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District Court, S.D. New York

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United States v. Njemanze, S6 18 Cr. 117 (KPF). (2019)
District Court, S.D. New York Filed:NY Dec. 09, 2019 Citations: S6 18 Cr. 117 (KPF).

ORDER OF JUDICIAL REMOVAL KATHERINE POLK FAILLA , District Judge . Upon the application of the United States of America, by Juliana N. Murray and Robert M. Sobelman, Assistant United States Attorneys, Southern District of New York; upon the Factual Allegations in Support of Judicial Removal; upon the consent of KEMOKALAM NJEMANZE (the "defendant"); and upon all prior proceedings and submissions in this matter; and full consideration having been given to the matter set forth herein, the...

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In re GSE Bonds Antitrust Litigation, 19-cv-1704 (JSR) (2019)
District Court, S.D. New York Filed:NY May 02, 2019 Citations: 19-cv-1704 (JSR), 19-cv-1796 (JSR).

MEMORANDUM ORDER JED S. RAKOFF , District Judge . This consolidated putative class action alleges that defendant banks worked together to manipulate the market in bonds issued by government-sponsored entities ("GSEs"). The plaintiffs are a variety of retirement and investment accounts who have traded in GSE bonds with the defendants. At the initial conference, the Court ordered the parties to submit applications and briefing for the appointment of interim lead counsel. The Court received...

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Rodriquez v. It's Just Lunch International, 07-CV-09227 (SN). (2019)
District Court, S.D. New York Filed:NY Feb. 28, 2019 Citations: 07-CV-09227 (SN).

OPINION AND ORDER SARAH NETBURN , Magistrate Judge . Plaintiffs in this class action suit bring claims against It's Just Lunch International ("IJL"), It's Just Lunch, Inc.; Harry and Sally, Inc.; It's Just Lunch New York City Franchise; It's Just Lunch Orange County Franchise; It's Just Lunch Chicago Franchise; It's Just Lunch Palm Beach Franchise; It's Just Lunch Denver Franchise; It's Just Lunch Austin Franchise; It's Just Lunch Los Angeles-Century City Franchise; and Does 1-136 (...

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Burlon v. Ailei Fashion, 1:19-cv-11336-VSB. (2019)
District Court, S.D. New York Filed:NY Dec. 11, 2019 Citations: 1:19-cv-11336-VSB.

ORDER TEMPORARILY SEALING FILE VICTOR MARRERO , District Judge . On this day, the Court considered Plaintiff's Application to Temporarily File Under Seal and it is hereby ORDERED that the Clerk of the Court shall maintain the documents associated with the above-referenced action, including, but not limited to, Plaintiff's Complaint and exhibits attached thereto and Plaintiff's ex parte application for: 1) a temporary restraining order; 2) an order restraining Merchant Storefronts and...

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Marcelo Burlon S.R.L. v. Adidasstore, 1:19-cv-11333-VSB. (2019)
District Court, S.D. New York Filed:NY Dec. 11, 2019 Citations: 1:19-cv-11333-VSB.

ORDER TEMPORARILY SEALING FILE VICTOR MARRERO , District Judge . On this day, the Court considered Plaintiff's Application to Temporarily File Under Seal and it is hereby ORDERED that the Clerk of the Court shall maintain the documents associated with the above-referenced action, including, but not limited to, Plaintiff's Complaint and exhibits attached thereto and Plaintiff's ex parte application for: 1) a temporary restraining order; 2) an order restraining Merchant Storefronts and...

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Geigtech East Bay LLC v. Lutron Electronics Co., Inc., 1:19-cv-04693. (2019)
District Court, S.D. New York Filed:NY Jan. 28, 2019 Citations: 1:19-cv-04693.

ORDER REGARDING STAY COLLEEN McMAHON , District Judge . At the Initial Pretrial Conference held on November 8, 2019, Defendant Lutron Electronics Co., Inc. ("Lutron") informed the Court that it intends to petition the United States Patent Trial and Appeal Board ("PTAB") to review the patent at issue in this case before the end of December 2019. Based on Lutron's anticipated petition, the Court has determined that this case should be, and hereby is, STAYED pending the final results of that...

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Thomas v. Griffin, 14 Civ. 3559 (KMK) (PED). (2019)
District Court, S.D. New York Filed:NY Dec. 30, 2019 Citations: 14 Civ. 3559 (KMK) (PED).

