Scarantino v. Reis, Inc. et al
Plaintiff: Richard Scarantino
Defendant: Moody's Analytics Maryland Corp., Reis, Inc., M. Christian Mitchell, Thomas J. Clarke, Jr., Byron C. Vielehr, Lloyd Lynford, Moody's Corporation and Jonathan Garfield
Case Number: 1:2018cv08780
Filed: September 25, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 10, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2018 Opinion or Order Filing 21 STIPULATION AND ORDER OF DISMISSAL: IT IS HEREBY ORDERED this 10 day of October, 2018 that: All claims asserted in the Action are dismissed, with prejudice as to Plaintiff only. All claims on behalf of the putative class are dismissed without prejudice. Because the dismissal is with prejudice as to Plaintiff only, and not on behalf of a putative class, notice of this dismissal is not required. The Court retains jurisdiction of the Action solely for the purpose of determining Plaintiff's anticipated Fee Application, if filed. This Order is entered without prejudice to any right, position, claim, or defense any party may assert with respect to the Fee Application, which includes Defendants' right to oppose the Fee Application. To the extent that the parties are unable to reach an agreement concerning the Fee Application, they may contact the Court regarding a schedule and hearing to present such application to the Court. Upon completion of briefing, the parties shall promptly contact the Court to schedule argument regarding Plaintiffs Fee Application at a time convenient to the Court. If the parties reach an agreement concerning the Fee Application, they shall notify the Court. Upon such notification, the Court will close the Action. IT IS SO ORDERED. (Signed by Judge Paul A. Engelmayer on 10/10/2018) (anc)
October 8, 2018 Filing 20 PROPOSED STIPULATION AND ORDER. Document filed by Richard Scarantino. (MacFall, Timothy)
September 26, 2018 Filing 19 ELECTRONIC SUMMONS ISSUED as to Thomas J. Clarke, Jr.. (jgo)
September 26, 2018 Filing 18 ELECTRONIC SUMMONS ISSUED as to Reis, Inc.. (jgo)
September 26, 2018 Filing 17 ELECTRONIC SUMMONS ISSUED as to Moody's Corporation. (jgo)
September 26, 2018 Filing 16 ELECTRONIC SUMMONS ISSUED as to Moody's Analytics Maryland Corp.. (jgo)
September 26, 2018 Filing 15 ELECTRONIC SUMMONS ISSUED as to M. Christian Mitchell. (jgo)
September 26, 2018 Filing 14 ELECTRONIC SUMMONS ISSUED as to Lloyd Lynford. (jgo)
September 26, 2018 Filing 13 ELECTRONIC SUMMONS ISSUED as to Jonathan Garfield. (jgo)
September 26, 2018 Filing 12 ELECTRONIC SUMMONS ISSUED as to Byron C. Vielehr. (jgo)
September 26, 2018 Filing 11 CIVIL COVER SHEET filed. (MacFall, Timothy)
September 26, 2018 Case Designated ECF. (jgo)
September 26, 2018 Magistrate Judge Ona T. Wang 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. (jgo)
September 26, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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. (jgo)
September 26, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Timothy John MacFall to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated June 2017; pdf case caption does not exactly match initial pleading caption;. 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.. (jgo)
September 26, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Timothy John MacFall. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:78;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1331;. (jgo)
September 26, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Timothy John MacFall. The party information for the following party/parties has been modified: Richard Scarantino. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)
September 25, 2018 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Moody's Analytics Maryland Corp., re: #1 Complaint,. Document filed by Richard Scarantino. (MacFall, Timothy)
September 25, 2018 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Moody's Corporation, re: #1 Complaint,. Document filed by Richard Scarantino. (MacFall, Timothy)
September 25, 2018 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Byron C. Vielehr, re: #1 Complaint,. Document filed by Richard Scarantino. (MacFall, Timothy)
September 25, 2018 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to M. Christian Mitchell, re: #1 Complaint,. Document filed by Richard Scarantino. (MacFall, Timothy)
September 25, 2018 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Lloyd Lynford, re: #1 Complaint,. Document filed by Richard Scarantino. (MacFall, Timothy)
September 25, 2018 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Jonathan Garfield, re: #1 Complaint,. Document filed by Richard Scarantino. (MacFall, Timothy)
September 25, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Thomas J. Clarke, Jr., re: #1 Complaint,. Document filed by Richard Scarantino. (MacFall, Timothy)
September 25, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Reis, Inc., re: #1 Complaint,. Document filed by Richard Scarantino. (MacFall, Timothy)
September 25, 2018 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (MacFall, Timothy) Modified on 9/26/2018 (jgo).
September 25, 2018 Filing 1 COMPLAINT against Thomas J. Clarke, Jr., Jonathan Garfield, Lloyd Lynford, M. Christian Mitchell, Moody's Analytics Maryland Corp., Moody's Corporation, Reis, Inc., Byron C. Vielehr. (Filing Fee $ 400.00, Receipt Number 0208-15616269)Document filed by Richard Scarantino. (Attachments: #1 Certification)(MacFall, Timothy)

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Defendant: Moody's Analytics Maryland Corp.
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Defendant: Reis, Inc.
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Defendant: M. Christian Mitchell
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Defendant: Thomas J. Clarke, Jr.
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Defendant: Byron C. Vielehr
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Defendant: Lloyd Lynford
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Defendant: Moody's Corporation
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Defendant: Jonathan Garfield
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Plaintiff: Richard Scarantino
Represented By: Timothy John MacFall
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