District Appellate Supreme
Federal
New York Southern District Court Court of Appeals for the Second Circuit United States Supreme Court

Segarra v. The Federal Reserve Bank of New York et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:13-cv-07173-RA
District Judge Ronnie Abrams, presiding
Tags
District Judge Ronnie Abrams
Last Updated September 23, 2016 at 10:43 AM EDT (8.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Carmen M. Segarra, Plaintiff

Represented by The Arras Group, Inc.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Linda Jeffries Stengle +1 610 367 1604 +1 610 265 3739 linda@lindastengle.com
v.
No Logo Johnathon Kim, Defendant

Represented by Board of Governors of the Federal Reserve System

Name Phone Fax E-Mail
Space David Lawrence Gross +1 212 720 2356 +1 212 720 8709 david.gross@ny.frb.org
No Logo Michael Koh, Defendant

Represented by Board of Governors of the Federal Reserve System

Name Phone Fax E-Mail
Space David Lawrence Gross +1 212 720 2356 +1 212 720 8709 david.gross@ny.frb.org
No Logo Michael Silva, Defendant

Represented by Board of Governors of the Federal Reserve System

Name Phone Fax E-Mail
Space David Lawrence Gross +1 212 720 2356 +1 212 720 8709 david.gross@ny.frb.org
Federal Reserve Bank Of New York Federal Reserve Bank Of New York, Defendant
Officially listed as "The Federal Reserve Bank of New York"

Represented by Board of Governors of the Federal Reserve System

Name Phone Fax E-Mail
Space David Lawrence Gross +1 212 720 2356 +1 212 720 8709 david.gross@ny.frb.org
Space Thomas Matthew Noone +1 212 720 7743 +1 212 720 8709 thomas.noone@ny.frb.org
Attributes
Citation Section 12 U.S.C. § 1831j
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Office Foley Square
Filed 10/10/2013
Jury Demand Plaintiff
Demand
Cause Section 12 U.S.C. § 1831j Depository Institution Employee Protection Remedy
Jurisdiction Federal Question
Disposition Judgment - Motion Before Trial
County NewYork
Terminated 4/24/2014
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Defendant Custody Status
Flags CLOSED,APPEAL,ECF
Timeline
  Entries (70) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 52 Filed: 5/20/2014, Entered: 5/20/2014 Notice of Appeal
NOTICE OF APPEAL from [51] Clerk's Judgment,, [50] Memorandum & Opinion,,,,. Document filed by Carmen M. Segarra. Filing fee $ 505.00, receipt number 0208-9693392. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Stengle, Linda)
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Blank  Filed: None, Entered: None Appeal Record Sent to USCA - Electronic File
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [52] Notice of Appeal, filed by Carmen M. Segarra were transmitted to the U.S. Court of Appeals. (nd)
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Blank  Filed: None, Entered: None Transmission of Notice of Appeal and Docket Sheet to USCA
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [52] Notice of Appeal,. (nd)
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Legal Document 51 Filed: 4/24/2014, Entered: 4/24/2014 Clerks Judgment
CLERK'S JUDGMENT: It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated April 23, 2014, Defendants' motion to dismiss the First Amended Complaint is granted, Count One fails to state a claim under U.S.C. § 1831j, and the Court declines to exercise jurisdiction over the remaining state-law claims; Plaintiff's motion seeking leave to file a Second Amended Complaint is denied, as are the other requests made in Plaintiff's April 11, 2014 letters; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 04/24/2014) (Attachments: # (1) Right to Appeal)(km)
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Legal Document 53 Filed: 4/23/2014, Entered: 6/9/2014 Internet Citation
INTERNET CITATION NOTE: Material from decision with Internet citation re: [50] Memorandum & Opinion. (fk)
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Legal Document 50 Filed: 4/23/2014, Entered: 4/23/2014 Memorandum and OpinionCourt Filing
OPINION AND ORDER #104245. The Court grants Defendants' motion to dismiss the First Amended Complaint. Count One fails to state a claim under 12 U.S.C. § 1831j, and the Court declines to exercise jurisdiction over the remaining state-law claims. Plaintiff's motion seeking leave to file a Second Amended Complaint is denied, as are the other requests made in her April 11, 2014 letters. The Clerk of Court is respectfully requested to terminate the motions pending at docket numbers 33 and 42 and to close the case. Re: [33] MOTION to Dismiss the Amended Complaint filed by Michael Koh, The Federal Reserve Bank of New York, Johnathon Kim, Michael Silva, [42] FIRST MOTION to Amend/Correct [24] Amended Complaint, [40] Response in Opposition to Motion to Dismiss. FIRST MOTION for Leave to File Second Amended Complaint. FIRST MOTION to Amend/Correct [24] Amended Complaint, [40] Response in Opposition to Motion to Dismiss filed by Carmen M. Segarra. (Signed by Judge Ronnie Abrams on 4/23/2014) (rjm) Modified on 4/28/2014 (ca).
