{ "source": "CourtListener REST v4 search API (type=rd), anonymous", "results": [ { "absolute_url": "/docket/67833435/15/martin-v-bottom-line-concepts-llc/", "attachment_number": null, "cites": [], "description": "FIRST AMENDED COMPLAINT amending 1 Complaint against Bottom Line Concepts, LLC with JURY DEMAND.Document filed by Qiana Martin. Related document: 1 Complaint..(Merino, Javier) (Entered: 11/13/2023)", "docket_entry_id": 370461560, "docket_id": 67833435, "document_number": 15, "document_type": "PACER Document", "entry_date_filed": "2023-11-13", "entry_number": 15, "filepath_local": "recap/gov.uscourts.nysd.607132/gov.uscourts.nysd.607132.15.0.pdf", "id": 377857974, "is_available": true, "meta": { "timestamp": "2025-07-09T18:56:01.834273Z", "date_created": "2023-11-13T12:07:25.971177Z", "score": { "bm25": 4.0 } }, "pacer_doc_id": "127034407778", "page_count": 24, "short_description": "Amended Complaint", "snippet": "UNITED STATES DISTRICT COURT\nSOUTHERN DISTRICT OF NEW YORK\n\n QIANA MARTIN, on behalf of herself and 23 Civ. 8510 (PAE)\n all others similarly situated,\n\n Plaintiff, FIRST AMENDED COMPLAINT\n v. CLASS ACTION\n\n BOTTOM LINE CONCEPTS, LLC,\n\n Defendant.\n\n INTRODUCTION\n\n 1. This action arises out of Defendant," }, { "absolute_url": "/docket/67833435/27/martin-v-bottom-line-concepts-llc/", "attachment_number": null, "cites": [], "description": "SUPPLEMENTAL LETTER addressed to Judge Paul A. Engelmayer from Javier L. Merino dated 01/18/2024 re: In further Opposition to Bottom Line's Reply in Further Support of its Motion to Dismiss. Document filed by Qiana Martin..(Merino, Javier) (Entered: 01/18/2024)", "docket_entry_id": 375959740, "docket_id": 67833435, "document_number": 27, "document_type": "PACER Document", "entry_date_filed": "2024-01-18", "entry_number": 27, "filepath_local": null, "id": 383575950, "is_available": false, "meta": { "timestamp": "2025-07-09T18:56:01.834273Z", "date_created": null, "score": { "bm25": 13381632000000.0 } }, "pacer_doc_id": "127034766196", "page_count": null, "short_description": "Letter", "snippet": "" }, { "absolute_url": "/docket/67833435/28/martin-v-bottom-line-concepts-llc/", "attachment_number": null, "cites": [], "description": "CERTIFICATE OF SERVICE of Motion to Dismiss served on Qiana Martin on December 4, 2023. Document filed by Bottom Line Concepts, LLC..(Moss, Alison) (Entered: 01/18/2024)", "docket_entry_id": 375981238, "docket_id": 67833435, "document_number": 28, "document_type": "PACER Document", "entry_date_filed": "2024-01-18", "entry_number": 28, "filepath_local": null, "id": 383597737, "is_available": false, "meta": { "timestamp": "2025-07-09T18:56:01.834273Z", "date_created": null, "score": { "bm25": 13381632000000.0 } }, "pacer_doc_id": "127034767144", "page_count": null, "short_description": "Certificate of Service Other", "snippet": "" }, { "absolute_url": "/docket/67833435/29/martin-v-bottom-line-concepts-llc/", "attachment_number": null, "cites": [], "description": "CERTIFICATE OF SERVICE of Defendant Bottom Line Concepts, LLC's Reply In Further Support of Motion to Dismiss served on Qiana Martin on January 17, 2024. Document filed by Bottom Line Concepts, LLC..(Moss, Alison) (Entered: 01/18/2024)", "docket_entry_id": 375981216, "docket_id": 67833435, "document_number": 29, "document_type": "PACER Document", "entry_date_filed": "2024-01-18", "entry_number": 29, "filepath_local": null, "id": 383597715, "is_available": false, "meta": { "timestamp": "2025-07-09T18:56:01.834273Z", "date_created": null, "score": { "bm25": 13381632000000.0 } }, "pacer_doc_id": "127034767222", "page_count": null, "short_description": "Certificate of Service Other", "snippet": "" }, { "absolute_url": "/docket/67833435/30/martin-v-bottom-line-concepts-llc/", "attachment_number": null, "cites": [], "description": "FIRST LETTER MOTION for Oral Argument addressed to Judge Paul A. Engelmayer from Nader Mobargha, Esq. dated January 19, 2024. Document filed by Bottom Line Concepts, LLC. Return Date set for 1/17/2024 at 09:30 AM..