Branch v. Caswell-Massey Holdings, LLC et al
Plaintiff: TYLER P. BRANCH and Tyler Prince Branch
Defendant: CASWELL-MASSEY NEW YORK, LLC, CASWELL-MASSEY HOLDINGS, LLC and Nicolas Arauz
Case Number: 1:2022cv10146
Filed: November 30, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Nature of Suit: Civil Rights: Other
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2023 Filing 13 NOTICE of Stipulation Regarding Time To Answer, Move, or Otherwise Respond to the Complaint. Document filed by Nicolas Arauz, Caswell-Massey Holdings, LLC, Caswell-Massey New York, LLC..(Berman, Eliott)
January 6, 2023 Filing 12 SUMMONS RETURNED EXECUTED Summons and Complaint served. Nicolas Arauz served on 12/30/2022, answer due 1/20/2023. Service was accepted by Nicolas Arauz. Document filed by Tyler Prince Branch..(Melekou, Eleni)
December 21, 2022 Filing 11 SUMMONS RETURNED EXECUTED. Caswell-Massey New York, LLC served on 12/14/2022, answer due 1/4/2023. Service was accepted by Nancy Dougherty. Document filed by Tyler Prince Branch..(Melekou, Eleni)
December 12, 2022 Filing 10 SUMMONS RETURNED EXECUTED. Caswell-Massey Holdings, LLC served on 12/5/2022, answer due 12/27/2022. Service was accepted by Wilmington Secretary of State. Document filed by Tyler Prince Branch..(Melekou, Eleni)
December 1, 2022 Opinion or Order Filing 9 NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 4/6/2023 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/1/2022) (ks)
December 1, 2022 Filing 8 ELECTRONIC SUMMONS ISSUED as to Caswell-Massey Holdings, LLC. (sj)
December 1, 2022 Filing 7 ELECTRONIC SUMMONS ISSUED as to Nicolas Arauz. (sj)
December 1, 2022 Filing 6 ELECTRONIC SUMMONS ISSUED as to Caswell-Massey New York, LLC. (sj)
December 1, 2022 Case Designated ECF. (sj)
December 1, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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..(sj)
December 1, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Eleni Melekou. The party information for the following party/parties has been modified: TYLER P. BRANCH, CASWELL-MASSEY HOLDINGS, LLC, CASWELL-MASSEY NEW YORK, LLC. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps. (sj)
December 1, 2022 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. (sj)
November 30, 2022 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to CASWELL-MASSEY HOLDINGS, LLC, re: #1 Complaint. Document filed by TYLER P. BRANCH..(Melekou, Eleni)
November 30, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to NICOLAS ARAUZ, re: #1 Complaint. Document filed by TYLER P. BRANCH..(Melekou, Eleni)
November 30, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to CASWELL-MASSEY NEW YORK, LLC, re: #1 Complaint. Document filed by TYLER P. BRANCH..(Melekou, Eleni)
November 30, 2022 Filing 2 CIVIL COVER SHEET filed..(Melekou, Eleni)
November 30, 2022 Filing 1 COMPLAINT against Nicolas Arauz, CASWELL-MASSEY HOLDINGS, LLC, CASWELL-MASSEY NEW YORK, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27018703)Document filed by TYLER P. BRANCH..(Melekou, Eleni)

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Plaintiff: TYLER P. BRANCH
Represented By: Eleni Melekou
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Plaintiff: Tyler Prince Branch
Represented By: Eleni Melekou
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Defendant: CASWELL-MASSEY NEW YORK, LLC
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Defendant: CASWELL-MASSEY HOLDINGS, LLC
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Defendant: Nicolas Arauz
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