Toporek v. Walgreen Co.
| Michael Toporek |
| Walgreen CO |
| 1:2022cv04766 |
| June 7, 2022 |
| US District Court for the Southern District of New York |
| J Paul Oetken |
| Other Fraud |
| 28 U.S.C. § 1332 ct Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 24 MEMORANDUM OF LAW in Support re: #23 MOTION to Dismiss the Amended Complaint. . Document filed by Walgreen CO..(Renner, Deborah) |
| Filing 23 MOTION to Dismiss the Amended Complaint. Document filed by Walgreen CO. Responses due by 8/18/2022.(Renner, Deborah) |
| Filing 22 NOTICE of Withdrawal of the Appearance of Kelly Lloyd Lankford re: #9 Notice of Appearance. Document filed by Walgreen CO..(Lankford, Kelly) |
| Filing 21 LETTER MOTION for Extension of Time to File Response/Reply as to #16 Amended Complaint addressed to Judge J. Paul Oetken from Deborah H. Renner dated August 2, 2022. Document filed by Walgreen CO..(Renner, Deborah) |
| Filing 20 LETTER MOTION for Extension of Time to File Response/Reply as to #16 Amended Complaint addressed to Judge J. Paul Oetken from Deborah H. Renner dated August 02, 2022. Document filed by Walgreen CO..(Del Pozo Garcia, Karla) |
| Filing 19 JOINT LETTER MOTION to Consolidate Cases 21cv10603 addressed to Judge J. Paul Oetken from Deborah H. Renner dated July 28,2022. Document filed by Walgreen CO..(Renner, Deborah) |
| Filing 18 NOTICE OF APPEARANCE by Deborah Hilarie Renner on behalf of Walgreen CO..(Renner, Deborah) |
| Filing 17 EXHIBIT TO PLEADING re: #16 Amended Complaint,. Document filed by Michael Toporek..(Sultzer, Jason) |
| Filing 16 AMENDED COMPLAINT amending #1 Complaint against Walgreen CO with JURY DEMAND.Document filed by Michael Toporek. Related document: #1 Complaint.(Sultzer, Jason) Modified on 7/21/2022 (vf). Modified on 7/22/2022 (sj). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jason P. Sultzer re: Document No. #16 Amended Complaint. The filing is deficient for the following reason(s): the order granting permission to file the pleading was not attached; Court's leave has not been granted. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (vf) |
| CASE ACCEPTED AS RELATED. Create association to 1:21-cv-10603-JPO. Notice of Assignment to follow. (vba) |
| NOTICE OF CASE REASSIGNMENT to Judge J. Paul Oetken. Judge Unassigned is no longer assigned to the case. (vba) |
| NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge James L. Cott. Please note that this is a reassignment of the designation only. (vba) |
| Filing 15 NOTICE OF APPEARANCE by Philip John Furia on behalf of Michael Toporek..(Furia, Philip) |
| Filing 14 CASE TRANSFERRED IN from the United States District Court - District of New York Eastern; Case Number: 2:22-cv-02084. Original file certified copy of transfer order and docket entries received. |
| CASE REFERRED TO Judge J. Paul Oetken as possibly related to 1:21-cv-10603-JPO. (vba) |
| Case Designated ECF. (vba) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (vba) |
Filing 13
ORDER DISMISSING CASE re #12 Stipulation and [Proposed] Order to Trasnfer Venue to Southern District of New York pursuant to 28 U.S.C. 1404(A). So Ordered by Judge Joan M. Azrack on 6/2/2022. (Coleman, Laurie) [Transferred from New York Eastern on 6/7/2022.]
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| CASE TRANSFERRED to Southern District of New York. Original file, certified copy of transfer order, and docket sheet sent electronically. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. (Coleman, Laurie) [Transferred from New York Eastern on 6/7/2022.] |
| Filing 12 STIPULATION (Joint) Stipulation to Transfer Venue to the Southern District of New York by Walgreen Co. (Vales, John) [Transferred from New York Eastern on 6/7/2022.] |
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ORDER. The Court directs Defendant to respond, on or before June 1, 2022, to #11 Plaintiffs letter, including as to whether Defendant consents to transfer of the case to the Southern District of New York. Alternatively, the parties may submit a joint stipulation to transfer venue on or before June 1, 2022. Ordered by Judge Joan M. Azrack on 5/25/2022. (Newbill, Quenique) [Transferred from New York Eastern on 6/7/2022.]
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| Filing 11 Letter in response to Defendant Walgreen Co.s request for a pre-motion conference by Michael Toporek (Sultzer, Jason) [Transferred from New York Eastern on 6/7/2022.] |
| Filing 10 Letter to Judge Azrack, on behalf of Defendant Walgreen Co., requesting a pre-motion conference re: anticipated motion(s) by Walgreen Co. (Vales, John) Modified on 5/5/2022 to change event type to motion (Coleman, Laurie). [Transferred from New York Eastern on 6/7/2022.] |
| Filing 9 NOTICE of Appearance by Kelly Lloyd Lankford on behalf of Walgreen Co. (aty to be noticed) (Lankford, Kelly) [Transferred from New York Eastern on 6/7/2022.] |
| Filing 8 Corporate Disclosure Statement by Walgreen Co. identifying Corporate Parent Walgreens Boots Alliance, Inc. for Walgreen Co.. (Vales, John) [Transferred from New York Eastern on 6/7/2022.] |
| Filing 7 NOTICE of Appearance by Sara Marie Gates on behalf of Walgreen Co. (aty to be noticed) (Gates, Sara) [Transferred from New York Eastern on 6/7/2022.] |
| Filing 6 NOTICE of Appearance by John Robert Vales on behalf of Walgreen Co. (aty to be noticed) (Vales, John) [Transferred from New York Eastern on 6/7/2022.] |
| Filing 5 NOTICE of Appearance by Justin Adam Levy on behalf of Michael Toporek (aty to be noticed) (Levy, Justin) [Transferred from New York Eastern on 6/7/2022.] |
| Filing 4 Summons Issued as to Walgreen Co.. (Flanagan, Doreen) [Transferred from New York Eastern on 6/7/2022.] |
| Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Flanagan, Doreen) [Transferred from New York Eastern on 6/7/2022.] |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen) [Transferred from New York Eastern on 6/7/2022.] |
| Case Assigned to Judge Joan M. Azrack and Magistrate Judge James M. Wicks. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Flanagan, Doreen) [Transferred from New York Eastern on 6/7/2022.] |
| Filing 1 COMPLAINT against Walgreen Co. filing fee $ 402, receipt number ANYEDC-15464163 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Michael Toporek. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet) (Sultzer, Jason) [Transferred from New York Eastern on 6/7/2022.] |
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