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Blank  Filed: None, Entered: None Transmission to Judgments and Orders Clerk
Transmission to Judgments and Orders Clerk. Transmitted re: [50] Memorandum & Opinion to the Judgments and Orders Clerk. (rjm)
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Legal Document 49 Filed: 4/22/2014, Entered: 4/22/2014 LetterCourt Filing
LETTER addressed to Judge Ronnie Abrams from Linda J. Stengle dated 4/22/14 re: Response to Defendants' Letter of April 16, 2014. Document filed by Carmen M. Segarra.(Stengle, Linda)
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Legal Document (Payment Possibly Required) 48 Filed: 4/22/2014, Entered: 4/22/2014 Response in Support of Motion
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE in Support of Motion re: [42] FIRST MOTION to Amend/Correct [24] Amended Complaint, [40] Response in Opposition to Motion to Dismiss.FIRST MOTION for Leave to File Second Amended Complaint.FIRST MOTION to Amend/Correct [24] Amended Complaint, [40] Response in Opposition to Motion to Dismiss.. Document filed by Carmen M. Segarra. (Stengle, Linda) Modified on 4/22/2014 (db).
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Blank  Filed: None, Entered: None Note to Attorney to Re-File Document - Event Type Error
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Linda Jeffries Stengle to RE-FILE Document [48] Response in Support of Motion. Use the event type Letter found under the event list Other Documents. (db)
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Blank 47 Filed: 4/16/2014, Entered: 4/16/2014 Response in Opposition to Motion
RESPONSE in Opposition to Motion re: [42] FIRST MOTION to Amend/Correct [24] Amended Complaint, [40] Response in Opposition to Motion to Dismiss.FIRST MOTION for Leave to File Second Amended Complaint.FIRST MOTION to Amend/Correct [24] Amended Complaint, [40] Response in Opposition to Motion to Dismiss.. Document filed by The Federal Reserve Bank of New York. (Gross, David)
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Legal Document (Payment Possibly Required) 46 Filed: 4/16/2014, Entered: 4/16/2014 Notice of Filing Transcript
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TELEPHONE CONFERENCE proceeding held on 4/3/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Legal Document 45 Filed: 4/16/2014, Entered: 4/16/2014 TranscriptCourt Filing
TRANSCRIPT of Proceedings re: TELEPHONE CONFERENCE held on 4/3/2014 before Judge Ronnie Abrams. Court Reporter/Transcriber: Denise Richards, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/12/2014. Redacted Transcript Deadline set for 5/22/2014. Release of Transcript Restriction set for 7/18/2014.(McGuirk, Kelly)
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Legal Document (Payment Possibly Required) 44 Filed: 4/16/2014, Entered: 4/16/2014 Notice of Filing Transcript
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/4/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Legal Document 43 Filed: 4/16/2014, Entered: 4/16/2014 TranscriptCourt Filing
TRANSCRIPT of Proceedings re: CONFERENCE held on 4/4/2014 before Judge Ronnie Abrams. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/12/2014. Redacted Transcript Deadline set for 5/22/2014. Release of Transcript Restriction set for 7/18/2014.(McGuirk, Kelly)
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Legal Document 42 Filed: 4/14/2014, Entered: 4/14/2014, Terminated: 4/23/2014 Motion to Amend/Correct
FIRST MOTION to Amend/Correct [24] Amended Complaint, [40] Response in Opposition to Motion to Dismiss., FIRST MOTION for Leave to File Second Amended Complaint. Document filed by Carmen M. Segarra. (Attachments: # (1) Exhibit)(Stengle, Linda)
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Legal Document 41 Filed: 4/11/2014, Entered: 4/11/2014 LetterCourt Filing
