Sayger v. AssuredPartners Inc. et al
Plaintiff: Andrea Sayger
Defendant: Mark Ritchie, AssuredPartners Jamison LLC, Kutay Beba, AssuredPartners Inc. and Michael Andersen
Case Number: 1:2020cv08049
Filed: September 29, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Loretta A Preska
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: None
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Docket Report

This docket was last retrieved on April 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 6, 2022 Minute Entry for proceedings held before Judge Loretta A. Preska: Telephone Conference held on 9/6/2022. (mph)
September 5, 2022 Filing 58 FIRST LETTER addressed to Judge Loretta A. Preska from Dennis H Cavanaugh dated 09/05/22 re: Defendants' Spoliation Pre-Motion Letter. Document filed by Andrea Sayger..(Cavanaugh, Dennis)
September 2, 2022 Opinion or Order Filing 57 ORDER granting #56 Letter Motion for Conference re: #56 LETTER MOTION for Conference / pre-motion discovery conference addressed to Judge Loretta A. Preska from Kelly M. Cardin dated September 1, 2022. The parties shall appear for a teleconference on September 6, 2022 at 11:00 a.m. The dial-in is 877-402-9753. The access code is 6545179. SO ORDERED. Telephone Conference set for 9/6/2022 at 11:00 AM before Judge Loretta A. Preska. (Signed by Judge Loretta A. Preska on 9/2/2022) (va)
September 1, 2022 Filing 56 LETTER MOTION for Conference / pre-motion discovery conference addressed to Judge Loretta A. Preska from Kelly M. Cardin dated September 1, 2022. Document filed by Michael Andersen, AssuredPartners Inc., AssuredPartners Jamison LLC, Kutay Beba, Mark Ritchie..(Cardin, Kelly)
August 30, 2022 Opinion or Order Filing 55 MEMO ENDORSEMENT on re: #54 Proposed Scheduling Order filed by Michael Andersen, Mark Ritchie, AssuredPartners Inc., Kutay Beba, AssuredPartners Jamison LLC. ENDORSEMENT: The schedule set out above is approved. SO ORDERED. (Deposition due by 2/21/2023, Expert Discovery due by 1/27/2023, Fact Discovery due by 1/27/2023, Motions due by 4/7/2023, Pretrial Order due by 4/7/2023.) (Signed by Judge Loretta A. Preska on 8/30/2022) (mml)
August 30, 2022 Filing 54 PROPOSED SCHEDULING ORDER. Document filed by Michael Andersen, AssuredPartners Inc., AssuredPartners Jamison LLC, Kutay Beba, Mark Ritchie..(Francis, Simone)
April 6, 2022 Minute Order Proceedings held before Judge Loretta A. Preska: Interim Pretrial Conference held on 4/6/2022. (mph)
March 30, 2022 Opinion or Order Filing 53 ORDER: The Court is in receipt of the parties' letters dated March 29, 2022. (See dkt. nos. 51, 52.) The parties shall appear for a teleconference on Wednesday, April 6, 2022 at 10:00 a.m. using the dial-in 877-402-9753, access code: 6545179. SO ORDERED. ( Telephone Conference set for 4/6/2022 at 10:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 3/30/2022) (vfr)
March 29, 2022 Filing 52 LETTER addressed to Judge Loretta A. Preska from Kelly M. Cardin dated March 29, 2022 re: Status Update Following Plaintiff's Deposition. Document filed by Michael Andersen, AssuredPartners Inc., AssuredPartners Jamison LLC, Kutay Beba, Mark Ritchie..(Cardin, Kelly)
March 29, 2022 Filing 51 FIRST LETTER addressed to Judge Loretta A. Preska from Dennis H. Cavanaugh dated 03/29/2022 re: Status of Discovery Post Plaintiff's Deposition. Document filed by Andrea Sayger..(Cavanaugh, Dennis)
March 16, 2022 Opinion or Order Filing 50 MEMO ENDORSEMENT on re: #49 Letter, filed by Michael Andersen, Mark Ritchie, AssuredPartners Inc., Kutay Beba, AssuredPartners Jamison LLC. ENDORSEMENT: Plaintiff shall appear for her deposition as scheduled on March 22. SO ORDERED. (Deposition due by 3/22/2022.) (Signed by Judge Loretta A. Preska on 3/16/2022) (kv)
