An v. Fitzgerald et al
Plaintiff: Kyeongmin An and Catherine An
Defendant: Edward Fitzgerald, Ted Fitzgerald, APFS LLC doing business as Addison Group and Odyssey Investment Partners LLC
Case Number: 1:2020cv07380
Filed: September 10, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Mary Kay Vyskocil
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 ct
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2020 Filing 21 LETTER RESPONSE to Motion addressed to Judge Mary Kay Vyskocil from Arnold N. Kriss, Esq. dated November 2, 2020 re: #20 LETTER MOTION for Conference (Pre-Motion) addressed to Judge Mary Kay Vyskocil from Philip A. Goldstein dated October 28, 2020. . Document filed by Kyeongmin An..(Kriss, Arnold)
October 28, 2020 Filing 20 LETTER MOTION for Conference (Pre-Motion) addressed to Judge Mary Kay Vyskocil from Philip A. Goldstein dated October 28, 2020. Document filed by APFS LLC, Edward Fitzgerald, Odyssey Investment Partners LLC..(Goldstein, Philip)
October 21, 2020 Filing 19 NOTICE OF APPEARANCE by David Leishman on behalf of APFS LLC, Edward Fitzgerald, Odyssey Investment Partners LLC..(Leishman, David)
October 21, 2020 Opinion or Order Filing 18 ORDER granting #17 Motion for David D Leishman to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz)
October 20, 2020 Filing 17 MOTION for David D. Leishman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22228210. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by APFS LLC, Edward Fitzgerald, Odyssey Investment Partners LLC. (Attachments: #1 Affidavit of David D. Leishman, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order).(Leishman, David)
October 20, 2020 Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Odyssey Investment Partners, LLC for APFS LLC. Document filed by APFS LLC..(Goldstein, Philip)
October 20, 2020 Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Odyssey Investment Partners LP, Corporate Parent Odyssey Investment Partners GP, LLC for Odyssey Investment Partners LLC. Document filed by Odyssey Investment Partners LLC..(Goldstein, Philip)
October 20, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #17 MOTION for David D. Leishman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22228210. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
October 9, 2020 Filing 14 NOTICE OF APPEARANCE by Philip A. Goldstein on behalf of APFS LLC, Edward Fitzgerald, Odyssey Investment Partners LLC..(Goldstein, Philip)
September 29, 2020 Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Odyssey Investment Partners LLC waiver sent on 9/10/2020, answer due 11/9/2020. Document filed by Kyeongmin An..(Kriss, Arnold)
September 18, 2020 Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. APFS LLC waiver sent on 9/10/2020, answer due 11/9/2020; Edward Fitzgerald waiver sent on 9/10/2020, answer due 11/9/2020. Document filed by Kyeongmin An..(Kriss, Arnold)
September 11, 2020 Filing 11 ELECTRONIC SUMMONS ISSUED as to Edward Fitzgerald..(pc)
September 11, 2020 Filing 10 ELECTRONIC SUMMONS ISSUED as to Odyssey Investment Partners LLC..(pc)
September 11, 2020 Filing 9 ELECTRONIC SUMMONS ISSUED as to APFS LLC..(pc)
September 11, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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)
September 11, 2020 Magistrate Judge Debra C. Freeman 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)
September 11, 2020 Case Designated ECF. (pc)
September 11, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Arnold Neil Kriss. The party information for the following party/parties has been modified: Kyeongmin An, Odyssey Investment Partners LLC. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; alias party type was entered incorrectly;. (pc)
September 10, 2020 Filing 8 NOTICE OF APPEARANCE by John C. Theodorellis on behalf of Kyeongmin An..(Theodorellis, John)
September 10, 2020 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Odyssey Investment Partners LLC, re: #1 Complaint,,,,. Document filed by Kyeongmin An..(Kriss, Arnold)
September 10, 2020 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to APFS LLC d/b/a Addison Group, re: #1 Complaint,,,,. Document filed by Kyeongmin An..(Kriss, Arnold)
September 10, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Edward Fitzgerald a/k/a Ted Fitzgerald, re: #1 Complaint,,,,. Document filed by Kyeongmin An..(Kriss, Arnold)
September 10, 2020 Filing 4 NOTICE OF APPEARANCE by Arnold Neil Kriss on behalf of Kyeongmin An..(Kriss, Arnold)
September 10, 2020 Filing 3 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kyeongmin An..(Kriss, Arnold)
September 10, 2020 Filing 2 CIVIL COVER SHEET filed..(Kriss, Arnold)
September 10, 2020 Filing 1 COMPLAINT against APFS LLC, Edward Fitzgerald, Odyssey Investment Partners LLC. Document filed by Kyeongmin An. (Attachments: #1 Exhibit Exhibit A-Text Message, #2 Exhibit Exhibit B-Text Message, #3 Exhibit Exhibit C-Text Message, #4 Exhibit Exhibit D-Text Message, #5 Exhibit Exhibit E-Text Message, #6 Exhibit Exhibit F-Text Message, #7 Exhibit Exhibit G-Text Message, #8 Exhibit Exhibit H-Text Message, #9 Exhibit Exhibit I-Text Message, #10 Exhibit Exhibit J-Text Message, #11 Exhibit Exhibit K-Handbook, #12 Exhibit Exhibit L-Policy, #13 Exhibit Exhibit M-Emails, #14 Exhibit Exhibit N, #15 Exhibit Exhibit O-Emails, #16 Exhibit Exhibit P-Evaluation, #17 Exhibit Exhibit Q-Emails, #18 Exhibit Exhibit R-Resignation, #19 Exhibit Exhibit S-Glassdoor Reviews, #20 Exhibit Exhibit T-SDHR Complaint, #21 Exhibit Exhibit U-SDHR Complaint, #22 Exhibit Exhibit V-SDHR Decision, #23 Exhibit Exhibit W-SDHR Correspondence, #24 Exhibit Exhibit X-LinkedIn Profile, #25 Exhibit Exhibit Y-Transcript (Part1), #26 Exhibit Exhibit Y-Transcript (Part 2)).(Kriss, Arnold)

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Defendant: Edward Fitzgerald
Represented By: David Leishman
Represented By: Philip A. Goldstein
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Defendant: Ted Fitzgerald
Represented By: David Leishman
Represented By: Philip A. Goldstein
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Defendant: APFS LLC doing business as Addison Group
Represented By: David Leishman
Represented By: Philip A. Goldstein
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Defendant: Odyssey Investment Partners LLC
Represented By: David Leishman
Represented By: Philip A. Goldstein
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Plaintiff: Kyeongmin An
Represented By: Arnold Neil Kriss
Represented By: John C. Theodorellis
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Plaintiff: Catherine An
Represented By: Arnold Neil Kriss
Represented By: John C. Theodorellis
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