(Mobargha, Nader) (Entered: 01/19/2024)", "docket_entry_id": 376153786, "docket_id": 67833435, "document_number": 30, "document_type": "PACER Document", "entry_date_filed": "2024-01-19", "entry_number": 30, "filepath_local": null, "id": 383774659, "is_available": false, "meta": { "timestamp": "2025-07-09T18:56:01.834273Z", "date_created": "2024-01-20T02:06:46.743158Z", "score": { "bm25": 13381718000000.0 } }, "pacer_doc_id": "127034780108", "page_count": null, "short_description": "Motion for Oral Argument", "snippet": "" }, { "absolute_url": "/docket/67833435/31/martin-v-bottom-line-concepts-llc/", "attachment_number": null, "cites": [], "description": "MOTION to Amend/Correct 15 Amended Complaint with Memorandum in Support. Document filed by Qiana Martin. (Attachments: # 1 Supplement Declaration of Max S. Morgan with Exhibits).(Merino, Javier) (Entered: 01/26/2024)", "docket_entry_id": 376723969, "docket_id": 67833435, "document_number": 31, "document_type": "PACER Document", "entry_date_filed": "2024-01-26", "entry_number": 31, "filepath_local": null, "id": 384358363, "is_available": false, "meta": { "timestamp": "2025-07-09T18:56:01.834273Z", "date_created": "2024-01-26T16:09:41.762017Z", "score": { "bm25": 13382323000000.0 } }, "pacer_doc_id": "127034813606", "page_count": null, "short_description": "Motion to Amend/Correct", "snippet": "" }, { "absolute_url": "/docket/67833435/32/martin-v-bottom-line-concepts-llc/", "attachment_number": null, "cites": [], "description": "ORDER: The Court has received plaintiffs motion, filed today, for leave to file a second amended complaint. Dkt. 30. Defendant's response, if any, is due February 9, 2024. The Court does not invite a reply. The Court will resolve plaintiffs recent motion concurrently with defendant's fully briefed motion to dismiss. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 1/26/2024) ( Responses due by 2/9/2024) (ks) (Entered: 01/26/2024)", "docket_entry_id": 376744556, "docket_id": 67833435, "document_number": 32, "document_type": "PACER Document", "entry_date_filed": "2024-01-26", "entry_number": 32, "filepath_local": "recap/gov.uscourts.nysd.607132/gov.uscourts.nysd.607132.32.0.pdf", "id": 384379235, "is_available": true, "meta": { "timestamp": "2025-12-31T12:50:14.991801Z", "date_created": "2024-01-26T18:08:44.607860Z", "score": { "bm25": 13382323000000.0 } }, "pacer_doc_id": "127034814692", "page_count": 1, "short_description": "Order", "snippet": " Case 1:23-cv-08510-PAE Document 32 Filed 01/26/24 Page 1 of 1\n\n\n\n\nUNITED STATES DISTRICT COURT\nSOUTHERN DISTRICT OF NEW YORK\n\n\nQIANA MARTIN, on behalf of herself and all others\nsimilarly situated,\n 23 Civ. 8510 (PAE)\n Plaintiff,\n -v- ORDER\n\n BOTTOM LINE CONCEPTS, LLC,\n\n Defen" }, { "absolute_url": "/docket/67833435/33/martin-v-bottom-line-concepts-llc/", "attachment_number": null, "cites": [], "description": "FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bottom Line Concepts, LLC..(Moss, Alison) (Entered: 02/06/2024)", "docket_entry_id": 377713195, "docket_id": 67833435, "document_number": 33, "document_type": "PACER Document", "entry_date_filed": "2024-02-06", "entry_number": 33, "filepath_local": null, "id": 385368400, "is_available": false, "meta": { "timestamp": "2025-12-31T12:50:15.010759Z", "date_created": "2024-02-06T21:10:17.042189Z", "score": { "bm25": 13383273000000.0 } }, "pacer_doc_id": "127034875460", "page_count": null, "short_description": "Rule 7.1 Corporate Disclosure Statement", "snippet": "" }, { "absolute_url": "/docket/67833435/34/martin-v-bottom-line-concepts-llc/", "attachment_number": null, "cites": [], "description": "FIRST MEMORANDUM OF LAW in Opposition re: 31 MOTION to Amend/Correct 15 Amended Complaint with Memorandum in Support. Defendant Bottom Line Concepts, LLC's Memorandum of Law in Opposition to Plaintiff's Motion for Leave to File a Second Amended Complaint. Document filed by Bottom Line Concepts, LLC..