Spindel v. Kroll, LLC et al
Plaintiff: David Spindel
Defendant: Kroll, LLC, Duff & Phelps Investment Management Co. and Kevin Nowaskey
Case Number: 1:2023cv09961
Filed: November 10, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Jennifer E Willis
Referring Judge: Gregory H Woods
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. ยง 1332 ed Diversity-Employment Discrimination
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 2, 2024 Filing 13 AFFIDAVIT OF SERVICE. Kevin Nowaskey served on 12/26/2023, answer due 1/16/2024. Service was made by MAIL. Document filed by David Spindel..(Phillips, William)
January 2, 2024 Filing 12 AFFIDAVIT OF SERVICE. Kevin Nowaskey served on 12/21/2023, answer due 1/11/2024. Service was accepted by affixing a true copy to the door of said premises. Document filed by David Spindel..(Phillips, William)
January 2, 2024 Filing 11 AFFIDAVIT OF SERVICE. Kevin Nowaskey served on 12/26/2023, answer due 1/16/2024. Service was made by MAIL. Document filed by David Spindel..(Phillips, William)
January 2, 2024 Filing 10 AFFIDAVIT OF SERVICE. Kevin Nowaskey served on 12/21/2023, answer due 1/11/2024. Service was accepted by affixing a true copy to the door of said premises. Document filed by David Spindel..(Phillips, William)
December 1, 2023 Filing 9 ELECTRONIC AMENDED SUMMONS ISSUED as to Kroll, LLC, Kevin Nowaskey..(jgo)
November 30, 2023 Filing 8 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to KROLL, LLC and KEVIN NOWASKEY, re: #7 Amended Complaint. Document filed by David Spindel..(Bracero, Max)
November 30, 2023 Filing 7 AMENDED COMPLAINT amending #1 Complaint against Kroll, LLC, Kevin Nowaskey with JURY DEMAND.Document filed by David Spindel. Related document: #1 Complaint..(Bracero, Max)
November 21, 2023 Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Kroll, LLC waiver sent on 11/20/2023, answer due 1/19/2024. Document filed by David Spindel..(Bracero, Max)
November 14, 2023 Opinion or Order Filing 5 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation): All such motions. Referred to Magistrate Judge Jennifer E. Willis. (Signed by Judge Gregory H. Woods on 11/14/2023) (tg)
November 13, 2023 Filing 4 ELECTRONIC SUMMONS ISSUED as to Duff & Phelps Investment Management Co., Kroll, LLC, Kevin Nowaskey. (sj)
November 13, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Max Christopher Bracero. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 790 (Labor: Other); Citizenship Defendant code 2 (Citizen of Another State). The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 442 (Civil Rights: Jobs); the Citizenship Defendant code has been modified to 4 (Incorporated/Principal Place of Business-This State). (sj)
November 13, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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)
November 13, 2023 Magistrate Judge Jennifer Willis is designated to handle matters that may be referred in this case. 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 13, 2023 Case Designated ECF. (sj)
November 10, 2023 Filing 3 CIVIL COVER SHEET filed..(Bracero, Max)
November 10, 2023 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to KROLL, LLC, DUFF & PHELPS INVESTMENT MANAGEMENT CO., and KEVIN NOWASKEY, individually,, re: #1 Complaint. Document filed by David Spindel..(Bracero, Max)
November 10, 2023 Filing 1 COMPLAINT against Duff & Phelps Investment Management Co., Kroll, LLC, Kevin Nowaskey. (Filing Fee $ 402.00, Receipt Number ANYSDC-28554310)Document filed by David Spindel..(Bracero, Max)

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Plaintiff: David Spindel
Represented By: Max Christopher Bracero
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Defendant: Kroll, LLC
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Defendant: Duff & Phelps Investment Management Co.
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Defendant: Kevin Nowaskey
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