New York Southern District Court
Judge:Henry B Pitman
Case #: 1:16-cv-03144
Nature of Suit440 Civil Rights - Other Civil Rights
Cause28:2201dj Declaratory Judgment
Case Filed:Apr 27, 2016
Terminated:Jul 21, 2017
Last checked: Monday Oct 24, 2016 4:29 AM EDT
Defendant
Maria Bianco
625 Fulton Street Floor 5
Brooklyn, NY 11201
Represented By
Tomoko Onozawa
U.S. Attorney'S Office, Sdny (chambers Street)
contact info
Leigh Aaron Wasserstrom
U.S. Attorney'S Office, S.D.N.Y.
contact info
Defendant
Joan M. Casali
1600 Stewart Avenue Suite 601
Westbury, NY 11590
Represented By
Tomoko Onozawa
U.S. Attorney'S Office, Sdny (chambers Street)
contact info
Leigh Aaron Wasserstrom
U.S. Attorney'S Office, S.D.N.Y.
contact info
Defendant
Cesar Sabando
625 Fulton Street Floor 5
Brooklyn, NY 11201
Represented By
Tomoko Onozawa
U.S. Attorney'S Office, Sdny (chambers Street)
contact info
Leigh Aaron Wasserstrom
U.S. Attorney'S Office, S.D.N.Y.
contact info
Defendant
Anthony S. Wetmore
150 Court Street Floor 5
New Haven, CT 06510
Represented By
Tomoko Onozawa
U.S. Attorney'S Office, Sdny (chambers Street)
contact info
Leigh Aaron Wasserstrom
U.S. Attorney'S Office, S.D.N.Y.
contact info
Defendant
Kathleen Barker
625 Fulton Street Floor 5
Brooklyn, NY 11201
Represented By
Tomoko Onozawa
U.S. Attorney'S Office, Sdny (chambers Street)
contact info
Leigh Aaron Wasserstrom
U.S. Attorney'S Office, S.D.N.Y.
contact info
Plaintiff
Modest Needs Foundation
115 East 30th Street Floor 1
New York, NY 10016
Represented By
Andrew Todd Miltenberg
Nesenoff & Miltenberg, L.L.P.
contact info
Plaintiff
Keith P. Taylor
45 W. 60th Street Apt. 24F
New York, NY 10016
Represented By
Andrew Todd Miltenberg
Nesenoff & Miltenberg, L.L.P.
contact info


Docket last updated: 04/17/2024 11:59 PM EDT
Monday, February 12, 2018
appeal Transmission of USCA Mandate/Order to District Judge Mon 02/12 11:09 AM
Transmission of USCA Mandate to the District Judge re:41 USCA Mandate,. (nd)
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Friday, February 09, 2018
41 41 appeal USCA Mandate Mon 02/12 11:08 AM
MANDATE of USCA (Certified Copy) as to40 Notice of Appeal filed by Modest Needs Foundation, Keith P. Taylor. USCA Case Number 17-2605 Ordered that the appeal is DISMISSED.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 02/09/2018. (nd)
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Wednesday, August 23, 2017
appeal Appeal Fee Payment Wed 08/23 12:11 PM
Appeal Fee Payment: for40 Notice of Appeal. Filing fee $ 505.00, receipt number 0208-14046938. (Miltenberg, Andrew)
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Monday, August 21, 2017
40 40 appeal Notice of Appeal Mon 08/21 3:37 PM
NOTICE OF APPEAL from39 Clerk's Judgment,38 Memorandum & Opinion,. Document filed by Modest Needs Foundation, Keith P. Taylor. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Miltenberg, Andrew)
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appeal Transmission of Notice of Appeal and Docket Sheet to USCA Mon 08/21 3:47 PM
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re:40 Notice of Appeal. (tp)
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appeal Appeal Record Sent to USCA - Electronic File Mon 08/21 3:47 PM
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for40 Notice of Appeal filed by Modest Needs Foundation, Keith P. Taylor were transmitted to the U.S. Court of Appeals. (tp)
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Friday, December 16, 2016
35 35 respm Reply Memorandum of Law in Support of Motion Fri 12/16 4:02 PM
REPLY MEMORANDUM OF LAW in Support re:31 MOTION to Dismiss the Complaint . . Document filed by Kathleen Barker, Maria Bianco, Joan M. Casali, Cesar Sabando, Anthony S. Wetmore. (Wasserstrom, Leigh)
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Friday, December 02, 2016
34 34 28 pgs respm Memorandum of Law in Opposition to Motion Fri 12/02 7:15 PM
MEMORANDUM OF LAW in Opposition re:31 MOTION to Dismiss the Complaint . . Document filed by Modest Needs Foundation, Keith P. Taylor. (Miltenberg, Andrew)
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33 33 30+ pgs respm Memorandum of Law in Opposition to Motion Fri 12/02 6:10 PM
