Alba Vineyard and Winery et al v. New York State Liquor Authority et al
| Alba Vineyard and Winery and Grapes the Wine Company |
| New York State Liquor Authority, Lily Fan and Edgar De Leon |
| 1:2023cv08108 |
| September 13, 2023 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Constitutional - State Statute |
| 42 U.S.C. § 1983 dp Civil Right Denial of Due Process |
| None |
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Filing 24
CIVIL CASE MANAGEMENT PLAN: This Court requires that this case shall be ready for trial on 4/8/2024. The case is not to be tried to a jury. Joinder of additional parties must be accomplished by 12/5/2023. Amend pleadings may be filed without leave of Court until 12/5/2023. All depositions (including any expert depositions, see item 3 above) must be completed by 2/16/2024. E. Post-discovery summary judgment motions in the form prescribed by the Court's Individual Rules of Practice may be brought on without further consultation with the Court provided that a Notice of any such motion, in the form specified in the Court's Individual Rules of Practice, is filed no later than one week following the close-of-discovery date (item D-6 above) and provided that the moving papers are served by 2/27/2024, answering papers by 3/26/2024 and reply papers by 4/5/2024 [the last of these days being no later than six weeks following the close of discovery]. Each party must file its respective papers with the Clerk of the Court on the same date that such papers are served. Additionally, on the same date that any papers are served and filed, counsel filing and serving the papers must arrange to deliver courtesy non-electronic hard copies to the Courthouse for delivery to Chambers. SO ORDERED. Amended Pleadings due by 12/5/2023. Joinder of Parties due by 12/5/2023. Deposition due by 2/16/2024. Discovery due by 2/23/2024. Oral Argument set for 4/12/2024 at 02:00 PM before Judge Jed S. Rakoff. Final Pretrial Conference set for 4/12/2024 at 02:00 PM before Judge Jed S. Rakoff. Ready for Trial by 4/8/2024. (Signed by Judge Jed S. Rakoff on 11/7/2023) (tg)
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| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 11/7/2023, courtroom 14B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York City, New York ( Final Pretrial Conference set for 4/12/2024 at 02:00 PM before Judge Jed S. Rakoff.). (Kotowski, Linda) |
| Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Grapes the Wine Company..(Tanford, James) |
| Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Alba Vineyard and Winery..(Tanford, James) |
| Filing 21 NOTICE OF APPEARANCE by Robert Harrison Arnay on behalf of Edgar De Leon, Lily Fan, New York State Liquor Authority..(Arnay, Robert) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/31/2023, held without transcription or recording on October 31, 2023. The request to adjourn the IPC for two weeks is denied. The Court expects an attorney for plaintiff to appear, who is authorized to enter into a case management plan, at the IPC scheduled for November 7, 2023 at 11:15 a.m. (Kotowski, Linda) |
| Filing 20 NOTICE OF COURT CONFERENCE: DATE AND PLACE OF CONFERENCE: 11/7/2023, ON A TELECONFERENCE LINE AT 11:15am. The dial-in information for the call will be as follows: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415. Initial Conference set for 11/7/2023 at 11:15 AM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 10/27/2023) (mml) |
| Filing 19 WAIVER OF SERVICE RETURNED EXECUTED. Edgar De Leon waiver sent on 10/18/2023, answer due 12/18/2023. Document filed by Alba Vineyard and Winery; Grapes the Wine Company..(Rosenberg, Jessica) |
| Filing 18 WAIVER OF SERVICE RETURNED EXECUTED. Lily Fan waiver sent on 10/18/2023, answer due 12/18/2023. Document filed by Alba Vineyard and Winery; Grapes the Wine Company..(Rosenberg, Jessica) |
| Filing 17 WAIVER OF SERVICE RETURNED EXECUTED. New York State Liquor Authority waiver sent on 10/18/2023, answer due 12/18/2023. Document filed by Alba Vineyard and Winery; Grapes the Wine Company..(Rosenberg, Jessica) |
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Filing 16
ORDER granting #13 Motion for Robert D. Epstein to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 10/20/2023) (ate)
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Filing 15
ORDER granting #9 Motion for James Alexander Tanford to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 10/20/2023) (ate)
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| Filing 14 NOTICE OF APPEARANCE by Amit Ramnik Vora on behalf of Alba Vineyard and Winery, Grapes the Wine Company..(Vora, Amit) |
| Filing 13 MOTION for Robert D. Epstein to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alba Vineyard and Winery. (Attachments: #1 Affidavit Robert Epstein, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Admission Pro Hac Vice).(Epstein, Robert) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for Robert D. Epstein 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. (sgz) |
| Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - MOTION for Robert D. Epstein to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alba Vineyard and Winery. (Attachments: #1 Affidavit Affidavit of Robert Epstein, #2 Supplement Certificate of Good Standing).(Epstein, Robert) Modified on 10/17/2023 (vba). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #12 MOTION for Robert D. Epstein to Appear Pro Hac Vice . 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 Indiana; Motion for Pro Hac Vice Not Filed;. 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. (vba) |
| Filing 11 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for Robert D. Epstein to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alba Vineyard and Winery. (Attachments: #1 Affidavit Affidavit of Robert Epstein, #2 Supplement Certificate of Good Standing).(Epstein, Robert) Modified on 10/11/2023 (sgz). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #11 FIRST MOTION for Robert D. Epstein to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Motion not included;. 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) |
| ***DELETED DOCUMENT. Deleted document number #11 Certificate of Good Standing Request. The document was incorrectly filed in this case. (sgz) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #10 MOTION for Robert D. Epstein to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-28290085. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): Affidavit not notarized pursuant to Local Rule 1.3;. 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 10 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Robert D. Epstein to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-28290085. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alba Vineyard and Winery. (Attachments: #1 Supplement Affidavit, #2 Supplement Certificate of Good Standing, #3 Proposed Order Order for Admission Pro Hac Vice).(Epstein, Robert) Modified on 9/15/2023 (va). |
| Filing 9 MOTION for James Alexander Tanford to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28289723. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alba Vineyard and Winery, Grapes the Wine Company. (Attachments: #1 Affidavit of Attorney, #2 Exhibit Certificate of Good Standing, #3 Proposed Order of Admission Pro Hac Vice).(Tanford, James) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Edgar De Leon..(pc) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to New York State Liquor Authority..(pc) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Lily Fan..(pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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..(pc) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for James Alexander Tanford to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-28289723. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va) |
| Magistrate Judge Barbara C. Moses 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. (pc) |
| Case Designated ECF. (pc) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Edgar De Leon, in his official capacity as Commissioner of the New York State Liquor Authority, re: #1 Complaint. Document filed by Alba Vineyard and Winery, Grapes the Wine Company..(Rosenberg, Jessica) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Lily Fan, in her official capacity as Chair of the New York State Liquor Authority, re: #1 Complaint. Document filed by Alba Vineyard and Winery, Grapes the Wine Company..(Rosenberg, Jessica) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to New York State Liquor Authority, re: #1 Complaint. Document filed by Alba Vineyard and Winery, Grapes the Wine Company..(Rosenberg, Jessica) |
| Filing 2 CIVIL COVER SHEET filed..(Rosenberg, Jessica) |
| Filing 1 COMPLAINT against Edgar De Leon, Lily Fan, New York State Liquor Authority. (Filing Fee $ 402.00, Receipt Number ANYSDC-28285045)Document filed by Alba Vineyard and Winery, Grapes the Wine Company..(Rosenberg, Jessica) |
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