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Case number 1:20-cv-03702

Josie Maran Cosmetics, LLC et al > Documents

Date Field Doc. No.Description (Pages)
Feb 15, 2023 45 STATUS REPORT by Shefa Group LLC (Rotberg, Tuvia) (Entered: 02/15/2023) (1)
Jan 26, 2023 44 MOTION to Withdraw as Attorney Theodore Y. McDonough by Josie Maran Cosmetics, LLC. (Attachments: # 1 Proposed Order) (McDonough, Theodore) (Entered: 01/26/2023) (0)
Dec 28, 2022 43 Joint MOTION for Extension of Time to Complete Discovery by Shefa Group LLC. (Rotberg, Tuvia) (Entered: 12/28/2022) (1)
Sep 23, 2022 42 Letter MOTION for Extension of Time to Complete Discovery Joint Request for Extension of Time to Complete Fact Discovery by Shefa Group LLC. (Rotberg, Tuvia) (Entered: 09/23/2022) (1)
Sep 6, 2022 41 ANSWER to 22 Answer to Complaint, Counterclaim by Josie Maran Cosmetics, LLC. (Jones, Alex) (Entered: 09/06/2022) (15)
Aug 22, 2022 40 MEMORANDUM AND ORDER: JMC's motion to dismiss the counterclaims for a declaratory judgment, for unfair competition and misleading or false representation under federal law, and for unfair competition under New York common law is GRANTED. JMC's motion to dismiss the counterclaim for tortious interference with a business relationship is DENIED. SO Ordered by Judge Nicholas G. Garaufis on 8/22/2022. (Tavarez, Jennifer) Modified on 8/22/2022 (Tavarez, Jennifer). (Entered: 08/22/2022) (21)
Jul 26, 2022 39 NOTICE of Change of Address of Carter Ledyard & Milburn LLP Once the filing has been made, you must login to www.pacer.gov and update your account. (Malyshev, Alexander) (Entered: 07/26/2022) (1)
Jul 11, 2022 N/A MINUTE ENTRY for Settlement Conference proceeding held before Chief Magistrate Judge Cheryl Pollak on 7/8/2022. Appearance for plaintiff: Alex Jones. Appearance for defendant: Sandra Adele Hudak \ Mark Berkowitz \ Tuvia Rotberg. Settlement conference. Settlement appears unlikely at this time. Depositions to be completed by end of September. Status Conference set for 10/20/2022 @ 10:45 AM. Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 10:45 AM. Enter Access code: 380-1746 and security code: 20-3702. (Caggiano, Diana) (Entered: 07/11/2022) (0)
Jul 8, 2022 38 Letter to Honorable Nicholas G. Garaufis by Josie Maran Cosmetics, LLC (Jones, Alex) (Entered: 07/08/2022) (2)
Jun 8, 2022 37 Letter Defendant's Notice of Supplemental Authority in Furtherance of its Opposition (ECF No. 30) to Plaintiff's Motion to Dismiss Defendant's Counterclaims by Shefa Group LLC (Attachments: # 1 Global II Second Circuit Summary Order) (Hudak, Sandra) (Entered: 06/08/2022) (0)
May 31, 2022 N/A ELECTRONIC SCHEDULING ORDER re 36 : Settlement Conference set for 7/8/2022 at 2:45 PM before Chief Magistrate Cheryl L. Pollak. Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 2:45 PM. Enter Access code: 380-1746 and security code: 20-3702. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 5/31/2022. (Henney, Scott) (Entered: 05/31/2022) (0)
May 27, 2022 36 STATUS REPORT Joint Status Report by Josie Maran Cosmetics, LLC (Jones, Alex) (Entered: 05/27/2022) (3)
Mar 28, 2022 N/A MINUTE ENTRY for Settlement Conference proceeding held before Chief Magistrate Judge Cheryl Pollak on 3/28/2022. Appearance for plaintiff: Alex Jones. Appearance for defendants: Sandra Adele Hudak \ Tuvia Rotberg. Parties exchanging letters on discovery deficiencies. Status report due in 60 days. Status Report due 5/27/2022. (Caggiano, Diana) (Entered: 03/28/2022) (0)
Feb 24, 2022 N/A ELECTRONIC ORDER re 35 : Granting Motion to Adjourn Conference. The Settlement Conference previously scheduled for March 1, 2022 is adjourned to 3/28/2022 at 10:15 AM before Chief Magistrate Judge Cheryl L. Pollak. Please dial 877-336-1839 at 10:15 AM. Enter Access code: 380-1746 and security code: 20-3702. So Ordered by Chief Magistrate Judge Cheryl L. Pollak on 2/24/2022. (Henney, Scott) (Entered: 02/24/2022) (0)
