Southern District of New York Court Records

MINUTE ENTRY. A PRE-SETTLEMENT PHONE CALL WAS HELD ON FRIDAY, OCTOBER 3, 2025 BEFORE MAGISTRATE JUDGE GARY STEIN. (TA) (ENTERED: 10/03/2025)

(#73) MEMO ENDORSEMENT ON RE: #70 LETTER FILED BY ALEX ZAROUR. ENDORSEMENT: THE COURT APPRECIATES THIS UPDATE FROM THE PARTIES. A SUBSEQUENT JOINT STATUS LETTER IS DUE NO LATER THAN FRIDAY, DECEMBER 5, 2025. (SIGNED BY MAGISTRATE JUDGE GARY STEIN ON 9/30/2025) (RRO) (ENTERED: 09/30/2025)

(#7) NOTICE OF APPEARANCE BY JOSEPH ANTHONY DUNNE ON BEHALF OF KENDRA DANDY..(DUNNE, JOSEPH) (ENTERED: 10/03/2025)

(#6) REQUEST FOR ISSUANCE OF SUMMONS AS TO ROADGET BUSINESS PTE., LTD., RE: #1 COMPLAINT,. DOCUMENT FILED BY KENDRA DANDY..(YANG, DEBBIE) (ENTERED: 10/03/2025)

(#20) ORDER GRANTING #18 LETTER MOTION FOR EXTENSION OF TIME TO ANSWER RE #1 COMPLAINT. GRANTED. ATLAS SUPPLY LLC ANSWER DUE 10/30/2025. (SIGNED BY JUDGE LOUIS L. STANTON ON 9/30/2025) (JJC) (ENTERED: 09/30/2025)

(#19) SUMMONS RETURNED EXECUTED SUMMONS AND COMPLAINT, SERVED. ROSS HILTON KEMPER SERVED ON 9/24/2025, ANSWER DUE 10/15/2025. SERVICE WAS ACCEPTED BY JOHN DOE - HOUSE EMPLOYEE. DOCUMENT FILED BY CION INVESTMENT CORPORATION..(MORRISON, DAVID) (ENTERED: 09/29/2025)

(#20) REPLY MEMORANDUM OF LAW IN SUPPORT RE: #14 MOTION TO DISMISS PLAINTIFF'S SECOND AND THIRD CAUSES OF ACTION AND STRIKING DEMAND FOR ATTORNEY'S FEES. WITH WORD CERTIFICATION. DOCUMENT FILED BY STATE FARM FIRE AND CASUALTY COMPANY..(GINDELE, LAURA) (ENTERED: 07/21/2025)

(#19) MEMORANDUM OF LAW IN SUPPORT RE: #14 MOTION TO DISMISS PLAINTIFF'S SECOND AND THIRD CAUSES OF ACTION AND STRIKING DEMAND FOR ATTORNEY'S FEES. WORD CERTIFICATION. DOCUMENT FILED BY STATE FARM FIRE AND CASUALTY COMPANY..(GINDELE, LAURA) (ENTERED: 07/21/2025)

(#29) MEMORANDUM OF LAW IN OPPOSITION RE: #27 MOTION TO DISMISS AMENDED COMPLAINT. . DOCUMENT FILED BY SHERI BUTLER BROCKINGTON..(PARONICH, ANTHONY) (ENTERED: 09/28/2025)

(#28) MEMORANDUM OF LAW IN SUPPORT RE: #27 MOTION TO DISMISS AMENDED COMPLAINT. . DOCUMENT FILED BY EDEN BRANDS INC...(BURNS, SEAN) (ENTERED: 09/19/2025)

(#17) SUMMONS RETURNED EXECUTED SUMMONS AND COMPLAINT SERVED. WEI WU SERVED ON 8/20/2025, ANSWER DUE 9/10/2025. DOCUMENT FILED BY NEWTON AC/DC FUND L.P.; ERIC S. MEYER..(NEWMAN, WILLIAM) (ENTERED: 08/20/2025)

(#16) ELECTRONIC SUMMONS ISSUED AS TO WEI WU. (SJ) (ENTERED: 08/18/2025)

(#6) NOTICE OF APPEARANCE BY CHRIS J FICHTL ON BEHALF OF NAUTILUS INSURANCE COMPANY..(FICHTL, CHRIS) (ENTERED: 10/03/2025)

(#5) RULE 7.1 CORPORATE DISCLOSURE STATEMENT. IDENTIFYING CORPORATE PARENT W.R. BERKELY CORPORATION FOR NAUTILUS INSURANCE COMPANY. DOCUMENT FILED BY NAUTILUS INSURANCE COMPANY..(SAMBURSKY, NEIL) (ENTERED: 10/03/2025)

(#7) WAIVER OF SERVICE RETURNED EXECUTED. MSC MEDITERRANEAN SHIPPING COMPANY S.A. WAIVER SENT ON 8/6/2025, ANSWER DUE 10/6/2025. DOCUMENT FILED BY RUGS USA LLC..(CASEY, MARTIN) (ENTERED: 08/21/2025)

MAGISTRATE JUDGE JENNIFER WILLIS IS DESIGNATED TO HANDLE MATTERS THAT MAY BE REFERRED IN THIS CASE. 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: #HTTPS://NYSD.USCOURTS.GOV/SITES/DEFAULT/FILES/2018-06/AO-3.PDF. (TRO) (ENTERED: 08/08/2025)

(#8) ELECTRONIC SUMMONS ISSUED AS TO FVP INVESTMENTS, LLC..(PC) (ENTERED: 09/08/2025)

(#7) REQUEST FOR ISSUANCE OF SUMMONS AS TO FVP INVESTMENTS, LLC, RE: #1 COMPLAINT. DOCUMENT FILED BY JOSEPH RICCI..(VERNA, ANTHONY) (ENTERED: 09/05/2025)

(#8) CERTIFICATE OF SERVICE OF ORDER AND NOTICE OF INITIAL CONFERENCE AND INDIVIDUAL RULES OF CIVIL PROCEDURE FOR JUDGE KATHERINE POLK FAILLA SERVED ON WILLIAM PALLAS ON 11/24/24. SERVICE WAS MADE BY EMAIL. DOCUMENT FILED BY ZURICH VERSICHERUNGS-GESELLSCHAFT AG..(CASEY, MARTIN) (ENTERED: 11/25/2024)

(#7) NOTICE OF INITIAL PRETRIAL CONFERENCE: THIS CASE HAS BEEN ASSIGNED TO ME FOR ALL PURPOSES. IT IS HEREBY ORDERED THAT COUNSEL FOR ALL PARTIES APPEAR FOR AN INITIAL PRETRIAL CONFERENCE WITH THE COURT ON JANUARY 15, 2025, AT 10:00 A.M. THE CONFERENCE WILL BE HELD TELEPHONICALLY. AT THE SCHEDULED DATE AND TIME, THE PARTIES ARE TO CALL (855) 244-8681 AND ENTER ACCESS CODE 2315 780 7370. SO ORDERED. (SIGNED BY JUDGE KATHERINE POLK FAILLA ON 11/22/2024) INITIAL CONFERENCE SET FOR 1/15/2025 AT 10:00 AM IN TELEPHONE CONFERENCE BEFORE JUDGE KATHERINE POLK FAILLA. (AR) (ENTERED: 11/22/2024)