MEMORANDUM OF LAW in Opposition re:31 MOTION to Dismiss the Complaint . . Document filed by Modest Needs Foundation, Keith P. Taylor. (Miltenberg, Andrew)
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Friday, October 28, 2016
32 32 25 pgs respm Memorandum of Law in Support of Motion Fri 10/28 3:12 PM
MEMORANDUM OF LAW in Support re:31 MOTION to Dismiss the Complaint . . Document filed by Kathleen Barker, Maria Bianco, Joan M. Casali, Cesar Sabando, Anthony S. Wetmore. (Wasserstrom, Leigh)
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31 31 motion Dismiss Fri 10/28 3:10 PM
MOTION to Dismiss the Complaint . Document filed by Kathleen Barker, Maria Bianco, Joan M. Casali, Cesar Sabando, Anthony S. Wetmore.(Wasserstrom, Leigh)
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Wednesday, October 12, 2016
30 30 order Order on Motion for Extension of Time Wed 10/12 3:57 PM
ORDER granting29 Letter Motion for Extension of Time to Respond to the Complaint. THE SCHEDULE PROPOSED HEREIN IS APPROVED. (Signed by Magistrate Judge Henry B. Pitman on 10/12/2016) (cla)
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utility Set/Reset Deadlines Wed 10/12 3:57 PM
Set/Reset Deadlines: Kathleen Barker answer due 10/28/2016; Maria Bianco answer due 10/28/2016; Joan M. Casali answer due 10/28/2016; Cesar Sabando answer due 10/28/2016; Anthony S. Wetmore answer due 10/28/2016. Responses due by 12/2/2016 Replies due by 12/16/2016. (cla)
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Monday, October 10, 2016
29 29 motion Extension of Time Mon 10/10 9:12 PM
LETTER MOTION for Extension of Time to Respond to the Complaint addressed to Magistrate Judge Henry B. Pitman from Leigh Wasserstrom dated October 10, 2016. Document filed by Kathleen Barker, Maria Bianco, Joan M. Casali, Cesar Sabando, Anthony S. Wetmore.(Wasserstrom, Leigh)
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Friday, September 02, 2016
28 28 misc Consent to Jurisdiction by US Magistrate Judge Fri 09/02 3:15 PM
CONSENT TO JURISDICTION BY A US MAGISTRATE JUDGE by Kathleen Barker, Maria Bianco, Joan M. Casali, Modest Needs Foundation, Cesar Sabando, Keith P. Taylor, Anthony S. Wetmore. (Case No Longer Referred to Magistrate Judge) CASE ASSIGNED to Magistrate Judge Henry B. Pitman. (Signed by Judge Gregory H. Woods on 9/2/2016) (kko)
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Thursday, September 01, 2016
minutes Telephone Conference Tue 09/13 12:33 PM
Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 9/1/2016. (Daniels, Anthony)
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Wednesday, August 31, 2016
27 27 misc Letter Wed 08/31 5:36 PM
JOINT LETTER addressed to Judge Gregory H. Woods from PHILIP BYLER and LEIGH WASSERSTROM dated AUGUST 31, 2016 re: STATUS. Document filed by Modest Needs Foundation, Keith P. Taylor.(Byler, Philip)
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Tuesday, August 30, 2016
26 26 notice Notice of Appearance Tue 08/30 12:34 PM
NOTICE OF APPEARANCE by Leigh Aaron Wasserstrom on behalf of Kathleen Barker, Maria Bianco, Joan M. Casali, Cesar Sabando, Anthony S. Wetmore. (Wasserstrom, Leigh)
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Friday, August 12, 2016
25 25 service Affidavit of Service Other Fri 08/12 5:09 PM
AFFIDAVIT OF SERVICE of SUMMONS AND COMPLAINT FOR ALL NAMED DEFENDANTS served on UNITED STATES ATTORNEY'S OFFICE on August 12, 2016. Service was made by MAIL. Document filed by Modest Needs Foundation, Keith P. Taylor. (Miltenberg, Andrew)
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24 24 service Affidavit of Service Other Fri 08/12 5:07 PM
AFFIDAVIT OF SERVICE of SUMMONS AND COMPLAINT FOR ALL NAMED DEFENDANTS served on ATTORNEY GENERAL on August 12, 2016. Service was made by MAIL. Document filed by Modest Needs Foundation, Keith P. Taylor. (Miltenberg, Andrew)
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23 23 service Affidavit of Service Complaints Fri 08/12 4:57 PM
AFFIDAVIT OF SERVICE of Summons and Complaint,. Service was made by MAIL. Document filed by Modest Needs Foundation, Keith P. Taylor. (Miltenberg, Andrew)
