Gesualdi et. al. v. Nastasi & Associates Inc. et. al.
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. |
Nastasi & Associates Inc. and and John and Janes Does 1-10 and XYZ Entities 1-10 |
2:2020cv02129 |
May 11, 2020 |
US District Court for the Eastern District of New York |
Anne Y Shields |
Eric N Vitaliano |
Labor: E.R.I.S.A. |
28 U.S.C. ยง 1132 E.R.I.S.A. |
None |
Docket Report
This docket was last retrieved on July 8, 2020. A more recent docket listing may be available from PACER.
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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) |
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) |
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). |
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) |
Filing 5 Summons Issued as to Nastasi & Associates Inc.. (Vanderbilt, Evelyn) |
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) |
Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Vanderbilt, Evelyn) |
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) |
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) |
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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