Pappas v. XP Securities LLC et al
| Gregory Pappas |
| XP Controle Participacoes S.A., XP Securities LLC and XP Investments US, LLC |
| 1:2019cv11137 |
| December 4, 2019 |
| US District Court for the Southern District of New York |
| Alison J Nathan |
| Civil Rights: Jobs |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 19, 2023. A more recent docket listing may be available from PACER.
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Filing 13
STIPULATION EXTENDING TIME TO RESPOND TO FIRST AMENDED COMPLAINT: IT IS HEREBY STIPULATED AND AGREED between the undersigned counsel for Plaintiff and XP US that: 1. XP US's time to answer or otherwise respond to the Amended Complaint shall be extended from February 7, 2020 to 30 days after the date on which Plaintiff formally and properly serves XP Brazil with a copy of the Amended Complaint and Summons. (As further set forth in this Order.) XP Controle Participacoes S.A. answer due 2/7/2020; XP Investments US, LLC answer due 2/7/2020., Motions terminated: #12 LETTER MOTION for Extension of Time to File Answer to First Amended Complaint addressed to Judge Alison J. Nathan from Brian S. Choi dated 1/29/2020. filed by XP Investments US, LLC. (Signed by Judge Alison J. Nathan on 1/30/2020) (cf)
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Filing 12
LETTER MOTION for Extension of Time to File Answer to First Amended Complaint addressed to Judge Alison J. Nathan from Brian S. Choi dated 1/29/2020. Document filed by XP Investments US, LLC. (Attachments: #1 Exhibit A- Proposed Stipulation)(Choi, Brian)
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Filing 11
ELECTRONIC SUMMONS ISSUED as to XP Controle Participacoes S.A.. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gary Trachten. The party information for the following party/parties has been modified: XP Investments US, LLC. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (jgo)
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Filing 10
REQUEST FOR ISSUANCE OF SUMMONS as to XP Controle Participacoes S.A., re: #9 Amended Complaint. Document filed by Gregory Pappas. (Trachten, Gary)
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Filing 9
FIRST AMENDED COMPLAINT amending #1 Complaint against XP Controle Participacoes S.A., XP Investments US, LLC with JURY DEMAND.Document filed by Gregory Pappas. Related document: #1 Complaint.(Trachten, Gary)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Gary Trachten to RE-FILE re: Document No. #7 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; XP Investments US, LLC must be added to the case; the wrong party/parties whom the pleading is against were selected. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. **DO NOT USE GOOGLE CHROME OR SAFARI BROWSERS** Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pne)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Gary Trachten to RE-FILE Document No. #8 Request for Issuance of Summons. The filing is deficient for the following reason(s): the summons request was not processed due to the deficient pleading; re-file the summons request after you have correctly re-filed the Amended Complaint. 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 summons form PDF. (pne)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to XP Controle Participacoes S.A., re: #7 Amended Complaint. Document filed by Gregory Pappas. (Trachten, Gary)
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Filing 7
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -FIRST AMENDED COMPLAINT amending #1 Complaint against XP Controle Participacoes S.A., XP Securities LLC with JURY DEMAND.Document filed by Gregory Pappas. Related document: #1 Complaint.(Trachten, Gary) Modified on 1/24/2020 (pne).
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Filing 6
NOTICE OF APPEARANCE by Daniel J. Fetterman on behalf of XP Securities LLC. (Fetterman, Daniel)
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Filing 5
NOTICE OF APPEARANCE by Brian Seonjoon Choi on behalf of XP Securities LLC. (Choi, Brian)
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Filing 4
NOTICE OF INITIAL PRETRIAL CONFERENCE: Parties ordered to submit via ECF proposed case management plan and joint letter seven days before conference. (As further set forth in this Order.) Initial Conference set for 5/1/2020 at 03:00 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 12/20/2019) (kv)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (pc)
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Magistrate Judge Barbara C. Moses 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
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Case Designated ECF. (pc)
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Filing 3
NOTICE OF APPEARANCE by David Nicholas Saponara on behalf of Gregory Pappas. (Saponara, David)
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Filing 2
CIVIL COVER SHEET filed. (Trachten, Gary)
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Filing 1
COMPLAINT against XP Controle Participacoes S.A., XP Securities LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-18210490)Document filed by Gregory Pappas.(Trachten, Gary)
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