Macy's v. J.C. Penney, 652861:2012 (N.Y. Sup. Ct.) (official court 'document list,' as of 2-5-13 at...

7/29/2019 Macy's v. J.C. Penney, 652861:2012 (N.Y. Sup. Ct.) (official court 'document list,' as of 2-5-13 at 10 AM)

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Case Caption: Macys, Inc. et al - v. - J.C. PENNEY CORPORATION, INC.

Judge Name: Jeffrey Oing

New York County Supreme Court 652861/2012

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Doc# Document Type/Description Filed ByDate ReceivedStatus

1 SUMMONS + COMPLAINT Micheletto, R.08/16/2012Processed

2 EXHIBIT(S)Exhibit 1

Micheletto, R.08/16/2012Processed

3 EXHIBIT(S)

Exhibit 2




















13 EXHIBIT(S)

Exhibit 12














20 PROPOSED ORDER TO SHOW CAUSE Micheletto, R.08/16/2012Processed

21 RJI -RE: ORDER TO SHOW CAUSERequest for Judicial Intervention


22 STATEMENT IN SUPPORT OF REQUEST FORASSIGNMENT TO THE COMMERCIAL DIVISIONRequest for Judicial Intervention Addendum-CommercialDivision


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23 AFFIDAVIT OR AFFIRMATION IN SUPPORT OFPROPOSED OSC/EXPARTE APPAffidavit of Michael A. Platt


24 EXHIBIT(S)Exhibit A


25 EXHIBIT(S)Exhibit B


26 EXHIBIT(S)Exhibit C


27 EXHIBIT(S)Exhibit D


28 EXHIBIT(S)Exhibit E


29 EXHIBIT(S)Exhibit F


30 EXHIBIT(S)

Exhibit G


31 EXHIBIT(S)

Exhibit H


32 EXHIBIT(S)

Exhibit I


33 EXHIBIT(S)

Exhibit J


34 EXHIBIT(S)

Exhibit J


35 EXHIBIT(S)

Exhibit K


36 EXHIBIT(S)

Exhibit L


37 EXHIBIT(S)

Exhibit M


38 EXHIBIT(S)

Exhibit N


39 EXHIBIT(S)

Exhibit O


40 AFFIDAVIT OR AFFIRMATION IN SUPPORT OFPROPOSED OSC/EXPARTE APPAffidavit of Leonard Marcus


41 EXHIBIT(S)

Exhibit A


42 EXHIBIT(S)

Exhibit B


43 EXHIBIT(S)

Exhibit C


44 MEMORANDUM OF LAW IN SUPPORT Micheletto, R.08/16/2012Processed

45 ORDER TO SHOW CAUSE

re: motion no. 001, ORDER TO SHOW CAUSE

Court User08/16/2012Processed

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entered in the office of the County Clerk on August 16,2012

46 AFFIRMATION

PLAINTIFFS' NOTICE OF NEW INFORMATIONREGARDING THEIR MOTION FOR PRELIMINARYINJUNCTION

Wells, C.08/27/2012Processed

47 AFFIRMATION

AFFIRMATION OF MICHAEL A. PLATT


48 PROPOSED EXPARTE ORDER

Proposed Pro Hac Vice Order

Safer, A.08/28/2012Processed

49 SUPPORTING PAPERS TO MOTION - *Corrected*

Stipulation and Papers Supporting the Pro Hac ViceApplication


50 AFFIRMATIONPLAINTIFFS' APPLICATION TO USEDEMONSTRATIVE EVIDENCE AND ELECTRONIC

MEDIA DEVICES DURING THE AUGUST(..)


51 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TOMOTIONAffidavit of Lisa Gersh

Parsels, A.08/29/2012Processed

52 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TOMOTIONAffidavit of Patricia Pollack


53 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TOMOTIONAffirmation of Martin D. Edel




55 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TOMOTIONAffidavit of Paul Rutenis


56 EXHIBIT(S)Exhibit A to Affidavit of Paul Rutenis


57 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TOMOTIONAffidavit of Ken Mangone


58 EXHIBIT(S)Exhibit A to Affidavit of Ken Mangone


59 LETTER/CORRESPONDENCEDefendant's Application to Use Demonstrative Evidence

Safer, A.08/29/2012Pending

60 MEMORANDUM OF LAW IN OPPOSITION Parsels, A.08/29/2012Processed

61 MEMORANDUM OF LAW

Defendant's Evidentiary Objections


62 DECISION + ORDER ON MOTION

re: motion no. 002, DECISION + ORDER ON MOTIONentered in the office of the County Clerk on August 3(..)


