Lucido v. U.S. Legal Support, Inc. et al
Plaintiff: Paul Lucido
Defendant: U.S. Legal Support, Inc. and CHARLES SCHUGART
Case Number: 1:2023cv01389
Filed: February 17, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Valerie E Caproni
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2023 Opinion or Order Filing 14 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). Any motion to amend or to join additional parties shall be filed within 30 days from the date of this Order. This case is to be tried to a jury. SO ORDERED. Depositions due by 12/4/2023. Fact Discovery due by 10/20/2023. Expert Discovery due by 12/4/2023. Pretrial Conference set for 10/27/2023 at 10:00 AM in Courtroom 443, Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 4/17/2023) (vfr)
April 17, 2023 Opinion or Order Filing 13 MEMO ENDORSEMENT on re: #12 Letter filed by Paul Lucido. ENDORSEMENT: The Initial Pretrial Conference scheduled for April 28, 2023, is hereby CANCELLED. The parties must provide joint updates on the status of discovery on the first business day of every month, with the first report being due no later than June 1, 2023. The Court will enter the parties' Case Management Plan by separate order. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/17/2023) (vfr)
April 13, 2023 Opinion or Order Filing 12 JOINT LETTER addressed to Judge Valerie E. Caproni from All Counsel dated 4/13/23 re: pre- IPC. Document filed by Paul Lucido..(Zinner, Brett)
April 13, 2023 Opinion or Order Filing 11 PROPOSED CASE MANAGEMENT PLAN. Document filed by Paul Lucido..(Zinner, Brett)
March 27, 2023 Opinion or Order Filing 10 ANSWER to Complaint. Document filed by Charles Schugart, U.S. Legal Support, Inc...(Weiss, Jed)
March 8, 2023 Opinion or Order Filing 9 NOTICE OF APPEARANCE by Anthony Rudy Filosa on behalf of Paul Lucido..(Filosa, Anthony)
March 3, 2023 Opinion or Order Filing 8 NOTICE OF APPEARANCE by Brett D. Zinner on behalf of Paul Lucido..(Zinner, Brett)
February 22, 2023 Opinion or Order Filing 7 STIPULATION TO EXTEND TIME TO ANSWER: IT IS HEREBY STIPULATED AND AGREED that the undersigned counsel for Defendants U.S. Legal Support, Inc. and Charles Schugart (collectively, the "Defendants") accepts service of process of the Complaint on behalf of each Defendant, respectively, and waives any defenses regarding propriety of service, but by entering into this stipulation Defendants do not waive any other defenses provided by statute or common law; IT IS FURTHER HEREBY STIPULATED AND AGREED that the time for Defendants to answer, move, or otherwise respond to Plaintiff Paul Lucido's ("Plaintiff") Complaint in the above-captioned matter is hereby extended to March 27, 2023; and IT IS FURTHER STIPULATED AND AGREED that this stipulation may be executed in counterparts and that an electronic or facsimile signature shall have the same binding effect on all parties hereto as an original signature. So Ordered. Motions terminated: #6 LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, addressed to Judge Valerie E. Caproni from Jed M. Weiss, Esq. dated February 22, 2023. filed by U.S. Legal Support, Inc., Charles Schugart. (Signed by Judge Valerie E. Caproni on 2/22/2023) (tg)
February 22, 2023 Opinion or Order Filing 6 LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, addressed to Judge Valerie E. Caproni from Jed M. Weiss, Esq. dated February 22, 2023. Document filed by Charles Schugart, U.S. Legal Support, Inc...(Weiss, Jed)
February 22, 2023 Opinion or Order Filing 5 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/21/2023 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 2/22/2023) (tg)
February 21, 2023 Opinion or Order Filing 4 CIVIL COVER SHEET filed..(Weiss, Jed)
February 21, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jed Matthew Weiss. The party information for the following party/parties has been modified: CHARLES SCHUGART. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (vf)
February 21, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jed Matthew Weiss to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Nature of Suit Error. Place an [X] in one box only. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf)
February 21, 2023 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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..(vf)
February 21, 2023 Opinion or Order Magistrate Judge Robert W. Lehrburger 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. (vf)
February 21, 2023 Opinion or Order Case Designated ECF. (vf)
February 17, 2023 Opinion or Order Filing 3 NOTICE OF APPEARANCE by Marissa Ann Mastroianni on behalf of CHARLES SCHUGART, U.S. Legal Support, Inc...(Mastroianni, Marissa)
February 17, 2023 Opinion or Order Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Weiss, Jed) Modified on 2/21/2023 (vf).
February 17, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 650370/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-27361377).Document filed by CHARLES SCHUGART, U.S. Legal Support, Inc.. (Attachments: #1 Exhibit A - NY Supreme Summons and Complaint).(Weiss, Jed)

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Plaintiff: Paul Lucido
Represented By: Anthony Rudy Filosa
Represented By: Brett D. Zinner
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Defendant: U.S. Legal Support, Inc.
Represented By: Marissa Ann Mastroianni
Represented By: Jed Matthew Weiss
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Defendant: CHARLES SCHUGART
Represented By: Marissa Ann Mastroianni
Represented By: Jed Matthew Weiss
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