REEVE v. MONEX INC. et al
Plaintiff: REBECCA REEVE
Defendant: MONEX INC, JOHN GREEN and GREGORY LYUMKIS
Case Number: 1:2024cv00408
Filed: February 12, 2024
Court: US District Court for the District of Columbia
Presiding Judge: Timothy J Kelly
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2024 Opinion or Order MINUTE ORDER granting Plaintiff's #50 Motion for Leave to Appear Pro Hac Vice. It is hereby ORDERED that Plaintiff's #50 Motion is GRANTED. Attorney Walker G. Harman, Jr. is hereby admitted pro hac vice on behalf of Plaintiff. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. Signed by Judge Timothy J. Kelly on 3/29/2024. (lctjk2)
March 28, 2024 Filing 50 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Rebecca Reeve, Filing fee $ 100, receipt number ADCDC-10788995. Fee Status: Fee Paid. by REBECCA REEVE. (Baldwin, Robert)
March 22, 2024 NOTICE OF ERROR regarding #49 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Walker G. Harman, Jr. The following error(s) need correction: Invalid attorney signature- signature on document must match PACER login. Motion must be filed by sponsoring attorney. Please refile. (znmw)
March 21, 2024 Filing 49 ENTERED IN ERROR..... MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Walker G. Harman, Jr., Filing fee $ 100, receipt number ADCDC-10770476. Fee Status: Fee Paid. by REBECCA REEVE. (Harman, Walker) Modified on 3/22/2024 (znmw).
March 18, 2024 Filing 48 REPLY to opposition to motion re #43 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by JOHN GREEN, GREGORY LYUMKIS, MONEX INC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Stichel, H.)
March 11, 2024 Filing 47 RESPONSE re #43 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by REBECCA REEVE. (Attachments: #1 Declaration Declaration of Rebecca Reeve, #2 Text of Proposed Order Plaintiff's Proposed Order)(Richardson, Evan)
March 7, 2024 Filing 46 NOTICE of Appearance by Evan Richardson on behalf of REBECCA REEVE (Richardson, Evan)
March 5, 2024 Filing 45 NOTICE of Appearance by Laura L. Rubenstein on behalf of JOHN GREEN, GREGORY LYUMKIS, MONEX INC (Rubenstein, Laura)
March 4, 2024 Opinion or Order MINUTE ORDER granting Plaintiff's #44 Motion for Leave to Appear Pro Hac Vice. It is hereby ORDERED that Plaintiff's #44 Motion is GRANTED. Attorney Evan Richardson is hereby admitted pro hac vice on behalf of Plaintiff. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. Signed by Judge Timothy J. Kelly on 3/4/2024. (lctjk2)
March 1, 2024 Filing 44 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Evan Richardson, Filing fee $ 100, receipt number ADCDC-10724534. Fee Status: Fee Paid. by REBECCA REEVE. (Richardson, Evan)
February 26, 2024 Filing 43 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support by JOHN GREEN, GREGORY LYUMKIS, MONEX INC. (Attachments: #1 Exhibit A, #2 Errata B, #3 Text of Proposed Order)(Stichel, H.)
February 12, 2024 Opinion or Order Filing 42 STANDING ORDER. See Order for details. Signed by Judge Timothy J. Kelly on 2/12/2024. (lctjk2)
February 12, 2024 Filing 41 Case transferred in from District of New York Southern; Case Number 1:23-cv-07280. Original file ,transfer order and docket sheet received.
January 29, 2024 Opinion or Order Filing 40 MEMO ENDORSEMENT granting #39 Motion to Transfer Case. ENDORSEMENT Plaintiff's request, to which Defendants consent, is GRANTED. The Court finds that such a transfer is in the interests of justice and convenience of the parties and potential witnesses. The Clerk of Court is ORDERED to transfer the case to the United States District Court for the District of Columbia. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 1/29/2024) (jca) Transmission to Office of the Clerk of Court for processing. [Transferred from New York Southern on 2/12/2024.]
