PERAZA v. COVATA USA, INC.

Federal Civil Lawsuit New Jersey District Court, Case No. 2:15-cv-07409
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Last Updated February 7, 2019 at 4:25 PM EST (7.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo AMY RUTH PERAZA, Plaintiff

Represented by DENNIS M. HAASE

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY DENNIS M. HAASE +1 973 744 0073 dhaase@dmhaaselaw.com
v.
No Logo COVATA LIMITED, Defendant

Represented by Kent, Beatty & Gordon

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Jack A. Gordon +1 212 421 4300 +1 212 421 4303 JAG@KBG-law.com
No Logo COVATA USA, INC., Defendant

Represented by Kent, Beatty & Gordon

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Jack A. Gordon +1 212 421 4300 +1 212 421 4303 JAG@KBG-law.com
Attributes
Citation Section 29 U.S.C. § 1001
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Timeline
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Legal Document (Payment Possibly Required) 40 Filed: 1/9/2017, Entered: None Stipulation and Order
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Legal Document (Payment Possibly Required) 40 Filed: 1/5/2017, Entered: None Unknown Document TypeCourt Filing
STIPULATION AND ORDER, that this action be dismissed in its entirety, with prejudice, and without cost to any party. Signed by Judge Madeline C. Arleo on 1/5/2017. (JB, ) (Entered: 01/09/2017)
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Legal Document (Payment Possibly Required) 39 Filed: 12/23/2016, Entered: 12/23/2016 Unknown Document Type
STIPULATION of Dismissal With Prejudice by AMY RUTH PERAZA. (HAASE, DENNIS)
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Legal Document (Payment Possibly Required) 38 Filed: 12/8/2016, Entered: None Order 60-Day Administrative Termination
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Legal Document (Payment Possibly Required) 38 Filed: 12/7/2016, Entered: None Unknown Document TypeCourt Filing
Order Administratively Terminating Action - 60 Day, Pending Consummation of Settlement.( Administrative Termination deadline set for 2/6/2017). Signed by Judge Madeline C. Arleo on 12/7/2016. (JB, ) (Entered: 12/08/2016)
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Legal Document (Payment Possibly Required) 37 Filed: 11/18/2016, Entered: 11/18/2016 Unknown Document TypeCourt Filing
Discovery Confidentiality Order. Signed by Magistrate Judge Leda D. Wettre on 11/17/2016. (JB, )
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Legal Document (Payment Possibly Required) 36 Filed: 11/16/2016, Entered: 11/16/2016 Unknown Document Type
Letter from Jack A. Gordon. (Attachments: # 1 Text of Proposed Order Proposed Confidentiality Order)(GORDON, JACK)
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Legal Document (Payment Possibly Required) 35 Filed: 11/10/2016, Entered: 11/10/2016 Unknown Document Type
MEMORANDUM in Support filed by COVATA LIMITED, COVATA USA, INC. re 31 MOTION to Amend/Correct (Attachments: # 1 Certificate of Service)(GORDON, JACK)
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Legal Document (Payment Possibly Required) 34 Filed: 11/7/2016, Entered: 11/7/2016 Unknown Document Type
MEMORANDUM in Opposition filed by AMY RUTH PERAZA re 31 MOTION to Amend/Correct (Attachments: # 1 Declaration)(HAASE, DENNIS)
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Legal Document (Payment Possibly Required) 33 Filed: 11/4/2016, Entered: 11/4/2016 Unknown Document Type
Letter from Dennis M. Haase, Esq.. (HAASE, DENNIS)
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Legal Document (Payment Possibly Required) 32 Filed: 11/1/2016, Entered: 11/1/2016 Unknown Document Type
Letter from Jack A. Gordon. (GORDON, JACK)
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Legal Document (Payment Possibly Required) 31 Filed: 10/24/2016, Entered: None Unknown Document Type
MOTION to Amend/Correct by COVATA LIMITED, COVATA USA, INC.. (Attachments: # 1 Brief, # 2 Declaration Decl. of Jack A. Gordon, # 3 Exhibit Ex. A to Decl. of Jack A. Gordon, # 4 Exhibit Ex. B to Decl. of Jack A. Gordon, # 5 Exhibit Ex. C to Decl. of Jack A. Gordon, # 6 Exhibit Ex. D to Decl. of Jack A. Gordon, # 7 Text of Proposed Order, # 8 Certificate of Service)(GORDON, JACK) (Entered: 10/24/2016)
