Quiles v. Home Depot U.S.A., Inc.

Case summary

Quiles v. Home Depot U.S.A., Inc. is a federal court case on the docket of the District Court, E.D. New York, where it is recorded under case number 1:12-cv-00953. It was filed on February 28, 2012 and terminated on July 23, 2013. Court records list 11 parties, among them John DeCicco (Defendant) and Luis Ninan (Defendant). The docket classifies the matter under the nature of suit "440 Civil rights other", with the cause of action recorded as 28:1441 Notice of Removal. John Gleeson is the judge assigned to the case. The public docket contains 44 entries. The most recent entry, dated July 23, 2013, reads: ORDER DISMISSING CASE: The 35 Stipulation and Order of Dismissal is SO ORDERED. Ordered by Judge John Gleeson on 7/23/2013. (Kim, Scarlet). This page compiles publicly available docket information for Quiles from the free RECAP archive.

Parties

• John DeCiccoDefendant
• Luis NinanDefendant
• Angelo ConettaDefendant
• Anderson ManriqueDefendant
• Penny GlassDefendant
• Ronnie OttoDefendant
• Ken CostaDefendant
• Frank MorenaDefendant
• Home Depot U.S.A., Inc.Defendant
• Michael DemicoPlaintiff
• Sundel QuilesPlaintiff

Docket entries

44 entries on the public docket.

1. July 23, 2013

   ORDER DISMISSING CASE: The 35 Stipulation and Order of Dismissal is SO ORDERED. Ordered by Judge John Gleeson on 7/23/2013. (Kim, Scarlet)

2. Entry 35July 19, 2013

   STIPULATION by Angelo Conetta, Ken Costa, John DeCicco, Penny Glass, Home Depot U.S.A., Inc., Anderson Manrique, Frank Morena, Luis Ninan, Ronnie Otto, STIPULATION of Dismissal by Angelo Conetta, Ken Costa, John DeCicco, Penny Glass, Home Depot U.S.A., Inc., Anderson Manrique, Frank Morena, Luis Ninan, Ronnie Otto (Willig, Stephen) (Entered: 07/19/2013)

3. Entry 34July 8, 2013

   Letter by Michael Demico, Sundel Quiles (Laufer, Andrew) (Entered: 07/08/2013)

4. July 8, 2013

   ELECTRONIC ORDER re 34 The status conference previously scheduled for 7/8/13 before MJ Pollak is adjourned sine sie. The stipulation of discontinuance to be filed within 30 days. So Ordered by Magistrate Judge Cheryl L. Pollak on 7/8/2013. (Caggiano, Diana)

5. Entry 33June 13, 2013

   ENDORSED LETTER ORDER granting 32 Motion for Extension of Time to Complete Discovery. So Ordered by Magistrate Judge Cheryl L. Pollak on 6/12/2013. (Caggiano, Diana) (Entered: 06/13/2013)

6. Entry 32June 11, 2013

   MOTION for Extension of Time to Complete Discovery by Angelo Conetta, Ken Costa, John DeCicco, Penny Glass, Home Depot U.S.A., Inc., Anderson Manrique, Frank Morena, Luis Ninan, Ronnie Otto. (Comer, Thomas) (Entered: 06/11/2013)

7. Entry 31April 3, 2013

   MINUTE ENTRY for Settlement Conference proceeding held before MJ Pollak on 4/3/2013. Settlement proves unlikely. Parties to complete depositions by end of June. Conference set for 7/8/13 @ 10:30 AM. (Caggiano, Diana) (Entered: 04/03/2013)

8. Entry 30March 25, 2013

   ENDORSED LETTER ORDER re 29 Request to extend discovery deadline is granted. A new schedule will be set at the 4/3/13 conference if needed. So Ordered by Magistrate Judge Cheryl L. Pollak on 3/25/2013. (Caggiano, Diana) (Entered: 03/25/2013)

9. March 25, 2013

   ORDER granting 29 Motion for Extension of Time to Complete Discovery. (see ruling on document 30 ) So Ordered by Magistrate Judge Cheryl L. Pollak on 3/25/2013. (Caggiano, Diana)

10. Entry 29March 22, 2013

    MOTION for Extension of Time to Complete Discovery defendnats' depositions by Angelo Conetta, Ken Costa, John DeCicco, Penny Glass, Home Depot U.S.A., Inc., Anderson Manrique, Frank Morena, Luis Ninan, Ronnie Otto. (Boutin, Arturo) (Entered: 03/22/2013)

11. March 12, 2013

    ELECTRONIC NOTICE: To clarify the record, the next scheduled conference before MJ Pollak is set for 4/3/13 @ 11:00 AM. (Caggiano, Diana)

12. Entry 28January 16, 2013

    MINUTE ENTRY for Telephone Conference proceeding re 26 and 27 before MJ Pollak on 1/15/2013. Discovery disputes resolved. Defendant to provide unredacted documents listed by Bates Nos. on p.1 of plaintiff's letter of 1/4/13 - by 1/21/13. Defendant to produce remaining documents redacted as to patrons social security numbers, driver's licenses, etc. by 1/31/13. Depositions to be completed by end of March. Conference set for 4/3/13 @ 11:00 AM. (Caggiano, Diana) (Entered: 01/16/2013)

