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Holick et al v. Cellular Sales of New York, LLC et al, No. 1:12-cv-00584 (N.D.N.Y.)
Case Title: Holick et al v. Cellular Sales of New York, LLC et al
Case Type: Civil Case
Court: U.S. District Court for the Northern District of New York
Index Number(s): 1:2012cv584, 1:12-cv-00584, 1:12-cv-00584-NAM-DJS
Nature of Suit: Labor: Fair Standards
Judge: Norman A. Mordue
Magistrate Judge: Daniel J. Stewart
Case Opened: April 4, 2012
Docket Entries
Date Filed Dkt # Entry Text
Apr 4, 2012 1 COLLECTIVE AND CLASS ACTION COMPLAINT with Jury Demand against Cellular Sales of Knoxville, Inc., and Cellular Sales of New York, LLC (Filing fee $350 receipt number 0206-2153632) filed by Steven Moffitt, Jan P. Holick, Jr, Justin Moffitt, Gurwinder Singh, and Jason Mack. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Civil Cover Sheet)(see) (Entered: 04/05/2012)
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Apr 5, 2012 2 Summonses Issued as to Cellular Sales of Knoxville, Inc. and Cellular Sales of New York, LLC. (Attachments: # 1 Summons for Cellular Sales of New York, LLC)(see) (Entered: 04/05/2012)
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Apr 5, 2012 3 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 8/15/2012 10:00 AM in Albany before Magistrate Judge David R. Homer. Civil Case Management Plan due by 8/1/2012. (see) (Entered: 04/05/2012)
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Apr 19, 2012 4 WAIVER OF SERVICE Returned Executed by Steven Moffitt, Jan P. Holick, Jr, Justin Moffitt, Gurwinder Singh, Jason Mack. All Defendants. (Jacobs, Daniel) (Entered: 04/19/2012)
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May 25, 2012 5 MOTION for Limited Admission Pro Hac Vice of Charles Larry Carbo, III Filing fee $100, receipt number 0206-2203095. filed by Cellular Sales of Knoxville, Inc., Cellular Sales of New York, LLC. Motions referred to David R. Homer. (Dougherty, Joseph) (Entered: 05/25/2012)
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May 29, 2012 6 ORDER granting 5 Motion for Limited Admission Pro Hac Vice for Cahrles Larry Carbo, III. Signed by Magistrate Judge David R. Homer on 5/25/12. (tab) (Entered: 05/29/2012)
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Jun 8, 2012 7 NOTICE by Cellular Sales of Knoxville, Inc., Cellular Sales of New York, LLC of Motion (Carbo, Charles) (Entered: 06/08/2012)
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Jun 8, 2012 8 MOTION to Dismiss for Lack of Subject Matter Jurisdiction Pursuant to Rule 12(b)(1), or, in the Alternative, to Compel Mediation and Stay the Proceedings Pending Mediation Motion Hearing set for 7/16/2012 01:00 PM in Albany before Judge Norman A. Mordue Response to Motion due by 6/29/2012 Reply to Response to Motion due by 7/5/2012. filed by Cellular Sales of Knoxville, Inc., Cellular Sales of New York, LLC. (Attachments: # 1 Memorandum of Law, # 2 Exhibit(s) A, # 3 Exhibit(s) B, # 4 Exhibit(s) C, # 5 Exhibit(s) D, # 6 Exhibit(s) E, # 7 Exhibit(s) F) (Carbo, Charles) (Entered: 06/08/2012)
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Jun 8, 2012 9 NOTICE by Cellular Sales of Knoxville, Inc. of Motion (Carbo, Charles) (Entered: 06/08/2012)
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Jun 8, 2012 10 MOTION to Dismiss for Lack of Personal Jurisdiction Motion Hearing set for 7/16/2012 01:00 PM in Albany before Judge Norman A. Mordue Response to Motion due by 6/29/2012 Reply to Response to Motion due by 7/5/2012. filed by Cellular Sales of Knoxville, Inc.. (Attachments: # 1 Memorandum of Law, # 2 Exhibit(s) A, # 3 Exhibit(s) B, # 4 Exhibit(s) C, # 5 Exhibit(s) D, # 6 Exhibit(s) E, # 7 Exhibit(s) F, # 8 Exhibit(s) G, # 9 Exhibit(s) Case Law) (Carbo, Charles) (Entered: 06/08/2012)
