Doe v. Baldeo

1:22-cv-00917 | New York Southern District Court

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Division Foley Square
Judge Judge Katherine Polk Failla
Filed Feb. 2, 2022
Case Flags STAYED and ECF
Nature of Suit 790 Labor - Other
Cause 28:1331fl Fed. Question: Fair Labor Standards
Jury Demand Plaintiff
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Filing Date # Docket Text
1/13/2025Stipulation and Order of Voluntary Dismissal
1/10/2025Proposed Stipulation and Order
12/26/2024Order on Motion for Leave to File Document
12/24/2024Leave to File Document
7/12/2024Extension of Time to Complete Discovery
7/12/2024Withdraw as Attorney
4/16/2024Order on Motion to Appear Pro Hac Vice
4/15/2024Notice Regarding Pro Hac Vice Motion
4/15/2024Appear Pro Hac Vice
4/15/2024Order on Motion for Extension of Time
1/29/2024 ESI PLAN AND CLAW BACK ORDER: The parties in this action stipulate and agree that the following ESI Plan and Claw back Order shall govern the preservation, collection and production of electronically stored information and documents in this action. The preceding constitutes the agreement(s) reached between the parties to certain matters concerning electronic discovery as of this date. Counsel certify that in connection with preparation of this ESI Plan and Order they are sufficiently knowledg eable in matters relating to their clients' technological systems to discuss competently issues relating to electronic discovery, or have involved someone competent to address these issues on their behalf and further set forth in this Order. The Court will retain jurisdiction over the terms and conditions of this agreement only for the pendency of this litigation. (Signed by Judge Katherine Polk Failla on 1/29/2024) (rro)
1/18/2024 STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...This confidentiality agreement does not bind the Court or any of its personnel. The Court can modify this stipulation at any time. The Court will retain jurisdiction over the terms and conditions of this agreement only for the pendency of this litigation. Any party wishing to make redacted or sealed submissions shall comply with Rule 9 of this Court's Individual Rules of Civil Procedure. SO ORDERED. (Signed by Judge Katherine Polk Failla on 1/18/24) (yv)
12/13/20231 - Terminate Hearings, Memo Endorsement
8/11/2023Memo Endorsement
8/10/2023Status Report
11/7/2022 MEMO ENDORSEMENT on 20 denying 19 Letter Motion for Discovery. ENDORSEMENT: Application DENIED. The Court is in receipt of Plaintiff's letter motion to lift the Court's stay filed November 3, 2022 (Dkt. #19), and the above response f rom Defendant. For the same reasons stated in the Parties' Consent Letter Motion to Stay this matter filed February 10, 2022 (Dkt. #12), the Court DENIES the motion, and finds that the interests of justice continue to require the stay of the ins tant civil proceeding. See United States v. Kordel, 397 U.S. 1, 12 n.27 (1970); Kashi v. Gratsos, 790 F.2d 1050, 1057 (2d Cir. 1986)(quoting SEC v. Desser Indus., 628 F.2d 1368, 1372 (D.C. Cir. 1980) (en banc)).The Clerk of Court is directed to terminate the pending motion at docket number 19. (Signed by Judge Katherine Polk Failla on 11/7/2022) (rro)
11/4/2022Response in Opposition to Motion
11/3/2022Discovery
11/3/2022Notice of Appearance
8/11/2022Memo Endorsement
8/10/2022Status Report
5/19/2022Memo Endorsement
5/18/2022Letter
2/11/2022 ORDER: Upon application of counsel for PHILIP BALDEO, Defendant herein, and without opposition from the Plaintiff, JOHN DOE, it is hereby Ordered that this civil proceeding be stayed until the completion of the now pending criminal proceedings in People v. Philip Baldeo, 1880/2021 (N.Y. Co. Sup. Ct.). The parties shall provide this Court with status reports as to Dr. Baldeo's criminal case every 90 days. This Order is without prejudice to the right of the Parties to seek vacatur or modification of this Order on proper notice. The Clerk of Court is directed to terminate the pending motion at docket number 12. Motions terminated: 12 CONSENT LETTER MOTION to Stay Civil Proceeding Pending Outcome of Parallel Criminal Matter addressed to Magistrate Judge Barbara C. Moses from Richard W. Levitt dated 2/10/2022. filed by Philip Baldeo. (Signed by Judge Katherine Polk Failla on 2/11/2022) (rro) (Entered: 02/11/2022)
2/10/2022CONSENT LETTER MOTION to Stay Civil Proceeding Pending Outcome of Parallel Criminal Matter addressed to Magistrate Judge Barbara C. Moses from Richard W. Levitt dated 2/10/2022. Document filed by Philip Baldeo. (Attachments: # 1 Text of Proposed Order Proposed Order Staying Action).(Levitt, Richard) (Entered: 02/10/2022)
2/4/2022 ORDER: Plaintiff commenced this suit with the filing of a Complaint under a "John Doe" pseudonym on February 2, 2022. (Dkt. #1). The Court understands the Complaint to contemplate a request for permission to proceed anonymously. For the reasons outlined in the Complaint, that request is hereby GRANTED. SO ORDERED. (Signed by Judge Katherine Polk Failla on 2/4/2022) (va) (Entered: 02/07/2022)
2/7/2022ELECTRONIC SUMMONS ISSUED as to Philip Baldeo..(gp) (Entered: 02/07/2022)
2/3/2022Case Designated ECF. (pc) (Entered: 02/03/2022)
2/3/2022Magistrate Judge Barbara C. Moses 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) (Entered: 02/03/2022)
2/3/2022CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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) (Entered: 02/03/2022)
2/3/2022***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Carmel Kappus to RE-FILE Document No. 2 Request for Issuance of Summons. The filing is deficient for the following reason(s): Party name on summons does not exactly match the complaint caption title;. 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) (Entered: 02/03/2022)
2/3/2022***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Carmel Kappus. The party information for the following party/parties has been modified: JOHN DOE. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc) (Entered: 02/03/2022)
2/3/2022NOTICE OF APPEARANCE by Greg G Gutzler on behalf of John Doe..(Gutzler, Greg) (Entered: 02/03/2022)
2/3/2022NOTICE OF APPEARANCE by Farzin Franklin Amanat on behalf of John Doe..(Amanat, Farzin) (Entered: 02/03/2022)
2/3/2022REQUEST FOR ISSUANCE OF SUMMONS as to Philip Baldeo, M.D., re: 1 Complaint. Document filed by John Doe..(Kappus, Carmel) (Entered: 02/03/2022)
2/3/2022***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Carmel Kappus. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid);. (pc) (Entered: 02/03/2022)
2/3/2022NOTICE OF APPEARANCE by Richard Ware Levitt on behalf of Philip Baldeo..(Levitt, Richard) (Entered: 02/03/2022)
2/3/2022NOTICE OF APPEARANCE by Carmel Kappus on behalf of JOHN DOE..(Kappus, Carmel) (Entered: 02/03/2022)
2/3/2022NOTICE OF APPEARANCE by Carmel Kappus on behalf of JOHN DOE..(Kappus, Carmel) (Entered: 02/03/2022)
2/2/2022CIVIL COVER SHEET filed..(Kappus, Carmel) (Entered: 02/02/2022)
2/2/2022 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Philip Baldeo, re: 1 Complaint. Document filed by JOHN DOE..(Kappus, Carmel) Modified on 2/3/2022 (pc). (Entered: 02/02/2022)
2/2/2022COMPLAINT against Philip Baldeo. (Filing Fee $ 402.00, Receipt Number ANYSDC-25676710)Document filed by JOHN DOE..(Kappus, Carmel) (Entered: 02/02/2022)