Feb 23, 2022 35 Letter MOTION to Adjourn Conference of March 1, 2022 by Shefa Group LLC. (Hudak, Sandra) (Entered: 02/23/2022) (1)
Feb 15, 2022 N/A ELECTRONIC SCHEDULING ORDER: The Settlement Conference previously scheduled for 2/18/2022 before Chief Magistrate Judge Cheryl L. Pollak has been rescheduled to 3/1/2022 @ 10:15 AM. Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 10:15 AM. Enter Access code: 380-1746 and security code: 20-3702. So Ordered by Chief Magistrate Cheryl L. Pollak on 2/15/2022. (Caggiano, Diana) (Entered: 02/15/2022) (0)
Dec 17, 2021 N/A MINUTE ENTRY for Settlement Conference proceeding held before Chief Magistrate Judge Cheryl Pollak on 12/16/2021. Appearance for plaintiff: Alex Jones. Appearance for defendant: Mark Berkowitz \ Sandra Adele Hudak\ Tuvia Rotberg. Parties to complete exchange of documents by end of January. Settlement unlikely at this time. Settlement Conference set for 2/18/2022 at 11:45 AM. Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 11:45 AM. Enter Access code: 380-1746 and security code: 20-3702. (Caggiano, Diana) (Entered: 12/17/2021) (0)
Oct 15, 2021 N/A MINUTE ENTRY for Status Conference proceeding held before Chief Magistrate Judge Cheryl Pollak on 10/14/2021. Appearance for plaintiff: Alex Jones. Appearance for defendant: Mark Berkowitz \ Sandra Adele Hudak\ Tuvia Rotberg. Settlement Conference set for 12/16/2021 @ 2:15 PM. Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 2:15 PM. Enter Access code: 380-1746 and security code: 20-3702. (Caggiano, Diana) (Entered: 10/15/2021) (0)
Oct 14, 2021 34 ORDER re 32 : The parties' proposed Confidentiality Order is adopted by this Court. So Ordered by Chief Magistrate Cheryl L. Pollak on 10/14/2021. (Henney, Scott) (Entered: 10/14/2021) (9)
Sep 9, 2021 N/A ELECTRONIC SCHEDULING ORDER: Status Conference set for 9/14/2021 is sua sponte adjourned to 10/14/2021 @ 3:15PM. The Conference will proceed before Chief Magistrate Judge Cheryl L. Pollak via AT&T conference call. Please dial 877-336-1839 at 3:15 PM. Enter Access code: 380-1746 and security code: 20-3702. So Ordered by Chief Magistrate Cheryl L. Pollak on 9/9/2021. (Henney, Scott) (Entered: 09/09/2021) (0)
Aug 30, 2021 N/A ELECTRONIC ORDER granting 33 Motion to Adjourn Conference. Status Conference is adjourned to 9/14/2021 @ 12:15 PM before Chief Magistrate Cheryl L. Pollak. The Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 12:15 PM. Enter Access code: 380-1746 and security code: 20-3702. So Ordered by Chief Magistrate Cheryl L. Pollak on 8/30/2021. (Caggiano, Diana) (Entered: 08/30/2021) (0)
Aug 30, 2021 33 Letter MOTION to Adjourn Conference of September 8. 2021 Conference by Shefa Group LLC. (Berkowitz, Mark) (Entered: 08/30/2021) (1)
Jul 7, 2021 N/A ELECTRONIC ORDER re. 32 : Proposed Confidentiality Order to be discussed at the next Status Conference on 9/8/2021. The Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 12:15 PM. Enter Access code: 380-1746 and security code: 20-3702. So Ordered by Chief Magistrate Cheryl L. Pollak on 7/7/2021. (Moon, Chloe) (Entered: 07/07/2021) (0)
Jul 1, 2021 32 Proposed Pretrial Order for Confidentiality Order by Josie Maran Cosmetics, LLC (Jones, Alex) (Entered: 07/01/2021) (9)
Jun 11, 2021 31 REPLY in Support re 30 Memorandum in Opposition to Josie Maran Cosmetics LLC's Motion to Dismiss Defendant's Counterclaims filed by Josie Maran Cosmetics, LLC. (Jones, Alex) (Entered: 06/11/2021) (9)
Jun 11, 2021 30 MEMORANDUM in Opposition re 29 Notice(Other) to Josie Maran Cosmetics, LLC's Motion to Dismiss Defendant's Counterclaims filed by Josie Maran Cosmetics, LLC. (Jones, Alex) (Entered: 06/11/2021) (19)
