Bolshakov v. Bank of America, N.A.
Plaintiff: Julie Bolshakov, Kevin Osoweicki, Matthew Adessa, Kimon Psihudakis, Ron Salerno, Glenn Menegaz and Alan Thomas Wragg, Jr.
Defendant: Bank of America, N.A.
Case Number: 1:2023cv10714
Filed: December 8, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 26, 2024 Filing 13 NOTICE OF APPEARANCE by Thomas B. Wiggin on behalf of Julie Bolshakov, Alan Thomas Wragg, Jr...(Wiggin, Thomas)
January 10, 2024 Filing 12 AMENDED COMPLAINT amending #1 Complaint against Bank of America, N.A. with JURY DEMAND.Document filed by Julie Bolshakov, Alan Thomas Wragg, Jr.. Related document: #1 Complaint..(Kurtz, Orin)
December 18, 2023 Filing 11 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA. Document filed by Glenn Menegaz..(Kurtz, Orin)
December 17, 2023 Filing 10 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA. Document filed by Ron Salerno..(Kurtz, Orin)
December 15, 2023 Filing 9 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA. Document filed by Kimon Psihudakis..(Kurtz, Orin)
December 13, 2023 Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Bank of America, N.A. waiver sent on 12/11/2023, answer due 2/9/2024. Document filed by Julie Bolshakov..(Kurtz, Orin)
December 13, 2023 Filing 7 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA. Document filed by Matthew Adessa..(Kurtz, Orin)
December 13, 2023 Filing 6 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA. Document filed by Kevin Osoweicki..(Kurtz, Orin)
December 11, 2023 Filing 5 CIVIL COVER SHEET filed..(Kurtz, Orin)
December 11, 2023 Filing 4 ELECTRONIC SUMMONS ISSUED as to Bank of America, N.A...(jgo)
December 11, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Orin Robert Kurtz to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; the PDF was not properly signed by the attorney;. 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)
December 11, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Orin Robert Kurtz. The party information for the following party/parties has been modified: Julie Bolshakov. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)
December 11, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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)
December 11, 2023 Magistrate Judge Barbara C. Moses 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. (jgo)
December 11, 2023 Case Designated ECF. (jgo)
December 11, 2023 Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 4/24/2024 at 03:30 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
December 8, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America, N.A., re: #1 Complaint. Document filed by Julie Bolshakov..(Kurtz, Orin)
December 8, 2023 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Kurtz, Orin) Modified on 12/11/2023 (jgo).
December 8, 2023 Filing 1 COMPLAINT against Bank of America, N.A.. (Filing Fee $ 405.00, Receipt Number ANYSDC-28669638)Document filed by Julie Bolshakov. (Attachments: #1 Exhibit A--FLSA Consent Form).(Kurtz, Orin)

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Search for this case: Bolshakov v. Bank of America, N.A.
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Plaintiff: Julie Bolshakov
Represented By: Orin Robert Kurtz
Represented By: Thomas B. Wiggin
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Plaintiff: Kevin Osoweicki
Represented By: Orin Robert Kurtz
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Plaintiff: Matthew Adessa
Represented By: Orin Robert Kurtz
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Plaintiff: Kimon Psihudakis
Represented By: Orin Robert Kurtz
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Plaintiff: Ron Salerno
Represented By: Orin Robert Kurtz
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Plaintiff: Glenn Menegaz
Represented By: Orin Robert Kurtz
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Plaintiff: Alan Thomas Wragg, Jr.
Represented By: Thomas B. Wiggin
Represented By: Orin Robert Kurtz
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Defendant: Bank of America, N.A.
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