Foti v. TC PipeLines, LP et al
Plaintiff: David Foti
Defendant: Gloria Hartl, Stanley Graham Chapman III, Malyn K. Malquist, TC PipeLines, LP, Nathan Brown, Jack Stark, TC PipeLines GP, Inc., Peggy A. Heeg and Nadine E. Berge
Case Number: 1:2021cv00828
Filed: January 29, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Alison J Nathan
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2021 Filing 24 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Nadine E. Berge, Nathan Brown, Stanley Graham Chapman III, Gloria Hartl, Peggy A. Heeg, Malyn K. Malquist, Jack Stark, TC PipeLines GP, Inc., TC PipeLines, LP. Document filed by David Foti. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Monteverde, Juan)
February 8, 2021 Filing 23 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/16/2021 at 03:30 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 2/4/2021) (nb)
February 3, 2021 Filing 22 LETTER addressed to Judge Alison J. Nathan from Juan E. Monteverde dated February 3, 2021 re: Withdrawing Request for Expedited Discovery. Document filed by David Foti..(Monteverde, Juan)
February 3, 2021 Filing 21 ELECTRONIC SUMMONS ISSUED as to Peggy A. Heeg. (sj)
February 3, 2021 Filing 20 ELECTRONIC SUMMONS ISSUED as to Malyn K. Malquist. (sj)
February 3, 2021 Filing 19 ELECTRONIC SUMMONS ISSUED as to Gloria Hartl..(gp)
February 3, 2021 Filing 18 ELECTRONIC SUMMONS ISSUED as to Jack Stark..(gp)
February 3, 2021 Filing 17 ELECTRONIC SUMMONS ISSUED as to Nadine E. Berge..(gp)
February 3, 2021 Filing 16 ELECTRONIC SUMMONS ISSUED as to Nathan Brown..(gp)
February 3, 2021 Filing 15 ELECTRONIC SUMMONS ISSUED as to Stanley Graham Chapman III..(gp)
February 3, 2021 Filing 14 ELECTRONIC SUMMONS ISSUED as to TC PipeLines GP, Inc...(gp)
February 3, 2021 Filing 13 ELECTRONIC SUMMONS ISSUED as to TC PipeLines, LP..(gp)
February 3, 2021 Filing 12 LETTER MOTION for Discovery addressed to Judge Alison J. Nathan from Juan E. Monteverde dated February 3, 2021., LETTER MOTION to Expedite Discovery addressed to Judge Alison J. Nathan from Juan E. Monteverde dated February 3, 2021. Document filed by David Foti. (Attachments: #1 Exhibit 1 - Meet and Confer Email).(Monteverde, Juan)
February 2, 2021 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Gloria Hartl, re: #1 Complaint,. Document filed by David Foti..(Monteverde, Juan)
February 2, 2021 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Peggy A. Heeg, re: #1 Complaint,. Document filed by David Foti..(Monteverde, Juan)
February 2, 2021 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Malyn K. Malquist, re: #1 Complaint,. Document filed by David Foti..(Monteverde, Juan)
February 2, 2021 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Jack Stark, re: #1 Complaint,. Document filed by David Foti..(Monteverde, Juan)
February 2, 2021 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Nadine E. Berge, re: #1 Complaint,. Document filed by David Foti..(Monteverde, Juan)
February 2, 2021 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Nathan Brown, re: #1 Complaint,. Document filed by David Foti..(Monteverde, Juan)
February 2, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Stanley Graham Chapman III, re: #1 Complaint,. Document filed by David Foti..(Monteverde, Juan)
February 2, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to TC PipeLines GP, Inc., re: #1 Complaint,. Document filed by David Foti..(Monteverde, Juan)
February 2, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to TC PipeLines, LP, re: #1 Complaint,. Document filed by David Foti..(Monteverde, Juan)
February 1, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. 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)
February 1, 2021 Magistrate Judge Stewart D. Aaron 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)
February 1, 2021 Case Designated ECF. (pc)
January 29, 2021 Filing 2 CIVIL COVER SHEET filed..(Monteverde, Juan)
January 29, 2021 Filing 1 COMPLAINT against Nadine E. Berge, Nathan Brown, Stanley Graham Chapman III, Gloria Hartl, Peggy A. Heeg, Malyn K. Malquist, Jack Stark, TC PipeLines GP, Inc., TC PipeLines, LP. (Filing Fee $ 402.00, Receipt Number ANYSDC-23748655)Document filed by David Foti..(Monteverde, Juan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Foti v. TC PipeLines, LP et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gloria Hartl
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stanley Graham Chapman III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Malyn K. Malquist
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TC PipeLines, LP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nathan Brown
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jack Stark
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TC PipeLines GP, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Peggy A. Heeg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nadine E. Berge
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: David Foti
Represented By: Juan Eneas Monteverde
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?