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Legal Document (Payment Possibly Required) 30 Filed: 10/18/2016, Entered: None Unknown Document TypeCourt Filing
LETTER ORDER re: 29 Letter. (GORDON, JACK), Defendants are Granted leave to file a formal motion to Amend on or before October 28, 2016. Signed by Magistrate Judge Leda D. Wettre on 10/18/2016. (JB, ) (Entered: 10/18/2016)
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Legal Document (Payment Possibly Required) 29 Filed: 10/17/2016, Entered: None Unknown Document Type
Letter. (GORDON, JACK) (Entered: 10/17/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 10/14/2016, Entered: None Unknown Document Type
Letter from Dennis Haase, Esq.. (HAASE, DENNIS) (Entered: 10/14/2016)
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Legal Document (Payment Possibly Required) 27 Filed: 10/4/2016, Entered: None Unknown Document TypeCourt Filing
TEXT ORDER - Plaintiff shall, in response to Defendants recent letter seeking leave to amend their pleadings (ECF No. 26), file a letter setting forth her position as to whether she consents to the proposed amendment and the reasons why she does or does not. So Ordered by Magistrate Judge Leda D. Wettre on 10/4/2016. (kd) (Entered: 10/04/2016)
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Legal Document (Payment Possibly Required) 26 Filed: 9/30/2016, Entered: None Unknown Document Type
Letter. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(GORDON, JACK) (Entered: 09/30/2016)
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Legal Document (Payment Possibly Required) 25 Filed: 8/24/2016, Entered: None Unknown Document TypeCourt Filing
PRETRIAL SCHEDULING ORDER: Settlement Conference set for 12/1/2016 10:00 AM before Magistrate Judge Leda D. Wettre. Telephone/Status Conference set for 11/9/2016 03:00 PM before Magistrate Judge Leda D. Wettre. Amended Pleadings due by 9/30/2016. Fact Discovery due by 1/17/2017. Joinder of Parties due by 9/30/2016; etc. Signed by Magistrate Judge Leda D. Wettre on 8/24/16. (DD, ) (Entered: 08/25/2016)
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Legal Document (Payment Possibly Required) 24 Filed: 8/19/2016, Entered: None Unknown Document Type
Joint Discovery Plan by COVATA LIMITED, COVATA USA, INC..(GORDON, JACK) (Entered: 08/19/2016)
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Legal Document (Payment Possibly Required) 23 Filed: 7/19/2016, Entered: None Unknown Document TypeCourt Filing
ORDER: Rule 16 initial Scheduling Conference reset to 8/24/2016 12:00 PM before Magistrate Judge Leda D. Wettre.. Signed by Magistrate Judge Leda D. Wettre on 7/19/2016. (nr, ) (Entered: 07/20/2016)
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Legal Document (Payment Possibly Required) 22 Filed: 7/18/2016, Entered: None Unknown Document Type
Letter. (GORDON, JACK) (Entered: 07/18/2016)
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Legal Document (Payment Possibly Required) 21 Filed: 7/14/2016, Entered: None Unknown Document TypeCourt Filing
LETTER ORDER - A Scheduling Conference is set for 8/1/2016 at 11:30 AM in Newark - Courtroom 4A before Magistrate Judge Leda D. Wettre.Signed by Magistrate Judge Leda D. Wettre on 7/14/2016. (kd) (Entered: 07/14/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 7/13/2016, Entered: None Unknown Document Type
ANSWER to Complaint by COVATA LIMITED, COVATA USA, INC..(GORDON, JACK) (Entered: 07/13/2016)
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Legal Document (Payment Possibly Required) 19 Filed: 6/29/2016, Entered: None Unknown Document TypeCourt Filing
ORDER denying deft's 4 Motion to Dismiss. Signed by Judge Madeline C. Arleo on 6/29/2016. (nr, ) (Entered: 06/30/2016)
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Legal Document (Payment Possibly Required) 18 Filed: 1/16/2016, Entered: None Unknown Document Type