LETTER addressed to Judge Ronnie Abrams from Linda J. Stengle dated April 11, 2014 re: Disclosure. Document filed by Carmen M. Segarra.(Stengle, Linda)
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Legal Document 40 Filed: 4/11/2014, Entered: 4/11/2014 Response in Opposition to Motion
RESPONSE in Opposition to Motion re: [33] MOTION to Dismiss the Amended Complaint. Response to the Court's Questions. Document filed by Carmen M. Segarra. (Attachments: # (1) Exhibit)(Stengle, Linda)
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Blank  Filed: None, Entered: None Oral Argument
Minute Entry for proceedings held before Judge Ronnie Abrams: Oral Argument held on 4/4/2014 re: [33] MOTION to Dismiss the Amended Complaint. filed by Michael Koh, The Federal Reserve Bank of New York, Johnathon Kim, Michael Silva. (Court Reporter Rose Prater) (arc)
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Blank 39 Filed: 2/25/2014, Entered: 2/25/2014 OrderCourt Filing
ORDER re: [33] MOTION to Dismiss the Amended Complaint filed by Michael Koh, The Federal Reserve Bank of New York, Johnathon Kim, Michael Silva. Oral argument on Defendants' motion to dismiss, which is scheduled for March 4, 2014, is rescheduled to 4 p.m. on April 4, 2014.(Oral Argument set for 4/4/2014 at 04:00 PM before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 2/25/2014) (ajs)
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Legal Document 38 Filed: 2/4/2014, Entered: 2/4/2014 Reply Memorandum of Law in Support of Motion
REPLY MEMORANDUM OF LAW in Support re: [33] MOTION to Dismiss the Amended Complaint.. Document filed by Johnathon Kim, Michael Koh, Michael Silva, The Federal Reserve Bank of New York. (Gross, David)
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Legal Document 37 Filed: 1/24/2014, Entered: 1/24/2014 Declaration in Opposition to Motion
DECLARATION of Linda Stengle in Opposition re: [33] MOTION to Dismiss the Amended Complaint.. Document filed by Carmen M. Segarra. (Stengle, Linda)
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Legal Document 36 Filed: 1/24/2014, Entered: 1/24/2014 Memorandum of Law in Opposition to Motion
MEMORANDUM OF LAW in Opposition re: [33] MOTION to Dismiss the Amended Complaint.. Document filed by Carmen M. Segarra. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit)(Stengle, Linda)
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Blank 35 Filed: 1/3/2014, Entered: 1/3/2014 Declaration in Support of Motion
DECLARATION of David Gross in Support re: [33] MOTION to Dismiss the Amended Complaint.. Document filed by Johnathon Kim, Michael Koh, Michael Silva, The Federal Reserve Bank of New York. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F)(Gross, David)
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Blank 34 Filed: 1/3/2014, Entered: 1/3/2014 Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: [33] MOTION to Dismiss the Amended Complaint.. Document filed by Johnathon Kim, Michael Koh, Michael Silva, The Federal Reserve Bank of New York. (Gross, David)
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Blank 33 Filed: 1/3/2014, Entered: 1/3/2014, Terminated: 4/23/2014 Motion to Dismiss
MOTION to Dismiss the Amended Complaint. Document filed by Johnathon Kim, Michael Koh, Michael Silva, The Federal Reserve Bank of New York.(Gross, David)
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Legal Document (Payment Possibly Required) 32 Filed: 12/12/2013, Entered: 12/13/2013 Order on Motion to DismissCourt Filing
