Aversa et al v. Homegoods, Inc. et al
Plaintiff: Melissa Aversa and Vincent Aversa
Defendant: Homegoods, Inc., The TJX Companies, Inc. and The TJX Companies Inc. d/b/a HomeGoods
Case Number: 7:2023cv08644
Filed: October 2, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Cathy Seibel
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1441 nr Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2023 Opinion or Order Filing 11 CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: The case is to be tried to a jury. Deposition due by 2/29/2024. Fact Discovery due by 4/30/2024. Expert Discovery due by 6/28/2024. Case Management Conference set for 7/8/2024 at 12:15 PM (in-person) before Judge Cathy Seibel. (Signed by Judge Cathy Seibel on 10/31/2023) (mml)
October 31, 2023 Minute Entry for proceedings held before Judge Cathy Seibel: Initial Conference held on 10/31/2023. Plaintiffs' counsel Linda Fedrizzi, Esq. appears telephonically. Defendants' counsel Scott Wertheimer, Esq. appears telephonically. Law Clerk Faust Petkovich appears telephonically. The Court directs Plaintiffs' counsel (Linda Fedrizzi, Esq.) to file a Notice of Appearance. Case Management Plan signed. The Court schedules a status conference for July 8, 2024 at 12:15 p.m. in Courtroom 621. Pre-Motion letter(s) to be submitted by June 24, 2024; opposition due July 1, 2024. This proceeding was recorded via the AT&T Teleconference platform. (Status Conference set for 7/8/2024 at 12:15 PM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel). (wc)
October 31, 2023 Filing 10 NOTICE OF APPEARANCE by Stewart A. McMillan on behalf of Melissa Aversa, Vincent Aversa..(McMillan, Stewart)
October 31, 2023 Filing 9 NOTICE OF APPEARANCE by Linda F Fedrizzi on behalf of Melissa Aversa, Vincent Aversa..(Fedrizzi, Linda)
October 30, 2023 Filing 8 PROPOSED SCHEDULING ORDER. Document filed by Homegoods, Inc., The TJX Companies Inc., The TJX Companies, Inc...(Wertheimer, Scott)
October 6, 2023 Filing 7 NOTICE OF INITIAL COURT CONFERENCE: Initial Conference set for 10/31/2023 at 10:15 AM before Judge Cathy Seibel. Toll-Free Tele-conference number: (877) 336-1839 to call in and enter access code: 1047966#. (vfr)
October 3, 2023 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The TJX Companies, Inc. for Homegoods, Inc., The TJX Companies Inc., The TJX Companies, Inc.. Document filed by Homegoods, Inc., The TJX Companies Inc., The TJX Companies, Inc...(Leibowitz, Allison)
October 3, 2023 Case Designated ECF. (jgo)
October 3, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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)
October 3, 2023 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. (jgo)
October 2, 2023 Filing 5 CERTIFICATE OF SERVICE of Notice of Removal with supporting exhibits, Civil Cover Sheet and Rule 7.1 Statement served on The Law Offices of Stewart A. McMillan on October 2, 2023. Service was made by MAIL. Document filed by Homegoods, Inc., The TJX Companies Inc., The TJX Companies, Inc...(Leibowitz, Allison)
October 2, 2023 Filing 4 NOTICE OF APPEARANCE by Scott Howard Wertheimer on behalf of Homegoods, Inc., The TJX Companies Inc., The TJX Companies, Inc...(Wertheimer, Scott)
October 2, 2023 Filing 3 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Homegoods, Inc., The TJX Companies Inc., The TJX Companies, Inc...(Leibowitz, Allison) Modified on 10/2/2023 (lb).
October 2, 2023 Filing 2 CIVIL COVER SHEET filed..(Leibowitz, Allison)
October 2, 2023 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Westchester. Case Number: 56533/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-28367499).Document filed by The TJX Companies, Inc., Homegoods, Inc., The TJX Companies Inc.. (Attachments: #1 Exhibit A - S&C, #2 Errata B - V. Answer, #3 Exhibit C - Response).(Leibowitz, Allison)
October 2, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Allison Cory Leibowitz to RE-FILE Document No. #3 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. 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. (lb)

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Plaintiff: Melissa Aversa
Represented By: Stewart A. McMillan
Represented By: Linda F Fedrizzi
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Plaintiff: Vincent Aversa
Represented By: Stewart A. McMillan
Represented By: Linda F Fedrizzi
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Defendant: Homegoods, Inc.
Represented By: Scott Howard Wertheimer
Represented By: Allison Cory Leibowitz
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Defendant: The TJX Companies, Inc.
Represented By: Scott Howard Wertheimer
Represented By: Allison Cory Leibowitz
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Defendant: The TJX Companies Inc. d/b/a HomeGoods
Represented By: Scott Howard Wertheimer
Represented By: Allison Cory Leibowitz
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