RESPONSE in Opposition filed by AMY RUTH PERAZA re 4 MOTION to Dismiss Plaintiff's Complaint (Attachments: # 1 Affidavit Affidavit of Amy Ruth Peraza in Further Opposition to Defendants' Motion, # 2 Certificate of Service)(HAASE, DENNIS) (Entered: 01/16/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 1/15/2016, Entered: None Unknown Document TypeCourt Filing
TEXT ORDER, the Court hereby grants plaintiff's request to file a sur-reply per letter request 16 . The sur-reply may not exceed five pages. So Ordered by Judge Madeline C. Arleo on 1/15/16. (aa, ) (Entered: 01/15/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 1/13/2016, Entered: None Unknown Document TypeCourt Filing
Letter from Dennis Haase to Judge Arleo. (HAASE, DENNIS) (Entered: 01/13/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 1/12/2016, Entered: None Unknown Document Type
MEMORANDUM in Support filed by COVATA LIMITED, COVATA USA, INC. re 4 MOTION to Dismiss Plaintiff's Complaint (Attachments: # 1 Declaration of Jack A. Gordon, # 2 Exhibit A to Declaration of Jack A. Gordon, # 3 Certification of Service)(GORDON, JACK) (Entered: 01/12/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 1/12/2016, Entered: None Unknown Document Type
MOTION to Dismiss Reply Memorandum of Law in Support of Motion by COVATA LIMITED, COVATA USA, INC.. (Attachments: # 1 Declaration of Jack A. Gordon, # 2 Exhibit A to Declaration of Jack A. Gordon)(GORDON, JACK) (Entered: 01/12/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 1/4/2016, Entered: None Unknown Document Type
MEMORANDUM in Opposition filed by AMY RUTH PERAZA re 4 MOTION to Dismiss Plaintiff's Complaint (Attachments: # 1 Exhibit Exhibit A to Memo in Opposition, # 2 Affidavit Affidavit of Amy R. Peraza, # 3 Exhibit Exhibit A to Affidavit of Amy R. Peraza, # 4 Affidavit Affidavit of Dennis M. Haase, # 5 Certificate of Service)(HAASE, DENNIS) (Entered: 01/04/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 12/10/2015, Entered: None Unknown Document TypeCourt Filing
STIPULATION AND ORDER extending deft's time to file an answer to 1/19/2016. Signed by Judge Madeline C. Arleo on 12/10/2015. (nr, ) (Entered: 12/11/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 12/9/2015, Entered: None Unknown Document Type
Notice of Request by Pro Hac Vice to receive Notices of Electronic Filings. (GORDON, JACK) (Entered: 12/09/2015)
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Legal Document (Payment Possibly Required) 10 Filed: 12/3/2015, Entered: None Unknown Document TypeCourt Filing
ORDER granting 7 MOTION for Leave to Appear Pro Hac Vice of Brian C. Avello by COVATA LIMITED, COVATA USA, INC, etc. Signed by Magistrate Judge Leda D. Wettre on 12/03/2015. (JB, ) (Entered: 12/04/2015)
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Legal Document (Payment Possibly Required) 9 Filed: 12/3/2015, Entered: None Unknown Document TypeCourt Filing
ORDER GRANTING Pro Hac Vice Admission of Julews M. Haas on behalf of Plaintiff Amy R. Peraza, etc.. Signed by Magistrate Judge Leda D. Wettre on 12/03/2015. (JB, ) (Entered: 12/04/2015)
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Legal Document (Payment Possibly Required) 8 Filed: 12/3/2015, Entered: None Unknown Document Type
STIPULATION to Adjourn Noticed Motion Date for Motion to Dismiss by COVATA LIMITED, COVATA USA, INC.. (GORDON, JACK) (Entered: 12/03/2015)
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Legal Document (Payment Possibly Required) 7 Filed: 12/3/2015, Entered: None Unknown Document Type
MOTION for Leave to Appear Pro Hac Vice by COVATA LIMITED, COVATA USA, INC.. (Attachments: # 1 Certification of Jack A. Gordon, # 2 Certification of Brian C. Avello, # 3 Text of Proposed Order)(GORDON, JACK) (Entered: 12/03/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 12/2/2015, Entered: None Unknown Document Type
Corporate Disclosure Statement by COVATA LIMITED. (GORDON, JACK) (Entered: 12/02/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 12/2/2015, Entered: None Unknown Document Type
Corporate Disclosure Statement by COVATA USA, INC., COVATA USA, INC.(as Plan Administrator of the PLAN). (GORDON, JACK) (Entered: 12/02/2015)
