Kouyate v. The Harvard Drug Group LLC
| Moussa Kouyate |
| The Harvard Drug Group LLC doing business as Rugby Laboratories |
| 1:2024cv06223 |
| August 16, 2024 |
| US District Court for the Southern District of New York |
| Stewart D Aaron |
| Gregory H Woods |
| Other Fraud |
| 28 U.S.C. § 1332 fr Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 9, 2024. A more recent docket listing may be available from PACER.
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| Filing 23 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Generic Drug Holdings, LLC for The Harvard Drug Group LLC. Document filed by The Harvard Drug Group LLC..(Zeevi, Jamie) Modified on 10/9/2024 (lb). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Jamie Michele Zeevi to RE-FILE Document No. #23 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): not all corporate parents/other affiliates were added; the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here # NYSD form page (lb) |
| Filing 22 JOINT LETTER addressed to Magistrate Judge Stewart D. Aaron from Jamie M. Zeevi dated October 8, 2024 re: the Court's September 24, 2024 Order. Document filed by The Harvard Drug Group LLC..(Zeevi, Jamie) |
Filing 21
STIPULATION: THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the respective Parties, that Defendant shall have until October 28, 2024, to answer, move, or otherise respond to the Complaint. SO ORDERED. The Harvard Drug Group LLC answer due 10/28/2024. (Signed by Magistrate Judge Stewart D. Aaron on 9/25/2024) (kl)
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| Filing 20 PROPOSED STIPULATION AND ORDER. Document filed by The Harvard Drug Group LLC..(Zeevi, Jamie) |
| Filing 19 LETTER MOTION for Extension of Time to Respond to Complaint addressed to Magistrate Judge Stewart D. Aaron from Jamie M. Zeevi dated September 25, 2024. Document filed by The Harvard Drug Group LLC..(Zeevi, Jamie) |
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Filing 18
ORDER denying without prejudice #15 Letter Motion for Extension of Time. Application denied without prejudice. Defendant's request for an extension of time to answer or otherwise respond to the complaint, Dkt. No. 15, is denied. This matter has been referred to Magistrate Judge Stewart D. Aaron for general pretrial purposes. Dkt. No. 6. Defendant's request should therefore be addressed to Judge Aaron. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 15. (Signed by Judge Gregory H. Woods on 9/24/2024) (jjc)
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Filing 17
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties must discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (Signed by Judge Gregory H. Woods on 9/24/2024) (sgz)
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| Filing 16 PROPOSED STIPULATION AND ORDER. Document filed by The Harvard Drug Group LLC..(Zeevi, Jamie) |
| Filing 15 LETTER MOTION for Extension of Time to Respond to Complaint addressed to Judge Gregory H. Woods from Jamie M. Zeevi dated September 24, 2024. Document filed by The Harvard Drug Group LLC..(Zeevi, Jamie) |
| Filing 14 NOTICE OF APPEARANCE by Jamie Michele Zeevi on behalf of The Harvard Drug Group LLC..(Zeevi, Jamie) |
| Filing 13 AFFIDAVIT OF SERVICE. The Harvard Drug Group LLC served on 9/5/2024, answer due 9/26/2024. Service was accepted by Lisa Bartunek, Registered Agent. Document filed by Moussa Kouyate..(Richards, R.) |
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Filing 12
ORDER FOR ADMISSION PRO HAC VICE OF BRYAN F. AYLSTOCK granting #11 Motion for Bryan F. Aylstock to Appear Pro Hac Vice. SO ORDERED. (Signed by Magistrate Judge Stewart D. Aaron on 9/16/2024) (kl)
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| Filing 11 MOTION for Bryan F Aylstock to Appear Pro Hac Vice Filing fee $ 200.00, receipt number ANYSDC-29878619. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Moussa Kouyate. (Attachments: #1 Affidavit of Bryan Aylstock, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed Order).(Aylstock, Bryan) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Bryan F Aylstock to Appear Pro Hac Vice Filing fee $ 200.00, receipt number ANYSDC-29878619. 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 10
ORDER granting #9 Motion for R. Jason Richards to Appear Pro Hac Vice. SO ORDERED. (Signed by Magistrate Judge Stewart D. Aaron on 9/12/2024) (kl)
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| Filing 9 MOTION for R. Jason Richards to Appear Pro Hac Vice Filing fee $ 200.00, receipt number ANYSDC-29878774. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Moussa Kouyate. (Attachments: #1 Affidavit of R. Jason Richards, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed Order).(Richards, R.) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for R. Jason Richards to Appear Pro Hac Vice Filing fee $ 200.00, receipt number ANYSDC-29878774. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
| Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for R. Jason Richards to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29878774. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Moussa Kouyate. (Attachments: #1 Affidavit of R. Jason Richards, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed Order).(Richards, R.) Modified on 9/11/2024 (rju). |
| Filing 7 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Bryan F Aylstock to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29878619. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Moussa Kouyate. (Attachments: #1 Affidavit of Bryan Aylstock, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed Order).(Aylstock, Bryan) Modified on 9/11/2024 (rju). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #7 MOTION for Bryan F Aylstock to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29878619. 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 Alabama; Supreme Court of Florida; Wrong judge listed on the caption/documentation;. 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.. (rju) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #8 MOTION for R. Jason Richards to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29878774. 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; Wrong judge listed on the caption/documentation; wrong attorney listed on the caption of the affidavit;. 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.. (rju) |
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Filing 6
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Stewart D. Aaron. (Signed by Judge Gregory H. Woods on 8/23/2024) (sgz)
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| CASE DECLINED AS NOT RELATED. Case referred as related to 1:24-cv-02735-AT and declined by Judge Analisa Torres and returned to wheel for assignment. (tro) |
| NOTICE OF CASE REASSIGNMENT to Judge Gregory H. Woods. Judge Unassigned is no longer assigned to the case. (tro) |
| Magistrate Judge Stewart D. Aaron 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) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to The Harvard Drug Group LLC..(pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Debra Nicole Guntner. The party information for the following party/parties has been modified: The Harvard Drug Group LLC. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) |
| Case Designated ECF. (pc) |
| CASE REFERRED TO Judge Analisa Torres as possibly related to 24cv2735. (pc) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to The Harvard Drug Group LLC d/b/a Rugby Laboratories, re: #1 Complaint. Document filed by Moussa Kouyate..(Guntner, Debra) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1 :24-cv-02735 (AT). Document filed by Moussa Kouyate..(Guntner, Debra) |
| Filing 2 CIVIL COVER SHEET filed..(Guntner, Debra) |
| Filing 1 COMPLAINT against The Harvard Drug Group LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-29765787)Document filed by Moussa Kouyate..(Guntner, Debra) |
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| Plaintiff: Moussa Kouyate | |
| Represented By: | Debra Nicole Guntner |
| Represented By: | R. Jason Richards |
| Represented By: | Bryan F. Aylstock |
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| Defendant: The Harvard Drug Group LLC doing business as Rugby Laboratories | |
| Represented By: | Jamie Michele Zeevi |
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