Judge 
Party 
Law Firm Doe v. Nygard et al
1:20-cv-06501 | New York Southern District Court
Interested in this case?
Request a Demo Track this case, and find millions of cases like it, let us show you how.
Division
Foley Square
Judge
Judge Edgardo Ramos
Filed
Aug. 16, 2020
Case Flags
ECF
and
RELATED
Nature of Suit
890 Statutory Actions - Other
Cause
28:1331 Fed. Question
Demand
$5,000,000
Jury Demand
Plaintiff
Last Updated: 2 years, 11 months ago
Show Interactive Timeline
| Filing Date | # | Docket Text |
|---|---|---|
| 4/28/2022 | NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Valerie Figueredo. Please note that this is a reassignment of the designation only. (nb) (Entered: 04/28/2022) | |
| 4/9/2021 | 24 | NOTICE OF CHANGE OF ADDRESS by Farzin Franklin Amanat on behalf of Jane Doe, John Doe No. 2. New Address: DiCello Levitt Gutzler, One Grand Central Place, 60 East 42nd St., Suite 2400, New York, New York, USA 10165, 646-933-1000..(Amanat, Farzin) (Entered: 04/09/2021) |
| 2/16/2021 | 23 | STIPULATION AND ORDER TO STAY ACTION: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned Parties to this Action, and it is hereby ORDERED, DECREED, AND ADJUDGED, by this Honorable Court, that pursuant to the exercise of this Court's discretion and inherent authority in the interests of justice, this action is hereby stayed pending further order of the Court. At any time, the undersigned Parties, or any of them, may move to lift the discretionary stay in the interests of justice, should circumstances so warrant. Case stayed. (Signed by Judge Edgardo Ramos on 2/16/2021) (mro) (Entered: 02/16/2021) |
| 2/15/2021 | 22 | PROPOSED STIPULATION AND ORDER. Document filed by Jane Doe, John Doe No. 2..(Amanat, Farzin) (Entered: 02/15/2021) |
| 2/11/2021 | 21 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/5/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly) (Entered: 02/11/2021) |
| 2/11/2021 | 20 | TRANSCRIPT of Proceedings re: CONFERENCE held on 2/5/2021 before Judge Edgardo Ramos. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/4/2021. Redacted Transcript Deadline set for 3/15/2021. Release of Transcript Restriction set for 5/12/2021..(McGuirk, Kelly) (Entered: 02/11/2021) |
| 2/5/2021 | Minute Entry for proceedings held before Judge Edgardo Ramos: Pre-Motion Conference held on 2/5/2021. Plaintiffs' and Defendants' counsel present. Defendants are granted leave to file a motion to stay with the following briefing schedule: moving papers due February 26, 2021; response due March 19, 2021; and reply due March 26, 2021. Discovery is stayed pending the resolution of Defendants' motion. (jar) (Entered: 02/05/2021) | |
| 1/21/2021 | 19 | NOTICE OF APPEARANCE by Farzin Franklin Amanat on behalf of Jane Doe, John Doe No. 2..(Amanat, Farzin) (Entered: 01/21/2021) |
| 1/20/2021 | 18 | ORDER granting 15 Letter Motion for Conference Telephone Conference set for 2/5/2021 at 11:30 AM before Judge Edgardo Ramos. The parties are directed to appear for a telephonic pre-motion conference on February 5, 2021 at 11:30 a.m. The parties shall call (877) 411-9748 at that time and enter access code 3029857, followed by the pound (#) sign. The Clerk of Court is respectfully directed to terminate the motion. Doc. 15. So ordered.. (Signed by Judge Edgardo Ramos on 1/20/2021) (ks) (Entered: 01/20/2021) |
| 1/13/2021 | 17 | LETTER RESPONSE in Opposition to Motion addressed to Judge Edgardo Ramos from Greg G. Gutzler dated 1/13/2021 re: 15 LETTER MOTION for Conference Request for Pre-Motion Conference addressed to Judge Edgardo Ramos from Christopher B. Harwood dated January 6, 2021. . Document filed by Jane Doe, John Doe No. 2..(Gutzler, Greg) (Entered: 01/13/2021) |