January 26, 2024 Filing 39 MOTION to Transfer Case to the United States District Court for the District of Columbia. Document filed by Rebecca Reeve..(Harman, Walker) [Transferred from New York Southern on 2/12/2024.]
January 18, 2024 Filing 38 AMENDED COMPLAINT amending #1 Complaint, #35 Amended Complaint, #37 Amended Complaint, against John Green, Gregory Lyumkis, Monex Inc with JURY DEMAND.Document filed by Rebecca Reeve. Related document: #1 Complaint, #35 Amended Complaint, #37 Amended Complaint,..(Harman, Walker) [Transferred from New York Southern on 2/12/2024.]
January 18, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Walker Green Harman to RE-FILE Document No. #37 Amended Complaint,. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading; Do not type "Supplemental" on the filing. Re-file the pleading using the event type Amended 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. (pc) [Transferred from New York Southern on 2/12/2024.]
January 16, 2024 Filing 37 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - SUPPLEMENTAL AMENDED COMPLAINT amending #35 Amended Complaint, against John Green, Gregory Lyumkis, Monex Inc with JURY DEMAND.Document filed by Rebecca Reeve. Related document: #35 Amended Complaint,..(Harman, Walker) Modified on 1/18/2024 (pc). [Transferred from New York Southern on 2/12/2024.]
January 16, 2024 Opinion or Order Filing 36 ORDER denying without prejudice to renewal #30 Motion to Dismiss. On December 13, 2023, Defendants filed a motion to dismiss the Complaint in this action. ECF No. 30. Plaintiff filed an amended complaint on January 12, 2024. ECF No. 35 (the "Amended Complaint"). Accordingly, Defendants' motion to dismiss is DENIED as moot, without prejudice to file a new motion, if any, in response to the Amended Complaint. The Clerk of Court is respectfully directed to close the motion pending at ECF No. 30. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 1/16/2024) (jca) [Transferred from New York Southern on 2/12/2024.]
January 16, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Walker Green Harman, Jr. to RE-FILE Document No. #35 Amended Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Pleading does not reflect Filing Court Title for SDNY; the All Defendant radio button was selected. Re-file the pleading using the event type Amended 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. (vf) [Transferred from New York Southern on 2/12/2024.]
January 12, 2024 Filing 35 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - AMENDED COMPLAINT amending #1 Complaint against All Defendants with JURY DEMAND.Document filed by Rebecca Reeve. Related document: #1 Complaint..(Harman, Walker) Modified on 1/16/2024 (vf). [Transferred from New York Southern on 2/12/2024.]
December 27, 2023 Opinion or Order Filing 34 ORDER granting #33 Letter Motion for Extension of Time. The request is GRANTED. Plaintiff shall respond to the motion to dismiss by January 12, 2024. The parties are reminded that they should request extensions of deadlines in advance of those deadlines. (Signed by Judge Jennifer L. Rochon on 12/27/2023) (ate) [Transferred from New York Southern on 2/12/2024.]
December 27, 2023 Filing 33 CONSENT LETTER MOTION for Extension of Time addressed to Judge Jennifer L. Rochon from Plaintiff Reeve dated December 27, 2023. Document filed by Rebecca Reeve. Return Date set for 12/27/2023 at 05:00 PM..(Harman, Walker) [Transferred from New York Southern on 2/12/2024.]
December 27, 2023 Set/Reset Deadlines: Responses due by 1/12/2024. (ate) [Transferred from New York Southern on 2/12/2024.]
December 13, 2023 Filing 31 MEMORANDUM OF LAW in Support re: #30 MOTION to Dismiss . . Document filed by John Green, Gregory Lyumkis, Monex Inc. (Attachments: #1 Affidavit of John Green).(Stichel, Henry) [Transferred from New York Southern on 2/12/2024.]
