Ray v. StoneCo Ltd. et al
| Ronald F. Ray |
| StoneCo Ltd., Thiago Dos Santos Piau, Lia Machado de Matos, Rafael Martins Pereira and Marcelo Bastianello Baldin |
| 1:2021cv09620 |
| November 19, 2021 |
| US District Court for the Southern District of New York |
| Alison J Nathan |
| Ona T Wang |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Filing 11 MEMO ENDORSEMENT on re: #10 Letter filed by Ronald F. Ray. ENDORSEMENT: Defendants' time to answer or otherwise respond to the Complaint (ECF 1) is extended to Friday, February 18, 2022. The parties are directed to file a joint status letter by January 28, 2022 Marcelo Bastianello Baldin answer due 2/18/2022; Thiago Dos Santos Piau answer due 2/18/2022; Lia Machado de Matos answer due 2/18/2022; Rafael Martins Pereira answer due 2/18/2022; StoneCo Ltd. answer due 2/18/2022. (Signed by Magistrate Judge Ona T. Wang on 1/3/2022) (rro) |
| Filing 10 JOINT LETTER addressed to Magistrate Judge Ona T. Wang from Gregory B. Linkh and Michael B. Carlinsky dated December 23, 2021 re: Response to Complaint. Document filed by Ronald F. Ray..(Linkh, Gregory) |
| Filing 9 NOTICE OF APPEARANCE by Mario O. Gazzola on behalf of Marcelo Bastianello Baldin, Thiago Dos Santos Piau, Lia Machado de Matos, Rafael Martins Pereira, StoneCo Ltd...(Gazzola, Mario) |
| Filing 8 NOTICE OF APPEARANCE by Jacob J Waldman on behalf of Marcelo Bastianello Baldin, Thiago Dos Santos Piau, Lia Machado de Matos, Rafael Martins Pereira, StoneCo Ltd...(Waldman, Jacob) |
| Filing 7 NOTICE OF APPEARANCE by Michael Barry Carlinsky on behalf of Marcelo Bastianello Baldin, Thiago Dos Santos Piau, Lia Machado de Matos, Rafael Martins Pereira, StoneCo Ltd...(Carlinsky, Michael) |
Filing 6
INITIAL CASE MANAGEMENT CONFERENCE ORDER: Initial Conference set for 3/2/2022 at 11:00 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ona T. Wang. SO ORDERED. (Signed by Magistrate Judge Ona T. Wang on 12/7/2021) (vfr)
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Filing 5
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). Referred to Magistrate Judge Ona T. Wang. SO ORDERED. (Signed by Judge Alison J. Nathan on 12/3/2021) (vfr)
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| Filing 4 ELECTRONIC SUMMONS ISSUED as to Marcelo Bastianello Baldin, Thiago Dos Santos Piau, Lia Machado de Matos, Rafael Martins Pereira, StoneCo Ltd...(jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gregory Bradley Linkh. The following case opening statistical information was erroneously selected/entered: County code XX Out of U.S.;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (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 OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. 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) |
| Case Designated ECF. (jgo) |
| Filing 3 CIVIL COVER SHEET filed..(Linkh, Gregory) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to STONECO LTD., THIAGO DOS SANTOS PIAU, LIA MACHADO DE MATOS, RAFAEL MARTINS PEREIRA, and MARCELO BASTIANELLO BALDIN, re: #1 Complaint. Document filed by Ronald F. Ray..(Linkh, Gregory) |
| Filing 1 COMPLAINT against Marcelo Bastianello Baldin, Thiago Dos Santos Piau, Lia Machado de Matos, Rafael Martins Pereira, StoneCo Ltd.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25360427)Document filed by Ronald F. Ray..(Linkh, Gregory) |
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