Kurtanidze v. Mizuho Bank, Ltd. et al
Plaintiff: David Kurtanidze
Defendant: Mizuho Bank, Ltd., Kenichi Matsumoto, Kinoshita Satoshi and Jumpei Yoshida
Case Number: 1:2023cv08716
Filed: October 4, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Nature of Suit: Labor: Family and Medical Leave Act
Cause of Action: 42 U.S.C. § 1981 Equal Rights Under the Law
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2023 Opinion or Order Filing 20 AFFIDAVIT OF SERVICE. Kenichi Matsumoto served on 9/15/2023, answer due 10/6/2023; Mizuho Bank, Ltd. served on 9/15/2023, answer due 10/6/2023; Kinoshita Satoshi served on 9/15/2023, answer due 10/6/2023; Jumpei Yoshida served on 9/15/2023, answer due 10/6/2023. Service was accepted by Michael S.. Service was made by Mail. Document filed by David Kurtanidze..(Slusarz, Frances)
November 9, 2023 Opinion or Order Filing 19 ORDER granting #18 Letter Motion for Extension of Time. SO ORDERED. Amended Pleadings due by 12/11/2023.. (Signed by Judge Paul A. Engelmayer on 11/9/2023) (jca)
November 9, 2023 Opinion or Order Set/Reset Deadlines: Responses due by 12/11/2023 Replies due by 12/18/2023. (jca)
November 8, 2023 Opinion or Order Filing 18 AMENDED LETTER MOTION for Extension of Time Briefing Schedule for Motion to Dismiss addressed to Judge Paul A. Engelmayer from Frances Codd Slusarz dated November 8, 2023. Document filed by David Kurtanidze..(Slusarz, Frances)
November 8, 2023 Opinion or Order Filing 17 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #9 MOTION to Dismiss . addressed to Judge Paul A. Engelmayer from Frances Codd Slusarz dated November 8, 2023. Document filed by David Kurtanidze..(Slusarz, Frances)
October 23, 2023 Opinion or Order Filing 16 ORDER: Accordingly, it is hereby ORDERED that plaintiff shall file any amended complaint by November 10, 2023. No further opportunities to amend will ordinarily be granted. If plaintiff does amend, by November 27, 2023, defendants shall: (1) file an answer; (2) file a new motion to dismiss; or (3) submit a letter to the Court, copying plaintiff, stating that they rely on thepreviously filed motion to dismiss. It is further ORDERED that if no amended complaint is filed, plaintiff shall serve any opposition to the motion to dismiss by November 10, 2023. Defendants' reply, if any, shall be served by November 17, 2023. At the time any reply is served, the moving party shall supply the Court with a courtesy copy of all motion papers by attaching them as PDF files to a single email addressed to EngelmayerNYSDChambers@nysd.uscourts.gov. The Court will determine later, after receipt of plaintiffs anticipated brief opposing a motion to dismiss the current or amended complaint, whether to schedule oral argument. and as set forth herein. SO ORDERED., ( Amended Pleadings due by 11/10/2023., Motions due by 11/27/2023.) (Signed by Judge Paul A. Engelmayer on 10/23/2023) (ama)
October 20, 2023 Opinion or Order Filing 15 MEMORANDUM OF LAW in Support re: #9 MOTION to Dismiss . . Document filed by Kenichi Matsumoto, Mizuho Bank, Ltd., Kinoshita Satoshi, Jumpei Yoshida..(Yennock, Edward)
October 20, 2023 Opinion or Order Filing 14 DECLARATION of Florencia Luccioni in Support re: #9 MOTION to Dismiss .. Document filed by Kenichi Matsumoto, Mizuho Bank, Ltd., Kinoshita Satoshi, Jumpei Yoshida..(Yennock, Edward)
October 20, 2023 Opinion or Order Filing 13 DECLARATION of Jumpei Yoshida in Support re: #9 MOTION to Dismiss .. Document filed by Kenichi Matsumoto, Mizuho Bank, Ltd., Kinoshita Satoshi, Jumpei Yoshida..(Yennock, Edward)
October 20, 2023 Opinion or Order Filing 12 DECLARATION of Satoshi Kinoshita in Support re: #9 MOTION to Dismiss .. Document filed by Kenichi Matsumoto, Mizuho Bank, Ltd., Kinoshita Satoshi, Jumpei Yoshida..(Yennock, Edward)
