D'Antona v. Morgan Stanley et al
| D'Antona G. Gaetano and Gaetano G. D'Antona |
| Morgan Stanley and Morgan Stanley & Co. LLC |
| 7:2023cv10763 |
| December 11, 2023 |
| US District Court for the Southern District of New York |
| Cathy Seibel |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits |
| None |
Docket Report
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| Filing 11 LETTER addressed to Judge Cathy Seibel from Frances Dapice Marinelli, Esq. dated 02/07/2024 re: Pre-Motion Response Letter. Document filed by Gaetano G. D'Antona..(Marinelli, Frances) |
| Filing 10 AFFIDAVIT OF SERVICE. All Defendants. Service was accepted by Carlos Bobe of CT Corporation, Registered Agent. Document filed by Gaetano G. D'Antona..(Marinelli, Frances) |
| Filing 9 NOTICE OF APPEARANCE by Frances Dapice Marinelli on behalf of Gaetano G. D'Antona..(Marinelli, Frances) |
Filing 8
ORDER re: #6 Letter filed by Morgan Stanley & Co. LLC, Morgan Stanley: Telephonic pre-motion conference to be held on 2/14/24 at 10:15 am. Call-in number is 877-336-1839 and access code is 1047966#. Plaintiff shall respond to Defendants' letter, by letter of no more than 3 pages, no later than 2/7/24. (HEREBY ORDERED by Judge Cathy Seibel) (Text Only Order) (Seibel, Cathy)
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| Filing 7 NOTICE OF APPEARANCE by Clare Anne Moretti on behalf of Morgan Stanley, Morgan Stanley & Co. LLC..(Moretti, Clare) |
| Filing 6 LETTER addressed to Judge Cathy Seibel from Gina F. McGuire dated January 8, 2024 re: Request Permission to File a Motion to Dismiss the Complaint. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC..(McGuire, Gina) |
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Filing 5
ORDER granting #4 Letter Motion for Extension of Time to Answer: All Defendants may have until 1/8/24 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| NOTICE OF CASE REASSIGNMENT to Judge Cathy Seibel. Judge Kenneth M. Karas is no longer assigned to the case..(tro) |
| Filing 4 LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, Complaint addressed to Judge Kenneth M. Karas from Gina F. McGuire dated December 13, 2023. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC..(McGuire, Gina) |
| NOTICE OF CASE REASSIGNMENT to Judge Kenneth M. Karas. Judge Philip M. Halpern is no longer assigned to the case. (vba) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gina Farinella McGuire. The following case opening statistical information was erroneously selected/entered: County code Westchester;. The following correction(s) have been made to your case entry: the County code has been modified to New York;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gina Farinella McGuire. The party information for the following party/parties has been modified: D'Antona G. Gaetano. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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) |
| Magistrate Judge Andrew E. Krause 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) |
| Case Designated ECF. (jgo) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley for Morgan Stanley & Co. LLC; Other Affiliate Mitsubishi UFJ Financial Group, Inc. 7-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-8330 for Morgan Stanley. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC..(McGuire, Gina) |
| Filing 2 CIVIL COVER SHEET filed..(McGuire, Gina) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Westchester. Case Number: 69926/2023. (Filing Fee $ 405.00, Receipt Number ANYSDC-28677959).Document filed by Morgan Stanley & Co. LLC, Morgan Stanley. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Service of Process Transmittal Summary, #3 Exhibit C - Stipulation Extending Defendants' Time To Answer).(McGuire, Gina) |
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