Stein v. MoneyGram International, Inc. et al
Plaintiff: Shiva Stein
Defendant: MoneyGram International, Inc., W. Alexander Holmes, Amb. Antonio O. Garza, Alka Gupta, Francisco Lorca, Michael P. Rafferty, Julie E. Silcock, W. Bruce Turner and Peggy Vaughan
Case Number: 1:2022cv02634
Filed: March 31, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Mary Kay Vyskocil
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2022 Filing 3 CIVIL COVER SHEET filed..(Melwani, Gloria)
April 1, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Gloria Kui Melwani to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): PDF Error. The defendant party name listed on Civil Cover Sheet form caption does not correspond to pleading. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf)
April 1, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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..(vf)
April 1, 2022 Magistrate Judge Barbara C. Moses 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. (vf)
April 1, 2022 Case Designated ECF. (vf)
March 31, 2022 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Melwani, Gloria) Modified on 4/1/2022 (vf).
March 31, 2022 Filing 1 COMPLAINT against Antonio O. Garza, Alka Gupta, W. Alexander Holmes, Francisco Lorca, MoneyGram International, Inc., Michael P. Rafferty, Julie E. Silcock, W. Bruce Turner, Peggy Vaughan. (Filing Fee $ 402.00, Receipt Number ANYSDC-25940842)Document filed by Shiva Stein..(Melwani, Gloria)

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Search for this case: Stein v. MoneyGram International, Inc. et al
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Plaintiff: Shiva Stein
Represented By: Gloria Kui Melwani
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Defendant: MoneyGram International, Inc.
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Defendant: W. Alexander Holmes
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Defendant: Amb. Antonio O. Garza
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Defendant: Alka Gupta
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Defendant: Francisco Lorca
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Defendant: Michael P. Rafferty
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Defendant: Julie E. Silcock
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Defendant: W. Bruce Turner
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Defendant: Peggy Vaughan
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