63 DECISION + ORDER ON MOTIONre: motion no. 001, DECISION + ORDER ON


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MOTION entered in the office of the County Clerk onAugust 3(..)

64 NOTICE OF MOTION

Notice of Motion to Disqualify Jones Day

Penski, F.09/14/2012Processed

65 AFFIDAVIT OR AFFIRMATION IN SUPPORT OFMOTIONAffidavit of Kayla Carter Owens


66 EXHIBIT(S)

Exhibit A


67 EXHIBIT(S)

Exhibit B


68 EXHIBIT(S)

Exhibit C


69 EXHIBIT(S)

Exhibit D


70 EXHIBIT(S)Exhibit E


71 EXHIBIT(S)

Exhibit F


72 EXHIBIT(S)

Exhibit G


73 AFFIDAVIT OR AFFIRMATION IN SUPPORT OFMOTIONAffidavit of Celeste Flippen


74 EXHIBIT(S)

Exhibit A




76 AFFIDAVIT OR AFFIRMATION IN SUPPORT OFMOTIONAffirmation of Lisa A. Dolak


77 EXHIBIT(S)

Exhibit A


78 EXHIBIT(S)

Exhibit B


79 EXHIBIT(S)

Exhibit C


80 EXHIBIT(S)

Exhibit D


81 AFFIDAVIT OR AFFIRMATION IN SUPPORT OFMOTIONAffidavit of Liming Pals


82 EXHIBIT(S)

Exhibit A


83 EXHIBIT(S)

Exhibit B


84 AFFIDAVIT OR AFFIRMATION IN SUPPORT OFMOTIONAffidavit of Chen Wei


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85 AFFIDAVIT OR AFFIRMATION IN SUPPORT OFMOTIONAffirmation of Martin D. Edel






88 MEMORANDUM OF LAW IN SUPPORTMemorandum of Law in Support of Defendant's Motionto Disqualify Jones Day as Counsel for Macy's


89 STIPULATION

Stipulation


90 LETTER/CORRESPONDENCE Penski, F.09/14/2012Pending

91 STIPULATION Penski, F.09/14/2012Processed

92 EXHIBIT(S)

Amended replaces document 79


93 AFFIDAVIT OR AFFIRMATION IN SUPPORT OFMOTIONAmended replaces document 84


94 PROPOSED ORDER TO SHOW CAUSE

Proposed Order to Show Cause


95 AFFIDAVIT OR AFFIRMATION IN SUPPORT OFPROPOSED OSC/EXPARTE APPAffidavit of Kayla Carter Owens




97 EXHIBIT(S)

Exhibit B


98 EXHIBIT(S)

Exhibit C


99 EXHIBIT(S)

Exhibit D


100 EXHIBIT(S)

Exhibit E


101 EXHIBIT(S)

Exhibit F


102 EXHIBIT(S)Exhibit G


103 AFFIDAVIT OR AFFIRMATION IN SUPPORT OFPROPOSED OSC/EXPARTE APPAffidavit of Celeste Flippen






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106 AFFIDAVIT OR AFFIRMATION IN SUPPORT OFPROPOSED OSC/EXPARTE APPAffirmation of Lisa A. Dolak










111 AFFIDAVIT OR AFFIRMATION IN SUPPORT OFPROPOSED OSC/EXPARTE APPAffidavit of Liming Pals


112 EXHIBIT(S)

Exhibit A




114 AFFIDAVIT OR AFFIRMATION IN SUPPORT OFPROPOSED OSC/EXPARTE APPAffidavit of Chen Wei


115 AFFIDAVIT OR AFFIRMATION IN SUPPORT OFPROPOSED OSC/EXPARTE APPAffirmation of Martin D. Edel






118 MEMORANDUM OF LAW IN SUPPORTMemorandum of Law in Support


119 STIPULATION

Stipulation Re: Proposed Order to Show Cause


120 ORDER TO SHOW CAUSE

re: motion no. 003, ORDER TO SHOW CAUSE enteredin the office of the County Clerk on September 19, 2(..)


