Valelly v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
| Sarah VALELLY |
| Merrill Lynch, Pierce, Fenner & Smith Incorporated |
| 1:2019cv07998 |
| August 27, 2019 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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Filing 13
JOINT LETTER addressed to Judge Valerie E. Caproni from Robert C. Finkel dated 10-24-2019 re: Initial Pretrial Conference (Joint Letter). Document filed by Sarah Valelly. (Attachments: #1 Text of Proposed Order Proposed Case Management Plan and Scheduling Order)(Finkel, Robert)
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Filing 12
STIPULATION AND ORDER: NOW THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys, on behalf of the parties in the above-captioned action, as follows: 1. Merrill Lynch intends to move to dismiss the Complaint and shall file its motion on or before November 7, 2019. Valelly may file a brief in opposition to such motion on or before December 19, 2019, and Merrill Lynch may file a reply in further support of its motion on or before January 16, 2020. The November 1 Initial Pretrial Conference and the October 24 deadline to submit pre-conference materials shall remain scheduled. (Motions due by 11/7/2019. Responses due by 12/19/2019. Replies due by 1/16/2020.) (Signed by Judge Valerie E. Caproni on 9/23/2019) (jwh)
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Filing 11
LETTER addressed to Judge Valerie E. Caproni from Paul S. Mishkin dated September 20, 2019 re: briefing schedule. Document filed by Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Attachments: #1 Exhibit A- Stipulation and Proposed Order)(Mishkin, Paul)
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Filing 10
NOTICE OF APPEARANCE by Lara Samet Buchwald on behalf of Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Buchwald, Lara)
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Filing 9
NOTICE OF APPEARANCE by Paul Steel Mishkin on behalf of Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Mishkin, Paul)
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Filing 8
NOTICE OF APPEARANCE by Adam Joseph Blander on behalf of Sarah Valelly. (Blander, Adam)
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Filing 7
NOTICE OF INITIAL PRETRIAL CONFERENCE: Counsel for all parties are directed to appear before the undersigned for an Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on November 1, 2019 at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, 10007. This Court encourages plaintiffs to serve defendants promptly. Plaintiff's counsel, or the defendant's counsel in removed cases, is responsible for distributing copies of this Notice to all parties. SO ORDERED. Initial Conference set for 11/1/2019 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 9/17/2019) (ama)
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Filing 6
SUMMONS RETURNED EXECUTED Summons and Complaint served. Merrill Lynch, Pierce, Fenner & Smith Incorporated served on 9/3/2019, answer due 9/24/2019. Service was accepted by Sattie Jairam-Intake Specilaist[CT Corporation System]. Document filed by Sarah Valelly. (Finkel, Robert)
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Filing 5
ELECTRONIC SUMMONS ISSUED as to Merrill Lynch, Pierce, Fenner & Smith Incorporated. (pc)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, c/o C T CORPORATION SYSTEM, re: #1 Complaint. Document filed by Sarah Valelly. (Finkel, Robert)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Robert Craig Finkel to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): Party name on the docket entry for the summons must exactly match party name on the summons;. 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. (pc)
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Case Designated ECF. (pc)
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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. (pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert Craig Finkel. The following case opening statistical information was erroneously selected/entered: Citizenship Defendant code 1 (Citizen of This State);. The following correction(s) have been made to your case entry: the Citizenship Defendant code has been modified to 4 (Incorporated/Principal Place of Business-This State);. (pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert Craig Finkel. The party information for the following party/parties has been modified: Sarah VALELLY. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
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Filing 3
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to MERRILL LYNCH, PIERCE, FENNER & SMITH INC., re: #1 Complaint. Document filed by Sarah VALELLY. (Finkel, Robert) Modified on 8/28/2019 (pc).
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Filing 2
CIVIL COVER SHEET filed. (Finkel, Robert)
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Filing 1
COMPLAINT against Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Filing Fee $ 400.00, Receipt Number ANYSDC-17499344)Document filed by Sarah VALELLY.(Finkel, Robert)
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