Malich et al v. Nutraceutical Wellness, Inc.
Olena Malich, Erin Scott, Rachel Clugston, Igor Kravchenko and Monica Kapoor |
Nutraceutical Wellness, Inc. |
1:2023cv06146 |
July 17, 2023 |
US District Court for the Southern District of New York |
Paul G Gardephe |
Other Fraud |
28 U.S.C. § 1332 Diversity Action |
Plaintiff |
Docket Report
This docket was last retrieved on August 17, 2023. A more recent docket listing may be available from PACER.
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CONSOLIDATED MEMBER CASE: Create association to 1:23-cv-05652-PGG. (tro) |
Filing 13 MOTION to Consolidate Cases 1:23-cv-06146, 1:23-cv-05652, Joint Stipulation to Consolidate Cases. Document filed by Nutraceutical Wellness, Inc...(Delgado, William) |
Filing 12 NOTICE OF APPEARANCE by Grace Elizabeth Schmidt on behalf of Nutraceutical Wellness, Inc...(Schmidt, Grace) |
Filing 11 NOTICE OF APPEARANCE by William A Delgado on behalf of Nutraceutical Wellness, Inc...(Delgado, William) |
Filing 10 MOTION for Kristen Lake Cardoso to Appear Pro Hac Vice receipt number ANYSDC-28102597. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Rachel Clugston, Monica Kapoor, Igor Kravchenko, Olena Malich, Erin Scott. (Attachments: #1 Affidavit of Kristen Lake Cardoso, #2 Proposed Order Proposed Order).(Cardoso, Kristen) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Kristen Lake Cardoso to Appear Pro Hac Vice receipt number ANYSDC-28102597. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va) |
Filing 9 NOTICE OF APPEARANCE by Allison Parr on behalf of Rachel Clugston, Monica Kapoor, Igor Kravchenko, Olena Malich, Erin Scott..(Parr, Allison) |
Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Kristen Lake Cardoso to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28102597. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Rachel Clugston, Monica Kapoor, Igor Kravchenko, Olena Malich, Erin Scott. (Attachments: #1 Affidavit of Kristen Lake Cardoso, #2 Proposed Order Proposed Order).(Cardoso, Kristen) Modified on 8/4/2023 (sgz). |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #8 MOTION for Kristen Lake Cardoso to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28102597. 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 California and Supreme Court of Florida. 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. (sgz) |
Filing 7 AFFIDAVIT OF SERVICE. Nutraceutical Wellness, Inc. served on 7/26/2023, answer due 8/16/2023. Service was accepted by Robin Hutt-Banks, Agent. Document filed by Olena Malich; Igor Kravchenko; Rachel Clugston; Erin Scott; Monica Kapoor..(Weiner, Melissa) |
Filing 6 MOTION for Nick Suciu III to Appear Pro Hac Vice for Plaintiff. Filing fee $ 200.00, receipt number ANYSDC-28076889. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Rachel Clugston, Monica Kapoor, Igor Kravchenko, Olena Malich, Erin Scott. (Attachments: #1 Exhibit Declaration of Nick Suciu III in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order Proposed Order).(Suciu, Nick) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Nick Suciu III to Appear Pro Hac Vice for Plaintiff. Filing fee $ 200.00, receipt number ANYSDC-28076889. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (dsh) |
CASE ACCEPTED AS RELATED. Create association to 1:23-cv-03787-PGG. Notice of Assignment to follow. (laq) |
NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge Unassigned is no longer assigned to the case. (laq) |
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. (laq) |
Filing 5 ELECTRONIC SUMMONS ISSUED as to Nutraceutical Wellness, Inc...(pc) |
Case Designated ECF. (pc) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) |
CASE REFERRED TO Judge Paul G. Gardephe as possibly related to 23cv3787. (pc) |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Melissa S Weiner. The following case opening statistical information was erroneously selected/entered: Dollar Demand $5,000,000,000; County code Albany;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $5,000,000; the County code has been modified to XX Out of State;. (pc) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Melissa S Weiner. The party information for the following party/parties has been modified: Olena Malich, Igor Kravchenko, Rachel Clugston, Erin Scott, Monica Kapoor. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc) |
Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:23-cv-03787. Document filed by Rachel Clugston, Monica Kapoor, Igor Kravchenko, Olena Malich, Erin Scott..(Weiner, Melissa) |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Nutraceutical Wellness, Inc., re: #1 Complaint,,,. Document filed by Rachel Clugston, Monica Kapoor, Igor Kravchenko, Olena Malich, Erin Scott..(Weiner, Melissa) |
Filing 2 CIVIL COVER SHEET filed..(Weiner, Melissa) |
Filing 1 COMPLAINT against Nutraceutical Wellness, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-28009434)Document filed by Olena Malich, Igor Kravchenko, Rachel Clugston, Erin Scott, Monica Kapoor. (Attachments: #1 Exhibit 01 Clinically Proven Claim Nutrafol Womens Balance, #2 Exhibit 02 Clinically Proven Claim Nutrafol Women, #3 Exhibit 03 Clinically Proven Claim Nutrafol Womens Vegan, #4 Exhibit 04 Clinically Proven Claim Nutrafol Postpartum, #5 Exhibit 05 Clinically Proven Claim Nutrafol Mens, #6 Exhibit 06 TinA Complaint, #7 Exhibit 07 Implied Disease Claim Nutrafol Womens Balance, #8 Exhibit 08 Implied Disease Claim Nutrafol Women, #9 Exhibit 09 Implied Disease Claim Nutrafol Womens Vegan, #10 Exhibit 10 Implied Disease Claim Nutrafol Postpartum, #11 Exhibit 11 Implied Disease Claim Nutrafol Men).(Weiner, Melissa) |
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