13. January 9, 2013

    ELECTRONIC SCHEDULING ORDER re: 26 and 27 . A telephone conference is scheduled for January 15, 2013 at 3:30 PM. So Ordered by Magistrate Judge Cheryl L. Pollak on 1/9/2013. (Greer, Molly)

14. Entry 27January 8, 2013

    Letter Opposition to plaintiff's January 4, 2013 letter motion requesting striking of defendnat's answer & further to the court's order of today and support of defendants' cross-motion to dismiss plaintiffs' complaint by Angelo Conetta, Ken Costa, John DeCicco, Penny Glass, Home Depot U.S.A., Inc., Anderson Manrique, Frank Morena, Luis Ninan, Ronnie Otto (Boutin, Arturo) (Entered: 01/08/2013)

15. January 8, 2013

    ELECTRONIC SCHEDULING ORDER re: 26 . Defendants have until on or before January 14, 2013 to respond to plaintiff's letter 26 submitted to the Court on January 4, 2013. So Ordered by Magistrate Judge Cheryl L. Pollak on 1/8/2013. (Greer, Molly)

16. Entry 26January 4, 2013

    Letter by Michael Demico, Sundel Quiles (Laufer, Andrew) (Entered: 01/04/2013)

17. Entry 25December 18, 2012

    STIPULATION AND ORDER OF CONFIDENTIALITY. So Ordered by Magistrate Judge Cheryl L. Pollak on 12/18/2012. (Caggiano, Diana) (Entered: 12/18/2012)

18. Entry 24December 18, 2012

    MINUTE ENTRY for Status Conference proceeding held before MJ Pollak on 12/18/2012. Defendant to produce documents within 5 days- Stipulation of Confidentiality is signed. Defendant to respond to plaintiff's demand of 10/10 or provide affidavit stating no document exist. Plaintiffs to be deposed by 1/11/13 or waived. Remaining depositions to be completed by 3/1/13. Defendant not to contact witness' employers absent notice to court. Conference to discuss settlement on 3/21/13 @ 12:00 PM. (Caggiano, Diana) (Entered: 12/18/2012)

19. Entry 23October 9, 2012

    ENDORSED LETTER ORDER granting 22 Motion for Extension of Time to File. So Ordered by Magistrate Judge Cheryl L. Pollak on 10/9/2012. (Caggiano, Diana) (Entered: 10/09/2012)

20. Entry 22October 4, 2012

    Letter MOTION for Extension of Time to File to provide documents to plaintiffs counsel to within 5 days of the Court's So Ordering of the Stipulation of Confidentiality by Angelo Conetta, Ken Costa, John DeCicco, Penny Glass, Home Depot U.S.A., Inc., Anderson Manrique, Frank Morena, Luis Ninan, Ronnie Otto. (Boutin, Arturo) (Entered: 10/04/2012)

21. Entry 21September 20, 2012

    MINUTE ENTRY for Telephone Conference proceeding re 19 and 20 held before MJ Pollak on 9/20/2012. Plaintiff's motion of 9/5/12 resolved as follows: (1) Defendants to produce additional records by 9/28/12; (2) Defendants to produce CCTV footage by 9/24/12; (3) Defendants to prepare confidentiality stipulation in accordance with Cumberland v. Montsanto and to produce employee files (not health records) and Procedure Manual subject to Confidential Stipulation; (4) Other personnel files to be produced by 10/5/12; (5) Depositions to proceed. Settlement Conferenfce set for 12/18/12 @ 11:00 AM. (Caggiano, Diana) (Entered: 09/20/2012)

22. September 17, 2012

    ELECTRONIC SCHEDULING ORDER: The conference scheduled for 9/19 is adjourned to 9/20 at 10:00 a.m.. So Ordered by Magistrate Judge Cheryl L. Pollak on 9/17/2012. (Klein, Jennifer)

23. Entry 20September 7, 2012

    Letter responses to plaintiffs' counsel correspondence dated September 5, 2012 striking of defendants' answer by Angelo Conetta, Ken Costa, John DeCicco, Penny Glass, Home Depot U.S.A., Inc., Anderson Manrique, Frank Morena, Luis Ninan, Ronnie Otto (Boutin, Arturo) (Entered: 09/07/2012)

24. Entry 19September 5, 2012

    Letter by Michael Demico, Sundel Quiles (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Laufer, Andrew) (Entered: 09/05/2012)

25. September 4, 2012

    ELECTRONIC ORDER SCHEDULING ORDER: The conference previously scheduled for 9/5 is adjourned to 9/19 @ 11:30 a.m. So Ordered by Magistrate Judge Cheryl L. Pollak on 9/4/2012. (Klein, Jennifer)

