Morgan v. Triple-S Management Corporation et al
Plaintiff: Anthony Morgan
Defendant: Triple-S Management Corporation, Stephen L. Ondra, Roberto Garcia-Rodriguez, Gail B. Marcus, Roberta Herman, Luis A. Clavell-Rodriguez, David H. Chafey, Jr., Manuel Figueroa-Collazo, Cari M. Dominguez and Roberto Santa Maria
Case Number: 1:2021cv09855
Filed: November 23, 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 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2021 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-08392-LAK-OTW. Notice of Assignment to follow. (aea)
December 8, 2021 NOTICE OF CASE REASSIGNMENT to Judge Lewis A. Kaplan. Judge Unassigned is no longer assigned to the case. (aea)
December 8, 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. (aea)
November 24, 2021 CASE REFERRED TO Judge Lewis A. Kaplan as possibly related to 1:21cv8392. (sj)
November 24, 2021 Case Designated ECF. (sj)
November 24, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj)
November 23, 2021 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:21-cv-08392-LAK-OTW. Document filed by Anthony Morgan..(Acocelli, Richard)
November 23, 2021 Filing 2 CIVIL COVER SHEET filed. (Attachments: #1 Addendum I).(Acocelli, Richard)
November 23, 2021 Filing 1 COMPLAINT against David H. Chafey, Jr., Luis A. Clavell-Rodriguez, Cari M. Dominguez, Manuel Figueroa-Collazo, Roberto Garcia-Rodriguez, Roberta Herman, Gail B. Marcus, Stephen L. Ondra, Roberto Santa Maria, Triple-S Management Corporation. (Filing Fee $ 402.00, Receipt Number ANYSDC-25377925)Document filed by Anthony Morgan..(Acocelli, Richard)

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Search for this case: Morgan v. Triple-S Management Corporation et al
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Plaintiff: Anthony Morgan
Represented By: Richard Adam Acocelli, Jr
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Defendant: Triple-S Management Corporation
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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: Roberta Herman
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Defendant: Luis A. Clavell-Rodriguez
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Defendant: David H. Chafey, Jr.
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Defendant: Manuel Figueroa-Collazo
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Defendant: Cari M. Dominguez
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Defendant: Roberto Santa Maria
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