Ferro et al v. Metropolitan Center for Mental Health et al

Defendant: Andrew Pardo, David Belgray, Gene Yellin, Ruby Benjamin, Metropolitan Center for Mental Health, Josephine Diaz, Teresa Goudie, Yvette Janssen, Howard Katz, Beth Rabinove, Sharlene Bird and Justin Stern
Plaintiff: Luma Rivera, Maria Paz Cuevas, Mara Oliva, Maria Gonzalez Ferro, Alexandra Cattaruzza, Eric Losado, Silvana Bonil, Daniel Criado, Catalina Angel, Ricardo Vacca, Heydi De La Cruz and Marcia Zorrilla
 
Case Number: 1:2013cv02347
Filed: April 9, 2013
 
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of State
Presiding Judge: P. Kevin Castel
 
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29:1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
March 27, 2014 29 Featured Case MEMORANDUM AND ORDER granting in part and denying in part 13 Motion to Dismiss. For the foregoing reasons, MCMH's motion to dismiss (Docket # l3) is GRANTED with respect to plaintiffs' claims under RICO and FICA. MCMH's motion to dis miss is GRANTED with respect to plaintiffs' claims under ERISA against defendants Pardo, Yellin, Belgray, Benjamin, Diaz, Goudie, Janssen, Katz, Rabinove, Bird, and Stem, and DENIED with respect to plaintiffs' claims under ERISA against defendant Metropolitan Center for Mental Health. SO ORDERED. (Signed by Judge P. Kevin Castel on 3/26/2014) (ajs)
May 16, 2014 40 Featured Case MEMORANDUM AND ORDER denying 31 Motion for Reargument re: 29 Order on Motion to Dismiss. For the foregoing reasons, plaintiffs' motion to reconsider (Docket # 31) is DENIED. SO ORDERED. (Signed by Judge P. Kevin Castel on 5/16/2014) (ja)

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Defendant: Andrew Pardo
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Defendant: David Belgray
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Defendant: Gene Yellin
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Defendant: Ruby Benjamin
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Defendant: Metropolitan Center for Mental Health
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Defendant: Josephine Diaz
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Defendant: Teresa Goudie
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Defendant: Yvette Janssen
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Defendant: Howard Katz
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Defendant: Beth Rabinove
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Defendant: Sharlene Bird
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Defendant: Justin Stern
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Plaintiff: Luma Rivera
Represented By: Arthur Z Schwartz
Represented By: Tracey Lena Kiernan
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Plaintiff: Maria Paz Cuevas
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Plaintiff: Mara Oliva
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Plaintiff: Maria Gonzalez Ferro
Represented By: Arthur Z Schwartz
Represented By: Tracey Lena Kiernan
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Plaintiff: Alexandra Cattaruzza
Represented By: Arthur Z Schwartz
Represented By: Tracey Lena Kiernan
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Plaintiff: Eric Losado
Represented By: Arthur Z Schwartz
Represented By: Tracey Lena Kiernan
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Plaintiff: Silvana Bonil
Represented By: Arthur Z Schwartz
Represented By: Tracey Lena Kiernan
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Plaintiff: Daniel Criado
Represented By: Arthur Z Schwartz
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Plaintiff: Catalina Angel
Represented By: Arthur Z Schwartz
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Plaintiff: Ricardo Vacca
Represented By: Arthur Z Schwartz
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Plaintiff: Heydi De La Cruz
Represented By: Arthur Z Schwartz
Represented By: Tracey Lena Kiernan
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Plaintiff: Marcia Zorrilla
Represented By: Arthur Z Schwartz
Represented By: Tracey Lena Kiernan
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