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Tuesday, July 12, 2016
22 22 order Order on Motion to Adjourn Conference Order on Motion for Extension of Time to File Tue 07/12 6:45 PM
ORDER granting21 Letter Motion to Adjourn Conference; granting21 Letter Motion for Extension of Time to File. Defendants' request for an adjournment of the initial pretrial conference in this case is granted. The conference scheduled for July 20, 2016 is adjourned to September 7, 2016 at 2:00 p.m. The joint letter and proposed case management plan described in this Court's May 18, 2016 order are due no later than August 31, 2016. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Woods, Gregory)
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Monday, July 11, 2016
21 21 motion Adjourn Conference Extension of Time to File Document Mon 07/11 4:38 PM
LETTER MOTION to Adjourn Conference addressed to Judge Gregory H. Woods from AUSA Tomoko Onozawa dated 7/11/2016., LETTER MOTION for Extension of Time to File addressed to Judge Gregory H. Woods from AUSA Tomoko Onozawa dated 7/11/2016. Document filed by Kathleen Barker, Maria Bianco, Joan M. Casali, Cesar Sabando, Anthony S. Wetmore.(Onozawa, Tomoko)
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Friday, May 20, 2016
20 20 service Affidavit of Service Complaints Fri 05/20 5:50 PM
AFFIDAVIT OF SERVICE of Summons and Complaint,. Anthony S. Wetmore served on 5/11/2016, answer due 6/1/2016. Service was accepted by Tommie Major-Field Assistant Manager. Document filed by Modest Needs Foundation; Keith P. Taylor. (Miltenberg, Andrew)
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19 19 service Affidavit of Service Complaints Fri 05/20 5:48 PM
AFFIDAVIT OF SERVICE of Summons and Complaint,. Joan M. Casali served on 5/11/2016, answer due 6/1/2016. Service was accepted by Chelcee Hew-Co-Worker. Document filed by Modest Needs Foundation; Keith P. Taylor. (Miltenberg, Andrew)
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Wednesday, May 18, 2016
18 18 order Order for Initial Pretrial Conference Wed 05/18 10:37 AM
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 7/20/2016 at 04:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods. (As further set forth in this Order.) (Signed by Judge Gregory H. Woods on 5/18/2016) (kko)
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Monday, May 02, 2016
17 17 service Summons Issued Mon 05/02 3:46 PM
ELECTRONIC SUMMONS ISSUED as to Anthony S. Wetmore. (dgo)
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16 16 service Summons Issued Mon 05/02 3:43 PM
ELECTRONIC SUMMONS ISSUED as to Maria Bianco. (dgo)
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15 15 service Summons Issued Mon 05/02 3:41 PM
ELECTRONIC SUMMONS ISSUED as to Cesar Sabando. (dgo)
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14 14 service Summons Issued Mon 05/02 3:36 PM
ELECTRONIC SUMMONS ISSUED as to Kathleen Barker. (dgo)
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13 13 service Summons Issued Mon 05/02 3:34 PM
ELECTRONIC SUMMONS ISSUED as to Joan M. Casali. (dgo)
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Friday, April 29, 2016
12 12 service Request for Issuance of Summons Fri 04/29 5:28 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Anthony S. Wetmore, re:1 Complaint,. Document filed by Modest Needs Foundation, Keith P. Taylor. (Miltenberg, Andrew)
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11 11 service Request for Issuance of Summons Fri 04/29 5:27 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Maria Bianco, re:1 Complaint,. Document filed by Modest Needs Foundation, Keith P. Taylor. (Miltenberg, Andrew)
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10 10 service Request for Issuance of Summons Fri 04/29 5:27 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Cesar Sabando, re:1 Complaint,. Document filed by Modest Needs Foundation, Keith P. Taylor. (Miltenberg, Andrew)
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9 9 service Request for Issuance of Summons Fri 04/29 5:26 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Kathleen Barker, re:1 Complaint,. Document filed by Modest Needs Foundation, Keith P. Taylor. (Miltenberg, Andrew)
