The Bank of New York Mellon Corporation v. Heagy et al
Plaintiff: THE BANK OF NEW YORK MELLON CORP.
Defendant: Brad Heagy, Lea Levines, Kari Baer and Susan Kubar
Case Number: 1:2024cv01969
Filed: March 15, 2024
Court: US District Court for the Southern District of New York
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2024 Filing 4 NOTICE OF APPEARANCE by Louis Michael Lagalante on behalf of THE BANK OF NEW YORK MELLON CORP...(Lagalante, Louis)
March 15, 2024 Filing 3 CIVIL COVER SHEET filed..(Lagalante, Louis)
March 15, 2024 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by THE BANK OF NEW YORK MELLON CORP...(Lagalante, Louis)
March 15, 2024 Filing 1 COMPLAINT against Kari Baer, Brad Heagy, Susan Kubar, Lea Levines. (Filing Fee $ 405.00, Receipt Number ANYSDC-29087609)Document filed by THE BANK OF NEW YORK MELLON CORP.. (Attachments: #1 Exhibit Restrictive Covenants Agreement, #2 Exhibit Electronic Acknowledgements, #3 Exhibit Notice Policy Agreement).(Lagalante, Louis)

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Defendant: Brad Heagy
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Defendant: Lea Levines
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Defendant: Kari Baer
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Defendant: Susan Kubar
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Plaintiff: THE BANK OF NEW YORK MELLON CORP.
Represented By: Louis Michael Lagalante
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