Uguagliati v. CIT Group Inc. et al
Plaintiff: Andrea Uguagliati
Defendant: Dorene C. Dominguez, John Ryan, Ellen R. Alemany, Michael L. Brosnan, Michael A. Carpenter, Gerald Rosenfeld, Khanh T. Tran, CIT Group Inc., Sheila A. Stamps, Laura S. Unger, R. Brad Oates, Alan Frank and William M. Freeman
Case Number: 1:2020cv10271
Filed: December 5, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2021 Minute Entry for proceedings held before Judge John G. Koeltl: Pretrial Conference set for 2/25/2021 at 03:00 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
December 7, 2020 Filing 4 CIVIL COVER SHEET filed..(Kuehn, Justin)
December 7, 2020 CASE ACCEPTED AS RELATED. Create association to 1:20-cv-09810-JGK. Notice of Assignment to follow. (wb)
December 7, 2020 NOTICE OF CASE REASSIGNMENT to Judge John G. Koeltl. Judge Unassigned is no longer assigned to the case..(wb)
December 7, 2020 Magistrate Judge James L. Cott 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. (wb)
December 7, 2020 CASE REFERRED TO Judge John G. Koeltl as possibly related to 20-cv-9810. (jgo)
December 7, 2020 Case Designated ECF. (jgo)
December 7, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Justin Aaron Kuehn to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Origin code was not selected;. 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 October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
December 7, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Justin Aaron Kuehn. The party information for the following party/parties has been modified: Andrea Uguagliata. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo)
December 7, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo)
December 5, 2020 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-9810. Document filed by Andrea Uguagliata..(Kuehn, Justin)
December 5, 2020 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Kuehn, Justin) Modified on 12/7/2020 (jgo).
December 5, 2020 Filing 1 COMPLAINT against Ellen R. Alemany, Michael L. Brosnan, CIT Group Inc., Michael A. Carpenter, Dorene C. Dominguez, Alan Frank, William M. Freeman, R. Brad Oates, Gerald Rosenfeld, John Ryan, Sheila A. Stamps, Khanh T. Tran, Laura S. Unger. (Filing Fee $ 402.00, Receipt Number ANYSDC-22901428)Document filed by Andrea Uguagliata..(Kuehn, Justin)

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Search for this case: Uguagliati v. CIT Group Inc. et al
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Defendant: Dorene C. Dominguez
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Defendant: John Ryan
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Defendant: Ellen R. Alemany
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Defendant: Michael L. Brosnan
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Defendant: Michael A. Carpenter
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Defendant: Gerald Rosenfeld
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Defendant: Khanh T. Tran
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Defendant: CIT Group Inc.
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Defendant: Sheila A. Stamps
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Defendant: Laura S. Unger
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Defendant: R. Brad Oates
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Defendant: Alan Frank
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Defendant: William M. Freeman
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Plaintiff: Andrea Uguagliati
Represented By: Justin Aaron Kuehn
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