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Jun 12, 2012 11 Exhibits (Case Law) to 8 Motion to Dismiss for Lack of Subject Matter Jurisdiction Pursuant to Rule 12(b)(1), or, in the Alternative, to Compel Mediation and Stay the Proceedings Pending Mediation by Cellular Sales of Knoxville, Inc., Cellular Sales of New York, LLC Unpublished Case Law 1 of 3 (Attachments: # 1 Exhibit(s) Case Law 2 of 2, # 2 Exhibit(s) Case Law 2 of 3)(Carbo, Charles) Modified on 6/13/2012 to correctly identify document. (mnm). (Entered: 06/12/2012)
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Jun 29, 2012 12 MEMORANDUM OF LAW re 8 Motion to Dismiss/Lack of Subject Matter Jurisdiction,, 10 Motion to Dismiss/Lack of Personal Jurisdiction, In Opposition to Motions to Dismiss filed by Jan P. Holick, Jr, Jason Mack, Justin Moffitt, Steven Moffitt, Gurwinder Singh. (Attachments: # 1 Affidavit Holick, # 2 Affirmation Dunn, # 3 Exhibit(s) Exhibit EE to Dunn Affirmation)(Dunn, Ronald) (Entered: 06/29/2012)
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Affidavit Holick with Exhibits A through Z
Affirmation Dunn with Exhibits AA through DD
Exhibit EE to Dunn Affirmation with additional exhibits marked 1 through 14
Jul 3, 2012 13 Unopposed Letter Motion from C. Larry Carbo III for Cellular Sales of Knoxville, Inc., Cellular Sales of New York, LLC requesting Extension for Defendants' Reply to Motion to Dismiss submitted to Judge Norman A. Mordue . (Carbo, Charles) (Entered: 07/03/2012)
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Jul 5, 2012 14 ORDER granting 13 Letter Request: extending time to 7/12/12 for defts to file Reply to Response to 8 and 10 motions to dismiss. Signed by Judge Norman A. Mordue on 7/5/12. (cbm ) (Entered: 07/05/2012)
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Jul 12, 2012 15 REPLY to Response to Motion re 10 MOTION to Dismiss for Lack of Personal Jurisdiction filed by Cellular Sales of Knoxville, Inc.. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) Unpublished Cases)(Carbo, Charles) (Entered: 07/12/2012)
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Jul 12, 2012 16 REPLY to Response to Motion re 8 MOTION to Dismiss for Lack of Subject Matter Jurisdiction Pursuant to Rule 12(b)(1), or, in the Alternative, to Compel Mediation and Stay the Proceedings Pending Mediation filed by Cellular Sales of Knoxville, Inc., Cellular Sales of New York, LLC. (Attachments: # 1 Exhibit(s) Unpublished Cases)(Carbo, Charles) (Entered: 07/12/2012)
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Jul 12, 2012 17 REPLY to Response to Motion re 10 MOTION to Dismiss for Lack of Personal Jurisdiction Defendant's Objections to Evidence Submitted by Plaintiffs in Support of Plaintiffs' Brief in Opposition to Defendants' Motion to Dismiss filed by Cellular Sales of Knoxville, Inc.. (Attachments: # 1 Proposed Order/Judgment)(Carbo, Charles) (Entered: 07/12/2012)
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Jul 16, 2012 TEXT NOTICE - The 10 MOTION to Dismiss for Lack of Personal Jurisdiction is returnable on 7/18/2012 before Judge Norman A. Mordue. The motion is fully briefed. The motion is on submit. NO appearances. (jlr)
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Jul 16, 2012 18 Letter Motion for Jan P. Holick, Jr, Jason Mack, Justin Moffitt, Steven Moffitt, Gurwinder Singh requesting review of objections to Defendant's additional Reply Brief submitted to Judge Mordue . (Dunn, Ronald) (Entered: 07/16/2012)
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Jul 19, 2012 19 MOTION for Limited Admission Pro Hac Vice of Ryan Oliver Cantrell Filing fee $100, receipt number 0206-2257140. filed by Cellular Sales of Knoxville, Inc., Cellular Sales of New York, LLC. Motions referred to David R. Homer. (Dougherty, Joseph) (Entered: 07/19/2012)
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