March 16, 2022 Filing 49 LETTER addressed to Judge Loretta A. Preska from Simone R.D. Francis dated March 16, 2022 re: addressing Plaintiff's letter request to adjourn her deposition, which is currently scheduled to commence at 10:00 a.m. on March 22, 2022. Document filed by Michael Andersen, AssuredPartners Inc., AssuredPartners Jamison LLC, Kutay Beba, Mark Ritchie..(Francis, Simone)
March 16, 2022 Filing 48 FIRST LETTER addressed to Judge Loretta A. Preska from Dennis H. Cavanaugh dated 03/16/2022 re: Plaintiff's Deposition by Defendants. Document filed by Andrea Sayger. (Attachments: #1 Exhibit Letter from Defendants' Counsel).(Cavanaugh, Dennis)
March 14, 2022 Minute Entry for proceedings held before Judge Loretta A. Preska: Telephone Conference held on 3/14/2022. (mph)
February 22, 2022 Opinion or Order Filing 47 MEMO ENDORSEMENT on re: #46 Letter filed by Andrea Sayger. ENDORSEMENT: The conference is adjourned to March 14, 2022 at noon. The dial-in is 877-402-9753, access code: 6545179. So Ordered. (Telephone Conference set for 3/14/2022 at 12:00 PM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 2/22/2022) (js)
February 22, 2022 Filing 46 FIRST LETTER addressed to Judge Loretta A. Preska from Dennis H. Cavanaugh dated 02/22/2022 re: Request for Adjournment of February 23, 2022 Conference. Document filed by Andrea Sayger..(Cavanaugh, Dennis)
February 2, 2022 Opinion or Order Filing 45 MEMO ENDORSEMENT on re: #44 Letter filed by Andrea Sayger. ENDORSEMENT: The parties shall appear for a teleconference on February 23, 2022 at 10:00 a.m. The dial-in is 877-402-9753, access code: 6545179. SO ORDERED. (Telephone Conference set for 2/23/2022 at 10:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 2/2/2022) (kv)
February 1, 2022 Filing 44 FIRST LETTER addressed to Judge Loretta A. Preska from Dennis H. Cavanaugh dated 02/01/2022 re: Status of Parties' Meet and Confer re Discovery. Document filed by Andrea Sayger..(Cavanaugh, Dennis)
January 20, 2022 Opinion or Order Filing 43 MEMO ENDORSEMENT on re: #42 Letter filed by Andrea Sayger. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 1/20/2022) (va)
January 20, 2022 Filing 42 FIRST LETTER addressed to Judge Loretta A. Preska from Dennis H. Cavanaugh dated 01/20/2022 re: Parties' Discovery Efforts. Document filed by Andrea Sayger..(Cavanaugh, Dennis)
January 6, 2022 Minute Entry for proceedings held before Judge Loretta A. Preska: Interim Pretrial Conference held on 1/6/2022. (mph)
January 3, 2022 Filing 41 LETTER addressed to Judge Loretta A. Preska from Kelly M. Cardin dated January 3, 2022 re: Response to Plaintiffs December 28, 2021 Letter [Dkt. 40]. Document filed by Michael Andersen, AssuredPartners Inc., AssuredPartners Jamison LLC, Kutay Beba, Mark Ritchie..(Cardin, Kelly)
December 28, 2021 Filing 40 FIRST LETTER addressed to Judge Loretta A. Preska from Nadine Y. From dated 12/28/2021 re: Documents supporting Plaintiff's claims. Document filed by Andrea Sayger..(Cavanaugh, Dennis)
December 28, 2021 Filing 39 FIRST LETTER addressed to Judge Loretta A. Preska from Dennis H. Cavanaugh dated 12/28/2021 re: Participation at conference by video. Document filed by Andrea Sayger..(Cavanaugh, Dennis)
December 27, 2021 Opinion or Order Filing 38 ORDER: A status conference in this matter is currently scheduled for Thursday, January 6, 2022, at 9:00 a.m. (See dkt. no. 27.). The parties shall jointly inform the Court no later than Thursday, December 30, 2021, whether they consent to proceed remotely by video. If all parties consent to proceed remotely, Chambers will communicate separately the videoconference information. An audio-only public dial-in will be available using the followinginformation: Dial-in (877) 402-9753. Access code: 6545179. SO ORDERED., ( Status Conference set for 1/6/2022 at 09:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 12/27/2021) (ama)
December 2, 2021 Filing 37 ANSWER to #32 Amended Complaint,. Document filed by Michael Andersen..(Cardin, Kelly)
December 2, 2021 Filing 36 ANSWER to #32 Amended Complaint,. Document filed by Mark Ritchie..(Cardin, Kelly)
