King v. Teachers Insurance and Annuity Association of America
Plaintiff: Shay King and Shay L. King
Defendant: Teachers Insurance and Annuity Association of America
Case Number: 1:2023cv07407
Filed: August 21, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis A Kaplan
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2023 Case Stayed (yv)
September 20, 2023 Opinion or Order Filing 17 ORDER FOR ADMISSION PRO HAC VICE granting (18) Motion for Rebecca Harlow to Appear Pro Hac Vice in case 1:23-cv-06944-LAK; granting (16) Motion for Rebecca Harlow to Appear Pro Hac Vice in case 1:23-cv-06956-LAK; granting (14) Motion for Rebecca Harlow to Appear Pro Hac Vice in case 1:23-cv-07020-LAK; granting (15) Motion for Rebecca Harlow to Appear Pro Hac Vice in case 1:23-cv-07407-LAK; granting (10) Motion for Rebecca Harlow to Appear Pro Hac Vice in case 1:23-cv-07437-LAK. The motion of Rebecca Harlow for admission to appear pro hac vice in the above captioned matters is granted. IT IS HEREBY ORDERED that Rebecca Harlow is admitted to practice pro hac vice in the above captioned cases in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing the discipline of attorneys. (Signed by Judge Lewis A. Kaplan on 9/20/23) Filed In Associated Cases: 1:23-cv-06944-LAK, 1:23-cv-06956-LAK, 1:23-cv-07020-LAK, 1:23-cv-07407-LAK, 1:23-cv-07437-LAK (yv)
September 20, 2023 Opinion or Order Filing 16 ORDER FOR ADMISSION PRO HAC VICE granting (17) Motion for Aravind Swaminathan to Appear Pro Hac Vice in case 1:23-cv-06944-LAK; granting (15) Motion for Aravind Swaminathan to Appear Pro Hac Vice in case 1:23-cv-06956-LAK; granting (13) Motion for Aravind Swaminathan to Appear Pro Hac Vice in case 1:23-cv-07020-LAK; granting (14) Motion for Aravind Swaminathan to Appear Pro Hac Vice in case 1:23-cv-07407-LAK; granting (9) Motion for Aravind Swaminathan to Appear Pro Hac Vice in case 1:23-cv-07437-LAK. The motion of Aravind Swaminathan for admission to appear pro hac vice in the above captioned matters is granted. IT IS HEREBY ORDERED that Aravind Swaminathan is admitted to practice pro hac vice in the above captioned cases in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing the discipline of attorneys. (Signed by Judge Lewis A. Kaplan on 9/20/23) Filed In Associated Cases: 1:23-cv-06944-LAK, 1:23-cv-06956-LAK, 1:23-cv-07020-LAK, 1:23-cv-07407-LAK, 1:23-cv-07437-LAK (yv)
September 18, 2023 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Rebecca Harlow to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number NYSDC-28297364. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va)
September 18, 2023 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (9 in 1:23-cv-07437-LAK, 14 in 1:23-cv-07407-LAK, 17 in 1:23-cv-06944-LAK, 13 in 1:23-cv-07020-LAK, 15 in 1:23-cv-06956-LAK) MOTION for Aravind Swaminathan to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-28297213. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:23-cv-06944-LAK, 1:23-cv-06956-LAK, 1:23-cv-07020-LAK, 1:23-cv-07407-LAK, 1:23-cv-07437-LAK(va)
September 15, 2023 Filing 15 MOTION for Rebecca Harlow to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-28297364. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Teachers Insurance and Annuity Association of America, Teachers Insurance and Annuity Association of America. (Attachments: #1 Affidavit Affidavit of Rebecca Harlow in Support of Motion to Admit Counsel Pro Hac Vice, #2 Exhibit Certificate of Good Standing California Supreme Court, #3 Proposed Order Proposed Order for Admission Pro Hac Vice)Filed In Associated Cases: 1:23-cv-06944-LAK, 1:23-cv-06956-LAK, 1:23-cv-07020-LAK, 1:23-cv-07407-LAK, 1:23-cv-07437-LAK.(Harlow, Rebecca) Modified on 9/18/2023 (va).
September 15, 2023 Filing 14 MOTION for Aravind Swaminathan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-28297213. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Teachers Insurance and Annuity Association of America, Teachers Insurance and Annuity Association of America. (Attachments: #1 Affidavit Affidavit of Aravind Swaminathan in Support of Motion to Admit Counsel Pro Hac Vice, #2 Exhibit Certificate of Good Standing Massachusetts Supreme, #3 Exhibit Certificate of Good Standing Washington State, #4 Proposed Order Proposed Order for Admission Pro Hac Vice)Filed In Associated Cases: 1:23-cv-06944-LAK, 1:23-cv-06956-LAK, 1:23-cv-07020-LAK, 1:23-cv-07407-LAK, 1:23-cv-07437-LAK.(Swaminathan, Aravind) Modified on 9/18/2023 (va).
