Ketwaroo v. First Reliance Standard Life Insurance Company et al
Plaintiff: Sursattie Ketwaroo
Defendant: First Reliance Standard Life Insurance Company, Organization of Staff Analysts Welfare Fund Group Long Term Disability Plan, Organization of Staff Analysts Welfare Fund Superimposed Major Medical Plan, Organization of Staff Analysts Welfare Fund Dental Plan, Organization of Staff Analysts Welfare Fund, Organization Of Staff Analysts and Organization of Staff Analysts Welfare Fund Optical Plan
Case Number: 1:2023cv02523
Filed: March 24, 2023
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. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2023 Opinion or Order Filing 18 ORDER AND NOTICE OF INITIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby: ORDERED that the Court will not be holding an initial pretrial conference. IT IS FURTHER ORDERED that, by June 1, 2023, the parties submit a joint letter, not to exceed three (3) pages, providing the following information in separate paragraphs: as further set forth herein. (Signed by Judge Vernon S. Broderick on 5/18/2023) (kv)
May 18, 2023 Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Tokio Marine Holdings, Inc. for First Reliance Standard Life Insurance Company. Document filed by First Reliance Standard Life Insurance Company..(Bachrach, Joshua)
May 17, 2023 Filing 16 NOTICE OF APPEARANCE by Heather Janene Austin on behalf of First Reliance Standard Life Insurance Company..(Austin, Heather)
May 17, 2023 Filing 15 ANSWER to #1 Complaint,,. Document filed by First Reliance Standard Life Insurance Company..(Bachrach, Joshua)
May 17, 2023 Filing 14 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by First Reliance Standard Life Insurance Company..(Bachrach, Joshua) Modified on 5/17/2023 (lb).
May 17, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Joshua Bachrach to RE-FILE Document No. #14 Rule 7.1 Corporate Disclosure Statement. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb)
April 21, 2023 Opinion or Order Filing 13 STIPULATION EXTENDING TIME TO ANSWER, MOVE OR OTHERWISE PLEAD: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel for Plaintiff SURSA TIIE KETWAROO, and for the Defendants ORGANIZATION OF STAFF ANALYSTS WELFARE FUND GROUP LONG TERM DISABILITY PLAN, ORGANIZATION OF STAFF ANALYSTS WELFARE FUND SUPERIMPOSED MAJOR MEDICAL PLAN; ORGANIZATION OF STAFF ANALYSTS WELFARE FUND DENTAL PLAN; ORGANIZATION OF STAFF ANALYSTS WELFARE FUND OPTICAL PLAN; ORGANIZATION OF STAFF ANALYSTS WELFARE FUND, and ORGANIZATION OF STAFF ANALYSTS, (the "OSA Defendants"), the OSA Defendants may answer or otherwise move with respect to Plaintiffs Complaint shall be extended from April 27, 2023 to June 2, 2023. The OSA Defendants waive any affirmative defense based on lack of service of the summons and complaint. SO ORDERED. Organization Of Staff Analysts answer due 6/2/2023; Organization of Staff Analysts Welfare Fund answer due 6/2/2023; Organization of Staff Analysts Welfare Fund Dental Plan answer due 6/2/2023; Organization of Staff Analysts Welfare Fund Group Long Term Disability Plan answer due 6/2/2023; Organization of Staff Analysts Welfare Fund Optical Plan answer due 6/2/2023; Organization of Staff Analysts Welfare Fund Superimposed Major Medical Plan answer due 6/2/2023., Motions terminated: #12 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Vernon S. Broderick from Leonard A. Shrier dated April 20, 2023. filed by Organization of Staff Analysts Welfare Fund Optical Plan, Organization of Staff Analysts Welfare Fund Group Long Term Disability Plan, Organization of Staff Analysts Welfare Fund, Organization Of Staff Analysts, Organization of Staff Analysts Welfare Fund Superimposed Major Medical Plan, Organization of Staff Analysts Welfare Fund Dental Plan. (Signed by Judge Vernon S. Broderick on 4/21/2023) (rro)
April 20, 2023 Filing 12 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Vernon S. Broderick from Leonard A. Shrier dated April 20, 2023. Document filed by Organization Of Staff Analysts, Organization of Staff Analysts Welfare Fund, Organization of Staff Analysts Welfare Fund Dental Plan, Organization of Staff Analysts Welfare Fund Group Long Term Disability Plan, Organization of Staff Analysts Welfare Fund Optical Plan, Organization of Staff Analysts Welfare Fund Superimposed Major Medical Plan. (Attachments: #1 Text of Proposed Order Stipulation extending time for the OSA defendants to Answer).(Shrier, Leonard)
April 17, 2023 Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Organization Of Staff Analysts served on 4/6/2023, answer due 4/27/2023. Service was accepted by Isabell Gomez. Document filed by Sursattie Ketwaroo..(Kampfer, Paul)