ORDER denying as moot [18] Motion to Dismiss: Plaintiff's motion to strike is denied, without prejudice to requesting leave to re-file as a motion in limine in advance of trial. Defendants shall file their motion to dismiss Plaintiff's amended complaint by January 3, 2014; Plaintiff shall file her opposition by January 24, 2014; and Defendants' reply is due February 4, 2014. The Court will hear oral argument on Defendants' motion to dismiss on March 4, 2014, at 11 a.m. Discovery is stayed pending resolution of Defendants' motion to dismiss. The parties shall jointly email a revised Case Management Plan to Abrams_nysdchambers@nysd.uscourts.gov. Defendants' motion to dismiss is denied as moot, in light of Plaintiffs filing of an amended complaint. The Clerk of Court is requested to terminate the motion pending at docket number 18. (Signed by Judge Ronnie Abrams on 12/12/2013) (tn)
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Legal Document (Payment Possibly Required) 31 Filed: 12/12/2013, Entered: 12/12/2013 Notice of Filing Transcript
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/11/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari)
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Legal Document 30 Filed: 12/12/2013, Entered: 12/12/2013 TranscriptCourt Filing
TRANSCRIPT of Proceedings re: CONFERENCE held on 10/11/2013 before Judge Ronnie Abrams. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/6/2014. Redacted Transcript Deadline set for 1/16/2014. Release of Transcript Restriction set for 3/17/2014.(Rodriguez, Somari)
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Blank  Filed: None, Entered: None Set/Reset Hearings
Set/Reset Hearings: Oral Argument set for 3/4/2014 at 11:00 AM before Judge Ronnie Abrams. Set/Reset Deadlines: Motions due by 1/3/2014, Responses due by 1/24/2014, Replies due by 2/4/2014. (tn)
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Blank  Filed: None, Entered: None Pretrial Conference - Initial
Minute Entry for proceedings held before Judge Ronnie Abrams: Initial Pretrial Conference held on 12/12/2013. (arc)
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Blank 29 Filed: 12/11/2013, Entered: 12/11/2013 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
ORDER granting [28] Letter Motion for Extension of Time to File Response/Reply: APPLICATION GRANTED. (Signed by Judge Ronnie Abrams on 12/11/2013) (tn)
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Blank  Filed: None, Entered: None Set/Reset Deadlines:
Set/Reset Deadlines: Johnathon Kim answer due 1/3/2014; Michael Koh answer due 1/3/2014; Michael Silva answer due 1/3/2014; The Federal Reserve Bank of New York answer due 1/3/2014. (tn)
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Legal Document (Payment Possibly Required) 28 Filed: 12/10/2013, Entered: 12/10/2013, Terminated: 12/11/2013 Motion for Extension of Time to File Response/ReplyCourt Filing
LETTER MOTION for Extension of Time to File Response/Reply to Amended Complaint addressed to Judge Ronnie Abrams from David Gross dated December 10, 2013. Document filed by Johnathon Kim, Michael Koh, Michael Silva, The Federal Reserve Bank of New York.(Gross, David)
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Legal Document (Payment Possibly Required) 27 Filed: 12/6/2013, Entered: 12/6/2013 LetterCourt Filing
JOINT LETTER addressed to Judge Ronnie Abrams from Linda J. Stengle and David L. Gross dated 12/05/13 re: Response to Order for Joint Status Letter. Document filed by Johnathon Kim, Michael Koh, Carmen M. Segarra, Michael Silva, The Federal Reserve Bank of New York. (Attachments: # (1) Text of Proposed Order)(Stengle, Linda)
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Legal Document (Payment Possibly Required) 26 Filed: 12/6/2013, Entered: 12/6/2013 LetterCourt Filing
FILING ERROR - DUPLICATE DOCKET ENTRY - JOINT LETTER addressed to Judge Ronnie Abrams from Linda J. Stengle dated 12/05/13 re: Response to Order for Joint Status Letter. Document filed by Johnathon Kim, Michael Koh, Carmen M. Segarra, Michael Silva, The Federal Reserve Bank of New York.(Stengle, Linda) Modified on 12/6/2013 (db).