***NOTICE TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. NOTICE TO KAMERAN YAKOB TO RE-FILE DOCUMENT #31 AFFIRMATION IN SUPPORT, #30 DECLARATION IN SUPPORT. ERROR(S): THE DOCUMENTS ARE ASSOCIATED WITH A DEFICIENT DOCKET ENTRY. (TP) (ENTERED: 07/10/2025)

***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: NOTICE TO ATTORNEY KAMERAN YAKOB. RE-FILE DOCUMENT NO. #29 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. THE FILING IS DEFICIENT FOR THE FOLLOWING REASON(S): SERVICE WAS NOT EFFECTUATED PROPERLY (NO ORDER GRANTING ALTERNATE SERVICE WAS FILED). RE-FILE THE DOCUMENT USING THE EVENT TYPE PROPOSED CLERK'S CERTIFICATE OF DEFAULT FOUND UNDER THE EVENT LIST PROPOSED ORDERS - SELECT THE CORRECT FILER/FILERS - ATTACH THE CORRECT PDF THAT - LISTS THE CORRECT FILED DATE OF THE COMPLAINT, LISTS THE CORRECT NAME(S) OF THE PARTY(IES) WHO WAS/WERE SERVED, LISTS THE CORRECT DATE THE PARTY(IES) WAS/WERE SERVED, LISTS THE CORRECT FILED DATE OF THE PROOF OF SERVICE. (TP) (ENTERED: 07/10/2025)

(#4) FIRST MOTION FOR LEAVE TO PROCEED INFORMA PAUPERIS . DOCUMENT FILED BY ANTHONY GARCIA, FRANK GARCIA.(DARCY, ANDREW) (ENTERED: 08/05/2019)

(#3) CIVIL COVER SHEET FILED. (DARCY, ANDREW) (ENTERED: 08/05/2019)

(#10) SUMMONS RETURNED EXECUTED SUMMONS AND COMPLAINT SERVED. TIMOTHY CAMPBELL SERVED ON 4/26/2024, ANSWER DUE 5/17/2024. SERVICE WAS MADE BY MAIL. DOCUMENT FILED BY UNITRIN SAFEGUARD INSURANCE COMPANY..(KOHANE, DAN) (ENTERED: 05/07/2024)

(#9) SUMMONS RETURNED EXECUTED SUMMONS AND COMPLAINT SERVED. JESY CAMPBELL SERVED ON 4/30/2024, ANSWER DUE 5/21/2024. SERVICE WAS ACCEPTED BY THOMAS CAMPBELL. DOCUMENT FILED BY UNITRIN SAFEGUARD INSURANCE COMPANY..(KOHANE, DAN) (ENTERED: 05/07/2024)

(#35) JUDGMENT: NOW, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED THAT THE PLAINTIFFS SHALL RECOVER FROM THE PROVINCE OF LA RIOJA AS FOLLOWS: 1. WITH RESPECT TO THE CLAIM OF PLAINTIFF BEAUREGARDE HOLDINGS LLP, PLAINTIFF SHALL RECOVER FROM THE PROVINCE OF LA RIOJA A TOTAL OF $19,432,065.96 IN DAMAGES, PLUS ANY INTEREST THAT HAS ACCRUED SINCE JUNE 30, 2025 UNTIL THE DATE OF ENTRY OF THIS JUDGMENT, IN THE PER DIEM AMOUNT OF $4,454.56. 2. WITH RESPECT TO THE CLAIM OF PLAINTIFF BEAUREGARDE HOLDINGS II LLP, PLAINTIFF SHALL RECOVER FROM THE PROVINCE OF LA RIOJA A TOTAL OF $9,553,899.38 IN DAMAGES, PLUS ANY INTEREST THAT HAS ACCRUED SINCE JUNE 30, 2025 UNTIL THE DATE OF ENTRY OF THIS JUDGMENT, IN THE PER DIEM AMOUNT OF $2,190.11. 3. WITH RESPECT TO THE CLAIM OF PLAINTIFF SANDGLASS SELECT FUND LP, PLAINTIFF SHALL RECOVER FROM THE PROVINCE OF LA RIOJA A TOTAL OF $842,921.45 IN DAMAGES,PLUS ANY INTEREST THAT HAS ACCRUED SINCE JUNE 30, 2025 UNTIL THE DATE OF ENTRY OF THIS JUDGMENT, IN THE PER DIEM AMOUNT OF $193.23. IT IS FURTHER ORDERED THAT, UNTIL FURTHER NOTICE FROM THIS COURT, PLAINTIFF MUST REFRAIN FROM SELLING OR OTHERWISE TRANSFERRING THEIR BENEFICIAL INTERESTS IN THE BONDS INVOLVED IN THIS ACTION WITHOUT ADVISING THE COURT IN ADVANCE AND OBTAINING PERMISSION OF THE COURT. (SIGNED BY JUDGE DENISE L. COTE ON 7/7/2025) (JJC) TRANSMISSION TO FINANCE UNIT (CASHIERS) FOR PROCESSING. (ENTERED: 07/07/2025)

(#34) ORDER GRANTING #23 MOTION FOR SUMMARY JUDGMENT. IT IS HEREBY ORDERED THAT THE PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT IS GRANTED IN ITS ENTIRETY. THE CLERK IS HEREBY ORDERED TO ENTER JUDGMENT AS FOLLOWS AGAINST THE PROVINCE OF LA RIOJA: 1. AWARDING BEAUREGARDE HOLDINGS LLP $19,432,065.96 IN DAMAGES, PLUS ADDITIONAL INTEREST IN THE PER DIEM AMOUNT OF $4,454.56 WHICH BECOMES DUE UNDER THE NOTES BETWEEN JUNE 30, 2025 AND ENTRY OF JUDGMENT. 2. AWARDING BEAUREGARDE HOLDINGS II LLP $9,553,899.38 IN DAMAGES, PLUS ADDITIONAL INTEREST IN THE PER DIEM AMOUNT OF $2,190.11 WHICH BECOMES DUE UNDER THE NOTES BETWEEN JUNE 30, 2025 AND ENTRY OF JUDGMENT. 3. AWARDING SANDGLASS SELECT FUND LP $842,921.45 IN DAMAGES, PLUS ADDITIONAL INTEREST IN THE PER DIEM AMOUNT OF $193.23 WHICH BECOMES DUE UNDER THE NOTES BETWEEN JUNE 30, 2025 AND ENTRY OF JUDGMENT. IT IS FURTHER ORDERED THAT, UNTIL FURTHER NOTICE FROM THE COURT, PLAINTIFFS MUST REFRAIN FROM SELLING OR OTHERWISE TRANSFERRING THEIR BENEFICIAL INTERESTS IN THE BONDS INVOLVED IN THIS ACTION WITHOUT ADVISING THE COURT IN ADVANCE AND OBTAINING PERMISSION OF THE COURT. IT IS SO ORDERED. (SIGNED BY JUDGE DENISE L. COTE ON 7/7/2025) (JJC) (ENTERED: 07/07/2025)

