Ferro et al v. Metropolitan Center for Mental Health et al

Justia Dockets & Filings Second Circuit New York Southern District Ferro et al v. Metropolitan Center for Mental Health et al

Ferro et al v. Metropolitan Center for Mental Health et al

Plaintiff:	Luma Rivera, Maria Paz Cuevas, Mara Oliva, Maria Gonzalez Ferro, Alexandra Cattaruzza, Eric Losado, Silvana Bonil, Daniel Criado, Catalina Angel, Ricardo Vacca, Heydi De La Cruz and Marcia Zorrilla
Defendant:	Andrew Pardo, David Belgray, Gene Yellin, Ruby Benjamin, Metropolitan Center for Mental Health, Josephine Diaz, Teresa Goudie, Yvette Janssen, Howard Katz, Beth Rabinove, Sharlene Bird and Justin Stern
Case Number:	1:2013cv02347
Filed:	April 9, 2013
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	P. Kevin Castel
Nature of Suit:	Labor: E.R.I.S.A.
Cause of Action:	29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
May 16, 2014	Filing 40 MEMORANDUM AND ORDER denying 31 Motion for Reargument re: 29 Order on Motion to Dismiss. For the foregoing reasons, plaintiffs' motion to reconsider (Docket # 31) is DENIED. SO ORDERED. (Signed by Judge P. Kevin Castel on 5/16/2014) (ja)
March 27, 2014	Filing 29 MEMORANDUM AND ORDER granting in part and denying in part 13 Motion to Dismiss. For the foregoing reasons, MCMH's motion to dismiss (Docket # l3) is GRANTED with respect to plaintiffs' claims under RICO and FICA. MCMH's motion to dis miss is GRANTED with respect to plaintiffs' claims under ERISA against defendants Pardo, Yellin, Belgray, Benjamin, Diaz, Goudie, Janssen, Katz, Rabinove, Bird, and Stem, and DENIED with respect to plaintiffs' claims under ERISA against defendant Metropolitan Center for Mental Health. SO ORDERED. (Signed by Judge P. Kevin Castel on 3/26/2014) (ajs)

Date Filed

Document Text

May 16, 2014

Filing 40 MEMORANDUM AND ORDER denying 31 Motion for Reargument re: 29 Order on Motion to Dismiss. For the foregoing reasons, plaintiffs' motion to reconsider (Docket # 31) is DENIED. SO ORDERED. (Signed by Judge P. Kevin Castel on 5/16/2014) (ja)

March 27, 2014

Filing 29 MEMORANDUM AND ORDER granting in part and denying in part 13 Motion to Dismiss. For the foregoing reasons, MCMH's motion to dismiss (Docket # l3) is GRANTED with respect to plaintiffs' claims under RICO and FICA. MCMH's motion to dis miss is GRANTED with respect to plaintiffs' claims under ERISA against defendants Pardo, Yellin, Belgray, Benjamin, Diaz, Goudie, Janssen, Katz, Rabinove, Bird, and Stem, and DENIED with respect to plaintiffs' claims under ERISA against defendant Metropolitan Center for Mental Health. SO ORDERED. (Signed by Judge P. Kevin Castel on 3/26/2014) (ajs)

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Defendant: Andrew Pardo
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Defendant: David Belgray
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Defendant: Gene Yellin
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Defendant: Metropolitan Center for Mental Health
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Defendant: Justin Stern
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Plaintiff: Luma Rivera
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Plaintiff: Maria Paz Cuevas
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Plaintiff: Mara Oliva
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Plaintiff: Maria Gonzalez Ferro
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Plaintiff: Alexandra Cattaruzza
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Plaintiff: Eric Losado
Represented By:	Arthur Z Schwartz
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Plaintiff: Silvana Bonil
Represented By:	Arthur Z Schwartz
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Plaintiff: Daniel Criado
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Plaintiff: Catalina Angel
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Plaintiff: Ricardo Vacca
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