December 13, 2023 Filing 30 MOTION to Dismiss . Document filed by John Green, Gregory Lyumkis, Monex Inc. Responses due by 12/27/2023.(Stichel, Henry) [Transferred from New York Southern on 2/12/2024.]
December 12, 2023 Opinion or Order Filing 29 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/7/2024 at 02:30 PM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 12/12/2023) (jca) [Transferred from New York Southern on 2/12/2024.]
December 12, 2023 Opinion or Order Filing 28 ORDER. The Court is in receipt of Plaintiff's letter dated December 8, 2023 (ECF No. 22), Defendants' letter dated December 11 (ECF No. 25), and Plaintiff's letter dated December 11 (ECF No. 27). Given that mediation may not be productive at this time, Defendants are granted leave to re-file their motion to dismiss within one week of the date of this order. By separate order, the Court will schedule an initial pretrial conference in this case. (HEREBY ORDERED by Judge Jennifer L. Rochon) (Text Only Order) (aba) [Transferred from New York Southern on 2/12/2024.]
December 11, 2023 Filing 27 LETTER addressed to Judge Jennifer L. Rochon from Plaintiff Reeve dated December 11, 2023 re: Mediation and Docket 25. Document filed by Rebecca Reeve..(Harman, Walker) [Transferred from New York Southern on 2/12/2024.]
December 11, 2023 Filing 26 NOTICE OF APPEARANCE by Laura L Rubenstein on behalf of John Green, Gregory Lyumkis, Monex Inc..(Rubenstein, Laura) [Transferred from New York Southern on 2/12/2024.]
December 11, 2023 Filing 25 LETTER addressed to Judge Jennifer L. Rochon from H. Mark Stichel dated December 11, 2023 re: Response to ECF 22 letter. Document filed by John Green, Gregory Lyumkis, Monex Inc..(Stichel, Henry) [Transferred from New York Southern on 2/12/2024.]
December 11, 2023 Filing 24 NOTICE OF APPEARANCE by Henry Mark Stichel on behalf of John Green, Gregory Lyumkis, Monex Inc..(Stichel, Henry) [Transferred from New York Southern on 2/12/2024.]
December 11, 2023 Opinion or Order Filing 23 MEMO ENDORSEMENT on re: #22 Letter filed by Rebecca Reeve ENDORSEMENT Defendant shall file a response to this letter by December 13, 2023. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 12/11/2023) (jca) [Transferred from New York Southern on 2/12/2024.]
December 8, 2023 Filing 22 LETTER addressed to Judge Jennifer L. Rochon from Plaintiff Reeve dated December 8, 2023 re: Docket entry 19 and mediation. Document filed by Rebecca Reeve..(Harman, Walker) [Transferred from New York Southern on 2/12/2024.]
December 1, 2023 Filing 21 ADMISSION TO PRACTICE PRO HAC VICE The motion of Laura L. Rubenstein, for admission to practice Pro Hac Vice in the above-captioned action is granted. (Signed by Judge Jennifer L. Rochon on 12/1/2023) (jca) [Transferred from New York Southern on 2/12/2024.]
December 1, 2023 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #20 MOTION for Laura L. Rubenstein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28631381. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Virginia. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz) [Transferred from New York Southern on 2/12/2024.]
November 30, 2023 Filing 20 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Laura L. Rubenstein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28631381. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by John Green, Gregory Lyumkis, Monex Inc. (Attachments: #1 Affidavit of Laura L. Rubenstein in Support of Motion for Admission Pro Hac Vice, #2 Proposed Order Granting Admission to Practice Pro Hac Vice).(Nicodemus, Camille) Modified on 12/1/2023 (sgz). [Transferred from New York Southern on 2/12/2024.]
November 27, 2023 NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 12/27/2023.(rpr) [Transferred from New York Southern on 2/12/2024.]
