Gilani v. Deloitte LLP et al
Plaintiff: Asad Gilani
Defendant: Deloitte LLP, Deloitte Consulting LLP, Deloitte USA Consulting LLP, Deloitte Services LP, Administrator, Deloitte LLP Group Insurance Plan, Retirement Appeal Committee, Defined Benefits Pension Plans of Deloitte LLP, Traci Commons, Michelle Bandes, Richard Johnson, Mans Jabal, Navin Mudaliar, Joel Vengo, James Kosci, Meghan Kelly, Lisa Bradley, Rosemary Hodges, Retirement Appeal Committee, Defined Contribution Profit Sharing of Deloitte LLP, Deloitte USA LLP, Deloitte LLP as Plan Administrator of Deloitte LLP Group Insurance Plan, Deloitte Retirement Committee, as Plan Administrator for the Deloitte for the Deloitte 401(k) Plan and Deloitte Retirement Committee, as Plan Administrator for the Deloitte Pension Plan
Case Number: 1:2023cv04755
Filed: June 6, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Civil Rights: Jobs
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on November 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 13, 2023 Opinion or Order Filing 69 ORDER: granting #66 Letter Motion for Extension of Time to Answer re #66 LETTER MOTION for Extension of Time to File Answer re: #63 Amended Complaint, addressed to Judge Jesse M. Furman from Heather Weine Brochin dated July 12, 2023. Application GRANTED. The Court received Plaintiff's response stating that he does not consent to this extension request, ECF No. 67, but Plaintiff does not provide a compelling reason for his objection. As this is the Defendants' first extension request, the Court sees no reason why it should not be granted. The Clerk of Court is directed to terminate ECF No. 66. SO ORDERED.. Administrator, Deloitte LLP Group Insurance Plan answer due 9/11/2023; Michelle Bandes answer due 9/11/2023; Lisa Bradley answer due 9/11/2023; Traci Commons answer due 9/11/2023; Deloitte Consulting LLP answer due 9/11/2023; Deloitte LLP answer due 9/11/2023; Deloitte Services LP answer due 9/11/2023; Deloitte USA Consulting LLP answer due 9/11/2023; Rosemary Hodges answer due 9/11/2023; Mans Jabal answer due 9/11/2023; Richard Johnson answer due 9/11/2023; Meghan Kelly answer due 9/11/2023; James Kosci answer due 9/11/2023; Navin Mudaliar answer due 9/11/2023; Retirement Appeal Committee, Defined Benefits Pension Plans of Deloitte LLP answer due 9/11/2023; Retirement Appeal Committee, Defined Contribution Profit Sharing of Deloitte LLP answer due 9/11/2023; Joel Vengo answer due 9/11/2023. (Signed by Judge Jesse M. Furman on 7/13/2023) (ama)
July 13, 2023 Filing 68 WAIVER OF SERVICE RETURNED EXECUTED. Deloitte USA LLP waiver sent on 7/12/2023, answer due 9/11/2023. Document filed by Deloitte USA LLP..(Brochin, Heather)
July 13, 2023 SUMMONS ISSUED as to Deloitte USA LLP. (ok)
July 12, 2023 Filing 67 LETTER REPLY to Response to Motion addressed to Judge Jesse M. Furman from Asad Gilani dated 7/13/23 re: #66 LETTER MOTION for Extension of Time to File Answer re: #63 Amended Complaint,, addressed to Judge Jesse M. Furman from Heather Weine Brochin dated July 12, 2023. Reply with Opposition. Document filed by Asad Gilani. (Attachments: #1 Exhibit Request how to Server Deloitte USA LLP, #2 Exhibit Service by Process Server).(Gilani, Asad)
