Carbone v. Friars National Association Inc. et al
| New York Southern District Court | |
| Judge: | Katherine Polk Failla |
| Case #: | 1:18-cv-08147 |
| Nature of Suit | 445 Civil Rights - Amer w/Disabilities-Employment |
| Cause | 42:12101 The Americans with Disabilities Act of 1990 |
| Case Filed: | Sep 06, 2018 |
| Terminated: | Nov 07, 2019 |
| Last checked: Tuesday Mar 05, 2019 4:08 AM EST |
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Defendant
Michael Caputo
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Represented By
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Defendant
Ralph Compagnone
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Represented By
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Defendant
Friars National Association Inc.
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Represented By
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Defendant
Michael Gyure
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Represented By
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Defendant
The Friars Club
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Represented By
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Plaintiff
Massimo Carbone
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Represented By
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| Docket last updated: 4 hours ago |
| Tuesday, February 04, 2020 | ||
| 42 | 42
2
pgs
order
Order on Motion for Extension of Time
Tue 02/04 11:05 AM
ORDER granting41 THIRD LETTER MOTION for Extension of Time to reopen action. Application GRANTED. There will be no further extensions. SO ORDERED. (Signed by Judge Katherine Polk Failla on 2/3/2020) (jca) |
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| Monday, February 03, 2020 | ||
| 41 | 41
motion
Extension of Time
Mon 02/03 6:11 PM
THIRD LETTER MOTION for Extension of Time to reopen action addressed to Judge Katherine Polk Failla from Brittany A. Stevens dated 2/3/2020. Document filed by Massimo Carbone..(Stevens, Brittany) |
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| Tuesday, January 07, 2020 | ||
| 40 | 40
1
pgs
order
Order on Motion for Extension of Time
Tue 01/07 10:21 AM
ORDER granting39 Letter Motion for Extension of Time. Application GRANTED. SO ORDERED. (Signed by Judge Katherine Polk Failla on 1/6/2020) (rro) |
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| Friday, January 03, 2020 | ||
| 39 | 39
motion
Extension of Time
Fri 01/03 5:56 PM
SECOND LETTER MOTION for Extension of Time to reopen action addressed to Judge Katherine Polk Failla from Katerina Housos dated 1/3/2020. Document filed by Massimo Carbone.(Housos, Katerina) |
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| Friday, December 06, 2019 | ||
| 38 | 38
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pgs
order
Order on Motion for Extension of Time
Fri 12/06 10:22 AM
ORDER granting37 Letter Motion for Extension of Time. Application GRANTED. (Signed by Judge Katherine Polk Failla on 12/5/2019) (va) |
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| Thursday, December 05, 2019 | ||
| 37 | 37
motion
Extension of Time
Thu 12/05 4:32 PM
LETTER MOTION for Extension of Time to reopen action addressed to Judge Katherine Polk Failla from Brittany A. Stevens dated 12/5/19. Document filed by Massimo Carbone.(Stevens, Brittany) |
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| Thursday, November 07, 2019 | ||
| 36 | 36
2
pgs
order
Order of Discontinuance
Thu 11/07 10:39 AM
ORDER OF DISCONTINUANCE: By letter dated November 6, 2019, the parties reported to Magistrate Judge Debra Freeman that they have reached a settlement in this case. Accordingly, it is hereby: ORDERED that this action be conditionally discontinued without prejudice and without costs; provided, however, that within thirty (30) days of the date of this Order, the parties may submit to the Court their own Stipulation of Settlement and Dismissal for the Court to So Order. Otherwise, within such time Plaintiff may apply by letter for restoration of the action to the active calendar of this Court in the event that the settlement is not consummated. Upon such application for reinstatement, the parties shall continue to be subject to the Court's jurisdiction, the Court shall promptly reinstate the action to its active docket, and the parties shall be directed to appear before the Court, without the necessity of additional process, on a date within ten (10) days of the application, to schedule remaining pretrial proceedings and/or dispositive motions, as appropriate. This Order shall be deemed a final discontinuance of the action with prejudice in the event that Plaintiff has not requested restoration of the case to the active calendar within such 30-day period. The Clerk of Court is directed to terminate all pending motions, adjourn all remaining dates, and close this case. SO ORDERED. (Signed by Judge Katherine Polk Failla on 11/6/2019) (rro) |