(#8) NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO RULE 41(A)(1)(A)(I) OF THE FEDERAL RULES OF CIVIL PROCEDURE, THE PLAINTIFF(S) AND OR THEIR COUNSEL(S), HEREBY GIVE NOTICE THAT THE ABOVE-CAPTIONED ACTION IS VOLUNTARILY DISMISSED, WITH PREJUDICE AND WITHOUT COSTS AGAINST THE DEFENDANT(S) MSC MEDITERRANEAN SHIPPING COMPANY S.A.. DOCUMENT FILED BY ARGO GROUP US. PROPOSED DOCUMENT TO BE REVIEWED AND PROCESSED BY CLERK'S OFFICE STAFF (NO ACTION REQUIRED BY CHAMBERS)...(CASEY, MARTIN) (ENTERED: 09/04/2024)

(#7) WAIVER OF SERVICE RETURNED EXECUTED. MSC MEDITERRANEAN SHIPPING COMPANY S.A. WAIVER SENT ON 7/10/2024, ANSWER DUE 9/9/2024. DOCUMENT FILED BY ARGO GROUP US..(CASEY, MARTIN) (ENTERED: 07/17/2024)

NOTICE OF CASE REASSIGNMENT TO JUDGE MARY KAY VYSKOCIL. JUDGE PAUL A. ENGELMAYER IS NO LONGER ASSIGNED TO THE CASE..(WB) (ENTERED: 02/06/2020)

(#6) SUMMONS RETURNED EXECUTED. GLASS MOUNTAIN CAPITAL, LLC SERVED ON 12/19/2019, ANSWER DUE 1/9/2020. SERVICE WAS ACCEPTED BY JOHN DOE, LEGAL REP OF CSC. DOCUMENT FILED BY AYANA MUMIN. (BARSHAY, DAVID) (ENTERED: 12/24/2019)

(#8) STIPULATION OF DISMISSAL; THIS ACTION IS DISCONTINUED WITHOUT PREJUDICE, WITHOUT COSTS TO ANY PARTY AS AGAINST ANY OTHER AND DEFENDANTS' MOTION DOC#6, INTER ALIA, TO DISMISS THE COMPLAINT FOR LACK OF PERSONAL JURISDICTION IS HEREBY WITHDRAWN. (SIGNED BY JUDGE LORETTA A. PRESKA ON 12/13/05) (SAC, ) (ENTERED: 12/15/2005)

(#7) BRIEF RE: 6 MOTION TO DISMISS FOR LACK OF JURISDICTION. [DEFENDANTS' MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION TO DISMISS]. DOCUMENT FILED BY INVESTMENT PROPERTIES OF AMERICA, L.L.C., IPOFA WEST OAKS MALL, L.P., IPA WEST OAKS MALL, L.L.C., EDWARD H. OKUN. (ATTACHMENTS: # 1 EXHIBIT A)(JAFFE, ROBERT) (ENTERED: 11/17/2005)

USBC CASE NUMBER - 21-1132 (LGB)..(GP) (ENTERED: 05/06/2021)

CASE TRANSFERRED OUT FROM THE U.S.D.C. SOUTHERN DISTRICT OF NEW YORK TO THE UNITED STATES BANKRUPTCY COURT - SOUTHERN DISTRICT OF NEW YORK..(GP) (ENTERED: 05/06/2021)

(#31) CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: THIS CIVIL CASE MANAGEMENT PLAN (THE "PLAN") IS SUBMITTED BY THE PARTIES IN ACCORDANCE WITH FEDERAL RULE OF CIVIL PROCEDURE 26(F)(3). 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). SETTLEMENT DISCUSSIONS HAVE TAKEN PLACE. DEPOSITIONS SHALL BE COMPLETED NO LATER THAN 12/17/2025. THE CASE IS TO BE TRIED TO A JURY. COUNSEL FOR THE PARTIES HAVE CONFERRED AND THEIR BEST ESTIMATE OF THE LENGTH OF TRIAL IS 5 DAYS. MOTIONS DUE BY 9/25/2025. DEPOSITION DUE BY 2/6/2026. FACT DISCOVERY DUE BY 12/24/2025. EXPERT DISCOVERY DUE BY 2/6/2026. DISCOVERY DUE BY 2/6/2026. CASE MANAGEMENT CONFERENCE SET FOR 3/17/2026 AT 10:00 AM BEFORE JUDGE JENNIFER L. ROCHON. PRETRIAL CONFERENCE SET FOR 3/17/2026 AT 10:00 AM BEFORE JUDGE JENNIFER L. ROCHON. (AND AS FURTHER SET FORTH HEREIN.) SO ORDERED. (SIGNED BY JUDGE JENNIFER L. ROCHON ON 9/5/2025) (JCA) (ENTERED: 09/05/2025)

MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE JUDGE JENNIFER L. ROCHON: INITIAL PRETRIAL CONFERENCE HELD VIA MICROSOFT TEAMS ON 9/5/2025. (ABA) (ENTERED: 09/05/2025)

(#20) ORDER GRANTING #18 LETTER MOTION FOR EXTENSION OF TIME TO ANSWER. APPLICATION GRANTED. THE DEADLINE FOR DEFENDANTS TO RESPOND TO THE AMENDED VERIFIED COMPLAINT IS EXTENDED UNTIL OCTOBER 8, 2025. SO ORDERED. ROSA CABANILLAS-THOMPSON ANSWER DUE 10/8/2025; DAMIA HARRIS-MADDEN ANSWER DUE 10/8/2025. (SIGNED BY MAGISTRATE JUDGE STEWART D. AARON ON 9/22/2025) (MML) (ENTERED: 09/22/2025)

(#19) ORDER REFERRING CASE TO MAGISTRATE JUDGE. ORDER THAT CASE BE REFERRED TO THE CLERK OF COURT FOR ASSIGNMENT TO A MAGISTRATE JUDGE FOR GENERAL PRETRIAL (INCLUDES SCHEDULING, DISCOVERY, NON-DISPOSITIVE PRETRIAL MOTIONS, AND SETTLEMENT) AND DISPOSITIVE MOTION (I.E., MOTION REQUIRING A REPORT AND RECOMMENDATION) AND PARTICULAR MOTION: ALL MOTIONS. REFERRED TO MAGISTRATE JUDGE STEWART D. AARON. MOTIONS REFERRED TO STEWART D. AARON. (SIGNED BY JUDGE VERNON S. BRODERICK ON 9/19/2025) (RRO) (ENTERED: 09/19/2025)

(#26) ORDER DENYING #25 MOTION. PLAINTIFF'S MOTION FOR ALTERNATE SERVICE BY EMAIL IS DENIED. PLAINTIFF, PROCEEDING IN FORMA PAUPERIS, IS ENTITLED TO RELY ON THE U.S. MARSHALS SERVICE TO EFFECT SERVICE. THE COURT WILL ISSUE A FURTHER ORDER ONCE SERVICE HAS BEEN EFFECTED. THE CLERK OF COURT IS RESPECTFULLY DIRECTED TO TERMINATE THE MOTION AT ECF NO. 25. SO ORDERED. (SIGNED BY MAGISTRATE JUDGE SARAH NETBURN ON 9/17/2025) (DSH) (ENTERED: 09/17/2025)

(#25) EMERGENCY MOTION FOR ALTERNATE SERVICE BY EMAIL. DOCUMENT FILED BY MARK A. CRICHLOW. (JJC) (ENTERED: 09/16/2025)