121 ANSWER

Answer

Edel, M.09/19/2012Processed

122 MEMORANDUM OF LAW IN OPPOSITIONMemorandum of Law in Opposition to Motion ToDisqualify


123 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TOMOTIONAffidavit of John J. Normile in Opposition to Motion ToDisqualify


124 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TOMOTIONAffidavit of Peggy Cheung in Opposition to Motion ToDisqualify


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125 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TOMOTIONAffidavit of Bruce A. Green in Opposition to Motion ToDisqualify


126 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TOMOTIONAffidavit of Thomas Demitrack in Opposition to MotionTo Disqualify


127 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TOMOTIONAffidavit of Dennis J. Broderick in Opposition to MotionTo Disqualify


128 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TOMOTIONAffidavit of Audrey P. Campbell-Moffat in Opposition toMotion To Disqualify


129 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TOMOTIONAffidavit of Anita Ping Fun Leung in Opposition toMotion To Disqualify


130 LETTER/CORRESPONDENCE

Defendant's Application to use Demonstrative Evidenceand Electronic Media Devices During the Octobe(..)

Sentner, R.10/01/2012Processed

131 LETTER/CORRESPONDENCEPLAINTIFFS' APPLICATION TO USEDEMONSTRATIVE EVIDENCE AND ELECTRONICMEDIA DEVICES DURING THE OCTOBE(..)


132 AFFIDAVIT OR AFFIRMATION IN REPLY

Affidavit of Robert Michael Wilkinson






135 EXHIBIT(S)Exhibit C Part 1


136 EXHIBIT(S)Exhibit C Part 2




138 AFFIDAVIT OR AFFIRMATION IN REPLYAffidavit of Guofeng LI


139 EXHIBIT(S)

Exhibit A


140 EXHIBIT(S)

Exhibit B


141 EXHIBIT(S)

Exhibit C


142 EXHIBIT(S)

Exhibit D


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143 AFFIDAVIT OR AFFIRMATION IN REPLYAffidavit of Huanguo liao


144 EXHIBIT(S)

Exhibit A






147 EXHIBIT(S)

Exhibit D


148 EXHIBIT(S)

Exhibit E


149 EXHIBIT(S)

Exhibit F


150 AFFIDAVIT OR AFFIRMATION IN REPLY

Affidavit of Kayla Carter Owens


151 EXHIBIT(S)

Exhibit A


152 EXHIBIT(S)

Exhibit B


153 EXHIBIT(S)

Exhibit C


154 EXHIBIT(S)

Exhibit D


155 EXHIBIT(S)

Exhibit E


156 EXHIBIT(S)Exhibit F


157 EXHIBIT(S)

Exhibit G


158 MEMORANDUM OF LAW IN REPLY

Reply Brief in Support of Defendant's Motion toDisqualify Jones Day as Counsel for Macy's


159 AFFIRMATIONDefendant's Evidentiary Objections


160 AFFIRMATIONPLAINTIFFS' EVIDENTIARY OBJECTIONS


161 AFFIRMATIONLetter to Justice Oing


162 LETTER/CORRESPONDENCELetter requesting conference


163 DECISION + ORDER ON MOTIONre: motion no. 003, DECISION + ORDER ON MOTIONentered in the office of the County Clerk on October (..)



letter to Justice Oing


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165 LETTER/CORRESPONDENCELetter to Justice Oing


166 SO ORDERED TRANSCRIPT Court User10/11/2012Processed

167 PROPOSED EXPARTE ORDER - *Corrected*[PROPOSED] ORDER ADMITTING ROBERT S.FAXON AND DENNIS L. MURPHY PRO HAC VICE


168 STIPULATION Wells, C.10/12/2012Processed

169 STIPULATION Wells, C.10/12/2012Processed

170 PROPOSED ORDER Wells, C.10/16/2012Processed

171 LETTER/CORRESPONDENCE Wells, C.10/16/2012Processed




Letter to Court


174 LETTER/CORRESPONDENCELetter to the Court re Jury Waiver


175 LETTER/CORRESPONDENCELetter to Court


176 LETTER/CORRESPONDENCELetter to Hon. Jeffrey K. Oing



re: motion no. 004, DECISION + ORDER ON MOTIONentered in the office of the County Clerk on October (..)


