Ciccotelli v. Kansas City Southern et al
Plaintiff: Alex Ciccotelli and Shiva Stein
Defendant: Kansas City Southern, Lydia I. Beebe, Lu M. Cordova, Robert J. Druten, Antonio O. Garza, Jr., David Garza-Santos, Janet H. Kennedy, Mitchell J. Krebs, Henry J. Maier, Thomas A. McDonnell, Patrick J. Ottensmeyer, Canadian National Railway Company and Brooklyn Merger Sub, Inc.
Case Number: 1:2021cv05800
Filed: July 6, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Valerie E Caproni
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2021 Opinion or Order Filing 11 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), plaintiff hereby voluntarily dismisses the above-captioned action (the "Action"). Defendants have filed neither an answer nor a motion for summary judgment in the Action. This case is hereby dismissed. The Clerk of Court is respectfully directed to close case 21-CV-5800. The Clerk is further directed to terminate Plaintiff Alex Ciccotelli from 21-CV-5551 and to close case 21-CV-5551. SO ORDERED., Alex Ciccotelli and Alex Ciccotelli terminated. (Signed by Judge Valerie E. Caproni on 8/12/2021) (ama)
August 11, 2021 Filing 10 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) Lydia I. Beebe, Brooklyn Merger Sub, Inc., Canadian National Railway Company, 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. Document filed by Alex Ciccotelli. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Serra, Gina)
August 9, 2021 Opinion or Order Filing 9 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)
August 9, 2021 Opinion or Order Filing 8 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)
August 1, 2021 Opinion or Order Filing 7 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)
August 1, 2021 CONSOLIDATED MEMBER CASE: Create association to 1:21-cv-05551-VEC.. (kv)
July 30, 2021 Filing 6 RESPONSE TO ORDER TO SHOW CAUSE re: #5 Order to Show Cause, #4 Order to Show Cause,. Document filed by Alex Ciccotelli, Shiva Stein..(Serra, Gina)
July 27, 2021 Opinion or Order Filing 5 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)
July 27, 2021 Set/Reset Deadlines: Show Cause Response due by 7/30/2021. (ama)
July 9, 2021 Opinion or Order 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 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)
July 8, 2021 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-05551-VEC. Notice of Assignment to follow. (vba)
July 8, 2021 NOTICE OF CASE REASSIGNMENT to Judge Valerie E. Caproni. Judge Unassigned is no longer assigned to the case. (vba)
July 8, 2021 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. (vba)
July 7, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo)
July 7, 2021 Case Designated ECF. (jgo)
July 7, 2021 CASE REFERRED TO Judge Valerie E. Caproni as possibly related to 21-cv-5551. (jgo)
July 6, 2021 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 21-cv-05551. Document filed by Alex Ciccotelli..(Serra, Gina)
July 6, 2021 Filing 2 CIVIL COVER SHEET filed..(Serra, Gina)
July 6, 2021 Filing 1 COMPLAINT against Lydia I. Beebe, Brooklyn Merger Sub, Inc., Canadian National Railway Company, 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-24759217)Document filed by Alex Ciccotelli..(Serra, Gina)

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: Ciccotelli v. Kansas City Southern et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Alex Ciccotelli
Represented By: Gina M. Serra
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: Shiva Stein
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: Kansas City Southern
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: Lydia I. Beebe
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: Lu M. Cordova
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: Robert J. Druten
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: Antonio O. Garza, Jr.
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: David Garza-Santos
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: Janet H. Kennedy
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: Mitchell J. Krebs
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: Henry J. Maier
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: Thomas A. McDonnell
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: Patrick J. Ottensmeyer
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: Canadian National Railway Company
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: Brooklyn Merger Sub, 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 ]

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?