(#13) STIPULATION EXTENDING TIME TO ANSWER: IT IS HEREBY STIPULATED AND AGREED BY AND BETWEEN COUNSEL FOR THE PLAINTIFF LUIGI GIROTTO AND COUNSEL FOR DEFENDANT 228 WEST 4TH OWNERS CORP. THAT THE TIME WITHIN WHICH DEFENDANT 228 WEST 4TH OWNERS CORP. MAY ANSWER, MOVE AGAINST OR OTHERWISE RESPOND TO THE COMPLAINT IN THIS ACTION IS HEREBY ADJOURNED TO AND UNTIL JANUARY 31, 2020. SO ORDERED., 228 WEST 4TH OWNERS CORP. ANSWER DUE 1/31/2020; WILFIE & NELL LLC ANSWER DUE 1/31/2020., MOTIONS TERMINATED: #12 LETTER MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE: #1 COMPLAINT ADDRESSED TO JUDGE EDGARDO RAMOS FROM GERALD C. WATERS, JR., ESQ. DATED DECEMBER 24, 2019. FILED BY 228 WEST 4TH OWNERS CORP. (SIGNED BY JUDGE VERNON S. BRODERICK ON 12/27/2019) (AMA) (ENTERED: 12/27/2019)

(#12) LETTER MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE: #1 COMPLAINT ADDRESSED TO JUDGE EDGARDO RAMOS FROM GERALD C. WATERS, JR., ESQ. DATED DECEMBER 24, 2019. DOCUMENT FILED BY 228 WEST 4TH OWNERS CORP.. (ATTACHMENTS: #1 STIPULATION EXTENDING TIME TO ANSWER)(WATERS, GERALD) (ENTERED: 12/24/2019)

(#13) NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO RULE 41(A)(1)(A)(I) OF THE FEDERAL RULES OF CIVIL PROCEDURE, THE PLAINTIFF(S) AND OR THEIR COUNSEL(S), HEREBY GIVE NOTICE THAT THE ABOVE-CAPTIONED ACTION IS VOLUNTARILY DISMISSED, WITHOUT PREJUDICE AND WITHOUT COSTS AGAINST THE DEFENDANT(S) ELEVANCE HEALTH, INC.. DOCUMENT FILED BY DEVULAPALLI MEDICAL PLLC. PROPOSED DOCUMENT TO BE REVIEWED AND PROCESSED BY CLERK'S OFFICE STAFF (NO ACTION REQUIRED BY CHAMBERS)...(CLIFFORD, DEBRA) (ENTERED: 07/01/2025)

(#12) ORDER GRANTING #11 LETTER MOTION FOR EXTENSION OF TIME TO ANSWER RE #1 COMPLAINT.APPLICATION GRANTED. DEFENDANT TO ANSWER COMPLAINT BY AUGUST 1, 2025. CONFIRMATION PROCEEDINGS FOR ARBITRATION AWARDS MUST BE "TREATED AS AKIN TO A MOTION FOR SUMMARY JUDGMENT." D.H. BLAIR & CO. V. GOTTDIENER, 462 F.3D 95, 109 (2D CIR. 2006). PARTIES ARE ALSO DIRECTED TO CONFER AND PROPOSE A BRIEFING SCHEDULE IN A JOINT STATUS LETTER BY AUGUST 1, 2025. THE CLERK OF COURT IS DIRECTED TO TERMINATE ECF NO. 11. SO ORDERED. ELEVANCE HEALTH, INC. ANSWER DUE 8/1/2025. (SIGNED BY JUDGE JESSICA G. L. CLARKE ON 6/30/2025) (TG) (ENTERED: 06/30/2025)

(#4) MEMO ENDORSEMENT GRANTING #3 MOTION FOR LEAVE TO FILE CASE UNDER SEAL. CASES SOUGHT TO BE FILED UNDER SEAL FOR WHICH PERMISSION IS GRANTED MUST NOT BE INITIATED ELECTRONICALLY AND MUST BE SUBMITTED IN THE TRADITIONAL MANNER, ON PAPER. PLEASE SEE SECTION 14.2 OF THE ECF RULES AND INSTRUCTIONS. #ECF RULES & INSTRUCTIONS ENDORSEMENT THE APPLICATION IS GRANTED. (SIGNED BY JUDGE EDGARDO RAMOS ON 4/15/2025) (JCA) (ENTERED: 04/16/2025)

***NOTICE TO COURT REGARDING MOTION FOR LEAVE TO FILE CASE UNDER SEAL. DOCUMENT NO. #3 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION FOR LEAVE TO FILE CASE UNDER SEAL WAS REVIEWED AND APPROVED AS TO FORM. (LAQ) (ENTERED: 04/15/2025)

(#6) ORDER TO SHOW CAUSE: ON OCTOBER 3, 2025, PLAINTIFF FILED THE COMPLAINT INITIATING THIS MATTER. ECF NO. 1. THE PLEADING REPRESENTS VENUE IS PROPER UNDER 28 U.S.C. 1391(E)(1)(C) BASED ON PLAINTIFF'S RESIDENCE IN BROOKLYN. ID. AT 1. BROOKLYN, HOWEVER, IS LOCATED IN KINGS COUNTY, WHICH FALLS IN THE EASTERN DISTRICT OF NEW YORK. ACCORDINGLY, IT IS HEREBY ORDERED THAT THE PLAINTIFF SHOW CAUSE AS TO WHY THIS CASE SHOULDN'T BE TRANSFERRED TO THE U.S. DISTRICT COURT FOR THE EASTERN DISTRICT OF NEW YORK BASED ON IMPROPER VENUE ON OR BEFORE OCTOBER 9, 2025. SO ORDERED. (SIGNED BY JUDGE ANDREW L. CARTER, JR ON 10/3/2025) SHOW CAUSE RESPONSE DUE BY 10/9/2025. (AR) (ENTERED: 10/03/2025)

