DQ Music World, Inc. v. Reynoso et al
| New York Eastern District Court | |
| Judge: | Eric R Komitee |
| Referred: | James R Cho |
| Case #: | 1:24-cv-02081 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Conversion |
| Case Filed: | Mar 21, 2024 |
| Last checked: Tuesday Sep 17, 2024 4:23 AM EDT |
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Defendant
Jason E. Bovell
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Represented By
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Defendant
David J. Reynoso
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Represented By
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Plaintiff
DQ Music World, Inc.
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Represented By
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| Docket last updated: 05/26/2025 11:59 PM EDT |
| Thursday, May 22, 2025 | ||
| 37 | 37
notice
Notice of Change of Address/Firm/Phone/Email
Thu 05/22 4:01 PM
NOTICE of Change of firm address and counsel's email Once the filing has been made, you must login to www.pacer.gov and update your account. (Moran, Suzanna) |
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| Monday, May 12, 2025 | ||
| 36 | 36
service
Certificate of Service
Mon 05/12 1:50 PM
CERTIFICATE OF SERVICE by DQ Music World, Inc. - discovery sent to defendant Reynoso (Moran, Suzanna) STRICKEN Modified on 5/12/2025 (SGC) |
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Att: 1
Written proof of delivery
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order
Order(Other)
Mon 05/12 3:13 PM
ORDER: Plaintiff inappropriately filed discovery documents on ECF. See Dkt.36 Certificate of Service - discovery sent to defendant Reynoso. Discovery materials unrelated to pending disputes or motions before this Court are not to be filed on ECF. The Clerk's Office is instructed to strike Dkt.36 . Ordered by Magistrate Judge James R. Cho on 5/12/2025. (SGC) |
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| Monday, May 05, 2025 | ||
| 35 | 35
service
Certificate of Service
Mon 05/05 1:03 PM
CERTIFICATE OF SERVICE by DQ Music World, Inc. May 1 and 2 court minute entries plus Mot to Compel (Moran, Suzanna) |
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Att: 1
documents served,
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Att: 2
proof of delivery
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| Friday, May 02, 2025 | ||
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order
Scheduling Order
Fri 05/02 3:46 PM
ORDER: By 5/16/2025 , defendant David J. Reynoso is directed to respond to34 plaintiff's motion to compel. Plaintiff's counsel is directed to serve Mr. Reynoso with a copy of this Order and file proof of service on ECF by 5/7/2025 . Ordered by Magistrate Judge James R. Cho on 5/2/2025. (THB) |
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order
Order on Motion for Leave to Appear Pro Hac Vice
Fri 05/02 7:23 PM
ORDER granting33 Motion for Leave to Appear Pro Hac Vice. Attorney Andrew E. Swan shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance to ensure electronic notification of activity in this case. Also, the attorney shall ensure the $200 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge James R. Cho on 5/2/2025. (SGC) |
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| Thursday, May 01, 2025 | ||
| 34 | 34
motion
Compel
Thu 05/01 7:18 PM
MOTION to Compel Defendant Reynoso to Provide Initial Disclosures by DQ Music World, Inc.. (Moran, Suzanna) |
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minutes
Status Conference ~Util - Set Hearings
Thu 05/01 12:47 PM
Minute Entry for Status Conference Proceedings held on 5/1/2025 before Magistrate Judge James R. Cho. Appearances by Suzanna Moran for plaintiff; John Lentinello for defendant Jason E. Bovell ("Bovell"). Defendant David J. Reynoso failed to appear despite receiving notice of the conference. Case discussed. Plaintiff and defendant Bovell have exchanged their initial disclosures. Mr. Reynoso failed to serve his initial disclosures and has not communicated with counsel for any party since the 4/3/2025 status conference. Plaintiff anticipates moving to compel Mr. Reynoso to serve his initial disclosures. The parties are encouraged to discuss settlement privately. Telephonic status conference scheduled 6/6/2025 at 11:30 a.m. before Magistrate Judge James R. Cho. Each party is directed to call 571-353-2301 and enter Meeting ID 709-478-501#. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. If any party has difficulty accessing the conference, please contact Chambers at 718-613-2110. Mr. Reynoso is ordered to participate in the 6/6/2025 conference. Mr. Reynoso is warned that his failure to appear for the conference as ordered by the Court, and to defend this action, may result in the Court finding him in default. By 5/6/2025, plaintiff's counsel shall serve a copy of this Order on Mr. Reynoso and file proof of service on ECF. (Cisco Recording.) (JDP) |
