Jane Doe No. 1-13 v. Nygard et al
Plaintiff: Jane Doe No. 1, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13 and Jane Doe No. 1-13
Defendant: Peter J Nygard, Nygard Inc., Nygard Holdings Limited, Nygard International Partnership, Nygard International Inc., Tan Jay International Ltd., Nygard Holdings (USA) Ltd, Nygard NY Retail, LLC, Nygard Partners, LLC, Nygard Properties Ltd., Nygard Enterprises Ltd., Nygard Enterprises LLC, Nygard Capital Inc., Nygard Company LLC, Nygard Biotec Corp., Nygard Ventures, Inc., Fashion Ventures, Inc., 4093887 Canada Inc., 4093879 Canada Inc., 13700 Saticoy LLC, Brause Investments Ltd., Edson's Investments Ltd., NBH, LLC, Dragyn Industries LLC, Orion Asset Management, Inc., 9450 Topanga Properties, LLC, 14702 South Maple Street, LLC, Starwood Hotels and Resorts Worldwide Inc., Gregory Alan Fenske, Tiina Tulikorpi, David Paton, Scarlet Nygard Szczepaniak and James Bennett
Case Number: 1:2023cv10306
Filed: November 23, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Edgardo Ramos
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on December 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2023 Filing 30 MOTION for Lisa D. Haba to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jane Doe No. 1-13. (Attachments: #1 Affidavit of Lisa Haba, #2 Exhibit Certificate of Good Standing, #3 Proposed Order to Admit Pro Hac Vice).(Haba, Lisa)
December 12, 2023 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #30 MOTION for Lisa D. Haba 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. (rju)
November 29, 2023 Filing 29 ELECTRONIC SUMMONS ISSUED as to 9450 Topanga Properties, LLC, James Bennett, Brause Investments Ltd., Dragyn Industries LLC, Edson's Investments Ltd., Fashion Ventures, Inc., Gregory Alan Fenske, NBH, LLC, Peter J Nygard, Nygard Biotec Corp., Nygard Capital Inc., Nygard Company LLC, Nygard Enterprises LLC, Nygard Enterprises Ltd., Nygard Holdings (USA) Ltd, Nygard Holdings Limited, Nygard Inc., Nygard International Inc., Nygard International Partnership, Nygard NY Retail, LLC, Nygard Partners, LLC, Nygard Properties Ltd., Scarlet Nygard Szczepaniak, Nygard Ventures, Inc., Orion Asset Management, Inc., David Paton..(gp)
November 28, 2023 Filing 28 REQUEST FOR ISSUANCE OF SUMMONS as to PETER J. NYGARD, NYGARD INC., NYGARD INTERNATIONAL PARTNERSHIP, NYGARD INTERNATIONAL, INC., NYGARD HOLDINGS LIMITED, TAN JAY INTERNATIONAL LTD, NYGARD HOLDINGS (USA) LIMITED, NYGARD NY RETAIL, LLC, NYGARD PARTNERS, LLC, NYGARD PROPERTIES LTD., NYGARD ENTERPRISES LTD., NYGARD ENTERPRISES LLC, NYGARD CAPITAL INC., NYGARD COMPANY LLC, NYGARD BIOTEC CORP., NYGARD VENTURES, INC., FASHION VENTURES INC., 4093887 CANADA INC., 4093879 CANADA INC., 13700 SATICOY LLC, BRAUSE INVESTMENTS LTD., EDSONS INVESTMENTS LTD., NBH, LLC, DRAGYN INDUSTRIES LLC, ORION ASSET MANAGEMENT, INC., 9450 TOPANGA PROPERTIES, LLC, 14702 SOUTH MAPLE STREET, LLC, STARWOOD HOTELS AND RESORTS WORLDWIDE, INC., D/B/A THE W NEW YORK TIMES SQUARE, GREGORY ALAN FENSKE, TIINA TULIKORPI, DAVID PATON, SCARLET NYGARD SZCZEPANIAK, JAMES BENNETT, re: #26 Complaint,,,. Document filed by Jane Doe No. 1-13..(Gutzler, Greg)
November 28, 2023 Filing 27 CIVIL COVER SHEET filed..(Gutzler, Greg)
November 28, 2023 Filing 26 COMPLAINT against 13700 Saticoy LLC, 14702 South Maple Street, LLC, 4093879 Canada Inc., 4093887 Canada Inc., 9450 Topanga Properties, LLC, James Bennett, Brause Investments Ltd., Dragyn Industries LLC, Edson's Investments Ltd., Fashion Ventures, Inc., Gregory Alan Fenske, NBH, LLC, Peter J Nygard, Nygard Biotec Corp., Nygard Capital Inc., Nygard Company LLC, Nygard Enterprises LLC, Nygard Enterprises Ltd., Nygard Holdings (USA) Ltd, Nygard Holdings Limited, Nygard Inc., Nygard International Inc., Nygard International Partnership, Nygard NY Retail, LLC, Nygard Partners, LLC, Nygard Properties Ltd., Scarlet Nygard Szczepaniak, Nygard Ventures, Inc., Orion Asset Management, Inc., David Paton, Starwood Hotels and Resorts Worldwide Inc., Tan Jay International Ltd., Tiina Tulikorpi. Document filed by Jane Doe No. 1-13. (Attachments: #1 Exhibit 1).(Gutzler, Greg)
November 28, 2023 Filing 25 NOTICE OF APPEARANCE by Greg G Gutzler on behalf of Jane Doe No. 1-13..(Gutzler, Greg)
November 28, 2023 NOTICE OF CASE REASSIGNMENT to Judge Edgardo Ramos. Judge Unassigned is no longer assigned to the case. (tro)
November 28, 2023 CASE ACCEPTED AS RELATED. Create association to 1:20-cv-01288-ER. Notice of Assignment to follow. (tro)
November 28, 2023 Magistrate Judge Valerie Figueredo is designated to handle matters that may be referred in this case. 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. (tro)
November 27, 2023 Case Designated ECF. (gp)
November 27, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(gp)
November 27, 2023 ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Lisa D Haba. The following party/parties has been removed from this case: Jane Doe No. 2 through 13 (entered individually). The party was added to the case in error. (gp)
November 27, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Lisa D Haba. The party information for the following party/parties has been modified: all parties. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (gp)
November 27, 2023 CASE REFERRED TO Judge Edgardo Ramos as possibly related to 1:20-cv-1288. (gp)
