Kane v. Morris Okun, Inc.

Federal Civil Lawsuit New York Southern District Court, Case No. 1:16-cv-02122
District Judge Louis L. Stanton, presiding
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District Judge Louis L. Stanton
Last Updated July 29, 2025 at 10:02 AM EDT (6.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Charles Machadio, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Maria Louisa Bianco
Space MILO SILBERSTEIN.

Represented by Dealy Silberstein & Braverman, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Maria Louisa Bianco +1 212 385 0066 mbianco@dsblawny.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Milo Silberstein +1 212 385 0066 +1 212 385 2117 msilberstein@dsblawny.com
No Logo Daniel Kane, Jr., Plaintiff

Represented by Dealy Silberstein & Braverman, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Maria Louisa Bianco +1 212 385 0066 mbianco@dsblawny.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Milo Silberstein +1 212 385 0066 +1 212 385 2117 msilberstein@dsblawny.com
Space Milo Silberstein +1 212 385 0066 +1 212 385 2117 msilberstein@dsblawny.com
No Logo Myra Gordon, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Maria Louisa Bianco
Space MILO SILBERSTEIN.

Represented by Dealy Silberstein & Braverman, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Maria Louisa Bianco +1 212 385 0066 mbianco@dsblawny.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Milo Silberstein +1 212 385 0066 +1 212 385 2117 msilberstein@dsblawny.com
No Logo Roger Marino, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Maria Louisa Bianco
Space MILO SILBERSTEIN.

Represented by Dealy Silberstein & Braverman, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Maria Louisa Bianco +1 212 385 0066 mbianco@dsblawny.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Milo Silberstein +1 212 385 0066 +1 212 385 2117 msilberstein@dsblawny.com
No Logo Vincent Pacifico, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Maria Louisa Bianco
Space MILO SILBERSTEIN.

Represented by Dealy Silberstein & Braverman, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Maria Louisa Bianco +1 212 385 0066 mbianco@dsblawny.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Milo Silberstein +1 212 385 0066 +1 212 385 2117 msilberstein@dsblawny.com
v.
No Logo Anonymized Party [249EAE3], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Anthony Silverio Cacace
Space Joseph Emanuel Clark
No Logo Morris Okun, Inc., Defendant

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Anthony Silverio Cacace +1 212 969 3000 +1 212 969 2900 acacace@proskauer.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Anthony Silverio Cacace +1 212 969 3000 +1 212 969 2900 acacace@proskauer.com
Space Joseph E. Clark +1 310 284 4536 +1 310 557 2193 jclark@proskauer.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Joseph E. Clark +1 310 284 4536 +1 310 557 2193 jclark@proskauer.com
No Logo Thomas Cignarella, Defendant

