MGM Resorts International et al v. Socci et al
Plaintiff: MGM Resorts International, Mandalay Resorts Group, MGM Resorts Venue Management, LLC, Mandalay Bay, LLC and MGM Resorts Festival Grounds, LLC
Defendant: Victoria Perry, Amanda Merli, Victoria Fabella, Josh Fabella, Michelle Torrente, Peter Merli, Renee Cool, Lisa Khader, Beverly King, Elizabeth Socci and Dan Socci
Case Number: 1:2018cv06451
Filed: July 17, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Alvin K Hellerstein
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 2201 pi
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2018 Filing 25 REQUEST FOR ISSUANCE OF SUMMONS as to Renee Cool, re: #1 Complaint,. Document filed by MGM Resorts Festival Grounds, LLC, MGM Resorts International, MGM Resorts Venue Management, LLC, Mandalay Bay, LLC, Mandalay Resorts Group. (Binns, Christopher)
July 30, 2018 Filing 24 AFFIDAVIT OF SERVICE of Multi-District Litigation Notice; Second Amended Proof of Service; Schedule of Actions; and MGM's Motion to Transfer and Centralize Pursuant to 28 U.S.C. Section 1407 served on Downtown LA Law Group, LLP; Chad Pinkerton, Esq.; Mo Aziz, Esq.; Ramzy P. Ladah, Esq.; Anthony L. Ashby, Esq.; Mark P. Robinson, Jr.; A. Craig Eiland, Esq.; James Lee, Esq. on July 30, 2018. Service was made by e-mail and mail. Document filed by MGM Resorts Festival Grounds, LLC, MGM Resorts International, MGM Resorts Venue Management, LLC, Mandalay Bay, LLC, Mandalay Resorts Group. (Binns, Christopher)
July 26, 2018 Filing 23 NOTICE of Multidistrict Litigation. Document filed by MGM Resorts Festival Grounds, LLC, MGM Resorts International, MGM Resorts Venue Management, LLC, Mandalay Bay, LLC, Mandalay Resorts Group. (Attachments: #1 Exhibit MGM Motion and Brief, #2 Exhibit Schedule of Actions, #3 Exhibit Second Amended Proof of Service)(Binns, Christopher)
July 25, 2018 Opinion or Order Filing 22 ORDER FOR ADMISSION PRO HAC VICE OF BETHANY W. KRISTOVICH granting #21 Motion for Bethany W. Kristovich to Appear Pro Hac Vice. (Signed by Judge Alvin K. Hellerstein on 7/25/2018) (ne)
July 25, 2018 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #21 MOTION for Bethany W. Kristovich to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15362613. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
July 24, 2018 Filing 21 MOTION for Bethany W. Kristovich to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15362613. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by MGM Resorts Festival Grounds, LLC, MGM Resorts International, MGM Resorts Venue Management, LLC, Mandalay Bay, LLC, Mandalay Resorts Group. (Attachments: #1 Affidavit Affidavit of Bethany W. Kristovich, #2 Text of Proposed Order Proposed Order for Admission Pro Hac Vice of Bethany W. Kristovich)(Kristovich, Bethany)
July 23, 2018 Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate MGM Resorts International for MGM Resorts Festival Grounds, LLC, MGM Resorts International, MGM Resorts Venue Management, LLC, Mandalay Bay, LLC, Mandalay Resorts Group. Document filed by MGM Resorts Festival Grounds, LLC, MGM Resorts International, MGM Resorts Venue Management, LLC, Mandalay Bay, LLC, Mandalay Resorts Group.(Binns, Christopher)
July 23, 2018 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Christopher Geral Binns to RE-FILE Document #11 Rule 7.1 Corporate Disclosure Statement,,. ERROR(S): Not All Corporate Parents were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
July 18, 2018 Filing 19 ELECTRONIC SUMMONS ISSUED as to Victoria Perry. (dnh) Modified on 7/19/2018 (dnh).
July 18, 2018 Filing 18 ELECTRONIC SUMMONS ISSUED as to Peter Merli. (dnh)
July 18, 2018 Filing 17 ELECTRONIC SUMMONS ISSUED as to Michelle Torrente. (dnh)
July 18, 2018 Filing 16 ELECTRONIC SUMMONS ISSUED as to Josh Fabella. (dnh)
July 18, 2018 Filing 15 ELECTRONIC SUMMONS ISSUED as to Elizabeth Socci. (dnh)
July 18, 2018 Filing 14 ELECTRONIC SUMMONS ISSUED as to Dan Socci. (dnh)
July 18, 2018 Filing 13 ELECTRONIC SUMMONS ISSUED as to Amanda Merli. (dnh)
July 18, 2018 Filing 12 CIVIL COVER SHEET filed. (Binns, Christopher)
July 18, 2018 Filing 11 FILING ERROR NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mandalay Resort Group for MGM Resorts Festival Grounds, LLC, MGM Resorts International, MGM Resorts Venue Management, LLC, Mandalay Bay, LLC, Mandalay Resorts Group. Document filed by MGM Resorts Festival Grounds, LLC, MGM Resorts International, MGM Resorts Venue Management, LLC, Mandalay Bay, LLC, Mandalay Resorts Group.(Binns, Christopher) Modified on 7/23/2018 (lb).
