McLaughlin v. Macquarie Capital (USA) Inc. et al
Plaintiff: Khristina McLaughlin
Defendant: Robert Ansell and Macquarie Capital (USA) Inc.
Case Number: 1:2017cv09023
Filed: November 17, 2017
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Ronnie Abrams
Nature of Suit: Civil Rights: Jobs
Cause of Action: 42 U.S.C. § 2000
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 7, 2018 Opinion or Order Filing 53 OPINION & ORDER re: #30 MOTION to Compel Arbitration or, in the alternative, Partial Motion to Dismiss the Complaint filed by Robert Ansell, #15 MOTION to Compel Arbitration filed by Macquarie Capital (USA) Inc., #36 LETTER MOTION for Conference addressed to Judge Ronnie Abrams from Jonathan Sack dated 4/20/18 filed by Khristina McLaughlin, #33 FIRST LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Ronnie Abrams from Eric R. Stern dated March 26, 2018 filed by Khristina McLaughlin. For the foregoing reasons, MacQuarie's motion to compel arbitration is granted and the proceedings are stayed. Ansell's motion is now moot. Plaintiff's motion for a preliminary injunction is also denied as moot. See Lundell v. Citicorp Inv. Servs., Inc., No. 94-CV-8562 (WK), 1996 WL 175009, at *1 (S.D.N.Y. April 15, 1996). The Clerk of Court is respectfully directed to terminate the motions pending at docket entries fifteen, thirty, thirty-three, and thirty-six.SO ORDERED. (Signed by Judge Ronnie Abrams on 8/7/2018) (anc) Modified on 8/10/2018 (anc).
August 7, 2018 Case Stayed. (anc)
August 7, 2018 Terminate Transcript Deadlines RE: #21 . (anc)
May 17, 2018 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Lloyd Blades Chinn to RE-FILE Document #45 Memorandum of Law in Opposition to Motion, #46 Declaration in Opposition to Motion, #47 Declaration in Opposition to Motion, #48 Declaration in Opposition to Motion, #49 Declaration in Opposition to Motion, #50 Declaration in Opposition to Motion, #51 Declaration in Opposition to Motion, #52 Declaration in Opposition to Motion. ERROR(S): Documents linked to filing error. (ldi)
May 17, 2018 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Eric Robert Stern to RE-FILE Document #44 MOTION for Temporary Restraining Order . Use the event type Memorandum of Law in Support of Motion found under the event list Replies, Opposition and Supporting Documents. ***NOTE*** You must file a Motion first, then re-file the Memorandum of Law and link to the Motion. The attached Affidavit in Support must be filed separately, using the event type Affidavit in Support of Motion, found under the event list Replies, Opposition and Supporting Documents. (ldi)
May 16, 2018 Filing 52 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Austin Dowling in Opposition re: #44 MOTION for Temporary Restraining Order .. Document filed by Macquarie Capital (USA) Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Chinn, Lloyd) Modified on 5/17/2018 (ldi).
May 15, 2018 Filing 51 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Lloyd Chinn in Opposition re: #44 MOTION for Temporary Restraining Order .. Document filed by Macquarie Capital (USA) Inc.. (Chinn, Lloyd) Modified on 5/17/2018 (ldi).
May 15, 2018 Filing 50 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jessie Cardinale in Opposition re: #44 MOTION for Temporary Restraining Order .. Document filed by Macquarie Capital (USA) Inc.. (Chinn, Lloyd) Modified on 5/17/2018 (ldi).
May 15, 2018 Filing 49 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Dan Ritchie in Opposition re: #44 MOTION for Temporary Restraining Order .. Document filed by Macquarie Capital (USA) Inc.. (Attachments: #1 Exhibit A)(Chinn, Lloyd) Modified on 5/17/2018 (ldi).
May 15, 2018 Filing 48 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jenny Kiernan in Opposition re: #44 MOTION for Temporary Restraining Order .. Document filed by Macquarie Capital (USA) Inc.. (Attachments: #1 Exhibit A)(Chinn, Lloyd) Modified on 5/17/2018 (ldi).
May 15, 2018 Filing 47 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Alexis Conoscente in Opposition re: #44 MOTION for Temporary Restraining Order .. Document filed by Macquarie Capital (USA) Inc.. (Chinn, Lloyd) Modified on 5/17/2018 (ldi).
May 15, 2018 Filing 46 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Austin Dowling in Opposition re: #44 MOTION for Temporary Restraining Order .. Document filed by Macquarie Capital (USA) Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Chinn, Lloyd) Modified on 5/17/2018 (ldi).
