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United States of America v. Live Nation Entertainment, Inc. (1:24-cv-03973)

District Court, S.D. New York

Items on this page are sourced from PACER and RECAP and may not be up to date. Learn more about our coverage.

Date Filed
Description

1

May 23, 2024

FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Live Nation Entertainment, Inc., Ticketmaster L.L.C.. Document filed by UNITED STATES OF AMERICA..(Sweeney, Bonny) Modified on 5/24/2024 (vf). (Entered: 05/23/2024)

2

May 23, 2024

CIVIL COVER SHEET filed..(Sweeney, Bonny) (Entered: 05/23/2024)

3

May 23, 2024

NOTICE OF APPEARANCE by Zach Biesanz on behalf of State of Minnesota..(Biesanz, Zach) (Entered: 05/23/2024)

May 24, 2024

***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Bonny Elaine Sweeney. The party information for the following party/parties has been modified: UNITED STATES OF AMERICA, Arizona, State of; Arkansas; STATE OF COLORADO. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party name entered incorrectly. (vf)

Notice to Attorney Regarding Party Modification

May 24, 2024

***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Bonny Elaine Sweeney to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): not all the filer/filers were selected for the pleading. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf)

Notice to Attorney Regarding Deficient Pleading

May 24, 2024

CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Arun Subramanian. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. 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 https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf)

Case Opening Initial Assignment Notice

May 24, 2024

Magistrate Judge Sarah L. Cave 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.pdfEditSign. (vf)

May 24, 2024

Magistrate Judge Sarah L. Cave 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. (vf)

Case Designation

May 24, 2024

Case Designated ECF. (vf)

Case Designated ECF

4

May 24, 2024

COMPLAINT against Live Nation Entertainment, Inc., Ticketmaster L.L.C.. Document filed by State of Oregon, District of Columbia, State of Texas, State of Arizona, State Of New York, United States of America, State of North Carolina, State of Wisconsin, State of New Jersey, State of Tennessee, Commonwealth of Virginia, State of Washington, State of Oklahoma, State of Nevada, State of South Carolina, State of Maryland, State of Wyoming, Commonwealth of Massachusetts, Commonwealth of Pennsylvania, State of Minnesota, State of Rhode Island, State of West Virginia, State Of Connecticut, State of Arkansas, State of Illinois, State of Michigan, State of New Hampshire, State of Florida, State of California, State of Ohio, State of Colorado..(Sweeney, Bonny) (Entered: 05/24/2024)

5

May 24, 2024

MOTION for Sarah Lian Mader to Appear Pro Hac Vice for Plaintiff State of Ohio. Filing fee $ 200.00, receipt number ANYSDC-29400186. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Ohio. (Attachments: # 1 Affidavit Pro Hac Vice Affidavit, # 2 Supplement Certificate of Good Standing, # 3 Proposed Order Pro Hac Vice Proposed Order).(Mader, Sarah) (Entered: 05/24/2024)

May 24, 2024

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 5 MOTION for Sarah Lian Mader to Appear Pro Hac Vice for Plaintiff State of Ohio. Filing fee $ 200.00, receipt number ANYSDC-29400186. Motion and supporting papers to be reviewed by Clerk's Office staff.

Notice Regarding Pro Hac Vice Motion

6

May 28, 2024

FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Joseph Stephen Betsko to Appear Pro Hac Vice for Commonwealth of Pennsylvania. Filing fee $ 200.00, receipt number ANYSDC-29405368. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Commonwealth of Pennsylvania. (Attachments: # 1 Affidavit Affidavit of Joseph Betsko, # 2 Supplement Certificate of Good Standing, # 3 Proposed Order Proposed Order).(Betsko, Joseph) Modified on 5/28/2024 (rju). (Entered: 05/28/2024)

May 28, 2024

Notice Regarding Deficient Motion to Appear Pro Hac Vice

May 28, 2024

>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 6 MOTION for Joseph Stephen Betsko to Appear Pro Hac Vice for Commonwealth of Pennsylvania. Filing fee $ 200.00, receipt number ANYSDC-29405368. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): Affidavit must be stamped and notarized; Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (rju)

