Kopko v. Victory Capital Management, Inc.
Plaintiff: Edward E. Kopko
Defendant: Victory Capital Management, Inc. and Victory Capital Transfer Agency, Inc.
Case Number: 3:2023cv00906
Filed: July 26, 2023
Court: US District Court for the Northern District of New York
Presiding Judge: David N Hurd
Referring Judge: Miroslav Lovric
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1446 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2023 Filing 16 TEXT ORDER: In light of the filing of the amended complaint #13 , filing of waiver of service #15 , and deadline for response to the amended complaint, the Rule 16 Initial Conference scheduled for 11/6/2023 is RE-SCHEDULED for 12/4/2023 at 12:00 p.m., via Teams teleconference, before Magistrate Judge Miroslav Lovric. The parties are directed to file an Amended Civil Case Management Plan, correctly completed, which must be filed by and Mandatory Disclosures are to be exchanged by the parties on or before 11/27/2023. Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court. SO ORDERED by U.S. Magistrate Judge Miroslav Lovric on 9/15/2023. (jdc )
September 14, 2023 Filing 15 WAIVER OF SERVICE Returned Executed by Edward E. Kopko. Victory Capital Transfer Agency, Inc. waiver sent on 9/13/2023, answer due 11/13/2023. (Kopko, Edward)
September 13, 2023 Filing 14 Summons Issued as to Victory Capital Transfer Agency, Inc. (mmg)
September 11, 2023 Filing 13 AMENDED COMPLAINT Edward E. Kopko against Victory Capital Management, Inc. filed by Edward E. Kopko. (Attachments: #1 Letter to Clerk of the Court, #2 Proposed Summons)(Kopko, Edward)
August 30, 2023 Filing 12 TEXT ORDER: Letter Motion #11 is GRANTED In Part and DENIED In Part. Plaintiff correctly points out that the complaint was filed at Dkt. No. 5 on 8/17/2023. See Docket. Defendant has not yet filed a response to the complaint. See Docket. The Clerk of Court was unable to set a deadline for filing of a response to the complaint by Defendant since no affidavit of service, or a waiver of service, has been filed in the docket by Plaintiff. See, G.O. 25, Dkt. No. 2. Plaintiff is required to file an affidavit of service, or a waiver of service if executed by Defendant, in the docket as prescribed by G.O. 25, Dkt. No. 2. The Rule 16 conference cannot take place until Defendant responds to the complaint. Furthermore, the Civil Case Management Plan filed at Dkt. No. 9 is incomplete. In several sections, the parties responded with TBD. TBD is not an appropriate response to those questions in the management plan. Therefore, the Court is unable to conduct a Rule 16 Initial Conference in this case. Defendant is directed to respond to the complaint by 10/4/2023. The Rule 16 Initial Conference remains scheduled for 11/6/2023 at 11:00 a.m., via Teams teleconference, before Magistrate Judge Miroslav Lovric. The parties are directed to file an Amended Civil Case Management Plan, correctly completed, which must be filed by and Mandatory Disclosures are to be exchanged by the parties on or before 10/30/2023. Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court. SO ORDERED by U.S. Magistrate Judge Miroslav Lovric on 8/30/2023. (jdc )
August 30, 2023 Filing 11 Letter Motion from Edward E. Kopko for Edward E. Kopko requesting Rule 26 Conference submitted to Judge Lovric . (Kopko, Edward)
August 30, 2023 Filing 10 TEXT ORDER: According to the docket of this case, Plaintiff has failed to file a complaint. See Docket. Defendant has not filed a response since no complaint has been filed in this case. See Docket. The Civil Case Management Plan filed at Dkt. No. 9 is incomplete. Therefore, the Court is unable to conduct a Rule 16 Initial Conference in this case. Plaintiff is directed to file a complaint by 9/13/2023. Defendant is directed to respond to the complaint by 10/4/2023. The Rule 16 Initial Conference scheduled for 8/30/2023 is RE-SCHEDULED for 11/6/2023 at 11:00 a.m., via Teams teleconference, before Magistrate Judge Miroslav Lovric. The parties are directed to file an Amended Civil Case Management Plan which must be filed by and Mandatory Disclosures are to be exchanged by the parties on or before 10/30/2023. Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court. SO ORDERED by U.S. Magistrate Judge Miroslav Lovric on 8/30/2023. (jdc )
August 23, 2023 Filing 9 CIVIL CASE MANAGEMENT PLAN by Victory Capital Management, Inc.. (Mendolera, Lauren)
August 18, 2023 Filing 8 NOTICE OF APPEARANCE by Lauren Mendolera on behalf of Victory Capital Management, Inc. (Mendolera, Lauren)
August 17, 2023 Filing 7 Summons Issued as to Victory Capital Management, Inc. (mmg)
August 17, 2023 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS(ES): Edward E. Kopko is requesting summons(es) be issued as to Victory Capital Management, Inc. (Kopko, Edward)
August 17, 2023 Filing 5 COMPLAINT ; Emergency Motion for PI/TRO to be filed within 7 days via OSC: No; For questions about this filing, contact Edward E. Kopko at 607-269-1300 or office@kopko.law filed by Edward E. Kopko.(Kopko, Edward)
July 31, 2023 TEXT NOTICE: The Initial Conference scheduled for 8/30/2023 at 10:00AM before Magistrate Judge Miroslav Lovric, via Microsoft Teams Teleconferencing. The Courtroom Deputy will send a teams link to the parties to participate. (jdc )
July 28, 2023 Filing 4 CERTIFICATE OF SERVICE by Victory Capital Management, Inc. re #2 G.O. 25 Filing Order, #1 Notice of Removal, (Tomovic, Patrick)
July 27, 2023 Filing 3 NOTICE OF ADMISSION REQUIREMENT as to Party Victory Capital Management, Inc.; Attorney Lauren R. Mendolera, Esq., Email address is lmendolera@hselaw.com. Phone number is (716) 853-1616. Admissions due by 8/10/2023. (Copy served via regular mail and email)(mmg)
July 27, 2023 Filing 2 G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Conference set for 8/30/2023 10:00 AM before Magistrate Judge Miroslav Lovric. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 8/23/2023. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (Copy Served via regular mail on Attorney Mendolera)(mmg)
July 26, 2023 Filing 1 NOTICE OF REMOVAL from State of New York Supreme Court: County of Tompkins, case number EF2023-0422 (Filing fee $402 receipt number ANYNDC-6384787) filed by Victory Capital Management, Inc. (Attachments: #1 Exhibit(s) State Court Summons with Notice, #2 Exhibit(s) Affidavit of Service, #3 Exhibit(s) State Court Docket, #4 Civil Cover Sheet)(mmg)

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Plaintiff: Edward E. Kopko
Represented By: Edward E. Kopko
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Defendant: Victory Capital Management, Inc.
Represented By: Patrick Tomovic
Represented By: Lauren Mendolera
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Defendant: Victory Capital Transfer Agency, Inc.
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