George et al v. Professional Disposables International, Inc.
Filing
101
OPINION AND ORDER ADOPTING REPORT AND RECOMMENDATION: for 98 Report and Recommendations 83 Motion for Oral Argument, filed by Joseph Zocalli, David Pennella, Custer (Jay) Amarillo, 77 Motion to Dismiss filed by Joseph Zocalli, David Pe nnella, Custer (Jay) Amarillo. The Court has reviewed the remainder of the Report for clear error and finds none. Accordingly, the Court adopts the Report's recommendation that the Amended Complaint be dismissed without prejudice as to Defenda nts David Pennella, Joseph Zocalli, and Custer "Jay"Amarillo, pursuant to Rule 12(b)(5). The Clerk of Court is respectfully directed to terminate the motions pending at docket entries 77 and 83. (As further set forth in this Order.) Joseph Zocalli, Custer (Jay) Amarillo and David Pennella terminated. (Signed by Judge Ronnie Abrams on 11/16/2016) (cf)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
USDC-SDNY
DOCUMENT
ELECTRO NI CALLY FILED
DOC#:
DATE FILED: 11/16/16
SAJU GEORGE,
Plaintiff,
No. 15-CV-3385 (RA)
v.
PROFESSIONAL DISBOSABLES
INTERNATIONAL, INC.; DAVID
PENNELLA; JODI KIERNAN; JOSEPH
ZOCALLI; and CUSTER (JAY)
AMARILLO,
OPINION AND ORDER ADOPTING
REPORT AND RECOMMENDATION
Defendants.
RONNIE ABRAMS, United States District Judge:
Defendants David Pennella, Joseph Zocalli, and Custer (Jay) Amarillo (the "Moving
Defendants") move to dismiss the Amended Complaint in this action under Rules 12(b)( 5) and
12(b)(6) of the Federal Rules of Civil Procedure. See Mot. to Dismiss (Dkt. 77). Plaintiff Saju
George opposes the motion. Dkt. 87. On June 8, 2016, the Court referred the motion to Magistrate
Judge Moses. Dkt. 89. On August 31, 2016, Judge Moses issued a Report and Recommendation
(the "Report") (Dkt. 98), which recommends granting the Moving Defendants' motion to dismiss
for untimely service of process under Rule 12(b)(5) or, in the alternative, granting the Moving
Defendants' motion to dismiss portions of the Amended Complaint for failure to state a claim
under Rule 12(b)(6). Report at 1. On September 19, 2016, George filed objections to the Report.
Dkt. 99.
On October 5, 2016, the Moving Defendants responded to George's objections,
requesting that the Court affirm the Report and sanction George and his counsel. Dkt. 100. For
the reasons that follow, the Court adopts the Report's recommendation to grant the Moving
Defendants' motion to dismiss pursuant to Rule 12(b)( 5) and denies the Moving Defendants'
request for sanctions.
STANDARD OF REVIEW
A district court "may accept, reject, or modify, in whole or in part, the findings or
recommendations made by the magistrate judge." 28 U.S.C. § 636(b)(l). Under Federal Rule of
Civil Procedure 72(b ), a party may make "specific written objections to the proposed findings and
recommendations" within 14 days of being served with a copy of a magistrate judge's
recommended disposition. Fed. R. Civ. P. 72(b). A district court must review de novo "those
portions of the report or specified proposed findings or recommendations to which objection is
made."
28 U.S.C. § 636(b)(l).
"However, when the objections simply reiterate previous
arguments or make only conclusory statements, the Court should review the report for clear error."
Brown v. Colvin, 73 F. Supp. 3d 193, 197 (S.D.N.Y. 2014). "To accept those portions of the report
to which no timely objection has been made, a district court need only satisfy itself that there is no
clear error on the face of the record." Hunter v. Lee, No. 13-CV-5880 (PAE), 2016 WL 5942311,
at *1 (S.D.N.Y. Oct. 11, 2016) (quoting King v. Greiner, No. 02-CV-5810 (DLC), 2009 WL
2001439, at *4 (S.D.N.Y. July 8, 2009)).