July 18, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Christopher Geral Binns to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason: Multiple 'Basis of Jurisdiction' selections were made; please select only one. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (pne)
July 18, 2018 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Christopher Geral Binns to RE-FILE Document #3 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Not All Corporate Parents were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
July 18, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. 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. (pne)
July 18, 2018 Magistrate Judge Sarah Netburn 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. (pne)
July 18, 2018 Case Designated ECF. (pne)
July 17, 2018 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Victoria Perry, re: #1 Complaint,. Document filed by MGM Resorts Festival Grounds, LLC, MGM Resorts International, MGM Resorts Venue Management, LLC, Mandalay Bay, LLC, Mandalay Resorts Group. (Binns, Christopher)
July 17, 2018 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Peter Merli, re: #1 Complaint,. Document filed by MGM Resorts Festival Grounds, LLC, MGM Resorts International, MGM Resorts Venue Management, LLC, Mandalay Bay, LLC, Mandalay Resorts Group. (Binns, Christopher)
July 17, 2018 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Michelle Torrente, re: #1 Complaint,. Document filed by MGM Resorts Festival Grounds, LLC, MGM Resorts International, MGM Resorts Venue Management, LLC, Mandalay Bay, LLC, Mandalay Resorts Group. (Binns, Christopher)
July 17, 2018 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Josh Fabella, re: #1 Complaint,. Document filed by MGM Resorts Festival Grounds, LLC, MGM Resorts International, MGM Resorts Venue Management, LLC, Mandalay Bay, LLC, Mandalay Resorts Group. (Binns, Christopher)
July 17, 2018 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Elizabeth Socci, re: #1 Complaint,. Document filed by MGM Resorts Festival Grounds, LLC, MGM Resorts International, MGM Resorts Venue Management, LLC, Mandalay Bay, LLC, Mandalay Resorts Group. (Binns, Christopher)
July 17, 2018 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Dan Socci, re: #1 Complaint,. Document filed by MGM Resorts Festival Grounds, LLC, MGM Resorts International, MGM Resorts Venue Management, LLC, Mandalay Bay, LLC, Mandalay Resorts Group. (Binns, Christopher)
July 17, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Amanda Merli, re: #1 Complaint,. Document filed by MGM Resorts Festival Grounds, LLC, MGM Resorts International, MGM Resorts Venue Management, LLC, Mandalay Bay, LLC, Mandalay Resorts Group. (Binns, Christopher)
July 17, 2018 Filing 3 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent MGM Resorts International for MGM Resorts International. Document filed by MGM Resorts Festival Grounds, LLC, MGM Resorts International, MGM Resorts Venue Management, LLC, Mandalay Bay, LLC, Mandalay Resorts Group.(Binns, Christopher) Modified on 7/18/2018 (lb).
July 17, 2018 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Binns, Christopher) Modified on 7/18/2018 (pne).
July 17, 2018 Filing 1 COMPLAINT against Renee Cool, Josh Fabella, Victoria Fabella, Lisa Khader, Beverly King, Amanda Merli, Peter Merli, Victoria Perry, Dan Socci, Elizabeth Socci, Michelle Torrente. (Filing Fee $ 400.00, Receipt Number 0208-15333364)Document filed by MGM Resorts Venue Management, LLC, Mandalay Bay, LLC, Mandalay Resorts Group, MGM Resorts International, MGM Resorts Festival Grounds, LLC.(Binns, Christopher)

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Defendant: Victoria Perry
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Defendant: Amanda Merli
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Defendant: Victoria Fabella
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Defendant: Josh Fabella
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Defendant: Michelle Torrente
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Defendant: Peter Merli
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Defendant: Renee Cool
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Defendant: Lisa Khader
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Defendant: Beverly King
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Defendant: Elizabeth Socci
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Defendant: Dan Socci
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Plaintiff: MGM Resorts International
Represented By: Christopher Geral Binns
Represented By: Bethany Woodard Kristovich
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Plaintiff: Mandalay Resorts Group
Represented By: Christopher Geral Binns
Represented By: Bethany Woodard Kristovich
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Plaintiff: MGM Resorts Venue Management, LLC
Represented By: Christopher Geral Binns
Represented By: Bethany Woodard Kristovich
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Plaintiff: Mandalay Bay, LLC
Represented By: Christopher Geral Binns
Represented By: Bethany Woodard Kristovich
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Plaintiff: MGM Resorts Festival Grounds, LLC
Represented By: Christopher Geral Binns
Represented By: Bethany Woodard Kristovich
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