July 12, 2023 Filing 66 LETTER MOTION for Extension of Time to File Answer re: #63 Amended Complaint,, addressed to Judge Jesse M. Furman from Heather Weine Brochin dated July 12, 2023. Document filed by Administrator, Deloitte LLP Group Insurance Plan, Michelle Bandes, Lisa Bradley, Traci Commons, Deloitte Consulting LLP, Deloitte LLP, Deloitte LLP as Plan Administrator of Deloitte LLP Group Insurance Plan, Deloitte Retirement Committee, as Plan Administrator for the Deloitte Pension Plan, Deloitte Retirement Committee, as Plan Administrator for the Deloitte for the Deloitte 401(k) Plan, Deloitte Services LP, Rosemary Hodges, Mans Jabal, Richard Johnson, Meghan Kelly, James Kosci, Navin Mudaliar, Retirement Appeal Committee, Defined Benefits Pension Plans of Deloitte LLP, Retirement Appeal Committee, Defined Contribution Profit Sharing of Deloitte LLP, Joel Vengo..(Brochin, Heather)
July 12, 2023 Filing 65 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - CERTIFICATE OF SERVICE. Deloitte USA LLP served on 7/11/2023, answer due 9/11/2023. Service was accepted by Brochin, Heather Weine
July 11, 2023 Filing 64 CERTIFICATE OF SERVICE of Summons and Amended Complaint,,. Michelle Bandes served on 7/11/2023, answer due 8/10/2023; Lisa Bradley served on 7/11/2023, answer due 8/10/2023; Traci Commons served on 7/11/2023, answer due 8/10/2023; Deloitte Consulting LLP served on 7/11/2023, answer due 8/10/2023; Deloitte LLP served on 7/11/2023, answer due 8/10/2023; Deloitte LLP as Plan Administrator of Deloitte LLP Group Insurance Plan served on 7/11/2023, answer due 8/10/2023; Deloitte Retirement Committee, as Plan Administrator for the Deloitte Pension Plan served on 7/11/2023, answer due 8/10/2023; Deloitte Retirement Committee, as Plan Administrator for the Deloitte for the Deloitte 401(k) Plan served on 7/11/2023, answer due 8/10/2023; Deloitte Services LP served on 7/11/2023, answer due 8/10/2023; Deloitte USA LLP served on 7/11/2023, answer due 8/10/2023; Rosemary Hodges served on 7/11/2023, answer due 8/10/2023; Mans Jabal served on 7/11/2023, answer due 8/10/2023; Richard Johnson served on 7/11/2023, answer due 8/10/2023; Meghan Kelly served on 7/11/2023, answer due 8/10/2023; James Kosci served on 7/11/2023, answer due 8/10/2023; Navin Mudaliar served on 7/11/2023, answer due 8/10/2023; Joel Vengo served on 7/11/2023, answer due 8/10/2023. Service was accepted by Ms. Heather Brochin, (hbrochin@daypitney.com and Ms. Alyssa Musmanno (amusmanno@daypitney.com). Service was made by ECF, Email and USMAIL. Document filed by Asad Gilani..(Gilani, Asad)
July 11, 2023 Filing 63 AMENDED COMPLAINT amending #1 Complaint,, against Michelle Bandes, Lisa Bradley, Traci Commons, Deloitte Consulting LLP, Deloitte LLP, Deloitte Services LP, Rosemary Hodges, Mans Jabal, Richard Johnson, Meghan Kelly, James Kosci, Navin Mudaliar, Joel Vengo, Deloitte USA LLP, Deloitte LLP as Plan Administrator of Deloitte LLP Group Insurance Plan, Deloitte Retirement Committee, as Plan Administrator for the Deloitte for the Deloitte 401(k) Plan, Deloitte Retirement Committee, as Plan Administrator for the Deloitte Pension Plan with JURY DEMAND.Document filed by Asad Gilani. Related document: #1 Complaint,,..(Gilani, Asad)
July 10, 2023 Opinion or Order Filing 62 PLAINTIFF MOTION FOR LEAVE FILE AMENDED COMPLAINT JURY TRIAL DEMANDED: granting #44 Letter Motion for Leave to File Document. Application GRANTED. Plaintiff is directed to file a clean version of his amended complaint on ECF by July 14, 2023. As Plaintiff has consented to ECF service, there is no need to mail him a copy of this Order. The Clerk of Court is directed to terminate ECF No. 44. SO ORDERED. (Signed by Judge Jesse M. Furman on 7/10/2023) (ama)