Jun 11, 2021 29 NOTICE by Josie Maran Cosmetics, LLC Motion to Dismiss Defendant's Counterclaims (Jones, Alex) (Entered: 06/11/2021) (14)
Jun 8, 2021 28 ORDER re 27 Letter Request for Extension of Time to June 11, 2021 to File its Reply submitted by Josie Maran Cosmetics, LLC. Application Granted. So Ordered by Judge Nicholas G. Garaufis on 6/7/2021. (Lee, Tiffeny) (Entered: 06/08/2021) (3)
Jun 7, 2021 N/A MINUTE ENTRY for Status Conference proceeding re 24 - 25 - 26 held before Chief Magistrate Judge Cheryl Pollak on 6/4/2021. Appearance for plaintiff: Alex Jones / Theodore Young McDonough. Appearance for defendant: Mark Berkowitz / Sandra Adele Hudak. Parties are Ordered to meet and confer re the language of the protective order. Documents to be produced within 2 weeks after protective order approved. Depositions to proceed. Status Conference set for 9/8/2021 @ 12:15 PM. Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 12:15 PM. Enter Access code: 380-1746 and security code: 20-3702. (Caggiano, Diana) (Entered: 06/07/2021) (0)
Jun 2, 2021 27 Letter Request for Extension of Time to File its Reply by Josie Maran Cosmetics, LLC (Jones, Alex) (Entered: 06/02/2021) (3)
May 24, 2021 26 Letter Protective Order Reply by Josie Maran Cosmetics, LLC (Jones, Alex) (Entered: 05/24/2021) (4)
May 19, 2021 25 Letter in Response to Plaintiff's Request for Entry of a Protective Order (ECF No. 24) by Shefa Group LLC (Attachments: # 1 Exhibit 1 - Clean Version of Morning Beauty's Proposed Protective Order, # 2 Declaration of A. Schweid) (Berkowitz, Mark) (Entered: 05/19/2021) (0)
May 13, 2021 N/A ELECTRONIC SCHEDULING ORDER re. 24 : A Status Conference to discuss ECF No. 24 is set for 6/4/2021 @ 11:45 AM before Chief Magistrate Cheryl L. Pollak. The Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 11:45 AM. Enter Access code: 380-1746 and security code: 20-3702. So Ordered by Chief Magistrate Cheryl L. Pollak on 5/13/2021. (Moon, Chloe) (Entered: 05/13/2021) (0)
May 12, 2021 24 Letter by Josie Maran Cosmetics, LLC (Attachments: # 1 Exhibit A - Confidentiality Order, # 2 Exhibit B - Proposed Confidentiality Order) (Jones, Alex) (Entered: 05/12/2021) (0)
Mar 24, 2021 N/A ORDER: Plaintiff's 23 application for a pre-motion conference is GRANTED. Plaintiff's obligation to respond to the counterclaims asserted in the Answer is stayed until 10 days following decision on the motion. The parties are DIRECTED to confer and to contact the court's Deputy at Joseph_Reccoppa@nyed.uscourts.gov to schedule the pre-motion conference. Ordered by Judge Nicholas G. Garaufis on 3/24/2021. (Baron, Laura) (Entered: 03/24/2021) (0)
Mar 24, 2021 N/A ELECTRONIC ORDER: In light of the pending pre-motion conference, the status conference previously scheduled for 3/30/2020 before Chief Magistrate Judge Cheryl Pollak is adjourned sine die. So Ordered by Chief Magistrate Cheryl L. Pollak on 3/24/2021. (Caggiano, Diana) (Entered: 03/24/2021) (0)
Mar 5, 2021 23 Letter Motion by Josie Maran Cosmetics, LLC (Jones, Alex) (Entered: 03/05/2021) (5)
Feb 18, 2021 22 ANSWER to 1 Complaint, Affirmative Defenses, and, COUNTERCLAIM against Josie Maran Cosmetics, LLC by Shefa Group LLC. (Rotberg, Tuvia) (Entered: 02/18/2021) (30)
Feb 1, 2021 21 NOTICE of Appearance by Sandra Adele Hudak on behalf of Shefa Group LLC (aty to be noticed) (Hudak, Sandra) (Entered: 02/01/2021) (1)
Feb 1, 2021 20 NOTICE of Appearance by Mark Berkowitz on behalf of Shefa Group LLC (aty to be noticed) (Berkowitz, Mark) (Entered: 02/01/2021) (1)
Jan 20, 2021 N/A ELECTRONIC ORDER granting 18 Motion to Withdraw as Attorney. Attorney Richard S. Mandaro terminated from the case. Attorney Tuvia Rotberg to remain as counsel for defendant. So Ordered by Chief Magistrate Cheryl L. Pollak on 1/20/2021. (Moon, Chloe) (Entered: 01/20/2021) (0)