(#5) STANDING ORDER IN RE CASES FILED BY PRO SE PLAINTIFFS (SEE 24-MISC-127 STANDING ORDER FILED MARCH 18, 2024). TO ENSURE THAT ALL CASES HEARD IN THE SOUTHERN DISTRICT OF NEW YORK ARE HANDLED PROMPTLY AND EFFICIENTLY, ALL PARTIES MUST KEEP THE COURT APPRISED OF ANY NEW CONTACT INFORMATION. IT IS A PARTY'S OBLIGATION TO PROVIDE AN ADDRESS FOR SERVICE; SERVICE OF COURT ORDERS CANNOT BE ACCOMPLISHED IF A PARTY DOES NOT UPDATE THE COURT WHEN A CHANGE OF ADDRESS OCCURS. ACCORDINGLY, ALL SELF-REPRESENTED LITIGANTS ARE HEREBY ORDERED TO INFORM THE COURT OF EACH CHANGE IN THEIR ADDRESS OR ELECTRONIC CONTACT INFORMATION. PARTIES MAY #CONSENT TO ELECTRONIC SERVICE TO RECEIVE NOTIFICATIONS OF COURT FILINGS BY EMAIL, RATHER THAN RELYING ON REGULAR MAIL DELIVERY. PARTIES MAY ALSO ASK THE COURT FOR #PERMISSION TO FILE DOCUMENTS ELECTRONICALLY. FORMS, INCLUDING INSTRUCTIONS FOR CONSENTING TO ELECTRONIC SERVICE AND REQUESTING PERMISSION TO FILE DOCUMENTS ELECTRONICALLY, MAY BE FOUND BY CLICKING ON THE HYPERLINKS IN THIS ORDER, OR BY ACCESSING THE FORMS ON THE COURTS WEBSITE, NYSD.USCOURTS.GOV/FORMS. THE PROCEDURES THAT FOLLOW APPLY ONLY TO CASES FILED BY PRO SE PLAINTIFFS. IF THE COURT RECEIVES NOTICE FROM THE UNITED STATES POSTAL SERVICE THAT AN ORDER HAS BEEN RETURNED TO THE COURT, OR OTHERWISE RECEIVES INFORMATION THAT THE ADDRESS OF RECORD FOR A SELF-REPRESENTED PLAINTIFF IS NO LONGER VALID, THE COURT MAY ISSUE AN ORDER TO SHOW CAUSE WHY THE CASE SHOULD NOT BE DISMISSED WITHOUT PREJUDICE FOR FAILURE TO COMPLY WITH THIS ORDER. SUCH ORDER WILL BE SENT TO THE PLAINTIFFS LAST KNOWN ADDRESS AND WILL ALSO BE VIEWABLE ON THE COURT'S ELECTRONIC DOCKET. A NOTICE DIRECTING THE PARTIES' ATTENTION TO THIS ORDER SHALL BE DOCKETED (AND MAILED TO ANY SELF-REPRESENTED PARTY THAT HAS APPEARED AND HAS NOT CONSENTED TO ELECTRONIC SERVICE) UPON THE OPENING OF EACH CASE OR MISCELLANEOUS MATTER THAT IS CLASSIFIED AS PRO SE IN THE COURT'S RECORDS. (SIGNED BY JUDGE LAURA TAYLOR SWAIN ON 3/18/2024) (SAC) (ENTERED: 10/03/2025)

(#3) REQUEST FOR ISSUANCE OF SUMMONS AS TO VOX MEDIA LLC, RE: #1 COMPLAINT. DOCUMENT FILED BY EDGARDO MALDONADO..(FRAIETTA, PHILIP) (ENTERED: 09/15/2025)

(#2) CIVIL COVER SHEET FILED..(FRAIETTA, PHILIP) (ENTERED: 09/15/2025)

(#3) REQUEST FOR ISSUANCE OF SUMMONS AS TO NATIONAL GRID USA SERVICE COMPANY, INC.,, RE: #1 COMPLAINT. DOCUMENT FILED BY ADRIAN BURDIER. (LEMBERG, SERGEI) (ENTERED: 05/29/2018)

(#2) CIVIL COVER SHEET FILED. (LEMBERG, SERGEI) (ENTERED: 05/29/2018)

(#15) ORDER GRANTING IN PART AND DENYING IN PART #12 LETTER MOTION FOR EXTENSION OF TIME: THE COURT REQUIRES A PRE-MOTION LETTER, AND USUALLY A PRE-MOTION CONFERENCE, BEFORE ENTERTAINING A MOTION. ACCORDINGLY, DEFENDANT'S TIME TO RESPOND TO THE COMPLAINT BY SUBMITTING SUCH A LETTER IS EXTENDED TO 10/14/25. AT THE CONFERENCE THE COURT WILL THEREAFTER SET, A SCHEDULE FOR POSSIBLE AMENDMENT AND FOR BRIEFING WILL BE DETERMINED. (HEREBY ORDERED BY JUDGE CATHY SEIBEL)(TEXT ONLY ORDER) (SEIBEL, CATHY) (ENTERED: 08/27/2025)

(#14) STATEMENT OF RELATEDNESS RE: THAT THIS ACTION BE FILED AS RELATED TO 25-CV-00664. DOCUMENT FILED BY PEPSICO BEVERAGE SALES, LLC, PEPSICO, INC...(O'BOYLE, LAURA) (ENTERED: 08/27/2025)

(#5) WAIVER OF SERVICE RETURNED EXECUTED. VALNET INC. WAIVER SENT ON 5/16/2025, ANSWER DUE 8/14/2025. DOCUMENT FILED BY HANNAH SIMPSON..(ARISOHN, JOSHUA) (ENTERED: 05/16/2025)

(#4) ELECTRONIC SUMMONS ISSUED AS TO VALNET INC.. (SJ) (ENTERED: 05/02/2025)

(#14) ORDER GRANTING #13 LETTER MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY. GRANTED. REPLIES DUE BY 2/12/2025.. (SIGNED BY JUDGE LOUIS L. STANTON ON 1/27/2025) (RRO) (ENTERED: 01/27/2025)

(#13) LETTER MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY AS TO #12 MEMORANDUM OF LAW IN OPPOSITION TO MOTION, #9 MOTION TO DISMISS THE COMPLAINT. ADDRESSED TO JUDGE LOUIS L. STANTON FROM ADAM R. MANDELSBERG DATED JANUARY 24, 2025. DOCUMENT FILED BY GENERAL MILLS SALES, INC...(MANDELSBERG, ADAM) (ENTERED: 01/24/2025)

(#3) REQUEST FOR ISSUANCE OF SUMMONS AS TO PHYLLIS A. COVEN, RE: #1 COMPLAINT/PETITION IN THE NATURE OF MANDAMUS. DOCUMENT FILED BY JIA ZHOU LIN. (GAVLIN, NATALIYA) (ENTERED: 04/02/2018)

(#2) CIVIL COVER SHEET FILED. (GAVLIN, NATALIYA) (ENTERED: 04/02/2018)

(#36) CASE MANAGEMENT PLAN AND SCHEDULING ORDER: NO ADDITIONAL PARTIES MAY BE JOINED AFTER SEPTEMBER 4, 2025. NO AMENDED PLEADINGS MAY BE FILED AFTER SEPTEMBER 18, 2025. EXPERT DISCOVERY SHALL BE COMPLETED BY JANUARY 30, 2026. ALL PARTIES CONSENT TO A TRIAL BEFORE A MAGISTRATE JUDGE AT THIS TIME. THE CASE IS TO BE TRIED TO A JURY. THE PARTIES ANTICIPATE THAT THE TRIAL OF THIS CASE WILL REQUIRE 3 DAYS. THE PARTIES SHALL SUBMIT A JOINT STATUS LETTER BY OCTOBER 6, 2025. SO ORDERED. AMENDED PLEADINGS DUE BY 9/18/2025. JOINDER OF PARTIES DUE BY 9/4/2025. FACT DISCOVERY DUE BY 1/15/2026. EXPERT DISCOVERY DUE BY 1/30/2026. (SIGNED BY MAGISTRATE JUDGE GARY STEIN ON 8/28/2025) (TG) (ENTERED: 08/28/2025)

(#35) PROPOSED CASE MANAGEMENT PLAN. DOCUMENT FILED BY ALCHEMY MANAGEMENT PARTNERS, LLC..(CRISCIONE, GALEN) (ENTERED: 08/27/2025)