July 10, 2023 Filing 61 LETTER from A. Gilani, re: "ADD ADDITIONAL EMAIL" - Sana56638892@gmail.com. Document filed by Asad Gilani.(sc)
July 10, 2023 Filing 60 WAIVER OF SERVICE RETURNED EXECUTED. All Defendants. Document filed by Asad Gilani. (Attachments: #1 Exhibit Executed Waiver of Service from Tracie Commons In Her Individual and official Capacities, #2 Exhibit Executed Waiver of Service from Michelle Bandes In Her Individual and Official Capacities, #3 Exhibit Executed Waiver of Service from Richard Johnson in His Individual and Official Capacities, #4 Exhibit Executed Waiver of Service from Mans Jabal in His Individual and Official Capacities, #5 Exhibit Executed Waiver of Service from Navin Mudaliar in His Individual and Official Capacities, #6 Exhibit Executed Waiver of Service from Joel Vengo in His Individual and Official Capacities, #7 Exhibit Executed Waiver of Service from James Kocsi in His Individual and Official Capacities, #8 Exhibit Executed Waiver of Service from Meghan Kelly In Her Individual and Official Capacities, #9 Exhibit Executed Waiver of Service from Lisa Bradley In Her Individual and Official Capacities, #10 Exhibit Executed Waiver of Service from Rosemary Hodges In Her Individual and Official Capacities).(Gilani, Asad)
July 10, 2023 Filing 59 WAIVER OF SERVICE RETURNED EXECUTED. Richard Johnson waiver sent on 6/11/2023, answer due 8/10/2023. Document filed by Richard Johnson..(Brochin, Heather)
July 10, 2023 Filing 58 WAIVER OF SERVICE RETURNED EXECUTED. Joel Vengo waiver sent on 6/11/2023, answer due 8/10/2023. Document filed by Joel Vengo..(Brochin, Heather)
July 10, 2023 Filing 57 WAIVER OF SERVICE RETURNED EXECUTED. Navin Mudaliar waiver sent on 6/11/2023, answer due 8/10/2023. Document filed by Navin Mudaliar..(Brochin, Heather)
July 10, 2023 Filing 56 WAIVER OF SERVICE RETURNED EXECUTED. Lisa Bradley waiver sent on 6/11/2023, answer due 8/10/2023. Document filed by Lisa Bradley..(Brochin, Heather)
July 10, 2023 Filing 55 WAIVER OF SERVICE RETURNED EXECUTED. James Kosci waiver sent on 6/11/2023, answer due 8/10/2023. Document filed by James Kosci..(Brochin, Heather)
July 10, 2023 Filing 54 WAIVER OF SERVICE RETURNED EXECUTED. Meghan Kelly waiver sent on 6/11/2023, answer due 8/10/2023. Document filed by Meghan Kelly..(Brochin, Heather)
July 10, 2023 Filing 53 WAIVER OF SERVICE RETURNED EXECUTED. Rosemary Hodges waiver sent on 6/11/2023, answer due 8/10/2023. Document filed by Rosemary Hodges..(Brochin, Heather)
July 10, 2023 Filing 52 WAIVER OF SERVICE RETURNED EXECUTED. Traci Commons waiver sent on 6/11/2023, answer due 8/10/2023. Document filed by Traci Commons..(Brochin, Heather)
July 10, 2023 Filing 51 WAIVER OF SERVICE RETURNED EXECUTED. Michelle Bandes waiver sent on 6/11/2023, answer due 8/10/2023. Document filed by Michelle Bandes..(Brochin, Heather)
July 10, 2023 Filing 50 WAIVER OF SERVICE RETURNED EXECUTED. Mans Jabal waiver sent on 6/11/2023, answer due 8/10/2023. Document filed by Mans Jabal..(Brochin, Heather)
July 10, 2023 Set/Reset Deadlines: Amended Pleadings due by 7/14/2023. (ama)