Notice Regarding Deficient Motion to Appear Pro Hac vice

7

May 28, 2024

ORDER FOR ADMISSION PRO HAC VICE granting 5 Motion for Sarah Lian Mader to Appear Pro Hac Vice. (Signed by Judge Arun Subramanian on 5/28/2024) (vfr) (Entered: 05/28/2024)

8

May 28, 2024

MOTION for Joseph Stephen Betsko to Appear Pro Hac Vice for Commonwealth of Pennsylvania. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Commonwealth of Pennsylvania. (Attachments: # 1 Affidavit Notarized Affidavit, # 2 Supplement Certificate of Good Standing, # 3 Proposed Order Proposed Order).(Betsko, Joseph) (Entered: 05/28/2024)

May 28, 2024

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 8 MOTION for Joseph Stephen Betsko to Appear Pro Hac Vice for Commonwealth of Pennsylvania. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju)

Notice Regarding Pro Hac Vice Motion

9

May 28, 2024

NOTICE OF APPEARANCE by Jeremy R. Kasha on behalf of State Of New York..(Kasha, Jeremy) (Entered: 05/28/2024)

10

May 28, 2024

ORDER FOR ADMISSION PRO HAC VICE granting 8 Motion for Joseph Stephen Betsko to Appear Pro Hac Vice. (Signed by Judge Arun Subramanian on 5/28/2024) (tro) (Entered: 05/28/2024)

11

May 28, 2024

ORDER: The parties should confer, and by the end of next week (June 7, 2024), let the Court know when everyone is available for an initial pretrial conference on the week of June 24, 2024. The conference will take place in Courtroom 15A, 500 Pearl Street, New York, NY 10007. After the Court fixes a date, it will issue an order with the various submissions required conference. (Signed by Judge Arun Subramanian on 5/28/2024) (tro) (Entered: 05/28/2024)

12

May 28, 2024

NOTICE OF APPEARANCE by Elinor Rose Hoffmann on behalf of State Of New York..(Hoffmann, Elinor) (Entered: 05/28/2024)

13

May 28, 2024

MOTION for Conor Joseph May to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29409850. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Colorado. (Attachments: # 1 Proposed Order Proposed Order for Admission Pro Hac Vice, # 2 Affidavit Affidavit in Support of Motion for Admission Pro Hac Vice, # 3 Exhibit Certificate of Good Standing).(May, Conor) (Entered: 05/28/2024)

Proposed Order Proposed Order for Admission Pro Hac Vice

Affidavit Affidavit in Support of Motion for Admission Pro Hac Vice

May 29, 2024

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 13 MOTION for Conor Joseph May to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29409850. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

Notice Regarding Pro Hac Vice Motion

14

May 29, 2024

ORDER FOR ADMISSION PRO HAC VICE granting 13 Motion for Conor J. May to Appear Pro Hac Vice. (Signed by Judge Arun Subramanian on 5/29/2024) (vfr) (Entered: 05/29/2024)

May 29, 2024

CASE ACCEPTED AS RELATED. Create association to 1:24-cv-03994-UA. Notice of Assignment to follow. (tro)

Case Accepted as Related

15

May 29, 2024

MOTION for Lucas J. Tucker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-29416584. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Nevada. (Attachments: # 1 Affidavit Affidavit ISO Motion for PHV, # 2 Proposed Order Order Granting Motion for PHV).(Tucker, Lucas) (Entered: 05/29/2024)

May 30, 2024

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 15 MOTION for Lucas J. Tucker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-29416584. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

May 30, 2024

Notice Regarding Deficient Motion to Appear Pro Hac Vice

16

May 30, 2024

FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Douglas Lee Davis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29418824. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of West Virginia. (Attachments: # 1 Affidavit Affidavit of DLD, # 2 Exhibit WV Certificate of Good Standing, # 3 Exhibit KY Certificate of Good Stading, # 4 Exhibit OH Certificate of Good Standing, # 5 Proposed Order Proposed Order).(Davis, Douglas) Modified on 5/30/2024 (bc). (Entered: 05/30/2024)

17

May 30, 2024

ORDER FOR ADMISSION PRO HAC VICE granting 15 Motion for Lucas J. Tucker to Appear Pro Hac Vice. (Signed by Judge Arun Subramanian on 5/30/2024) (vfr) (Entered: 05/30/2024)