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Anthony Silverio Cacace +1 212 969 3000 +1 212 969 2900 acacace@proskauer.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Joseph E. Clark +1 310 284 4536 +1 310 557 2193 jclark@proskauer.com
Attributes
Citation Section 29 U.S.C. § 1132
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Jurisdiction Federal Question
Case Status closed
Jury Demand None
Anonymization By SCALES
Timeline
  Entries (24) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 19 Filed: 5/19/2016, Entered: 5/19/2016 Court Filing
45-DAY ORDER: It having been reported to the court that this action is settled, it is ORDERED, that this action is dismissed with prejudice but without costs; provided, however, that within forty-five days of the date of this order any party may apply by letter for restoration of the action to the court's calendar. (Signed by Judge Louis L. Stanton on 5/18/2016) (lmb) Modified on 5/19/2016 (lmb).
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Legal Document (Payment Possibly Required) 18 Filed: 5/18/2016, Entered: 5/18/2016 Court Filing
JOINT LETTER addressed to Judge Louis L. Stanton from Milo Silberstein and Anthony S. Cacace dated May 18, 2016 re: Settlement in Principle and Request for Suspension of Deadlines in the Action. Document filed by 249EAE3, Morris Okun, Inc..(Cacace, Anthony)
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Legal Document (Payment Possibly Required) 17 Filed: 4/7/2016, Entered: 4/7/2016
NOTICE OF APPEARANCE by Maria Louisa Bianco on behalf of Myra Gordon, Daniel Kane, Jr, Charles Machadio, Roger Marino, Vincent Pacifico. (Bianco, Maria Louisa)
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Legal Document (Payment Possibly Required) 16 Filed: 4/7/2016, Entered: 4/7/2016
NOTICE OF APPEARANCE by Milo Silberstein on behalf of Myra Gordon, Daniel Kane, Jr, Charles Machadio, Roger Marino, Vincent Pacifico. (Silberstein, Milo)
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Legal Document (Payment Possibly Required) 15 Filed: 4/7/2016, Entered: 4/7/2016
NOTICE OF APPEARANCE by Anthony Silverio Cacace on behalf of 249EAE3, Morris Okun, Inc.. (Cacace, Anthony)
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Legal Document (Payment Possibly Required) 14 Filed: 4/6/2016, Entered: 4/6/2016 Court Filing
ORDER FOR CONFERENCE PURSUANT TO RULE 16(b): Initial Conference set for 5/20/2016 at 12:30 PM in Courtroom 21C, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton, and as further set forth in this Order. (Signed by Judge Louis L. Stanton on 4/6/2016) (rjm)
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Legal Document (Payment Possibly Required) 13 Filed: 4/4/2016, Entered: 4/4/2016
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Morris Okun, Inc..(Clark, Joseph)
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Legal Document (Payment Possibly Required) 12 Filed: 3/29/2016, Entered: 3/29/2016
WAIVER OF SERVICE RETURNED EXECUTED. 249EAE3 waiver sent on 3/25/2016, answer due 5/24/2016. Document filed by Daniel Kane, Jr; Myra Gordon; Roger Marino; Charles Machadio; Vincent Pacifico. (Silberstein, Milo)
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Legal Document (Payment Possibly Required) 11 Filed: 3/29/2016, Entered: 3/29/2016
NOTICE OF APPEARANCE by Joseph Emanuel Clark on behalf of 249EAE3, Morris Okun, Inc.. (Clark, Joseph)
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Legal Document (Payment Possibly Required) 10 Filed: 3/25/2016, Entered: 3/25/2016
WAIVER OF SERVICE RETURNED EXECUTED. Morris Okun, Inc. waiver sent on 3/23/2016, answer due 5/23/2016. Document filed by Daniel Kane, Jr; Myra Gordon; Roger Marino; Charles Machadio; Vincent Pacifico. (Silberstein, Milo)
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Legal Document (Payment Possibly Required) 9 Filed: 3/23/2016, Entered: 3/23/2016
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Myra Gordon, Daniel Kane, Jr, Charles Machadio, Roger Marino, Vincent Pacifico.(Silberstein, Milo)
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Legal Document (Payment Possibly Required) 8 Filed: 3/23/2016, Entered: 3/23/2016
ELECTRONIC SUMMONS ISSUED as to 249EAE3. (rch)
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Legal Document (Payment Possibly Required) 7 Filed: 3/23/2016, Entered: 3/23/2016
ELECTRONIC SUMMONS ISSUED as to Morris Okun, Inc.. (rch)
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Legal Document (Payment Possibly Required)  Filed: 3/23/2016, Entered: None Unknown Document Type
Case Designated ECF. (rch)
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Legal Document (Payment Possibly Required)  Filed: 3/23/2016, Entered: None Unknown Document Type
Magistrate Judge Sarah Netburn is so designated. (rch)
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Legal Document (Payment Possibly Required)  Filed: 3/23/2016, Entered: None Unknown Document Type
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Louis L. Stanton. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. 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 http://nysd.uscourts.gov/ecf_filing.php. (rch)
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Legal Document (Payment Possibly Required) 6 Filed: 3/23/2016, Entered: 3/23/2016
COMPLAINT against 249EAE3, Morris Okun, Inc.. Document filed by Daniel Kane, Jr, Myra Gordon, Roger Marino, Charles Machadio, Vincent Pacifico.(Silberstein, Milo)
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Legal Document (Payment Possibly Required)  Filed: 3/23/2016, Entered: None Unknown Document Type
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Milo Silberstein to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): typographic error on face of complaint. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (rch).
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Legal Document (Payment Possibly Required)  Filed: 3/23/2016, Entered: None Unknown Document Type
***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Milo Silberstein. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1132; County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 29:1132; the County code has been modified to Kings. (rch)
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Legal Document (Payment Possibly Required) 5 Filed: 3/22/2016, Entered: 3/22/2016
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 9 Rule 7.1) - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Myra Gordon, Daniel Kane, Jr, Charles Machadio, Roger Marino, Vincent Pacifico.(Silberstein, Milo) Modified on 3/24/2016 (db).
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Legal Document (Payment Possibly Required) 4 Filed: 3/22/2016, Entered: 3/22/2016
REQUEST FOR ISSUANCE OF SUMMONS as to 249EAE3, re: 1 Complaint. Document filed by Myra Gordon, Daniel Kane, Jr, Charles Machadio, Roger Marino, Vincent Pacifico. (Silberstein, Milo)
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Legal Document (Payment Possibly Required) 3 Filed: 3/22/2016, Entered: 3/22/2016
REQUEST FOR ISSUANCE OF SUMMONS as to Morris Okun, Inc., re: 1 Complaint. Document filed by Myra Gordon, Daniel Kane, Jr, Charles Machadio, Roger Marino, Vincent Pacifico. (Silberstein, Milo)
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Legal Document (Payment Possibly Required) 2 Filed: 3/22/2016, Entered: 3/22/2016
CIVIL COVER SHEET filed. (Silberstein, Milo)
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Legal Document (Payment Possibly Required) 1 Filed: 3/22/2016, Entered: 3/22/2016
FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against 249EAE3, Morris Okun, Inc.. (Filing Fee $ 400.00, Receipt Number 0208-12095470)Document filed by Daniel Kane, Jr, Myra Gordon, Roger Marino, Charles Machadio, Vincent Pacifico.(Silberstein, Milo) Modified on 3/23/2016 (rch).
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