Pepin v. Lateral Link Group, Inc. et al
| MICHAEL PEPIN |
| MCGUIREWOODS LLP, LATERAL LINK GROUP, INC. and WELLS FARGO & COMPANY |
| 1:2025cv00277 |
| January 13, 2025 |
| U.S. District Court for the Southern District of New York |
| J Paul Oetken |
| Labor: Family and Medical Leave Act |
| 29 U.S.C. § 2617 Family and Medical Leave Act of 1993 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 21, 2025. A more recent docket listing may be available from PACER.
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| Minute Entry for proceedings held before Judge J. Paul Oetken: Telephonic Status Conference held on 2/21/2025. See transcript. (bh) |
| Filing 16 LETTER addressed to Judge J. Paul Oetken from Alexander G. Cabeceiras dated February 6, 2025 re: Response to Defendants Letter Motion (Dckt. No. 13). Document filed by Michael Pepin..(Cabeceiras, Alexander) |
Filing 15
ORDER amending 14 and granting #13 Letter Motion for Conference: Defendants' request is granted. Counsel for all parties shall appear for a telephone conference with the Court on February 21, 2025 at 12:00 p.m. Counsel should call (855) 244-8681 at the scheduled time. The attendee ID number is 23128287066. (HEREBY ORDERED by Judge J. Paul Oetken) (Text Only Order) (djh)
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Filing 14
ORDER granting in part and denying in part #13 Letter Motion for Conference: The parties are reminded that the Court has already scheduled an initial pretrial conference for April 16, 2025. The parties are free to raise any issues relating to the alleged agreement to arbitrate at that time. The parties are also reminded of the Court's order #10 to confer and file a proposed case management plan at least three business days before the initial conference. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (djh)
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| Filing 13 LETTER MOTION for Conference regarding defense motion to compel arbitration addressed to Judge J. Paul Oetken from Alexandra L. Robins dated February 4, 2025. Document filed by Lateral Link Group, Inc., McGuirewoods LLP. (Attachments: #1 Exhibit Employment Agreement with Arbitration Provision).(Robins, Alexandra) |
| Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. McGuirewoods LLP waiver sent on 1/22/2025, answer due 3/24/2025. Document filed by Michael Pepin..(Cabeceiras, Alexander) |
| Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Lateral Link Group, Inc. waiver sent on 1/22/2025, answer due 3/24/2025. Document filed by Michael Pepin..(Cabeceiras, Alexander) |
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Filing 10
ORDER: Initial Conference set for 4/16/2025 at 12:00 PM before Judge J. Paul Oetken. Counsel should call (855) 244-8681 at the scheduled time. The attendee ID number is 23128287066. Counsel who appear at the pretrial conference must be authorized to negotiate terms of settlement. Members of the public may join but are instructed to place their phones on mute. SO ORDERED. (Signed by Judge J. Paul Oetken on 1/23/2025) (vfr)
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| NOTICE OF CASE REASSIGNMENT to Judge J. Paul Oetken. Judge Andrew L. Carter, Jr is no longer assigned to the case. (tro) |
| Filing 9 CIVIL COVER SHEET filed..(Cabeceiras, Alexander) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Wells Fargo & Company..(pc) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Lateral Link Group, Inc...(pc) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to McGuirewoods LLP..(pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Alexander Gabriel Cabeceiras 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; multiple natures of suit were selected, choose one.;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Alexander Gabriel Cabeceiras. The party information for the following party/parties has been modified: LATERAL LINK GROUP, INC., MCGUIREWOODS LLP, WELLS FARGO & COMPANY. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; DO NOT ENTER ALL PARTY NAMES IN ALL CAPS. (pc) |
| Case Designated ECF. (pc) |
| 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. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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..(pc) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to WELLS FARGO & COMPANY, re: #1 Complaint. Document filed by MICHAEL PEPIN..(Cabeceiras, Alexander) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to MCGUIREWOODS LLP, re: #1 Complaint. Document filed by MICHAEL PEPIN..(Cabeceiras, Alexander) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to LATERAL LINK GROUP, INC., re: #1 Complaint. Document filed by MICHAEL PEPIN..(Cabeceiras, Alexander) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Cabeceiras, Alexander) Modified on 1/14/2025 (pc). |
| Filing 1 COMPLAINT against LATERAL LINK GROUP, INC., MCGUIREWOODS LLP, WELLS FARGO & COMPANY. (Filing Fee $ 405.00, Receipt Number ANYSDC-30447387)Document filed by MICHAEL PEPIN..(Cabeceiras, Alexander) |
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