James v. Kansas City Southern et al
| Michael James |
| Patrick J. Ottensmeyer, Antonio O. Garza, Jr., Lu M. Cordova, Kansas City Southern, David Garza-Santos, Janet H. Kennedy, Mitchell J. Krebs, Lydia I. Beebe, Thomas A. McDonnell, Robert J. Druten and Henry J. Maier |
| 1:2021cv05726 |
| July 1, 2021 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 11, 2021. A more recent docket listing may be available from PACER.
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Filing 22
NOTICE OF VOLUNTARY DISMISSAL: Notice is hereby given that pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff Michael James voluntarily dismisses his claims in the above-captioned action against Defendants as moot. This notice of dismissal is being filed with the Court before service by Defendants of either an answer or a motion for summary judgment. Application GRANTED. The Clerk of Court is respectfully directed to terminate Plaintiff Michael James from 21- CV-5551. The Clerk is further directed to close the member case 21-CV-5726. SO ORDERED., Michael James terminated. (Signed by Judge Valerie E. Caproni on 8/11/2021) Filed In Associated Cases: 1:21-cv-05551-VEC, 1:21-cv-05726-VEC (ama)
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Filing 21
ORDER TO SHOW CAUSE: IT IS HEREBY ORDERED that, by no later than Thursday, August 12, 2021, the parties must show cause why 21-CV-6670 should not be consolidated with 21-CV-5551, 21-CV-5726, 21-CV-5800, 21-CV-6590, and 21-CV-6633 pursuant to Federal Rule of Civil Procedure 42. If no parties file an objection to the consolidation by the deadline, the Court will consolidate the cases. (Signed by Judge Valerie E. Caproni on 8/9/2021) (rro)
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Filing 20
ORDER TO SHOW CAUSE: IT IS HEREBY ORDERED that, by no later than Thursday, August 12, 2021, the parties must show cause why the two cases, 21-CV-6590 and 21-CV-6633, should not be consolidated with 21-CV-5551, 21-CV-5726, and 21-CV-5800 pursuant to Federal Rule of Civil Procedure 42. If no parties file an objection to the consolidation by the deadline, the Court will consolidate the cases.SO ORDERED. Show Cause Response due by 8/12/2021. (Signed by Judge Valerie E. Caproni on 8/09/2021) (ama)
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Filing 19
ORDER: IT IS HEREBY ORDERED that these three matters are consolidated pursuant to Federal Rule of Civil Procedure 42. The Court reminds the parties that an initial pretrial conference is scheduled for August 20, 2021 at 11:30 A.M. Pre-conference submissions are due no later than Thursday, August 12, 2021. For the conference dial in information and for a description of the requirements of the pre-conference submissions, the parties should consult the Court's order in 21-CV-5551 at docket entry 3. The Clerk of Court is respectfully directed to consolidate 21-CV-5551, 21 CV-5726, and 21-CV-5800, and to designate 21-CV-5551 as the lead case. SO ORDERED. (Signed by Judge Valerie E. Caproni on 8/1/2021) Filed In Associated Cases: 1:21-cv-05551-VEC, 1:21-cv-05726-VEC, 1:21-cv-05800-VEC (kv)
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| CONSOLIDATED MEMBER CASE: Create association to 1:21-cv-05551-VEC.. (kv) |
| Filing 18 RESPONSE TO ORDER TO SHOW CAUSE re: #17 Order to Show Cause,. Document filed by Michael James..(Monteverde, Juan) |
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Filing 17
ORDER TO SHOW CAUSE: IT IS HEREBY ORDERED that Plaintiffs in the three matters must show cause, no later than Friday, July 30, 2021, why these three cases should not be dismissed without prejudice for failure to prosecute. SO ORDERED. (Signed by Judge Valerie E. Caproni on 7/27/2021) (ama)
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| Set/Reset Deadlines: Show Cause Response due by 7/30/2021. (ama) |
| Filing 16 WAIVER OF SERVICE RETURNED EXECUTED. Patrick J. Ottensmeyer waiver sent on 7/8/2021, answer due 9/7/2021. Document filed by Michael James..(Monteverde, Juan) |
| Filing 15 WAIVER OF SERVICE RETURNED EXECUTED. Thomas A. McDonnell waiver sent on 7/8/2021, answer due 9/7/2021. Document filed by Michael James..(Monteverde, Juan) |
| Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. Henry J. Maier waiver sent on 7/8/2021, answer due 9/7/2021. Document filed by Michael James..(Monteverde, Juan) |
| Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Mitchell J. Krebs waiver sent on 7/8/2021, answer due 9/7/2021. Document filed by Michael James..(Monteverde, Juan) |
| Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Janet H. Kennedy waiver sent on 7/8/2021, answer due 9/7/2021. Document filed by Michael James..(Monteverde, Juan) |
| Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Kansas City Southern waiver sent on 7/8/2021, answer due 9/7/2021. Document filed by Michael James..(Monteverde, Juan) |
| Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. David Garza-Santos waiver sent on 7/8/2021, answer due 9/7/2021. Document filed by Michael James..(Monteverde, Juan) |
| Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Antonio O. Garza, Jr waiver sent on 7/8/2021, answer due 9/7/2021. Document filed by Michael James..(Monteverde, Juan) |
| Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Robert J. Druten waiver sent on 7/8/2021, answer due 9/7/2021. Document filed by Michael James..(Monteverde, Juan) |
| Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Lu M. Cordova waiver sent on 7/8/2021, answer due 9/7/2021. Document filed by Michael James..(Monteverde, Juan) |
| Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Lydia I. Beebe waiver sent on 7/8/2021, answer due 9/7/2021. Document filed by Michael James..(Monteverde, Juan) |
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Filing 5
ORDER TO SHOW CAUSE: IT IS HEREBY ORDERED that, by no later than Friday, July 23, 2021, the parties must show cause why these three cases, 21-CV-5551, 21-CV-5726, and 21-CV-5800, should not be consolidated under Federal Rule of Civil Procedure 42. SO ORDERED. (Signed by Judge Valerie E. Caproni on 7/9/2021) (va)
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Filing 4
ORDER TO SHOW CAUSE: IT IS HEREBY ORDERED that, by no later than Friday, July 23, 2021, the parties must show cause why these two cases should not be consolidated under Federal Rule of Civil Procedure 42. SO ORDERED. Show Cause Response due by 7/23/2021. (Signed by Judge Valerie E. Caproni on 7/02/2021) (ama)
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| Case Designated ECF. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf) |
| CASE REFERRED TO Judge Valerie E. Caproni as possibly related to 1:21-cv-05551. (vf) |
| 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. (aea) |
| CASE ACCEPTED AS RELATED. Create association to 1:21-cv-05551-VEC. Notice of Assignment to follow. (aea) |
| NOTICE OF CASE REASSIGNMENT to Judge Valerie E. Caproni. Judge Unassigned is no longer assigned to the case. (aea) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:21-cv-05551. Document filed by Michael James..(Monteverde, Juan) |
| Filing 2 CIVIL COVER SHEET filed..(Monteverde, Juan) |
| Filing 1 COMPLAINT against Lydia I. Beebe, Lu M. Cordova, Robert J. Druten, Antonio O. Garza, Jr, David Garza-Santos, Kansas City Southern, Janet H. Kennedy, Mitchell J. Krebs, Henry J. Maier, Thomas A. McDonnell, Patrick J. Ottensmeyer. (Filing Fee $ 402.00, Receipt Number ANYSDC-24746601)Document filed by Michael James..(Monteverde, Juan) |
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