November 21, 2023 Opinion or Order Filing 19 MEMO ENDORSEMENT denying without prejudice #14 Motion to Dismiss. ENDORSEMENT Defendants' Motion to Dismiss the Complaint is DENIED without prejudice. This action was referred to mediation on November 21, 2023. See ECF No. 17. Following the mediation process, should the parties not reach a resolution, Defendants may re-file their motion to dismiss. The Clerk of Court is respectfully directed to close the pending motion at ECF No. 14. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 11/21/2023) (jca) Modified on 12/19/2023 (jca). [Transferred from New York Southern on 2/12/2024.]
November 21, 2023 Filing 18 ADMISSION TO PRACTICE PRO HAC VICE granting #16 MOTION for H. Mark Stichel to Appear Pro Hac Vice. The motion of H. Mark Stichel, for admission to practice Pro Hac Vice in the above-captioned action is granted.. (Signed by Judge Jennifer L. Rochon on 11/21/2023) (jca) [Transferred from New York Southern on 2/12/2024.]
November 21, 2023 Opinion or Order Filing 17 ORDER OF AUTOMATIC REFERRAL TO MEDIATION (See M-10-468 Second Amended Standing Order). Please reference the Pilot Discovery Protocols, attached, and the Mediation Program Procedures (https://nysd.uscourts.gov/programs/mediation-adr). E-mail MediationOffice@nysd.uscourts.gov, telephone 212-805-0643. Mediator to be Assigned by 12/5/2023. (Signed by Judge Loretta A. Preska on 10/1/2015) (rpr) [Transferred from New York Southern on 2/12/2024.]
November 21, 2023 Filing 16 MOTION for H. Mark Stichel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28596443. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by John Green, Gregory Lyumkis, Monex Inc. (Attachments: #1 Affidavit of H. Mark Stichel in Support of Motion for Admission Pro Hac Vice, #2 Proposed Order Granting Admission to Practice Pro Hac Vice).(Nicodemus, Camille) [Transferred from New York Southern on 2/12/2024.]
November 21, 2023 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for H. Mark Stichel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28596443. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) [Transferred from New York Southern on 2/12/2024.]
November 20, 2023 Filing 15 MEMORANDUM OF LAW in Support re: #14 MOTION to Dismiss Plaintiff's Complaint. . Document filed by John Green, Gregory Lyumkis, Monex Inc. (Attachments: #1 Affidavit Declaration of John Green).(Nicodemus, Camille) [Transferred from New York Southern on 2/12/2024.]
November 20, 2023 Filing 14 MOTION to Dismiss Plaintiff's Complaint. Document filed by John Green, Gregory Lyumkis, Monex Inc..(Nicodemus, Camille) [Transferred from New York Southern on 2/12/2024.]
November 20, 2023 Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent MNI Holding, S.A. de C.V., Corporate Parent Monex, S.A.P.I. de C.V. for Gregory Lyumkis, John Green, Monex Inc. Document filed by John Green, Gregory Lyumkis, Monex Inc..(Nicodemus, Camille) [Transferred from New York Southern on 2/12/2024.]
November 20, 2023 Filing 12 NOTICE OF APPEARANCE by Camille Renee Nicodemus on behalf of John Green, Gregory Lyumkis, Monex Inc..(Nicodemus, Camille) [Transferred from New York Southern on 2/12/2024.]
September 20, 2023 Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. John Green waiver sent on 9/20/2023, answer due 11/20/2023; Gregory Lyumkis waiver sent on 9/20/2023, answer due 11/20/2023; Monex Inc waiver sent on 9/20/2023, answer due 11/20/2023. Document filed by Rebecca Reeve..(Harman, Walker) [Transferred from New York Southern on 2/12/2024.]
September 14, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Walker Green Harman, Jr. to RE-FILE Document No. #8 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf) [Transferred from New York Southern on 2/12/2024.]
September 14, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Walker Green Harman, Jr. to RE-FILE Document No. #10 Request for Issuance of Summons, #9 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf) [Transferred from New York Southern on 2/12/2024.]
