Steve Schnipper Individual 401(K) Cust v. Garrison Capital, Inc. et al
Plaintiff: Steve Schnipper Individual 401(K) Cust
Defendant: Cecil Martin, Joe Morea, Matthew Westwood, Garrison Capital, Inc., Brian Chase and Joseph Tansey
Case Number: 1:2020cv07838
Filed: September 23, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2020 Filing 14 NOTICE OF APPEARANCE by Julia Diane Alonzo on behalf of Matthew Westwood..(Alonzo, Julia)
October 2, 2020 Filing 13 NOTICE OF APPEARANCE by Julia Diane Alonzo on behalf of Joseph Tansey..(Alonzo, Julia)
October 2, 2020 Filing 12 NOTICE OF APPEARANCE by Julia Diane Alonzo on behalf of Joe Morea..(Alonzo, Julia)
October 2, 2020 Filing 11 NOTICE OF APPEARANCE by Peter Duffy Doyle on behalf of Matthew Westwood..(Doyle, Peter)
October 2, 2020 Filing 10 NOTICE OF APPEARANCE by Peter Duffy Doyle on behalf of Joseph Tansey..(Doyle, Peter)
October 2, 2020 Filing 9 NOTICE OF APPEARANCE by Julia Diane Alonzo on behalf of Cecil Martin..(Alonzo, Julia)
October 2, 2020 Filing 8 NOTICE OF APPEARANCE by Peter Duffy Doyle on behalf of Joe Morea..(Doyle, Peter)
October 2, 2020 Filing 7 NOTICE OF APPEARANCE by Julia Diane Alonzo on behalf of Garrison Capital, Inc...(Alonzo, Julia)
October 2, 2020 Filing 6 NOTICE OF APPEARANCE by Julia Diane Alonzo on behalf of Brian Chase..(Alonzo, Julia)
October 2, 2020 Filing 5 NOTICE OF APPEARANCE by Peter Duffy Doyle on behalf of Cecil Martin..(Doyle, Peter)
October 2, 2020 Filing 4 NOTICE OF APPEARANCE by Peter Duffy Doyle on behalf of Garrison Capital, Inc...(Doyle, Peter)
October 2, 2020 Filing 3 NOTICE OF APPEARANCE by Peter Duffy Doyle on behalf of Brian Chase..(Doyle, Peter)
September 24, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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)
September 24, 2020 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. (jgo)
September 24, 2020 Case Designated ECF. (jgo)
September 23, 2020 Filing 2 CIVIL COVER SHEET filed..(Lifshitz, Joshua)
September 23, 2020 Filing 1 COMPLAINT against Brian Chase, Garrison Capital, Inc., Cecil Martin, Joe Morea, Joseph Tansey, Matthew Westwood. (Filing Fee $ 400.00, Receipt Number ANYSDC-21804666)Document filed by Steve Schnipper Individual 401(K) Cust..(Lifshitz, Joshua)

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Defendant: Cecil Martin
Represented By: Peter Duffy Doyle
Represented By: Julia Diane Alonzo
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Defendant: Joe Morea
Represented By: Peter Duffy Doyle
Represented By: Julia Diane Alonzo
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Defendant: Matthew Westwood
Represented By: Peter Duffy Doyle
Represented By: Julia Diane Alonzo
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Defendant: Garrison Capital, Inc.
Represented By: Peter Duffy Doyle
Represented By: Julia Diane Alonzo
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Defendant: Brian Chase
Represented By: Peter Duffy Doyle
Represented By: Julia Diane Alonzo
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Defendant: Joseph Tansey
Represented By: Peter Duffy Doyle
Represented By: Julia Diane Alonzo
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Plaintiff: Steve Schnipper Individual 401(K) Cust
Represented By: Joshua M. Lifshitz
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