April 17, 2023 Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Organization of Staff Analysts Welfare Fund served on 4/6/2023, answer due 4/27/2023. Service was accepted by Isabell Gomez. Document filed by Sursattie Ketwaroo..(Kampfer, Paul)
April 17, 2023 Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Organization of Staff Analysts Welfare Fund Optical Plan served on 4/6/2023, answer due 4/27/2023. Service was accepted by Isabell Gomez. Document filed by Sursattie Ketwaroo..(Kampfer, Paul)
April 17, 2023 Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Organization of Staff Analysts Welfare Fund Dental Plan served on 4/6/2023, answer due 4/27/2023. Service was accepted by Isabell Gomez. Document filed by Sursattie Ketwaroo..(Kampfer, Paul)
April 17, 2023 Filing 7 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Organization of Staff Analysts Welfare Fund Superimposed Major Medical Plan served on 4/6/2023, answer due 4/27/2023. Service was accepted by Isabell Gomez. Document filed by Sursattie Ketwaroo..(Kampfer, Paul)
April 17, 2023 Filing 6 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Organization of Staff Analysts Welfare Fund Group Long Term Disability Plan served on 4/6/2023, answer due 4/27/2023. Service was accepted by Isabell Gomez. Document filed by Sursattie Ketwaroo..(Kampfer, Paul)
April 3, 2023 Case Designated ECF. (gp)
March 29, 2023 Filing 5 ELECTRONIC SUMMONS ISSUED as to First Reliance Standard Life Insurance Company, Organization Of Staff Analysts, Organization of Staff Analysts Welfare Fund, Organization of Staff Analysts Welfare Fund Dental Plan, Organization of Staff Analysts Welfare Fund Group Long Term Disability Plan, Organization of Staff Analysts Welfare Fund Optical Plan, Organization of Staff Analysts Welfare Fund Superimposed Major Medical Plan..(pc)
March 27, 2023 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..(pc)
March 27, 2023 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. (pc)
March 27, 2023 Case Designated ECF. (pc)
March 24, 2023 Filing 4 NOTICE OF APPEARANCE by Paul Michael Kampfer on behalf of Sursattie Ketwaroo..(Kampfer, Paul)
March 24, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to First Reliance Standard Life Insurance Company; Organization of Staff Analysts Welfare Fund Group Long Term Disability Plan; Organization of Staff Analysts Welfare Fund Superimposed Major Medical Plan; Organization of Staff Analysts Welfare Fund Dental Plan; Organization of Staff Analysts Welfare Fund Optical Plan; Organization of Staff Analysts Welfare Fund; Organization of Staff Analysts, re: #1 Complaint,,. Document filed by Sursattie Ketwaroo..(Hiller, Michael)
March 24, 2023 Filing 2 CIVIL COVER SHEET filed..(Hiller, Michael)
March 24, 2023 Filing 1 COMPLAINT against First Reliance Standard Life Insurance Company, Organization Of Staff Analysts, Organization of Staff Analysts Welfare Fund, Organization of Staff Analysts Welfare Fund Dental Plan, Organization of Staff Analysts Welfare Fund Group Long Term Disability Plan, Organization of Staff Analysts Welfare Fund Optical Plan, Organization of Staff Analysts Welfare Fund Superimposed Major Medical Plan. (Filing Fee $ 402.00, Receipt Number ANYSDC-27516506)Document filed by Sursattie Ketwaroo..(Hiller, Michael)

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Plaintiff: Sursattie Ketwaroo
Represented By: Paul Michael Kampfer
Represented By: Michael Steven Hiller
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Defendant: First Reliance Standard Life Insurance Company
Represented By: Joshua Bachrach
Represented By: Heather Janene Austin
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Defendant: Organization of Staff Analysts Welfare Fund Group Long Term Disability Plan
Represented By: Leonard A. Shrier
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Defendant: Organization of Staff Analysts Welfare Fund Superimposed Major Medical Plan
Represented By: Leonard A. Shrier
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Defendant: Organization of Staff Analysts Welfare Fund Dental Plan
Represented By: Leonard A. Shrier
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Defendant: Organization of Staff Analysts Welfare Fund
Represented By: Leonard A. Shrier
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Defendant: Organization Of Staff Analysts
Represented By: Leonard A. Shrier
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Defendant: Organization of Staff Analysts Welfare Fund Optical Plan
Represented By: Leonard A. Shrier
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