LEGAL STANDARD
Rule 12(b)(5) permits a party to move for dismissal of a complaint based on inadequate
service of process. Fed. R. Civ. P. 12(b)(5). "In considering a Rule 12(b)(5) motion to dismiss
for insufficient service of process, a court must look[] to matters outside the complaint to determine
whether it has jurisdiction." Cassano v. Altshuler, No. 15-CV-1186 (NSR), 2016 WL 2918432, at
*2 (S.D.N.Y. May 16, 2016). "Once a defendant challenges the sufficiency of service of process,
the burden of proof is on the plaintiff to show the adequacy of service." Vantone Grp. Ltd. Liab.
2
Co. v. Yangpu Ngt Indus. Co., No. 13-CV-7639 (LTS), 2016 WL 3926449, at *2 (S.D.N.Y. July
15, 2016) (citation omitted); accord Khan v. Khan, 360 Fed. App'x 202, 203 (2d Cir. 2010)
(summary order).
"In deciding a Rule 12(b)(5) motion, a Court must look to Rule 4, which governs the
content, issuance, and service of a summons." DeLuca v. AccessIT Grp., Inc., 695 F. Supp. 2d 54,
64 (S.D.N.Y. 2010). Rule 4(m) provides, in relevant part:
If a defendant is not served within 90 days after the complaint is filed, the court on motion or on its own after notice to the plaintiff- must dismiss the action without
prejudice against that defendant or order that service be made within a specified
time. But if the plaintiff shows good cause for the failure, the court must extend
the time for service for an appropriate period.
Fed. R. Civ. P. 4(m). 1
Under Rule 4(m), a district court must grant a plaintiff an extension of time for service if
the plaintiff demonstrates good cause. "The plaintiff bears the burden of proof in showing that it
had good cause in not timely serving the defendant." AIG Managed Mkt. Neutral Fund v. Askin
Capital Mgmt., L.P., 197 F.R.D. 104, 108 (S.D.N.Y. 2000). "Good cause ... is evidenced only in
exceptional circumstances, where the insufficiency of service results from circumstances beyond
the plaintiff's control." Feingold v. Hankin, 269 F. Supp. 2d 268, 276 (S.D.N.Y. 2003). "Good
cause is measured against the plaintiff's reasonable efforts to effect service and the prejudice to
the defendant from the delay, and the court should look to whether the plaintiff was diligent in
making reasonable efforts to effect service." Vantone, 2016 WL 3926449, at *2. Furthermore, a
1
As the Report correctly notes, Rule 4(m) was amended, effective December 1, 2015, to reduce the maximum
period of time for service from 120 days to 90 days. See Report at 9 n.8; Fed. R. Civ. P. 4(m) advisory committee
notes. George filed the Amended Complaint on December 22, 2015, three weeks after the amendments to Rule 4(m)
became effective. See Am. Compl. (Dkt. 37). Accordingly, amended Rule 4(m) governs the timeliness of service of
the Amended Complaint.
3
"delay in service resulting from the mere inadvertence, neglect, or mistake of a litigant's attorney
does not constitute good cause." AIG, 197 F.R.D. at 108.
Even in the absence of good cause, however, district courts have discretion to grant
extensions of time to effect proper service. Zapata v. City of New York, 502 F.3d 192, 196 (2d
Cir. 2007); see also Mares v. United States, 627 F. App'x 21, 23 (2d Cir. 2015) (summary order)
("Although an extension of time is required when good cause has been shown, a district court has
wide latitude in deciding when to grant extensions absent good cause." (internal citation omitted)).
"Factors relevant to the exercise of this discretion include, inter alia, the relative prejudice to the
parties (including whether the action would be barred by the statute of limitations and whether
defendant had actual notice of the suit) and whether there is a 'justifiable excuse' for the failure
properly to serve." Mares, 627 F. App'x at 23; see also Soos v. Niagara Cty., No. 15-CV-00870
(EAW), 2016 WL 3659139, at *5 (W.D.N.Y. July 1, 2016); Deluca, 695 F. Supp. 2d at 66.
DISCUSSION
George does not object to the Report's finding that he failed to serve Defendants within
the appropriate period for service. See Fed. R. Civ. P. 4(m); Report at 10-13; Pl.'s Obj. at 7.
Rather, George argues that dismissal under Rule 12(b)( 5) is improper because: (1) George
demonstrated good cause for his delay in serving the Moving Defendants; and (2) even if he has
not established good cause, the Court should grant an extension as a matter of discretion. See Pl.' s
Obj. at 7-12. The Court rejects both of these objections.