Jan 14, 2021 19 NOTICE of Change of Firm Affiliation and Address for Tuvia Rotberg Once the filing has been made, you must login to www.pacer.gov and update your account. (Rotberg, Tuvia) (Entered: 01/14/2021) (2)
Jan 13, 2021 18 MOTION to Withdraw as Attorney Richard S. Mandaro by Shefa Group LLC. (Attachments: # 1 Proposed Order) (Mandaro, Richard) (Entered: 01/13/2021) (0)
Jan 4, 2021 N/A MINUTE ENTRY for Initial Conference proceeding held before Chief Magistrate Judge Cheryl Pollak on 12/30/2020. Appearance for plaintiff: Alex Jones. Appearance for defendant: Richard S. Mandaro \ Tuvia Rotberg. Initial disclosures due 1/15/2021. Parties to exchange document requests and interrogatories by 2/1/2021 - responses due 3/3/2021. Status Conference set for 3/30/2021 @ 10:15 AM. Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 10:15 AM. Enter Access code: 380-1746 and security code: 20-3702. (Caggiano, Diana) (Entered: 01/04/2021) (0)
Dec 30, 2020 17 NOTICE of Appearance by Tuvia Rotberg on behalf of Shefa Group LLC (aty to be noticed) (Rotberg, Tuvia) (Entered: 12/30/2020) (1)
Dec 10, 2020 N/A ELECTRONIC SCHEDULING ORDER: The initial conference previously scheduled for 12/16/2020 before Chief Magistrate Cheryl L. Pollak has been rescheduled to 12/30/2020 @ 10:45 AM. The Initial Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 10:45 AM. Enter Access code: 380-1746 and security code: 20-3702. So Ordered by Chief Magistrate Cheryl L. Pollak on 12/10/2020. (Caggiano, Diana) (Entered: 12/10/2020) (0)
Dec 10, 2020 N/A ELECTRONIC NOTICE: The initial conference previously scheduled for 12/16/2020 @ 2:45 PM before Magistrate Cheryl Pollak has been rescheduled to 12/16/2020 @ 2:15 PM. (NOTE: new time) The Initial Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 2:15 PM. Enter Access code: 380-1746 and security code: 20-3702. (Caggiano, Diana) (Entered: 12/10/2020) (0)
Dec 10, 2020 16 REPORT of Rule 26(f) Planning Meeting (Jones, Alex) (Entered: 12/10/2020) (7)
Nov 20, 2020 N/A ELECTRONIC SCHEDULING ORDER re. 15 : An Initial Conference is set for 12/16/2020 @ 2:45 PM before Chief Magistrate Cheryl L. Pollak.The Initial Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 2:45 PM. Enter Access code: 380-1746 and security code: 20-3702. So Ordered by Chief Magistrate Cheryl L. Pollak on 11/20/2020. (Moon, Chloe) (Entered: 11/20/2020) (0)
Nov 19, 2020 15 Letter to Schedule Initial Discovery Conference by Josie Maran Cosmetics, LLC (Jones, Alex) (Entered: 11/19/2020) (1)
Nov 18, 2020 14 NOTICE of Appearance by Theodore Young McDonough on behalf of Josie Maran Cosmetics, LLC (aty to be noticed) (McDonough, Theodore) (Entered: 11/18/2020) (1)
Nov 18, 2020 N/A Case Reassigned to Chief Magistrate Cheryl L. Pollak. Magistrate Judge James Orenstein no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Mahoney, Brenna) (Entered: 11/18/2020) (0)
Nov 6, 2020 N/A ORDER re 13 Letter filed by Josie Maran Cosmetics, LLC -- the court will schedule an initial conference once the case has been reassigned to another magistrate judge. Ordered by Magistrate Judge James Orenstein on 11/6/2020. (Orenstein, James) (Entered: 11/06/2020) (0)
Nov 6, 2020 13 Letter to Schedule Initial Discovery Conference by Josie Maran Cosmetics, LLC (Jones, Alex) (Entered: 11/06/2020) (1)
Oct 28, 2020 N/A Minute Entry for proceedings held before Judge Nicholas G. Garaufis: On October 22, 2020, the court held a pre-motion conference via videoconference. Counsel for both parties present. The court GRANTED Defendant leave to file a Motion to Dismiss. The court ORDERED a briefing schedule as follows: Defendant will serve its Motion to Dismiss by November 13, 2020; Plaintiff will serve its Memorandum in Opposition by December 11, 2020; and Defendant will serve its Reply and file the fully briefed motion by January 8, 2021. The parties were DIRECTED to contact the assigned Magistrate Judge to schedule an initialconference to begin discovery. (Court Reporter Sophie Nolan) (Gurian, Nico) Modified for clerical correction on 10/29/2020 (Lee, Tiffeny). (Entered: 10/28/2020) (0)