18

May 30, 2024

NOTICE OF APPEARANCE by Lucas J Tucker on behalf of State of Nevada..(Tucker, Lucas) (Entered: 05/30/2024)

May 30, 2024

>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 16 MOTION for Douglas Lee Davis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29418824. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): motion was not signed;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc)

Notice Regarding Deficient Motion to Appear Pro Hac vice

19

May 30, 2024

NOTICE OF APPEARANCE by Sarah Mader on behalf of State of Ohio..(Mader, Sarah) (Entered: 05/30/2024)

20

May 30, 2024

MOTION for Douglas Lee Davis to Appear Pro Hac Vice - Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of West Virginia. (Attachments: # 1 Affidavit Affidavit of DLD, # 2 Exhibit WV Certificate of Good Standing, # 3 Exhibit KY Certificate of Good Stading, # 4 Exhibit OH Certificate of Good Standing, # 5 Proposed Order Pro Hac Vice).(Davis, Douglas) (Entered: 05/30/2024)

May 30, 2024

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 20 MOTION for Douglas Lee Davis to Appear Pro Hac Vice - Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

Notice Regarding Pro Hac Vice Motion

21

May 31, 2024

ORDER FOR ADMISSION PRO HAC VICE granting 20 Motion for Douglas L. Davis to Appear Pro Hac Vice. (Signed by Judge Arun Subramanian on 5/31/2024) (vfr) (Entered: 05/31/2024)

22

May 31, 2024

NOTICE OF APPEARANCE by Douglas L Davis on behalf of State of West Virginia..(Davis, Douglas) (Entered: 05/31/2024)

23

Jun 3, 2024

MOTION for Paul T. J. Meosky to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29432031. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Rhode Island. (Attachments: # 1 Affidavit Affidavit of Paul T. J. Meosky in Support of Motion to Admit Counsel Pro Hac Vice, # 2 Proposed Order Order for Admission Pro Hac Vice, # 3 Supplement Certificate of Good Standing).(Meosky, Paul) (Entered: 06/03/2024)

Affidavit Affidavit of Paul T. J. Meosky in Support of Motion to Admit Counsel P

Proposed Order Order for Admission Pro Hac Vice

Jun 3, 2024

Notice Regarding Deficient Motion to Appear Pro Hac Vice

Jun 3, 2024

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 23 MOTION for Paul T. J. Meosky to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29432031. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

24

Jun 3, 2024

NOTICE OF APPEARANCE by Jennifer P. Roualet on behalf of United States of America..(Roualet, Jennifer) (Entered: 06/03/2024)

25

Jun 3, 2024

FILING ERROR - PDF ERROR - FIRST MOTION for Katherine Weiler Krems to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29432384. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Commonwealth of Massachusetts. (Attachments: # 1 Affidavit Pro Hac Vice Affidavit, # 2 Exhibit Massachusetts Certificate of Good Standing, # 3 Exhibit Maryland Certificate of Good Standing, # 4 Exhibit DC Certificate of Good Standing, # 5 Proposed Order Proposed Order on Pro Hac Vice Motion).(Krems, Katherine) Modified on 6/3/2024 (bc). (Entered: 06/03/2024)

Exhibit Massachusetts Certificate of Good Standing

Proposed Order Proposed Order on Pro Hac Vice Motion

26

Jun 3, 2024

WAIVER OF SERVICE RETURNED EXECUTED. Live Nation Entertainment, Inc. waiver sent on 5/23/2024, answer due 7/22/2024. Document filed by United States of America..(Roualet, Jennifer) (Entered: 06/03/2024)

27

Jun 3, 2024

WAIVER OF SERVICE RETURNED EXECUTED. Ticketmaster L.L.C. waiver sent on 5/23/2024, answer due 7/22/2024. Document filed by United States of America..(Roualet, Jennifer) (Entered: 06/03/2024)

28

Jun 3, 2024

MOTION for Tracy Wright Wertz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29432859. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Commonwealth of Pennsylvania. Return Date set for 6/4/2024 at 04:00 PM. (Attachments: # 1 Proposed Order Proposed Order, # 2 Affidavit Affidavit, # 3 Exhibit Certificate of Good Standing).(Wertz, Tracy) (Entered: 06/03/2024)