(Moss, Alison) (Entered: 02/09/2024)", "docket_entry_id": 378062173, "docket_id": 67833435, "document_number": 34, "document_type": "PACER Document", "entry_date_filed": "2024-02-09", "entry_number": 34, "filepath_local": null, "id": 385724501, "is_available": false, "meta": { "timestamp": "2025-12-31T12:50:15.003641Z", "date_created": "2024-02-09T19:11:30.926403Z", "score": { "bm25": 13383532000000.0 } }, "pacer_doc_id": "127034900701", "page_count": null, "short_description": "Memorandum of Law in Opposition to Motion", "snippet": "" }, { "absolute_url": "/docket/67833435/35/martin-v-bottom-line-concepts-llc/", "attachment_number": null, "cites": [ 2533, 176780, 178350, 213082, 767339, 809589, 1226239, 2322876, 2476406, 2504536, 2790015, 4235668, 4289960, 4392034, 4426033, 4546251, 7225271, 7250766, 8409947, 8410761, 8413761, 8414209, 8414954, 8704454, 8710363 ], "description": "OPINION & ORDER re: 19 FIRST MOTION to Dismiss Defendant's Memorandum of Law in Support of Its Motion to Dismiss Plaintiff's Amended Complaint Under FRCP 12b(6) and 12(b)(1). filed by Bottom Line Concepts, LLC, 30 FIRST LETTER MOTION for Oral Argument addressed to Judge Paul A. Engelmayer from Nader Mobargha, Esq. dated January 19, 2024. filed by Bottom Line Concepts, LLC, 18 FIRST MOTION to Dismiss Plaintiff's Amended Complaint. filed by Bottom Line Concepts, LLC, 31 MOTION to Amend/Correct 15 Amended Complaint with Memorandum in Support. filed by Qiana Martin, 20 FIRST MOTION to Dismiss Etan Mark, Esq. Affidavit in Support of Defendant's Motion to Dismiss Under FRCP 12(b)(1) and 12(b)(6). filed by Bottom Line Concepts, LLC, 9 FIRST MOTION to Dismiss Complaint Under FRCP 12(b)6) and 12(b)(1). filed by Bottom Line Concepts, LLC. For the foregoing reasons, the Court grants in part and denies in part BLC's motion to dismiss. The Court dismisses the FAC's request for injunctive relief without prejudice. The Court otherwise denies the motion to dismiss. The Court denies BLC's motion for argument as moot. Relatedly, the Court grants Martin's motion for leave to file a Second Amended Complaint (\"SAC\"). A court \"should freely give leave [to amend a pleading] when justice so requires.\" Fed. R. Civ. P. 15(a)(2). Such a motion should be granted in the absence of\"undue delay, bad faith or dilatory motive on the part of the movant.\" Farnan v. Davis, 371 U.S. 178, 182 (1962). Here, insofar as the Court has sustained Martin's PAC-and given that the SAC supplements the FAC with additional factual allegations-the SAC will not prejudice BLC or significantly delay the resolution of the dispute. AEP Energy Servs. Gas Holding Co. v. Bank of Am., NA., 626 F.3d 699, 726-27 (2d Cir. 2010) (citation omitted); see also, e.g.,Abbatiello v. Monsanto Co., 571 F. Supp. 2d 548, 552-53 (S.D.N.Y. 2008) (granting leave to amend where plaintiffs sought \"to amend the factual allegations... without asserting any new claims\"). Amendment is thus proper. BLC must answer the SAC by March 28, 2024. By separate order, the Court will schedule an initial pretrial conference. The Clerk of Court is respectfully directed to terminate all pending motions. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 3/14/2024) (va) (Entered: 03/14/2024)", "docket_entry_id": 381179821, "docket_id": 67833435, "document_number": 35, "document_type": "PACER Document", "entry_date_filed": "2024-03-14", "entry_number": 35, "filepath_local": "recap/gov.uscourts.nysd.607132/gov.uscourts.nysd.607132.35.0.pdf", "id": 388971544, "is_available": true, "meta": { "timestamp": "2025-12-31T12:50:15.004719Z", "date_created": "2024-03-14T21:11:56.951299Z", "score": { "bm25": 13386470000000.0 } }, "pacer_doc_id": "127035101821", "page_count": 22, "short_description": "Memorandum & Opinion", "snippet": " Case 