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Blank  Filed: None, Entered: None Note to Attorney to Re-File Document - Event Type Error
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Linda Jeffries Stengle to RE-FILE Document [25] Status Report. Use the event type Letter found under the event list Other Documents.***NOTE: E-mail PDF of Proposed Case Management Scheduling Order to judgments@nysd.uscourts.gov. (ka)
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Blank 25 Filed: 12/5/2013, Entered: 12/5/2013 Status Report
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - STATUS REPORT. Parties response to 10/17/13 ORDER Document filed by Johnathon Kim, Michael Koh, Carmen M. Segarra, Michael Silva, The Federal Reserve Bank of New York. (Attachments: # (1) Text of Proposed Order)(Stengle, Linda) Modified on 12/6/2013 (ka).
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Legal Document (Payment Possibly Required) 24 Filed: 12/4/2013, Entered: 12/5/2013 Amended Complaint
FIRST AMENDED COMPLAINT amending [1] Complaint against Johnathon Kim, Michael Koh, Michael Silva, The Federal Reserve Bank of New York with JURY DEMAND.Document filed by Carmen M. Segarra. Related document: [1] Complaint filed by Carmen M. Segarra.(mro)
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Legal Document (Payment Possibly Required) 23 Filed: 12/4/2013, Entered: 12/4/2013 Response in Opposition to Motion
RESPONSE in Opposition to Motion re: [18] FIRST MOTION to Dismiss the Complaint.. Document filed by Carmen M. Segarra. (Attachments: # (1) Certificate of Service)(Stengle, Linda)
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Legal Document (Payment Possibly Required) 22 Filed: 11/21/2013, Entered: 11/21/2013 Rule 7.1 Corporate Disclosure Statement
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Federal Reserve Bank of New York.(Noone, Thomas)
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Blank 21 Filed: 11/14/2013, Entered: 11/14/2013 Notice of Appearance
NOTICE OF APPEARANCE by Thomas Matthew Noone on behalf of The Federal Reserve Bank of New York. (Noone, Thomas)
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Blank 20 Filed: 11/14/2013, Entered: 11/14/2013 Declaration in Support of Motion
DECLARATION of David Gross in Support re: [18] FIRST MOTION to Dismiss the Complaint.. Document filed by The Federal Reserve Bank of New York. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F)(Gross, David)
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Blank 19 Filed: 11/14/2013, Entered: 11/14/2013 Memorandum of Law in Support of Motion
FIRST MEMORANDUM OF LAW in Support re: [18] FIRST MOTION to Dismiss the Complaint.. Document filed by The Federal Reserve Bank of New York. (Gross, David)
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Legal Document (Payment Possibly Required) 18 Filed: 11/14/2013, Entered: 11/14/2013, Terminated: 12/12/2013 Motion to Dismiss
FIRST MOTION to Dismiss the Complaint. Document filed by The Federal Reserve Bank of New York.(Gross, David)
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Legal Document (Payment Possibly Required) 17 Filed: 11/14/2013, Entered: 11/14/2013 ~Notice (other)
NOTICE of Motion to Dismiss. Document filed by The Federal Reserve Bank of New York. (Gross, David)
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Legal Document (Payment Possibly Required) 16 Filed: 11/14/2013, Entered: 11/14/2013 Notice of Appearance
NOTICE OF APPEARANCE by David Lawrence Gross on behalf of The Federal Reserve Bank of New York. (Gross, David)
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Legal Document (Payment Possibly Required) 15 Filed: 11/14/2013, Entered: 11/14/2013 Notice of Appearance
NOTICE OF APPEARANCE by David Lawrence Gross on behalf of The Federal Reserve Bank of New York. (Gross, David)
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Legal Document (Payment Possibly Required) 14 Filed: 10/30/2013, Entered: 10/31/2013 Order on Motion for Extension of TimeCourt Filing