A. Good Cause
George first argues that he has demonstrated good cause for his untimely service. Pl. 's
Obj. at 7. George's argument consists of a single sentence: "Plaintiff has already put forward his
4
'good faith' efforts in his 'Cross Motion' and the accompanymg Declaration and the
'Memorandum of Law."' Pl.'s Obj. at 7 (citations omitted).
As a threshold matter, the Court must determine the appropriate standard of review for the
Report's finding that George did not demonstrate good cause. Rule 72(b)(2) permits a party to file
"specific written objections" to a magistrate judge's proposed findings and recommendations.
Fed. R. Civ. P. 72(b)(2). Thus, "[o]bjections to a Report must be specific and clearly aimed at
particular findings in the magistrate judge's proposal." Molefe v. KLM Royal Dutch Airlines, 602
F. Supp. 2d 485, 487 (S.D.N.Y. 2009). Furthermore, "[i]t is improper for an objecting party to
attempt to relitigate the entire content of the hearing before the Magistrate Judge by submitting
papers to a district court which are nothing more than a rehashing of the same arguments and
positions taken in the original papers submitted to the Magistrate Judge." Ortiz v. Barkley, 558 F.
Supp. 2d 444, 451 (S.D.N.Y. 2008). "When a party makes only conclusory or general objections,
or simply reiterates the original arguments, the Court will review the Report strictly for clear
error." Molefe, 602 F. Supp. 2d at 487; see also Vega v. Artuz, No. 97-CV-3775, 2002 WL
31174466, at *1 (S.D.N.Y. Sept. 30, 2002) ("[O]bjections that are merely perfunctory responses
argued in an attempt to engage the district court in a rehashing of the same arguments set forth in
the original [papers] will not suffice to invoke de novo review.").
George's one-sentence objection to the Report's good-cause finding lacks the specificity
necessary for the Court to review this finding de novo. Although the Report devotes nearly three
pages to George's claim of good cause, George has not argued that the Report's analysis suffers
from any specific defects or raised any argument aimed directly at the Magistrate Judge's findings.
See Pl.' s Obj. at 7. Instead, George asserts that he has "already put forward" his position on the
issue of good cause and offers a parenthetical citation to several submissions he made to the
5
Magistrate Judge. See id. Thus, rather than making the "specific written objections" Rule 72(b )(2)
requires, George has simply reiterated "the same arguments and positions taken in the original
papers submitted to the Magistrate Judge." Ortiz, 558 F. Supp. 2d at 451. Accordingly, the Court
reviews George's objection for clear error.
The Court finds no clear error in the Report's determination that George had failed to
demonstrate good cause for failing to timely serve Defendants. Before the Magistrate Judge,
George asserted that his untimely service was due to "a variety ofreasons," including (i) the "very
recent" amendments to Rule 4(m); (ii) the "series of filings that the 'Amended Complaint' went
through"; (iii) his request for an issue of summons, and (iv) a "very tight" discovery schedule.
Pl.'s Mem. in Supp. of Cross-Mot. & in Opp'n to Def.'s Mot. ("Pl.'s Mem.") (Dkt. 87) at 16.
These factors do not establish good cause. First, George's failure to appreciate the consequences
of the amendments to Rule 4(m) is no excuse, for "ignorance of the law" does not "constitute good
cause for untimely service." Novak v. Nat'! Broad. Co., 131 F.R.D. 44, 45 (S.D.N.Y. 1990).
Second, George's "series of filings" of the Amended Complaint was not due to any circumstances
beyond his control, but rather the result of numerous filing errors on the part of his counsel. See
Dkts. 21, 24, 28, 37; Feingold, 269 F. Supp. 2d at 276 (S.D.N.Y. 2003) ("An attorney's ignorance
of the rules, inadvertence, neglect, or mistake do not constitute good cause."). Third, George's
request for issuance of a summons does not justify his delay, for the summons was necessary for
George to effect service within the time period prescribed by Rule 4(m). 2 Finally, to the extent
that the discovery schedule may have prevented George from serving Defendants on time, George
failed to bring this issue to the Court's attention and to request, as appropriate, an extension of
2
As the Report notes, see Report at 15 n.12, the record provides no support for George's assertion, in his
memorandum, that the summons was issued on March 22, 2016, see Pl.' s Mem. at 16. George supports this assertion
by citing to an "Exhibit A," but no exhibits were attached to his memorandum.
