Gaud v. Triple-S Management Corporation et al
Plaintiff: Edwin Gaud
Defendant: Triple-S Management Corporation, Cari M. Dominguez, Roberta Herman, Manuel Figueroa Collazo, Stephen L. Ondra, Roberto Garcia Rodriguez, Gail B. Marcus, David H. Chafery, Jr., Roberto Santa Maria-Ros and Luis A. Clavell Rodriguez
Case Number: 1:2021cv09312
Filed: November 10, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis A Kaplan
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2021 Opinion or Order Filing 5 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)
December 7, 2021 Opinion or Order Filing 4 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 12/3/21) (yv)
November 12, 2021 NOTICE OF CASE REASSIGNMENT to Judge Lewis A. Kaplan. Judge Unassigned is no longer assigned to the case..(wb)
November 12, 2021 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. (wb)
November 12, 2021 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-08392-LAK-OTW. Notice of Assignment to follow. (wb)
November 12, 2021 CASE REFERRED TO Judge Lewis A. Kaplan as possibly related to 21cv8392. (pc)
November 12, 2021 Case Designated ECF. (pc)
November 12, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
November 10, 2021 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:21-cv-08392. Document filed by Edwin Gaud..(Lifshitz, Joshua)
November 10, 2021 Filing 2 CIVIL COVER SHEET filed..(Lifshitz, Joshua)
November 10, 2021 Filing 1 COMPLAINT against David H. Chafery, Jr., Luis A. Clavell Rodriguez, Manuel Figueroa Collazo, Cari M. Dominguez, Roberta Herman, Gail B. Marcus, Stephen L. Ondra, Roberto Garcia Rodriguez, Roberto Santa Maria-Ros, Triple-S Management Corporation. (Filing Fee $ 402.00, Receipt Number ANYSDC-25318167)Document filed by Edwin Gaud..(Lifshitz, Joshua)

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Search for this case: Gaud v. Triple-S Management Corporation et al
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Plaintiff: Edwin Gaud
Represented By: Joshua M. Lifshitz
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Defendant: Triple-S Management Corporation
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Defendant: Cari M. Dominguez
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Defendant: Roberta Herman
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Defendant: Manuel Figueroa Collazo
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Defendant: Stephen L. Ondra
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Defendant: Roberto Garcia Rodriguez
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Defendant: Gail B. Marcus
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Defendant: David H. Chafery, Jr.
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Defendant: Roberto Santa Maria-Ros
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Defendant: Luis A. Clavell Rodriguez
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