May 15, 2018 Filing 45 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: #44 MOTION for Temporary Restraining Order . . Document filed by Macquarie Capital (USA) Inc.. (Chinn, Lloyd) Modified on 5/17/2018 (ldi).
May 8, 2018 Filing 44 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Temporary Restraining Order . Document filed by Khristina McLaughlin. (Attachments: #1 Affidavit McLaughlin Affidavit in Support)(Stern, Eric) Modified on 5/17/2018 (ldi).
May 7, 2018 Filing 43 REPLY MEMORANDUM OF LAW in Support re: #30 MOTION to Compel Arbitration or, in the alternative, Partial Motion to Dismiss the Complaint. . Document filed by Robert Ansell. (Parlo, Christopher)
May 7, 2018 Filing 42 NOTICE OF APPEARANCE by Dana Amber Brady on behalf of Robert Ansell. (Brady, Dana)
May 1, 2018 Filing 41 MEMORANDUM OF LAW in Opposition re: #30 MOTION to Compel Arbitration or, in the alternative, Partial Motion to Dismiss the Complaint. . Document filed by Khristina McLaughlin. (Stern, Eric)
April 30, 2018 Opinion or Order Filing 40 ORDER granting #39 Letter Motion for Extension of Time. As stated on the record during the April 27th conference, this application is granted. SO ORDERED. Responses to Brief due by 5/1/2018. (Signed by Judge Ronnie Abrams on 4/30/2018) (rj)
April 27, 2018 Filing 39 LETTER MOTION for Extension of Time addressed to Judge Ronnie Abrams from Eric R. Stern dated April 27, 2018. Document filed by Khristina McLaughlin.(Stern, Eric)
April 27, 2018 Minute Entry for proceedings held before Judge Ronnie Abrams: Status Conference held on 4/27/2018. (Court Reporter Carol Ganley) (arc)
April 24, 2018 Filing 38 MEMO ENDORSEMENT on re: #36 LETTER MOTION for Conference addressed to Judge Ronnie Abrams from Jonathan Sack dated 4/20/18. filed by Khristina McLaughlin. ENDORSEMENT: The parties shall appear on April 27, 2018 at 3:00 p.m. for a conference to discuss the matters raised herein. (Status Conference set for 4/27/2018 at 03:00 PM before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 4/24/2018) (cf)
April 23, 2018 Filing 37 RESPONSE re: #36 LETTER MOTION for Conference addressed to Judge Ronnie Abrams from Jonathan Sack dated 4/20/18. . Document filed by Macquarie Capital (USA) Inc.. (Attachments: #1 Exhibit A-D)(Chinn, Lloyd)
April 20, 2018 Filing 36 LETTER MOTION for Conference addressed to Judge Ronnie Abrams from Jonathan Sack dated 4/20/18. Document filed by Khristina McLaughlin.(Stern, Eric)
March 27, 2018 Opinion or Order Filing 35 ORDER granting #34 Letter Motion for Extension of Time to File Response/Reply. Application granted. Plaintiff shall submit her opposition papers no later than April 27, 2018. SO ORDERED. (Signed by Judge Ronnie Abrams on 3/27/2018) (anc)
March 27, 2018 Set/Reset Deadlines: Responses due by 4/27/2018. (anc)
March 26, 2018 Filing 34 AMENDED LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Ronnie Abrams from Eric R. Stern dated March 26, 2018. Document filed by Khristina McLaughlin.(Stern, Eric)
March 26, 2018 Filing 33 FIRST LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Ronnie Abrams from Eric R. Stern dated March 26, 2018. Document filed by Khristina McLaughlin.(Stern, Eric)
March 13, 2018 Filing 32 DECLARATION of Christopher A. Parlo in Support re: #30 MOTION to Compel Arbitration or, in the alternative, Partial Motion to Dismiss the Complaint.. Document filed by Robert Ansell. (Attachments: #1 Exhibit A)(Parlo, Christopher)
March 13, 2018 Filing 31 MEMORANDUM OF LAW in Support re: #30 MOTION to Compel Arbitration or, in the alternative, Partial Motion to Dismiss the Complaint. . Document filed by Robert Ansell. (Parlo, Christopher)
March 13, 2018 Filing 30 MOTION to Compel Arbitration or, in the alternative, Partial Motion to Dismiss the Complaint. Document filed by Robert Ansell.(Parlo, Christopher)
February 22, 2018 Opinion or Order Filing 29 ORDER: granting #28 Letter Motion for Extension of Time to Answer. Application granted. Robert Ansell answer due 3/26/2018. (Signed by Judge Ronnie Abrams on 2/22/2018) (ap)