6
time to complete service. See Cassano, 2016 WL 2918432, at *4 (finding that plaintiffs failure
to request an extension of time to complete service "weighs against" a finding of good cause).
Accordingly, the Magistrate Judge did not commit any error, much less clear error, in determining
that George did not demonstrate good cause for failing to timely serve Defendants.
B. Discretionary Authority
George next objects to the Report's recommendation that the Court decline to exercise its
discretion to excuse George's untimely service, even in the absence of good cause. See Pl. 's Obj.
at 8-12. George's objections to this recommendation are sufficiently specific, such that the Court
will review the recommendation de novo. See 28 U.S.C. § 636(b)(l).
As discussed above, "a district court may extend the time to serve if, after balancing the
relative prejudice to the parties and considering all relevant factors, it concludes that such an
extension is justified." Mares, 627 F. App'x at 23 (citing Zapata, 502 F.3d at 198-99). In
determining whether a discretionary extension is appropriate in the absence of good cause, district
courts generally consider:
(1) whether any applicable statutes oflimitations would bar the action once refiled;
(2) whether the defendant had actual notice of the claims asserted in the complaint;
(3) whether defendant attempted to conceal the defect in service; and (4) whether
defendant would be prejudiced by extending plaintiffs time for service.
DeLuca, 695 F. Supp. 2d at 66; see also Soos, 2016 WL 3659139, at *5. Balancing these factors,
the Court finds that a discretionary extension is not justified.
First, considerations of applicable statutes of limitations weigh in George's favor, for at
least some of his claims may be time-barred once refiled. The Amended Complaint alleges that
the Moving Defendants violated two statutes: the Age Discrimination in Employment Act of 1967
("ADEA''), Am. Compl. iii! 58-62, and the New York State Human Rights Law ("NYHRL"), N.Y.
7
Exec. Law§ 290 et seq., Am. Compl.
iii! 69-73.
On the record before the Court, George's ADEA
claims are already time-barred, but his NYHRL claims are not.
Under the ADEA, "a plaintiff can sue in federal court only after filing timely charges with
the EEOC." McPherson v. NYC Dep't of Educ., 457 F.3d 211, 213 (2d Cir. 2006) (citing 29
U.S.C. § 626(d); 42 U.S.C. § 2000e-5(f)(l)). An ADEA plaintiff must then bring an action no
later than 90 days after receiving notice that the EEOC has dismissed her charge or otherwise
dismissed the proceedings-a notice commonly referred to as a "right-to-sue letter." 29 U.S.C.
§ 626(e); see, e.g., Francis v. Elmsford Sch. Dist., 442 F.3d 123, 127 (2d Cir. 2006); Sherlock v.
Montefiore Med. Ctr., 84 F.3d 522, 525 (2d Cir. 1996). The EEOC notified George that it had
dismissed his charge on January 30, 2015, see Am. Compl. 34-35, and George filed his initial
complaint exactly 90 days later, on April 30, 2015, see Compl. (Dkt. 1). However, George did not
file the Amended Complaint until December 22, 2015, well beyond the 90-day period the ADEA
requires. See Am. Compl. Thus, even if the Court were to grant George an extension of time to
serve the Moving Defendants with the Amended Complaint, his ADEA claims would be timebarred. 3
Claims brought under the NYHRL are subject to a three-year statute oflimitations. See
Lore v. City of Syracuse, 670 F.3d 127, 169 (2d Cir. 2012); N.Y. C.P.L.R. 214(2). This three-
3
Notably, although George's ADEA claims may have been timely when he filed his initial complaint, his
ADEA claims in the Amended Complaint would not be deemed timely under Rule 15(c), which governs the relation
back of amendments. Rule 15(c) provides that an amendment to a pleading may relate back to the date of the original
pleading under certain circumstances. See Fed. R. Civ. P. 15(c). Under Rule 15(c)(l)(C), however, an amendment
that names a new party does not relate back to the original pleading unless, "within the period provided by Rule 4(m),"
the new party "(i) received such notice of the action that it will not be prejudiced in defending on the merits; and (ii)
knew or should have known that the action would have been brought against it, but for a mistake concerning the proper
party's identity." Fed. R. Civ. P. 15(c)(l)(C). In this case, George's initial complaint, filed April 30, 2015, named
only PDI, see Compl.; his Amended complaint, filed December 22, 2015, named the Moving Defendants, see Am.