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| Monday, November 04, 2019 | ||
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minutes
Settlement Conference
Wed 11/06 2:54 PM
Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Settlement Conference held on 11/4/2019. (aba) |
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| Monday, September 23, 2019 | ||
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minutes
Settlement Conference ~Util - Set Hearings
Mon 09/23 2:52 PM
Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Settlement Conference held via telephone on 9/23/2019, ( Settlement Conference set for 11/4/2019 at 02:00 PM in Courtroom 17A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Debra C. Freeman). (aba) |
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| Friday, September 13, 2019 | ||
| 35 | 35
3
pgs
order
Order on Motion to Adjourn Conference
Fri 09/13 4:11 PM
ORDER granting33 Letter Motion to Adjourn Conference Application GRANTED. The post-fact discovery conference scheduled for September 20, 2019, is hereby ADJOURNED until the conclusion of settlement proceedings before Magistrate Judge Freeman. The Court will issue the referral to Magistrate Judge Freeman under separate cover. SO ORDERED. (Signed by Judge Katherine Polk Failla on 9/13/2019) (rro) |
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| 34 | 34
2
pgs
order
Order Referring Case to Magistrate Judge
Fri 09/13 4:08 PM
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Debra C. Freeman. The parties are directed to contact the chambers of Magistrate Judge Freeman to schedule a conference for the purposes of settlement to commence within sixty (60) days. (Signed by Judge Katherine Polk Failla on 9/13/2019) (rro) Modified on 9/13/2019 (rro) |
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| 33 | 33
motion
Adjourn Conference
Fri 09/13 3:00 PM
FIRST LETTER MOTION to Adjourn Conference and for referral to Magistrate Freeman for settlement conference addressed to Judge Katherine Polk Failla from Hillary J. Raimondi dated September 13, 2019. Document filed by Michael Caputo, Ralph Compagnone, Friars National Association Inc., Michael Gyure, The Friars Club.(Jaffery, Ali) |
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| Friday, July 26, 2019 | ||
| 32 | 32
2
pgs
order
Order on Motion for Extension of Time to Complete Discovery
Fri 07/26 12:36 PM
ORDER granting in part and denying in part31 Letter Motion for Extension of Time to Complete Discovery. Application GRANTED in part and DENIED in part. In setting the discovery schedule, the Court warned the parties that it was disinclined to grant discovery extensions. It was clear at the time that the discovery calendar was set that discovery would need to occur over the summer. The Court finds all requests made on the basis of difficulties in scheduling over the summer uncompelling. However, as Defendants mention the hospitalization of one defendant, the Court will grant a more limited extension of discovery of 30 days on that basis. The fact discovery deadline is hereby extended until September 16, 2019. The post-fact discovery conference previously scheduled for August 29, 2019, is hereby ADJOURNED to September 20, 2019, at 10:30 a.m. No further extensions or modifications will be granted. SO ORDERED. (Signed by Judge Katherine Polk Failla on 7/26/2019) (rro) |
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utility
Set/Reset Hearings Set/Reset Deadlines
Fri 07/26 12:42 PM
Set/Reset Hearings:(Pretrial Conference set for 9/20/2019 at 10:30 AM before Judge Katherine Polk Failla.), Set/Reset Deadlines: (Fact Discovery due by 9/16/2019.) (rro) |
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| Thursday, July 25, 2019 | ||
| 31 | 31
motion
Extension of Time to Complete Discovery
Thu 07/25 7:30 PM
JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Katherine Polk Failla from Ali R. Jaffery dated July 25, 2019. Document filed by Michael Caputo, Ralph Compagnone, Friars National Association Inc., Michael Gyure, The Friars Club.(Jaffery, Ali) |