December 2, 2021 Filing 35 ANSWER to #32 Amended Complaint,. Document filed by Kutay Beba..(Cardin, Kelly)
December 2, 2021 Filing 34 ANSWER to #32 Amended Complaint,. Document filed by AssuredPartners Jamison LLC..(Cardin, Kelly)
December 2, 2021 Filing 33 ANSWER to #32 Amended Complaint,. Document filed by AssuredPartners Inc...(Cardin, Kelly)
November 18, 2021 Filing 32 THIRD AMENDED COMPLAINT amending #9 Amended Complaint, against Michael Andersen, AssuredPartners Inc., AssuredPartners Jamison LLC, Kutay Beba, Mark Ritchie.Document filed by Andrea Sayger. Related document: #9 Amended Complaint,..(Cavanaugh, Dennis)
November 18, 2021 Opinion or Order Filing 31 ORDER FOR LEAVE TO FILE PLAINTIFF'S THIRD AMENDED COMPLAINT AGAINST ASSUREDPARTNERS INC.; ASSUREDPARTNERS JAMISON LLC; KUTAY BEBA; MARK RITCIDE; and MICHAEL ANDERSEN re: #28 Letter filed by Andrea Sayger. This matter having come before the Court on November 12, 2021, Plaintiff Andrea Sayger is hereby granted leave to file a Third Amended Complaint, which shall bear the same caption as this stipulation. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/18/2021) (va)
November 18, 2021 Filing 30 NOTICE of Consent to Entry of Order Granting Leave to File Third Amended Complaint re: #28 Letter. Document filed by Michael Andersen, Kutay Beba, Mark Ritchie..(Cardin, Kelly)
November 18, 2021 Filing 29 NOTICE of Consent to Entry of Order Granting Leave to File Third Amended Complaint re: #28 Letter. Document filed by Michael Andersen, Kutay Beba, Mark Ritchie..(Cardin, Kelly)
November 17, 2021 Filing 28 FIRST LETTER addressed to Judge Loretta A. Preska from Dennis H. Cavanaugh dated 11/17/2021 re: Order for Leave to File Third Amended Complaint. Document filed by Andrea Sayger. (Attachments: #1 Text of Proposed Order).(Cavanaugh, Dennis)
November 15, 2021 Opinion or Order Filing 27 ORDER: The parties shall appear for a conference on Thursday, January 6, 2022 at 9:00 a.m. in Courtroom 12A. SO ORDERED. ( Status Conference set for 1/6/2022 at 09:00 AM in Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 11/15/2021) (vfr)
November 12, 2021 Minute Entry for proceedings held before Judge Loretta A. Preska: Interim Pretrial Conference held on 11/12/2021. (mph)
November 11, 2021 Filing 26 LETTER RESPONSE to Motion addressed to Judge Loretta A. Preska from Kelly M. Cardin dated November 11, 2021 re: #24 FIRST LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Loretta A. Preska from Dennis H. Cavanaugh/Nadine Y. From dated 11/08/2021. . Document filed by Michael Andersen, Kutay Beba, Mark Ritchie..(Cardin, Kelly)
November 10, 2021 Opinion or Order Filing 25 ORDER with respect to #24 Letter Motion for Local Rule 37.2 Conference. The conference scheduled for 9:00 a.m. on November 12, 2021 will occur as a teleconference using the dial-in (877) 402-9753, access code: 6545179. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/10/2021) (va)
November 8, 2021 Filing 24 FIRST LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Loretta A. Preska from Dennis H. Cavanaugh/Nadine Y. From dated 11/08/2021. Document filed by Andrea Sayger. (Attachments: #1 Exhibit Notice of Removal, #2 Exhibit State Court Docket, #3 Exhibit State Court Order).(Cavanaugh, Dennis)
November 4, 2021 Opinion or Order Filing 23 STIPULATION AND ORDER FOR THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL INFORMATION...regarding procedures to be followed that shall govern the handling of confidential material... SO ORDERED. (Signed by Judge Loretta A. Preska on 11/4/2021) (va)
November 4, 2021 Filing 22 PROPOSED STIPULATION AND ORDER. Document filed by Michael Andersen, Kutay Beba, Mark Ritchie..(Cardin, Kelly)
November 4, 2021 Filing 21 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #22) PROPOSED STIPULATION AND ORDER. Document filed by Michael Andersen, AssuredPartners Inc., AssuredPartners Jamison LLC, Kutay Beba, Mark Ritchie..(Cardin, Kelly) Modified on 11/4/2021 (lb).