September 15, 2023 Opinion or Order Filing 13 CASE SCHEDULE: WHEREAS, the Parties propose, subject to Court approval, that the Related Actions proceed on the following schedule: 1. Plaintiffs shall file a consolidated complaint no later than thirty (30) days following resolution of the Amended Motion for Appointment of Interim Class Counsel; 2. Defendant shall respond to the consolidated complaint no later than forty-five (45) days after it is filed; 3. If the responsive pleading is a motion to dismiss: a. Plaintiffs shall file their opposition to the motion to dismiss, thirty (30) days after the filing of the motion to dismiss; and b. Defendant shall file its reply in support the motion to dismiss twenty-one (21) days after the filing of Plaintiffs' opposition to the motion to dismiss; c. The parties agree to stay the scheduling of a Rule 26(f) conference until thirty (30) days after the filing of Defendant's reply in support of the motion to dismiss. Granted. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 9/15/2023) Filed In Associated Cases: 1:23-cv-06944-LAK, 1:23-cv-06956-LAK, 1:23-cv-07020-LAK, 1:23-cv-07407-LAK, 1:23-cv-07437-LAK (tg)
September 14, 2023 CASE ACCEPTED AS RELATED. Create association to 1:23-cv-06944-LAK. Notice of Assignment to follow. (tro)
September 14, 2023 NOTICE OF CASE REASSIGNMENT to Judge Lewis A. Kaplan. Judge Vernon S. Broderick is no longer assigned to the case. (tro)
September 14, 2023 NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Ona T. Wang. Please note that this is a reassignment of the designation only. (tro)
September 13, 2023 Filing 12 PROPOSED SCHEDULING ORDER. Document filed by Teachers Insurance and Annuity Association of America, Teachers Insurance and Annuity Association of America..(Shapiro, Marc)
August 31, 2023 Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Teachers Insurance and Annuity Association of America waiver sent on 8/30/2023, answer due 10/30/2023. Document filed by Shay L. King..(Cooper, Jared)
August 30, 2023 Opinion or Order Filing 11 STIPULATION AND ORDER. IT IS ACCORDINGLY STIPULATED AND AGREED that: The Related Actions will be consolidated. Upon being related and assigned to the same judge as the Related Actions, the Additional Related Actions will be ordered consolidated with Jentz and Lopez. Within 14 days of consolidation of all five cases, the parties will file with the Court a case schedule that sets forth deadlines for an amended, consolidated complaint; TIAA's responsive pleading; and appointment of interim lead class counsel. IT IS SO ORDERED. (Signed by Judge Lewis A. Kaplan on 8/30/23) (yv)
August 30, 2023 CONSOLIDATED MEMBER CASE: Create association to 1:23-cv-06944-LAK.. (kgo)
August 30, 2023 Filing 9 STATEMENT OF RELATEDNESS re: that this action be filed as related to 23-cv-06944. Document filed by Teachers Insurance and Annuity Association of America..(Shapiro, Marc)
August 30, 2023 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TIAA Board of Governors for Teachers Insurance and Annuity Association of America. Document filed by Teachers Insurance and Annuity Association of America..(Shapiro, Marc)
August 30, 2023 Filing 7 NOTICE OF APPEARANCE by Marc Shapiro on behalf of Teachers Insurance and Annuity Association of America..(Shapiro, Marc)
August 24, 2023 Filing 6 ELECTRONIC SUMMONS ISSUED as to Teachers Insurance and Annuity Association of America..(jgo)
August 23, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Teachers Insurance and Annuity Association of America, re: #1 Complaint. Document filed by Shay L. King..(Cooper, Jared)
August 23, 2023 Filing 4 CIVIL COVER SHEET filed..(Cooper, Jared)
August 22, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jared Ross Cooper. The party information for the following party/parties has been modified: Shay King. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted;. (jgo)
August 22, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jared Ross Cooper. The following case opening statistical information was erroneously selected/entered: Citizenship Defendant code 1 (Citizen of This State); County code Albany;. The following correction(s) have been made to your case entry: the Citizenship Defendant code has been modified to 4 (Incorporated/Principal Place of Business-This State); the County code has been modified to XX Out of State;. (jgo)
August 22, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jared Ross Cooper to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
August 22, 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..(jgo)
August 22, 2023 Case Designated ECF. (jgo)
August 22, 2023 Magistrate Judge Sarah L. Cave 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. (jgo)
August 22, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jared Ross Cooper to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the attorney information was omitted. 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. (jgo)
August 21, 2023 Filing 3 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Teachers Insurance and Annuity Association of America, re: #1 Complaint. Document filed by Shay King..(Cooper, Jared) Modified on 8/22/2023 (jgo).
August 21, 2023 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Cooper, Jared) Modified on 8/22/2023 (jgo).
August 21, 2023 Filing 1 COMPLAINT against Teachers Insurance and Annuity Association of America. (Filing Fee $ 402.00, Receipt Number ANYSDC-28178170)Document filed by Shay King..(Cooper, Jared)

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Plaintiff: Shay King
Represented By: Jared Ross Cooper
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Plaintiff: Shay L. King
Represented By: Jared Ross Cooper
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Defendant: Teachers Insurance and Annuity Association of America
Represented By: Aravind Swaminathan
Represented By: Marc Shapiro
Represented By: Rebecca Harlow
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