REPORT AND RECOMMENDATION PAUL E. DAVISON , Magistrate Judge . TO THE HONORABLE KENNETH M. KARAS, United States District Judge: I. INTRODUCTION On March 18, 2009, Forrest Thomas ("Petitioner") was convicted, upon a jury verdict in Dutchess County Supreme Court (Marlow, J.) of two counts of Assault in the First Degree (N.Y. Penal Law 120.10(1), (2)). Petitioner was sentenced to concurrent terms of twenty-five years with five years post release supervision on each count. Presently...

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Partner Reinsurance Company v. RPM Mortgage, Inc., 18 CV 5831 (PAE) (KNF). (2019)
District Court, S.D. New York Filed:NY Dec. 09, 2019 Citations: 18 CV 5831 (PAE) (KNF).

ORDER KEVIN NATHANIEL FOX , Magistrate Judge . In connection with the settlement conference scheduled for December 10, 2019, at 10:30 a.m., all parties participating by telephone are directed to call (888) 557-8511 and, thereafter, enter access code 4862532. SO ORDERED.

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Guerlain, Societe Par Actions Simplifiee (SAS) v. Does, 19 CV 11326. (2019)
District Court, S.D. New York Filed:NY Dec. 11, 2019 Citations: 19 CV 11326.

TEMPORARY RESTRAINING ORDER, SEIZURE ORDER, SUBSTITUTE CUSTODIAN ORDER, EXPEDITED DISCOVERY ORDER, AND ORDER TO SHOW CAUSE BRINGING ON MOTION FOR PRELIMINARY INJUNCTION PAUL G. GARDEPHE , District Judge . Upon the Complaint herein and the exhibit annexed thereto, upon the moving affidavit, declarations, and the Memorandum submitted in support of this Motion, it is hereby: ORDERED that Defendants show cause before this Court at Courtroom 705 , United States District Courthouse, 40 Foley...

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Guerlain, Societe Par Actions Simplifiee v. Does, 1:19-cv-11326-PGG. (2019)
District Court, S.D. New York Filed:NY Dec. 06, 2019 Citations: 1:19-cv-11326-PGG.

ORDER SEALING THE FILE DENISE L. COTE , District Judge . This action is before the Court having been commenced by Guerlain, Soci t Par Actions Simplifi e (SAS); Guerlain, Inc.; Hublot SA, Gen ve; Kenzo; LVMH Fragrance Brands; LVMH Swiss Manufactures S.A.; Parfums Christian Dior; and PRL USA Holdings. It appearing to the Court that it has jurisdiction over the subject matter of this action, over the Plaintiffs and over the defendants; and The Court having considered the Complaint, the...

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Off-White LLC v. 0025XIANGCHUN, 1:19-cv-11626-KPF. (2019)
District Court, S.D. New York Filed:NY Dec. 19, 2019 Citations: 1:19-cv-11626-KPF.

1) TEMPORARY RESTRAINING ORDER; 2) ORDER RESTRAINING MERCHANT STOREFRONTS AND DEFENDANTS' ASSETS WITH THE FINANCIAL INSTITUTIONS; 3) ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; 4) ORDER AUTHORIZING BIFURCATED AND ALTERNATIVE SERVICE; AND 5) ORDER AUTHORIZING EXPEDITED DISCOVERY DENISE L. COTE , District Judge . GLOSSARY On this day, the Court considered Plaintiff's ex parte application for the following: 1) a temporary restraining order; 2) an order restraining...

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Off-White LLC v. 0225Xiangchun, 1:19-cv-11626-KPF. (2019)
District Court, S.D. New York Filed:NY Dec. 19, 2019 Citations: 1:19-cv-11626-KPF.

ORDER TEMPORARILY SEALING FILE KATHERINE POLK FAILLA , District Judge . On this day, the Court considered Plaintiff's Application to Temporarily File Under Seal and it is hereby ORDERED that the Clerk of the Court shall maintain the documents associated with the above-referenced action, including, but not limited to, Plaintiff's Complaint and exhibits attached thereto and Plaintiff's ex parte application for: 1) a temporary restraining order; 2) an order restraining Merchant Storefronts...

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United States v. Guerrier, S1 18 Cr. 284 (JSR). (2019)
District Court, S.D. New York Filed:NY Dec. 29, 2019 Citations: S1 18 Cr. 284 (JSR).

3500 PROTECTIVE ORDER JED S. RAKOFF , District Judge . Upon the application of the United States of America, Geoffrey S. Berman, United States Attorney for the Southern District of New York, by and through Samuel L. Raymond and Jeffrey Coffman, Assistant United States Attorneys, of counsel, for an order precluding the dissemination of material produced pursuant to 18 U.S.C. 3500 and/or Giglio v. United States, 405 U.S. 150 (1972) ("3500 Material"), and providing additional...

