Monk v. Goldman Sachs & Co. LLC et al
| David Monk |
| Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc. and Jane/John Doe |
| 1:2022cv06056 |
| July 15, 2022 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Assault Libel & Slander |
| 28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 3, 2023. A more recent docket listing may be available from PACER.
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Filing 18
LETTER MOTION for Extension of Time to File a Response to Plaintiff David Monk's Amended Complaint addressed to Judge Jesse M. Furman from Jill L. Rosenberg dated September 13, 2022. Document filed by Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc...(Rosenberg, Jill)
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Filing 17
ORDER granting #15 Letter Motion for Extension of Time to Answer re: #11 Amended Complaint addressed to Judge Jesse M. Furman from Jill L. Rosenberg dated 8/9/2022. Application GRANTED. The Clerk of Court is directed toterminate ECF No. 15. SO ORDERED. #11 Amended Complaint. Goldman Sachs & Co. LLC answer due 9/15/2022; Goldman Sachs Group, Inc. answer due 9/15/2022. (Signed by Judge Jesse M. Furman on 8/10/2022) (vfr)
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Filing 16
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent NONE for Goldman Sachs Group, Inc.; Corporate Parent The Goldman Sachs Group, Inc. for Goldman Sachs & Co. LLC. Document filed by Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc...(Rosenberg, Jill)
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Filing 15
LETTER MOTION for Extension of Time to File Answer re: #11 Amended Complaint addressed to Judge Jesse M. Furman from Jill L. Rosenberg dated 8/9/2022. Document filed by Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc...(Rosenberg, Jill)
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Filing 14
NOTICE OF APPEARANCE by Mark Robert Thompson on behalf of Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc...(Thompson, Mark)
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Filing 13
NOTICE OF APPEARANCE by Jill L. Rosenberg on behalf of Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc...(Rosenberg, Jill)
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Filing 12
AFFIDAVIT OF SERVICE of Summons and Complaint. Goldman Sachs & Co. LLC served on 7/21/2022, answer due 8/11/2022; Goldman Sachs Group, Inc. served on 7/21/2022, answer due 8/11/2022. Service was accepted by Simon Ungreanu. Document filed by David Monk..(Dweck, HP Sean)
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Filing 11
AMENDED COMPLAINT amending #1 Complaint against Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc., Jane/John Doe with JURY DEMAND.Document filed by David Monk. Related document: #1 Complaint..(Dweck, HP Sean)
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Filing 10
MEMO ENDORSEMENT on re: #9 Letter filed by David Monk. ENDORSEMENT: In its July 20, 2022 Order, ECF No. 7, the Court directed Plaintiff to either amend his Complaint to allege the citizenship of each constituent person or entity comprising the Defendant LLC or, if Plaintiff takes the position that his Complaint adequately alleges diversity of citizenship, file a letter justifying that position. Plaintiff has provided additional information, via two letters, regarding the citizenship of constituent entities comprising the Defendant LLC, but has not filed an amended complaint. Nor has he indicated that he takes the position that the current Complaint, ECF No. 1, adequately alleges diversity of citizenship. Pursuant to the Court's July 20, 2022 Order, ECF No. 7, Plaintiff shall take either action no later than August 2, 2022. ( Amended Pleadings due by 8/2/2022.) (Signed by Judge Jesse M. Furman on 7/21/2022) (rro)
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Filing 9
LETTER addressed to Judge Jesse M. Furman from HP Sean Dweck dated July 20, 2022 re: Supplemental Letter Regarding Citizenship of Defendant. Document filed by David Monk. (Attachments: #1 Exhibit Copy of Prior Filing).(Dweck, HP Sean)
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Filing 8
LETTER addressed to Judge Jesse M. Furman from HP Sean Dweck dated July 20,2022 re: Citizenship of Defendant. Document filed by David Monk..(Dweck, HP Sean)
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Filing 7
ORDER: Accordingly, it is hereby ORDERED that, on or before August 2, 2022, the Plaintiff shall either amend his Complaint to allege the citizenship of each constituent person or entity comprising the Defendant LLC or, if Plaintiff takes the position that his Complaint adequately alleges diversity of citizenship, file a letter justifying that position. Failure to do one of the foregoing will result in dismissal for lack of subject-matter jurisdiction without further notice. SO ORDERED. Amended Pleadings due by 8/2/2022. (Signed by Judge Jesse M. Furman on 7/19/2022) (kv)
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Filing 6
NOTICE OF INITIAL PRETRIAL CONFERENCE: Unless and until the Court orders otherwise, counsel for all parties shall appear for an initial pretrial conference with the Court on October 26, 2022, at 9:00 a.m. The conference will be held remotely by telephone in accordance with Paragraph 2.B of the Court's Individual Rules and Practices in Civil Cases. The parties should join the conference by calling the Court's dedicated conference line at (888) 363-4749 and using access code 542-1540, followed by the pound (#) key. All counsel must also familiarize themselves with the Court's Individual Rules, which are available at https://www.nysd.uscourts.gov/hon-jesse-m-furman. Absent leave of Court obtained by letter-motion filed before the conference, all pretrial conferences must be attended by the attorney who will serve as principal trial counsel. Initial Conference set for 10/26/2022 at 09:00 AM before Judge Jesse M. Furman. (Signed by Judge Jesse M. Furman on 7/19/2022) (kv)
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Filing 5
ELECTRONIC SUMMONS ISSUED as to Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc.. (vf)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to GOLDMAN SACHS & CO. LLC, GOLDMAN SACHS GROUP, INC., re: #1 Complaint. Document filed by David Monk..(Dweck, HP Sean)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney HP Sean Dweck. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney HP Sean Dweck. The party information for the following party/parties has been modified: John/Jane Doe, Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc, David Monk. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party text was omitted. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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)
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Magistrate Judge Katharine H. Parker 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)
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Case Designated ECF. (vf)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney HP Sean Dweck to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): The Request for Issuance of Summons cannot be issued for the party requested (Jane/John Doe) because it does not identify the party subject to service. Pursuant to FRCP Rule 4(a)(1)(A) and FRCP Rule 4(a)(1)(B) : a summons must name the parties and be directed to the defendant. Once the party has been identified, the filing party may request a summons at that time. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
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Filing 3
FILING ERROR - DEFICIENT - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to GOLDMAN SACHS & CO. LLC, GOLDMAN SACHS GROUP, INC and "JANEJOHN DOE." said individual being unknown at this time., re: #1 Complaint. Document filed by David Monk..(Dweck, HP Sean) Modified on 7/18/2022 (vf).
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Filing 2
CIVIL COVER SHEET filed..(Dweck, HP Sean)
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Filing 1
COMPLAINT against Jane/John Doe, Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26421803)Document filed by David Monk..(Dweck, HP Sean)
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