October 28, 2021 Opinion or Order Filing 20 ORDER granting #19 Letter Motion to Adjourn Conference. The conference is adjourned to Friday, November 12, 2021 at 9:00 a.m. SO ORDERED. Telephone Conference set for 11/12/2021 at 09:00 AM before Judge Loretta A. Preska. (Signed by Judge Loretta A. Preska on 10/28/2021) (va)
October 27, 2021 Filing 19 FIRST LETTER MOTION to Adjourn Conference addressed to Judge Loretta A. Preska from Dennis H. Cavanaugh dated 10/27/2021. Document filed by Andrea Sayger. Return Date set for 11/3/2021 at 09:00 AM..(Cavanaugh, Dennis)
September 21, 2021 Minute Order Proceedings held before Judge Loretta A. Preska: Initial Pretrial Conference held on 9/21/2021. (mph)
September 21, 2021 Opinion or Order Filing 18 ORDER: The parties shall appear for a teleconference on November 3, 2021 at 9:00 a.m. using the dial-in 877-402-9753, access code 6545179. SO ORDERED., ( Telephone Conference set for 11/3/2021 at 09:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 9/21/2021) (ama)
September 8, 2021 Opinion or Order Filing 17 ORDER OF CONFERENCE: It is hereby ORDERED that counsel are directed to appear via telephone on September 21, 2021 at 10:00 a.m. for an Initial Pretrial conference in the above action. The dial-in for the conference is (877) 402-9753, access code 6545179. SO ORDERED. Initial Conference set for 9/21/2021 at 10:00 AM before Judge Loretta A. Preska. (Signed by Judge Loretta A. Preska on 9/8/2021) (vfr)
May 10, 2021 Filing 16 NOTICE OF APPEARANCE by Nadine Yaara From on behalf of Andrea Sayger..(From, Nadine)
December 23, 2020 MEDIATION CONFERENCE SCHEDULED First Mediation Conference scheduled for 2/25/2021 at 10:00 AM by video conference..(sb)
December 10, 2020 NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 1/11/2021..(rpr)
December 8, 2020 Opinion or Order Filing 14 ORDER OF AUTOMATIC REFERRAL TO MEDIATION (See M-10-468 Second Amended Standing Order). Please reference the Pilot Discovery Protocols, attached, and the Mediation Program Procedures (https://nysd.uscourts.gov/programs/mediation-adr). E-mail MediationOffice@nysd.uscourts.gov, telephone 212-805-0643. Mediator to be Assigned by 12/18/2020. (Signed by Judge Loretta A. Preska on 10/1/2015) (rpr)
December 1, 2020 Filing 13 ANSWER to #9 Amended Complaint,. Document filed by Michael Andersen..(Cardin, Kelly)
December 1, 2020 Filing 12 ANSWER to #9 Amended Complaint,. Document filed by Mark Ritchie..(Cardin, Kelly)
December 1, 2020 Filing 11 ANSWER to #9 Amended Complaint,. Document filed by Kutay Beba..(Cardin, Kelly)
November 20, 2020 Opinion or Order Filing 10 ORDER: Plaintiff's counsel may proceed with filing an amended complaint in this matter. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/20/2020) (va)
November 17, 2020 Filing 9 SECOND AMENDED COMPLAINT amending #8 Amended Complaint, #7 Amended Complaint against Michael Andersen, Kutay Beba, Mark Ritchie.Document filed by Andrea Sayger. Related document: #8 Amended Complaint, #7 Amended Complaint. (Attachments: #1 Exhibit State Court Order to File Amended Pleading).(Cavanaugh, Dennis)
November 16, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Dennis H. Cavanaugh to RE-FILE re: Document No. #8 Amended Complaint,. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected; Court's leave in the Southern District of New York has not been granted. Re-file the pleading using the event type Amended Complaint 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. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (pc)
November 13, 2020 Filing 8 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -SECOND AMENDED COMPLAINT amending #7 Amended Complaint against Michael Andersen, Kutay Beba, Mark Ritchie.Document filed by Andrea Sayger. Related document: #7 Amended Complaint. (Attachments: #1 Exhibit State Court Order to File Amended Pleading).(Cavanaugh, Dennis) Modified on 11/16/2020 (pc).
