Leto et al v. CSX Transportation, Inc.
Plaintiff: PHILIP LETO, Christie Leto and Christie Capello
Defendant: CSX Transportation, Inc.
Case Number: 7:2024cv01609
Filed: March 1, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2024 Opinion or Order Filing 10 ORDER FOR ADMISSION PRO HAC VICE: granting #9 Motion for Nicole Elizabeth Bazzy to Appear Pro Hac Vice. The Clerk of the Court is directed to terminate the motion at ECF No. 9. (Signed by Judge Nelson Stephen Roman on 3/15/2024) (ama)
March 14, 2024 Filing 9 MOTION for Nicole Elizabeth Bazzy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29080023. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CSX Transportation, Inc.. (Attachments: #1 Exhibit A - Affidavit of Nicole E. Bazzy, Esquire, #2 Proposed Order to Motion for Admission Pro Hac Vice for Nicole E. Bazzy, Esquire).(Lyda, T.H.)
March 14, 2024 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Nicole Elizabeth Bazzy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29080023. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju)
March 12, 2024 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CSX Corporation for CSX Transportation, Inc.. Document filed by CSX Transportation, Inc...(Lyda, T.H.)
March 11, 2024 NOTICE OF CASE REASSIGNMENT to Judge Nelson Stephen Roman. Judge Margaret M. Garnett is no longer assigned to the case..(tro)
March 11, 2024 NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Andrew E. Krause to handle matters that may be referred in this case. Please note that this is a reassignment of the designation only. (tro)
March 11, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney T.H. Lyda to RE-FILE Document No. #6 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here # NYSD form page (lb)
March 8, 2024 Filing 7 ANSWER to Complaint. Document filed by CSX Transportation, Inc...(Lyda, T.H.)
March 8, 2024 Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CSX Corp. for CSX Transportation, Inc.. Document filed by CSX Transportation, Inc...(Lyda, T.H.) Modified on 3/11/2024 (lb).
March 4, 2024 Filing 5 CIVIL COVER SHEET filed..(Lyda, T.H.)
March 4, 2024 Filing 4 NOTICE OF APPEARANCE by Frank Joseph Phillips on behalf of Christie Leto, Philip Leto..(Phillips, Frank)
March 4, 2024 Filing 3 NOTICE OF APPEARANCE by Jeffrey T. Millman on behalf of Christie Leto, Philip Leto..(Millman, Jeffrey)
March 4, 2024 Filing 2 NOTICE OF APPEARANCE by T.H. Lyda on behalf of CSX Transportation, Inc...(Lyda, T.H.)
March 4, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney T.H. Lyda. The party information for the following party/parties has been modified: PHILIP LETO, Christie Leto. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; alias party type was entered incorrectly. (sj)
March 4, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney T.H. Lyda to RE-FILE Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): 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. (sj)
March 4, 2024 Magistrate Judge Stewart D. Aaron 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. (sj)
March 4, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Margaret M. Garnett. 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..(sj)
March 4, 2024 Case Designated ECF. (sj)
March 1, 2024 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Rockland. Case Number: 030368/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-29021886).Document filed by CSX Transportation, Inc.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit A - Complaint, #3 Exhibit B - Affidavit of Service).(Lyda, T.H.)

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Plaintiff: PHILIP LETO
Represented By: Frank Joseph Phillips
Represented By: Jeffrey T. Millman
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Plaintiff: Christie Leto
Represented By: Frank Joseph Phillips
Represented By: Jeffrey T. Millman
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Plaintiff: Christie Capello
Represented By: Frank Joseph Phillips
Represented By: Jeffrey T. Millman
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Defendant: CSX Transportation, Inc.
Represented By: T.H. Lyda
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