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| Wednesday, April 30, 2025 | ||
| 33 | 33
motion
Appear Pro Hac Vice
Wed 04/30 4:49 PM
MOTION to Appear Pro Hac Vice Filing fee $ 200, receipt number ANYEDC-19004796 by DQ Music World, Inc.. (Swan, Andrew) |
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Att: 1
Affidavit Affidavit in Support of Motion to Admit Counsel Pro Hac Vice,
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Att: 2
Supplement Certificate of Good Standing in the State of Alaska,
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Att: 3
Supplement Certificate of Good Standing for the State of Colorado,
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Att: 4
Supplement Certificate of Good Standing for the State of Washington
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| Thursday, April 10, 2025 | ||
| 32 | 32
service
Certificate of Service
Thu 04/10 9:06 AM
CERTIFICATE OF SERVICE by DQ Music World, Inc. court order granting FRE 502(d) protective order (Moran, Suzanna) |
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| 31 | 31
service
Certificate of Service
Thu 04/10 9:04 AM
CERTIFICATE OF SERVICE by DQ Music World, Inc. of Court's April 3, 2024, minute order (Moran, Suzanna) |
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| Friday, April 04, 2025 | ||
| 30 | 30
2
pgs
order
Order on Motion for Protective Order
Fri 04/04 3:55 PM
ORDER granting29 Motion for Protective Order. By 4/10/2025, plaintiff's counsel shall serve a copy of this Order on Mr. Reynoso and file proof of service on ECF. Ordered by Magistrate Judge James R. Cho on 4/4/2025. (SGC) |
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| Thursday, April 03, 2025 | ||
| 29 | 29
motion
Protective Order
Thu 04/03 3:47 PM
MOTION for Protective Order under FRE 502(d) by DQ Music World, Inc.. (Moran, Suzanna) |
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Att: 1
Proposed FRE 502(d) Order
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minutes
Status Conference
Thu 04/03 4:36 PM
Minute Entry for Status Conference Proceedings held on 4/3/2025 before Magistrate Judge James R. Cho. Appearances by Suzanna Moran for plaintiff; John Lentinello for defendant Jason E. Bovell. Dominick Dale also appeared as prospective counsel for pro se defendant David J. Reynoso. If Mr. Dale decides to represent Mr. Reynoso going forward, he shall enter a notice of appearance by 4/10/2025 . Otherwise by 4/10/2025, Mr. Reynoso shall file a status letter with the Court confirming that he intends to proceed in this action pro se . The Court entered the following pretrial schedule: parties to exchange automatic disclosures by 4/30/2025; no amendment of the pleadings permitted after 5/2/2025 without good cause; no joinder of additional parties permitted after 7/31/2025 without good cause; parties to complete fact discovery by 8/31/2025; expert disclosures due by 9/19/2025; rebuttal expert disclosures due by 10/17/2025; and all discovery including expert discovery shall be completed by 11/21/2025. The Court will set a deadline for commencing dispositive motion practice after the parties have completed discovery, if necessary. Telephonic Status Conference scheduled for 5/1/2025 at 10:30 a.m. before Magistrate Judge James R. Cho. Each party is directed to call 571-353-2301 and enter Meeting ID 709-478-501#. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. If any party has difficulty accessing the conference, please contact Chambers at 718-613-2110. The parties should come to the conference prepared to propose dates for a settlement conference. By 4/8/2025, plaintiff's counsel shall serve a copy of this Order on Mr. Reynoso and file proof of service on ECF. (Cisco Recording.) (THB) |
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| Tuesday, April 01, 2025 | ||
| 28 | 28
misc
Proposed Scheduling Order
Tue 04/01 5:10 PM
Proposed Scheduling Order by DQ Music World, Inc. (Moran, Suzanna) |
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Att: 1
Proposed Scheduling Order
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| Wednesday, March 19, 2025 | ||
| 27 | 27
service
Certificate of Service
Wed 03/19 2:25 PM
CERTIFICATE OF SERVICE by DQ Music World, Inc. Court order of March 6 2025 (Moran, Suzanna) |
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Att: 1
proof of delivery
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| Thursday, March 06, 2025 | ||
| 26 | 26
misc
Pro Se Consent to Electronic Notification
Thu 03/06 12:04 PM
Pro Se Consent to Electronic Notification by David J. Reynoso (SGC) |