November 13, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Dennis H. Cavanaugh to RE-FILE re: Document No. #7 Amended Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; the All Defendant radio button was selected; Court's leave has not been granted. There was no first amended complaint. Re-file the pleading using the event type Amended Complaint 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. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (pc)
November 12, 2020 Filing 7 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -SECOND AMENDED COMPLAINT against All Defendants.Document filed by Andrea Sayger..(Cavanaugh, Dennis) Modified on 11/13/2020 (pc).
October 6, 2020 Filing 6 AMENDED NOTICE OF REMOVAL against Andrea Sayger; amending #1 Notice of Removal,.Document filed by Michael Andersen, Kutay Beba, AssuredPartners Jamison LLC, AssuredPartners Inc., Mark Ritchie. Related document: #1 Notice of Removal,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Cardin, Kelly)
September 30, 2020 Filing 5 NOTICE OF APPEARANCE by Jessica Rose Schild on behalf of Michael Andersen, AssuredPartners Inc., AssuredPartners Jamison LLC, Kutay Beba, Mark Ritchie..(Schild, Jessica)
September 30, 2020 Filing 4 NOTICE OF APPEARANCE by Simone Francis on behalf of Michael Andersen, AssuredPartners Inc., AssuredPartners Jamison LLC, Kutay Beba, Mark Ritchie..(Francis, Simone)
September 30, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Kelly Marie Cardin. The following case opening statistical information was erroneously selected/entered: Dollar Demand $9,999,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to blank;. (pc)
September 30, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Loretta A. Preska. 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 30, 2020 Case Designated ECF. (pc)
September 30, 2020 Magistrate Judge Gabriel W. Gorenstein 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 29, 2020 Filing 3 CIVIL COVER SHEET filed..(Cardin, Kelly)
September 29, 2020 Filing 2 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Cardin, Kelly) Modified on 9/30/2020 (pc).
September 29, 2020 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 158742/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-21893111).Document filed by Michael Andersen, Kutay Beba, AssuredPartners Jamison LLC, AssuredPartners Inc., Mark Ritchie. (Attachments: #1 Exhibit A).(Cardin, Kelly)

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Search for this case: Sayger v. AssuredPartners Inc. et al
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Defendant: Mark Ritchie
Represented By: Kelly Marie Cardin
Represented By: Simone Francis
Represented By: Jessica Rose Schild
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Defendant: AssuredPartners Jamison LLC
Represented By: Kelly Marie Cardin
Represented By: Simone Francis
Represented By: Jessica Rose Schild
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Defendant: Kutay Beba
Represented By: Kelly Marie Cardin
Represented By: Simone Francis
Represented By: Jessica Rose Schild
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Defendant: AssuredPartners Inc.
Represented By: Kelly Marie Cardin
Represented By: Simone Francis
Represented By: Jessica Rose Schild
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Defendant: Michael Andersen
Represented By: Kelly Marie Cardin
Represented By: Simone Francis
Represented By: Jessica Rose Schild
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Plaintiff: Andrea Sayger
Represented By: Dennis H. Cavanaugh
Represented By: Nadine Yaara From
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