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| Thursday, July 18, 2019 | ||
| 30 | 30
notice
Notice of Appearance
Thu 07/18 4:15 PM
NOTICE OF APPEARANCE by Katerina Housos on behalf of Massimo Carbone. (Housos, Katerina) |
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| Tuesday, June 11, 2019 | ||
| 29 | 29
order
Protective Order
Tue 06/11 10:42 AM
STIPULATION AND ORDER REGARDING CONFIDENTIAL INFORMATION...regarding procedures to be followed that shall govern the handling of confidential material... Application GRANTED. This confidentiality agreement does not bind the Court or any of its personnel. The Court will retain jurisdiction over the terms and conditions of this agreement only for the pendency of this litigation. Any party wishing to make redacted or sealed submissions shall comply with Rule 6(A) of this Court's Individual Rules of Civil Procedure. So ordered. (Signed by Judge Katherine Polk Failla on 6/11/2019) (rjm) |
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| Monday, June 10, 2019 | ||
| 28 | 28
misc
Proposed Stipulation and Order
Mon 06/10 4:59 PM
PROPOSED STIPULATION AND ORDER. Document filed by Massimo Carbone. (Stevens, Brittany) |
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| Thursday, April 18, 2019 | ||
| 27 | 27
order
Case Management Plan
Thu 04/18 5:25 PM
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. § 636(c). Amended pleadings may not be filed and additional parties may not be joined except with leave of the Court. Any motion to amend or to join additional parties shall be filed within 30 days from the date of this Order. Fact Discovery due by 8/16/2019. All expert discovery, including reports, production of underlying documents, and depositions, shall be completed no later than 9/30/2019. Depositions of fact witnesses shall be completed by 7/16/2019. This case is to be tried to a jury. Counsel for the parties have conferred and the present best estimate of the length of trial is 4 days. Pretrial Conference set for 8/29/2019 at 03:00 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 4/18/2019) (rro) |
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minutes
Pretrial Conference - Initial
Tue 04/23 3:38 PM
Minute Entry for proceedings held before Judge Katherine Polk Failla: Initial Pretrial Conference held on 4/18/2019. Attorney Alexandra Stevens representing Plaintiff present. Attorney Hillary Jacobs Raimondi representing Defendants present. Fact Discovery is due by 8/16/2019. Expert Discovery is due by 9/30/2019. Post-Fact Discovery Conference is set for 8/23/2019 at 3:00 p.m. (Court Reporter Kelly Surina) (tn) |
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| Monday, March 04, 2019 | ||
| 26 | 26
service
Affidavit of Service Other
Mon 03/04 12:06 PM
AFFIDAVIT OF SERVICE of Notice of Initial Pretrial Conference (Dkt. No. 23) and Court's Individual Rules served on Defendants on March 4, 2019. Service was made by Mail. Document filed by Massimo Carbone. (Stevens, Brittany) |
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| Thursday, February 28, 2019 | ||
| 25 | 25
2
pgs
order
Order on Motion to Adjourn Conference
Thu 02/28 10:23 AM
ORDER granting24 Letter Motion to Adjourn Conference. Application GRANTED. The initial pretrial conference is hereby ADJOURNED until April 18, 2019, at 3:30 p.m. SO ORDERED. (Initial Conference set for 4/18/2019 at 03:30 PM before Judge Katherine Polk Failla.) (Signed by Judge Katherine Polk Failla on 2/27/2019) (rro) |
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| Wednesday, February 27, 2019 | ||
| 24 | 24
motion
Adjourn Conference
Wed 02/27 1:12 PM
LETTER MOTION to Adjourn Conference /Initial Pretrial Conference addressed to Judge Katherine Polk Failla from Brittany A. Stevens, Esq. dated February 27, 2019. Document filed by Massimo Carbone.(Stevens, Brittany) |
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| Monday, February 25, 2019 | ||
| 23 | 23
3
pgs
order
Order for Initial Pretrial Conference
Mon 02/25 2:07 PM
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/7/2019 at 10:30 AM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla and further set forth in this Order. (Signed by Judge Katherine Polk Failla on 2/25/2019) (rro) |
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| Friday, February 15, 2019 | ||
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adr