ORDER granting [13] Letter Motion for Extension of Time: APPLICATION GRANTED. (Signed by Judge Ronnie Abrams on 10/30/2013) (tn)
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Blank  Filed: None, Entered: None Set/Reset Deadlines:
Set/Reset Deadlines: Johnathon Kim answer due 11/14/2013; Michael Koh answer due 11/14/2013; Michael Silva answer due 11/14/2013; The Federal Reserve Bank of New York answer due 11/14/2013. (tn)
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Legal Document (Payment Possibly Required) 13 Filed: 10/29/2013, Entered: 10/29/2013, Terminated: 10/30/2013 Motion for Extension of TimeCourt Filing
LETTER MOTION for Extension of Time for Responsive Pleading addressed to Judge Ronnie Abrams from David Gross dated October 29, 2013. Document filed by The Federal Reserve Bank of New York.(Gross, David)
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Legal Document (Payment Possibly Required) 12 Filed: 10/24/2013, Entered: 10/24/2013 Notice of Filing Transcript
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 10/15/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari)
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Legal Document 11 Filed: 10/24/2013, Entered: 10/24/2013 TranscriptCourt Filing
TRANSCRIPT of Proceedings re: ARGUMENT held on 10/15/2013 before Judge Ronnie Abrams. Court Reporter/Transcriber: Paula Speer, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/18/2013. Redacted Transcript Deadline set for 12/2/2013. Release of Transcript Restriction set for 1/25/2014.(Rodriguez, Somari)
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Blank 10 Filed: 10/17/2013, Entered: 10/17/2013 OrderCourt Filing
ORDER: This case has been assigned to me for all purposes. It is hereby: ORDERED that counsel for all parties appear for an initial status conference on December 12, 2013, at 3:30 p.m. in Courtroom 1506 of the U.S. District Court for the Southern District of New York, 40 Foley Square, New York, New York. IT IS FURTHER ORDERED that, by December 5, 2013, the parties submit a joint letter, not to exceed five (5) pages, providing the following information in separate paragraphs as further set forth in this order. (Signed by Judge Ronnie Abrams on 10/17/2013) (lmb) Modified on 10/21/2013 (lmb).
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Blank 9 Filed: 10/17/2013, Entered: 10/17/2013 Certificate of Service Complaints
CERTIFICATE OF SERVICE of Summons and Complaint. All Defendants. Service was accepted by mailroom worker. Document filed by Carmen M. Segarra. (Stengle, Linda)
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Blank  Filed: None, Entered: None Set/Reset Hearings
Set/Reset Hearings: Initial Conference set for 12/12/2013 at 03:30 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (lmb)
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Blank 8 Filed: 10/16/2013, Entered: 10/16/2013 LetterCourt Filing
LETTER addressed to Judge Ronnie Abrams from Linda J. Stengle, Esq. dated 10.11.2013 re: Defendants' letter of 10.10.2013. Document filed by Carmen M. Segarra.(Stengle, Linda)
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Blank 7 Filed: 10/16/2013, Entered: 10/16/2013 LetterCourt Filing
LETTER addressed to Judge Ronnie Abrams from Linda J. Stengle, Esq. dated 10.11.2013 re: Defendants' letter of 10.10.2013. Document filed by Carmen M. Segarra.(Stengle, Linda)
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Blank 6 Filed: 10/16/2013, Entered: 10/16/2013 Notice of Change of Address
NOTICE OF CHANGE OF ADDRESS by Linda Jeffries Stengle on behalf of Carmen M. Segarra. New Address: Stengle Law, 9 Lenswood Drive, Boyertown, PA, USA 19512, 610.367.1604. (Stengle, Linda)
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Blank  Filed: None, Entered: None Note to Attorney to E-Mail PDF