26. Entry 18July 31, 2012

    MINUTE ENTRY for Telephone Conference proceeding held before MJ Pollak on 7/31/2012. Letter request to compel discovery responses is granted. Defendant is Ordered to re-submit its responses to plaintiffs discovery supplemented in accordance with this Court's directions at the conference. Conference set for 9/5/12 @ 3:30 PM. (Caggiano, Diana) (Entered: 07/31/2012)

27. Entry 17July 20, 2012

    Letter by Michael Demico, Sundel Quiles (Laufer, Andrew) (Entered: 07/20/2012)

28. Entry 16July 18, 2012

    Letter in opposition to plaintiffs' application dated July 13, 2012 by Angelo Conetta, Ken Costa, John DeCicco, Penny Glass, Home Depot U.S.A., Inc., Anderson Manrique, Frank Morena, Luis Ninan, Ronnie Otto (Attachments: # 1 Exhibits A) (Willig, Stephen) (Entered: 07/18/2012)

29. Entry 15July 13, 2012

    Letter by Michael Demico, Sundel Quiles (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) (Laufer, Andrew) (Entered: 07/13/2012)

30. Entry 14June 1, 2012

    ENDORSED LETTER ORDER granting 13 Motion for Extension of Time to Complete Discovery. So Ordered by Magistrate Judge Cheryl L. Pollak on 6/1/2012. (Caggiano, Diana) (Entered: 06/01/2012)

31. Entry 13June 1, 2012

    Second MOTION for Extension of Time to Complete Discovery by Home Depot U.S.A., Inc.. (Boutin, Arturo) (Entered: 06/01/2012)

32. Entry 12May 22, 2012

    ENDORSED LETTER ORDER granting 11 Motion for Extension of Time to Complete Discovery. So Ordered by Magistrate Judge Cheryl L. Pollak on 5/22/2012. (Caggiano, Diana) (Entered: 05/22/2012)

33. Entry 11May 18, 2012

    MOTION for Extension of Time to Complete Discovery by Angelo Conetta, Ken Costa, John DeCicco, Penny Glass, Home Depot U.S.A., Inc., Anderson Manrique, Frank Morena, Luis Ninan, Ronnie Otto. (Boutin, Arturo) (Entered: 05/18/2012)

34. Entry 10April 19, 2012

    MINUTE ENTRY for Initial Conference proceeding held before MJ Pollak on 4/19/2012. Discovery schedule set. Plaintiff to provide mandatory disclosures by 5/11/12. Plaintiff to respond to written discovery by 5/18/12. Depositions to proceed. Parties to notify court if wish to schedule settlement conference. Status conference set for 7/31/12 @ 10:30 AM. (Caggiano, Diana) (Entered: 04/19/2012)

35. Entry 9March 14, 2012

    ENDORSED LETTER - SCHEDULING ORDER: re 8 Request granted. Conference adjourned ot 4/19/12 @ 11:00 AM. So Ordered by Magistrate Judge Cheryl L. Pollak on 3/14/2012. (Caggiano, Diana) (Entered: 03/14/2012)

36. Entry 8March 14, 2012

    Letter by Michael Demico, Sundel Quiles (Laufer, Andrew) (Entered: 03/14/2012)

37. Entry 7March 7, 2012

    SCHEDULING ORDER: An initial conference has been scheduled in the above-captioned case on APRIL 12, 2012 at 4:00 PM, before the Honorable Cheryl L. Pollak. So Ordered by Magistrate Judge Cheryl L. Pollak on 3/7/2012. (Caggiano, Diana) (Entered: 03/07/2012)

38. Entry 6March 6, 2012

    NOTICE of Appearance by Stephen F. Willig on behalf of All Defendants (aty to be noticed) (Willig, Stephen) (Entered: 03/06/2012)

39. Entry 5March 6, 2012

    NOTICE of Appearance by Robert D. Lang on behalf of All Defendants (aty to be noticed) (Lang, Robert) (Entered: 03/06/2012)

40. Entry 4March 1, 2012

    Verified ANSWER to Complaint (Notice of Removal) by Angelo Conetta, Ken Costa, John DeCicco, Penny Glass, Home Depot U.S.A., Inc., Anderson Manrique, Frank Morena, Luis Ninan, Ronnie Otto. (Boutin, Arturo) (Entered: 03/01/2012)

41. Entry 3March 1, 2012

    DEMAND for Trial by Jury by Michael Demico, Sundel Quiles (Laufer, Andrew) (Entered: 03/01/2012)

42. Entry 2February 28, 2012

    DISCLOSURE of Interested Parties by Home Depot U.S.A., Inc.. (Bowens, Priscilla) (Entered: 02/29/2012)

43. Entry 1February 28, 2012

    NOTICE OF REMOVAL from the Supreme Court of the State of New York, Queens County by All Defendants ( Filing fee $ 350) Disclosure Statement on Civil Cover Sheet completed -yes, (Attachments: # 1 Civil Cover Sheet) (Bowens, Priscilla) (Entered: 02/29/2012)

44. February 28, 2012

    FILING FEE: $ 350, receipt number 4653040409 (Bowens, Priscilla)

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