Compl. As discussed below, George has not shown that the Moving Defendants received adequate notice of the
action, or knew or should have known that the action would be brought against them, within the time period provided
by Rule 4(m). As a result, the ADEA claims in the Amended Complaint would not relate back to the date of the
original complaint and would not be timely. See Fed. R. Civ. P. 15(c)(l)(C).
8
year period "is tolled for the period between the filing of an EEOC charge and the issuance by
the EEOC of a right-to-sue letter." DeNigris v. NY. C. Health & Hasps. Corp., 861 F. Supp. 2d
185, 192 (S.D.N.Y. 2012). George filed his charge with the EEOC on July 3, 2014, see Aff. of
David W. Garland Ex. A (Dkt. 42-1), at 12, and the EEOC issued its right-to-sue letter 211 days
later, on January 30, 2015, see Am. Compl. at 34-35. The statute oflimitations was therefore
tolled for 211 days, and George remains free to bring any NYHRL claims based on events that
occurred within the previous three years and 211 days-a period that began around April 2013.
The Amended Complaint alleges that many of the events relevant to George's claims occurred
during this period. See, e.g., Am. Compl. iii! 4, 18, 31-36, 38, 39-40. If George refiles his
complaint, it is possible that his NHYRL claims would be time-barred. Therefore,
considerations of applicable statutes oflimitations weigh in George's favor. See DeLuca, 695 F.
Supp. 2d at 66.
Second, George has not clearly demonstrated that the Moving Defendants had "actual
notice of the claims asserted in the complaint." Jd. 4 George's memorandum asserts that the
Moving Defendants "had complete knowledge of the allegations in the Complaint" because they
were employees of PDI, which was named in George's initial complaint. Pl.'s Obj. at 9-10. In
addition, George argues that the Moving Defendants were on notice of the action against them
because they appeared at the offices of George's counsel for depositions, as part of his action
against PDI, on February 19, 2016. Pl.'s Obj. at 10. George has not, however, supported these
arguments with any admissible evidence, such as affidavits from PDI employees or from any
individuals present at the February 19, 2016 depositions. Even assuming that the facts asserted
4
'"Actual notice' is a legal term of art that refers to 'notice given directly to, or received personally by, a
party."' Brody v. Village of Port Chester, No. OO-CV-7481(HB),2007 WL 735022, at *6 (S.D.N.Y. Mar. 12, 2007)
(quoting Black's Law Dictionary 1087 (7th ed. 1999)); see also Dusenbery v. United States, 534 U.S. 161, 169 n.5
(2002) (equating "actual notice" with "receipt of notice").
9
in George's memorandum are true, 5 George has not explained how the Moving Defendants'
knowledge, if any, of a pending lawsuit against their employer provided "actual notice" of the
claims against them as individuals. Appearing for depositions in an action brought against their
employer nearly ten months earlier, the Moving Defendants may have reasonably believed that
George did not intend to sue them in their individual capacities. Accordingly, considerations of
notice to the Moving Defendants do not weigh in favor of granting George a discretionary
extension.
Third, as George concedes in his memorandum, there has been no showing that
Defendants "attempted to conceal the defect in service." Pl.'s Obj. at 7; Deluca, 695 F. Supp.
2d at 66. Indeed, as the Report notes, the Moving Defendants sought dismissal of the Amended
Complaint under Rule 12(b)(5) approximately one month after receiving the summons and
Amended Complaint.
With respect to prejudice, the Court recognizes "the possibility of prejudice insofar as
extending the service period beyond the statute of limitations period for the action imposes a
corresponding prejudice on defendants." Cassano, 2016 WL 2918432, at *4 (internal quotation
marks omitted). Moreover, the Court notes the potential prejudice of permitting George to add
the Moving Defendants as parties to this action more than two months after fact discovery
closed. See Case Management Plan & Scheduling Order (Dkt. 15-1); Letter from David W.
Garland to Hon. Ronnie Abrams (Feb. 19, 2016) (Dkt. 50). In light of George's failure to effect
timely service, it is unclear whether the Moving Defendants were able to meaningfully
5
PDI has previously represented that the depositions of Pennella, Zocalli, and Amarillo were being conducted
on February 19, 2016, as George alleges here. See Letter from David W. Garland to Hon. Ronnie Abrams 2 (Feb. 19,
2016) (Dkt. 50).
