Clark et al v. Elite Investigations Ltd. et al
Plaintiff: Clark Kevin, Tamara Polanco and Kevin Clark
Defendant: Joseph Saponaro, Elite Investigations Ltd., Figueroa Elizabeth, Gary Weksler, Jacqueline Martinez and Elizabeth Figueroa
Case Number: 1:2019cv00329
Filed: January 11, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Civil Rights: Jobs
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2019 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Gary Weksler, re: #2 Complaint,. Document filed by Kevin Clark, Tamara Polanco. (Stephens, Glendoval)
March 11, 2019 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Elizabeth Figueroa, re: #2 Complaint,. Document filed by Kevin Clark, Tamara Polanco. (Stephens, Glendoval)
March 11, 2019 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Jacqueline Martinez, re: #2 Complaint,. Document filed by Kevin Clark, Tamara Polanco. (Stephens, Glendoval)
March 11, 2019 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Elite Investigations Ltd., re: #2 Complaint,. Document filed by Kevin Clark, Tamara Polanco. (Stephens, Glendoval)
March 4, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Glendoval James Stephens to RE-FILE Document No. #6 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party names must be seen clearly; filing court not indicated on PDF. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
March 4, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Glendoval James Stephens to RE-FILE Document No. #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; filing court not indicated on PDF. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
March 4, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Glendoval James Stephens to RE-FILE Document No. #8 Request for Issuance of Summons, #7 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party names must be seen clearly in caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
March 4, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Glendoval James Stephens to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the party to whom the request is for should be listed first in the "TO" field followed by C/O on the second line. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
February 28, 2019 Filing 8 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Elizabeth Figueroa, re: #2 Complaint. Document filed by Kevin Clark, Tamara Polanco. (Stephens, Glendoval) Modified on 3/4/2019 (sj).
February 28, 2019 Filing 7 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Jacqueline Martinez, re: #2 Complaint. Document filed by Kevin Clark, Tamara Polanco. (Stephens, Glendoval) Modified on 3/4/2019 (sj).
February 28, 2019 Filing 6 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Gary Weksler, re: #2 Complaint. Document filed by Kevin Clark, Tamara Polanco. (Stephens, Glendoval) Modified on 3/4/2019 (sj).
February 28, 2019 Filing 5 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Joseph Saponaro, re: #2 Complaint. Document filed by Kevin Clark, Tamara Polanco. (Stephens, Glendoval) Modified on 3/4/2019 (sj).
February 28, 2019 Filing 4 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Elite Investigations Ltd., re: #2 Complaint. Document filed by Kevin Clark, Tamara Polanco. (Stephens, Glendoval) Modified on 3/4/2019 (sj).
January 30, 2019 Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 4/1/2019 at 04:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (Fletcher, Donnie)
January 16, 2019 Filing 3 CIVIL COVER SHEET filed. (Stephens, Glendoval)
January 16, 2019 Filing 2 COMPLAINT against Elite Investigations Ltd., Elizabeth Figueroa, Jacqueline Martinez, Joseph Saponaro, Gary Weksler, Joseph Saponaro, Gary Weksler, Jacqueline Martinez, Elizabeth Figueroa. Document filed by Kevin Clark, Tamara Polanco. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Stephens, Glendoval)
January 14, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Glendoval James Stephens. The following case opening statistical information was erroneously selected/entered: Arbitration code e (Exempt); Fee Status code due (due);. The following correction(s) have been made to your case entry: the Arbitration code has been deleted; the Fee Status code has been modified to pd (paid);. (pc)
January 14, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Glendoval James Stephens. The party information for the following party/parties has been modified: Elite Investigations Ltd., Figueroa Elizabeth, Jacqueline Martinez, Clark Kevin, Joseph Saponaro, Gary Weksler. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted;. (pc) Modified on 1/14/2019 (pc).
January 14, 2019 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Glendoval James Stephens. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc)
January 14, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Glendoval James Stephens to RE-FILE re: Document No. #1 Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Add Elizabeth Figueroa, Jacqueline Martinez, Joseph Saponaro, Gary Weksler to CM ECF with the party text "in their professional capacity" for each. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. 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. (pc)
January 14, 2019 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. (pc)
January 14, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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. (pc)
January 14, 2019 Case Designated ECF. (pc)
January 11, 2019 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against Elite Investigations Ltd., Figueroa Elizabeth, Jacqueline Martinez, Joseph Saponaro, Gary Weksler. (Filing Fee $ 400.00, Receipt Number ANYSDC-16180212)Document filed by Clark Kevin, Tamara Polanco. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Stephens, Glendoval) Modified on 1/14/2019 (pc).

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Search for this case: Clark et al v. Elite Investigations Ltd. et al
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Plaintiff: Clark Kevin
Represented By: Glendoval James Stephens
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Plaintiff: Tamara Polanco
Represented By: Glendoval James Stephens
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Plaintiff: Kevin Clark
Represented By: Glendoval James Stephens
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Defendant: Joseph Saponaro
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Defendant: Elite Investigations Ltd.
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Defendant: Figueroa Elizabeth
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Defendant: Gary Weksler
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Defendant: Jacqueline Martinez
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Defendant: Elizabeth Figueroa
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