| 1/8/2021 | 16 | ORDER entered 15 Motion for Conference. Plaintiff is directed to respond to Defendant's letter by Wednesday, January 13, 2021. The motion to dismiss briefing schedule is adjourned pending the Court's decision on defendant's application to stay. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) (Entered: 01/08/2021) |
| 1/6/2021 | 15 | LETTER MOTION for Conference Request for Pre-Motion Conference addressed to Judge Edgardo Ramos from Christopher B. Harwood dated January 6, 2021. Document filed by Peter J. Nygard, Nygard Holdings Limited. (Attachments: # 1 Exhibit A).(Harwood, Christopher) (Entered: 01/06/2021) |
| 12/10/2020 | Minute Entry for proceedings held before Judge Edgardo Ramos: Pre-Motion Conference held on 12/10/2020 by telephone. Defendants are granted leave to file a motion to dismiss with the following briefing schedule: moving papers due January 11, 2021; response due February 11, 2020; and reply due February 25, 2021. The parties are granted leave to file memoranda 40 pages in length, and a reply 20 pages in length. Defendants' application to seal portions of the transcript discussing the a potential stay of this action and the stay of the related action, Does No. 1 -10 v. Nygard, et al., 20-cr-1288, is GRANTED. (jar) (Entered: 12/10/2020) | |
| 12/10/2020 | 14 | ORDER granting 13 Motion for Justin J. Hawal to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) (Entered: 12/10/2020) |
| 12/7/2020 | DOCKET ANNOTATION: Scheduling Notice -- The pre-motion conference currently schedule for December 10, 2020, at 11:00 a.m. will be held remotely and by telephone. The parties shall call (877) 411-9748 and enter access code 3029857# when prompted. (jar) (Entered: 12/07/2020) | |
| 12/7/2020 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [13] MOTION for Justin J. Hawal to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22911969. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) (Entered: 12/07/2020) | |
| 12/7/2020 | 13 | MOTION for Justin J. Hawal to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22911969. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jane Doe, John Doe No. 2. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order).(Hawal, Justin) (Entered: 12/07/2020) |
| 11/30/2020 | 12 | LETTER RESPONSE to Motion addressed to Judge Edgardo Ramos from Greg G. Gutzler dated 11/30/2020 re: 10 LETTER MOTION for Conference Request for Pre-Motion Conference addressed to Judge Edgardo Ramos from Christopher B. Harwood dated November 25, 2020. . Document filed by Jane Doe, John Doe No. 2..(Gutzler, Greg) (Entered: 11/30/2020) |
| 11/30/2020 | 11 | ORDER granting 10 Letter Motion for Conference. A pre-motion conference will be held on December 10, 2020, at 11:00 a.m. Plaintiff is directed to respond by December 4, 2020. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) (Entered: 11/30/2020) |
| 11/25/2020 | 10 | LETTER MOTION for Conference Request for Pre-Motion Conference addressed to Judge Edgardo Ramos from Christopher B. Harwood dated November 25, 2020. Document filed by Peter J. Nygard, Nygard Holdings Limited..(Harwood, Christopher) (Entered: 11/25/2020) |
| 9/9/2020 | 9 | NOTICE OF APPEARANCE by Christopher Blake Harwood on behalf of Peter J. Nygard, Nygard Holdings Limited..(Harwood, Christopher) (Entered: 09/09/2020) |
| 9/9/2020 | 8 | NOTICE OF APPEARANCE by Edward M. Spiro on behalf of Peter J. Nygard, Nygard Holdings Limited..(Spiro, Edward) (Entered: 09/09/2020) |
| 9/8/2020 | 7 | WAIVER OF SERVICE RETURNED EXECUTED. Peter J. Nygard waiver sent on 8/27/2020, answer due 11/25/2020. Document filed by Jane Doe; John Doe No. 2..(Gutzler, Greg) (Entered: 09/08/2020) |
