Collas v. Magli et al
James Collas |
David Magli and Does 1 - 50 |
1:2023cv05318 |
June 22, 2023 |
US District Court for the Southern District of New York |
John P Cronan |
Contract: Other |
28 U.S.C. § 1332 Diversity Action |
None |
Docket Report
This docket was last retrieved on August 18, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 23 STATUS REPORT. Document filed by David Magli..(Panzer, David) |
Filing 22 ORDER granting #21 MOTION for David Samuel Panzer to Appear Pro Hac Vice. The motion of David S. Panzer, for admission to practice Pro Hac Vice in the above captioned action is GRANTED. (Signed by Judge John P. Cronan on 8/1/2023) (jca) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #21 MOTION for David Samuel Panzer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28079753. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
Filing 21 MOTION for David Samuel Panzer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28079753. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Magli. (Attachments: #1 Affidavit Panzer Affidavit, #2 Proposed Order Proposed Order).(Panzer, David) |
Filing 20 ORDER: granting #19 Letter Motion to Stay re: #19 LETTER MOTION to Stay re: #17 Order. addressed to Judge John P. Cronan from David Panzer dated 07/17/23. The request is granted. The parties shall submit a further status letter by August 18, 2023, unless by that date they have dismissed this case. SO ORDERED. (Signed by Judge John P. Cronan on 7/18/2023) (ama) |
Filing 19 LETTER MOTION to Stay re: #17 Order,,, addressed to Judge John P. Cronan from David Panzer dated 07/17/23. Document filed by David Magli. (Attachments: #1 Text of Proposed Order Proposed Order).(Panzer, David) |
Filing 18 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for David S. Panzer to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-28009185. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Magli. (Attachments: #1 Affidavit of David Panzer, #2 Text of Proposed Order Proposed Order).(Panzer, David) Modified on 7/17/2023 (va). |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #18 MOTION for David S. Panzer to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-28009185. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Virginia. 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 17 ORDER On June 22, 2023, this case was transferred into this District from the United States District Court for the Southern District of California. Dkt. 16. It appears from the docket that, prior to the transfer, Defendant David Magli had filed a motion to dismiss the Complaint for failure to state a claim, and that his motion has not yet been decided. See Dkt. 4; see also Dkt. 15-1 at 1 (declining to address motion to dismiss). By July 17, 2023, the parties shall submit a status letter informing the Court of whether they wish to supplement or revise their briefing on the motion to dismiss in light of the transfer of this case, or whether they wish the Court to decide the motion on the papers that have already been submitted. The parties shall further propose a schedule for revised or supplemental briefing, should they wish to submit it. SO ORDERED. (Signed by Judge John P. Cronan on 7/10/2023) (jca) |
Filing 16 CASE TRANSFERRED IN from the United States District Court - District of California Southern; Case Number: 3:22-cv-01482. Original file certified copy of transfer order and docket entries received. |
CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge John P. Cronan. 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..(vba) |
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. (vba) |
NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (vba) |
Case Designated ECF. (vba) |
Filing 15 Case transferred to District of Southern District of New York . Files transferred electronically to: *District of Southern District of New York*.*500 Pearl Street**New York, New York 10007*. Signed by District Judge James E. Simmons, Jr on 6/16/2023. (Attachments: #1 Transfer Order) (maq) [Transferred from California Southern on 6/22/2023.] |
Filing 14 ORDER OF TRANSFER. District Judge Ruth Bermudez Montenegro is no longer assigned. Case reassigned to District Judge James E. Simmons, Jr for all further proceedings. The new case number is 22CV1482-JES-AHG. Signed by District Judge Ruth Bermudez Montenegro on 3/16/2023.(jpp) [Transferred from California Southern on 6/22/2023.] |
Filing 13 REPLY - Other re #12 Response in Opposition to Motion, #4 MOTION to Dismiss for Failure to State a Claim filed by David Magli. (Marxen, Marissa) (jpp). [Transferred from California Southern on 6/22/2023.] |
Filing 12 RESPONSE in Opposition re #4 MOTION to Dismiss for Failure to State a Claim filed by James Collas. (Attachments: #1 Proof of Service Certificate of Service)(Donohoo, Rodney) (jpp). [Transferred from California Southern on 6/22/2023.] |
Filing 11 REPLY - Other re #6 MOTION to Change Venue Motion to Transfer Venue, #10 Response in Opposition to Motion, filed by David Magli. (Attachments: #1 Declaration Declration of David Magli ISO Defendant David Magli's Reply to Plaintiff's Opposition to Defendant's Motion to Transfer Case)(Marxen, Marissa) (jpp). [Transferred from California Southern on 6/22/2023.] |
Filing 10 RESPONSE in Opposition re #6 MOTION to Change Venue Motion to Transfer Venue filed by James Collas. (Attachments: #1 Declaration Declaration of James Collas ISO Opposition, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G, #9 Proof of Service Certificate of Service)(Donohoo, Rodney) (ddf). [Transferred from California Southern on 6/22/2023.] |
Filing 9 MINUTE ORDER. Defendant David Magli's Joint Motion to Substitute Attorney (Doc. #5 ) is GRANTED. The Court hereby substitutes Jeffrey M. Dennis as counsel of record in place of Nicholas P. Connon. [Transferred from California Southern on 6/22/2023.] |
Filing 8 PRO HAC APPROVED: David S. Panzer appearing for Defendant David Magli (no document attached) (jrm) [Transferred from California Southern on 6/22/2023.] |
Filing 7 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Attachments: #1 Supplement Good Standing Certificate)(Panzer, David) [Transferred from California Southern on 6/22/2023.] |
Filing 6 MOTION to Change Venue Motion to Transfer Venue by David Magli. (Attachments: #1 Declaration Declaration of Jeffrey M. Dennis in Support of Motion to Transfer Venue, #2 Declaration Declaration David S. Panzer in Support of Motion to Transfer Venue)(Marxen, Marissa) (jpp). [Transferred from California Southern on 6/22/2023.] |
Filing 5 Joint MOTION to Substitute Attorney by David Magli. (Marxen, Marissa)Attorney Marissa Christina Marxen added to party David Magli(pty:dft)(jpp). [Transferred from California Southern on 6/22/2023.] |
Filing 4 MOTION to Dismiss for Failure to State a Claim by David Magli. (Attachments: #1 4-1 Declaration of David S. Panzer, #2 4-2 Exhibit A, #3 4-3 Exhibit B, #4 4-4 Exhibit C)(Connon, Nicholas)(jpp). [Transferred from California Southern on 6/22/2023.] |
Filing 3 ORDER Denying the Pro Hac Vice Application of David Panzer. Signed by District Judge Ruth Bermudez Montenegro on 10/07/2022.(jrm) [Transferred from California Southern on 6/22/2023.] |
Filing 2 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-17230692.) (Application to be reviewed by Clerk.) (Attachments: #1 Supplement Good Standing Certificate)(Panzer, David) [Transferred from California Southern on 6/22/2023.] |
Filing 1 NOTICE OF REMOVAL ( Filing fee $ 402 receipt number ACASDC-17214841.), filed by David Magli. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Proof of Service)The new case number is 3:22-cv-1482-RBM-AHG. Judge Ruth Bermudez Montenegro and Magistrate Judge Allison H. Goddard are assigned to the case.(jrm) [Transferred from California Southern on 6/22/2023.] |
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