November 27, 2023 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #24 MOTION for Lisa D. Haba to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28609688. 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 Florida; Affidavit Not Notarized;. 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)
November 27, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Lisa D Haba to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the pleading was not signed by the filing attorney. 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. (gp)
November 27, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Lisa Haba to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the attorney signature on the Civil Cover Sheet is not the attorney on record. 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.. (gp)
November 27, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Lisa D Haba to RE-FILE Document No. [3-23] Request for Issuance of Summons,. The filing is deficient for the following reason(s): the attorney information on the summonses forms is not the attorney on record. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (gp)
November 24, 2023 Filing 24 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Lisa D. Haba to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28609688. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9. (Attachments: #1 Affidavit of Lisa Haba, #2 Exhibit Certificate of Good Standing, #3 Proposed Order to Admit Pro Hac Vice).(Haba, Lisa) Modified on 11/27/2023 (vba).
November 24, 2023 Filing 23 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Orion Asset Management, Inc., re: #1 Complaint,,,,. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 24, 2023 Filing 22 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Nygard Ventures, Inc., re: #1 Complaint,,,,. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 24, 2023 Filing 21 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Nygard International Inc., re: #1 Complaint,,,,. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 24, 2023 Filing 20 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Nygard International Partnership, re: #1 Complaint,,,,. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 24, 2023 Filing 19 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Nygard Inc., re: #1 Complaint,,,,. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 24, 2023 Filing 18 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Tan Jay International Ltd., re: #1 Complaint,,,,. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 24, 2023 Filing 17 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Nygard Partners, LLC, re: #1 Complaint,,,,. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 24, 2023 Filing 16 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Nygard Holdings (USA) Limited, re: #1 Complaint,,,,. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 24, 2023 Filing 15 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Nygard Enterprises Ltd., re: #1 Complaint,,,,. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 24, 2023 Filing 14 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:20-cv-01288-ER. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa)
November 24, 2023 Filing 13 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Nygard Enterprises LLC, re: #1 Complaint,,,,. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 24, 2023 Filing 12 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Nygard Company LLC, re: #1 Complaint,,,,. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 24, 2023 Filing 11 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Nygard Capital Inc., re: #1 Complaint,,,,. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 24, 2023 Filing 10 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to NBH, LLC, re: #1 Complaint,,,,. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 24, 2023 Filing 9 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Fashion Ventures Inc., re: #1 Complaint,,,,. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 24, 2023 Filing 8 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Edson's Investments Ltd., re: #1 Complaint,,,,. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 24, 2023 Filing 7 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Dragyn Industries LLC, re: #1 Complaint,,,,. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 24, 2023 Filing 6 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Brause Investments Ltd., re: #1 Complaint,,,,. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 24, 2023 Filing 5 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to 14702 South Maple Street LLC, re: #1 Complaint,,,,. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 24, 2023 Filing 4 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to 13700 Saticoy LLC, re: #1 Complaint,,,,. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 24, 2023 Filing 3 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to 9450 Topanga Properties, LLC, re: #1 Complaint,,,,. Document filed by Jane Doe No. 1, Jane Doe No. 10, Jane Doe No. 11, Jane Doe No. 12, Jane Doe No. 13, Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, Jane Doe No. 8, Jane Doe No. 9..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 24, 2023 Filing 2 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR CIVIL COVER SHEET filed..(Haba, Lisa) Modified on 11/27/2023 (gp).