July 7, 2023 Filing 49 CERTIFICATE OF SERVICE of PLAINTIFF MOTION FOR LEAVE FILE AMENDED COMPLAINT. served on Brochin Heather Weine, Musmanno Alyssa R on 07/09/23. Service was made by ECF. Document filed by Asad Gilani..(Gilani, Asad)
July 7, 2023 Filing 48 MEMORANDUM OF LAW in Support re: #44 MOTION for Leave to File PLAINTIFF MOTION FOR LEAVE FILE AMENDED COMPLAINT. . . Document filed by Asad Gilani. (Attachments: #1 Exhibit Termination Letter - 6-21-23, #2 Exhibit Plaintiff Response to GroupPlan 7-3-23, #3 Exhibit Plaintiff Response to 401KPLAN, #4 Exhibit Plaintiff Response to Pension Plan, #5 Supplement Proposed Amended Complaint - Redlined).(Gilani, Asad)
July 7, 2023 Filing 47 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - MEMORANDUM OF LAW in Support re: #44 MOTION for Leave to File PLAINTIFF MOTION FOR LEAVE FILE AMENDED COMPLAINT. . . Document filed by Asad Gilani. (Attachments: #1 Exhibit Termination Letter - 6-21-23, #2 Exhibit Plaintiff Response to GroupPlan 7-3-23, #3 Exhibit Plaintiff Response to 401KPLAN, #4 Exhibit Plaintiff Response to Pension Plan).(Gilani, Asad) Modified on 7/10/2023 (kj). As Per Email Dated 7/7/2023, 5:32 PM -
July 7, 2023 Filing 46 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION for Leave to File PROPOSED AMENDED COMPLAINT - REDLINED . Document filed by Asad Gilani..(Gilani, Asad) Modified on 7/10/2023 (kj).
July 7, 2023 Filing 45 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - AMENDED MOTION for Leave to File MEMORANDUM IN SUPPORT OF PLAINTIFFS' MOTION FOR LEAVE TO FILE AMENDED COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF . Document filed by Asad Gilani. (Attachments: #1 Exhibit Termination Letter - 6-21-23, #2 Exhibit Plaintiff Response to GroupPlan 7-3-23, #3 Exhibit Plaintiff Response to 401KPLAN, #4 Exhibit Plaintiff Response to Pension Plan).(Gilani, Asad) Modified on 7/10/2023 (kj).
July 7, 2023 Filing 44 MOTION for Leave to File PLAINTIFF MOTION FOR LEAVE FILE AMENDED COMPLAINT. . Document filed by Asad Gilani..(Gilani, Asad)
July 6, 2023 Filing 43 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Asad Gilani. (sc)
July 6, 2023 Filing 42 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Asad Gilani. (sc)
July 6, 2023 Filing 41 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Asad Gilani. (sc)
July 6, 2023 Filing 40 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Asad Gilani. (sc)
July 6, 2023 Filing 39 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Asad Gilani. (sc)
July 6, 2023 Filing 38 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Asad Gilani. (sc)
July 6, 2023 Opinion or Order Filing 37 MEMO ENDORSED ORDER granting #31 Motion for Permission for Electronic Case Filing. ENDORSEMENT: Application GRANTED. The Clerk of Court is directed to terminate ECF No. 31. SO ORDERED. (Signed by Judge Jesse M. Furman on 7/6/23) (yv)
July 6, 2023 Filing 36 LETTER addressed to Judge Jesse M. Furman from A. Gilani dated 7/6/23 re: Plaintiff made a mistake to add USA in Deloitte USA Consulting LLP as a Waiver of Service etc. Plaintiff is requesting to allow Plaintiff to change the entity from Deloitte USA LLP. Plaintiff is requesting if Court will allow will obtain the Summons from the Court on 7/12/23 and serve to Deloitte Services LP and Deloitte Consulting LLP.. Document filed by Asad Gilani. (Attachments: #1 Certificate of Service)(sc)
