Lloyd v. Argent Trust Company et al
Plaintiff: Jamaal Lloyd
Defendant: Argent Trust Company, Herbert Wetanson, Gregor Wetanson and Stuart Wetanson
Case Number: 1:2022cv04129
Filed: May 20, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1101 E.R.I.S.A.: Coverage
Jury Demanded By: None
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Docket Report

This docket was last retrieved on June 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2022 Opinion or Order Filing 38 SUMMONS RETURNED EXECUTED. Argent Trust Company served on 5/25/2022, answer due 8/1/2022. Service was accepted by Argent c/o LegalInc. Corp. Services by Eric Doe (authorized agent). Document filed by Jamaal Lloyd..(Yau, Michelle)
July 6, 2022 Opinion or Order Filing 37 SUMMONS RETURNED EXECUTED. Stuart Wetanson served on 5/26/2022, answer due 8/1/2022. Service was accepted by Stuart Wetanson, Defendant. Document filed by Jamaal Lloyd..(Yau, Michelle)
July 6, 2022 Opinion or Order Filing 36 SUMMONS RETURNED EXECUTED. Gregor Wetanson served on 5/26/2022, answer due 8/1/2022. Service was accepted by Gregor Wetanson, Defendant. Document filed by Jamaal Lloyd..(Yau, Michelle)
July 6, 2022 Opinion or Order Filing 35 SUMMONS RETURNED EXECUTED. Herbert Wetanson served on 6/23/2022, answer due 8/1/2022. Service was made by Mail (email specifically). Document filed by Jamaal Lloyd..(Yau, Michelle)
July 5, 2022 Opinion or Order Filing 34 ORDER FOR MOTION FOR ADMISSION PRO HAC VICE granting #32 SECOND MOTION for Lars C. Golumbic to Appear Pro Hac Vice. The motion of Lars C. Golumbic for admission to practice Pro Hac Vice in the above-captioned action is granted. (Signed by Judge Vernon S. Broderick on 7/5/2022) (jca)
July 5, 2022 Opinion or Order Filing 33 ORDER FOR MOTION FOR ADMISSION PRO HAC VICE granting #31 SECOND MOTION for Sarah M. Adams to Appear Pro Hac Vice. The motion of Sarah M. Adams for admission to practice Pro Hac Vice in the above-captioned action is granted. (Signed by Judge Vernon S. Broderick on 7/5/2022) (jca)
July 5, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #32 SECOND MOTION for Lars C. Golumbic to Appear Pro Hac Vice ANYSDC-26331910. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
July 5, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #31 SECOND MOTION for Sarah M. Adams to Appear Pro Hac Vice Receipt No. ANYSDC-26331961. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
July 1, 2022 Opinion or Order Filing 32 SECOND MOTION for Lars C. Golumbic to Appear Pro Hac Vice ANYSDC-26331910. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Argent Trust Company, Gregor Wetanson, Herbert Wetanson, Stuart Wetanson. (Attachments: #1 Affidavit of Lars C. Golumbic, #2 Text of Proposed Order granting Motion for Pro Hac Vice Admission, #3 Exhibit Certificates of Good Standing).(Golumbic, Lars)
July 1, 2022 Opinion or Order Filing 31 SECOND MOTION for Sarah M. Adams to Appear Pro Hac Vice Receipt No. ANYSDC-26331961. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Argent Trust Company, Gregor Wetanson, Herbert Wetanson, Stuart Wetanson. (Attachments: #1 Affidavit of Sarah M. Adams, #2 Text of Proposed Order granting Motion for Pro Hac Vice Admission, #3 Exhibit Certificates of Good Standing).(Adams, Sarah)
June 29, 2022 Opinion or Order Filing 30 ORDER FOR MOTION FOR ADMISSION PRO HAC VICE granting #28 Motion for Larry M. Blocho Jr. to Appear Pro Hac Vice. (Signed by Judge Vernon S. Broderick on 6/29/2022) (ks)
June 29, 2022 Opinion or Order Filing 29 ORDER FOR MOTION FOR ADMISSION PRO HAC VICE granting #27 Motion for Paul J. Rinefierd to Appear Pro Hac Vice. (Signed by Judge Vernon S. Broderick on 6/29/2022) (ks)
June 28, 2022 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #25 MOTION for Lars C. Golumbic to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26331910. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of VA 804-786-2251;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz)
June 28, 2022 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #26 MOTION for Sarah M. Adams to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26331961. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of VA 804-786-2251;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz)
June 28, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #28 MOTION for Larry M. Blocho Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26332041. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
June 28, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #27 MOTION for Paul J. Rinefierd to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26332003. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
June 27, 2022 Opinion or Order Filing 28 MOTION for Larry M. Blocho Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26332041. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Argent Trust Company, Gregor Wetanson, Herbert Wetanson, Stuart Wetanson. (Attachments: #1 Affidavit Larry M. Blocho Jr., #2 Text of Proposed Order granting Motion for Pro Hac Vice Admission, #3 Exhibit Certificates of Good Standing).(Blocho, Larry)
June 27, 2022 Opinion or Order Filing 27 MOTION for Paul J. Rinefierd to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26332003. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Argent Trust Company, Gregor Wetanson, Herbert Wetanson, Stuart Wetanson. (Attachments: #1 Affidavit of Paul J. Rinefierd, #2 Text of Proposed Order granting Motion for Pro Hac Vice Admission, #3 Exhibit Certificates of Good Standing).(Rinefierd, Paul)
June 27, 2022 Opinion or Order Filing 26 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Sarah M. Adams to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26331961. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Argent Trust Company, Gregor Wetanson, Herbert Wetanson, Stuart Wetanson. (Attachments: #1 Affidavit of Sarah M. Adams, #2 Text of Proposed Order granting Motion for Pro Hac Vice Admission, #3 Exhibit Certificates of Good Standing).(Adams, Sarah) Modified on 6/28/2022 (sgz).
