear Pro Hac Vice (HEREBY ORDERED by Judge John P. Cronan)(Text Only Order) (mhe)
|
|
Filing 10
LETTER addressed to Judge John P. Cronan from Peter G. Siachos dated May 31, 2022 re: L'Oreal's Forthcoming Motion to Dismiss. Document filed by L'Oreal U.S.A., Inc...(Siachos, Peter)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Samuel J. Strauss to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26192838. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Raina C. Borrelli to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26192885. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
|
|
Filing 9
MOTION for Raina C. Borrelli to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26192885. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Zaida Hicks, Stephanie Vargas. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Affidavit of Raina C. Borrelli, #3 Text of Proposed Order Granting Motion to Admit Counsel Pro Hac Vice).(Borrelli, Raina)
|
|
Filing 8
MOTION for Samuel J. Strauss to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26192838. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Zaida Hicks, Stephanie Vargas. (Attachments: #1 Exhibit Certificates of Good Standing, #2 Affidavit Affidavit of Samuel J. Strauss, #3 Text of Proposed Order [Proposed] Order Granting Motion to Admit Counsel Pro Hac Vice).(Strauss, Samuel)
|
|
Filing 7
NOTICE of Corporate Disclosure Statement. Document filed by L'Oreal U.S.A., Inc...(Siachos, Peter)
|
|
Filing 6
NOTICE OF APPEARANCE by Peter George Siachos on behalf of L'Oreal U.S.A., Inc...(Siachos, Peter)
|
|
Filing 5
WAIVER OF SERVICE RETURNED EXECUTED. L'Oreal U.S.A., Inc. waiver sent on 3/30/2022, answer due 5/31/2022. Document filed by Zaida Hicks; Stephanie Vargas..(Bilsborrow, James)
|
|
Filing 4
ELECTRONIC SUMMONS ISSUED as to L'Oreal U.S.A., Inc...(pc)
|
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney James Jackson Bilsborrow. The party information for the following party/parties has been modified: Zaida Hicks, Stephanie Vargas, L'Oreal U.S.A., Inc.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party text was omitted;. (pc)
|
|
Magistrate Judge Sarah L. Cave 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)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. 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)
|
|
Case Designated ECF. (pc)
|
|
Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to L'Oreal USA Inc., re: #1 Complaint. Document filed by Zaida Hicks, Stephanie Vargas..(Bilsborrow, James)
|
|
Filing 2
CIVIL COVER SHEET filed..(Bilsborrow, James)
|
|
Filing 1
COMPLAINT against L'Oreal U.S.A., Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25840221)Document filed by Zaida Hicks, Stephanie Vargas..(Bilsborrow, James)
|
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.