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minutes
Status Conference ~Util - Set Deadlines/Hearings
Thu 03/06 11:28 AM
Minute Entry for Status Conference proceedings held on 3/6/2025 before Magistrate Judge James R. Cho. Appearances by Suzanna Moran for plaintiff; John Lentinello for defendant Jason E. Bovell. Pro se defendant David J. Reynoso also appeared. Mr. Reynoso has been in discussions with a lawyer to represent him, but those arrangements have not yet been finalized. Telephonic status conference scheduled for 4/3/2025 at 10:00 a.m. before Magistrate Judge James R. Cho. Each party is directed to call 571-353-2301 and enter Meeting ID 709-478-501# . Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. If any party has difficulty accessing the conference, please contact Chambers at 718-613-2110. The Court grants Mr. Reynoso additional time to retain counsel. If Mr. Reynoso fails to retain new counsel, he shall personally participate in the 4/3/2025 conference. Mr. Reynoso may contact the City Bar Justice Center Federal Pro Se Legal Assistance Project at 212-382-4729 for limited legal assistance. He may also contact the Pro Se Office at the United States Courthouse by calling 718-613-2665. At the 4/3/2025 conference, the Court anticipates setting a discovery schedule. Parties encouraged to continue discussing settlement privately. By 3/11/2025, plaintiff's counsel shall serve a copy of this Order on Mr. Reynoso and file proof of service on ECF. (Cisco Recording.) (SGC) |
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| Tuesday, February 04, 2025 | ||
| 25 | 25
misc
Mail Receipt
Tue 02/04 6:23 PM
Mail receipt (Moran, Suzanna) |
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Att: 1
proof of delivery
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| Thursday, January 30, 2025 | ||
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minutes
Motion Hearing Order on Motion to Withdraw as Attorney ~Util - Set Hearings
Thu 01/30 7:34 PM
Minute Entry for Motion Hearing proceedings held on 1/30/2025 before Magistrate Judge James R. Cho. Appearances by Suzanna Moran for plaintiff; Adam Felsenstein for defendant David J. Reynoso ; and John Lentinello for defendant Jason E. Bovell. The Court granted the motion to withdraw as counsel for defendant Reynoso (Dkt. 14). Defendant Bovell has already retained new counsel, see Dkt. 18. Mr. Reynoso advised the Court that he anticipates retaining new counsel. Mr. Reynoso may find substitute counsel who must file a notice of appearance by 3/5/2025 . If no notice of appearance is filed, Mr. Reynoso shall proceed pro se . Mr. Reynoso provided the Court with his contact information: 2599 Orr St., Merrick, New York 11566 (mailing address); 516-541-5467 (telephone), David.J.Reynoso@gmail.com (email address). The Clerk's Office is directed to update Mr. Reynoso's contact information on the docket sheet. The parties advised the Court that there is another related matter (Case No. 24-cv-01249) that is currently in default proceedings. Ms. Moran advised the Court that even if a default judgment is entered in the separate action, the instant case should still proceed. Ms. Moran advised the Court that plaintiff remains interested in a global resolution of both cases. By 3/6/2025, the parties shall discuss settlement privately. Telephonic status conference scheduled for 3/6/2025 at 10:30 a.m. (E.S.T.) before Magistrate Judge James R. Cho. Each party is directed to call 571-353-2301 and enter Meeting ID 709-478-501#. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. If any party has difficulty accessing the conference, please contact Chambers at 718-613-2110. If Mr. Reynoso fails to retain new counsel, he shall personally participate in the 3/6/2025 conference. Mr. Reynoso may contact the City Bar Justice Center Federal Pro Se Legal Assistance Project at 212-382-4729 for limited legal assistance. He may also contact the Pro Se Office at the United States Courthouse by calling 718-613-2665. By 2/4/2025 , plaintiff's counsel shall serve a copy of this Order on Mr. Reynoso and file proof of service on ECF. Ordered by Magistrate Judge James R. Cho on 1/30/2025. (Cisco Recording.) (JDP) |
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| Wednesday, January 15, 2025 | ||
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order
Scheduling Order
Wed 01/15 4:32 PM
SCHEDULING ORDER: A motion hearing re Dkt.14 Motion to Withdraw as Attorney as to Defendant David J. Reynoso will be held on 1/30/2025 at 11:30 a.m. before Magistrate Judge James R. Cho. Defendant David J. Reynoso and counsel for defendant are directed to participate. Each party is directed to call 571-353-2301 and enter Meeting ID 709-478-501# . Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. If any party has difficulty accessing the conference, please contact Chambers at 718-613-2110. Ordered by Magistrate Judge James R. Cho on 1/15/2025. (SGC) |
