Dolce v. The LIV Group Inc.
| Taylor Dolce |
| The LIV Group Inc. |
| 7:2022cv03858 |
| May 12, 2022 |
| US District Court for the Southern District of New York |
| Philip M Halpern |
| Other Fraud |
| 28 U.S.C. § 1332 fr Diversity-Fraud |
| Both |
Docket Report
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This docket was last retrieved on July 28, 2022. A more recent docket listing may be available from PACER.
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Filing 19
ORDER FOR ADMISSION PRO HAC VICE granting #16 MOTION for Megan O'Neill to Appear Pro Hac Vice. The Motion of Megan ONeill for admission to practice Pro Hac Vice in the above-captioned action is GRANTED.. (Signed by Judge Philip M. Halpern on 6/23/2022) (jca)
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Filing 18
ORDER FOR ADMISSION PRO HAC VICE granting #15 MOTION for Erik P. Mortensen to Appear Pro Hac Vice. The Motion of Erik P. Mortensen for admission to practice Pro Hac Vice in the above-captioned action is GRANTED. (Signed by Judge Philip M. Halpern on 6/23/2022) (jca)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Megan O'Neill to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26314308. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| Filing 17 NOTICE OF INITIAL CONFERENCE: THIS MATTER HAS BEEN SCHEDULED FOR AN INITIAL CASE MANAGEMENT AND SCHEDULING CONFERENCE, pursuant to Fed. R. Civ. P. 16, on August 3, 2022 at 3:00 p.m., by telephone conference. At the time of the scheduled conference, all parties shall call the following number: (888) 398-2342; access code 3456831. Initial Conference set for 8/3/2022 at 03:00 PM before Judge Philip M. Halpern. (va) |
| Filing 16 MOTION for Megan O'Neill to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26314308. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The LIV Group Inc.. (Attachments: #1 Affidavit of Megan O'Neill, #2 Text of Proposed Order For Admission Pro Hac Vice).(O'Neill, Megan) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Erik P. Mortensen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26309276. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| Filing 15 MOTION for Erik P. Mortensen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26309276. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The LIV Group Inc.. (Attachments: #1 Affidavit of Erik P. Mortensen, #2 Text of Proposed Order For Admission Pro Hac Vice).(Mortensen, Erik) |
| Filing 14 ANSWER to #11 Amended Complaint with JURY DEMAND. Document filed by The LIV Group Inc...(Delgado, William) |
| Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Conopco, Inc, Corporate Parent Unilever PLC., Other Affiliate Unilever United States, Inc. for The LIV Group Inc.. Document filed by The LIV Group Inc...(Delgado, William) |
| Filing 12 NOTICE OF APPEARANCE by William A Delgado on behalf of The LIV Group Inc...(Delgado, William) |
| Filing 11 AMENDED COMPLAINT amending #1 Complaint against The LIV Group Inc. with JURY DEMAND.Document filed by Taylor Dolce. Related document: #1 Complaint..(Denlea, James) |
| Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint. Service was accepted by Secretary of State, Dover, DE. Document filed by Taylor Dolce..(Carton, Jeffrey) |
| Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint. The LIV Group Inc. served on 5/18/2022, answer due 6/8/2022. Service was accepted by Margarita Abeshyan. Document filed by Taylor Dolce..(Carton, Jeffrey) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to The LIV Group Inc.. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney James Robert Denlea. The following case opening statistical information was erroneously selected/entered: Dollar Demand 5,000,000,000; Arbitration code e (Exempt); County code Westchester; Fee Status code due (due). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 5,000,000; the Arbitration code has been deleted; the County code has been modified to Dutchess; the Fee Status code has been modified to pd (paid). (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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..(vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney James Robert Denlea. The party information for the following party/parties has been modified: The LIV Group Inc., Taylor Dolce. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party text was omitted. (vf) |
| Magistrate Judge Andrew E. Krause 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. (vf) |
| Case Designated ECF. (vf) |
| Filing 7 NOTICE OF APPEARANCE by Philip Morgan Smith on behalf of Taylor Dolce..(Smith, Philip) |
| Filing 6 NOTICE OF APPEARANCE by Steven Russell Schoenfeld on behalf of Taylor Dolce..(Schoenfeld, Steven) |
| Filing 5 NOTICE OF APPEARANCE by Jeffrey I. Carton on behalf of Taylor Dolce..(Carton, Jeffrey) |
| Filing 4 NOTICE OF APPEARANCE by James Robert Denlea on behalf of Taylor Dolce..(Denlea, James) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to The LIV Group, Inc., re: #1 Complaint. Document filed by Taylor Dolce..(Denlea, James) |
| Filing 2 CIVIL COVER SHEET filed..(Denlea, James) |
| Filing 1 COMPLAINT against The LIV Group Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26135908)Document filed by Taylor Dolce..(Denlea, James) |
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| Plaintiff: Taylor Dolce | |
| Represented By: | Jeffrey I. Carton |
| Represented By: | Philip Morgan Smith |
| Represented By: | Steven Russell Schoenfeld |
| Represented By: | James Robert Denlea |
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| Defendant: The LIV Group Inc. | |
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