微信扫码联系我们
| # | Date | Description |
| 14 |
07/30/2025
|
Minute Entry for proceedings held before Magistrate Judge Jennifer E. Willis: Case Management Conference held on 7/30/2025. 翻译 |
| 13 |
07/30/2025
|
ORDER: Should the Parties wish to schedule a settlement conference, the Parties are directed to contact Courtroom Deputy Christopher Davis via email at WillisNYSDChambers@nysd.uscourts.gov to provide three mutually agreeable dates within the following three months. Any conference will be held in person at Courtroom 228, 40 Foley Square, New York, New York. Should the Parties not wish to schedule a settlement conference at this time, they should inform the Court via email by the same deadline. Parties must attend in person with their counsel. The Parties should be prepared for the settlement conference to last all day. Corporate Parties must send the person with decision-making authority to settle the matter to the conference. At least a week prior to the conference, the Court will hold a pre-conference call with the attorneys. The Parties are required to prepare pre-conference submissions in accordance with Judge Willis's Standing Order for All Cases Referred for Settlement. These letters must be submitted seven days prior to the date of the pre-conference call. See � 3 of the Standing Order, ("no later than seven days before the pre-conference telephone call, counsel for each Party must send the Court by email a letter, marked "Confidential Material for Use Only at Settlement Conference," which should not be sent to the other parties. The letter should be sent to WillisNYSDChambers@nysd.uscourts.gov. This ex parte letter must not exceed three pages. The letter should include, at a minimum, the following: (a) the history of settlement negotiations, if any, including any prior offers or demands; (b) your evaluation of the settlement value of the case and the rationale for it; (c) any case law authority in support of your settlement position; and (d) any other facts that would be helpful to the Court in preparation for the conference.") The Parties are also required to jointly fill out the attached form and submit it via email at least three days prior to the pre-conference phone call. Finally, should either Party wish to discuss a possible declaration of bankruptcy, a limited ability to pay an award, or lack of access to cash to fund a settlement, the Parties are strongly encouraged to discuss such issues with opposing counsel prior to the settlement conference and to provide documents in their confidential ex parte letters that speak to their financial condition. SO ORDERED. (Signed by Magistrate Judge Jennifer E. Willis on 7/30/2025) 翻译 |
| 12 |
07/30/2025
|
PROPOSED CASE MANAGEMENT PLAN AND REPORT OF RULE 26(F) MEETING: The parties do not consent to Magistrate Judge jurisdiction at this time. The parties request a jury trial. Last date to amend the Complaint: 10/30/25. Last date to join other parties: 10/30/25. All fact discovery must be completed by March 30, 2026. Depositions shall be completed by February 15, 2026 and limited to no more than 3 depositions per party. At this time, the parties do anticipate utilizing experts. Expert discovery shall be completed by plaintiff disclosures 4/30/26; defendants' disclosures 5/30/26; complete expert discovery 6/30/26. The parties anticipate that this case will be ready for trial by September 2026. The parties anticipate that the trial of this case will require 3-4 days. The proposed case management plan is ADOPTED. SO ORDERED. (Signed by Magistrate Judge Jennifer E. Willis on 7/30/2025) Amended Pleadings due by 10/30/2025. Joinder of Parties due by 10/30/2025. Deposition due by 2/15/2026. Fact Discovery due by 3/30/2026. Expert Discovery due by 6/30/2026. 翻译 |
| 11 |
07/22/2025
|
RULE 26(f) DISCOVERY PLAN REPORT.Document filed by AD Lucky Trans Ltd., BODKIN, A Division of Bennington Financial Corp. 翻译 |
| 10 |
06/18/2025
|
INITIAL CASE MANAGEMENT TELEPHONE CONFERENCE ORDER: Counsel is directed to call the court's telephone conference line at the scheduled time. Please dial +1 646-453-4442,625338836#. As further set forth by this Order. SO ORDERED. Initial Conference set for 7/30/2025 at 10:30 AM before Magistrate Judge Jennifer E. Willis. (Signed by Magistrate Judge Jennifer E. Willis on 6/18/2025) 翻译 |
| 9 |
06/16/2025
|
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). Referred to Magistrate Judge Jennifer E. Willis. (Signed by Judge Vernon S. Broderick on 6/16/2025) 翻译 |
| 8 |
06/10/2025
|
NOTICE OF APPEARANCE by Myles Lambert Tintle, III on behalf of Kelvin De Aza. 翻译 |
| 7 |
05/14/2025
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Lorne Mitchell Reiter to RE-FILE Document No. [3] Rule 7.1 Corporate Disclosure Statement. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here NYSD form page 翻译 |
| 6 |
05/13/2025
|
ANSWER to Complaint with JURY DEMAND. Document filed by BODKIN, A Division of Bennington Financial Corp., Bennington Financial Corp. 翻译 |
| 5 |
05/13/2025
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by AD Lucky Trans Ltd., BODKIN, A Division of Bennington Financial Corp., Bennington Financial Corp. 翻译 |
| 4 |
05/12/2025
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Lorne Mitchell Reiter re: Document No. [1] Notice of Removal. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. 翻译 |
| 3 |
05/12/2025
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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. 翻译 |
| 2 |
05/09/2025
|
Civil Cover Sheet 翻译 |
| 1 |
05/09/2025
|
NOTICE OF REMOVAL from Supreme Court, County of Bronx. Case Number: 807507/2025E. (Filing Fee $ 405.00, Receipt Number ANYSDC-31060545).Document filed by AD Lucky Trans Ltd., Bennington Financial Corp., BODKIN, A Division of Bennington Financial Corp. 翻译 |