June 27, 2022 Opinion or Order Filing 25 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Lars C. Golumbic to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26331910. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Argent Trust Company, Gregor Wetanson, Herbert Wetanson, Stuart Wetanson. (Attachments: #1 Affidavit of Lars C. Golumbic, #2 Text of Proposed Order granting Motion for Pro Hac Vice Admission, #3 Exhibit Certificates of Good Standing).(Golumbic, Lars) Modified on 6/28/2022 (sgz).
June 23, 2022 Opinion or Order Filing 24 ORDER FOR ADMISSION PRO HAC VICE: granting #23 Motion for Ryan Wheeler to Appear Pro Hac Vice. (Signed by Judge Vernon S. Broderick on 6/23/2022) (ama)
June 23, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #23 SECOND MOTION for Ryan A. Wheeler to Appear Pro Hac Vice Rcpt# ANYSDC-26260093. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
June 22, 2022 Opinion or Order Filing 23 SECOND MOTION for Ryan A. Wheeler to Appear Pro Hac Vice Rcpt# ANYSDC-26260093. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jamaal Lloyd. (Attachments: #1 Affidavit Affidavit ISO Motion, #2 Exhibit Certificates of Good Standing, #3 Text of Proposed Order Proposed Order).(Wheeler, Ryan) Modified on 6/23/2022 (sgz).
June 14, 2022 Opinion or Order Filing 22 NOTICE OF APPEARANCE by Kai Heinrich Richter on behalf of Jamaal Lloyd..(Richter, Kai)
June 10, 2022 Opinion or Order Filing 21 ORDER: granting #17 Letter Motion for Extension of Time to Answer re #17 CONSENT LETTER MOTION for Extension of Time to File Answer re: #11 Complaint or to Otherwise Respond. addressed to Judge Vernon S. Broderick from Mark C. Nielsen dated June 10, 2022. Application Granted. SO ORDERED. Argent Trust Company answer due 8/1/2022; Gregor Wetanson answer due 8/1/2022; Herbert Wetanson answer due 8/1/2022; Stuart Wetanson answer due 8/1/2022. (Signed by Judge Vernon S. Broderick on 6/10/2022) (ama)
June 10, 2022 Opinion or Order Filing 20 ORDER FOR ADMISSION PRO HAC VICE granting #13 MOTION for Daniel R. Sutter to Appear Pro Hac Vice. The motion of Daniel R. Sutter for admission to practice Pro Hac Vice in the above-captioned case is granted. (Signed by Judge Vernon S. Broderick on 6/10/2022) (jca)
June 10, 2022 Opinion or Order Filing 19 ORDER FOR ADMISSION PRO HAC VICE granting #12 Motion for Michelle C. Yau to Appear Pro Hac Vice. (Signed by Judge Vernon S. Broderick on 6/10/2022) (rro)
June 10, 2022 Opinion or Order Filing 18 ORDER FOR ADMISSION PRO HAC VICE granting #14 MOTION for Kai H. Richter to Appear Pro Hac Vice. The motion of Kai H. Richter for admission to practice Pro Hac Vice in the above-captioned case is granted. (Signed by Judge Vernon S. Broderick on 6/10/2022) (jca)
June 10, 2022 Opinion or Order Filing 17 CONSENT LETTER MOTION for Extension of Time to File Answer re: #11 Complaint or to Otherwise Respond addressed to Judge Vernon S. Broderick from Mark C. Nielsen dated June 10, 2022. Document filed by Argent Trust Company, Gregor Wetanson, Herbert Wetanson, Stuart Wetanson..(Nielsen, Mark)
June 10, 2022 Opinion or Order Filing 16 NOTICE OF APPEARANCE by Mark Nielsen on behalf of Argent Trust Company, Gregor Wetanson, Herbert Wetanson, Stuart Wetanson..(Nielsen, Mark)
June 10, 2022 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #15 MOTION for Ryan A. Wheeler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26260093. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz)
June 9, 2022 Opinion or Order Filing 15 MOTION for Ryan A. Wheeler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26260093. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jamaal Lloyd. (Attachments: #1 Affidavit Affidavit ISO Motion, #2 Exhibit Certificates of Good Standing, #3 Text of Proposed Order Proposed Order).(Wheeler, Ryan)
June 9, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for MICHELLE C. YAU to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26255602. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
June 9, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for Daniel R. Sutter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26256221. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
June 9, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for Kai H. Richter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26256505. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
June 8, 2022 Opinion or Order Filing 14 MOTION for Kai H. Richter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26256505. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jamaal Lloyd. (Attachments: #1 Affidavit Affidavit ISO Motion, #2 Exhibit Certificates of Good Standing, #3 Text of Proposed Order Proposed Order).(Sutter, Daniel)