Jun 3, 2024

>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 25 FIRST MOTION for Katherine Weiler Krems to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29432384. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Massachusetts;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc)

Notice Regarding Deficient Motion to Appear Pro Hac vice

Jun 3, 2024

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 28 MOTION for Tracy Wright Wertz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29432859. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

Notice Regarding Pro Hac Vice Motion

29

Jun 3, 2024

ORDER FOR ADMISSION PRO HAC VICE granting 28 Motion for Tracy W. Wertz to Appear Pro Hac Vice. (Signed by Judge Arun Subramanian on 6/3/2024) (vfr) (Entered: 06/03/2024)

Order on Motion to Appear Pro Hac Vice

30

Jun 3, 2024

ORDER FOR ADMISSION PRO HAC VICE granting 23 Motion for Paul T.J. Meosky to Appear Pro Hac Vice. APPROVED AND SO ORDERED. (Signed by Judge Arun Subramanian on 6/3/2024) (vfr) (Entered: 06/03/2024)

Order on Motion to Appear Pro Hac Vice

31

Jun 4, 2024

MOTION for Danielle A. Robertson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29437415. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of South Carolina. (Attachments: # 1 Affidavit Affidavit supporting application for admission, # 2 Exhibit Certificate of Good Standing from SC State Bar, # 3 Exhibit Certificate of Good Standing from D.S.C., # 4 Proposed Order Order granting pro hac vice admission.).(Robertson, Danielle) (Entered: 06/04/2024)

Affidavit Affidavit supporting application for admission

Exhibit Certificate of Good Standing from SC State Bar

Exhibit Certificate of Good Standing from D.S.C.

Proposed Order Order granting pro hac vice admission.

Jun 4, 2024

Notice Regarding Deficient Motion to Appear Pro Hac Vice

Jun 4, 2024

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 31 MOTION for Danielle A. Robertson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29437415. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

32

Jun 4, 2024

FILING ERROR - PDF ERROR - MOTION for Diamante A. Smith to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29440838. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Texas. (Attachments: # 1 Affidavit Signed Affidavit, # 2 Supplement Texas Cert. Good Standing, # 3 Supplement Calif. Cert. Good Standing, # 4 Proposed Order Proposed Pro Hac Vice Order).(Smith, Diamante) Modified on 6/4/2024 (bc). (Entered: 06/04/2024)

Jun 4, 2024

>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 32 MOTION for Diamante A. Smith to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29440838. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc)

Notice Regarding Deficient Motion to Appear Pro Hac vice

33

Jun 4, 2024

MOTION for Katherine Weiler Krems to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Commonwealth of Massachusetts. (Attachments: # 1 Affidavit Affidavit, # 2 Exhibit Massachusetts SJC Certificate of Good Standing, # 3 Exhibit District of Columbia Certificate of Good Standing, # 4 Exhibit Maryland Certificate of Good Standing, # 5 Proposed Order Proposed Order).(Krems, Katherine) (Entered: 06/04/2024)

Exhibit Massachusetts SJC Certificate of Good Standing

Exhibit District of Columbia Certificate of Good Standing

34

Jun 4, 2024

ORDER FOR ADMISSION PRO HAC VICE granting 31 Motion for Danielle A. Robertson to Appear Pro Hac Vice. (Signed by Judge Arun Subramanian on 6/4/2024) (vfr) (Entered: 06/04/2024)

Order on Motion to Appear Pro Hac Vice

Jun 4, 2024

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 33 MOTION for Katherine Weiler Krems to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

Notice Regarding Pro Hac Vice Motion

35

Jun 5, 2024

MOTION for Rachel Athena Lumen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29445951. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Washington. (Attachments: # 1 Exhibit Certificate of Good Standing from Washington State Bar, # 2 Affidavit Affidavit Supporting Application for Admission, # 3 Proposed Order Proposed Order Granting Pro Hac Vice Admission).(Lumen, Rachel) (Entered: 06/05/2024)

Exhibit Certificate of Good Standing from Washington State Bar

Affidavit Affidavit Supporting Application for Admission

Proposed Order Proposed Order Granting Pro Hac Vice Admission

Jun 5, 2024

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 35 MOTION for Rachel Athena Lumen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29445951. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