July 6, 2023 Filing 35 NOTICE OF APPEARANCE by Alyssa Musmanno on behalf of Administrator, Deloitte LLP Group Insurance Plan, Michelle Bandes, Lisa Bradley, Traci Commons, Deloitte Consulting LLP, Deloitte LLP, Deloitte Services LP, Deloitte USA Consulting LLP, Rosemary Hodges, Mans Jabal, Richard Johnson, Meghan Kelly, James Kosci, Navin Mudaliar, Retirement Appeal Committee, Defined Benefits Pension Plans of Deloitte LLP, Retirement Appeal Committee, Defined Contribution Profit Sharing of Deloitte LLP, Joel Vengo..(Musmanno, Alyssa)
July 6, 2023 Filing 34 NOTICE OF APPEARANCE by Heather Weine Brochin on behalf of Administrator, Deloitte LLP Group Insurance Plan, Michelle Bandes, Lisa Bradley, Traci Commons, Deloitte Consulting LLP, Deloitte LLP, Deloitte Services LP, Deloitte USA Consulting LLP, Rosemary Hodges, Mans Jabal, Richard Johnson, Meghan Kelly, James Kosci, Navin Mudaliar, Retirement Appeal Committee, Defined Benefits Pension Plans of Deloitte LLP, Retirement Appeal Committee, Defined Contribution Profit Sharing of Deloitte LLP, Joel Vengo..(Brochin, Heather)
July 5, 2023 Filing 33 CERTIFICATE OF SERVICE of Letter filed with Judge Furman, served on Heather Wine Brochin on 7/1/23. Service was made by Mail. Document filed by Asad Gilani. (sc)
July 1, 2023 Filing 32 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Asad Gilani consents to receive electronic service via the ECF system. Document filed by Asad Gilani.(sc)
July 1, 2023 Filing 31 MOTION FOR PERMISSION FOR ELECTRONIC CASE FILING, Re: for Permission for Asad Gilani to participate in electronic case filing in this case. Document filed by Asad Gilani.(sc)
July 1, 2023 Filing 30 LETTER addressed to Judge Jesse M. Furman from A. Gilani, dated 7/1/23 re: The rationale given that Deloitte USA Consulting LLP is not an entity is inaccurate. Attached herein a Department of State -Division of Corporation Entity Record, is Legal Active Entity. Document filed by Asad Gilani.(sc)
June 30, 2023 Filing 28 AFFIDAVIT OF SERVICE of Waivers and Letter served on Asad Gilani on 6/30/2023. Service was made by Mail. Document filed by Deloitte LLP..(Musmanno, Alyssa)
June 30, 2023 Filing 27 LETTER addressed to Judge Jesse M. Furman from Heather Weine Brochin dated 6/30/2023 re: Clarification of Parties. Document filed by Deloitte LLP..(Brochin, Heather)
June 30, 2023 Filing 26 WAIVER OF SERVICE RETURNED EXECUTED. Deloitte Consulting LLP waiver sent on 6/11/2023, answer due 8/10/2023. Document filed by Deloitte Consulting LLP..(Brochin, Heather)
June 30, 2023 Filing 25 WAIVER OF SERVICE RETURNED EXECUTED. Deloitte Services LP waiver sent on 6/11/2023, answer due 8/10/2023. Document filed by Deloitte Services LP..(Brochin, Heather)
June 30, 2023 Filing 24 WAIVER OF SERVICE RETURNED EXECUTED. Administrator, Deloitte LLP Group Insurance Plan waiver sent on 6/11/2023, answer due 8/10/2023. Document filed by Administrator, Deloitte LLP Group Insurance Plan..(Brochin, Heather)
June 30, 2023 Filing 23 WAIVER OF SERVICE RETURNED EXECUTED. Deloitte LLP waiver sent on 6/11/2023, answer due 8/10/2023. Document filed by Deloitte LLP..(Brochin, Heather)
June 30, 2023 Filing 22 WAIVER OF SERVICE RETURNED EXECUTED. Retirement Appeal Committee, Defined Benefits Pension Plans of Deloitte LLP waiver sent on 6/11/2023, answer due 8/10/2023. Document filed by Retirement Appeal Committee, Defined Benefits Pension Plans of Deloitte LLP..(Brochin, Heather)
