New York Eastern District Court
Judge:Frederic Block
Referred: Joseph A Marutollo
Case #: 1:23-cv-03629
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:May 15, 2023
Terminated:Dec 13, 2023
Last checked: Saturday Nov 11, 2023 3:44 AM EST
Defendant
Lume Deodorant, LLC
Represented By
Luke A. Connelly
Winston & Strawn, LLP
contact info
Plaintiff
Melissa Nelson
Represented By
Spencer I. Sheehan
Sheehan & Associates, P.C.
contact info


Docket last updated: 08/26/2026 11:59 PM EDT
Wednesday, December 13, 2023
9 9 notice Notice of Voluntary Dismissal Wed 12/13 2:57 PM
NOTICE of Voluntary Dismissal by Melissa Nelson (Sheehan, Spencer)
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order Order Dismissing Case Wed 12/13 3:12 PM
ELECTRONIC ORDER DISMISSING CASE: See entry9 . Ordered by Judge Frederic Block on 12/13/2023. (MI)
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Sunday, November 26, 2023
order Order on Motion for Extension of Time to File Sun 11/26 4:11 PM
ORDER granting8 Motion for Extension of Time to File Ordered by Magistrate Judge Joseph A. Marutollo on 11/26/2023. Defendant's deadline to answer or otherwise respond to the complaint is extended until December 22, 2023. (Marutollo, Joseph)
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Tuesday, November 21, 2023
8 8 motion Extension of Time to File Document Tue 11/21 12:24 PM
Consent MOTION for Extension of Time to File Response to the Complaint by Lume Deodorant, LLC. (Connelly, Luke)
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Thursday, November 09, 2023
utility Case Assigned/Reassigned Thu 11/09 1:37 PM
Case Reassigned to Magistrate Judge Joseph A. Marutollo. Magistrate Judge Ramon E. Reyes, Jr no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (BBM)
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Friday, October 20, 2023
order Order on Motion for Extension of Time to Answer Fri 10/20 2:30 PM
ORDER granting7 Motion for Lume Deodorant, LLC Extension of Time to Answer the Complaint by 11/24/2023. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/20/2023. (MV)
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Thursday, October 19, 2023
7 7 motion Extension of Time to File Document Thu 10/19 9:32 AM
Consent MOTION for Extension of Time to File Response to the Complaint by Lume Deodorant, LLC. (Connelly, Luke)
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Friday, September 22, 2023
order Order(Other) Fri 09/22 9:24 AM
ELECTRONIC ORDER: Referring the defendant's letter application6 to MJ Reyes to decide. All pre-trial matters, except dispositive motions, should be addressed to MJ Reyes who will be handling all pre-trial matters in this litigation. Ordered by Judge Frederic Block on 9/22/2023. (MI)
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order Order on Motion for Extension of Time to Answer Fri 09/22 5:05 PM
ORDER granting6 MOTION for Lume Deodorant, LLC Extension of Time to File Answer to the Complaint, until and including October 23, 2023. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 9/22/2023. (MV)
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Thursday, September 21, 2023
6 6 motion Extension of Time to File Document Thu 09/21 9:21 PM
Consent MOTION for Extension of Time to File Response to the Complaint by Lume Deodorant, LLC. (Connelly, Luke)
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Tuesday, July 25, 2023
5 5 service Waiver of Service Executed Tue 07/25 10:12 AM
WAIVER OF SERVICE Returned Executed by Melissa Nelson. Lume Deodorant, LLC waiver sent on 7/24/2023, answer due 9/22/2023. (Sheehan, Spencer)
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Wednesday, May 17, 2023
4 4 service Summons Issued Wed 05/17 12:32 PM
Summons Issued as to Lume Deodorant, LLC. (TPL)
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3 3 misc Quality Control Check - Attorney Case Opening Wed 05/17 12:28 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (TPL)
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2 2 misc Clerks Notice of Rule 73 Wed 05/17 12:28 PM
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:[LINK:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf] . You may withhold your consent without adverse substantive consequences . Do NOT return or file the consent unless all parties have signed the consent. (TPL)
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Monday, May 15, 2023
1 1 cmp Complaint Mon 05/15 8:40 PM
COMPLAINT against Lume Deodorant, LLC filing fee $ 402, receipt number ANYEDC-16702089 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Melissa Nelson. (Sheehan, Spencer)
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Att: 1 Civil Cover Sheet,
Att: 2 Proposed Summons
utility Case Assigned/Reassigned Wed 05/17 12:27 PM
Case Assigned to Judge Frederic Block and Magistrate Judge Ramon E. Reyes, Jr. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (TPL)
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