New York Southern District Court
Judge:Dale E Ho
Referred: Valerie Figueredo
Case #: 1:25-cv-00727
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity Action
Case Filed:Jan 24, 2025
Last checked: Friday Jan 24, 2025 1:07 PM EST
Defendant
Prevagen, Inc. d/b/a Sugar River Supplements
8401 Greenway Blvd suite 800
Middleton, WI 53562
Defendant
Quincy Bioscience Holding Co., Inc.
8401 Greenway Blvd suite 800
Middleton, WI 53562
Defendant
Quincy Bioscience LLC
8401 Greenway Blvd. suite 800
Middleton, WI 53562
Defendant
Quincy Bioscience Manufacturing, LLC
8401 Greenway Blvd
Suite 800, WI 53562
Defendant
Mark Underwood
8401 Greenway Blvd suite 800
Middleton, WI 53562
Plaintiff
Donna Beatty
Represented By
Stacey Anne Van Malden
Stacey Ann Van Malden, Esq
contact info


Docket last updated: 02/04/2025 11:59 PM EST
Thursday, January 30, 2025
16 16 service Waiver of Service Executed Thu 01/30 1:29 PM
WAIVER OF SERVICE RETURNED EXECUTED. Prevagen, Inc. d/b/a Sugar River Supplements waiver sent on 1/28/2025, answer due 3/31/2025; Quincy Bioscience Holding Co., Inc. waiver sent on 1/28/2025, answer due 3/31/2025; Quincy Bioscience LLC waiver sent on 1/28/2025, answer due 3/31/2025; Quincy Bioscience Manufacturing, LLC waiver sent on 1/28/2025, answer due 3/31/2025; Mark Underwood waiver sent on 1/28/2025, answer due 3/31/2025. Document filed by Donna Beatty..(Van Malden, Stacey)
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Tuesday, January 28, 2025
15 15 1 pgs order Order Referring Case to Magistrate Judge Tue 01/28 5:23 PM
ORDER OF REFERENCE TO A 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 Specific Non-Dispositive Motion/Dispute: Class Certification. Referred to Magistrate Judge Valerie Figueredo. SO ORDERED (Signed by Judge Dale E. Ho on 1/28/2025) (ks)
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14 14 notice Notice (Other) Tue 01/28 1:22 PM
NOTICE of Notice of related case. Document filed by Donna Beatty..(Van Malden, Stacey)
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13 13 cmp Complaint Tue 01/28 1:14 PM
COMPLAINT against Prevagen, Inc. d/b/a Sugar River Supplements, Quincy Bioscience Holding Co., Inc., Quincy Bioscience LLC, Quincy Bioscience Manufacturing, LLC, Mark Underwood. Document filed by Donna Beatty..(Van Malden, Stacey)
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Monday, January 27, 2025
12 12 service Summons Issued Mon 01/27 2:57 PM
ELECTRONIC SUMMONS ISSUED as to Mark Underwood..(pc)
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11 11 service Summons Issued Mon 01/27 2:56 PM
ELECTRONIC SUMMONS ISSUED as to Quincy Bioscience Holding Co., Inc...(pc)
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10 10 service Summons Issued Mon 01/27 2:56 PM
ELECTRONIC SUMMONS ISSUED as to Quincy Bioscience LLC..(pc)
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9 9 service Summons Issued Mon 01/27 2:55 PM
ELECTRONIC SUMMONS ISSUED as to Prevagen, Inc. d/b/a Sugar River Supplements..(pc)
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8 8 service Summons Issued Mon 01/27 2:54 PM
ELECTRONIC SUMMONS ISSUED as to Quincy Bioscience Manufacturing, LLC..(pc)
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notice Case Opening Initial Assignment Notice Mon 01/27 10:55 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Dale E. Ho. Please download and review the Individual Practices of the assigned District Judge, located at[LINK: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[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(pc)
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utility Case Designation Mon 01/27 10:55 AM
Magistrate Judge Valerie Figueredo 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:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (pc)
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utility Case Designated ECF Mon 01/27 10:57 AM
Case Designated ECF. (pc)
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misc Notice to Attorney Regarding Party Modification Mon 01/27 10:58 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Stacey Anne Van Malden. The party information for the following party/parties has been modified: Donna Beatty. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Mon 01/27 10:58 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Stacey Anne Van Malden. The following case opening statistical information was erroneously selected/entered: Dollar Demand $5,000,000,000; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $5,000,000; the County code has been modified to XX Out of State;. (pc)
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misc Notice to Attorney Regarding Deficient Pleading Mon 01/27 10:58 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Stacey Anne Van Malden to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. 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. (pc)
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Friday, January 24, 2025
7 7 2 pgs service Request for Issuance of Summons Fri 01/24 1:18 PM
REQUEST FOR ISSUANCE OF SUMMONS as to MARK UNDERWOOD c/o ANTHONY J CORDS, re:1 Complaint. Document filed by Mark Underwood..(Van Malden, Stacey)
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6 6 service Request for Issuance of Summons Fri 01/24 1:17 PM
REQUEST FOR ISSUANCE OF SUMMONS as to QUINCY BIOSCIENCE MANUFACTURING, LLC c/o ANTHONY J CORDS, re:1 Complaint. Document filed by Quincy Bioscience Manufacturing, LLC..(Van Malden, Stacey)
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5 5 service Request for Issuance of Summons Fri 01/24 1:15 PM
REQUEST FOR ISSUANCE OF SUMMONS as to QUINCY BIOSCIENCE, LLC c/o ANTHONY J CORDS, re:1 Complaint. Document filed by Quincy Bioscience LLC..(Van Malden, Stacey)
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4 4 service Request for Issuance of Summons Fri 01/24 1:13 PM
REQUEST FOR ISSUANCE OF SUMMONS as to QUINCY BIOSCIENCE HOLDING CO., INC. c/o ANTHONY J CORDS, re:1 Complaint. Document filed by Quincy Bioscience Holding Co., Inc...(Van Malden, Stacey)
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3 3 service Request for Issuance of Summons Fri 01/24 1:10 PM
REQUEST FOR ISSUANCE OF SUMMONS as to PREVAGEN, INC. d/b/a SUGAR RIVER SUPPLEMENTS c/o Anthony J Cords, re:1 Complaint. Document filed by Prevagen, Inc. d/b/a Sugar River Supplements..(Van Malden, Stacey)
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2 2 2 pgs misc Civil Cover Sheet Fri 01/24 1:07 PM
CIVIL COVER SHEET filed..(Van Malden, Stacey)
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1 1 18 pgs cmp Complaint Fri 01/24 1:05 PM
COMPLAINT against All Defendants. (Filing Fee $ 405.00, Receipt Number ANYSDC-30511276)Document filed by Donna Beatty..(Van Malden, Stacey)
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