June 30, 2023 Filing 21 WAIVER OF SERVICE RETURNED EXECUTED. Retirement Appeal Committee, Defined Contribution Profit Sharing of Deloitte LLP waiver sent on 6/11/2023, answer due 8/10/2023. Document filed by Retirement Appeal Committee, Defined Contribution Profit Sharing of Deloitte LLP..(Brochin, Heather)
June 30, 2023 NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Unassigned is no longer assigned to the case. (sgz)
June 30, 2023 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. (sgz)
June 12, 2023 Filing 20 NOTICE OF LAWSUIT & REQUEST TO WAIVE SERVICE OF SUMMONS. Document filed by Asad Gilani. (sc)
June 12, 2023 Filing 19 NOTICE OF LAWSUIT & REQUEST TO WAIVE SERVICE OF SUMMONS. Document filed by Asad Gilani. (sc)
June 12, 2023 Filing 18 NOTICE OF LAWSUIT & REQUEST TO WAIVE SERVICE OF SUMMONS. Document filed by Asad Gilani. (sc)
June 12, 2023 Filing 17 NOTICE OF LAWSUIT & REQUEST TO WAIVE SERVICE OF SUMMONS. Document filed by Asad Gilani. (sc)
June 12, 2023 Filing 16 NOTICE OF LAWSUIT & REQUEST TO WAIVE SERVICE OF SUMMONS. Document filed by Asad Gilani. (sc)
June 12, 2023 Filing 15 NOTICE OF LAWSUIT & REQUEST TO WAIVE SERVICE OF SUMMONS. Document filed by Asad Gilani. (sc)
June 12, 2023 Filing 14 NOTICE OF LAWSUIT & REQUEST TO WAIVE SERVICE OF SUMMONS. Document filed by Asad Gilani. (sc)
June 12, 2023 Filing 13 NOTICE OF LAWSUIT & REQUEST TO WAIVE SERVICE OF SUMMONS. Document filed by Asad Gilani. (sc)
June 12, 2023 Filing 12 NOTICE OF LAWSUIT & REQUEST TO WAIVE SERVICE OF SUMMONS. Document filed by Asad Gilani. (sc)
June 12, 2023 Filing 11 NOTICE OF LAWSUIT & REQUEST TO WAIVE SERVICE OF SUMMONS. Document filed by Asad Gilani. (sc)
June 12, 2023 Filing 10 NOTICE OF LAWSUIT & REQUEST TO WAIVE SERVICE OF SUMMONS. Document filed by Asad Gilani. (sc)
June 12, 2023 Filing 9 NOTICE LAWSUIT & REQUEST TO WAIVE SERVICE OF SUMMONS. Document filed by Asad Gilani. (sc)
June 12, 2023 Filing 8 NOTICE OF LAWSUIT & REQUEST TO WAIVE SERVICE OF SUMMONS. Document filed by Asad Gilani. (sc)
June 12, 2023 Filing 7 NOTICE OF LAWSUIT & REQUEST TO WAIVE SERVICE OF SUMMONS. Document filed by Asad Gilani. (sc)
June 12, 2023 Filing 6 NOTICE OF LAWSUIT & REQUEST TO WAIVE SERVICE OF SUMMONS. Document filed by Asad Gilani. (sc)
June 12, 2023 Filing 5 NOTICE OF LAWSUIT & REQUEST TO WAIVE SERVICE OF SUMMONS. Document filed by Asad Gilani. (sc)
June 12, 2023 Filing 4 NOTICE OF LAWSUIT & REQUEST TO WAIVE SERVICE OF SUMMONS. Document filed by Asad Gilani. (sc)
June 12, 2023 Filing 3 NOTICE OF LAWSUIT & REQUEST TO WAIVE SERVICE OF SUMMONS. Document filed by Asad Gilani. (sc)
June 12, 2023 Pro Se Payment of Fee Processed: $402.00 Check processed by the Finance Department on 06/09/2023, Receipt Number 377. (ehn)
June 6, 2023 Filing 2 CIVIL COVER SHEET.(rdz)
June 6, 2023 Filing 1 COMPLAINT against Administrator, Deloitte LLP Group Insurance Plan, Michelle Bandes, Lisa Bradley, Traci Commons, Deloitte Consulting LLP, Deloitte LLP, Deloitte Services LP, Deloitte USA Consulting LLP, Rosemary Hodges, Mans Jabal, Richard Johnson, Meghan Kelly, James Kosci, Navin Mudaliar, Retirement Appeal Committee, Defined Benefits Pension Plans of Deloitte LLP, Retirement Appeal Committee, Defined Contribution Profit Sharing of Deloitte LLP Joel Vengo. Document filed by Asad Gilani. (Attachments: #1 Exhibit 1).(rdz) Modified on 6/8/2023 (rdz).

