Charles v. Color Factory, LLC
| Zharia Charles |
| Color Factory, LLC |
| 1:2024cv00322 |
| January 16, 2024 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Other Fraud |
| 28 U.S.C. § 1332 fr Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 19, 2024. A more recent docket listing may be available from PACER.
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Filing 17
MEMORANDUM OF LAW in Support re: #16 MOTION to Dismiss . . Document filed by Color Factory, LLC..(Krimsky, Beth-Ann)
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Filing 16
MOTION to Dismiss . Document filed by Color Factory, LLC. Responses due by 3/22/2024 Return Date set for 4/10/2024 at 09:00 AM..(Krimsky, Beth-Ann)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Beth-Ann Ellenberg Krimsky to RE-FILE Document #15 MOTION to Dismiss .. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. Supporting Documents are found under the Event Type - Replies, Opposition and Supporting Documents. Use Memorandum of Law in Support to Motion found under the Event List (kj)
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Filing 15
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss . Document filed by Color Factory, LLC. Responses due by 3/22/2024 Return Date set for 4/10/2024 at 09:00 AM. (Attachments: #1 Supplement Memorandum of law in Support of Motion to Dismiss).(Krimsky, Beth-Ann) Modified on 3/12/2024 (kj).
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Minute Entry for proceedings held before Judge Jed S. Rakoff:. Class Certification Hearing set for 6/28/2024 at 11:00 AM before Judge Jed S. Rakoff. Oral Argument on a Motion to Dismiss set for 4/10/2024 at 09:00 AM before Judge Jed S. Rakoff. (Kotowski, Linda)
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephonic Initial Pretrial Conference held on 3/4/2024. (Kotowski, Linda)
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Filing 14
CASE MANAGEMENT PLAN: The case is to be tried to a jury. Amended Pleadings due by 4/12/2024. Joinder of Parties due by 4/12/2024. Motions due by 7/9/2024. Responses due by 7/23/2024 Replies due by 7/30/2024. Deposition due by 6/28/2024. Discovery due by 6/28/2024. Oral Argument set for 8/9/2024 at 04:00 PM before Judge Jed S. Rakoff. Final Pretrial Conference set for 8/9/2024 at 04:00 PM before Judge Jed S. Rakoff. Ready for Trial by 8/4/2024. Oral Argument set for 4/10/2024 at 09:00 AM before Judge Jed S. Rakoff. Motion to Dismiss: Moving-3/8; Answering-3/22; Reply-3/29; Oral Arg-4/10-9am. Class Certification - 6/3; Answering- 6/17; Reply-6/24; Oral Arg-6/28. SO ORDERED. (Signed by Judge Jed S. Rakoff on 3/4/2024) (ks)
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Filing 13
ORDER FOR ADMISSION PRO HAC VICE granting #10 Motion for Lawren A. Zann to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 3/1/2024) (ks)
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Filing 12
ORDER FOR ADMISSION PRO HAC VICE granting #11 Motion for Stefan Bogdanovich to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 3/1/2024) (ks)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Stefan Bogdanovich to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29011485. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
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Filing 11
MOTION for Stefan Bogdanovich to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29011485. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Zharia Charles. (Attachments: #1 Affidavit of Stefan Bogdanovich, #2 Proposed Order Granting Motion for Admission Pro Hac Vice).(Bogdanovich, Stefan)
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Filing 10
MOTION for Lawren A. Zann to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29006227. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Color Factory, LLC. (Attachments: #1 Affidavit of Lawren A. Zann in Support of Motion for Admission Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Granting Motion to Appear Pro Hac Vice).(Zann, Lawren)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Lawren A. Zann to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29006227. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
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Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Initial Telephonic Conference set for 3/4/2024 at 11:30 AM before Judge Jed S. Rakoff.)The public may access this proceeding by dialing :USA toll free 888-363-4735, international caller paid 215-446-3657, Access code 1086415. (Kotowski, Linda)
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Filing 9
PROPOSED CASE MANAGEMENT PLAN. Document filed by Zharia Charles..(Fraietta, Philip)
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Filing 8
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Color Factory, LLC..(Krimsky, Beth-Ann)
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Filing 7
NOTICE OF COURT CONFERENCE: Since this case has been designated an electronic case, by the date of the initial pretrial conference counsel for all parties are required to register as filing users in accordance with the Procedures for Electronic Case Filing and file an Notice of Appearance. DATE AND PLACE OF CONFERENCE: 3/4/2024, ON A TELECONFERENCE LINE AT 11:00am. 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. SO ORDERED. (Signed by Judge Jed S. Rakoff on 2/6/2024) ( Initial Conference set for 3/4/2024 at 11:00 AM before Judge Jed S. Rakoff.) (ks)
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Filing 6
NOTICE OF APPEARANCE by Beth-Ann Ellenberg Krimsky on behalf of Color Factory, LLC..(Krimsky, Beth-Ann)
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 2/6/2024, ( Telephonic Initial Pretrial Conference set for 3/4/2024 at 11:00 AM before Judge Jed S. Rakoff.)The public may access this proceeding by dialing :USA toll free 888-363-4735, international caller paid 215-446-3657, Access code 1086415. (Kotowski, Linda)
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Filing 5
SUMMONS RETURNED EXECUTED. Color Factory, LLC served on 1/18/2024, answer due 2/8/2024. Document filed by Zharia Charles..(Fraietta, Philip)
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Filing 4
ELECTRONIC SUMMONS ISSUED as to Color Factory, LLC..(jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Philip Lawrence Fraietta. The party information for the following party/parties has been modified: Zharia Charles. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)
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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. (jgo)
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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..(jgo)
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Case Designated ECF. (jgo)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Color Factory, LLC, re: #1 Complaint. Document filed by Zharia Charles..(Fraietta, Philip)
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Filing 2
CIVIL COVER SHEET filed..(Fraietta, Philip)
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Filing 1
COMPLAINT against Color Factory, LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-28815486)Document filed by Zharia Charles. (Attachments: #1 Exhibit A- Division of Licensing Services Letter).(Fraietta, Philip)
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| Plaintiff: Zharia Charles | |
| Represented By: | Philip Lawrence Fraietta |
| Represented By: | Stefan Bogdanovich |
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| Defendant: Color Factory, LLC | |
| Represented By: | Beth-Ann Ellenberg Krimsky |
| Represented By: | Lawren Zann |
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