178 PROPOSED EXPARTE ORDERProposed Order Admitting Kristin S.M. Morrison Pro HacVice


179 STIPULATION

Stipulation, Supporting Affidavits, Certificate of GoodStanding


180 DECISION + ORDER ON MOTIONre: motion no. 006, DECISION + ORDER ON MOTIONentered in the office of the County Clerk on October (..)


181 NOTE OF ISSUE:WITH JURY Wells, C.11/01/2012Processed

182 EXHIBIT(S) Wells, C.11/01/2012Processed

183 AFFIRMATIONAffirmation In Support of Note of Issue


184 AFFIRMATION/AFFIDAVIT OF SERVICE Wells, C.11/01/2012Processed

185 NOTICE OF APPEALNotice of Appeal


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186 PRE-ARGUMENT STATEMENTPre-Argument Statement


187 EXHIBIT(S)

Exhibit A




189 LETTER/CORRESPONDENCE Platt, M.11/06/2012Pending

190 EXHIBIT(S) Platt, M.11/06/2012Processed

191 PROPOSED EXPARTE ORDER

Proposed Order Admitting Jennifer A. Jones and DavidC. Lachman


192 STIPULATION

Stipulation


193 AFFIRMATIONAffirmation of Jennifer A. Jones in Support of Pro HacVice Application


194 AFFIRMATIONAffirmation of David C. Lachman in Support of Pro HacVice Application


195 AFFIRMATION

Affirmation of Martin D. Edel in Support of Pro Hac ViceApplications


196 NOTICE OF MOTION - *Corrected*

Corrected Notice of Motion


197 EXHIBIT(S)

Affirmation of David C. Lachman in Support of Pro HacVice Application


198 EXHIBIT(S)Affirmation of Jennifer A. Jones in Support of Pro HacVice Application


199 EXHIBIT(S)

Affirmation of Martin D. Edel in Support of Pro Hac ViceApplications


200 EXHIBIT(S)Stipulation


201 AFFIRMATIONPlaintiffs' Application to Use Demonstrative Evidence

and Electronic Media Devices During the Novemb(..)

Morrison, K. (Pro HPro Se)

11/14/2012Processed

202 NOTICE OF MOTIONNotice of Motion to Strike the Jury


203 AFFIRMATIONAffirmation of Martin D. Edel in Support


204 EXHIBIT(S)Exhibit 1 to the Affirmation of Martin D. Edel




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207 EXHIBIT(S)

Exhibit 4 to the Affirmation of Martin D. Edel




209 MEMORANDUM OF LAW IN SUPPORTMemorandum of Law in Support of Defendant's Motionto Strike the Jury



Letter to Justice Oing


11/19/2012Processed


re: motion no. 008, DECISION + ORDER ON MOTIONentered in the office of the County Clerk on November(..)


212 MEMORANDUM OF LAW IN OPPOSITIONPlaintiffs' Opposition to J.C. Penney's Motion to StrikeJury Demand

Morrison, K. (Pro HPro Se)11/26/2012Processed

213 EXHIBIT(S)Exhibit A to Plaintiffs' Opposition to J.C. Penney's Motionto Strike Jury Demand


11/26/2012Processed

214 EXHIBIT(S)

Exhibit B to Plaintiffs' Opposition to J.C. Penney's Motionto Strike Jury Demand


11/26/2012Processed

215 NOTICE OF MOTIONNotice of Motion for Leave to File an AmendedComplaint


11/27/2012Processed

216 MEMORANDUM OF LAW IN SUPPORTPlaintiffs' Memorandum of Law in Support of TheirMotion to File an Amended Complaint

Morrison, K. (Pro H

Pro Se)11/27/2012Processed

217 AFFIDAVIT OR AFFIRMATION IN SUPPORT OFMOTIONAffirmation of Theodore M. Grossman


11/27/2012Processed

218 EXHIBIT(S)

Exhibit A to Affirmation of Theodore M. Grossman


11/27/2012Processed

219 EXHIBIT(S)

Exhibit B to Affirmation of Theodore M. Grossman


11/27/2012Processed

220 EXHIBIT(S)

Exhibit C to Affirmation of Theodore M. Grossman


11/27/2012Processed

221 DECISION + ORDER ON MOTIONre: motion no. 007, DECISION + ORDER ON MOTIONentered in the office of the County Clerk on December(..)