September 13, 2023 Filing 10 FILING ERROR - DEFICIENT - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to JOHN GREEN, re: #1 Complaint. Document filed by Rebecca Reeve..(Harman, Walker) Modified on 9/14/2023 (vf). [Transferred from New York Southern on 2/12/2024.]
September 13, 2023 Filing 9 FILING ERROR - DEFICIENT - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to GREGORY LYUMKIS, re: #1 Complaint. Document filed by Rebecca Reeve..(Harman, Walker) Modified on 9/14/2023 (vf). [Transferred from New York Southern on 2/12/2024.]
September 13, 2023 Filing 8 FILING ERROR - DEFICIENT- SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to MONEX INC, re: #1 Complaint. Document filed by Rebecca Reeve..(Harman, Walker) Modified on 9/14/2023 (vf). [Transferred from New York Southern on 2/12/2024.]
September 1, 2023 Filing 7 ELECTRONIC SUMMONS ISSUED as to Gregory Lyumkis. (vf) [Transferred from New York Southern on 2/12/2024.]
September 1, 2023 Filing 6 ELECTRONIC SUMMONS ISSUED as to John Green. (vf) [Transferred from New York Southern on 2/12/2024.]
September 1, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Walker Green Harman, Jr. to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Defendant Party Name Error. Defendant party name listed on Summons PDF and ECF Docket Entry does not correspond to pleading caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf) [Transferred from New York Southern on 2/12/2024.]
August 31, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Gregory Lyumkis, re: #1 Complaint. Document filed by Rebecca Reeve..(Harman, Walker) [Transferred from New York Southern on 2/12/2024.]
August 31, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to John Green, re: #1 Complaint. Document filed by Rebecca Reeve..(Harman, Walker) [Transferred from New York Southern on 2/12/2024.]
August 31, 2023 Filing 3 FILING ERROR - DEFICIENT - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Monex, re: #1 Complaint. Document filed by Rebecca Reeve..(Harman, Walker) Modified on 9/1/2023 (vf). [Transferred from New York Southern on 2/12/2024.]
August 30, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Walker Green Harman to RE-FILE Document No. #2 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; File each summons separately;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) [Transferred from New York Southern on 2/12/2024.]
August 29, 2023 Filing 2 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to MONEX INC, JOHN GREEN, and GREGORY LYUMKIS, re: #1 Complaint. Document filed by Rebecca Reeve. (Attachments: #1 Supplement Summons, #2 Supplement Summons).(Harman, Walker) Modified on 8/30/2023 (pc). [Transferred from New York Southern on 2/12/2024.]
August 17, 2023 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Walker Green Harman, Jr.. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (sj) [Transferred from New York Southern on 2/12/2024.]
August 17, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. 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..(sj) [Transferred from New York Southern on 2/12/2024.]
August 17, 2023 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. (sj) [Transferred from New York Southern on 2/12/2024.]
August 17, 2023 Case Designated ECF. (sj) [Transferred from New York Southern on 2/12/2024.]
August 16, 2023 Filing 1 COMPLAINT against John Green, Gregory Lyumkis, Monex Inc. (Filing Fee $ 402.00, Receipt Number ANYSDC-28159645)Document filed by Rebecca Reeve..(Harman, Walker) [Transferred from New York Southern on 2/12/2024.]

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Plaintiff: REBECCA REEVE
Represented By: Robert Baldwin, III
Represented By: Walker G. Harman, Jr.
Represented By: Evan Richardson
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Defendant: MONEX INC
Represented By: H. Mark Stichel
Represented By: Laura L. Rubenstein
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Defendant: JOHN GREEN
Represented By: H. Mark Stichel
Represented By: Laura L. Rubenstein
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Defendant: GREGORY LYUMKIS
Represented By: H. Mark Stichel
Represented By: Laura L. Rubenstein
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