Pirinea v. Westchester Dental, P.C. et al
| Edith Pirinea and Edith Pirinia |
| Westchester Dental, P.C., Daniela Hijazin and Eyad Hijazin |
| 7:2022cv04807 |
| June 8, 2022 |
| US District Court for the Southern District of New York |
| Philip M Halpern |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3729 False Claims Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 2, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 WAIVER OF SERVICE RETURNED EXECUTED. Daniela Hijazin waiver sent on 7/28/2022, answer due 9/26/2022; Eyad Hijazin waiver sent on 7/28/2022, answer due 9/26/2022; Westchester Dental, P.C. waiver sent on 7/28/2022, answer due 9/26/2022. Document filed by Edith Pirinea..(Yakubov, Ilevu) |
| Filing 16 NOTICE OF APPEARANCE by Adam Brad Sherman on behalf of Edith Pirinea..(Sherman, Adam) |
| Filing 15 AMENDED COMPLAINT amending #14 Amended Complaint, against Daniela Hijazin, Eyad Hijazin, Westchester Dental, P.C. with JURY DEMAND.Document filed by Edith Pirinea. Related document: #14 Amended Complaint,..(Yakubov, Ilevu) |
| Filing 14 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - AMENDED COMPLAINT amending #13 Amended Complaint, against Daniela Hijazin, Eyad Hijazin, Westchester Dental, P.C..Document filed by Edith Pirinia. Related document: #13 Amended Complaint,..(Yakubov, Ilevu) Modified on 7/29/2022 (vf). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Ilevu Yakubov to RE-FILE re: Document No. #14 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading (Edith Pirinea) were not entered on CM ECF; the wrong filer/filers were selected for the pleading. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. Re-file the pleading using the event type Amended 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. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Ilevu Yakubov to RE-FILE re: Document No. #13 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the All Defendant radio button was selected; the wrong filer/filers were selected for the pleading;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. Re-file the pleading using the event type Amended 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. (sj) |
| Filing 13 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR AMENDED COMPLAINT amending #4 Complaint against All Defendants.Document filed by Edith Pirinia. Related document: #4 Complaint.(Yakubov, Ilevu) Modified on 7/28/2022 (sj). |
| Filing 12 NOTICE OF APPEARANCE by Matthew Alexander Brown on behalf of Daniela Hijazin, Eyad Hijazin, Westchester Dental, P.C...(Brown, Matthew) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Daniela Hijazin. (sj) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Eyad Hijazin. (sj) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Westchester Dental, P.C...(sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ilevu Yakubov. The party information for the following party/parties has been modified: Edith Pirinea. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Daniela Hijazin, re: #4 Complaint. Document filed by Edith Pirinea..(Yakubov, Ilevu) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Eyad Hijazin, re: #4 Complaint. Document filed by Edith Pirinea..(Yakubov, Ilevu) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Westchester Dental, P.C., re: #4 Complaint. Document filed by Edith Pirinea..(Yakubov, Ilevu) |
| Filing 5 CIVIL COVER SHEET filed..(Yakubov, Ilevu) |
| Filing 4 COMPLAINT against Daniela Hijazin, Eyad Hijazin, Westchester Dental, P.C.. Document filed by Edith Pirinea..(Yakubov, Ilevu) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Ilevu Yakubov to RE-FILE Document No. #2 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. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Ilevu Yakubov to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; File each summons separately or create a rider listing every party;. 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. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ilevu Yakubov. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:2(a); Nature of Suit code 710 (Labor: Fair Standards); Dollar Demand $125,000,000;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 31:3729; the Nature of Suit code has been modified to 375 (Other Statutes: False Claims Act); the Dollar Demand has been modified to blank;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Ilevu Yakubov to RE-FILE Document No. #1 Civil Cover Sheet. The filing is deficient for the following reason(s): incorrect jurisdiction was selected. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ilevu Yakubov. The party information for the following party/parties has been modified: Daniela Hijazin, Eyad M. Hijazin, Westchester Dental, P.C., Edith Pirinea. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly;. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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) |
| Magistrate Judge Paul E. Davison 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. (vba) |
| Case Designated ECF. (pc) |
| NOTICE OF CASE REASSIGNMENT to Judge Philip M. Halpern. Judge Analisa Torres is no longer assigned to the case. (vba) |
| Magistrate Judge Valerie Figueredo 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) |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Westchester Dental, P.C., Daniela Hijazin, and Eyad Hijazin, re: #2 Complaint. Document filed by Edith Pirinea..(Yakubov, Ilevu) Modified on 6/9/2022 (pc). |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against Daniela Hijazin, Eyad M. Hijazin, Westchester Dental, P.C.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26259110)Document filed by Edith Pirinea..(Yakubov, Ilevu) Modified on 6/9/2022 (pc). |
| Filing 1 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Yakubov, Ilevu) Modified on 6/9/2022 (pc). |
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