| 9/8/2020 | 6 | WAIVER OF SERVICE RETURNED EXECUTED. Nygard Holdings Limited waiver sent on 8/27/2020, answer due 11/25/2020. Document filed by Jane Doe; John Doe No. 2..(Gutzler, Greg) (Entered: 09/08/2020) |
| 8/20/2020 | 5 | ORDER granting 4 Motion for Protective Order: For the foregoing reasons, Plaintiffs' motion is GRANTED. Plaintiffs are permitted to proceed in this litigation under the pseudonyms of John Doe No. 1 and John Doe No. 2. All materials filed in this action, including all judgments, and any other documents relating to this action shall refer to Plaintiffs as John Doe No. 1 and John Doe No. 2 without any additional identifying information. Any release or deliberate disclosure of Plaintiffs' identities by Defendants, to anyone outside of their legal representatives or agents, may be sanctionable. The parties are directed to meet and confer regarding an appropriate protective order. The Clerk of Court is respectfully directed to terminate the motion, Doc. 4. (Signed by Judge Edgardo Ramos on 8/20/2020) (jwh) (Entered: 08/20/2020) |
| 8/18/2020 | Magistrate Judge Debra C. Freeman 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. (wb) (Entered: 08/18/2020) | |
| 8/18/2020 | NOTICE OF CASE REASSIGNMENT to Judge Edgardo Ramos. Judge Unassigned is no longer assigned to the case..(wb) (Entered: 08/18/2020) | |
| 8/18/2020 | CASE ACCEPTED AS RELATED. Create association to 1:20-cv-01288-ER. Notice of Assignment to follow. (wb) (Entered: 08/18/2020) | |
| 8/17/2020 | CASE REFERRED TO Judge Edgardo Ramos as possibly related to 20cv1288. (pc) (Entered: 08/17/2020) | |
| 8/17/2020 | Case Designated ECF. (pc) (Entered: 08/17/2020) | |
| 8/17/2020 | CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) (Entered: 08/17/2020) | |
| 8/17/2020 | ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Greg G Gutzler, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (pc) (Entered: 08/17/2020) | |
| 8/17/2020 | ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Greg G Gutzler. The following case opening statistical information was erroneously selected/entered: Cause of Action code Civil Miscellaneous Case - Other; Dollar Demand $5,000,000,000;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1331; the Dollar Demand has been modified to $5,000,000;. (pc) (Entered: 08/17/2020) | |
| 8/17/2020 | ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Greg G Gutzler. The following party/parties has been removed from this case: Police Officers John Does 1-2. The party was added to the case in error. (pc) (Entered: 08/17/2020) | |
| 8/17/2020 | 4 | MOTION for Protective Order and Leave to Proceed Anonymously with Memorandum in Support. Document filed by Jane Doe, John Doe No. 2. (Attachments: # 1 Exhibit 1).(Gutzler, Greg) (Entered: 08/17/2020) |
| 8/17/2020 | 3 | RELATED CASE AFFIRMATION of Greg G. Gutzler re: that this action be filed as related to 20-cv-01288. Document filed by Jane Doe, John Doe No. 2..(Gutzler, Greg) (Entered: 08/17/2020) |
| 8/17/2020 | ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Greg G Gutzler. The party information for the following party/parties has been modified: Jane Doe, as guardian, on behalf of John Doe No. 1, a minor. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc) (Entered: 08/17/2020) | |
| 8/16/2020 | 2 | CIVIL COVER SHEET filed..(Gutzler, Greg) (Entered: 08/16/2020) |
| 8/16/2020 | 1 | COMPLAINT against Peter J. Nygard, Nygard Holdings Limited, Nygard Inc., Nygard International Partnership. (Filing Fee $ 400.00, Receipt Number ANYSDC-21173280)Document filed by Jane Doe, as guardian, on behalf of John Doe No. 1, a minor, John Doe No. 2..(Gutzler, Greg) Modified on 8/17/2020 (dnh). Modified on 8/17/2020 (pc). (Entered: 08/16/2020) |