222 AFFIDAVIT OR AFFIRMATION IN REPLYReply Declaration of Martin D. Edel


223 EXHIBIT(S)Exhibit 1 to the Reply Declaration




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226 MEMORANDUM OF LAW IN REPLY

Reply Memorandum of Law


227 SO ORDERED TRANSCRIPTSO ORDERED TRANSCRIPT entered in the office ofthe County Clerk on December 04, 2012


228 STIPULATION TO ADJOURN MOTION

Stipulation


229 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TOMOTIONAffirmation of Martin D. Edel


230 EXHIBIT(S)

Exhibit A (redacted) to Aff. of Martin D. Edel


231 EXHIBIT(S)

Exhibit B to Aff. of Martin D. Edel


232 EXHIBIT(S)

Exhibit C to the Aff. of Martin D. Edel


233 EXHIBIT(S)

Exhibit D to the Affirmation of Martin D. Edel


234 EXHIBIT(S)

Exhibit E to the Aff. of Martin D. Edel


235 EXHIBIT(S)

Exhibit F to the Aff. of Martin D. Edel


236 MEMORANDUM OF LAW IN OPPOSITIONMemorandum of Law in Opposition to the Motion forLeave to Amend


237 LETTER/CORRESPONDENCELetter to the Court re Discovery Disputes




12/14/2012Processed

239 MEMORANDUM OF LAW IN REPLYPLAINTIFFS REPLY IN SUPPORT OF MOTION FORLEAVE TO FILE AN AMENDED COMPLAINT

Platt, M.12/17/2012Processed

240 AFFIDAVIT OR AFFIRMATION IN REPLY Platt, M.12/17/2012Processed

241 EXHIBIT(S)

Exhibit 1




243 EXHIBIT(S)

Exhibit 3


244 EXHIBIT(S)

Exhibit 4


245 EXHIBIT(S)

Exhibit 5


246 EXHIBIT(S)

Exhibit 6


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247 EXHIBIT(S) Platt, M.12/17/2012Processed

248 EXHIBIT(S)

Exhibit 8









12/18/2012Processed







12/18/2012Processed

254 NOTICE OF MOTION

Notice of Motion to Remove the ConfidentialityDesignations From Certain Discovery Produced By J.C.(..)


12/28/2012Processed

255 MEMORANDUM OF LAW IN SUPPORT

Plaintiffs' Memorandum of Law in Support of TheirMotion to Remove the Confidentiality Designations (..)


12/28/2012Processed

256 AFFIDAVIT OR AFFIRMATION IN SUPPORT OFMOTIONAffirmation of Michael A. Platt


12/28/2012Processed

257 EXHIBIT(S)Exhibits A-N to Affirmation of Michael A. Platt


12/28/2012Processed

258 NOTICE OF WITHDRAWAL OF MOTION / ORDER TOSHOW CAUSENotice of Withdrawal Without Prejudice of Plaintiffs'Motion to Remove Confidentiality Designations (..)


12/31/2012Processed

259 LETTER/CORRESPONDENCELetter to the Court


12/31/2012Pending

260 EXHIBIT(S)Exhibits A-E to Plaintiffs' Letter to the Court


12/31/2012Processed

261 LETTER/CORRESPONDENCELetter to Justice Oing re Depositions from Martin D. Edel

Edel, M.01/02/2013Pending

262 EXHIBIT(S)

Exhibits to Letter to Justice Oing re Depositions fromMartin D. Edel




01/03/2013Pending

264 EXHIBIT(S)Exhibit A to Letter to Justice Oing


01/03/2013Processed


Edel, M.01/08/2013Pending

266 EXHIBIT(S)Exhibit A to the January 8, 2013 letter to Justice Oing


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267 DECISION + ORDER ON MOTIONre: motion no. 009, DECISION + ORDER ON MOTIONentered in the office of the County Clerk on January (..)



re: motion no. 010, DECISION + ORDER ON MOTIONentered in the office of the County Clerk on January (..)


269 ANSWERAnswer to Amended Complaint


270 DECISION + ORDER ON MOTIONDECISION + ORDER ON MOTION entered in the officeof the County Clerk on January 16, 2013


271 DECISION + ORDER ON MOTIONre: motion no. 005, DECISION + ORDER ON MOTIONentered in the office of the County Clerk on February(..)


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Macy's v. J.C. Penney, 652861:2012 (N.Y. Sup. Ct.) (official court 'document list,' as of 2-5-13 at...

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