Cauchi et al v. LOreal USA, Inc.
Plaintiff: Sonia Cauchi and Stephanie Branton
Defendant: LOreal USA, Inc.
Case Number: 1:2022cv03926
Filed: May 13, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: John P Cronan
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 fr Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 6, 2022 Filing 12 NOTICE OF APPEARANCE by David Magagna on behalf of Stephanie Branton, Sonia Cauchi..(Magagna, David)
June 6, 2022 Filing 11 NOTICE OF APPEARANCE by Charles E. Schaffer on behalf of Stephanie Branton, Sonia Cauchi..(Schaffer, Charles)
June 3, 2022 Opinion or Order Filing 10 ORDER granting #8 Motion for David C. Magagna, Jr. to Appear Pro Hac Vice (HEREBY ORDERED by Judge John P. Cronan)(Text Only Order) (mhe)
June 3, 2022 Opinion or Order Filing 9 ORDER granting #7 Motion for Charles E. Schaffer to Appear Pro Hac Vice (HEREBY ORDERED by Judge John P. Cronan)(Text Only Order) (mhe)
June 1, 2022 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for David C. Magagna, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26216370. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
June 1, 2022 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Charles E. Schaffer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26215707. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
May 31, 2022 Filing 8 MOTION for David C. Magagna, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26216370. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Stephanie Branton, Sonia Cauchi. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Certificate of Good Standing, #3 Affidavit Signed Affidavit, #4 Text of Proposed Order For Pro Hac Vice).(Magagna, David)
May 31, 2022 Filing 7 MOTION for Charles E. Schaffer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26215707. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Stephanie Branton, Sonia Cauchi. (Attachments: #1 Affidavit Affidavit in support of motion, #2 Exhibit Certificate of Good Standing, #3 Supplement Certificate of Service, #4 Text of Proposed Order Order for Pro Hac).(Schaffer, Charles)
May 20, 2022 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. (aea)
May 20, 2022 NOTICE OF CASE REASSIGNMENT to Judge John P. Cronan. Judge Unassigned is no longer assigned to the case. (aea)
May 20, 2022 CASE ACCEPTED AS RELATED. Create association to 1:22-cv-01989-JPC. Notice of Assignment to follow. (aea)
May 16, 2022 Filing 6 NOTICE of Corporate Disclosure Statement. Document filed by LOreal USA, Inc...(Siachos, Peter)
May 16, 2022 Filing 5 NOTICE OF APPEARANCE by Peter George Siachos on behalf of LOreal USA, Inc...(Siachos, Peter)
May 16, 2022 Filing 4 RELATED CASE AFFIDAVIT of Peter G. Siachos, Esq. re: that this action be filed as related to 1:22-cv-01989-JPC Zaida Hicks and Stephanie Vargas v. LOreal USA, Inc.. Document filed by LOreal USA, Inc...(Siachos, Peter)
May 16, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(gp)
May 16, 2022 Case Designated ECF. (gp)
May 16, 2022 CASE REFERRED TO Judge John P. Cronan as possibly related to 1:22-cv-1898 (JPC). (gp)
May 13, 2022 Filing 3 CIVIL COVER SHEET filed..(Sultzer, Jason)
May 13, 2022 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to L'Oreal USA, Inc., re: #1 Complaint. Document filed by Stephanie Branton, Sonia Cauchi..(Sultzer, Jason)
May 13, 2022 Filing 1 COMPLAINT against LOreal USA, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26145444)Document filed by Sonia Cauchi, Stephanie Branton..(Sultzer, Jason)

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Plaintiff: Sonia Cauchi
Represented By: Jason P. Sultzer
Represented By: Charles E. Schaffer
Represented By: David Magagna
Represented By: Philip John Furia
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Plaintiff: Stephanie Branton
Represented By: Jason P. Sultzer
Represented By: Charles E. Schaffer
Represented By: David Magagna
Represented By: Philip John Furia
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Defendant: LOreal USA, Inc.
Represented By: Peter George Siachos
Represented By: Justin Daniel Lewis
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