Geswaldo et al v. Gottlieb, CPA et al
| Ms Rachel Geswaldo, Ms CHRISTINE GESWALDO, Rachel Geswaldo and Christine Geswaldo |
| MARK S GOTTLIEB, Mark S. Gottlieb, CPA and Mark S. Gottlieb, PC |
| 1:2024cv02543 |
| April 3, 2024 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Contract: Other |
| 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 25, 2024. A more recent docket listing may be available from PACER.
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| Filing 10 NOTICE OF APPEARANCE by Jason H Seiler on behalf of Mark S. Gottlieb, CPA, Mark S. Gottlieb, PC..(Seiler, Jason) |
| Filing 9 NOTICE OF APPEARANCE by Aaron Michael Barham on behalf of Mark S. Gottlieb, CPA, Mark S. Gottlieb, PC..(Barham, Aaron) |
Filing 8
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If all parties consent to proceed before the Magistrate Judge, counsel for Defendants shall, by June 7, 2024, file a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form, available at https://nysd.uscourts.gov/node/754 and attached to this order, on the docket. If the Court approves that form, all further proceedings will then be conducted before the assigned Magistrate Judge rather than before me. An information sheet on proceedings before magistrate judges is also attached to this order. Any appeal would be taken directly to the United States Court of Appeals for the Second Circuit, as it would be if the consent form were not signed and so ordered. If any party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by June 7, 2024, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. SO ORDERED. (Signed by Judge Analisa Torres on 4/8/2024) (va)
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Filing 7
ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 4/8/2024) (va)
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Filing 6
INITIAL PRETRIAL SCHEDULING ORDER: 1. Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by June 7, 2024, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. 2. COUNSEL FOR PLAINTIFFS IS DIRECTED TO IMMEDIATELY SEND A COPY OF THIS ORDER AND THE COURTS INDIVIDUAL PRACTICES TO ALL PARTIES. (Signed by Judge Analisa Torres on 4/8/2024) (va)
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| Filing 5 ELECTRONIC SUMMONS ISSUED as to Mark S. Gottlieb, CPA, Mark S. Gottlieb, PC..(jgo) |
| Filing 4 CIVIL COVER SHEET filed..(Kimm, Michael) |
| NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Kenneth M. Karas is no longer assigned to the case..(tro) |
| NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Stewart D. Aaron to handle matters that may be referred in this case. Please note that this is a reassignment of the designation only..(tro) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Mark S. Gottlieb, CPA; Mark S. Gottlieb, PC, re: #1 Complaint. Document filed by Christine Geswaldo, Rachel Geswaldo..(Kimm, Michael) |
| ADD PARTY FOR PLEADING. Defendants/Respondents Mark S. Gottlieb, CPA, Mark S. Gottlieb, PC added. Party added pursuant to #1 Complaint.Document filed by Rachel Geswaldo, Christine Geswaldo. Related document: #1 Complaint..(Kimm, Michael) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Michael S. Kimm to RE-FILE 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 second page of the PDF was omitted; the wrong event type was used to file the civil cover sheet; the PDF must be filed separately. 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael S. Kimm re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add Mark S. Gottlieb, PC. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael S. Kimm. The party information for the following party/parties has been modified: CHRISTINE GESWALDO; MARK S GOTTLIEB. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael S. Kimm to RE-FILE Document No. #2 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; party names on the docket text and the PDF 'To' field must be listed as they appear on the pleading caption;. 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) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Victoria Reznik 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) |
| Filing 2 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Mark S. Gottlieb, CPA, PC; Mark S. Gottlieb, re: #1 Complaint. Document filed by CHRISTINE GESWALDO, Rachel Geswaldo..(Kimm, Michael) Modified on 4/4/2024 (jgo). |
| Filing 1 COMPLAINT against MARK S GOTTLIEB. (Filing Fee $ 405.00, Receipt Number ANYSDC-29170316)Document filed by Rachel Geswaldo, CHRISTINE GESWALDO. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet).(Kimm, Michael) |
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