Duchnik v. Tops Market, L.L.C.
Plaintiff: Nicole Duchnik
Defendant: Tops Market, L.L.C.
Case Number: 1:2022cv00399
Filed: May 26, 2022
Court: US District Court for the Western District of New York
Presiding Judge: H Kenneth Schroeder
Referring Judge: John L Sinatra
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 30, 2022 Opinion or Order Filing 10 RESPONSE in Support re #3 MOTION to Dismiss Plaintiff's Complaint filed by Tops Market, L.L.C.. (Vita, William)
June 24, 2022 Opinion or Order Filing 9 TEXT ORDER granting #8 Letter Request by Tops Market, L.L.C. for extension of time through 6/30/2022 to file reply. Issued by Hon. H. Kenneth Schroeder Jr. on 6/24/2022. (KER)
June 23, 2022 Opinion or Order Filing 8 Letter filed by Tops Market, L.L.C. as to Tops Market, L.L.C. re Extension for Reply Brief. (Vita, William)
June 16, 2022 Opinion or Order Filing 7 MEMORANDUM in Opposition re #3 MOTION to Dismiss Plaintiff's Complaint filed by Nicole Duchnik. (Sheehan, Spencer)
June 14, 2022 Opinion or Order E-Filing Notificationt re 4 TEXT REFERRAL ORDER (DISPOSITIVE): The text referral order was modified on 6/14/2022 to correct the referral Magistrate Judge from Judge McCarthy (entered in error) to Judge Schroeder. (KLH)
June 13, 2022 Opinion or Order Filing 6 NOTICE of Appearance by Spencer I Sheehan on behalf of Nicole Duchnik (Sheehan, Spencer)
June 7, 2022 Opinion or Order Filing 5 Corporate Disclosure Statement by Tops Market, L.L.C. identifying Corporate Parent Tops Market Corporation, Corporate Parent Tops Markets Intermediate Corporation for Tops Market, L.L.C... (Vita, William)
June 3, 2022 Opinion or Order Filing 4 TEXT REFERRAL ORDER (DISPOSITIVE) - Hon. H. Kenneth Schroeder Jr., United States Magistrate Judge, is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. 636(b)(1)(A) and (B), all pre-trial matters in this case are referred to the above-named United States Magistrate Judge, including but not limited to: (1) conduct of a scheduling conference and entry of a scheduling order pursuant to Fed. R. Civ. P. 16, (2) hearing and disposition of all non-dispositive motions or applications, (3) supervision of discovery, and (4) supervision of all procedural matters involving the aforementioned or involving the preparation of the case or any matter therein for consideration by the District Judge. The Magistrate Judge shall also hear and report upon dispositive motions for the consideration of the District Judge pursuant to 28 U.S.C. 636(b)(1)(B) and (C). All motions or applications shall be filed with the Clerk and made returnable before the Magistrate Judge. The parties are encouraged to consider the provisions of 28 U.S.C. 636(c) governing consent to either partial or complete disposition of the case, including trial if necessary, by the Magistrate Judge. Consent forms are available from the office of the Magistrate Judge or the office of the Clerk of Court. IT IS SO ORDERED. Issued by Hon. John L. Sinatra, Jr. on 6/3/2022. (KLH) Modified on 6/14/2022 to correct the referral judge (KLH).
June 2, 2022 Opinion or Order Filing 3 MOTION to Dismiss Plaintiff's Complaint by Tops Market, L.L.C.. (Attachments: #1 Memorandum in Support)(Vita, William)
May 31, 2022 Opinion or Order ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: All Corporate Disclosure Statements pursuant to Fed. R. Civ. P.7.1(b) are to be filed within seven (7) days of this notice. (KM)
May 27, 2022 Opinion or Order Filing 2 NOTICE: All parties are expected to comply with Judge Sinatra's individual requirements set forth in the "Judges' Info" section of the Court's website. Business organization parties should pay particular attention to the tab relating to such parties. (KLH)
May 27, 2022 Opinion or Order Case Assigned to Hon. John L. Sinatra, Jr. Notification to Chambers of on-line civil case opening. (TMK)
May 27, 2022 Opinion or Order AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TMK)
May 27, 2022 Opinion or Order Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TMK)
May 26, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL by Tops Market, L.L.C. from Supreme Court of the State of New York, County of Niagara, case number E176731/2022. (Filing fee $ 402 receipt number ANYWDC-4589296), filed by Tops Market, L.L.C.. (Attachments: #1 Civil Cover Sheet)(Vita, William)

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Plaintiff: Nicole Duchnik
Represented By: Spencer I Sheehan
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Defendant: Tops Market, L.L.C.
Represented By: William E. Vita
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