Case number 1:21-cv-09645
Ottah v. Verifone System Inc. > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jul 27, 2022 | 38 | Notice of Appeal (2) Docket Text: NOTICE OF APPEAL from [37] Clerk's Judgment. Document filed by Chikezie Ottah. Filing fee $ 505.00, receipt number 3474. Form D-P is due within 14 days to the Court of Appeals, Second Circuit. (tp) |
| Jul 27, 2022 | N/A | Appeal Record Sent to USCA - Electronic File (0) Docket Text: Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [38] Notice of Appeal filed by Chikezie Ottah were transmitted to the U.S. Court of Appeals. (tp) |
| Jul 27, 2022 | N/A | Transmission of Notice of Appeal and Docket Sheet to USCA (0) Docket Text: Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [38] Notice of Appeal. (tp) |
| Jul 13, 2022 | N/A | Mailing Receipt (0) Docket Text: MAILING RECEIPT: Document No: 36-37. Mailed to: Chikezie Ottah 648 Dorothy Lane Elmont, NY 10003. (kh) |
| Jul 12, 2022 | 37 | Clerk's Judgment (Right to Appeal) (10) Docket Text: CLERK'S JUDGMENT re: [36] Order Adopting Report and Recommendations in favor of Verifone System Inc. against Chikezie Ottah. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated July 11, 2022, the Court has reviewed the R&R for clear error and found none. The R&R is ADOPTED in its entirety, and the case is DISMISSED; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 7/12/2022) (Attachments: # (1) Right to Appeal) (km) |
| Jul 12, 2022 | 37 | Clerk's Judgment (Main Document) (1) Docket Text: CLERK'S JUDGMENT re: [36] Order Adopting Report and Recommendations in favor of Verifone System Inc. against Chikezie Ottah. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated July 11, 2022, the Court has reviewed the R&R for clear error and found none. The R&R is ADOPTED in its entirety, and the case is DISMISSED; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 7/12/2022) (Attachments: # (1) Right to Appeal) (km) |
| Jul 11, 2022 | 36 | Order Adopting Report and Recommendations (1) Docket Text: ORDER for [26] Motion to Dismiss filed by Verifone System Inc., [35] Report and Recommendations. The Report & Recommendation (the "R&R") of the Honorable Gabriel W. Gorenstein, was filed on ECF on June 21, 2022, and mailed to Plaintiff pro se on June 22, 2022. ECF No. 35; June 22, 2022 Dkt. Entry. The Court received no objections by the deadline of July 6, 2022. See Horton v. City of New York, 636 Fed. Appx. 822, 823 (2d Cir. 2016) (mailing of a report and recommendation is service within the meaning of 28 U.S.C. § 636(b)(1)(C)). Therefore, the Court reviewed the R&R for clear error, and found none. Santiago v. Colvin, 12 Civ. 7052, 2014 WL 1092967, at *1 (S.D.N.Y. Mar. 17, 2014). The Court, therefore, ADOPTS the R&R in its entirety, and DISMISSES the case. The Clerk of Court is directed to terminate all open motions, close the case, and mail a copy of this order to Plaintiff pro se. SO ORDERED. (Signed by Judge Analisa Torres on 7/11/2022) (kv) Transmission to Orders and Judgments Clerk for processing. |
| Jul 5, 2022 | N/A | Received Returned Mail (0) Docket Text: Received returned mail re: [35] Report and Recommendations. Mail was addressed to Chikezie Ottah, 648 Dorothy Lane, Elmont, NY 10003 and was returned for the following reason(s): Return To Sender Not Deliverable As Addressed Unable To Forward. (vn) |
| Jun 22, 2022 | N/A | Mailing Receipt (0) Docket Text: MAILING RECEIPT: Document No: 35. Mailed to: Chikezie Ottah 648 Dorothy Lane Elmont, NY 10003. (dsh) |
| Jun 21, 2022 | 35 | Report and Recommendations (9) Docket Text: REPORT AND RECOMMENDATION: re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Verifone System Inc. For the foregoing reasons, Verifone's motion to dismiss the complaint (Docket # 26) should be granted. Objections to R&R due by 7/5/2022 (Signed by Magistrate Judge Gabriel W. Gorenstein on 6/21/2022) (ama) |
| Apr 8, 2022 | 34 | Certificate of Service Other (1) Docket Text: CERTIFICATE OF SERVICE of Verifone's Reply in Support of its Motion to Dismiss Plaintiff's Complaint for Failure to State a Claim served on Chikezie Ottah on April 8, 2022. Service was made by Mail. Document filed by Verifone System Inc...(Chang, Carolyn) |
| Apr 8, 2022 | 33 | Reply Memorandum of Law in Support of Motion (7) Docket Text: REPLY MEMORANDUM OF LAW in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6). . Document filed by Verifone System Inc...(Chang, Carolyn) |
