Ferro v. MUFG Union Bank, N.A
Plaintiff: Ferro Phyllis and Phyllis Ferro
Defendant: MUFG Union Bank, N.A. Benefit Plans Administrative Committee and MUFG Union Bank, N.A.
Case Number: 1:2020cv10718
Filed: December 18, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Debra C Freeman
Referring Judge: Gregory H Woods
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. § 1001
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 26, 2021 Filing 13 JOINT LETTER addressed to Judge Gregory H. Woods from Robert T. Szyba, Esq. dated January 26, 2021 re: Declining to Consent to Proceed before the Magistrate Judge. Document filed by MUFG Union Bank, N.A...(Szyba, Robert)
January 12, 2021 Opinion or Order Filing 12 SCHEDULING ORDER: It is hereby ORDERED as follows: 1. The Court will hold a telephonic initial pretrial conference in the above-captioned case on March 17, 2021 at 10:00 a.m. The parties are directed to call the following Toll-Free Number: 877-411-9748 and use Access Code: 9612281. 2. The parties are directed to file, no later than March 10, 2021, a jointly proposed discovery plan, pursuant to Rule 26(f) of the Federal Rules of Civil Procedure. This submission should address all of the matters set out in Rule 26(f)(3), and should specifically include proposed deadlines for as further set forth in this Order. SO ORDERED. ( Initial Conference set for 3/17/2021 at 10:00 AM before Magistrate Judge Debra C. Freeman.) (Signed by Magistrate Judge Debra C. Freeman on 1/12/21) (yv) Modified on 1/13/2021 (yv).
January 12, 2021 Opinion or Order Filing 11 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties must discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If both parties consent to proceed before the Magistrate Judge, counsel for the defendant must, no later than January 26, 2021, file on ECF a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form, a copy of which is attached to this order (and also available at https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf). The executed form should be filed on ECF as a "Proposed Order," and be described using the "Consent Order" filing event in accordance with ECF Rule 13.18. If the Court approves that form, all further proceedings will then be conducted before the assigned Magistrate Judge rather than before me. Any appeal would be taken directly to the United States Court of Appeals for the Second Circuit, as it would be if the consent form were not signed and so ordered. If either party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, no later than January 26, 2021, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. SO ORDERED. (Signed by Judge Gregory H. Woods on 1/12/2021) (ama)
January 11, 2021 Filing 10 NOTICE OF APPEARANCE by Thomas Howley on behalf of MUFG Union Bank, N.A...(Howley, Thomas)
January 8, 2021 Filing 9 NOTICE OF APPEARANCE by Robert Tadeusz Szyba on behalf of MUFG Union Bank, N.A...(Szyba, Robert)
January 5, 2021 Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. MUFG Union Bank, N.A. waiver sent on 12/30/2020, answer due 3/1/2021. Document filed by Phyllis Ferro..(Bosin, Stephen)
December 30, 2020 Filing 7 ELECTRONIC SUMMONS ISSUED as to MUFG Union Bank, N.A...(dnh)
December 29, 2020 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to MUFG Union Bank, N.A., re: #1 Complaint,. Document filed by Phyllis Ferro..(Bosin, Stephen)
December 29, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Stephen Roger Bosin to RE-FILE Document No. #5 Request for Issuance of Amended Summons,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons;. 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. (pc)
December 23, 2020 Filing 5 FILING ERROR - DEFICIENT PLEADING - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to MUFG Union Bank, N.A., re: #1 Complaint,. Document filed by Phyllis Ferro..(Bosin, Stephen) Modified on 12/29/2020 (pc).
December 23, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Stephen Roger Bosin to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): Party name must exactly match what is listed on the complaint caption title;. 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. (pc)
December 21, 2020 Opinion or Order Filing 4 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). Referred to Magistrate Judge Debra C. Freeman. (Signed by Judge Gregory H. Woods on 12/21/2020) (mro)
December 21, 2020 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to MUFG Union Bank, N.A. Benefit Plan Committee, re: #1 Complaint,. Document filed by Phyllis Ferro..(Bosin, Stephen) Modified on 12/23/2020 (pc).
December 21, 2020 Filing 2 CIVIL COVER SHEET filed..(Bosin, Stephen)
December 21, 2020 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Stephen Roger Bosin. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc)
December 21, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Stephen Roger Bosin. The party information for the following party/parties has been modified: Ferro Phyllis, MUFG Union Bank, N.A. Benefit Plans Administrative Committee. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
December 21, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Stephen Roger Bosin. The following case opening statistical information was erroneously selected/entered: Dollar Demand $110,000,000; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to blank; the County code has been modified to XX Out of State;. (pc)
December 21, 2020 Case Designated ECF. (pc)
December 21, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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)
December 21, 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)
December 18, 2020 Filing 1 COMPLAINT against MUFG Union Bank, N.A. Benefit Plans Administrative Committee. (Filing Fee $ 402.00, Receipt Number ANYSDC-23104661)Document filed by Ferro Phyllis. (Attachments: #1 Exhibit A, #2 Exhibit A.1, #3 Exhibit B, #4 Exhibit B.1, #5 Exhibit C, #6 Exhibit D).(Bosin, Stephen)

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Defendant: MUFG Union Bank, N.A. Benefit Plans Administrative Committee
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Defendant: MUFG Union Bank, N.A.
Represented By: Thomas Howley
Represented By: Robert Tadeusz Szyba
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Plaintiff: Ferro Phyllis
Represented By: Stephen Roger Bosin
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Plaintiff: Phyllis Ferro
Represented By: Stephen Roger Bosin
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