Ghiveci v. Kansas City Southern et al
Plaintiff: Denisa Ghiveci
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 and Patrick J. Ottensmeyer
Case Number: 1:2021cv06590
Filed: August 4, 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 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2021 Opinion or Order Filing 8 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), plaintiff Denisa Ghiveci hereby voluntarily dismisses her claims in 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 this case. SO ORDERED. (Signed by Judge Valerie E. Caproni on 8/24/2021) (mml)
August 23, 2021 Filing 7 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, 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 Denisa Ghiveci. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Lifshitz, Joshua)
August 18, 2021 Opinion or Order Filing 6 ORDER: IT IS HEREBY ORDERED that by no later than Friday, August 27, 2021, Plaintiffs in 21-CV-6590, 21-CV-6633, and 21-CV-6670 must either file notices of voluntary dismissal or a joint letter updating the Court on the status of these matters. (Signed by Judge Valerie E. Caproni on 8/18/2021) (ate)
August 9, 2021 Opinion or Order Filing 5 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 4 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 6, 2021 NOTICE OF CASE REASSIGNMENT to Judge Valerie E. Caproni. Judge Unassigned is no longer assigned to the case. (vba)
August 6, 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)
August 6, 2021 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-05551-VEC. Notice of Assignment to follow. (vba)
August 5, 2021 CASE REFERRED TO Judge Valerie E. Caproni as possibly related to 1:21-cv-05551. (vf)
August 5, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joshua M. Lifshitz. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None). The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff). (vf)
August 5, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf)
August 5, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Joshua M. Lifshitz to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Signature Error; Civil Cover Sheet not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf)
August 5, 2021 Case Designated ECF. (vf)
August 4, 2021 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:21-cv-05551. Document filed by Denisa Ghiveci..(Lifshitz, Joshua)
August 4, 2021 Filing 2 FILING ERROR - DEFICIENT - SIGNATURE ERROR - CIVIL COVER SHEET filed..(Lifshitz, Joshua) Modified on 8/5/2021 (vf).
August 4, 2021 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-24887536)Document filed by Denisa Ghiveci..(Lifshitz, Joshua)

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: Ghiveci 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: Denisa Ghiveci
Represented By: Joshua M. Lifshitz
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 ]

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?