(#21) ORDER: THE PARTIES ARE DIRECTED TO SUBMIT A RULE 26(F) REPORT BY OCTOBER 15, 2025. (SIGNED BY JUDGE JOHN G. KOELTL ON 9/30/2025) (RRO) (ENTERED: 10/01/2025)

(#20) ANSWER TO #19 AMENDED COMPLAINT. DOCUMENT FILED BY JPMORGAN CHASE BANK, N.A...(JACOB, LEAH) (ENTERED: 09/29/2025)

RECEIVED E-MAIL FROM THE UNITED STATES DISTRICT COURT - DISTRICT OF SOUTH CAROLINA ACKNOWLEDGING RECEIPT OF TRANSFERRED CASE. ASSIGNED CASE NUMBER: 2:24-CV-03570, FILED ON 6/18/2024. (RJU) (ENTERED: 06/20/2024)

MDL TRANSFER OUT ELECTRONICALLY: TO THE UNITED STATES DISTRICT COURT - DISTRICT OF SOUTH CAROLINA.(VBA) (ENTERED: 06/18/2024)

SET/RESET HEARINGS: INITIAL CONFERENCE SET FOR 4/26/2024 AT 11:00 AM BEFORE JUDGE P. KEVIN CASTEL. (AMA) (ENTERED: 02/15/2024)

(#12) ORDER: GRANTING #11 LETTER MOTION FOR EXTENSION OF TIME TO ANSWER RE #11 LETTER MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE: #1 COMPLAINT, #9 AFFIDAVIT OF SERVICE COMPLAINTS, #10 AFFIDAVIT OF SERVICE COMPLAINTS. ADDRESSED TO JUDGE P. KEVIN CASTEL FROM PRANA A. TOPPER DATED FEBRUARY 14, 2024. TIME FOR DEFENDANT TO ANSWER EXTENDED TO APRIL 2, 2024. CONFERENCE ADJOURNED FROM MARCH 25 TO APRIL 26, 2024 AT 11:00 A.M. SO ORDERED. ATH HOLDINGS LLC ANSWER DUE 4/2/2024; ATH NY CM LLC ANSWER DUE 4/2/2024. (SIGNED BY JUDGE P. KEVIN CASTEL ON 2/14/2024) (AMA) (ENTERED: 02/15/2024)

(#14) ORDER GRANTING #13 LETTER MOTION FOR EXTENSION OF TIME TO ANSWER RE #1 COMPLAINT. GRANTED. THE DEADLINE FOR DEFENDANT TO RESPOND TO THE COMPLAINT IS STAYED PENDING THE RESOLUTION OF THE MOTION TO TRANSFER CURRENTLY BEFORE THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION. SO ORDERED. (SIGNED BY JUDGE ANALISA TORRES ON 9/22/2025) (TG) (ENTERED: 09/22/2025)

(#13) LETTER MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE: #1 COMPLAINT ADDRESSED TO JUDGE ANALISA TORRES FROM MYLAN L. DENERSTEIN DATED SEPTEMBER 18, 2025. DOCUMENT FILED BY LOUIS VUITTON NORTH AMERICA, INC.. (ATTACHMENTS: #1 EXHIBIT A - MOTION FOR TRANSFER AND CENTRALIZATION).(DENERSTEIN, MYLAN) (ENTERED: 09/18/2025)

(#13) LETTER ADDRESSED TO JUDGE KATHERINE POLK FAILLA FROM ALEC M. LESLIE DATED MAY 31, 2024 RE: CORRECTED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER. DOCUMENT FILED BY JOHN LOWRY, FRIEDA TAWIL. (ATTACHMENTS: #1 EXHIBIT A- CORRECTED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER).(LESLIE, ALEC) (ENTERED: 05/31/2024)

SET/RESET DEADLINES: AMENDED PLEADINGS DUE BY 6/14/2024. (TRO) (ENTERED: 05/31/2024)

MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE JUDGE CATHY SEIBEL: PRE-MOTION CONFERENCE HELD ON 9/24/2025. PLAINTIFF PEDRO COLLAZO APPEARS TELEPHONICALLY. DEFENDANT'S COUNSEL(S) MICHAEL BLAINE, ESQ. AND MADELINE RUTLEDGE, ESQ. APPEAR TELEPHONICALLY. LAW CLERK SAMANTHA MITCHELL APPEARS TELEPHONICALLY. THE COURT GRANTS PLAINTIFF LEAVE TO AMEND COMPLAINT. BETWEEN NOW AND NOVEMBER 12, 2025, THE PARTIES ARE DIRECTED TO MEET WITH EACH OTHER AND GO OVER THE DOCUMENTATION. IF THE PARTIES DO NOT AGREE, THEN PLAINTIFF SHOULD FILE THE AMENDED COMPLAINT BY DECEMBER 12, 2025. DEFENDANT'S MOTION TO DISMISS (OR ANSWER) TO BE SUBMITTED BY JANUARY 5, 2026; PLAINTIFF'S OPPOSITION DUE FEBRUARY 4, 2026; DEFENDANT'S REPLY DUE FEBRUARY 18, 2026. THE COURT ADVISES THE PLAINTIFF TO CONTACT THE CITY BAR JUSTICE CENTER PRO SE CLINIC FOR ASSISTANCE. SEE TRANSCRIPT. (COURT REPORTER DARBY GINSBERG) (WC) (ENTERED: 09/25/2025)

(#8) ANSWER PRE-MOTION LETTER TO DISMISS RE: #6 LETTER MOTION FOR CONFERENCE RE: #1 NOTICE OF REMOVAL, PRE-MOTION CONFERENCE IN CONNECTION WITH INTENDED MOTION TO DISMISS COMPLAINT, ADDRESSED TO JUDGE CATHY SEIBEL FROM MICHAEL E. BLAINE DATED AUGUST 25, 2025. DOCUMENT FILED BY PEDRO COLLAZO. (MML) (ENTERED: 09/05/2025)

(#6) ORIGINAL SIGNATURE RECEIVED FROM MARVIN SAUNDERS RE: #1 COMPLAINT. (KGO) (ENTERED: 04/08/2024)

(#5) ORDER DIRECTING ORIGINAL SIGNATURE: PLAINTIFF IS DIRECTED TO SUBMIT A SIGNED SIGNATURE PAGE OF THE COMPLAINT AND IFP APPLICATION TO THIS COURT'S PRO SE OFFICE WITHIN THIRTY (30) DAYS OF THE DATE OF THIS ORDER. THE COURT CERTIFIES, PURSUANT TO 28 U.S.C. 1915(A)(3), THAT ANY APPEAL FROM THIS ORDER WOULD NOT BE TAKEN IN GOOD FAITH, AND THEREFORE IN FORMA PAUPERIS STATUS IS DENIED FOR THE PURPOSE OF AN APPEAL. SEE COPPEDGE V. UNITED STATES, 369 U.S. 438, 444-45 (1962). SIGNATURE PAGE DUE BY 4/19/2024. (SIGNED BY JUDGE LAURA TAYLOR SWAIN ON 3/20/24) (ASG) (MAIN DOCUMENT 5 REPLACED ON 5/2/2024) (ASG). (ENTERED: 03/20/2024)