| Mar 29, 2022 | 32 | Amended Order Referring Case to Magistrate Judge (1) Docket Text: AMENDED ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation) Particular Motion: Motion to Dismiss, ECF No. 26. Referred to Magistrate Judge Gabriel W. Gorenstein. The Clerk of Court is directed to mail a copy of this order to Plaintiff pro se. SO ORDERED. Motions referred to Gabriel W. Gorenstein. (Signed by Judge Analisa Torres on 3/29/2022) (mml) Transmission to Docket Assistant Clerk for processing. |
| Mar 29, 2022 | N/A | Mail Order by USPS (0) Docket Text: Mailed a copy of [32] Amended Order Referring Case to Magistrate Judge, to Chikezie Ottah at 648 Dorothy Lane, Elmont, NY 10003. (dsh) |
| Mar 25, 2022 | 31 | Response to Motion (18) Docket Text: REPLY(Response) TO THE DEFENDANT'S MOTION TO DISMISS 12(B)(6), re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6). Document filed by Chikezie Ottah. (sc) |
| Mar 14, 2022 | 27 | Declaration in Support of Motion (Main Document) (3) Docket Text: DECLARATION of Carolyn C. Chang in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6).. Document filed by Verifone System Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18).(Chang, Carolyn) |
| Mar 14, 2022 | 27 | Declaration in Support of Motion (Exhibit 8) (2) Docket Text: DECLARATION of Carolyn C. Chang in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6).. Document filed by Verifone System Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18).(Chang, Carolyn) |
| Mar 14, 2022 | 30 | Certificate of Service Other (2) Docket Text: CERTIFICATE OF SERVICE of Notice of Motion to Dismiss, Declaration of Carolyn C. Chang with Exhibits, Memorandum of Law in Support of Motion, Notice of Local Civil Rule 12.1, Certificate of Service served on Chikezie Ottah on March 14, 2022. Service was made by Mail. Document filed by Verifone System Inc...(Chang, Carolyn) |
| Mar 14, 2022 | 29 | Notice (Other) (4) Docket Text: NOTICE of Local Civil Rule 12.1 re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6).. Document filed by Verifone System Inc...(Chang, Carolyn) |
| Mar 14, 2022 | 28 | Memorandum of Law in Support of Motion (18) Docket Text: MEMORANDUM OF LAW in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6). . Document filed by Verifone System Inc...(Chang, Carolyn) |
| Mar 14, 2022 | 27 | Declaration in Support of Motion (Exhibit 15) (9) Docket Text: DECLARATION of Carolyn C. Chang in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6).. Document filed by Verifone System Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18).(Chang, Carolyn) |
| Mar 14, 2022 | 27 | Declaration in Support of Motion (Exhibit 14) (4) Docket Text: DECLARATION of Carolyn C. Chang in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6).. Document filed by Verifone System Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18).(Chang, Carolyn) |
| Mar 14, 2022 | 27 | Declaration in Support of Motion (Exhibit 13) (2) Docket Text: DECLARATION of Carolyn C. Chang in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6).. Document filed by Verifone System Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18).(Chang, Carolyn) |
| Mar 14, 2022 | 27 | Declaration in Support of Motion (Exhibit 12) (30) Docket Text: DECLARATION of Carolyn C. Chang in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6).. Document filed by Verifone System Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18).(Chang, Carolyn) |
| Mar 14, 2022 | 27 | Declaration in Support of Motion (Exhibit 11) (9) Docket Text: DECLARATION of Carolyn C. Chang in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6).. Document filed by Verifone System Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18).(Chang, Carolyn) |
| Mar 14, 2022 | 27 | Declaration in Support of Motion (Exhibit 10) (4) Docket Text: DECLARATION of Carolyn C. Chang in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6).. Document filed by Verifone System Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18).(Chang, Carolyn) |
| Mar 14, 2022 | 27 | Declaration in Support of Motion (Exhibit 9) (4) Docket Text: DECLARATION of Carolyn C. Chang in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6).. Document filed by Verifone System Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18).(Chang, Carolyn) |
| Mar 14, 2022 | 27 | Declaration in Support of Motion (Exhibit 17) (5) Docket Text: DECLARATION of Carolyn C. Chang in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6).. Document filed by Verifone System Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18).(Chang, Carolyn) |