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8 8 service Request for Issuance of Summons Fri 04/29 5:25 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Joan M. Casali, re:1 Complaint,. Document filed by Modest Needs Foundation, Keith P. Taylor. (Miltenberg, Andrew)
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misc Notice to Attorney Regarding Deficient Request for Issuance of Summons Fri 04/29 4:42 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney to RE-FILE Document No. 5 Request for Issuance of Summons, 3 Request for Issuance of Summons, 6 Request for Issuance of Summons, 2 Request for Issuance of Summons, 4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): Plaintiff's attorney information missing on the Summons form;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dgo)
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notice Case Opening Initial Assignment Notice Fri 04/29 4:44 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:http://nysd.uscourts.gov/judges/District] . 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[LINK:http://nysd.uscourts.gov/ecf_filing.php] . (dgo)
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utility Case Designation Fri 04/29 4:46 PM
Magistrate Judge Henry B. Pitman is so designated. (dgo)
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utility Case Designated ECF Fri 04/29 4:46 PM
Case Designated ECF. (dgo)
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Thursday, April 28, 2016
7 7 misc Civil Cover Sheet Thu 04/28 1:07 PM
CIVIL COVER SHEET filed. (Miltenberg, Andrew)
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6 6 service Request for Issuance of Summons Thu 04/28 12:53 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Joan M. Casali, re:1 Complaint,. Document filed by Modest Needs Foundation, Keith P. Taylor. (Miltenberg, Andrew)
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5 5 service Request for Issuance of Summons Thu 04/28 12:52 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Cesar Sabando, re:1 Complaint,. Document filed by Modest Needs Foundation, Keith P. Taylor. (Miltenberg, Andrew)
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4 4 service Request for Issuance of Summons Thu 04/28 12:51 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Anthony S. Wetmore, re:1 Complaint,. Document filed by Modest Needs Foundation, Keith P. Taylor. (Miltenberg, Andrew)
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3 3 service Request for Issuance of Summons Thu 04/28 12:50 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Kathleen Barker, re:1 Complaint,. Document filed by Modest Needs Foundation, Keith P. Taylor. (Miltenberg, Andrew)
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2 2 service Request for Issuance of Summons Thu 04/28 12:49 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Maria Bianco, re:1 Complaint,. Document filed by Modest Needs Foundation, Keith P. Taylor. (Miltenberg, Andrew)
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1 1 cmp Complaint Thu 04/28 12:31 PM
COMPLAINT against Maria Bianco, Joan M. Casali, Cesar Sabando, Anthony S. Wetmore. (Filing Fee $ 400.00, Receipt Number 0208-12239259)Document filed by Modest Needs Foundation, Keith P. Taylor.(Miltenberg, Andrew)
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Att: 1 Part 2 of 3,
Att: 2 Part 3 of 3
misc Notice to Attorney to File Initial Pleading Thu 04/28 11:09 AM
***NOTICE TO ATTORNEY TO FILE INITIAL PLEADING. Notice to Attorney Andrew Todd Miltenberg to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Standing Order 15-mc-00131. Initial Pleading due by 5/3/2016. (dgo)
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utility Add Party for Pleading Thu 04/28 12:32 PM
ADD PARTY FOR PLEADING. Defendants/Respondents Maria Bianco, Joan M. Casali, Cesar Sabando, Anthony S. Wetmore, Kathleen Barker added. Party added pursuant to1 Complaint,. Document filed by Modest Needs Foundation, Keith P. Taylor. Related document:1 Complaint, filed by Modest Needs Foundation, Keith P. Taylor.(Miltenberg, Andrew)
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