Notice Regarding Pro Hac Vice Motion

36

Jun 6, 2024

FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Robert Bernheim to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Arizona..(Bernheim, Robert) Modified on 6/6/2024 (rju). (Entered: 06/06/2024)

Jun 6, 2024

Notice Regarding Deficient Motion to Appear Pro Hac Vice

Jun 6, 2024

>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 36 MOTION for Robert Bernheim to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from State Bar of Arizona; the documentation you provided is a letter, not the actual certificate; Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (rju)

37

Jun 6, 2024

FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for Edward William Mehrer III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29452182. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Ohio. (Attachments: # 1 Affidavit Notarized Affidavit, # 2 Proposed Order Proposed Order for Pro Hac Vice).(Mehrer, Edward) Modified on 6/6/2024 (rju). (Entered: 06/06/2024)

Proposed Order Proposed Order for Pro Hac Vice

Jun 6, 2024

>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 37 FIRST MOTION for Edward William Mehrer III to Appear Pro Hac Vice Filing fee $ 200.00, receipt number ANYSDC-29452182. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Ohio; Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (rju)

Notice Regarding Deficient Motion to Appear Pro Hac vice

38

Jun 6, 2024

NOTICE OF APPEARANCE by Amy Elizabeth McFarlane on behalf of State Of New York..(McFarlane, Amy) (Entered: 06/06/2024)

39

Jun 6, 2024

MOTION for Edward William Mehrer III to Appear Pro Hac Vice for Plaintiff State of Ohio. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Ohio. (Attachments: # 1 Supplement Certificate of Good Standing, # 2 Affidavit Affidavit of Good Standing, # 3 Proposed Order Proposed Order for Pro Hac Vice).(Mehrer, Edward) (Entered: 06/06/2024)

Proposed Order Proposed Order for Pro Hac Vice

Jun 6, 2024

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 39 MOTION for Edward William Mehrer III to Appear Pro Hac Vice for Plaintiff State of Ohio. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju)

Notice Regarding Pro Hac Vice Motion

40

Jun 7, 2024

MOTION for Zachary Frish to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29454771. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of New Hampshire. (Attachments: # 1 Affidavit Affidavit in Support of Motion, # 2 Supplement MA Bar Certificate of Good Standing, # 3 Supplement NH Bar Certificate of Good Standing, # 4 Proposed Order Proposed Order Granting Admission).(Frish, Zachary) (Entered: 06/07/2024)

Supplement MA Bar Certificate of Good Standing

Supplement NH Bar Certificate of Good Standing

Proposed Order Proposed Order Granting Admission

41

Jun 7, 2024

MOTION for Jennifer A. Thomson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29455321. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Commonwealth of Pennsylvania. (Attachments: # 1 Affidavit Affidavit in Support of Motion for Admission Pro Hac Vice, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order Pro Hac Vice Proposed Order).(Thomson, Jennifer) (Entered: 06/07/2024)

Affidavit Affidavit in Support of Motion for Admission Pro Hac Vice

Jun 7, 2024

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 40 MOTION for Zachary Frish to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29454771. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

Jun 7, 2024

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 41 MOTION for Jennifer A. Thomson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29455321. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

42

Jun 7, 2024

MOTION for Tim D. Nord to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29456973. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Oregon. (Attachments: # 1 Supplement Certificate of Good Standing, # 2 Affidavit Affidavit in Support, # 3 Proposed Order proposed Order).(Nord, Tim) (Entered: 06/07/2024)

43

Jun 7, 2024

MOTION for Jared Q. Libet to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29457485. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of South Carolina. (Attachments: # 1 Affidavit Affidavit in support of application for admission, # 2 Exhibit Certificate of good standing from South Carolina Supreme Court, # 3 Exhibit Certificate of good standing from District of South Carolina, # 4 Proposed Order Proposed order granting pro hac vice motion).(Libet, Jared) (Entered: 06/07/2024)

Affidavit Affidavit in support of application for admission

Exhibit Certificate of good standing from South Carolina Supreme Court

Exhibit Certificate of good standing from District of South Carolina

Proposed Order Proposed order granting pro hac vice motion

Jun 7, 2024

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 42 MOTION for Tim D. Nord to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29456973. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

Jun 7, 2024

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 43 MOTION for Jared Q. Libet to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29457485. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

