The Trustees of the New York State Nurses Association Pension Plan v. Hakkak et al
| The Trustees of the New York State Nurses Association Pension Plan |
| Andre Hakkak and Barbara McKee |
| 1:2022cv05672 |
| July 2, 2022 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Other Statutory Actions |
| 29 U.S.C. § 1104 Recovery of Benefits to Employee |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 29
LETTER addressed to Judge Edgardo Ramos from Jonathan M. Sperling dated August 24, 2022 re: Plaintiff's Opposition to Defendants' pre-motion letter. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Sperling, Jonathan)
|
|
DOCKET ANNOTATION - RESCHEDULING NOTICE: The telephonic pre-motion conference previously scheduled for August 30, 2022 is hereby rescheduled for August 31, 2022 at 9:30 a.m. The parties are reminded to call (877) 411-9748 and enter access code 3029857# when prompted. (jar)
|
|
Filing 28
MEMO ENDORSEMENT on re: #27 Letter filed by Andre Hakkak, Barbara McKee. ENDORSEMENT: A pre-motion conference will be held on August 30, 2022 at 10 a.m. by telephone. Plaintiff is directed to submit a response not longer than 3 pages by August 24, 2022. The parties are instructed to call (877) 411-9748 and enter access code 3029857# when prompted. SO ORDERED. ( Telephone Conference set for 8/30/2022 at 10:00 AM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 8/19/2022) (tg)
|
|
Filing 27
LETTER addressed to Judge Edgardo Ramos from Thomas K. Cauley, Jr. dated August 17, 2022 re: request for a pre-motion conference. Document filed by Andre Hakkak, Barbara McKee..(Cauley, Thomas)
|
|
Filing 26
MEMO ENDORSEMENT on MOTION FOR LEAVE TO WITHDRAW AS COUNSEL: granting #24 Motion to Withdraw as Attorney. ENDORSEMENT: Scott D. Stein's motion to withdraw appearance as counsel of record for Defendants Hakkak and McKee is granted. SO ORDERED. Attorney Scott David Stein terminated. (Signed by Judge Edgardo Ramos on 8/09/2022) (ama)
|
|
Filing 25
DECLARATION of Scott D. Stein in Support re: #24 MOTION for Scott D. Stein to Withdraw as Attorney .. Document filed by Andre Hakkak, Barbara McKee..(Stein, Scott)
|
|
Filing 24
MOTION for Scott D. Stein to Withdraw as Attorney . Document filed by Andre Hakkak, Barbara McKee..(Stein, Scott)
|
|
Filing 23
ORDER granting #22 Motion for Steven E. Sexton to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #22 MOTION for Steven E. Sexton to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
|
|
Filing 22
MOTION for Steven E. Sexton to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Andre Hakkak, Barbara McKee..(Sexton, Steven)
|
|
Filing 21
ORDER granting #19 Motion for Thomas K. Cauley, Jr to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #19 MOTION for Thomas K. Cauley, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26491190. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
|
|
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #20 MOTION for Steven E. Sexton to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26491195. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): Ink Signature Needed When Not Using Own Pacer Account;. 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)
|
|
Filing 20
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Steven E. Sexton to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26491195. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Andre Hakkak, Barbara McKee..(Stein, Scott) Modified on 8/2/2022 (sgz).
|
|
Filing 19
MOTION for Thomas K. Cauley, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26491190. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Andre Hakkak, Barbara McKee..(Cauley, Thomas)
|
|
Filing 18
AFFIDAVIT OF SERVICE of Complaint served on Secretary of the US Department of the Treasury on July 18, 2022. Service was made by Certified Mail. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
|
|
Filing 17
AFFIDAVIT OF SERVICE of Complaint served on Secretary of The US Department of Labor on July 18, 2022. Service was made by Certified Mail. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
|
|
Filing 16
ORDER re: #10 Letter filed by The Trustees of the New York State Nurses Association Pension Plan. Judge Kaplan and I have discussed plaintiff's request to treat 1:21-cv-08330-LAK as related to the instant case, Doc. 10, and agree that the two cases do not have to be related. The request is therefore denied. It is SO ORDERED. (Signed by Judge Edgardo Ramos on 7/19/2022) (vfr)
|
|
Filing 15
WAIVER OF SERVICE RETURNED EXECUTED. Andre Hakkak waiver sent on 7/15/2022, answer due 9/13/2022. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
|
|
Filing 14
WAIVER OF SERVICE RETURNED EXECUTED. Barbara McKee waiver sent on 7/15/2022, answer due 9/13/2022. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
|
|
Filing 13
RESPONSE re: #10 Letter in Opposition to the July 15, 2022 Letter of Relatedness (CORRECTED). Document filed by Andre Hakkak, Barbara McKee..(Heyworth, James)
|
|
Filing 12
RESPONSE re: #10 Letter in Opposition to the July 15, 2022 Letter of Relatedness. Document filed by Andre Hakkak, Barbara McKee..(Heyworth, James)
|
|
Filing 11
NOTICE OF APPEARANCE by James Ormerod Heyworth, V on behalf of Andre Hakkak, Barbara McKee..(Heyworth, James)
|
|
Filing 10
LETTER addressed to Judge Edgardo Ramos from C. William Phillips dated July 15, 2022 re: Related Case. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
|
|
Filing 9
ELECTRONIC SUMMONS ISSUED as to Barbara McKee. (vf)
|
|
Filing 8
ELECTRONIC SUMMONS ISSUED as to Andre Hakkak. (vf)
|
|
Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Barbara McKee, re: #1 Complaint,. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Liquard, Clea)
|
|
Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Andre Hakkak, re: #1 Complaint,. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Liquard, Clea)
|
|
Filing 5
NOTICE OF APPEARANCE by Jonathan Michael Sperling on behalf of The Trustees of the New York State Nurses Association Pension Plan..(Sperling, Jonathan)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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..(pc)
|
|
Magistrate Judge Gabriel W. Gorenstein 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. (pc)
|
|
Case Designated ECF. (pc)
|
|
Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
|
|
Filing 3
STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:21-cv-08330. Document filed by The Trustees of the New York State Nurses Association Pension Plan..(Phillips, C.)
|
|
Filing 2
CIVIL COVER SHEET filed..(Phillips, C.)
|
|
Filing 1
COMPLAINT against Andre Hakkak, Barbara McKee. (Filing Fee $ 402.00, Receipt Number ANYSDC-26364565)Document filed by The Trustees of the New York State Nurses Association Pension Plan. (Attachments: #1 Exhibit A - Partial Final Award, #2 Exhibit B - Final Award, #3 Exhibit C - March 17, 2022 Memorandum Opinion).(Phillips, C.)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
