M & M Wireless Inc. v. U.S. Customs and Border Protection
Plaintiff: M & M wireless Inc and M & M Wireless Inc.
Defendant: U.S. Customs and Border Protection
Case Number: 1:2023cv04834
Filed: June 8, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 19 U.S.C. ยง 1595 a Customs Duties: Forfeiture and Other Penalties
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2023 Opinion or Order Filing 11 STIPULATION AND ORDER OF SETTLEMENT AND DISMISSAL: IT IS STIPULATED AND AGREED, by and between the Parties, that Plaintiff's claims in this action shall be settled and compromised on the following terms and conditions: 1. The Action is hereby dismissed with prejudice without interest, cost, expenses, disbursement, or fees to any party. 2. This Stipulation and Order of Settlement and Dismissal (the "Stipulation")shall not constitute CBP's admission of Plaintiff's alleged facts in the complaint or otherwise in this Action, nor of any liability or fault on the part of CBP, or any of United States of America's (the "Government") present or former departments, agencies, agents, officials, or employees, nor shall it be deemed to be an admission that they have acted in any manner or way that was negligent in connection with the claims asserted in this Action, or were the cause of any injuries sustained by Plaintiff, in connection with the claims asserted in this Action. The Stipulation shall not be admissible with respect to, nor is it related to, any other litigation or settlement negotiations, as further set forth. SO ORDERED. The Clerk of Court is respectfully directed to close the case. (Signed by Judge Lorna G. Schofield on 8/3/2023) (mml)
August 3, 2023 Filing 10 SETTLEMENT AGREEMENT and Proposed Order. Document filed by M & M Wireless Inc.. (Attachments: #1 Proposed Order).(Ripa, Glenn)
August 2, 2023 Filing 9 PROPOSED STIPULATION AND ORDER. Document filed by U.S. Customs and Border Protection..(Kristofcak, Alexander)
August 2, 2023 Filing 8 JOINT LETTER addressed to Judge Lorna G. Schofield from the Parties dated August 2, 2023 re: Settlement Status Update. Document filed by U.S. Customs and Border Protection..(Kristofcak, Alexander)
July 27, 2023 Opinion or Order Filing 7 MEMO ENDORSEMENT on re: #6 Letter filed by U.S. Customs and Border Protection. ENDORSEMENT: Application GRANTED. The conference scheduled for August 2, 2023, is ADJOURNED to August 9, 2023, at 4:10 P.M. The conference will be telephonic and will take place on the following line: 888-363-4749; access code: 558-3333. The parties shall file the joint letter and proposed case management plan described in the June 21, 2023, order or a joint status letter regarding resolution of this case by August 2, 2023. So Ordered. (Initial Conference set for 8/9/2023 at 04:10 PM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 7/27/2023) (rro)
July 26, 2023 Filing 6 LETTER addressed to Judge Lorna G. Schofield from the Defendant dated July 26, 2023 re: Joint Letter and August 2, 2023 Conference. Document filed by U.S. Customs and Border Protection..(Kristofcak, Alexander)
July 10, 2023 Filing 5 NOTICE OF APPEARANCE by Alexander Kristofcak on behalf of U.S. Customs and Border Protection..(Kristofcak, Alexander)
June 21, 2023 Opinion or Order Filing 4 ORDER:This case has been assigned to me for all purposes. It is hereby ORDERED that a telephonic conference will be held on August 2, 2023 at 4:10 p.m. The parties shall call(888) 363-4749 and enter the access code 558-3333. The telephonic conference is public, and the time of the conference is approximate, but the parties shall be ready to proceed by that time. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. The parties shall ensure they are all dialed into the conference call by the appointed conference time. Initial Conference set for 8/2/2023 at 04:10 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 6/21/2023) (rro)
June 14, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Glenn H. Ripa. The party information for the following party/parties has been modified: US Customs and Border Protection d. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly;. (pc)
June 13, 2023 Filing 3 COMPLAINT against US Customs and Border Protection d. Document filed by M & M Wireless Inc...(Ripa, Glenn)
June 12, 2023 Filing 2 CIVIL COVER SHEET filed..(Ripa, Glenn)
June 9, 2023 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Glenn H. Ripa. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
June 9, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Glenn H. Ripa to RE-FILE re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add U.S. Customs and Border Protection; the wrong party/parties whom the pleading is against were selected. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
June 9, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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..(jgo)
June 9, 2023 Case Designated ECF. (jgo)
June 9, 2023 Magistrate Judge Sarah Netburn 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. (jgo)
June 8, 2023 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against M & M wireless Inc. (Filing Fee $ 402.00, Receipt Number ANYSDC-27847681)Document filed by M & M wireless Inc..(Ripa, Glenn) Modified on 6/9/2023 (jgo).

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Plaintiff: M & M wireless Inc
Represented By: Glenn H. Ripa
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Plaintiff: M & M Wireless Inc.
Represented By: Glenn H. Ripa
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Defendant: U.S. Customs and Border Protection
Represented By: Alexander Kristofcak
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