1:23-cv-08510-PAE Document 35 Filed 03/14/24 Page 1 of 22\n\n\n\n\nUNITED STATES DISTRJCT COURT\nSOUTHERN DISTRJCT OF NEW YORK\n\n\n QIANA MARTIN, on behalf of herself and all others\n similarly situated,\n 23 Civ. 8510 (PAE)\n Plaintiff,\n -v- OPINION & ORDER\n\n BOTTOM LINE CONCEPTS, LLC,\n\n " }, { "absolute_url": "/docket/67833435/36/martin-v-bottom-line-concepts-llc/", "attachment_number": null, "cites": [], "description": "ORDER: An initial pretrial conference is hereby scheduled for April 2, 2024 at 4 p.m. This conference will be held telephonically. The parties should call into the Court's dedicated conference line at (888) 363-4749, and enter Access Code 468-4906, followed by the pound(#) key. Initial Conference set for 4/2/2024 at 04:00 PM before Judge Paul A. Engelmayer. (Signed by Judge Paul A. Engelmayer on 3/14/2024) (va) (Entered: 03/14/2024)", "docket_entry_id": 381179715, "docket_id": 67833435, "document_number": 36, "document_type": "PACER Document", "entry_date_filed": "2024-03-14", "entry_number": 36, "filepath_local": null, "id": 388971438, "is_available": false, "meta": { "timestamp": "2025-12-31T12:50:15.096932Z", "date_created": "2024-03-14T21:11:39.963005Z", "score": { "bm25": 13386470000000.0 } }, "pacer_doc_id": "127035102218", "page_count": null, "short_description": "Order for Initial Pretrial Conference", "snippet": "" }, { "absolute_url": "", "attachment_number": null, "cites": [], "description": "Set/Reset Deadlines: Bottom Line Concepts, LLC answer due 3/28/2024. (va)", "docket_entry_id": 448925623, "docket_id": 67833435, "document_number": null, "document_type": "PACER Document", "entry_date_filed": "2024-03-14", "entry_number": null, "filepath_local": null, "id": 463706094, "is_available": false, "meta": { "timestamp": "2025-12-31T12:50:15.064263Z", "date_created": "2025-12-31T12:50:06.469925Z", "score": { "bm25": 13386470000000.0 } }, "pacer_doc_id": "", "page_count": null, "short_description": "", "snippet": "" }, { "absolute_url": "", "attachment_number": null, "cites": [], "description": "", "docket_entry_id": 381361930, "docket_id": 67833435, "document_number": null, "document_type": "PACER Document", "entry_date_filed": "2024-03-14", "entry_number": null, "filepath_local": null, "id": 389156880, "is_available": false, "meta": { "timestamp": "2025-07-09T18:56:01.834273Z", "date_created": "2024-03-17T17:42:48.432523Z", "score": { "bm25": 13386470000000.0 } }, "pacer_doc_id": "", "page_count": null, "short_description": "Set/Reset Deadlines", "snippet": "" }, { "absolute_url": "/docket/67833435/37/martin-v-bottom-line-concepts-llc/", "attachment_number": null, "cites": [], "description": "FIRST LETTER MOTION to Adjourn Conference Defendant Bottom Line Concepts, LLC's Letter Re Adjournment of Initial Conference and Extension of Time to Respond to SAC addressed to Judge Paul A. Engelmayer from Nader Mobargha, Esq. (co-counsel for BLC) dated March 22, 2024. Document filed by Bottom Line Concepts, LLC..(Moss, Alison) (Entered: 03/22/2024)", "docket_entry_id": 381926644, "docket_id": 67833435, "document_number": 37, "document_type": "PACER Document", "entry_date_filed": "2024-03-22", "entry_number": 37, "filepath_local": null, "id": 389733608, "is_available": false, "meta": { "timestamp": "2025-12-31T12:50:15.107476Z", "date_created": "2024-03-22T17:08:38.880104Z", "score": { "bm25": 13387161000000.0 } }, "pacer_doc_id": "127035149356", "page_count": null, "short_description": "Adjourn Conference", "snippet": "" }, { "absolute_url": "/docket/67833435/38/martin-v-bottom-line-concepts-llc/", "attachment_number": null, "cites": [], "description": "ORDER granting 37 Letter Motion to Adjourn Conference. GRANTED. The initial pretrial conference is rescheduled to May 3, 2024 at 2:00 p.m. Dial-in information remains the same as stated in the Court's prior order. SO ORDERED. Initial Conference set for 5/3/2024 at 02:00 PM before Judge