Nino et al v. CNBC LLC
| George Nino, Sandra Sion and Joseph Wawrocki |
| CNBC LLC |
| 1:2023cv05025 |
| June 14, 2023 |
| US District Court for the Southern District of New York |
| Paul A Crotty |
| Other Statutory Actions |
| 18 U.S.C. § 271 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.
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| Minute Entry for proceedings held before Judge Paul A. Crotty: Pre-Motion Conference held on 11/17/2023. REMARK: Counsel for both sides appeared. The Court set the following motion schedule: Motion due by December 15, 2023. Responses due by January 16, 2024. Replies due by January 30, 2024. See transcript for details. (Court Reporter Steven Greenblum) (dgo) |
Filing 12
ORDER granting #11 Motion for Benjamin S. Thomassen to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Paul A. Crotty)(Text Only Order) (dgo)
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| Filing 11 MOTION for Benjamin S. Thomassen to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CNBC LLC. (Attachments: #1 Affidavit of Benjamin Thomassen, #2 Exhibit Illinois Certificate of Good Standing, #3 Proposed Order Proposed Order).(Thomassen, Benjamin) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Benjamin S. Thomassen to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 10 LETTER addressed to Judge Paul A. Crotty from Nicholas Coulson dated 11/2/23 re: Defendant's PMC Request. Document filed by George Nino, Sandra Sion, Joseph Wawrocki..(Coulson, Nicholas) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #9 MOTION for Benjamin S. Thomassen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28511398. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): notary stamp should NOT be electronic. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (va) |
| Filing 9 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Benjamin S. Thomassen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28511398. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CNBC LLC. (Attachments: #1 Affidavit of B. Thomassen in Support of Admission Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed Order).(Thomassen, Benjamin) Modified on 11/2/2023 (va). |
| Notice of Pre-Motion Conference: A Pre-Motion Conference is scheduled to go forward on: Friday, November 17, 2023 @ 12:00 PM, via teleconference before Judge Paul A. Crotty. Dial-in: 888-363-4749. Access: 8539662. If the date is not convenient, either party can e-mail three (3) mutually convenient dates to the Courtroom Deputy at: David_C_Gonzalez@nysd.uscourts.gov ----- A PDF IS NOT ATTACHED TO THIS ENTRY ----- (By: David Gonzalez - Courtroom Deputy).(dgo) |
| Filing 8 LETTER addressed to Judge Paul A. Crotty from Jeffrey Landis dated October 27, 2023 re: Requesting a pre-motion conference in anticipation of Motion to Dismiss. Document filed by CNBC LLC..(Landis, Jeffrey) |
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Filing 7
ORDER: granting #6 Letter Motion for Extension of Time to Answer re #6 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint. addressed to Judge Paul A. Crotty from Jeffrey Landis dated August 30, 2023. The Court grants Defendant's request for leave to extend its deadline to respond to Plaintiff's Complaint up to and including October 27, 2023. SO ORDERED. CNBC LLC answer due 10/27/2023. (Signed by Judge Paul A. Crotty on 8/30/2023) (ama)
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| Filing 6 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Paul A. Crotty from Jeffrey Landis dated August 30, 2023. Document filed by CNBC LLC..(Landis, Jeffrey) |
| Magistrate Judge Stewart D. Aaron is so redesignated. (sgz) |
| NOTICE OF CASE REASSIGNMENT to Judge Paul A. Crotty. Judge Cathy Seibel is no longer assigned to the case. (sgz) |
| Filing 5 CIVIL COVER SHEET filed..(Coulson, Nicholas) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to CNBC LLC..(jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Nicholas Alexander Coulson. The following case opening statistical information was erroneously selected/entered: Office code Foley Square; Dollar Demand $5,000,000,000; Arbitration code e (Exempt); County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Office code has been modified to White Plains; the Dollar Demand has been modified to $5,000,000; the Arbitration code has been deleted; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Nicholas Alexander Coulson to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; the Jury Demand was not selected;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Nicholas Alexander Coulson. The party information for the following party/parties has been modified: George Nino; Sandra Sion; Joseph Wawrocki. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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) |
| Magistrate Judge Andrew E. Krause 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) |
| Case Designated ECF. (jgo) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to CNBC LLC, re: #1 Complaint. Document filed by George Nino, Sandra Sion, Joseph Wawrocki..(Coulson, Nicholas) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Coulson, Nicholas) Modified on 6/15/2023 (jgo). |
| Filing 1 COMPLAINT against CNBC LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27875927)Document filed by George Nino, Joseph Wawrocki, Sandra Sion..(Coulson, Nicholas) |
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