Pall Corporation v. Cleanspace Modular, LLC
Plaintiff: Pall Corporation
Defendant: Cleanspace Modular, LLC
Case Number: 1:2023cv02082
Filed: March 10, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Jennifer L Rochon
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2023 Opinion or Order Filing 16 ORDER granting #13 Motion for BRIAN C. FARRELL to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jennifer L. Rochon)(Text Only Order) (aba)
April 11, 2023 Opinion or Order Filing 15 ORDER granting #14 Motion for WILLIAM RIESER to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jennifer L. Rochon)(Text Only Order) (aba)
April 10, 2023 Opinion or Order Filing 14 MOTION for WILLIAM RIESER, ESQ. to Appear Pro Hac Vice on behalf of Defendant. Filing fee $ 200.00, receipt number ANYSDC-27583735. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cleanspace Modular, LLC. (Attachments: #1 Exhibit "A"- Certificates of GS-PA,NJ).(Gold, Sidney) Modified on 4/10/2023(sgz).
April 10, 2023 Opinion or Order Filing 13 MOTION for BRIAN C. FARRELL, ESQ. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27583601. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cleanspace Modular, LLC. (Attachments: #1 Exhibit "A" Certificates GS PA & NJ).(Gold, Sidney) Modified on 4/10/2023(sgz).
April 10, 2023 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for BRIAN C. FARRELL, ESQ. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27583601. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
April 10, 2023 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for WILLIAM RIESER, ESQ. to Appear Pro Hac Vice on behalf of Defendant. Filing fee $ 200.00, receipt number ANYSDC-27583735. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
April 5, 2023 Opinion or Order Filing 12 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 5/30/2023 at 04:00 PM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 4/5/2023) (jca)
March 31, 2023 Opinion or Order Filing 11 LETTER addressed to Judge Jennifer L. Rochon from Vincent Nguyen dated 3/31/2023 re: Response to Order (ECF 10). Document filed by Pall Corporation. (Attachments: #1 Affidavit Affidavit in Support of Subject Matter Jurisdiction, #2 Exhibit CleanSpace - Business Records from Pennsylvania DOS, #3 Exhibit Allied Construction Management - Business Records from Pennsylvania DOS).(Nguyen, Vincent)
March 22, 2023 Opinion or Order Filing 10 ORDER Accordingly, IT IS HEREBY ORDERED that Plaintiff shall, no later than April 4, 2023, file a letter, supported by one or more sworn affidavits, that provide the necessary prerequisites for the Court to exercise subject-matter jurisdiction in this case, including by alleging the identity and citizenship of members of the Defendant limited liability company and places of incorporation and principal place of business of Defendant's two member-LLCs. If Plaintiff is unable to allege a good-faith basis for complete diversity of citizenship by that date, the action will be dismissed, without further notice to the parties. (And as further set forth herein.) SO ORDERED. (Signed by Judge Jennifer L. Rochon on 3/22/2023) (jca)
March 22, 2023 Opinion or Order Filing 9 NOTICE OF APPEARANCE by Vincent Dai-Viet Nguyen on behalf of Pall Corporation..(Nguyen, Vincent)
March 16, 2023 Opinion or Order Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Danaher Corporation for Pall Corporation. Document filed by Pall Corporation..(Ortego, Joseph)
March 16, 2023 Opinion or Order Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Cleanspace Modular, LLC waiver sent on 3/14/2023, answer due 5/15/2023. Document filed by Pall Corporation..(Ortego, Joseph)
March 15, 2023 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Sidney L. Gold on behalf of Cleanspace Modular, LLC..(Gold, Sidney)
March 14, 2023 Opinion or Order Filing 5 ORDER Accordingly, Plaintiff shall, by March 21, 2023, file a completed Rule 7.1 Disclosure Statement, which shall include all necessary information to establish subject-matter jurisdiction based on diversity as set forth above. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 3/14/2023) (jca)
March 13, 2023 Opinion or Order Filing 4 ELECTRONIC SUMMONS ISSUED as to Cleanspace Modular, LLC. (sj)
March 13, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joseph John Ortego. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question); Citizenship Plaintiff (none); Citizenship Defendant (none); Dollar Demand $1,124,734,000; County code Albany; Fee Status code due (due). The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 4 (Diversity); the Citizenship Plaintiff code has been modified to 1 (Citizen of This State); the Citizenship Defendant code has been modified to 2 (Citizen of Another State); the Dollar Demand has been modified to $3,775,000; the County code has been modified to Nassau; the Fee Status code has been modified to pd (paid). (sj)
March 13, 2023 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. 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..(sj)
March 13, 2023 Opinion or Order Case Designated ECF. (sj)
March 13, 2023 Opinion or Order Magistrate Judge James L. Cott 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. (sj)
March 10, 2023 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Cleanspace Modular, LLC, re: #1 Complaint,. Document filed by Pall Corporation..(Ortego, Joseph)
March 10, 2023 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Ortego, Joseph)
March 10, 2023 Opinion or Order Filing 1 COMPLAINT against Cleanspace Modular, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27455084)Document filed by Pall Corporation. (Attachments: #1 Exhibit A - Agreement, #2 Exhibit B - Stmts of Work, #3 Exhibit C - Notice of Breach).(Ortego, Joseph)

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Plaintiff: Pall Corporation
Represented By: Joseph John Ortego
Represented By: Vincent Dai-Viet Nguyen
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Defendant: Cleanspace Modular, LLC
Represented By: Sidney L. Gold
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