Paul A. Engelmayer. (Signed by Judge Paul A. Engelmayer on 3/22/2024) (vfr) (Entered: 03/22/2024)", "docket_entry_id": 381966072, "docket_id": 67833435, "document_number": 38, "document_type": "PACER Document", "entry_date_filed": "2024-03-22", "entry_number": 38, "filepath_local": "recap/gov.uscourts.nysd.607132/gov.uscourts.nysd.607132.38.0.pdf", "id": 389773552, "is_available": true, "meta": { "timestamp": "2025-12-31T12:50:15.123655Z", "date_created": "2024-03-22T21:07:27.943739Z", "score": { "bm25": 13387161000000.0 } }, "pacer_doc_id": "127035154195", "page_count": 2, "short_description": "Order on Motion to Adjourn Conference", "snippet": " Case 1:23-cv-08510-PAE Document 38 Filed 03/22/24 Page 1 of 2\n\n\n\n\n BEYS LISTON & MOBARGHA LLP\n\n\n Nader Mobargha\n 646.755.3603 (Direct)\n nmobargha" }, { "absolute_url": "/docket/67833435/39/martin-v-bottom-line-concepts-llc/", "attachment_number": null, "cites": [], "description": "SECOND LETTER MOTION to Adjourn Conference Joint Letter Re: Extension of Time to Respond to SAC and Adjournment of Initial Pretrial Conference addressed to Judge Paul A. Engelmayer from Nader Mobargha, Esq. dated April 16, 2024. Document filed by Bottom Line Concepts, LLC..(Moss, Alison) (Entered: 04/16/2024)", "docket_entry_id": 384795735, "docket_id": 67833435, "document_number": 39, "document_type": "PACER Document", "entry_date_filed": "2024-04-16", "entry_number": 39, "filepath_local": null, "id": 393039062, "is_available": false, "meta": { "timestamp": "2025-12-31T12:50:15.187998Z", "date_created": "2024-04-16T15:08:35.192622Z", "score": { "bm25": 13389321000000.0 } }, "pacer_doc_id": "127035291725", "page_count": null, "short_description": "Adjourn Conference", "snippet": "" }, { "absolute_url": "/docket/67833435/40/martin-v-bottom-line-concepts-llc/", "attachment_number": null, "cites": [], "description": "ORDER granting 39 Letter Motion to Adjourn Conference. GRANTED. The Court is unavailable due to a trial on the dates provided by counsel. The Court thus reschedules the pretrial conference in this case to June 3, 2024 at 10 a.m. Preconference materials are due two days before. No further extensions will be granted. SO ORDERED. Initial Conference set for 6/3/2024 at 10:00 AM before Judge Paul A. Engelmayer. (Signed by Judge Paul A. Engelmayer on 4/16/2024) (va) (Entered: 04/16/2024)", "docket_entry_id": 384865290, "docket_id": 67833435, "document_number": 40, "document_type": "PACER Document", "entry_date_filed": "2024-04-16", "entry_number": 40, "filepath_local": "recap/gov.uscourts.nysd.607132/gov.uscourts.nysd.607132.40.0.pdf", "id": 393109735, "is_available": true, "meta": { "timestamp": "2025-12-31T12:50:15.241971Z", "date_created": "2024-04-16T21:09:19.185182Z", "score": { "bm25": 13389321000000.0 } }, "pacer_doc_id": "127035295506", "page_count": 2, "short_description": "Order on Motion to Adjourn Conference", "snippet": " Case 1:23-cv-08510-PAE Document 40 Filed 04/16/24 Page 1 of 2\n\n\n\n\n BEYS LISTON & MOBARGHA LLP\n\n Nader Mobargha\n 646.755.3603 (Direct)\n nmobargha@blmllp.com\n\n\n\n " }, { "absolute_url": "/docket/67833435/41/martin-v-bottom-line-concepts-llc/", "attachment_number": null, "cites": [], "description": "NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Bottom Line Concepts, LLC. Document filed by Qiana Martin. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Morgan, Max) (Entered: 05/14/2024)", "docket_entry_id": 390106395, "docket_id": 67833435, "document_number": 41, "document_type": "PACER Document", "entry_date_filed": "2024-05-14", "entry_number": 41, "filepath_local": null, "id": 399042576, "is_available": false, "meta": { "timestamp": "2025-12-31T12:50:15.215134Z", "date_created": "2024-05-14T21:08:04.399312Z", "score": { "bm25": 13391741000000.0 } }, "pacer_doc_id": "127035465704", "page_count": null, "short_description": "Notice of Voluntary Dismissal", "snippet": "" } ] }