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order
Order on Motion to Consolidate Cases Order on Motion to Amend/Correct/Supplement Order on Motion for Hearing
Wed 01/15 4:34 PM
ORDER: In light of the Court's Order denying the motion for consolidation in 4KZ Inc. v. DimashAli Creative Center LLP et al., Dkt. 64 in Case No. CV 24-1249 (dated 12/10/2024), the motion to consolidate is terminated as moot (Dkts. 22 and 23). Ordered by Magistrate Judge James R. Cho on 1/15/2025. (SGC) |
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| Thursday, August 29, 2024 | ||
| 24 | 24
motion
Hearing
Thu 08/29 5:16 PM
MOTION for Hearing , specifically a status or scheduling conference, by DQ Music World, Inc.. (Moran, Suzanna) |
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| Monday, August 05, 2024 | ||
| 23 | 23
motion
Amend/Correct/Supplement
Mon 08/05 10:52 PM
MOTION to Amend/Correct/Supplement22 MOTION to Consolidate Cases by DQ Music World, Inc.. (Moran, Suzanna) |
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| Wednesday, July 31, 2024 | ||
| 22 | 22
motion
Consolidate Cases
Thu 08/01 12:00 AM
MOTION to Consolidate Cases by DQ Music World, Inc.. (Moran, Suzanna) |
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Att: 1
Related Case Statement filed in both cases,
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Att: 2
Complaint in the related case to be consolidated,
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Att: 3
Counterclaims in the related case
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| Monday, July 15, 2024 | ||
| 21 | 21
misc
Status Report
Mon 07/15 5:12 PM
STATUS REPORT submitted jointly by David Reynoso, by Jason Bovell, and by DQ Music World, Inc. (Moran, Suzanna) |
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| 20 | 20
misc
Letter
Mon 07/15 11:35 AM
Letter to Court renewing motion to withdraw by David J. Reynoso (Felsenstein, Adam) |
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| Thursday, June 27, 2024 | ||
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order
Order Re: Notice of Consent to Change Attorney
Thu 06/27 4:13 PM
Order re: Notice of Consent to Change Attorney. Attorney Peter Seiden is hereby substituted as counsel of record for Defendant Jason E. Bovell, instead and in place of Adam Michael Felsenstein and Alyssa Carlin Goldrich. Ordered by Magistrate Judge James R. Cho on 6/27/2024. (SGC) |
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| Tuesday, June 25, 2024 | ||
| 19 | 19
notice
Notice of Appearance
Tue 06/25 4:38 PM
NOTICE of Appearance by John Anthony Lentinello on behalf of Jason E. Bovell (aty to be noticed) (Lentinello, John) |
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| 18 | 18
notice
Notice of Consent to Change Attorney
Tue 06/25 4:34 PM
NOTICE of Consent to Change Attorney by Peter Seiden (Seiden, Peter) |
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| 17 | 17
notice
Notice of Appearance
Tue 06/25 4:32 PM
NOTICE of Appearance by Peter Seiden on behalf of Jason E. Bovell (aty to be noticed) (Seiden, Peter) |
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| Thursday, June 06, 2024 | ||
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order
Order on Motion to Adjourn Conference 1 - Terminate Hearings
Thu 06/06 9:32 AM
ORDER granting16 Motion to Adjourn Conference. The telephonic motion hearing previously scheduled for 6/12/2024 is canceled. Parties to file a status report letter by 7/15/2024 . Ordered by Magistrate Judge James R. Cho on 6/6/2024. (SGC) |
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| Wednesday, June 05, 2024 | ||
| 16 | 16
motion
Adjourn Conference
Wed 06/05 10:45 AM
MOTION to Adjourn Conference by Jason E. Bovell, David J. Reynoso. (Felsenstein, Adam) |
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| Wednesday, May 22, 2024 | ||
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order
Scheduling Order
Wed 05/22 10:35 AM
SCHEDULING ORDER: A telephonic motion hearing will be held on 6/12/2024 at 11:00 a.m. before Magistrate Judge James R. Cho. Parties should come prepared to address Dkt.14 Motion to Withdraw. Each party is directed to call (646) 828-7666 ; Meeting ID: 161 868 2186 and Passcode: 237812 . Defendants David J. Reynoso and Jason Bovell are directed to participate . Defense counsel is directed to immediately notify defendants of this conference date and time. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge James R. Cho on 5/22/2024. (SGC) |
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| Tuesday, May 21, 2024 | ||
| 15 | 15
1
pgs
respoth
Memorandum in Opposition
Tue 05/21 12:39 PM
