Chacko v. Office of the New York State Comptroller et al
Plaintiff: Chacko Ruby, CEO Thomas P. Dinapoli and Ruby Chacko
Defendant: Office of the New York State Comptroller and Thomas P. Dinapoli
Case Number: 1:2020cv10697
Filed: December 18, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Valerie E Caproni
Nature of Suit: Civil Rights: Other
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 24, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 30, 2020 Opinion or Order Filing 3 COMPLAINT against Thomas P. Dinapoli, Office of the New York State Comptroller. Document filed by Ruby Chacko..(Koppell, Gabriel)
December 29, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gabriel Oliver Koppell. The party information for the following party/parties has been modified: Chacko Ruby; CEO Thomas P. Dinapoli; Office of the New York State Comptroller. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly; party text was omitted;. (jgo)
December 29, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. Please download and review the Individual Practices of the assigned District Judge, located at #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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo)
December 29, 2020 Opinion or Order Case Designated ECF. (jgo)
December 29, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gabriel Oliver Koppell. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 442 (Civil Rights: Jobs); Dollar Demand $500,000,000; County code New York;. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 440 (Civil Rights: Other); the Dollar Demand has been modified to none; the County code has been modified to Queens;. (jgo)
December 29, 2020 Opinion or Order Magistrate Judge Robert W. Lehrburger is so designated. 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
December 29, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Gabriel Oliver Koppell to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties whom the pleading is against were not selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
December 29, 2020 Opinion or Order Civil Case Opening Fee Paid electronically via Pay.gov: for #1 Complaint. Filing fee $ 402.00. Pay.gov receipt number BNYSDC-23103811, paid on 12/28/2020..(jgo)
December 28, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Koppell, Gabriel)
December 28, 2020 Opinion or Order Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against Office of the New York State Comptroller. Document filed by Chacko Ruby..(Koppell, Gabriel) Modified on 12/29/2020 (jgo).
December 21, 2020 Opinion or Order ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Gabriel Oliver Koppell. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
December 21, 2020 Opinion or Order ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Gabriel Oliver Koppell to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 12/28/2020. (jgo)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Chacko v. Office of the New York State Comptroller et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Chacko Ruby
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CEO Thomas P. Dinapoli
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ruby Chacko
Represented By: Gabriel Oliver Koppell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Office of the New York State Comptroller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas P. Dinapoli
Represented By: Gabriel Oliver Koppell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?