| Mar 14, 2022 | 27 | Declaration in Support of Motion (Exhibit 7) (2) Docket Text: DECLARATION of Carolyn C. Chang in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6).. Document filed by Verifone System Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18).(Chang, Carolyn) |
| Mar 14, 2022 | 27 | Declaration in Support of Motion (Exhibit 6) (14) Docket Text: DECLARATION of Carolyn C. Chang in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6).. Document filed by Verifone System Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18).(Chang, Carolyn) |
| Mar 14, 2022 | 27 | Declaration in Support of Motion (Exhibit 5) (11) Docket Text: DECLARATION of Carolyn C. Chang in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6).. Document filed by Verifone System Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18).(Chang, Carolyn) |
| Mar 14, 2022 | 27 | Declaration in Support of Motion (Exhibit 4) (3) Docket Text: DECLARATION of Carolyn C. Chang in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6).. Document filed by Verifone System Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18).(Chang, Carolyn) |
| Mar 14, 2022 | 27 | Declaration in Support of Motion (Exhibit 3) (8) Docket Text: DECLARATION of Carolyn C. Chang in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6).. Document filed by Verifone System Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18).(Chang, Carolyn) |
| Mar 14, 2022 | 27 | Declaration in Support of Motion (Exhibit 2) (2) Docket Text: DECLARATION of Carolyn C. Chang in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6).. Document filed by Verifone System Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18).(Chang, Carolyn) |
| Mar 14, 2022 | 27 | Declaration in Support of Motion (Exhibit 16) (3) Docket Text: DECLARATION of Carolyn C. Chang in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6).. Document filed by Verifone System Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18).(Chang, Carolyn) |
| Mar 14, 2022 | 26 | Motion to Dismiss (2) Docket Text: MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6). Document filed by Verifone System Inc.. Responses due by 4/11/2022.(Chang, Carolyn) |
| Mar 14, 2022 | 27 | Declaration in Support of Motion (Exhibit 18) (2) Docket Text: DECLARATION of Carolyn C. Chang in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6).. Document filed by Verifone System Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18).(Chang, Carolyn) |
| Mar 14, 2022 | 27 | Declaration in Support of Motion (Exhibit 1) (9) Docket Text: DECLARATION of Carolyn C. Chang in Support re: [26] MOTION to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(6).. Document filed by Verifone System Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18).(Chang, Carolyn) |
| Mar 9, 2022 | N/A | Notice Regarding Pro Hac Vice Motion (0) Docket Text: >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [23] MOTION for Carolyn Chang to Appear Pro Hac Vice Filing fee receipt number ANYSDC-25767843. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Mar 9, 2022 | N/A | Order on Motion to Appear Pro Hac Vice (0) Docket Text: ORDER granting [23] Motion for Carolyn Chang to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (JB) |
| Mar 8, 2022 | 24 | Certificate of Service Other (1) Docket Text: CERTIFICATE OF SERVICE of Pro Hac Vice Motion of Carolyn Chang served on Chikezie Ottah on March 8, 2022. Service was made by MAIL. Document filed by Verifone System Inc...(Chang, Carolyn) |
| Mar 8, 2022 | 23 | Motion to Appear Pro Hac Vice (5) Docket Text: MOTION for Carolyn Chang to Appear Pro Hac Vice Filing fee receipt number ANYSDC-25767843. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Verifone System Inc...(Chang, Carolyn) |
| Mar 7, 2022 | N/A | Order on Motion to Appear Pro Hac Vice (0) Docket Text: ORDER granting [20] Motion for Shannon Kumagai to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (JB) |
| Mar 7, 2022 | 21 | Certificate of Service Other (1) Docket Text: CERTIFICATE OF SERVICE of Pro Hac Vice Motion of Shannon Kumagai served on Chikezie Ottah on March 4, 2022. Service was made by MAIL. Document filed by Verifone System Inc...(Kumagai, Shannon) |
| Mar 7, 2022 | N/A | Notice Regarding Pro Hac Vice Motion (0) Docket Text: >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [20] MOTION for Shannon Kumagai to Appear Pro Hac Vice Filing fee receipt number ANYSDC-25767746. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Mar 4, 2022 | 20 | Motion to Appear Pro Hac Vice (5) Docket Text: MOTION for Shannon Kumagai to Appear Pro Hac Vice Filing fee receipt number ANYSDC-25767746. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Verifone System Inc...(Kumagai, Shannon) |
