Ferdenzi v. Guardian IT Systems LLC et al
Plaintiff: Robert Ferdenzi
Cross Claimant: Guardian IT Systems LLC
Cross Defendant: Complete Employee Services, LLC and Complete Employee Services, LLC Health Insurance Plan
Case Number: 3:2023cv00168
Filed: March 21, 2023
Court: US District Court for the Western District of North Carolina
Presiding Judge: David S Cayer
Referring Judge: Susan C Rodriguez
2 Judge: Frank D Whitney
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on June 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2023 Filing 13 Sealed Document (Sealed - Attorney): re: #12 Answer to Complaint, Crossclaim, Order on Motion for Leave to File, (available to Guardian IT Systems LLC) (Stratton, Daniel)
May 15, 2023 Filing 12 ANSWER to #1 Complaint with Jury Demand , CROSSCLAIM against Complete Employee Services, LLC, Complete Employee Services, LLC Health Insurance Plan by Guardian IT Systems LLC.(Stratton, Daniel)
May 15, 2023 Filing 11 RESPONSE in Support re #10 MOTION for Leave to File Answer, Affirmative Defenses, and Crossclaims Under Seal Brief in Support of Motion for Leave to File Answer, Affirmative Defenses, and Crossclaims Under Seal by Guardian IT Systems LLC. (Stratton, Daniel)
May 15, 2023 Filing 10 MOTION for Leave to File Answer, Affirmative Defenses, and Crossclaims Under Seal by Guardian IT Systems LLC. Responses due by 5/30/2023 (Stratton, Daniel). Motions referred to Susan C. Rodriguez.
May 15, 2023 Filing 9 NOTICE of Appearance by Denis E. Jacobson on behalf of Guardian IT Systems LLC (Jacobson, Denis)
May 15, 2023 Filing 8 NOTICE of Appearance by Jeffrey S. Southerland on behalf of Guardian IT Systems LLC (Southerland, Jeffrey)
May 15, 2023 TEXT-ONLY ORDER granting #10 Motion for Leave to File Answer, Affirmative Defenses, and Crossclaims Under Seal. Redacted unsealed version has been filed #12 . Within five days of this Order, Guardian IT Systems LLC shall file unredacted version under seal. So Ordered. Entered by US Magistrate Judge Susan C. Rodriguez on 5/15/2023. (DLG)
May 12, 2023 Opinion or Order Filing 7 ORDER granting #6 Motion for Extension of Time to Answer re: #1 Complaint. Complete Employee Services, LLC and Complete Employee Services, LLC Health Insurance Plan answers due 6/6/2023. Signed by US Magistrate Judge Susan C. Rodriguez on 5/12/2023. (brl)
May 11, 2023 Filing 6 MOTION for Extension of Time to Answer re: #1 Complaint by Complete Employee Services, LLC, Complete Employee Services, LLC Health Insurance Plan. (Attachments: #1 Proposed Order Extension of Time) (Fletcher, Deborah). Motions referred to Susan C. Rodriguez.
April 26, 2023 Opinion or Order Filing 5 ORDER granting #4 Motion for Extension of Time to Answer. Guardian IT Systems LLC answer due 5/15/2023. Signed by US Magistrate Judge Susan C. Rodriguez on 4/25/2023. (brl)
April 25, 2023 Filing 4 MOTION for Extension of Time to Answer by Guardian IT Systems LLC. (Attachments: #1 Proposed Order) (Stratton, Daniel). Motions referred to Susan C. Rodriguez.
April 25, 2023 Filing 3 NOTICE of Appearance by Daniel David Stratton on behalf of Guardian IT Systems LLC (Stratton, Daniel)
April 4, 2023 Case reassigned to Magistrate Judge Susan C. Rodriguez. Magistrate Judge David S. Cayer no longer assigned to the case. This is your only notice - you will not receive a separate document. (hms)
March 22, 2023 Filing 2 Summons Issued Electronically as to All Defendants. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons)(tlj)
March 21, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ANCWDC-5988154), filed by Robert Ferdenzi.(Tyson, Bryan)
March 21, 2023 Case assigned to District Judge Frank D. Whitney and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(cjs)
March 21, 2023 Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (cjs)

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Plaintiff: Robert Ferdenzi
Represented By: Bryan Lee Tyson
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Cross claimant: Guardian IT Systems LLC
Represented By: Daniel David Stratton
Represented By: Denis E. Jacobson
Represented By: Jeffrey S. Southerland
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Cross defendant: Complete Employee Services, LLC
Represented By: Deborah L. Fletcher
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Cross defendant: Complete Employee Services, LLC Health Insurance Plan
Represented By: Deborah L. Fletcher
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