MEMORANDUM in Opposition to Motion to Stay Proceedings and Partial Opposition to Motion to Withdraw filed by DQ Music World, Inc.. (Moran, Suzanna) |
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Att: 1
Opposition to Motion in 4KZ v DimshAli
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| Monday, May 20, 2024 | ||
| 14 | 14
motion
Withdraw as Attorney
Mon 05/20 6:23 PM
MOTION to Withdraw as Attorney by Jason E. Bovell, David J. Reynoso. (Felsenstein, Adam) |
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| Monday, May 13, 2024 | ||
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order
Order on Motion to Adjourn Conference 1 - Terminate Hearings
Mon 05/13 9:15 AM
ORDER granting13 Motion to Adjourn Conference. The in person initial conference previously scheduled for 5/29/2024 is adjourned sine die . Parties to file a joint status report letter by 6/12/2024 . Ordered by Magistrate Judge James R. Cho on 5/13/2024. (SGC) |
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| Thursday, May 09, 2024 | ||
| 13 | 13
motion
Adjourn Conference
Thu 05/09 6:32 PM
MOTION to Adjourn Conference or Hold it by Telephone or Zoom by DQ Music World, Inc.. (Moran, Suzanna) |
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| Tuesday, April 30, 2024 | ||
| 12 | 12
notice
Notice of Appearance
Tue 04/30 1:12 PM
NOTICE of Appearance by Alyssa Carlin Goldrich on behalf of Jason E. Bovell, David J. Reynoso (aty to be noticed) (Goldrich, Alyssa) |
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| Monday, April 29, 2024 | ||
| 11 | 11
order
Scheduling Order
Mon 04/29 1:41 PM
SCHEDULING ORDER: An in person initial conference will be held on 5/29/2024 at 11:00 a.m. in Courtroom 11D South before Magistrate Judge James R. Cho. Counsel for all parties must attend. Counsel for plaintiff is directed to immediately confirm this conference date and time with defendants' counsel. Counsel is directed to complete the attached Proposed Scheduling Order and electronically file same with the Court no later than 5/27/2024 . Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge James R. Cho on 4/29/2024. (SGC) |
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| 10 | 10
answer
Answer to Complaint
Mon 04/29 1:17 PM
ANSWER to1 Complaint, by All Defendants. (Felsenstein, Adam) |
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| Thursday, April 25, 2024 | ||
| 9 | 9
misc
Status Report
Thu 04/25 5:15 PM
STATUS REPORT by DQ Music World, Inc. (Moran, Suzanna) |
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order
Status Report Order
Thu 04/25 10:39 AM
STATUS REPORT ORDER: Plaintiff's counsel is directed to file a status report letter by 5/2/2024 . Ordered by Magistrate Judge James R. Cho on 4/25/2024. (SGC) |
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| Wednesday, April 03, 2024 | ||
| 8 | 8
service
Summons Returned Executed
Wed 04/03 11:05 PM
SUMMONS Returned Executed by DQ Music World, Inc.. Jason E. Bovell served on 3/29/2024, answer due 4/19/2024. (Moran, Suzanna) |
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| 7 | 7
service
Summons Returned Executed
Wed 04/03 11:04 PM
SUMMONS Returned Executed by DQ Music World, Inc.. David J. Reynoso served on 3/29/2024, answer due 4/19/2024. (Moran, Suzanna) |
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| Thursday, March 21, 2024 | ||
| 6 | 6
4
pgs
service
Summons Issued
Thu 03/21 2:54 PM
Summons Issued as to Jason E. Bovell, David J. Reynoso. (KD) |
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| 5 | 5
misc
Quality Control Check - Attorney Case Opening
Thu 03/21 2:51 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
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| 4 | 4
misc
Clerks Notice of Rule 73
Thu 03/21 2:50 PM
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (KD) |
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| 3 | 3
4
pgs
notice
Notice of Related Case Assignment/Designation
Thu 03/21 2:45 PM
Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Moran, Suzanna) |
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| 2 | 2
1
pgs
misc
Corporate Disclosure Statement
Thu 03/21 2:40 PM
Corporate Disclosure Statement by DQ Music World, Inc. (Moran, Suzanna) |
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| 1 | 1
19
pgs
cmp
Complaint
Thu 03/21 2:34 PM
COMPLAINT against All Defendants filing fee $ 405, receipt number CNYEDC-17692971 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by DQ Music World, Inc.( #1 Civil Cover Sheet, #2 Proposed Summons) (Moran, Suzanna) |
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utility
Case Assigned/Reassigned
Thu 03/21 2:49 PM
Case Assigned to Judge Eric R. Komitee and Magistrate Judge James R. Cho. 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. (KD) |
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