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Palm Angels S.R.L. v. AAPE01, 1:19-cv-11332-LAK. (2019)
District Court, S.D. New York Filed:NY Dec. 11, 2019 Citations: 1:19-cv-11332-LAK.

ORDER TEMPORARILY SEALING FILE LEWIS A. KAPLAN , District Judge . On this day, the Court considered Plaintiff's Application to Temporarily File Under Seal and it is hereby ORDERED that the Clerk of the Court shall maintain the documents associated with the above-referenced action, including, but not limited to, Plaintiff's Complaint and exhibits attached thereto and Plaintiff's ex parte application for: 1) a temporary restraining order; 2) an order restraining Merchant Storefronts and...

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Rodriguez v. N.Y. Dept. of Parole, 19-CV-643 (VEC) (JLC). (2019)
District Court, S.D. New York Filed:NY Dec. 20, 2019 Citations: 19-CV-643 (VEC) (JLC).

REPORT & RECOMMENDATION JAMES L. COTT , Magistrate Judge . To the Honorable Valerie E. Caproni, United States District Judge: Pro se plaintiff Fulgencio Rodriguez brings this action pursuant to 42 U.S.C. 1983 and several federal and New York state regulations alleging violations of his rights while released from a correctional facility to parole supervision. The remaining defendants, Parole Officer Elvis Ramos and Senior Parole Officer D. Estwick, have moved to dismiss the complaint...

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Washington v. Griffin, 17 Civ. 3849 (LGS) (SLC). (2019)
District Court, S.D. New York Filed:NY Dec. 23, 2019 Citations: 17 Civ. 3849 (LGS) (SLC).

REPORT AND RECOMMENDATION SARAH L. CAVE , Magistrate Judge . I. INTRODUCTION Pro se Petitioner Phillip Washington, who is incarcerated at Greenhaven Correctional Facility, filed a petition for writ of habeas corpus (the "Petition") pursuant to 28 U.S.C. 2254, following his 2011 conviction, after a jury trial, in New York State Supreme Court, Bronx County, for the criminal sale of a firearm and the criminal sale of marijuana. ( See ECF Nos. 1; 10 at 7). The state court sentenced...

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Calcano v. Adidas America, Inc., 1:19-cv-10060-LGS. (2019)
District Court, S.D. New York Filed:NY Dec. 27, 2019 Citations: 1:19-cv-10060-LGS.

PLAINTIFF'S OPPOSITION TO MOTION FOR ADMISSION PRO HAC VICE LORNA G. SCHOFIELD , District Judge . Plaintiff, Marcos Calcano, by and through his undersigned counsel, hereby files this response in opposition to Defendant's Motion to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing ( Dkt. 12 ), and in support thereof states: 1. Gregory F. Hurley ("Hurley") is a California attorney not admitted to practice in the State of New...

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United States v. Arison-Perez, 10-CR-574 (ALC). (2019)
District Court, S.D. New York Filed:NY Dec. 27, 2019 Citations: 10-CR-574 (ALC).

ORDER ANDREW L. CARTER, JR. , District Judge . The status conference set for January 14, 2020 is adjourned without a date. SO ORDERED.

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Heron Preston S.R.L. v. Aida008, 1:19-cv-11331-AT. (2019)
District Court, S.D. New York Filed:NY Dec. 11, 2019 Citations: 1:19-cv-11331-AT.

[PROPOSED] ORDER TEMPORARILY SEALING FILE VICTOR MARRERO , District Judge . On this day, the Court considered Plaintiff's Application to Temporarily File Under Seal and it is hereby ORDERED that the Clerk of the Court shall maintain the documents associated with the above-referenced action, including, but not limited to, Plaintiff's Complaint and exhibits attached thereto and Plaintiff's ex parte application for: 1) a temporary restraining order; 2) an order restraining Merchant...

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Naranjo v. United States, 13 Crim. 00351 (JSR)). (2019)
District Court, S.D. New York Filed:NY Dec. 16, 2019 Citations: 13 Crim. 00351 (JSR))., 16 Civ. 7386 (JSR) (SLC)

REPORT AND RECOMMENDATION SARAH L. CAVE , Magistrate Judge . TO THE HONORABLE JED S. RAKOFF, United States District Judge: Before the Court are the motions by pro se petitioner Luperio Naranjo, Sr. ("Naranjo") to (1) vacate, set aside or correct his sentence pursuant to 28 U.S.C. 2255 (the "2255 Motion"), and (2) amend his petition (the "Motion to Amend"). For the reasons below, I respectfully recommend that both motions be denied. BACKGROUND Naranjo was incarcerated at the Federal...

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