ORDER: In order to facilitate the progress of pre-trial discovery of this litigation in a just, speedy and inexpensive manner, to ensure compliance with the case management plan, and to prevent the accumulation of unresolved discovery issues, the following procedures will be followed for the resolution of discovery disputes: The party objecting to disclosure, claiming an insufficient response to a discovery request or asserting a privilege bears the burden of coming forward by bringing the dispute to the attention of the Court as hereinafter set forth. The attention of counsel and the parties is respectfully directed to Federal Rule of Civil Procedure 30(d) regarding the conduct of depositions. If a privilege objection is raised at a deposition, counsel are directed to contact chambers by telephone during the deposition for a ruling. (As further set forth in this Order.) SO ORDERED. (Signed by Magistrate Judge Judith C. McCarthy on 7/11/2025)
22
07/11/2025
CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: The case is not to be tried to a jury. Non-expert depositions shall be completed by 11/14/2025. SO ORDERED. Amended Pleadings due by 8/15/2025. Joinder of Parties due by 8/15/2025. Deposition due by 11/14/2025. Discovery due by 12/15/2025. (Signed by Magistrate Judge Judith C. McCarthy on 7/11/2025)
21
07/11/2025
Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy: Initial Pretrial Conference held on July 11, 2025. Discovery plan entered. Order to issue. Next Telephone Conference scheduled for October 8, 2025 at 10:00 a.m. before Magistrate Judge Judith C. McCarthy. Counsel shall call 855-244-8681 and enter access code 1800490580 at the time of the conference. (Court Reporter Courtflow)
20
07/02/2025
SCHEDULING ORDER: Initial Conference set for 7/11/2025 at 11:00 AM in Courtroom 421, 300 Quarropas Street, White Plains, NY 10601 before Magistrate Judge Judith C. McCarthy. (Signed by Magistrate Judge Judith C. McCarthy on 7/2/2025)
19
07/01/2025
CONSENT TO JURISDICTION BY A US MAGISTRATE JUDGE by Stanley Cohen, United States of America. (Case No Longer Referred to Magistrate Judge) CASE ASSIGNED to Magistrate Judge Judith C. McCarthy. IT IS ORDERED: This case is referred to a United States magistrate judge to conduct all proceedings and order the entry of a final judgment in accordance with 28 U.S.C. � 636(c) and Fed. R. Civ. P. 73. (Signed by Judge Jessica G. L. Clarke on 7/1/2025).
18
06/30/2025
PROPOSED CONSENT TO JURISDICTION BY US MAGISTRATE JUDGE by United States of America. Document filed by United States of America.
17
06/24/2025
MEMO ENDORSEMENT on re: [15] Letter, filed by United States of America. ENDORSEMENT: Parties have indicated in their proposed case management plan that they consent to conducting all further proceedings before Magistrate Judge McCarthy. Parties are directed to submit the applicable consent form, provided at the link in the proposed case management plan, by June 30, 2025. The conference scheduled for June 30, 2025 is CANCELED. SO ORDERED. (Signed by Judge Jessica G. L. Clarke on 6/24/2025)
16
06/23/2025
JOINT LETTER addressed to Judge Jessica G. L. Clarke from Brandon M. Waterman dated June 23, 2025 re: Initial Pretrial Conference. Document filed by United States of America.
15
06/04/2025
ORDER granting [13] Letter Motion to Adjourn Conference. Application GRANTED. The conference scheduled for June 11, 2025 is ADJOURNED to June 30, 2025 at 11:00 a.m. Pre-conference submissions due June 23, 2025. The conference will be held remotely by Microsoft Teams. Counsel will receive Microsoft Teams log-in credentials at the email addresses listed on the docket. The public listen-only line may be accessed by dialing: 646-453-4442 Access Code: 885689790#. The Clerk of Court is directed to terminate ECF No. 13. SO ORDERED. Initial Conference set for 6/30/2025 at 11:00 AM before Judge Jessica G. L. Clarke. (Signed by Judge Jessica G. L. Clarke on 6/4/2025)
14
06/03/2025
JOINT LETTER MOTION to Adjourn Conference addressed to Judge Jessica G. L. Clarke from Brandon M. Waterman dated June 3, 2025. Document filed by United States of America.
13
04/21/2025
ANSWER to [1] Complaint. Document filed by Stanley Cohen.
12
04/16/2025
ORDER granting [8] Letter Motion for Extension of Time to Answer re [1] Complaint. Defendant's request for an extension of time, until April 21, 2025, to file his answer is GRANTED. The Clerk of Court is directed to terminate ECF No. 8 and to terminate the appearance of Elizabeth Kim as counsel. Stanley Cohen answer due 4/21/2025. (Signed by Judge Jessica G. L. Clarke on 4/16/2025)
11
04/15/2025
LETTER addressed to Judge Jessica G. L. Clarke from Brandon M. Waterman dated April 15, 2025 re: Response to Defendant's Request. Document filed by United States of America.
10
04/15/2025
NOTICE OF APPEARANCE by Brandon Matthew Waterman on behalf of United States of America.
9
04/15/2025
FIRST LETTER MOTION for Extension of Time to File Answer to Plaintiff's Complaint addressed to Judge Jessica G. L. Clarke from Phillip Colasanto dated April 15, 2025. Document filed by Stanley Cohen.
8
04/15/2025
NOTICE OF APPEARANCE by Phillip James Colasanto on behalf of Stanley Cohen.
7
03/25/2025
AFFIDAVIT OF SERVICE of Summons and Complaint served on Stanley Cohen on March 18, 2025. Service was made by Nail and Mail. Document filed by United States of America.
6
03/03/2025
NOTICE OF INITIAL PRETRIAL CONFERENCE: Unless and until the Court orders otherwise, counsel for all parties shall appear for an initial pretrial conference with the Court on June 11, 2025 at 2:30 pm. The conference will be held remotely by Microsoft Teams. Counsel will receive Microsoft Teams log-in credentials at the email addresses listed on the docket. The public listen-only line may be accessed by dialing: 646-453-4442 | Access Code: 885689790#. SO ORDERED. (Signed by Judge Jessica G. L. Clarke on 3/3/2025) Initial Conference set for 6/11/2025 at 02:30 PM before Judge Jessica G. L. Clarke.
5
02/24/2025
ELECTRONIC SUMMONS ISSUED as to Stanley Cohen.
4
02/24/2025
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jessica G. L. Clarke. 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.
3
02/21/2025
REQUEST FOR ISSUANCE OF SUMMONS as to Stanley Cohen, re: [1] Complaint. Document filed by United States of America.
2
02/21/2025
CIVIL COVER SHEET filed.
1
02/21/2025
COMPLAINT against Stanley Cohen. Document filed by United States of America.
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