***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Linda Jeffries Stengle for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document [1] Complaint to: caseopenings@nysd.uscourts.gov. (msa)
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Blank 5 Filed: 10/15/2013, Entered: 10/15/2013 OrderCourt Filing
ORDER: For the reasons discussed on the record at today's hearing, the Federal Reserve Bank of New York's motion to seal or redact certain paragraphs of Plaintiff's complaint and attached exhibits is DENIED. If she has not already done so, Plaintiff's counsel shall submit to the Clerk of Court an electronic copy of the complaint for filing on ECF. The Clerk of the Court is respectfully requested to make the complaint and all attachments available on ECF. (Signed by Judge Ronnie Abrams on 10/15/2013) (tn)
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Blank  Filed: None, Entered: None Oral Argument
Minute Entry for proceedings held before Judge Ronnie Abrams: Oral Argument held on 10/15/2013 re: [3] Order. (Court Reporter Paula Speer) (arc)
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Blank 4 Filed: 10/11/2013, Entered: 10/11/2013 LetterCourt Filing
LETTER addressed to Judge Ronnie Abrams from David Gross dated October 11, 2013 re: Application for a Protective Order. Document filed by The Federal Reserve Bank of New York.(Gross, David)
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Blank 3 Filed: 10/11/2013, Entered: 10/11/2013 OrderCourt Filing
ORDER: that a hearing has been set for 10/15/2013 at 10:00 AM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams, to address Defendants' request to seal and/or redact portions of Plaintiff's complaint in this action. By 5 p.m. today, the parties are to submit letters outlining their views as to whether the presumptive right of access set forth in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 120 (2d Cir. 2006), has been overcome such that the complaint and attachments should not be publicly filed. Defendants are directed to advise the Court precisely which portions of the complaint and attached documents they seek to have redacted and Plaintiff should inform the Court whether she consents to any redactions. These letters should be filed on ECF, with courtesy copies emailed to chambers at Abrams_nysdchambers@nysd.uscourts.gov. (Signed by Judge Ronnie Abrams on 10/11/2013) (tn) Modified on 10/18/2013 (tn).
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Blank 2 Filed: 10/11/2013, Entered: 10/11/2013 OrderCourt Filing
ORDER: Telephone Conference set for 10/11/2013 at 12:30 PM before Judge Ronnie Abrams. The parties shall jointly call Courtroom Deputy Allison Cavale at (212) 805-0162. The complaint will not be available on ECF until the conclusion of that conference. (Signed by Judge Ronnie Abrams on 10/11/2013) (tn)
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Blank  Filed: None, Entered: None Telephone Conference
Minute Entry for proceedings held before Judge Ronnie Abrams: Telephone Conference held on 10/11/2013. (Court Reporter Steven Greenblum) (arc)
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Legal Document (Payment Possibly Required) 1 Filed: 10/10/2013, Entered: 10/11/2013 Complaint
COMPLAINT against Johnathon Kim, Michael Koh, Michael Silva, The Federal Reserve Bank of New York. (Filing Fee $ 350.00, Receipt Number 465401078613)Document filed by Carmen M. Segarra.(msa) (msa).
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Blank  Filed: None, Entered: None Case Designation
Magistrate Judge Michael H. Dolinger is so designated. (msa)
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Blank  Filed: None, Entered: None Case Designated ECF.
Case Designated ECF. (msa)
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Blank  Filed: None, Entered: None Summons Issued
SUMMONS ISSUED as to Johnathon Kim, Michael Koh, Michael Silva, The Federal Reserve Bank of New York. (msa)
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