Patrico v. Voya Financial, Inc. et al
Plaintiff: Lisa Patrico
Defendant: Voya Financial, Inc., Voya Institutional Plan Services, LLC, Voya Investments Management, LLC and Voya Retirement Advisors, LLC
Case Number: 1:2016cv07070
Filed: September 9, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Lorna G. Schofield
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 29 U.S.C. ยง 1002
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 13, 2018 Opinion or Order Filing 84 OPINION AND ORDER: re: 73 MOTION for Leave to File First Amended Complaint, filed by Lisa Patrico. Plaintiff's motion for leave to file the FAC is DENIED as futile because none of the claims could survive a motion to dismiss. T he Clerk of Court is directed to close the motion at Docket No. 73 and close the case, and as further set forth in this order. Motions terminated: 73 MOTION for Leave to File First Amended Complaint, filed by Lisa Patrico. (Signed by Judge Lorna G. Schofield on 3/13/2018) (ap)
June 20, 2017 Opinion or Order Filing 65 OPINION AND ORDER re: 31 MOTION to Dismiss the Class Action Complaint (Refiled) filed by Voya Investments Management, LLC, Voya Retirement Advisors, LLC, Voya Financial, Inc., Voya Institutional Plan Services, LLC. Fo r the foregoing reasons, Defendants' motion to dismiss is GRANTED. Defendants' motion for oral argument is DENIED as moot. Plaintiff's motion to compel production of the Administrative Services Agreement also is DENIED as moot. Plaintiff shall file within 21 days any motion to replead, together with a supporting memorandum of law, proposed First Amended Complaint, and a redline of such complaint showing how it differs from the Complaint dismissed herein. No pre-motion conference is necessary. Should Plaintiff decline to file such motion, the case will be closed. The Clerk of Court is respectfully directed to close the motion at Docket No. 31. (As further set forth in this Opinion and Order.) (Signed by Judge Lorna G. Schofield on 6/20/2017) (mro)
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Plaintiff: Lisa Patrico
Represented By: John Joseph Nestico
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Defendant: Voya Financial, Inc.
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Defendant: Voya Institutional Plan Services, LLC
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Defendant: Voya Investments Management, LLC
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Defendant: Voya Retirement Advisors, LLC
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