| Feb 24, 2022 | N/A | Notice Regarding Deficient Motion to Appear Pro Hac vice (0) Docket Text: >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [17] MOTION for Shannon Kumagai to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25767746. Motion and supporting papers to be reviewed by Clerk's Office staff., [18] MOTION for Carolyn Chang to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25767843. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) |
| Feb 23, 2022 | 19 | Certificate of Service Other (1) Docket Text: CERTIFICATE OF SERVICE of Pro Hac Vice Motions of Carolyn Chang and Shannon Kumagai served on Chikezie Ottah on February 23, 2022. Service was made by MAIL. Document filed by Verifone System Inc...(Regelmann, Carl) |
| Feb 23, 2022 | 18 | Motion to Appear Pro Hac Vice (5) Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Carolyn Chang to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25767843. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Verifone System Inc...(Chang, Carolyn) Modified on 2/24/2022 (wb). |
| Feb 23, 2022 | 17 | Motion to Appear Pro Hac Vice (5) Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Shannon Kumagai to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25767746. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Verifone System Inc...(Kumagai, Shannon) Modified on 2/24/2022 (wb). |
| Jan 28, 2022 | 16 | Letter (1) Docket Text: LETTER from C. Ottah, re: Please find attached drafts of the waiver of service and the accompanying letter to Judge Torres that we will be filing with the Court shortly. (There were no attachments to this letter at time of docketing.) Document filed by Chikezie Ottah.(sc) |
| Jan 26, 2022 | 15 | Memo Endorsement (2) Docket Text: MEMO ENDORSEMENT: on re: [12] Letter filed by Verifone System Inc. ENDORSEMENT: Defendant shall respond to the complaint on or before March 14, 2022. The Clerk is requested to mail a copy of this Order to the plaintiff. SO ORDERED., Verifone System Inc. answer due 3/14/2022. (Signed by Magistrate Judge Gabriel W. Gorenstein on 1/26/2022) (ama) Transmission to Docket Assistant Clerk for processing. |
| Jan 26, 2022 | N/A | Mail Order by USPS (0) Docket Text: Mailed a copy of [15] Memo Endorsement, Set Deadlines/Hearings, to Chikezie Ottah at 648 Dorothy Lane, Elmont, NY 10003. (dsh) |
| Jan 25, 2022 | 11 | Rule 7.1 Corporate Disclosure Statement (2) Docket Text: FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Verifone System Inc...(Regelmann, Carl) Modified on 1/25/2022 (lb). |
| Jan 25, 2022 | 10 | Waiver of Service Executed (1) Docket Text: WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Verifone System Inc...(Regelmann, Carl) |
| Jan 25, 2022 | 14 | Rule 7.1 Corporate Disclosure Statement (2) Docket Text: RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Vertex Holdco, Inc., Corporate Parent Vertex Intermediate Co LLC for Verifone System Inc.. Document filed by Verifone System Inc...(Regelmann, Carl) |
| Jan 25, 2022 | 13 | Certificate of Service Other (1) Docket Text: CERTIFICATE OF SERVICE of Notice of Appearance served on Chikezie Ottah on January 25, 2022. Document filed by Verifone System Inc...(Regelmann, Carl) |
| Jan 25, 2022 | 12 | Letter (2) Docket Text: LETTER addressed to Judge Analisa Torres from Carl F. Regelmann dated January 25, 2022 re: Waiver of the Service of Summons. Document filed by Verifone System Inc...(Regelmann, Carl) |
| Jan 25, 2022 | 9 | Notice of Appearance (1) Docket Text: NOTICE OF APPEARANCE by Carl Frederick Regelmann on behalf of Verifone System Inc...(Regelmann, Carl) |
| Jan 25, 2022 | N/A | Notice to Attorney to Re-File Document - Deficient Docket Entry Error (0) Docket Text: ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Carl Frederick Regelmann to RE-FILE Document [11] Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb) |
| Jan 4, 2022 | 8 | Summons Returned Executed (2) Docket Text: SUMMONS RETURNED EXECUTED. Summons and Complaint served. Verifone System Inc.,. served on 12/3/2021, answer due 12/24/2021. Service was made by Mail. Document filed by Chikezie Ottah. (sc) |
| Dec 28, 2021 | 7 | Letter (2) Docket Text: LETTER addressed to Judge Analisa Torres from C. Ottah, dated 12/22/21 re: "PRETRIAL NOTICE"- I remind the Court to direct the parties on the court schedules etc. The Court will issue a scheduling order and modify or accept the date parties set forth in their proposed case management plans etc. Document filed by Chikezie Ottah.(sc) |