(#111) OPINION & ORDER RE: 102 MOTION TO DISMISS THIRD AMENDED COMPLAINT. FILED BY REGENT PRIVATE CAPITAL II, LLC, REGENT PRIVATE CAPITAL LLC, RICHARD FEATHERLY, LAWRENCE FIELD, CHARLES STEPHENSON, SGM HOLDINGS L.L.C., PREMIER NATU RAL RESOURCES LLC, SYNDICATED GEO MANAGEMENT CORPORATIONO. THE COURT DENIES DEFENDANTS' MOTION TO DISMISS. THE CLERK OF COURT IS DIRECTED TO CLOSE THE MOTION PENDING AT DOCKET 102. SO ORDERED. (SIGNED BY JUDGE PAUL A. CROTTY ON 9/7/17) (YV)

(#85) OPINION & ORDER RE: 62 SECOND MOTION TO DISMISS SECOND AMENDED COMPLAINT. FILED BY SGM HOLDINGS L.L.C., RICHARD FEATHERLY, SYNDICATED GEO MANAGEMENT CORPORATIONO, PREMIER NATURAL RESOURCES LLC, LAWRENCE FIELD. SINCE PLAINTIFFS ' ALLEGED INJURIES ARE NO DIFFERENT FROM THOSE SUFFERED BY THE PARTNERSHIP, THEY LACK STANDING TO SUE IN THEIR INDIVIDUAL CAPACITIES. IF THEY ARE TO SEEK REDRESS FOR INJURIES SUFFERED BY THE PARTNERSHIP, THEIR CLAIMS MUST BE BROUGHT DERIVATIVELY. THE MOTION TO DISMISS IS GRANTED WITH PREJUDICE. THE CLERK OF COURT IS DIRECTED TO TERMINATE THE MOTION AT DOCKET NO. 62 AND TO TERMINATE THE ACTION. (AS FURTHER SET FORTH IN THIS ORDER) (SIGNED BY JUDGE PAUL A. CROTTY ON 3/17/2016) (LMB)

(#4) AFFIRMATION IN SUPPORT RE: #3 MOTION TO DISMISS. DOCUMENT FILED BY JAMELAH J. ARNOLD. (RDZ) (ENTERED: 07/11/2018)

(#3) DEFENDANT'S RULE 12(B)(6) MOTION TO DISMISS. DOCUMENT FILED BY JAMELAH J. ARNOLD.(RDZ) (ENTERED: 07/11/2018)

(#5) RELATED CASE AFFIRMATION OF JOHN P. CONNORS, JR. RE: THAT THIS ACTION BE FILED AS RELATED TO 151910/2018. DOCUMENT FILED BY COSTCO WHOLESALE CORPORATION.(CONNORS, JOHN) (ENTERED: 04/19/2018)

(#4) NOTICE OF NOTICE OF FILING RE: #1 NOTICE OF REMOVAL,. DOCUMENT FILED BY COSTCO WHOLESALE CORPORATION. (CONNORS, JOHN) (ENTERED: 04/19/2018)

(#4) WAIVER OF SERVICE RETURNED EXECUTED. UBER TECHNOLOGIES INC. WAIVER SENT ON 1/24/2022, ANSWER DUE 3/25/2022. DOCUMENT FILED BY SONIA SPATES..(REESE, MICHAEL) (ENTERED: 01/24/2022)

***DELETED NOTICE. DELETED NOTICE: CASE ACCEPTED AS RELATED. THE NOTICE WAS INCORRECTLY FILED IN THIS CASE. (AEA) (ENTERED: 01/07/2022)

(#11) NOTICE OF APPEARANCE BY DOUGLAS MACE ON BEHALF OF JPS VENTURES, INC...(MACE, DOUGLAS) (ENTERED: 11/01/2023)

(#10) AFFIDAVIT OF SERVICE. FELIPE DE JESUS GUEVARA SANCHEZ SERVED ON 10/23/2023, ANSWER DUE 11/13/2023. SERVICE WAS ACCEPTED BY GEORGE RUIZ, AGENT FOR SERVICE OF PROCESS. DOCUMENT FILED BY FELIPE DE JESUS GUEVARA SANCHEZ..(CARMAN, BRENDAN) (ENTERED: 10/31/2023)

(#12) ANSWER TO #1 COMPLAINT. DOCUMENT FILED BY THE PRUDENTIAL INSURANCE COMPANY OF AMERICA..(BELL, ALNISA) (ENTERED: 07/27/2021)

(#11) NOTICE OF APPEARANCE BY ALNISA SHAKIRAH BELL ON BEHALF OF THE PRUDENTIAL INSURANCE COMPANY OF AMERICA..(BELL, ALNISA) (ENTERED: 07/27/2021)

MAILED A COPY OF #11 CLERK'S JUDGMENT AND APPEALS FORMS TO GENRUS CORP., 200-31 LINDEN BLVD. ST. ALBANS, NY 11412 ATTN: NIGEL MARCELLIN.(KM) (ENTERED: 11/02/2021)

(#11) CLERK'S JUDGMENT RE: #10 MEMORANDUM & OPINION IN FAVOR OF CARPENTER CONTRACTOR ALLIANCE OF METROPOLITAN NEW YORK, NEW YORK CITY DISTRICT COUNCIL OF CARPENTERS, TRUSTEES OF THE NEW YORK CITY CARPENTERS RELIEF AND CHARITY FUND, TRUSTEES OF THE NEW YORK CITY DISTRICT COUNCIL OF CARPENTERS PENSION FUND, WELFARE FUND, ANNUITY FUND, AND APPRENTICESHIP, JOURNEYMAN RETRAINING, EDUCATIONAL AND INDUSTRY FUND AGAINST GENRUS CORP. IN THE AMOUNT OF $23,950.28. IT IS HEREBY ORDERED, ADJUDGED AND DECREED: THAT FOR THE REASONS STATED IN THE COURT'S OPINION AND ORDER DATED NOVEMBER 2, 2021, THE PETITION IS GRANTED, AND THE ARBITRATION AWARD IS CONFIRMED. JUDGMENT IS ENTERED IN FAVOR OF PETITIONERS IN THE AMOUNT OF $21,250.50, PLUS 5.25% ANNUAL INTEREST ON THE AWARD FROM DECEMBER 5, 2020, THROUGH THE JUDGMENT DATE, IN THE AMOUNT OF $1,014.78. GENRUS IS ALSO ORDERED TO PAY $1,610 IN ATTORNEYS' FEES AND $75 IN COSTS ARISING FROM THE PETITION. THIS JUDGMENT SHALL ACCRUE POST-JUDGMENT INTEREST PURSUANT TO 1961; ACCORDINGLY, THE CASE IS CLOSED. (SIGNED BY CLERK OF COURT RUBY KRAJICK ON 11/2/2021) (ATTACHMENTS: #1 RIGHT TO APPEAL) (KM) (ENTERED: 11/02/2021)

(#13) RULE 7.1 CORPORATE DISCLOSURE STATEMENT. NO CORPORATE PARENT. DOCUMENT FILED BY 3RD AVENUE HEIGHTS LLC, EVAN ROBERTS COMPANY, FORDHAM 26 LLC, WEBSTER 26 LLC..(KRASSNER, MARK) (ENTERED: 11/10/2022)