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Legal Document (Payment Possibly Required) 4 Filed: 12/2/2015, Entered: None Unknown Document Type
MOTION to Dismiss Plaintiff's Complaint by COVATA LIMITED, COVATA USA, INC., COVATA USA, INC.(as Plan Administrator of the PLAN). Responses due by 12/21/2015 (Attachments: # 1 Memorandum of Law in Support, # 2 Declaration of N. Chiarelli, # 3 Exhibit A to Declaration of N. Chiarelli, # 4 Exhibit B to Declaration of N. Chiarelli, # 5 Exhibit C to Declaration of N. Chiarelli, # 6 Exhibit D to Declaration of N. Chiarelli, # 7 Exhibit E to Declaration of N. Chiarelli, # 8 Text of Proposed Order, # 9 Certification of Service)(GORDON, JACK) (Entered: 12/02/2015)
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Legal Document (Payment Possibly Required) 3 Filed: 11/10/2015, Entered: None Unknown Document Type
SUMMONS Returned Executed by AMY RUTH PERAZA. All Defendants. (Attachments: # 1 Certificate of Service, # 2 Certificate of Service)(HAASE, DENNIS) (Entered: 11/10/2015)
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Legal Document (Payment Possibly Required) 2 Filed: 10/19/2015, Entered: None Unknown Document Type
SUMMONS ISSUED as to COVATA LIMITED, COVATA USA, INC., COVATA USA, INC.(as Plan Administrator of the PLAN) Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *Robin Newman* (rn, ) (Entered: 10/19/2015)
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Legal Document (Payment Possibly Required) 1 Filed: 10/12/2015, Entered: None Unknown Document Type
COMPLAINT against COVATA LIMITED, COVATA USA, INC., COVATA USA, INC.(as Plan Administrator of the PLAN) ( Filing and Admin fee $ 400 receipt number 0312-6692163), filed by AMY RUTH PERAZA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Civil Cover Sheet)(rn, ) (Entered: 10/19/2015)
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Legal Document (Payment Possibly Required)  Filed: 12/1/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Settlement Conference held on 12/1/2016. (kd)
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Legal Document (Payment Possibly Required)  Filed: 11/9/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Telephone Conference held on 11/9/2016. (kd)
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Legal Document (Payment Possibly Required)  Filed: 10/25/2016, Entered: None Unknown Document Type
Set Deadlines as to 31 MOTION to Amend/Correct . Motion set for 11/21/2016 before Judge Madeline C. Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (JB, )
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Legal Document (Payment Possibly Required)  Filed: 8/24/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Scheduling Conference held on 8/24/2016. (kd)
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Legal Document (Payment Possibly Required)  Filed: 1/12/2016, Entered: None Unknown Document Type
CLERK'S QUALITY CONTROL MESSAGE - The Reply Brief Doc#14 filed by JACK GORDON on 1/12/2016 was submitted incorrectly as a Motion. PLEASE RESUBMIT THE Reply Brief USING Responses & Replies. This submission will remain on the docket unless otherwise ordered by the court. (nr, )
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Legal Document (Payment Possibly Required)  Filed: 12/16/2015, Entered: None Unknown Document Type
Pro Hac Vice counsel, BRIAN C. AVELLO, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (nr, )
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Legal Document (Payment Possibly Required)  Filed: 12/10/2015, Entered: None Unknown Document Type
Pro Hac Vice fee: $ 150, receipt number NEW027992 Re Brain C. Avello (nr, )
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Legal Document (Payment Possibly Required)  Filed: 12/2/2015, Entered: None Unknown Document Type
Set/Reset Deadlines as to 4 MOTION to Dismiss Plaintiff's Complaint. Motion set for 1/4/2016 before Judge Madeline C. Arleo. The motion will be decided on the papers. No appearances required unless notified by the court. (nr, )
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