Agostino v. Wells Fargo Clearing Services, LLC
Petitioner: John S. Agostino
Respondent: Wells Fargo Clearing Services, LLC
Case Number: 1:2020cv00357
Filed: January 15, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Colleen McMahon
Nature of Suit: Negotiable Instrument
Cause of Action: 09 U.S.C. § 12
Jury Demanded By: None
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Docket Report

This docket was last retrieved on January 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2020 Opinion or Order Filing 15 ORDER granting #14 Letter Motion to Stay. Motion withdrawn without prejudice Conference cancelled. (Signed by Judge Colleen McMahon on 2/27/2020) (mml)
February 26, 2020 Filing 14 FIRST LETTER MOTION to Stay motion to vacate the arbitration award addressed to Judge Colleen McMahon from Christopher D. Warren dated 02/26/2020. Document filed by John S. Agostino..(Warren, Christopher)
February 26, 2020 Opinion or Order Filing 13 ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/10/2020 at 10:45 AM in Courtroom 24A, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon, and as further specified and set forth in this Order. (Signed by Judge Colleen McMahon on 2/26/2020) (rjm)
January 22, 2020 Filing 12 ELECTRONIC SUMMONS ISSUED as to Wells Fargo Clearing Services, LLC. (dnh)
January 21, 2020 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Clearing Services, LLC., re: #2 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by John S. Agostino. (Warren, Christopher)
January 21, 2020 Filing 10 CIVIL COVER SHEET filed. (Warren, Christopher)
January 21, 2020 Filing 9 PETITION TO VACATE ARBITRATION..Document filed by John S. Agostino. (Attachments: #1 Exhibit, #2 Affidavit)(Warren, Christopher)
January 21, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Colleen McMahon. 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. (jgo)
January 21, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Christopher Donald Warren. The party information for the following party/parties has been modified: John S. Agostino; Wells Fargo Clearing Services, LLC. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (jgo)
January 21, 2020 Magistrate Judge Stewart D. Aaron 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. (jgo)
January 21, 2020 Case Designated ECF. (jgo)
January 21, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Christopher Donald Warren to RE-FILE Document No. #8 Request for Issuance of Summons,. The filing is deficient for the following reason(s): remove red line from the PDF case 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. (jgo)
January 21, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Christopher Donald Warren. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:294; Citizenship Defendant code 1 (Citizen of This State);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 9:12; the Citizenship Defendant code has been modified to 4 (Incorporated/Principal Place of Business-This State);. (jgo)
January 21, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Christopher Donald Warren to RE-FILE Document No. #6 Civil Cover Sheet. The filing is deficient for the following reason(s): Nature of Suit code - no selection;. 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)
January 21, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Christopher Donald Warren to RE-FILE Document No. #2 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. The filing is deficient for the following reason(s): the pleading was not signed by the attorney. Re-file the pleading using the event type Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration 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. (jgo)
January 17, 2020 Filing 8 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Clearing Services, LLC., re: #2 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by John S. Agostino. (Warren, Christopher) Modified on 1/21/2020 (jgo).
January 17, 2020 Filing 7 FILING ERROR - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to, re: #2 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by John S. Agostino. (Warren, Christopher) Modified on 1/17/2020 (jgo).
January 17, 2020 Filing 6 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Warren, Christopher) Modified on 1/21/2020 (jgo).
January 17, 2020 Filing 5 DECLARATION of Christopher Warren in Support re: #2 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by John S. Agostino. (Warren, Christopher)
January 17, 2020 Filing 4 MEMORANDUM OF LAW in Support re: #2 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration . Document filed by John S. Agostino. (Warren, Christopher)
January 17, 2020 Filing 3 NOTICE of Notice of Petition to Vacate Arbitration re: #2 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by John S. Agostino. (Warren, Christopher)
January 17, 2020 Filing 2 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - PETITION TO VACATE ARBITRATION..Document filed by John S. Agostino. (Attachments: #1 Affidavit, #2 Exhibit)(Warren, Christopher) Modified on 1/21/2020 (jgo).
January 16, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Christopher Donald Warren to RE-FILE Document No. #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct. The Petition must be filed as the initiating document (with exhibits). Declarations, Memorandums of Law and Notices of Petitions are supporting documents filed separately using the corresponding event types; the year for the case number is incorrect on the PDF; the PDF was not signed by the attorney. Re-file the pleading using the event type Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 1/21/2020. (jgo) Modified on 1/16/2020 (jgo).
January 16, 2020 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Christopher Donald Warren. Attorney must electronically file the Civil Cover Sheet separately. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
January 16, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Christopher Donald Warren to RE-FILE Request for Issuance of Summons. The filing is deficient for the following reason(s): summons request must be filed separately; the year for the case number is incorrect on the 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. (jgo)
January 16, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Christopher Donald Warren to RE-FILE Civil Cover Sheet,. The filing is deficient for the following reason(s): Jury Demand code - no selection; the PDF was not signed or dated by the attorney;. 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)
January 15, 2020 Filing 1 FILING ERROR - PDF ERROR - PETITION TO VACATE ARBITRATION. (Filing Fee $ 400.00, Receipt Number ANYSDC-18508453).Document filed by John S. Agostino. (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 Notice of Petition, #4 Warren Declaration, #5 Petition, #6 Agostino Affidavit, #7 Exhibits)(Warren, Christopher) Modified on 1/16/2020 (jgo).

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Respondent: Wells Fargo Clearing Services, LLC
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Petitioner: John S. Agostino
Represented By: Christopher Donald Warren
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