February 21, 2018 Filing 28 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Ronnie Abrams from Christopher A. Parlo dated February 21, 2018. Document filed by Robert Ansell.(Parlo, Christopher)
February 7, 2018 Filing 27 REPLY MEMORANDUM OF LAW in Support re: #15 MOTION to Compel Arbitration . . Document filed by Macquarie Capital (USA) Inc.. (Chinn, Lloyd)
February 1, 2018 Filing 26 MEMORANDUM OF LAW in Opposition re: #15 MOTION to Compel Arbitration . . Document filed by Khristina McLaughlin. (Stern, Eric)
January 24, 2018 Opinion or Order Filing 25 MEMO ENDORSED: granting #24 Letter Motion for Extension of Time to Answer re #1 Complaint. ENDORSEMENT: Application granted. So Ordered. Robert Ansell answer due 2/22/2018 (Signed by Judge Ronnie Abrams on 1/24/2018) c: All counsel of record (via ECF) (js)
January 23, 2018 Filing 24 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Ronnie Abrams from Christopher A. Parlo dated January 23, 2018. Document filed by Robert Ansell.(Parlo, Christopher)
January 23, 2018 Filing 23 NOTICE OF APPEARANCE by Christopher Alan Parlo on behalf of Robert Ansell. (Parlo, Christopher)
January 17, 2018 Filing 22 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/21/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
January 17, 2018 Filing 21 TRANSCRIPT of Proceedings re: CONFERENCE held on 12/21/2017 before Judge Ronnie Abrams. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/7/2018. Redacted Transcript Deadline set for 2/20/2018. Release of Transcript Restriction set for 4/17/2018.(McGuirk, Kelly)
January 8, 2018 Opinion or Order Filing 20 ORDER: IT IS on this 5th day of January, 2018, ORDERED that the following briefing schedule be set with regard to the Defendant's Motion to Compel Arbitration: 1. Plaintiff's opposition papers shall be served by January 26, 2018; 2. Defendants reply papers shall be served by February 9, 2018; and 3. Courtesy copies shall be submitted to Chambers promptly after service. SO ORDERED. (Signed by Judge Ronnie Abrams on 1/8/2018) (rj)
January 5, 2018 Filing 19 FIRST LETTER addressed to Judge Ronnie Abrams from Eric R. Stern, Esq. dated January 5, 2018 re: Extension of Time. Document filed by Khristina McLaughlin. (Attachments: #1 Text of Proposed Order Proposed Order)(Sack, Jonathan)
December 22, 2017 Filing 18 DECLARATION of Gary Weidy in Support re: #15 MOTION to Compel Arbitration .. Document filed by Macquarie Capital (USA) Inc.. (Attachments: #1 Exhibit A-D)(Chinn, Lloyd)
December 22, 2017 Filing 17 DECLARATION of Lloyd Chinn in Support re: #15 MOTION to Compel Arbitration .. Document filed by Macquarie Capital (USA) Inc.. (Attachments: #1 Exhibit A-D)(Chinn, Lloyd)
December 22, 2017 Filing 16 MEMORANDUM OF LAW in Support re: #15 MOTION to Compel Arbitration . Memorandum of Law in Support of Defendant Macquarie Capital (USA) Inc.'s Motion to Compel Arbitration. Document filed by Macquarie Capital (USA) Inc.. (Chinn, Lloyd)
December 22, 2017 Filing 15 MOTION to Compel Arbitration . Document filed by Macquarie Capital (USA) Inc..(Chinn, Lloyd)
December 22, 2017 Filing 14 SEALED DOCUMENT placed in vault.(mps)
December 21, 2017 Minute Entry for proceedings held before Judge Ronnie Abrams: Telephone Conference held on 12/21/2017. (Court Reporter Alena Lynch) (arc)
December 19, 2017 Opinion or Order Filing 13 SCHEDULING ORDER: The parties are directed to appear telephonically on December 21, 2017 at 4:30 p.m. for a conference to discuss Defendant's pending request to file portions of its motion to compel arbitration under seal. The parties shall jointly call Courtroom Deputy Allison Cavale at 212-805-0162 at that time. SO ORDERED. (Signed by Judge Ronnie Abrams on 12/19/2017) (rj)
December 11, 2017 Filing 12 ELECTRONIC SUMMONS ISSUED as to Macquarie Capital (USA) Inc.. (laq)
December 11, 2017 Filing 10 ELECTRONIC SUMMONS ISSUED as to Robert Ansell. (laq)
