Joao v. Epic Systems Corporation

New York Southern District Court
Judge:Jesse M Furman
Case #: 1:25-cv-00857
Nature of Suit150 Contract - Recovery of Overpayment & Enforcement of Judgment
Cause28:1332 Diversity Action
Case Filed:Jan 29, 2025
Last checked: Wednesday Jan 29, 2025 3:08 PM EST
Defendant
Epic Systems Corporation
Represented By
Mitchell David Cohen
Vedder Price P.C. (ny)
contact info
Plaintiff
Raymond A. Joao


Docket last updated: 02/04/2025 11:59 PM EST
Tuesday, February 04, 2025
10 10 motion Appear Pro Hac Vice Tue 02/04 4:40 PM
MOTION for Bryce A. Loken to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30565543. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Epic Systems Corporation..(Loken, Bryce)
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Att: 1 Affidavit of Bryce A. Loken,
Att: 2 Exhibit A- Certificate of Good Standing,
Att: 3 Proposed Order for Admission Pro Hac Vice
9 9 motion Appear Pro Hac Vice Tue 02/04 4:30 PM
MOTION for Kristin Graham Noel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30565374. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Epic Systems Corporation..(Noel, Kristin)
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Att: 1 Affidavit of Kristin Graham Noel,
Att: 2 Exhibit A- Certificate of Good Standing - Wisconsin,
Att: 3 Exhibit B- Certificate of Good Standing - Illinois,
Att: 4 Proposed Order for Admission Pro Hac Vice
8 8 motion Appear Pro Hac Vice Tue 02/04 4:12 PM
MOTION for Matthew J. Duchemin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-30565149. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Epic Systems Corporation..(Duchemin, Matthew)
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Att: 1 Affidavit of Matthew J. Duchemin,
Att: 2 Exhibit A- Certificate of Good Standing,
Att: 3 Proposed Order for Admission Pro Hac Vice
misc Notice Regarding Pro Hac Vice Motion Tue 02/04 4:25 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 8 MOTION for Matthew J. Duchemin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-30565149. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju)
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misc Notice Regarding Pro Hac Vice Motion Tue 02/04 4:45 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 9 MOTION for Kristin Graham Noel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30565374. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju)
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misc Notice Regarding Pro Hac Vice Motion Tue 02/04 4:48 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 10 MOTION for Bryce A. Loken to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30565543. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju)
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Monday, February 03, 2025
7 7 service Affidavit of Service Other Mon 02/03 6:48 PM
AFFIDAVIT OF SERVICE of Notice of Initial Pretrial Conference served on Raymond A. Joao on 2/3/2025. Document filed by Epic Systems Corporation..(Cohen, Mitchell)
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Friday, January 31, 2025
6 6 3 pgs order Order for Initial Pretrial Conference Fri 01/31 5:25 PM
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/20/2025 at 09:00 AM before Judge Jesse M. Furman. The conference will be held remotely by telephone in accordance with Paragraph 3.B of the Court's Individual Rules and Practices in Civil Cases. The parties should join the conference by calling the Court's dedicated conference line at (855) 244-8681 and using access code 2303 019 3884, followed by the pound (#) key. When prompted for an attendee ID number, press the pound (#) key again. SO ORDERED. (Signed by Judge Jesse M. Furman on 1/31/2025) (vfr)
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Thursday, January 30, 2025
5 5 notice Notice of Appearance Thu 01/30 7:12 AM
NOTICE OF APPEARANCE by David Allen Ward on behalf of Raymond A. Joao..(Ward, David)
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notice Case Opening Initial Assignment Notice Thu 01/30 9:38 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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] ..(vf)
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utility Case Designation Thu 01/30 9:38 AM
Magistrate Judge Ona T. Wang 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] . (vf)
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utility Case Designated ECF Thu 01/30 9:38 AM
Case Designated ECF. (vf)
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Wednesday, January 29, 2025
4 4 misc Rule 7.1 Corporate Disclosure Statement Wed 01/29 5:40 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Epic Systems Corporation..(Cohen, Mitchell)
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3 3 misc Rule 7.1 Corporate Disclosure Statement Wed 01/29 2:53 PM
FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Epic Systems Corporation..(Cohen, Mitchell) Modified on 1/29/2025 (lb)
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2 2 misc Civil Cover Sheet Wed 01/29 2:51 PM
CIVIL COVER SHEET filed..(Cohen, Mitchell)
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1 1 notice Notice of Removal Wed 01/29 2:48 PM
NOTICE OF REMOVAL from Supreme Court, County of Westchester. Case Number: 76437/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-30533906).Document filed by Epic Systems Corporation..(Cohen, Mitchell)
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Att: 1 Exhibit A - Summons and Complaint,
Att: 2 Exhibit B - Amended Summons and Complaint,
Att: 3 Exhibit C - Affidavit of Service,
Att: 4 Exhibit D - Notice of Filing of Notice of Removal
misc Notice to Attorney Regarding Deficient Rule 7.1 Corporate Disclosure Statement Wed 01/29 3:34 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Mitchell David Cohen to RE-FILE Document No. 3 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here NYSD form page (lb)
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