June 8, 2022 Opinion or Order Filing 13 MOTION for Daniel R. Sutter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26256221. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jamaal Lloyd. (Attachments: #1 Affidavit Affidavit ISO Motion, #2 Exhibit Certificates of Good Standing, #3 Text of Proposed Order Proposed Order).(Sutter, Daniel)
June 8, 2022 Opinion or Order Filing 12 MOTION for MICHELLE C. YAU to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26255602. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jamaal Lloyd. (Attachments: #1 Affidavit Affidavit ISO Motion, #2 Exhibit Certificates of Good Standing, #3 Text of Proposed Order Proposed Order).(Yau, Michelle)
May 23, 2022 Opinion or Order Filing 11 COMPLAINT against Argent Trust Company, Gregor Wetanson, Herbert Wetanson, Stuart Wetanson. Document filed by Jamaal Lloyd..(Eisenkraft, Michael)
May 23, 2022 Opinion or Order Filing 10 ELECTRONIC SUMMONS ISSUED as to Herbert Wetanson. (vf)
May 23, 2022 Opinion or Order Filing 9 ELECTRONIC SUMMONS ISSUED as to Gregor Wetanson. (vf)
May 23, 2022 Opinion or Order Filing 8 ELECTRONIC SUMMONS ISSUED as to Stuart Wetanson. (vf)
May 23, 2022 Opinion or Order Filing 7 ELECTRONIC SUMMONS ISSUED as to Argent Trust Company. (vf)
May 23, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Benjamin Eisenkraft to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected; wrong filer/filers were selected for the pleading. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf)
May 23, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Benjamin Eisenkraft. The party information for the following party/parties has been modified: Jamaal Lloyd. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf)
May 23, 2022 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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)
May 23, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Benjamin Eisenkraft. The following case opening statistical information was erroneously selected/entered: Cause of Action code 29:1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits; County code Albany. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 29:1101 E.R.I.S.A.: Coverage; the County code has been modified to Bronx. (vf)
May 23, 2022 Opinion or Order Magistrate Judge Stewart D. Aaron 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)
May 23, 2022 Opinion or Order Case Designated ECF. (vf)
May 20, 2022 Opinion or Order Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Herbert Wetanson, re: #1 Complaint. Document filed by Jamaal Lloyd..(Eisenkraft, Michael)
May 20, 2022 Opinion or Order Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Gregor Wetanson, re: #1 Complaint. Document filed by Jamaal Lloyd..(Eisenkraft, Michael)
May 20, 2022 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Stuart Wetanson, re: #1 Complaint. Document filed by Jamaal Lloyd..(Eisenkraft, Michael)
May 20, 2022 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Argent Trust Company, re: #1 Complaint. Document filed by Jamaal Lloyd..(Eisenkraft, Michael)
May 20, 2022 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Eisenkraft, Michael)
May 20, 2022 Opinion or Order Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. (Filing Fee $ 402.00, Receipt Number ANYSDC-26174234)Document filed by Jamaal Lloyd, Gregor Wetanson, Stuart Wetanson.(Eisenkraft, Michael) Modified on 5/23/2022 (vf).

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Search for this case: Lloyd v. Argent Trust Company et al
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Plaintiff: Jamaal Lloyd
Represented By: Michael Benjamin Eisenkraft
Represented By: Michelle C. Yau
Represented By: Daniel Sutter
Represented By: Kai Heinrich Richter
Represented By: Ryan Wheeler
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Defendant: Argent Trust Company
Represented By: Larry M. Blocho, Jr
Represented By: Lars C. Golumbic
Represented By: Mark Nielsen
Represented By: Paul Rinefierd
Represented By: Sarah Adams
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Defendant: Herbert Wetanson
Represented By: Larry M. Blocho, Jr
Represented By: Lars C. Golumbic
Represented By: Mark Nielsen
Represented By: Paul Rinefierd
Represented By: Sarah Adams
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Defendant: Gregor Wetanson
Represented By: Larry M. Blocho, Jr
Represented By: Lars C. Golumbic
Represented By: Mark Nielsen
Represented By: Paul Rinefierd
Represented By: Sarah Adams
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Defendant: Stuart Wetanson
Represented By: Larry M. Blocho, Jr
Represented By: Lars C. Golumbic
Represented By: Mark Nielsen
Represented By: Paul Rinefierd
Represented By: Sarah Adams
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