Mediator Session Held
Fri 02/15 3:58 PM
Mediator Session Held on 2/13/19 at 40 Foley Square.(ah) |
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| Wednesday, December 26, 2018 | ||
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adr
Mediator Session Scheduled
Wed 12/26 10:07 AM
MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for 2/13/19, 10 A.M. at 40 Foley Square.(ah) |
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| Wednesday, November 28, 2018 | ||
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adr
Notice of Mediator Assignment
Wed 11/28 10:47 AM
NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 12/28/2018.(mf) |
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| Thursday, November 08, 2018 | ||
| 21 | 21
order
Consent Order
Thu 11/08 10:55 AM
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, ALL DEFENDANTS substitutes HILLARY J. RAIMONDI, State Bar No. 2580108 as counsel of record in place of HP SEAN DWECK. The substitution of attorney is hereby approved and so ORDERED. (Signed by Judge Katherine Polk Failla on 11/8/2018) (rro) |
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| 20 | 20
order
Consent Order
Thu 11/08 10:53 AM
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, ALL DEFENDANTS substitutes HILLARY J. RAIMONDI, State Bar No. 2580108 as counsel of record in place of HP SEAN DWECK. The substitution of attorney is hereby approved and so ORDERED. (Signed by Judge Katherine Polk Failla on 11/8/2018) (rro) |
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| 19 | 19
order
Consent Order ~Util - Add and Terminate Attorneys
Thu 11/08 10:51 AM
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, ALL DEFENDANTS substitutes HILLARY J. RAIMONDI, State Bar No. 2580108 as counsel of record in place of HP SEAN DWECK. The substitution of attorney is hereby approved and so ORDERED. (Attorney HP Sean Dweck terminated.) (Signed by Judge Katherine Polk Failla on 11/8/2018) (rro) |
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| Wednesday, November 07, 2018 | ||
| 18 | 18
6
pgs
order
Order of Automatic Referral to Mediation
Wed 11/07 4:06 PM
ORDER OF AUTOMATIC REFERRAL TO MEDIATION (See M-10-468 Second Amended Standing Order). Please reference the Pilot Discovery Protocols, attached, and the Mediation Program Procedures (http://nysd.uscourts.gov/mediation). E-mail MediationOffice@nysd.uscourts.gov, telephone 212-805-0643. Mediator to be Assigned by 11/19/2018. (Signed by Judge Loretta A. Preska on 10/1/2015) (mf) |
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| 17 | 17
misc
Proposed Order for Substitution of Attorney
Wed 11/07 2:20 PM
PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Friars National Association Inc., Michael Gyure, The Friars Club. (Raimondi, Hillary) |
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| 16 | 16
misc
Proposed Order for Substitution of Attorney
Wed 11/07 2:19 PM
PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Ralph Compagnone. (Raimondi, Hillary) |
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| 15 | 15
misc
Proposed Order for Substitution of Attorney
Wed 11/07 2:17 PM
PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Michael Caputo. (Raimondi, Hillary) |
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| Friday, November 02, 2018 | ||
| 14 | 14
notice
Notice of Appearance
Fri 11/02 5:00 PM
NOTICE OF APPEARANCE by Ali R Jaffery on behalf of Michael Caputo, Ralph Compagnone, Friars National Association Inc., Michael Gyure, The Friars Club. (Jaffery, Ali) |
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| 13 | 13
answer
Answer to Complaint
Fri 11/02 4:57 PM
ANSWER to1 Complaint. Document filed by Michael Caputo, Ralph Compagnone, Friars National Association Inc., Michael Gyure, The Friars Club.(Raimondi, Hillary) |
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| 12 | 12
misc
Rule 7.1 Corporate Disclosure Statement
Fri 11/02 4:54 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Michael Caputo, Ralph Compagnone, Friars National Association Inc., Michael Gyure, The Friars Club.(Raimondi, Hillary) |
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| 11 | 11
notice
Notice of Appearance
Fri 11/02 4:52 PM
NOTICE OF APPEARANCE by Hillary Jacobs Raimondi on behalf of Michael Caputo, Ralph Compagnone, Friars National Association Inc., Michael Gyure, The Friars Club. (Raimondi, Hillary) |
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| Wednesday, October 17, 2018 | ||
