Price v. Sterling Infosystems, Inc.
| Wilafalam Price and Elek Davidson |
| Sterling Infosystems, Inc. |
| 1:2022cv05083 |
| June 16, 2022 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Denise L Cote |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
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Filing 28
PRETRIAL SCHEDULING ORDER: As set forth at the pretrial conference held pursuant to Rule 16, Fed. R. Civ. P., on November 21, 2022, the following schedule shall govern the further conduct of pretrial proceedings in this case: 1. The parties shall comply with their Rule 26(a)(1), Fed. R. Civ. P., initial disclosure obligations by December 16, 2022. 2. No additional parties may be joined or pleadings amended after December 23, 2022. 3. This case will be referred to mediation. The Clerk of Court will contact the parties when a mediator has been selected. 4. All fact discovery must be completed by March 31, 2023. 5. Plaintiff's identification of experts and disclosure of expert testimony conforming to the requirements of Rule 26(a)(2)(B), Fed. R. Civ. P., must occur by April 21, 2023. Defendant's identification of experts and disclosure of expert testimony must occur by May 26, 2023. 6. The following motion will be served by the dates indicated below. Motion for Class Certification. Motion served by April 21, 2023; Opposition served by May 26, 2023; Reply served by June 16, 2023. At the time any reply is filed, the moving party shall supply Chambers with two (2) courtesy copies of all motion papers by mailing or delivering them to the United States Courthouse, 500 Pearl Street, New York, New York. 7. The Joint Pretrial Order shall follow the decision on class certification. ( As further set forth in this Order.) SO ORDERED. Amended Pleadings due by 12/23/2022. Joinder of Parties due by 12/23/2022. Fact Discovery due by 3/31/2023. (Signed by Judge Denise L. Cote on 11/21/2022) (vfr)
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Filing 27
MEDIATION REFERRAL ORDER: It is hereby ORDERED that this case is referred for mediation to the Court-annexed Mediation Program to occur in March 2023. The parties are notified that Local Rule 83.9 shall 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 this Court without leave of this Court. SO ORDERED. Mediators will be assigned based on the nature of suit. Additional expertise requests should promptly be directed to the Mediation Office. 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 12/5/2022. (Signed by Judge Denise L. Cote on 11/21/2022) (vfr)
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| Minute Entry for proceedings held before Judge Denise L. Cote: Initial Pretrial Conference held on 11/21/2022. (Court Reporter Kelly Surina) (jwh) |
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Filing 26
ORDER: It is hereby ORDERED that the initial pretrial conference is adjourned to November 21, 2022 at 11:30 A.M. in Courtroom 18B, 500 Pearl Street, New York, New York 10007. Initial Conference set for 11/21/2022 at 11:30 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Signed by Judge Denise L. Cote on 11/18/2022) (vfr)
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Filing 25
ORDER granting #23 Motion for Pamela Q. Devata to Appear Pro Hac Vice (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (jwh)
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Filing 24
ORDER granting #22 Motion for John W. Drury to Appear Pro Hac Vice (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (jwh)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #23 MOTION for Pamela Q. Devata to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26944918. 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. #22 MOTION for John W. Drury to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26944879. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| Filing 23 MOTION for Pamela Q. Devata to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26944918. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sterling Infosystems, Inc.. (Attachments: #1 Affidavit Declaration, #2 Exhibit Certificate of Good Standing - IL, #3 Text of Proposed Order Proposed Order).(Devata, Pamela) |
| Filing 22 MOTION for John W. Drury to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26944879. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sterling Infosystems, Inc.. (Attachments: #1 Affidavit Declaration, #2 Exhibit Certificate of Good Standing - IL, #3 Exhibit Certificate of Good Standing - WI, #4 Text of Proposed Order Proposed Order).(Drury, John) |
| Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Sterling Ultimate Parent Corp., Corporate Parent Sterling Intermediate Corp., Corporate Parent Goldman Sachs Group, Inc. for Sterling Infosystems, Inc.. Document filed by Sterling Infosystems, Inc...(Szyba, Robert) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Robert Tadeusz Szyba to RE-FILE Document No. #18 Rule 7.1 Corporate Disclosure Statement. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes radio button - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb) |
| Filing 20 NOTICE of Service of Documents on Counsel for Defendant re: #9 Order for Initial Pretrial Conference. Document filed by Elek Davidson, Wilafalam Price..(Brennan, Lauren) |
| Filing 19 ANSWER to #7 Amended Complaint with JURY DEMAND. Document filed by Sterling Infosystems, Inc...(Szyba, Robert) |
| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Sterling Infosystems, Inc...(Szyba, Robert) |
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Filing 17
ORDER granting #15 Motion for Lauren KW Brennan to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (jwh)
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Filing 16
ORDER granting #14 Motion for James A. Francis to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (jwh)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for James A. Francis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26837507. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (sac) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Lauren KW Brennan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26837551. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (sac) |
| Filing 15 MOTION for Lauren KW Brennan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26837551. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Elek Davidson, Wilafalam Price. (Attachments: #1 Affidavit of Lauren KW Brennan, #2 Exhibit Certificate of Good Standing (PA), #3 Exhibit Certificate of Good Standing (NJ), #4 Text of Proposed Order Proposed Order to Admit to Practice Pro Hac Vice).(Brennan, Lauren) |
| Filing 14 MOTION for James A. Francis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26837507. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Elek Davidson, Wilafalam Price. (Attachments: #1 Affidavit of James A. Francis, #2 Exhibit Certificate of Good Standing (PA), #3 Exhibit Certificate of Good Standing (NJ), #4 Text of Proposed Order Proposed Order to Admit to Practice Pro Hac Vice).(Francis, James) |
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Filing 13
ORDER granting #12 Letter Motion for Extension of Time to Answer re #12 CONSENT LETTER MOTION for Extension of Time to File Answer or otherwise respond to the Amended Complaint addressed to Judge Denise L. Cote from Robert T. Szyba dated October 12, 2022., #7 Amended Complaint. Granted. Sterling Infosystems, Inc. answer due 11/7/2022. (Signed by Judge Denise L. Cote on 10/12/2022) (kv)
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| Filing 12 CONSENT LETTER MOTION for Extension of Time to File Answer or otherwise respond to the Amended Complaint addressed to Judge Denise L. Cote from Robert T. Szyba dated October 12, 2022. Document filed by Sterling Infosystems, Inc...(Szyba, Robert) |
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Filing 11
ORDER granting #10 Letter Motion to Adjourn Conference. It is hereby ORDERED that the initial pretrial conference is adjourned to November 18, 2022 at 2:30 P.M. in Courtroom 18B, 500 Pearl Street, New York, New York 10007. Initial Conference set for 11/18/2022 at 2:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Signed by Judge Denise L. Cote on 9/28/2022) (vfr)
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| Filing 10 LETTER MOTION to Adjourn Conference addressed to Judge Denise L. Cote from Kevin Mallon dated 09/28/2022. Document filed by Wilafalam Price..(Mallon, Kevin) |
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Filing 9
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 11/10/2022 at 02:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. SO ORDERED. (Signed by Judge Denise L. Cote on 8/23/2022) (ks)
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| Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Sterling Infosystems, Inc. waiver sent on 8/16/2022, answer due 10/17/2022. Document filed by Wilafalam Price; Elek Davidson..(Sand, Jeffrey) |
| NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Vernon S. Broderick is no longer assigned to the case. (aea) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeffrey Branden Sand. The party information for the following party/parties has been modified: Wilafalam Price; Elek Davidson. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo) |
| Filing 7 AMENDED COMPLAINT amending #1 Complaint against Sterling Infosystems, Inc. with JURY DEMAND.Document filed by Wilafalam Price, Elek Davidson. Related document: #1 Complaint..(Sand, Jeffrey) |
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Filing 6
ORDER FOR ADMISSION PRO HAC VICE:granting #5 Motion for Jeffrey Sand to Appear Pro Hac Vice. (Signed by Judge Vernon S. Broderick on 8/12/2022) (ama)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for Jeffrey Sand to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26525122. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| Filing 5 MOTION for Jeffrey Sand to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26525122. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wilafalam Price. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Affidavit of Jeffrey Sand, #3 Text of Proposed Order Text of Proposed Order).(Sand, Jeffrey) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Sterling Infosystems, Inc...(gp) |
| 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..(gp) |
| 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. (gp) |
| Case Designated ECF. (gp) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Sterling Infosystems, Inc., re: #1 Complaint. Document filed by Wilafalam Price..(Mallon, Kevin) |
| Filing 2 CIVIL COVER SHEET filed..(Mallon, Kevin) |
| Filing 1 COMPLAINT against Sterling Infosystems, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26294858)Document filed by Wilafalam Price..(Mallon, Kevin) |
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