Notice Regarding Pro Hac Vice Motion

44

Jun 7, 2024

LETTER MOTION for Conference addressed to Judge Arun Subramanian from Bonny Sweeney dated 06/07/2024. Document filed by Commonwealth of Massachusetts, Commonwealth of Pennsylvania, Commonwealth of Virginia, District of Columbia, State Of Connecticut, State Of New York, State of Arizona, State of Arkansas, State of California, State of Colorado, State of Florida, State of Illinois, State of Maryland, State of Michigan, State of Minnesota, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Ohio, State of Oklahoma, State of Oregon, State of Rhode Island, State of South Carolina, State of Tennessee, State of Texas, State of Washington, State of West Virginia, State of Wisconsin, State of Wyoming, United States of America..(Sweeney, Bonny) (Entered: 06/07/2024)

45

Jun 10, 2024

MOTION for Amanda J. Wentz to Appear Pro Hac Vice for Plaintiff State of Arkansas. Filing fee $ 200.00, receipt number ANYSDC-29465015. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Arkansas. (Attachments: # 1 Affidavit Affidavit in Support of Admission PHV, # 2 Supplement AR Certificate of Good Standing, # 3 Proposed Order Proposed Order Granting Admission).(Wentz, Amanda) (Entered: 06/10/2024)

Affidavit Affidavit in Support of Admission PHV

Proposed Order Proposed Order Granting Admission

Jun 10, 2024

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 45 MOTION for Amanda J. Wentz to Appear Pro Hac Vice for Plaintiff State of Arkansas. Filing fee $ 200.00, receipt number ANYSDC-29465015. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

46

Jun 10, 2024

MOTION for Richard S. Schultz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29466785. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Illinois. (Attachments: # 1 Affidavit Affidavit in Support of Motion for Admission Pro Hac Vice and Certificate of Admission to the Bar of Illinois, # 2 Proposed Order Proposed Order for Admission Pro Hac Vice).(Schultz, Richard) (Entered: 06/10/2024)

Affidavit Affidavit in Support of Motion for Admission Pro Hac Vice and Certific

Proposed Order Proposed Order for Admission Pro Hac Vice

Jun 10, 2024

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 46 MOTION for Richard S. Schultz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29466785. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

Notice Regarding Pro Hac Vice Motion

47

Jun 11, 2024

ORDER FOR ADMISSION PRO HAC VICE granting 40 Motion for Zachary A. Frish to Appear Pro Hac Vice. (Signed by Judge Arun Subramanian on 6/11/2024) (vfr) (Entered: 06/11/2024)

Order on Motion to Appear Pro Hac Vice

Jun 11, 2024

Notice Regarding Deficient Motion to Appear Pro Hac Vice

48

Jun 11, 2024

ORDER FOR ADMISSION PRO HAC VICE granting 33 Motion for Katherine W. Krems to Appear Pro Hac Vice. (Signed by Judge Arun Subramanian on 6/11/2024) (vfr) (Entered: 06/11/2024)

Order on Motion to Appear Pro Hac Vice

49

Jun 11, 2024

ORDER FOR ADMISSION PRO HAC VICE granting 43 Motion for Jared Q. Libet to Appear Pro Hac Vice. (Signed by Judge Arun Subramanian on 6/11/2024) (vfr) (Entered: 06/11/2024)

Order on Motion to Appear Pro Hac Vice

50

Jun 11, 2024

ORDER FOR ADMISSION PRO HAC VICE granting 35 Motion for Rachel A. Lumen to Appear Pro Hac Vice. (Signed by Judge Arun Subramanian on 6/11/2024) (vfr) (Entered: 06/11/2024)

Order on Motion to Appear Pro Hac Vice

51

Jun 11, 2024

ORDER FOR ADMISSION PRO HAC VICE granting 39 Motion for Edward "Trey" William Mehrer III to Appear Pro Hac Vice. (Signed by Judge Arun Subramanian on 6/11/2024) (vfr) (Entered: 06/11/2024)

Order on Motion to Appear Pro Hac Vice

52

Jun 11, 2024

ORDER FOR ADMISSION PRO HAC VICE granting 42 Motion for Tim D. Nord to Appear Pro Hac Vice. (Signed by Judge Arun Subramanian on 6/11/2024) (vfr) (Entered: 06/11/2024)