October 20, 2023 Opinion or Order Filing 11 DECLARATION of Kenichi Matsumoto in Support re: #9 MOTION to Dismiss .. Document filed by Kenichi Matsumoto, Mizuho Bank, Ltd., Kinoshita Satoshi, Jumpei Yoshida..(Yennock, Edward)
October 20, 2023 Opinion or Order Filing 10 DECLARATION of Edward M. Yennock in Support re: #9 MOTION to Dismiss .. Document filed by Kenichi Matsumoto, Mizuho Bank, Ltd., Kinoshita Satoshi, Jumpei Yoshida. (Attachments: #1 Exhibit A - Affidavits of Service).(Yennock, Edward)
October 20, 2023 Opinion or Order Filing 9 MOTION to Dismiss . Document filed by Kenichi Matsumoto, Mizuho Bank, Ltd., Kinoshita Satoshi, Jumpei Yoshida..(Yennock, Edward)
October 9, 2023 Opinion or Order Filing 8 NOTICE OF APPEARANCE by Frances Codd Slusarz on behalf of David Kurtanidze..(Slusarz, Frances)
October 9, 2023 Opinion or Order Filing 7 NOTICE OF APPEARANCE by Megan Sarah Goddard on behalf of David Kurtanidze..(Goddard, Megan)
October 6, 2023 Opinion or Order Filing 6 ORDER granting #5 Letter Motion for Extension of Time to Answer re #5 LETTER MOTION for Extension of Time to File Answer to the Complaint addressed to Judge Paul A. Engelmayer from Edward M. Yennock dated October 4, 2023., #1 Notice of Removal. SO ORDERED. Kenichi Matsumoto answer due 10/20/2023; Mizuho Bank, Ltd. answer due 10/20/2023; Kinoshita Satoshi answer due 10/20/2023; Jumpei Yoshida answer due 10/20/2023. (Signed by Judge Paul A. Engelmayer on 10/6/2023) (rro)
October 5, 2023 Opinion or Order Filing 5 LETTER MOTION for Extension of Time to File Answer to the Complaint addressed to Judge Paul A. Engelmayer from Edward M. Yennock dated October 4, 2023. Document filed by Kenichi Matsumoto, Mizuho Bank, Ltd., Kinoshita Satoshi, Jumpei Yoshida..(Yennock, Edward)
October 5, 2023 Opinion or Order Filing 4 NOTICE OF APPEARANCE by Jessica Giambrone Palmese on behalf of Kenichi Matsumoto, Mizuho Bank, Ltd., Kinoshita Satoshi, Jumpei Yoshida..(Palmese, Jessica)
October 5, 2023 Opinion or Order Case Designated ECF. (jgo)
October 5, 2023 Opinion or Order Magistrate Judge Robert W. Lehrburger 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)
October 5, 2023 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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)
October 5, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Edward Yennock. 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 U.S.;. (jgo)
October 4, 2023 Opinion or Order Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mizuho Financial Group, Inc. for Mizuho Bank, Ltd.. Document filed by Mizuho Bank, Ltd...(Yennock, Edward)
October 4, 2023 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Yennock, Edward)
October 4, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 157874/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-28380320).Document filed by Kinoshita Satoshi, Kenichi Matsumoto, Mizuho Bank, Ltd., Jumpei Yoshida. (Attachments: #1 Exhibit A - Summons & Complaint, #2 Exhibit B - Affidavits of Service, #3 Exhibit C - Notice of Filing Notice of Removal).(Yennock, Edward)

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Plaintiff: David Kurtanidze
Represented By: Megan Sarah Goddard
Represented By: Frances Codd Slusarz
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Defendant: Mizuho Bank, Ltd.
Represented By: Edward Yennock
Represented By: Jessica Giambrone Palmese
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Defendant: Kenichi Matsumoto
Represented By: Edward Yennock
Represented By: Jessica Giambrone Palmese
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Defendant: Kinoshita Satoshi
Represented By: Edward Yennock
Represented By: Jessica Giambrone Palmese
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Defendant: Jumpei Yoshida
Represented By: Edward Yennock
Represented By: Jessica Giambrone Palmese
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