December 8, 2017 Opinion or Order Filing 11 MEMO ENDORSEMENT on re: #7 Letter regarding Proposed Joint Stipulation and Order to Seal, filed by Macquarie Capital (USA) Inc. ENDORSEMENT: The Court declines to issue the parties' proposed stipulation. Judicial documents are entitled to a presumption of public access under both the First Amendment and common law. See Bernstein v. Bernstein Litowitz Berger & Grossman LLP, 814 F.3d 132, 141 (2d Cir. 2016). That presumption can only be overcome when the party seeking to file under seal provides specific, on-the-record findings that higher values would be served by the sealing and the sealing request is narrowly tailored. See id at 144. Accordingly, absent a substantial showing the Court will not issue a blanket order sealing the entire docket in this matter. The parties may request that individual documents, or parts thereof, be filed under seal. Such requests shall be submitted in accordance with Rules 1A and 5A of the Court's Individual Rules & Practices in Civil Cases. SO ORDERED. (Signed by Judge Ronnie Abrams on 12/8/2017) (rj)
December 8, 2017 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Robert Ansell, re: #1 Complaint,. Document filed by Khristina McLaughlin. (Sack, Jonathan)
December 8, 2017 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Macquarie Capital (USA) Inc., re: #1 Complaint,. Document filed by Khristina McLaughlin. (Sack, Jonathan)
December 6, 2017 Filing 7 LETTER addressed to Judge Ronnie Abrams from Lloyd B. Chinn dated 12/6/17 re: Proposed Joint Stipulation and Order to Seal. Document filed by Macquarie Capital (USA) Inc.. (Attachments: #1 Joint Stipulation and Proposed Order to Seal the Record Pending the Resolution of Defendant Macquarie Capital (USA) Inc.'s Motion to Compel Arbitration and Seal the Record, and to Make any Further Filings Under Seal)(Chinn, Lloyd)
November 30, 2017 Filing 6 NOTICE OF APPEARANCE by Jenna Lynne Hayes on behalf of Macquarie Capital (USA) Inc.. (Hayes, Jenna)
November 30, 2017 Filing 5 NOTICE OF APPEARANCE by Lloyd Blades Chinn on behalf of Macquarie Capital (USA) Inc.. (Chinn, Lloyd)
November 20, 2017 Magistrate Judge Katharine H. Parker is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (vf)
November 20, 2017 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (vf)
November 20, 2017 Case Designated ECF. (vf)
November 19, 2017 Filing 4 NOTICE OF APPEARANCE by Eric Robert Stern on behalf of Khristina McLaughlin. (Stern, Eric)
November 17, 2017 Opinion or Order Filing 3 ORDER granting #2 Motion to Seal Document. Application GRANTED. The Clerk of Court is directed to seal the Complaint in this action pending the consideration of this motion and the motion to compel arbitration to be adjudicated by the judge assigned to the underlying action. (Signed by Judge Victor Marrero Part I on 11/17/2017) (ras) Modified on 11/17/2017 (ras).
November 17, 2017 Filing 2 LETTER MOTION to Seal Document #1 Complaint, addressed to Judge Victor Marrero from Lloyd B. Chinn dated November 17, 2017. Document filed by Macquarie Capital (USA) Inc.. (Attachments: #1 Affidavit of Gary Weidy, #2 Exhibit A, #3 Exhibit B)(Chinn, Lloyd)
November 17, 2017 Filing 1 COMPLAINT against Robert Ansell, Macquarie Capital (USA) Inc.. (Filing Fee $ 400.00, Receipt Number 0208-14380522)Document filed by Khristina McLaughlin. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit)(Sack, Jonathan)
November 17, 2017 Transmission to Sealed Records Clerk. Transmitted re: #3 Order to the Sealed Records Clerk for the sealing or unsealing of document or case. (ras)

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Defendant: Robert Ansell
Represented By: Dana Amber Brady
Represented By: Christopher Alan Parlo
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Defendant: Macquarie Capital (USA) Inc.
Represented By: Lloyd Blades Chinn
Represented By: Jenna Lynne Hayes
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Plaintiff: Khristina McLaughlin
Represented By: Jonathan Scott Sack
Represented By: Eric Robert Stern
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