Order on Motion to Appear Pro Hac Vice

53

Jun 11, 2024

MOTION for Jason Evans to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29470563. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Michigan. (Attachments: # 1 Affidavit Affidavit of Jason Evans In Support of Motion to Admit Counsel Pro Hac Vice, # 2 Proposed Order Proposed Order re Evans Pro Hac Vice Admission).(Evans, Jason) (Entered: 06/11/2024)

Affidavit Affidavit of Jason Evans In Support of Motion to Admit Counsel Pro Hac

Proposed Order Proposed Order re Evans Pro Hac Vice Admission

54

Jun 11, 2024

FILING ERROR - PDF ERROR - MOTION for LeAnn D. Scott to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29470561. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Michigan. (Attachments: # 1 Affidavit Affidavit of LeAnn D. Scott in Support of Motion to Admit Counsel Pro Hac Vice, # 2 Proposed Order Proposed Order Re: Scott Pro Hac Vice Admission).(Scott, LeAnn) Modified on 6/11/2024 (bc). (Entered: 06/11/2024)

Affidavit Affidavit of LeAnn D. Scott in Support of Motion to Admit Counsel Pro

Proposed Order Proposed Order Re: Scott Pro Hac Vice Admission

55

Jun 11, 2024

ORDER FOR ADMISSION PRO HAC VICE granting 45 Motion for Amanda J. Wentz to Appear Pro Hac Vice. (Signed by Judge Arun Subramanian on 6/11/2024) (kgo) (Entered: 06/11/2024)

Order on Motion to Appear Pro Hac Vice

56

Jun 11, 2024

ORDER FOR ADMISSION PRO HAC VICE granting 41 Motion for Jennifer A. Thomson to Appear Pro Hac Vice. (Signed by Judge Arun Subramanian on 6/11/2024) (kgo) (Entered: 06/11/2024)

Order on Motion to Appear Pro Hac Vice

57

Jun 11, 2024

ORDER FOR ADMISSION PRO HAC VICE granting 46 Motion for Richard S. Schultz to Appear Pro Hac Vice. (Signed by Judge Arun Subramanian on 6/11/2024) (kgo) (Entered: 06/11/2024)

Order on Motion to Appear Pro Hac Vice

58

Jun 11, 2024

NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/27/2024 at 11:00 AM in Courtroom 15A, 500 Pearl Street, New York, NY 10007 before Judge Arun Subramanian. (Signed by Judge Arun Subramanian on 6/11/2024) (kgo) (Entered: 06/11/2024)

Jun 11, 2024

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 53 MOTION for Jason Evans to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29470563. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

Jun 11, 2024

>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 54 MOTION for LeAnn D. Scott to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29470561. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): Affidavit must be notary stamped;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc)

Notice Regarding Deficient Motion to Appear Pro Hac vice

59

Jun 11, 2024

MOTION for Schonette J. Walker to Appear Pro Hac Vice for State of Maryland. Filing fee $ 200.00, receipt number ANYSDC-29471477. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Maryland. (Attachments: # 1 Proposed Order Proposed Order, # 2 Affidavit Walker Affidavit, # 3 Supplement COGS- MD).(Walker, Schonette) (Entered: 06/11/2024)

60

Jun 11, 2024

AMENDED MOTION for LeAnn D. Scott to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Michigan. (Attachments: # 1 Affidavit Affidavit of LeAnn D. Scott in Support of Motion to Admit Counsel Pro Hac Vice, # 2 Proposed Order Proposed Order Re: Pro Hac Vice Admission of LeAnn D. Scott).(Scott, LeAnn) (Entered: 06/11/2024)

Affidavit Affidavit of LeAnn D. Scott in Support of Motion to Admit Counsel Pro

Proposed Order Proposed Order Re: Pro Hac Vice Admission of LeAnn D. Scott

Jun 11, 2024

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 59 MOTION for Schonette J. Walker to Appear Pro Hac Vice for State of Maryland. Filing fee $ 200.00, receipt number ANYSDC-29471477. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

Jun 11, 2024

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 60 AMENDED MOTION for LeAnn D. Scott to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

Notice Regarding Pro Hac Vice Motion

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