Metropolitan Life Insurance Company v. Kowal Ruggiero et al
Plaintiff: Metropolitan Life Insurance Company
Defendant: Judith Kowal Ruggiero, Regine Bouchereau and Kereen Tompkins
Case Number: 7:2023cv10610
Filed: December 5, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2024 Filing 17 AMENDED COMPLAINT amending #1 Complaint, against Regine Bouchereau, Judith Kowal Ruggiero, Kereen Tompkins.Document filed by Metropolitan Life Insurance Company. Related document: #1 Complaint,. (Attachments: #1 Affidavit Affirmation of Service).(Knepper, Randi)
January 17, 2024 Filing 16 ANSWER to #1 Complaint,. Document filed by Regine Bouchereau.(sc)
January 17, 2024 Filing 15 NOTICE OF APPEARANCE Pro Se by Regine Bouchereau. (sc)
January 17, 2024 Filing 14 ANSWER to #1 Complaint. Document filed by Kereen Tompkins.(sc)
January 17, 2024 Filing 13 NOTICE OF APPEARANCE Pro Se by Kereen Tompkins. (sc)
January 12, 2024 Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Judith Kowal Ruggiero waiver sent on 1/12/2024, answer due 3/12/2024. Document filed by Metropolitan Life Insurance Company..(Knepper, Randi)
January 11, 2024 Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint,. Kereen Tompkins served on 12/30/2023, answer due 1/22/2024. Service was accepted by Kereen Tompkins. Document filed by Metropolitan Life Insurance Company..(Knepper, Randi)
January 11, 2024 Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint,. Regine Bouchereau served on 1/9/2024, answer due 1/30/2024. Service was accepted by Regine Bochereau. Document filed by Metropolitan Life Insurance Company..(Knepper, Randi)
December 6, 2023 Filing 9 ELECTRONIC SUMMONS ISSUED as to Regine Bouchereau..(pc)
December 6, 2023 Filing 8 ELECTRONIC SUMMONS ISSUED as to Kereen Tompkins..(pc)
December 6, 2023 Filing 7 ELECTRONIC SUMMONS ISSUED as to Judith Kowal Ruggiero..(pc)
December 6, 2023 Filing 6 CIVIL COVER SHEET filed..(Knepper, Randi)
December 6, 2023 Case Designated ECF. (pc)
December 6, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. 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)
December 6, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Randi Faith Knepper. The party information for the following party/parties has been modified: Regine Bouchereau, Judith Kowal Ruggiero, Kereen Tompkins, Metropolitan Life Insurance Company. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc)
December 6, 2023 Magistrate Judge Judith C. McCarthy 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)
December 6, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Randi Faith Knepper. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc)
December 6, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Randi Faith Knepper to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020; the event wrong event type was used to file the civil cover sheet;. 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.. (pc)
December 5, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Regine Bochereau, re: #1 Complaint,. Document filed by Metropolitan Life Insurance Company..(Knepper, Randi)
December 5, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Kereen Tompkins, re: #1 Complaint,. Document filed by Metropolitan Life Insurance Company..(Knepper, Randi)
December 5, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Judith Kowal Ruggiero, re: #1 Complaint,. Document filed by Metropolitan Life Insurance Company..(Knepper, Randi)
December 5, 2023 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent MetLife Inc. for Metropolitan Life Insurance Company. Document filed by Metropolitan Life Insurance Company..(Knepper, Randi)
December 5, 2023 Filing 1 COMPLAINT against Regine Bouchereau, Judith Kowal Ruggiero, Kereen Tompkins. (Filing Fee $ 405.00, Receipt Number ANYSDC-28654009)Document filed by Metropolitan Life Insurance Company. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet).(Knepper, Randi)

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Plaintiff: Metropolitan Life Insurance Company
Represented By: Randi Faith Knepper
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Defendant: Judith Kowal Ruggiero
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Defendant: Regine Bouchereau
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Defendant: Kereen Tompkins
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