November 23, 2023 Filing 1 COMPLAINT against 13700 Saticoy LLC, 14702 South Maple Street, LLC, 4093879 Canada Inc., 4093887 Canada Inc., 9450 Topanga Properties, LLC, James Bennett, Brause Investments Ltd., Dragyn Industries LLC, Edson's Investments Ltd., Fashion Ventures, Inc., Gregory Alan Fenske, NBH, LLC, Peter J Nygard, Nygard Biotec Corp., Nygard Capital Inc., Nygard Company LLC, Nygard Enterprises LLC, Nygard Enterprises Ltd., Nygard Holdings (USA) Ltd, Nygard Holdings Limited, Nygard Inc., Nygard International Inc., Nygard International Partnership, Nygard NY Retail, LLC, Nygard Partners, LLC, Nygard Properties Ltd., Scarlet Nygard Szczepaniak, Nygard Ventures, Inc., Orion Asset Management, Inc., David Paton, Starwood Hotels and Resorts Worldwide Inc., Tan Jay International Ltd., Tiina Tulikorpi. (Filing Fee $ 402.00, Receipt Number ANYSDC-28609658)Document filed by Jane Doe No. 11, Jane Doe No. 7, Jane Doe No. 2, Jane Doe No. 9, Jane Doe No. 13, Jane Doe No. 6, Jane Doe No. 3, Jane Doe No. 8, Jane Doe No. 5, Jane Doe No. 1, Jane Doe No. 12, Jane Doe No. 4, Jane Doe No. 10..(Haba, Lisa)

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Search for this case: Jane Doe No. 1-13 v. Nygard et al
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Plaintiff: Jane Doe No. 1
Represented By: Lisa D Haba
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Plaintiff: Jane Doe No. 2
Represented By: Lisa D Haba
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Plaintiff: Jane Doe No. 3
Represented By: Lisa D Haba
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Plaintiff: Jane Doe No. 4
Represented By: Lisa D Haba
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Plaintiff: Jane Doe No. 5
Represented By: Lisa D Haba
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Plaintiff: Jane Doe No. 6
Represented By: Lisa D Haba
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Plaintiff: Jane Doe No. 7
Represented By: Lisa D Haba
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Plaintiff: Jane Doe No. 8
Represented By: Lisa D Haba
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Plaintiff: Jane Doe No. 9
Represented By: Lisa D Haba
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Plaintiff: Jane Doe No. 10
Represented By: Lisa D Haba
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Plaintiff: Jane Doe No. 11
Represented By: Lisa D Haba
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Plaintiff: Jane Doe No. 12
Represented By: Lisa D Haba
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Plaintiff: Jane Doe No. 13
Represented By: Lisa D Haba
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Plaintiff: Jane Doe No. 1-13
Represented By: Greg G Gutzler
Represented By: Lisa D Haba
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Defendant: Peter J Nygard
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Defendant: Nygard Inc.
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Defendant: Nygard Holdings Limited
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Defendant: Nygard International Partnership
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Defendant: Nygard International Inc.
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Defendant: Tan Jay International Ltd.
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Defendant: Nygard Holdings (USA) Ltd
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Defendant: Nygard NY Retail, LLC
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Defendant: Nygard Partners, LLC
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Defendant: Nygard Properties Ltd.
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Defendant: Nygard Enterprises Ltd.
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Defendant: Nygard Enterprises LLC
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Defendant: Nygard Capital Inc.
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Defendant: Nygard Company LLC
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Defendant: Nygard Biotec Corp.
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Defendant: Nygard Ventures, Inc.
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Defendant: Fashion Ventures, Inc.
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Defendant: 4093887 Canada Inc.
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Defendant: 4093879 Canada Inc.
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Defendant: 13700 Saticoy LLC
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Defendant: Brause Investments Ltd.
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Defendant: Edson's Investments Ltd.
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Defendant: NBH, LLC
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Defendant: Dragyn Industries LLC
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Defendant: Orion Asset Management, Inc.
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Defendant: 9450 Topanga Properties, LLC
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Defendant: 14702 South Maple Street, LLC
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Defendant: Starwood Hotels and Resorts Worldwide Inc.
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Defendant: Gregory Alan Fenske
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Defendant: Tiina Tulikorpi
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Defendant: David Paton
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Defendant: Scarlet Nygard Szczepaniak
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Defendant: James Bennett
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