Gesualdi et. al. v. Nastasi & Associates Inc. et. al.
Plaintiff: Louis Bisignano, Robert G. Wessels, Frank H. Finkel, Michael Bourgal, Michael O'Toole, Marc Herbst, Thomas Gesualdi, Thomas Corbett, Darin Jeffers and Joseph A. Ferrara, Sr.
Defendant: Nastasi & Associates Inc. and and John and Janes Does 1-10 and XYZ Entities 1-10
Case Number: 2:2020cv02129
Filed: May 11, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Anne Y Shields
Referring Judge: Eric N Vitaliano
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. ยง 1132 E.R.I.S.A.
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2020 Filing 9 Request for Certificate of Default by Louis Bisignano, Michael Bourgal, Thomas Corbett, Joseph A. Ferrara, Sr, Frank H. Finkel, Thomas Gesualdi, Marc Herbst, Darin Jeffers, Michael O'Toole, Robert G. Wessels (Attachments: #1 Declaration Christopher A. Smith, #2 Exhibit 1 - Summons and Complaint, #3 Exhibit 2 - Affidavit of Service) (Smith, Christopher)
June 19, 2020 Filing 8 SUMMONS Returned Executed by Frank H. Finkel, Darin Jeffers, Joseph A. Ferrara, Sr, Thomas Corbett, Louis Bisignano, Marc Herbst, Thomas Gesualdi, Michael O'Toole, Robert G. Wessels, Michael Bourgal. Nastasi & Associates Inc. served on 5/14/2020, answer due 6/5/2020. (Smith, Christopher)
May 27, 2020 Opinion or Order Filing 7 ORDER: Initial Conference set for 8/11/2020 at 11:00 AM before Magistrate Judge Anne Y. Shields. The parties are directed to call the ATT teleconferencing center at (877) 810-9415 enter Access Code 9005911 when prompted. So Ordered by Magistrate Judge Anne Y. Shields on 5/27/2020. (Attachments: #1 AYS Rules, #2 Discovery Protocols) (Torres, Jasmine) (Main Document 7 replaced on 5/28/2020) (Torres, Jasmine).
May 19, 2020 Filing 6 SUMMONS Returned Executed by Frank H. Finkel, Darin Jeffers, Joseph A. Ferrara, Sr, Thomas Corbett, Louis Bisignano, Marc Herbst, Thomas Gesualdi, Michael O'Toole, Robert G. Wessels, Michael Bourgal. Nastasi & Associates Inc. served on 5/15/2020, answer due 6/5/2020. (Smith, Christopher)
May 11, 2020 Filing 5 Summons Issued as to Nastasi & Associates Inc.. (Vanderbilt, Evelyn)
May 11, 2020 Filing 4 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Vanderbilt, Evelyn)
May 11, 2020 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Vanderbilt, Evelyn)
May 11, 2020 Filing 2 Corporate Disclosure Statement by Louis Bisignano, Michael Bourgal, Thomas Corbett, Joseph A. Ferrara, Sr, Frank H. Finkel, Thomas Gesualdi, Marc Herbst, Darin Jeffers, Michael O'Toole, Robert G. Wessels (Smith, Christopher)
May 11, 2020 Filing 1 COMPLAINT against Nastasi & Associates Inc., and John and Janes Does 1-10 and XYZ Entities 1-10 filing fee $ 400, receipt number ANYEDC-12780842 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Frank H. Finkel, Darin Jeffers, Joseph A. Ferrara, Sr, Thomas Corbett, Louis Bisignano, Marc Herbst, Thomas Gesualdi, Michael O'Toole, Robert G. Wessels, Michael Bourgal. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet) (Smith, Christopher)
May 11, 2020 Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge Anne Y. Shields. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Vanderbilt, Evelyn)

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Plaintiff: Louis Bisignano
Represented By: Christopher A. Smith
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Plaintiff: Robert G. Wessels
Represented By: Christopher A. Smith
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Plaintiff: Frank H. Finkel
Represented By: Christopher A. Smith
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Plaintiff: Michael Bourgal
Represented By: Christopher A. Smith
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Plaintiff: Michael O'Toole
Represented By: Christopher A. Smith
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Plaintiff: Marc Herbst
Represented By: Christopher A. Smith
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Plaintiff: Thomas Gesualdi
Represented By: Christopher A. Smith
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Plaintiff: Thomas Corbett
Represented By: Christopher A. Smith
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Plaintiff: Darin Jeffers
Represented By: Christopher A. Smith
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Plaintiff: Joseph A. Ferrara, Sr.
Represented By: Christopher A. Smith
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Defendant: Nastasi & Associates Inc.
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Defendant: and John and Janes Does 1-10 and XYZ Entities 1-10
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