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 this case: Gilani v. Deloitte LLP et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Asad Gilani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deloitte LLP
Represented By: Alyssa Musmanno
Represented By: Heather Weine Brochin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deloitte Consulting LLP
Represented By: Alyssa Musmanno
Represented By: Heather Weine Brochin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deloitte USA Consulting LLP
Represented By: Alyssa Musmanno
Represented By: Heather Weine Brochin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deloitte Services LP
Represented By: Heather Weine Brochin
Represented By: Alyssa Musmanno
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Administrator, Deloitte LLP Group Insurance Plan
Represented By: Heather Weine Brochin
Represented By: Alyssa Musmanno
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Retirement Appeal Committee, Defined Benefits Pension Plans of Deloitte LLP
Represented By: Heather Weine Brochin
Represented By: Alyssa Musmanno
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Traci Commons
Represented By: Heather Weine Brochin
Represented By: Alyssa Musmanno
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michelle Bandes
Represented By: Heather Weine Brochin
Represented By: Alyssa Musmanno
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard Johnson
Represented By: Heather Weine Brochin
Represented By: Alyssa Musmanno
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mans Jabal
Represented By: Heather Weine Brochin
Represented By: Alyssa Musmanno
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Navin Mudaliar
Represented By: Heather Weine Brochin
Represented By: Alyssa Musmanno
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joel Vengo
Represented By: Alyssa Musmanno
Represented By: Heather Weine Brochin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Kosci
Represented By: Heather Weine Brochin
Represented By: Alyssa Musmanno
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Meghan Kelly
Represented By: Heather Weine Brochin
Represented By: Alyssa Musmanno
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lisa Bradley
Represented By: Alyssa Musmanno
Represented By: Heather Weine Brochin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rosemary Hodges
Represented By: Heather Weine Brochin
Represented By: Alyssa Musmanno
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Retirement Appeal Committee, Defined Contribution Profit Sharing of Deloitte LLP
Represented By: Alyssa Musmanno
Represented By: Heather Weine Brochin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deloitte USA LLP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deloitte LLP as Plan Administrator of Deloitte LLP Group Insurance Plan
Represented By: Heather Weine Brochin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deloitte Retirement Committee, as Plan Administrator for the Deloitte for the Deloitte 401(k) Plan
Represented By: Heather Weine Brochin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deloitte Retirement Committee, as Plan Administrator for the Deloitte Pension Plan
Represented By: Heather Weine Brochin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.

Why Is My Information Online?