10
participate in fact discovery. Therefore, the Court finds that the Moving Defendants may be
prejudiced if the Court extends George's time for service.
The Court is mindful of the longstanding "preference that litigation disputes be resolved
on the merits." Cody v. Mello, 59 F.3d 13, 15 (2d Cir. 1995); see also AIG, 197 F.R.D. at 110
(cautioning against "extinguish[ing] potentially meritorious claims without there being an
opportunity to have them adjudicated on the merits").
Here, however, there is simply "no
acceptable explanation" for George's failure to even attempt to serve the Moving Defendants
within the appropriate time period under Rule 4(m), or request an extension to do so. Report at
19. George's failures are all the more unacceptable in light of the fact that he had repeated! y
missed deadlines for filing his Amended Complaint, leading the Court to issue an explicit warning
that "Plaintiff is on notice that the Court will not accept late filings in the future."
Mem.
Endorsement at 2 (Dec. 10, 2015) (Dkt. 20).
On balance, the factors relevant to the Court's determination whether to excuse a party's
untimely service do not ultimately weigh in George's favor. Accordingly, the Court declines to
exercise its discretion to grant George an extension of time to serve the Moving Defendants.
C. Sanctions
Finally, the Moving Defendants request that the Court impose sanctions on George and
George's attorney for filing "another set of objections that are procedurally improper and entirely
lacking in merit." Moving Defs.' Mem. of Law in Resp. to Pl.'s Obj. ("Defs.' Resp.") (Dkt. 100)
at 7. The Court denies this request.
The Court may impose sanctions under both 28 U.S.C. § 1927 and its inherent authority.
Section 1927 provides, in relevant part, that any attorney "who so multiplies the proceedings in
any case unreasonably and vexatiously may be required by the court to satisfy personally the
11
excess costs, expenses, and attorneys' fees reasonably incurred because of such conduct." 28
U.S.C. § 1927. "Imposition of a sanction under § 1927 requires a 'clear showing of bad faith."'
Oliveri v. Thompson, 803 F.2d 1265, 1273 (2d Cir. 1986) (quoting Kamen v. Am. Tel. & Tel. Co.,
791 F.2d 1006, 1010 (2d Cir. 1986)). A district court may also impose sanctions under its inherent
authority, which includes "the power to assess costs and attorneys' fees against either the client or
his attorney where a party has acted in bad faith, vexatiously, wantonly, or for oppressive reasons."
United States v. Int'! Bhd. a/Teamsters, Chauffeurs, Warehousemen & Helpers ofAm., AFL-CIO,
948 F.2d 1338, 1345 (2d Cir. 1991) (internal quotation marks omitted). Sanctions made pursuant
to either § 1927 or the court's inherent power are "proper when the attorney's actions are so
completely without merit as to require the conclusion that they must have been undertaken for
some improper purpose such as delay." Oliveri, 803 F.2d at 1273.
The Moving Defendants have not demonstrated that sanctions are appropriate in this case.
The Moving Defendants criticize George's objections to the Report as "general," "conclusory,"
"entirely unsupported," and "based on factual and legal arguments that were never raised" before
the Magistrate Judge. Defs.' Resp. at 7. While the Court agrees that George's objections lack
merit, the Court finds no "clear showing of bad faith" on the part of George or George's attorney.
Oliveri, 803 F.2d at 1273. Accordingly, the Court denies the Moving Defendants' request for
sanctions.
CONCLUSION
The Court has reviewed the remainder of the Report for clear error and finds none. 6
Accordingly, the Court adopts the Report's recommendation that the Amended Complaint be
6
Because the Court grants the Moving Defendants' motion to dismiss the Amended Complaint pursuant to
Rule 12(b )( 5), it need not address their alternative basis for dismissal, pursuant to Rule 12(b )( 6). See Mot. to Dismiss
(Dkt. 77).
12
,------
dismissed without prejudice as to Defendants David Pennella, Joseph Zocalli, and Custer "Jay"
Amarillo, pursuant to Rule 12(b)(5). The Clerk of Court is respectfully directed to terminate the
motions pending at docket entries 77 and 83.
SO ORDERED.
Dated:
November 16, 2016
New York, New York
' nnie Abrams
nited States District Judge
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