Ortega v. Triple-S Management Corporation et al
| Humberto Ortega |
| Triple-S Management Corporation, Roberto Garca-Rodrguez, Luis A. Clavell-Rodrguez, Cari M. Domnguez, David H. Chafey, Jr., Manuel Figueroa-Collazo, Joseph A. Frick, Roberto Santa Mara-Ros, Gail B. Marcus, Stephen L. Ondra, Roberto Garcia-Rodriguez, Luis A. Clavell-Rodriguez, Cari M. Dominguez and Roberto Santa Maria-Ros |
| 1:2021cv08392 |
| October 12, 2021 |
| US District Court for the Southern District of New York |
| Lewis A Kaplan |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 9, 2021. A more recent docket listing may be available from PACER.
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Filing 9
ORDER: The Court rescinds the orders of reference in both 21-CV-8392-LAK (DI 6), and in 21-CV-9312-LAK (DI 4). SO ORDERED. (Signed by Judge Lewis A. Kaplan on 12/9/2021) (mml)
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Filing 8
INITIAL CASE MANAGEMENT CONFERENCE ORDER: An Initial Pretrial Conference in accordance with Rule 16(b) of the Federal Rules of Civil Procedure will be held on Wednesday, January 12, 2022 at 10:30 a.m. in Courtroom 20D, 500 Pearl Street, New York, NY 10007. (Initial Conference set for 1/12/2022 at 10:30 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ona T. Wang.) (Signed by Magistrate Judge Ona T. Wang on 10/19/2021) (rro)
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| Filing 7 ELECTRONIC SUMMONS ISSUED as to David H. Chafey, Jr., Luis A. Clavell-Rodriguez, Cari M. Dominguez, Manuel Figueroa-Collazo, Joseph A. Frick, Roberto Garcia-Rodriguez, Gail B. Marcus, Stephen L. Ondra, Roberto Santa Maria-Ros, Triple-S Management Corporation. (vf) |
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Filing 6
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 Ona T. Wang. So Ordered. (Signed by Judge Lewis A. Kaplan on 10/14/21) (yv)
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| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Triple-S Management Corporation, Roberto Garcia-Rodriguez, Luis A. Clavell-Rodriguez, Cari M. Dominguez, David H. Chafey, Jr., Manuel Figueroa-Collazo, Joseph A. Frick, Roberto Santa Maria-Ros, Gail B. Marcus, and Stephen L. Ondra, re: #1 Complaint,. Document filed by Humberto Ortega..(Smith, Evan) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Evan J. Smith. The party information for the following party/parties has been modified: Roberto Garca-Rodrguez; Luis A. Clavell-Rodrguez; Cari M. Domnguez; Roberto Santa Mara-Ros. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis A. Kaplan. 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..(jgo) |
| Magistrate Judge Ona T. Wang 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. (jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Evan J. Smith to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): party names on the 'as to' docket entry text contain a typographical error (Roberto Garca-Rodrguez, Luis A. Clavell-Rodrguez, Cari M. Domnguez; Roberto Santa Mara-Ros). 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. (jgo) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Triple-S Management Corporation, Roberto Garca-Rodrguez, Luis A. Clavell-Rodrguez, Cari M. Domnguez, David H. Chafey, Jr., Manuel Figueroa-Collazo, Joseph A. Frick, Roberto Santa Mara-Ros, Gail B. Marcus, and Stephen L. Ondra, re: #1 Complaint,. Document filed by Humberto Ortega..(Smith, Evan) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Humberto Ortega..(Smith, Evan) |
| Filing 2 CIVIL COVER SHEET filed..(Smith, Evan) |
| Filing 1 COMPLAINT against David H. Chafey, Jr., Luis A. Clavell-Rodrguez, Cari M. Domnguez, Manuel Figueroa-Collazo, Joseph A. Frick, Roberto Garca-Rodrguez, Gail B. Marcus, Stephen L. Ondra, Roberto Santa Mara-Ros, Triple-S Management Corporation. (Filing Fee $ 402.00, Receipt Number ANYSDC-25180288)Document filed by Humberto Ortega..(Smith, Evan) |
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