(#12) MEDIATION REFERRAL ORDER FOR CASES FILED UNDER THE FAIR LABOR STANDARDS ACT 29 U.S.C. SEC. 201 ET SEQ. THIS CASE, INVOLVING CLAIMS UNDER THE FAIR LABOR STANDARDS ACT (FLSA), 29 U.S.C. SEC. 201 ET SEQ., HAS BEEN ASSIGNED TO THIS COURT FOR ALL PURPOSES. IN THE COURTS EXPERIENCE, CASES INVOLVING FLSA CLAIMS OFTEN BENEFIT FROM EARLY MEDIATION. TO THAT END, PRIOR TO A RULE 16(B) CASE MANAGEMENT CONFERENCE THE COURT IS REFERRING THIS CASE TO THE MEDIATION OFFICE FOR SETTLEMENT PURPOSES UNDER LOCAL CIVIL RULE 83.9. TO FACILITATE MEDIATION THE PARTIES SHALL, WITHIN FOUR WEEKS OF THIS ORDER, CONFER AND PROVIDE THE ITEMS SET FORTH IN THIS ORDER. MEDIATOR TO BE ASSIGNED BY 11/23/2022. (SIGNED BY JUDGE JOHN P. CRONAN ON 10/9/2020) (JPT) (ENTERED: 11/09/2022)

(#15) JOINT LETTER MOTION FOR CONFERENCE ADDRESSED TO JUDGE MARGARET M. GARNETT FROM DAVID MICHAEL STUART JENKINS DATED OCTOBER 2, 2025. DOCUMENT FILED BY ANDY RYAN PHOTOGRAPHER, LLC..(JENKINS, DAVID) (ENTERED: 10/02/2025)

(#14) NOTICE OF APPEARANCE BY ELIZABETH DEMLER ON BEHALF OF GLASS FLOORING SYSTEMS INC...(DEMLER, ELIZABETH) (ENTERED: 09/26/2025)

SET/RESET DEADLINES: MARINE LAYER, INC. ANSWER DUE 11/5/2025. (TG) (ENTERED: 10/03/2025)

(#12) ORDER GRANTING #11 LETTER MOTION FOR EXTENSION OF TIME. APPLICATION GRANTED. SO ORDERED. (SIGNED BY JUDGE JOHN G. KOELTL ON 10/2/2025) (TG) (ENTERED: 10/03/2025)

(#11) ORDER ON MOTION FOR LEAVE TO SERVE THIRD PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE GRANTING #9 LETTER MOTION FOR DISCOVERY. THE COURT HEREBY ORDERS THAT STRIKE 3 MAY IMMEDIATELY SERVE A RULE 45 SUBPOENA ON THE ISP OF JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 98.15.196.177 (HEREAFTER "JOHN DOE" OR "DEFENDANT") TO OBTAIN INFORMATION TO IDENTIFY THE DEFENDANT, SPECIFICALLY HIS OR HER NAME, CURRENT AND PERMANENT ADDRESS. STRIKE 3 IS EXPRESSLY NOT PERMITTED TO SUBPOENA THE ISP FOR THE DEFENDANT'S EMAIL ADDRESSES OR TELEPHONE NUMBERS. IT IS FURTHER ORDERED THAT STRIKE 3 SHALL SERVE A COPY OF THIS OPINION AND ORDER AS WELL AS THE ATTACHED "NOTICE TO DEFENDANT" ALONG WITH ANY SUBPOENAS TO THE LISTED ISP. IT IS FURTHER ORDERED THAT THE ISP WILL HAVE 60 DAYS FROM THE DATE OF SERVICE OF THE RULE 45 SUBPOENA UPON IT TO SERVE JOHN DOE WITH A COPY OF THE SUBPOENA, A COPY OF THIS ORDER, AND A COPY OF THE "NOTICE TO DEFENDANT." THE ORDER SHOULD BE ATTACHED TO THE "NOTICE TO DEFENDANT" SUCH THAT THE "NOTICE TO DEFENDANT" IS THE FIRST PAGE OF THE MATERIALS ENCLOSED WITH THE SUBPOENA. THE ISP MAY SERVE JOHN DOE USING ANY REASONABLE MEANS, INCLUDING WRITTEN NOTICE SENT TO HIS OR HER LAST KNOWN ADDRESS, TRANSMITTED EITHER BY FIRST CLASS MAIL OR VIA OVERNIGHT SERVICE. IT IS FURTHER ORDERED THAT JOHN DOE SHALL HAVE 60 DAYS FROM THE DATE OF SERVICE OF THE RULE 45 SUBPOENA AND THIS OPINION AND ORDER UPON HIM OR HER TO FILE ANY MOTIONS WITH THIS COURT CONTESTING THE SUBPOENA (INCLUDING A MOTION TO QUASH OR MODIFY THE SUBPOENA), AS WELL AS ANY REQUEST TO LITIGATE THE SUBPOENA ANONYMOUSLY. THE ISPS MAY NOT TURN OVER THE IDENTIFYING INFORMATION OF JOHN DOE TO STRIKE 3 BEFORE THE EXPIRATION OF THIS 60-DAY PERIOD. ADDITIONALLY, IF A DEFENDANT OR ISP FILES A MOTION TO QUASH OR MODIFY THE SUBPOENA, OR A REQUEST TO LITIGATE THE SUBPOENA ANONYMOUSLY, THE ISP MAY NOT TURN OVER ANY INFORMATION TO STRIKE 3 UNTIL THE ISSUES HAVE BEEN ADDRESSED AND THE COURT ISSUES AN ORDER INSTRUCTING THE ISP TO RESUME TURNING OVER THE REQUESTED DISCOVERY. IT IS FURTHER ORDERED THAT THE SUBPOENAED ENTITY SHALL PRESERVE ANY SUBPOENAED INFORMATION PENDING THE RESOLUTION OF ANY TIMELY FILED MOTION TO QUASH. IT IS FURTHER ORDERED THAT AN ISP THAT RECEIVES A SUBPOENA PURSUANT TO THIS ORDER SHALL CONFER WITH STRIKE 3 AND SHALL NOT ASSESS ANY CHARGE IN ADVANCE OF PROVIDING THE INFORMATION REQUESTED IN THE SUBPOENA. AN ISP THAT RECEIVES A SUBPOENA AND ELECTS TO CHARGE FOR THE COSTS OF PRODUCTION SHALL PROVIDE A BILLING SUMMARY AND COST REPORT TO STRIKE 3. IT IS FURTHER ORDERED THAT ANY INFORMATION ULTIMATELY DISCLOSED TO STRIKE 3 IN RESPONSE TO A RULE 45 SUBPOENA MAY BE USED BY STRIKE 3 SOLELY FOR THE PURPOSE OF PROTECTING STRIKE 3'S RIGHTS AS SET FORTH IN ITS COMPLAINT. (SIGNED BY JUDGE CATHY SEIBEL ON 1/12/2021) (MML) MODIFIED ON 1/13/2021 (MML). (ENTERED: 01/12/2021)

(#10) MEMORANDUM OF LAW IN SUPPORT RE: #9 MOTION FOR DISCOVERY FOR LEAVE TO SERVE A THIRD-PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE. . DOCUMENT FILED BY STRIKE 3 HOLDINGS, LLC. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C).(JAMES, JACQUELINE) (ENTERED: 01/12/2021)