| Nov 29, 2021 | 6 | FRCP 4 Service Package - Mailed (24) Docket Text: INFORMATION PACKAGE MAILED to Chikezie Ottah, at 648 Dorothy Lane, Elmont, NY 10003, on 11/29/2021 Re: [3] Order of Service. The following document(s) were enclosed in the Service Package: a copy of the order of service or order to answer and other orders entered to date, the individual practices of the district judge and magistrate judge assigned to your case, Instructions for Litigants Who Do Not Have Attorneys, Notice Regarding Privacy and Public Access to Electronic Case Files, a flyer about the free legal assistance clinic located in the Thurgood Marshall Courthouse (only in non prisoner cases), a Motions guide, a notice that the Pro Se Manual has been discontinued, a Notice of Change of Address form to use if your contact information changes, a handout explaining matters handled by magistrate judges and consent form to complete if all parties agree to proceed for all purposes before the magistrate judge, a form for you to complete if you consent to receive filings electronically (only in nonprisoner cases). (sha) |
| Nov 29, 2021 | 5 | Order Referring Case to Magistrate Judge (1) Docket Text: ORDER: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Gabriel W. Gorenstein. The Clerk of Court is directed to mail a copy of this order to Plaintiff pro se. SO ORDERED. (Signed by Judge Analisa Torres on 11/29/2021) (ks) Transmission to Docket Assistant Clerk for processing. |
| Nov 29, 2021 | 4 | Order (1) Docket Text: ORDER: Plaintiff brings this action pro se. To proceed with a civil action in this Court, a plaintiff must either pay $402.00 in fees a $350.00 filing fee plus a $52.00 administrative fee. Plaintiff submitted a check in the amount of $405.00, thus overpaying the fees by $3.00. The Clerk of Court is directed to: (1) accept Plaintiff's $405.00 check; (2) issue a check in the amount of $3.00; and (3) send the check and copy of this order to Plaintiff by certified mail. The Court certifies under 28 U.S.C. § 1915(a)(3) that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. Cf. Coppedge v. United States, 369 U.S. 438, 44445 (1962) (holding that appellant demonstrates good faith when seeking review of a nonfrivolous issue). SO ORDERED. (Signed by Judge Analisa Torres on 11/29/2021) (ks) Transmission to Docket Assistant Clerk for processing. Transmission to Finance Unit (Cashiers) for processing. Modified on 11/29/2021 (ks). |
| Nov 29, 2021 | 3 | Order of Service (1) Docket Text: ORDER: The Clerk of Court is directed to issue a summons as to Defendant Verifone System Inc. (Verifone). Plaintiff is directed to serve the summons and complaint on Verifone within 90 days of the issuance of the summons. If within those 90 days, Plaintiff has not either served Verifone or requested an extension of time to do so, the Court may dismiss the claims against Verifone under Rules 4 and 41 of the Federal Rules of Civil Procedure for failure to prosecute. The Clerk of Court is directed to mail a copy of this order to Plaintiff, together with an information package. SO ORDERED. (Signed by Judge Analisa Torres on 11/29/2021) (ks) Transmission to Docket Assistant Clerk for processing. Transmission to Pro Se Assistants for processing. |
| Nov 29, 2021 | N/A | Mail Order by USPS (0) Docket Text: Mailed a copy of [5] Order Referring Case to Magistrate Judge, to Chikezie Ottah at 648 Dorothy Lane, Elmont, NY 10003. (dsh) |
| Nov 29, 2021 | N/A | Summons Issued (0) Docket Text: SUMMONS ISSUED as to Verifone System Inc. (dsh) |
| Nov 29, 2021 | N/A | Partial Fee Payment - Processed (0) Docket Text: Pro Se Payment of Fee Processed: $402.00 Check processed by the Finance Department on 11/29/2021, Receipt Number 465401289859. (bwi) |
| Nov 22, 2021 | 1 | Complaint (30) Docket Text: COMPLAINT against Verifone System Inc.. Document filed by Chikezie Ottah..(rdz) |
| Nov 22, 2021 | N/A | Deficient Fee Payment - Received (0) Docket Text: Deficient Pro Se Payment of Fee Received: Incorrect Amount received by the Finance Department on 11/19/2021, in the amount of $405.00. Payment will be held by the Finance Office pending further order of the Court. (bwi) |
| Nov 22, 2021 | N/A | Case Designation (0) Docket Text: Magistrate Judge Gabriel W. Gorenstein 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. (rdz) |
| Nov 22, 2021 | N/A | Case Designated ECF (0) Docket Text: Case Designated ECF. (rdz) |