| 10 | 10
notice
Notice of Appearance
Wed 10/17 4:59 PM
NOTICE OF APPEARANCE by Yusha D Hiraman on behalf of Massimo Carbone. (Hiraman, Yusha) |
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| Monday, October 01, 2018 | ||
| 9 | 9
service
Affidavit of Service Complaints
Mon 10/01 1:04 PM
AFFIDAVIT OF SERVICE. Friars National Association Inc. served on 9/27/2018, answer due 11/2/2018. Service was accepted by Taira Congro, General Agent. Document filed by Massimo Carbone. (Phillips, William) |
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| Friday, September 28, 2018 | ||
| 8 | 8
service
Affidavit of Service Complaints
Fri 09/28 1:18 PM
AFFIDAVIT OF SERVICE. The Friars Club served on 9/27/2018, answer due 11/2/2018. Service was accepted by Taira Cangro, General Agent. Document filed by Massimo Carbone. (Phillips, William) |
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| Wednesday, September 26, 2018 | ||
| 7 | 7
2
pgs
order
Order on Motion for Extension of Time to Answer
Thu 09/27 9:41 AM
ORDER granting6 Letter Motion for Extension of Time to Answer. Application GRANTED. No further extensions will be granted. SO ORDERED. (Michael Caputo answer due 11/2/2018; Ralph Compagnone answer due 11/2/2018; Friars National Association Inc. answer due 11/2/2018; Michael Gyure answer due 11/2/2018; The Friars Club answer due 11/2/2018) (Signed by Judge Katherine Polk Failla on 9/26/2018) (jca) |
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| 6 | 6
motion
Extension of Time to File Answer
Wed 09/26 10:16 AM
FIRST LETTER MOTION for Extension of Time to File Answer re:1 Complaint addressed to Judge Katherine Polk Failla from H.P.Sean Dweck dated 9/26/18. Document filed by Michael Caputo, Ralph Compagnone, Friars National Association Inc., Michael Gyure, The Friars Club.(Dweck, HP Sean) |
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| Monday, September 17, 2018 | ||
| 5 | 5
service
Affidavit of Service Complaints
Mon 09/17 11:16 AM
AFFIDAVIT OF SERVICE. Michael Caputo served on 9/12/2018, answer due 10/3/2018; Ralph Compagnone served on 9/12/2018, answer due 10/3/2018; Michael Gyure served on 9/12/2018, answer due 10/3/2018. Service was accepted by Stephanie Montero, Co-Worker. Document filed by Massimo Carbone. (Phillips, William) |
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| Friday, September 07, 2018 | ||
| 4 | 4
service
Summons Issued
Fri 09/07 11:27 AM
ELECTRONIC SUMMONS ISSUED as to Michael Caputo, Ralph Compagnone, Friars National Association Inc., Michael Gyure, The Friars Club. (dnh) |
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misc
Notice to Attorney Regarding Party Modification
Fri 09/07 11:20 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Brittany Alexandra Stevens. The party information for the following party/parties has been modified: Michael Caputo; Ralph Compagnone; Michael Gyure. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (dnh) |
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notice
Case Opening Initial Assignment Notice
Fri 09/07 11:23 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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] . (dnh) |
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utility
Case Designation
Fri 09/07 11:24 AM
Magistrate Judge Debra C. Freeman 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:[LINK:http://nysd.uscourts.gov/forms.php] . (dnh) |
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utility
Case Designated ECF
Fri 09/07 11:24 AM
Case Designated ECF. (dnh) |
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| Thursday, September 06, 2018 | ||
| 3 | 3
service
Request for Issuance of Summons
Thu 09/06 5:10 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Friars National Association Inc., The Friars Club, Michael Caputo, Ralph Compagone, and Michael Gyure, re:1 Complaint. Document filed by Massimo Carbone. (Stevens, Brittany) |
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| 2 | 2
misc
Civil Cover Sheet
Thu 09/06 5:09 PM
CIVIL COVER SHEET filed. (Stevens, Brittany) |
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| 1 | 1
cmp
Complaint
Thu 09/06 5:08 PM
COMPLAINT against Michael Caputo, Ralph Compagnone, Friars National Association Inc., Michael Gyure, The Friars Club. (Filing Fee $ 400.00, Receipt Number 0208-15538157)Document filed by Massimo Carbone.(Stevens, Brittany) |
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