Simpson v. Gayheart
Plaintiff: Robert Simpson
Defendant: Melissa Gayheart
Case Number: 1:2018cv08673
Filed: September 21, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 bc
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2018 Filing 12 LETTER addressed to Judge Paul G. Gardephe from Marc R. Rosen dated November 19, 2018 re: Pre-Motion Conference Request. Document filed by Robert Simpson, Robert Simpson.(Rosen, Marc)
November 13, 2018 Filing 11 LETTER addressed to Judge Paul G. Gardephe from Joshua K. Bromberg dated November 13, 2018 re: Service of Notice of Pretrial Conference. Document filed by Robert Simpson, Robert Simpson.(Bromberg, Joshua)
November 7, 2018 Filing 10 ANSWER to #6 Complaint with JURY DEMAND. Document filed by Melissa Gayheart.(Pautz, Daniel)
November 7, 2018 Filing 9 NOTICE OF APPEARANCE by Daniel John Pautz on behalf of Melissa Gayheart. (Pautz, Daniel)
October 9, 2018 Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint, Complaint. Melissa Gayheart served on 10/1/2018, answer due 10/22/2018. Service was accepted by Melissa Gayheart. Document filed by Robert Simpson; Robert Simpson. (Bromberg, Joshua)
September 25, 2018 Opinion or Order Filing 7 NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 2/7/2019 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/25/2018) (jca)
September 24, 2018 Filing 6 COMPLAINT against Melissa Gayheart. Document filed by Robert Simpson, Robert Simpson.(Rosen, Marc)
September 24, 2018 Filing 5 ELECTRONIC SUMMONS ISSUED as to Melissa Gayheart. (vf)
September 24, 2018 Filing 4 NOTICE OF APPEARANCE by Joshua Kallman Bromberg on behalf of Robert Simpson. (Bromberg, Joshua)
September 24, 2018 Case Designated ECF. (vf)
September 24, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Marc R. Rosen. The party information for the following party/parties has been modified: Robert Simpson. The information for the party/parties has been modified for the following reason/reasons: party text was entered incorrectly. (vf)
September 24, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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)
September 24, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Marc R. Rosen to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected; not all the filer/filers were selected for the pleading. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf)
September 24, 2018 Magistrate Judge Robert W. Lehrburger 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)
September 21, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Melissa Gayheart as trustee of MSJJ Retirement Group Trust, re: #1 Complaint. Document filed by Robert Simpson(Individually), Robert Simpson (and as successor-in-interest to Simpson Master Investments Limited). (Rosen, Marc)
September 21, 2018 Filing 2 CIVIL COVER SHEET filed. (Rosen, Marc)
September 21, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against Robert Simpson. (Filing Fee $ 400.00, Receipt Number 0208-15604634)Document filed by Robert Simpson.(Rosen, Marc) Modified on 9/24/2018 (vf).

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Plaintiff: Robert Simpson
Represented By: Marc R. Rosen
Represented By: Joshua Kallman Bromberg
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Defendant: Melissa Gayheart
Represented By: Daniel John Pautz
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