Levy v. Hu Products LLC et al
| Sonya Levy and Sonya F. Levy |
| Hu Products LLC, Hu Master Holdings LLC and Mondelez Global LLC |
| 1:2023cv01381 |
| February 17, 2023 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
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Filing 21
ORDER granting #18 Motion for Alexander M. Smith to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (jgh)
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Filing 20
ORDER granting #17 Motion for Kate T. Spelman to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (jgh)
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Filing 19
ORDER granting #16 Motion for Dean N. Panos to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (jgh)
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Filing 18
MOTION for Alexander M. Smith to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27603146. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Hu Master Holdings LLC, Hu Products LLC, Mondelez Global LLC. (Attachments: #1 Exhibit /Declaration in Support, #2 Exhibit /Certificate of Good Standing (CA), #3 Text of Proposed Order /[Proposed] Order Granting Motion for Admission Pro Hac Vice).(Smith, Alexander)
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Filing 17
MOTION for Kate T. Spelman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27603050. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Hu Master Holdings LLC, Hu Products LLC, Mondelez Global LLC. (Attachments: #1 Exhibit /Declaration in Support, #2 Exhibit /Certificate of Good Standing (CA), #3 Text of Proposed Order [Proposed] Order Granting Motion for Admission Pro Hac Vice).(Spelman, Kate)
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Filing 16
MOTION for Dean N. Panos to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27603001. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Hu Master Holdings LLC, Hu Products LLC, Mondelez Global LLC. (Attachments: #1 Exhibit /Declaration in Support, #2 Exhibit /Certificate of Good Standing (IL), #3 Text of Proposed Order /[Proposed] Order Granting Motion for Admission Pro Hac Vice).(Panos, Dean)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Dean N. Panos to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-27603001. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #17 MOTION for Kate T. Spelman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27603050. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #18 MOTION for Alexander M. Smith to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27603146. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va)
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Filing 15
NOTICE OF APPEARANCE by David S. Almeida on behalf of Sonya F. Levy..(Almeida, David)
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Filing 14
WAIVER OF SERVICE RETURNED EXECUTED. Mondelez Global LLC waiver sent on 2/28/2023, answer due 5/1/2023. Document filed by Sonya F. Levy..(Roberts, Max)
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Filing 13
WAIVER OF SERVICE RETURNED EXECUTED. Hu Products LLC waiver sent on 2/28/2023, answer due 5/1/2023. Document filed by Sonya F. Levy..(Roberts, Max)
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Filing 12
WAIVER OF SERVICE RETURNED EXECUTED. Hu Master Holdings LLC waiver sent on 2/28/2023, answer due 5/1/2023. Document filed by Sonya F. Levy..(Roberts, Max)
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Filing 11
ELECTRONIC SUMMONS ISSUED as to Hu Master Holdings LLC..(pc)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to Mondelez Global LLC..(pc)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Hu Products LLC..(pc)
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Filing 8
INITIAL PRETRIAL SCHEDULING ORDER: Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by April 18, 2023, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. (Signed by Judge Analisa Torres on 2/21/2023) (kv)
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Filing 7
ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 2/21/2023) (kv)
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Filing 6
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (as further set forth herein). SO ORDERED. (Signed by Judge Analisa Torres on 2/21/2023) (kv)
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Magistrate Judge Ona T. Wang 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)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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)
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Case Designated ECF. (pc)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Max Stuart Roberts. The following case opening statistical information was erroneously selected/entered: Dollar Demand $5,001,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $5,000,000;. (pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Max Stuart Roberts. The party information for the following party/parties has been modified: Sonya Levy. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Mondelez Global LLC, re: #1 Complaint. Document filed by Sonya Levy..(Roberts, Max)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Hu Master Holdings LLC, re: #1 Complaint. Document filed by Sonya Levy..(Roberts, Max)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Hu Products LLC, re: #1 Complaint. Document filed by Sonya Levy..(Roberts, Max)
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Filing 2
CIVIL COVER SHEET filed..(Roberts, Max)
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Filing 1
COMPLAINT against Hu Master Holdings LLC, Hu Products LLC, Mondelez Global LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27360509)Document filed by Sonya Levy. (Attachments: #1 Exhibit 1 - Demand Letter).(Roberts, Max)
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