Oct 27, 2020 12 NOTICE of Appearance by Alex Jones on behalf of Josie Maran Cosmetics, LLC (notification declined or already on case) (Jones, Alex) (Entered: 10/27/2020) (2)
Oct 27, 2020 N/A ORDER granting 11 Motion for Leave to Appear Pro Hac Vice -- Attorney Alex Jones, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By November 3, 2020, Mr. Jones shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Jones shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Jones shall also ensure that the $150 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 10/27/2020. (Oliner, Daniel) (Entered: 10/27/2020) (0)
Oct 19, 2020 11 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13545478. by Josie Maran Cosmetics, LLC. (Attachments: # 1 Affidavit in support of motion to admit counsel pro hac vice, # 2 Exhibit Certificate of Good Standing) (Jones, Alex) (Entered: 10/19/2020) (0)
Oct 5, 2020 10 Letter to Judge Garaufis setting forth Plaintiff's position on Defendant's pre-motion conference letter by Josie Maran Cosmetics, LLC (Malyshev, Alexander) (Entered: 10/05/2020) (4)
Oct 1, 2020 N/A Defendant's 9 Application for a Pre-Motion Conference is GRANTED. The parties are DIRECTED to confer and email the court's Deputy at Joseph_Reccoppa@nyed.uscourts.gov to schedule the conference. Defendant's time to Answer the Complaint is extended until two weeks after the court's decision on Defendant's anticipated motion. Ordered by Judge Nicholas G. Garaufis on 10/1/2020. (Gurian, Nico) (Entered: 10/01/2020) (0)
Sep 25, 2020 9 Letter MOTION for pre motion conference re 1 Complaint, by Shefa Group LLC. (Mandaro, Richard) (Entered: 09/25/2020) (5)
Sep 14, 2020 N/A ORDER granting Defendant's 8 Motion for Extension of Time to Answer. Defendant must respond to the Complaint by 9/28/2020. Ordered by Judge Nicholas G. Garaufis on 9/14/2020. (Gurian, Nico) (Entered: 09/14/2020) (0)
Sep 14, 2020 8 Letter MOTION for Extension of Time to File Answer re 1 Complaint, by Shefa Group LLC. (Mandaro, Richard) (Entered: 09/14/2020) (2)
Sep 14, 2020 7 NOTICE of Appearance by Richard S Mandaro on behalf of Shefa Group LLC (aty to be noticed) (Mandaro, Richard) (Entered: 09/14/2020) (1)
Sep 9, 2020 6 SUMMONS Returned Executed by Josie Maran Cosmetics, LLC. Shefa Group LLC served on 8/24/2020, answer due 9/14/2020. (Malyshev, Alexander) (Entered: 09/09/2020) (4)
Aug 18, 2020 5 Notice of Report on the filing of an action regarding a Patent or Trademark. (Attachments: # 1 complaint) (Rocco, Christine) (Entered: 08/18/2020) (0)
Aug 17, 2020 4 Summons Issued as to Shefa Group LLC. (Davis, Kimberly) (Entered: 08/17/2020) (2)
Aug 17, 2020 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) (Entered: 08/17/2020) (1)
Aug 17, 2020 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly) (Entered: 08/17/2020) (2)
Aug 17, 2020 N/A Case Assigned to Judge Nicholas G. Garaufis and Magistrate Judge James Orenstein. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly) (Entered: 08/17/2020) (0)
Aug 14, 2020 1 COMPLAINT against Shefa Group LLC filing fee $ 400, receipt number ANYEDC-13213011 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Josie Maran Cosmetics, LLC. (Attachments: # 1 Exhibit A - Resale Policy, # 2 Exhibit B - First Letter, # 3 Exhibit C - Second Letter, # 4 Exhibit D - Third Letter, # 5 E - Fourth Letter, # 6 Civil Cover Sheet, # 7 Proposed Summons) (Malyshev, Alexander) (Entered: 08/14/2020) (0)
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