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S.D.N.Y.Procedural orderFiled Mar. 23, 2021

Espinoza v. Euro Design and Stone LLC

Judge
Sarah Cave
Docket
1:20-cv-04381
Court
U.S. District Court · Southern District of New York
Pages
10
Civil ProcedurePro Se
In one sentence

In Espinoza v. Euro Design and Stone LLC, Judge Furman ordered service updates and deadlines without deciding the pending dismissal motions.

Who this affects

The plaintiffs and all defendants were affected by the service and scheduling requirements. Salih Ozen and Robert Lala were specifically required to choose how to respond to the Second Amended Complaint, and Euro Design and Stone LLC was reminded that it must appear through licensed counsel.

What happened

In Espinoza v. Euro Design and Stone LLC, the plaintiffs filed a Second Amended Complaint after two defendants filed motions to dismiss, but the docket did not show that the complaint had been served.

The court ordered the plaintiffs to report on service by March 26, 2021, and to promptly serve the defendants with the order and attachments. It also set deadlines for defendants to answer, file new dismissal motions, or rely on earlier motions.

Judge Jesse M. Furman did not decide the pending dismissal motions. The order also stated that Euro Design and Stone LLC must appear through a licensed lawyer and directed the Clerk to identify Salih Ozen and Robert Lala as parties without lawyers.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Espinoza v. Euro Design and Stone LLC · No. 1:20-cv-04381
Judge
Sarah Cave
Date
Mar. 23, 2021

Background

On February 4, 2021, defendants Salih Ozen and Robert Lala, both proceeding without lawyers, filed separate motions to dismiss the complaint. The court then gave the plaintiffs a choice between filing an amended complaint and opposing those motions. The plaintiffs filed a Second Amended Complaint on February 23, 2021, and obtained summonses, but the docket did not contain proof that the Second Amended Complaint and summonses had been served on the defendants.

Court’s Orders

The court ordered the plaintiffs to advise it by March 26, 2021, about the status of service. If service had occurred, the plaintiffs had to file proof of service. If it had not occurred, they had to explain whether, when, and how they intended to serve each defendant.

The court modified its earlier deadlines. Within three weeks after the order or after service of the Second Amended Complaint on a defendant, whichever was later, that defendant had to file an answer, file a new motion to dismiss, or state on the docket that the defendant relied on an earlier motion to dismiss. If Ozen or Lala filed an answer or a new motion to dismiss, the court stated that it would deny that defendant’s earlier motion as moot, meaning no longer requiring a decision. The order set additional deadlines for opposition and reply papers if a new motion to dismiss was filed.

The plaintiffs were ordered to serve every defendant with the order and attachments by overnight courier within one business day and to file proof of that service within two business days. The court also reminded Euro Design and Stone LLC that a company may appear in federal court only through a licensed lawyer and that repeated failure to do so could result in a default judgment. The Clerk was directed to identify Ozen and Lala as proceeding without lawyers and to add their addresses to the docket.

Disposition and Classification

Judge Jesse M. Furman issued a procedural order managing service, representation, and future motion deadlines. The order did not grant or deny the pending motions to dismiss and did not decide the merits of the plaintiffs’ claims. It is classified as a procedural order because it addressed case administration and service rather than the underlying legal dispute.

The authoritative version

Read the full 10-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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