Sun Life and Health Insurance Company (U.S.) v. Calladine et al
Plaintiff: Sun Life and Health Insurance Company (U.S.)
Defendant: Stephen Fiorino, Judy Calladine and Mary Sue Ghassemi
Case Number: 6:2019cv06784
Filed: October 23, 2019
Court: US District Court for the Western District of New York
Presiding Judge: Marian W Payson
Referring Judge: Elizabeth A Wolford
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. ยง 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2019 Opinion or Order Filing 11 ORDER (Scheduling Conference set for 1/14/2020 11:00 AM before Hon. Marian W. Payson.) Signed by Hon. Marian W. Payson on 12/18/2019. (KAH)
December 6, 2019 Filing 10 TEXT ORDER REFERRING CASE to Magistrate Judge Marian W. Payson for all pretrial matters excluding dispositive matters. IT IS SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 12/6/19. (JHF)
December 3, 2019 Filing 9 ANSWER to #1 Complaint, by Mary Sue Ghassemi. (Attachments: #1 Certificate of Service, #2 Certificate of Service)(Valentino, Christian)
December 3, 2019 Filing 8 NOTICE of Appearance by Christian N. Valentino on behalf of Mary Sue Ghassemi (Attachments: #1 Certificate of Service)(Valentino, Christian)
November 19, 2019 SUMMONS Returned Executed by Sun Life and Health Insurance Company (U.S.): Judy Calladine served on 10/28/2019, answer due 11/18/2019 (dkt. #5 ); Stephen Fiorino served on 10/30/2019, answer due 11/20/2019 (dkt. #7 ); Mary Sue Ghassemi served on 10/30/2019, answer due 11/20/2019 (dkt. #6 ). (LB)
November 18, 2019 Filing 7 AFFIDAVIT of Service for Summons and Complaint served on Stephen Fiorino on October 30, 2019, filed by Sun Life and Health Insurance Company (U.S.). (Birchfield, William)
November 18, 2019 Filing 6 AFFIDAVIT of Service for Summons and Complaint served on Mary Sue Ghassemi on October 31, 2019, filed by Sun Life and Health Insurance Company (U.S.). (Birchfield, William)
November 18, 2019 Filing 5 AFFIDAVIT of Service for Summons and Complaint served on Judy Calladine on October 28, 2019, filed by Sun Life and Health Insurance Company (U.S.). (Birchfield, William)
October 24, 2019 Filing 4 Summons Issued as to Judy Calladine, Stephen Fiorino, Mary Sue Ghassemi. (JHF)
October 24, 2019 Filing 3 CONTINUATION OF EXHIBITS to #1 Complaint, . (Attachments: #1 Summons - Judy Calladine, #2 Summons - Mary Sue Ghassemi, #3 Summons - Stephen Fiorino)(Birchfield, William)
October 23, 2019 Filing 2 Corporate Disclosure Statement by Sun Life and Health Insurance Company (U.S.) identifying Corporate Parent Sun Life Financial, Inc. for Sun Life and Health Insurance Company (U.S.).. (Birchfield, William)
October 23, 2019 Filing 1 COMPLAINT IN INTERPLEADER against Judy Calladine, Stephen Fiorino, Mary Sue Ghassemi $ 400 receipt number 0209-3629547, filed by Sun Life and Health Insurance Company (U.S.). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-1 and A-2, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Birchfield, William)
October 23, 2019 Case assigned to Hon. Elizabeth A. Wolford. Notification to chambers of on-line civil case opening. (JHF)
October 23, 2019 E-Filing Notification: summonses to be issued not included with case opening documents. Attorney directed to electronically file summonses to be issued under the CM/ECF event "Continuation of Exhibits" and link it to #1 Complaint. (JHF)
October 23, 2019 Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (JHF)
October 23, 2019 AUTOMATIC REFERRAL to Mediation. The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution (JHF)

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Defendant: Stephen Fiorino
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Defendant: Judy Calladine
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Defendant: Mary Sue Ghassemi
Represented By: Christian N. Valentino
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Plaintiff: Sun Life and Health Insurance Company (U.S.)
Represented By: William Franklin Birchfield
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